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
Active 2
  • 1
    Farrugia, Stephen Anthony
    Director born in March 1977
    Individual (22 offsprings)
    Officer
    2006-12-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Hawkes, Edward Jonathan Cameron
    Company Director born in January 1977
    Individual (28 offsprings)
    Officer
    2003-12-04 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2002-11-03
    OF - nominee-director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2002-06-21 ~ 2002-11-03
    OF - nominee-director → CIF 0
  • 3
    Osmond, Hugh
    Company Director born in March 1962
    Individual (20 offsprings)
    Officer
    2002-11-03 ~ 2003-09-30
    OF - director → CIF 0
  • 4
    Farrugia, Stephen Anthony
    Company Director
    Individual (22 offsprings)
    Officer
    2003-12-04 ~ 2005-06-20
    OF - secretary → CIF 0
  • 5
    Woodcock, Timothy David
    Director
    Individual (20 offsprings)
    Officer
    2002-11-03 ~ 2003-12-04
    OF - secretary → CIF 0
  • 6
    Bellingan, Graydon Philip
    Individual (3 offsprings)
    Officer
    2007-03-21 ~ 2013-02-01
    OF - secretary → CIF 0
  • 7
    Mcintosh, William Alan
    Company Director born in November 1967
    Individual (9 offsprings)
    Officer
    2002-11-03 ~ 2003-12-04
    OF - director → CIF 0
  • 8
    T'hooft, Robert Adrian Graham
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2002-11-04 ~ 2003-03-19
    OF - director → CIF 0
    't Hooft, Robert Adrian Graham
    Businessman born in May 1968
    Individual (9 offsprings)
    Officer
    2003-09-30 ~ 2003-12-04
    OF - director → CIF 0
  • 9
    Allen, Matthew Charles
    Company Director born in April 1956
    Individual (43 offsprings)
    Officer
    2003-12-04 ~ 2006-12-21
    OF - director → CIF 0
  • 10
    Moore, Simon Andrew
    Individual (7 offsprings)
    Officer
    2005-06-20 ~ 2007-03-21
    OF - secretary → CIF 0
  • 11
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2002-06-21 ~ 2002-11-03
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PRIVETFLAME LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PRIVETFLAME LIMITED
    Info
    Registered number 04466968
    Watson House, 54 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 2002-06-21 and dissolved on 2013-07-02 (11 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.