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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
    Dwyer, Tonianne
    Born in September 1962
    Individual (197 offsprings)
    Officer
    2006-11-30 ~ 2010-04-16
    OF - Director → CIF 0
  • 2
    Odell, Sandra Judith
    Born in June 1967
    Individual (332 offsprings)
    Officer
    2015-03-31 ~ 2016-10-05
    OF - Director → CIF 0
    Odell, Sandra Judith
    Individual (332 offsprings)
    Officer
    2013-01-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 3
    Gavaghan, David Nicholas
    Born in August 1959
    Individual (228 offsprings)
    Officer
    2011-03-24 ~ 2012-02-16
    OF - Director → CIF 0
  • 4
    Worthington, Rebecca Jane
    Born in October 1971
    Individual (747 offsprings)
    Officer
    2002-08-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Hare, Alexander Edward Compton, Mr
    Born in June 1985
    Individual (57 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Tatford, Simon Andrew
    Born in July 1978
    Individual (171 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Director → CIF 0
  • 7
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2012-05-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Dixon, Susan Elizabeth
    Individual (520 offsprings)
    Officer
    2004-10-25 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 9
    Ellis, Nigel George
    Born in April 1939
    Individual (71 offsprings)
    Officer
    2002-08-06 ~ 2007-09-04
    OF - Director → CIF 0
  • 10
    Eastwood, Charlotte Ind
    Individual (121 offsprings)
    Officer
    2002-08-06 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 11
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2002-04-10 ~ 2002-04-10
    OF - Nominee Secretary → CIF 0
  • 12
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (219 offsprings)
    Officer
    2015-03-31 ~ 2017-03-17
    OF - Director → CIF 0
  • 13
    Fry, Anthony Neville
    Individual (6 offsprings)
    Officer
    2002-04-10 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 14
    Dugdale, Edward Stratford
    Born in August 1959
    Individual (138 offsprings)
    Officer
    2002-08-06 ~ 2002-11-28
    OF - Director → CIF 0
  • 15
    Rusby, Geoffrey Lloyd
    Born in May 1945
    Individual (10 offsprings)
    Officer
    2002-04-10 ~ 2002-08-06
    OF - Director → CIF 0
  • 16
    Shattock, Nicholas Simon Keith
    Solicitor born in October 1959
    Individual (232 offsprings)
    Officer
    2002-08-06 ~ 2011-03-24
    OF - Director → CIF 0
  • 17
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2012-08-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Hamilton Stubber, James Robert
    Born in August 1954
    Individual (123 offsprings)
    Officer
    2003-02-14 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2002-04-10 ~ 2002-04-10
    OF - Nominee Director → CIF 0
  • 20
    Wyatt, Adrian Roger
    Born in January 1948
    Individual (224 offsprings)
    Officer
    2002-08-06 ~ 2012-05-25
    OF - Director → CIF 0
  • 21
    QOIN LIMITED
    - now 03642323
    SHELFCO (NO.1558) LIMITED - 1998-11-16
    43-45, Portman Square, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED

Period: 2002-04-10 ~ 2018-01-02
Company number: 04413522 04414043
Registered name
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED - Dissolved 04414043
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED
    Info
    Registered number 04413522
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2002-04-10 and dissolved on 2018-01-02 (15 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.