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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 16
  • 1
    Galvin, Patrick Dominic
    Born in August 1967
    Individual (18 offsprings)
    Officer
    2006-07-21 ~ 2008-05-02
    OF - Director → CIF 0
  • 2
    Sigurdsson, Gunnar
    Born in November 1969
    Individual (108 offsprings)
    Officer
    2006-06-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 3
    Lyon, Kevin John
    Born in October 1961
    Individual (58 offsprings)
    Officer
    2006-06-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    Mcgowan, Paul Patrick
    Born in January 1962
    Individual (344 offsprings)
    Officer
    2008-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Geoffrey Wayne Bouchier
    Individual (2 offsprings)
    Insolvency
    2008-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hall, Andrew James
    Born in July 1955
    Individual (152 offsprings)
    Officer
    2004-11-13 ~ 2005-02-22
    OF - Director → CIF 0
    Hall, Andrew James
    Individual (152 offsprings)
    Officer
    2004-11-13 ~ 2005-02-22
    OF - Secretary → CIF 0
  • 7
    Johnston, Leslie Matthew
    Born in September 1957
    Individual (15 offsprings)
    Officer
    2004-11-13 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Thompson, David Alan
    Born in August 1953
    Individual (25 offsprings)
    Officer
    2003-03-31 ~ 2004-11-13
    OF - Director → CIF 0
    Thompson, David Alan
    Individual (25 offsprings)
    Officer
    2003-03-31 ~ 2004-11-13
    OF - Secretary → CIF 0
  • 9
    Brunning, Nigel Peter
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2006-07-31
    OF - Director → CIF 0
    Brunning, Nigel Peter
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 10
    Mcpherson, Elaine
    Born in July 1960
    Individual (15 offsprings)
    Officer
    2003-03-31 ~ 2004-11-13
    OF - Director → CIF 0
  • 11
    Szirtes, Andras
    Born in September 1973
    Individual (25 offsprings)
    Officer
    2006-06-07 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Paul David Williams
    Individual (2 offsprings)
    Insolvency
    2008-12-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Rahamim, Michael Minashi
    Born in December 1952
    Individual (31 offsprings)
    Officer
    2006-07-21 ~ 2008-04-30
    OF - Director → CIF 0
  • 14
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1343 offsprings)
    Officer
    2006-10-02 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    DECHERT NOMINEES LTD - now 01761701
    TSD NOMINEES LIMITED - 2000-07-13
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 462 offsprings)
    Officer
    2002-06-20 ~ 2003-03-31
    OF - Nominee Director → CIF 0
  • 16
    DECHERT SECRETARIES LTD - now 01760651
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 353 offsprings)
    Officer
    2002-06-20 ~ 2003-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORTHWORLD INVESTMENTS LIMITED

Period: 2003-02-10 ~ 2010-10-13
Company number: 04466016
Registered names
NORTHWORLD INVESTMENTS LIMITED - Dissolved
IBIS (794) LIMITED - 2003-02-10 04304651... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • NORTHWORLD INVESTMENTS LIMITED
    Info
    IBIS (794) LIMITED - 2003-02-10
    Registered number 04466016
    43-45 Portman Square, London WIH 6LY
    PRIVATE LIMITED COMPANY incorporated on 2002-06-20 and dissolved on 2010-10-13 (8 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.