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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Womack, Ian Bryan
    Insurance Company Official born in July 1953
    Individual (149 offsprings)
    Officer
    2002-05-27 ~ 2002-10-02
    OF - Director → CIF 0
  • 2
    Wise, David Andrew John
    Chartered Surveyor born in February 1960
    Individual (46 offsprings)
    Officer
    2002-05-27 ~ 2002-10-02
    OF - Director → CIF 0
  • 3
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2002-05-27 ~ 2002-10-02
    OF - Director → CIF 0
  • 4
    Langridge, Megan Joy
    Individual (208 offsprings)
    Officer
    2002-10-02 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 5
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (168 offsprings)
    Officer
    2002-05-27 ~ 2002-10-02
    OF - Director → CIF 0
  • 6
    Hill, Amanda Jane
    Property Investment born in June 1970
    Individual (34 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Klimt, Peter Richard
    Director born in January 1946
    Individual (227 offsprings)
    Officer
    2002-10-02 ~ 2004-03-16
    OF - Director → CIF 0
  • 8
    Arnold, Jeremy Patrick
    Solicitor born in January 1959
    Individual (27 offsprings)
    Officer
    2004-03-16 ~ 2004-10-23
    OF - Director → CIF 0
  • 9
    Gottlieb, Julius
    Chartered Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2002-05-27 ~ 2002-10-02
    OF - Director → CIF 0
  • 10
    Rogers, Paul
    Ch Surveyor born in June 1959
    Individual (76 offsprings)
    Officer
    2002-10-02 ~ 2004-03-16
    OF - Director → CIF 0
  • 11
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (330 offsprings)
    Officer
    2006-03-20 ~ 2008-08-29
    OF - Director → CIF 0
    Mcgann, Martin Francis
    Chartered Accountant
    Individual (330 offsprings)
    Officer
    2005-12-07 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 12
    Dale, James Hall
    Chartered Accountant born in May 1940
    Individual (47 offsprings)
    Officer
    2004-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Marcovecchio, Massimo Mario
    Chartered Surveyor born in May 1965
    Individual (53 offsprings)
    Officer
    2003-07-31 ~ 2004-03-16
    OF - Director → CIF 0
  • 14
    Creak, Michael Jonathan
    Accountant born in March 1972
    Individual (35 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Director → CIF 0
    Creak, Michael
    Individual (35 offsprings)
    Officer
    2008-08-29 ~ now
    OF - Secretary → CIF 0
  • 15
    Tyler, Michael Peters
    Chartered Surveyor born in March 1966
    Individual (35 offsprings)
    Officer
    2006-03-20 ~ 2009-10-22
    OF - Director → CIF 0
  • 16
    Mansley, Nicholas John Fermor
    Economist born in June 1965
    Individual (71 offsprings)
    Officer
    2002-05-27 ~ 2002-10-02
    OF - Director → CIF 0
  • 17
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED
    - 2002-07-01 03491273
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St Helen`s 1 Undershaft, London
    Active Corporate (32 parents, 64 offsprings)
    Officer
    2002-04-05 ~ 2002-05-27
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-04-05 ~ 2002-04-05
    OF - Nominee Secretary → CIF 0
  • 19
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED
    - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St. Helen's, 1 Undershaft, London
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2002-04-05 ~ 2002-05-27
    OF - Director → CIF 0
    2002-04-05 ~ 2002-10-02
    OF - Secretary → CIF 0
  • 20
    TEMPLE SECRETARIAL LIMITED
    03101477
    16 Old Bailey, London
    Active Corporate (30 parents, 773 offsprings)
    Officer
    2004-03-16 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-05 ~ 2002-04-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED

Period: 2005-01-24 ~ 2013-05-07
Company number: 04409783
Registered names
KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED
    Info
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2005-01-24
    Registered number 04409783
    Nuffield House, 41-46 Piccadilly, London W1J 0DS
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 and dissolved on 2013-05-07 (11 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.