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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 12
  • 1
    T'hooft, Robert Adrian Graham
    Born in May 1968
    Individual (49 offsprings)
    Officer
    2002-11-04 ~ 2003-03-19
    OF - Director → CIF 0
    't Hooft, Robert Adrian Graham
    Born in May 1968
    Individual (49 offsprings)
    Officer
    2003-09-30 ~ 2003-12-04
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2002-06-21 ~ 2002-11-03
    OF - Nominee Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2002-06-21 ~ 2002-11-03
    OF - Nominee Director → CIF 0
  • 4
    Allen, Matthew Charles
    Born in April 1956
    Individual (91 offsprings)
    Officer
    2003-12-04 ~ 2006-12-21
    OF - Director → CIF 0
  • 5
    Woodcock, Timothy David
    Individual (53 offsprings)
    Officer
    2002-11-03 ~ 2003-12-04
    OF - Secretary → CIF 0
  • 6
    Moore, Simon Andrew
    Individual (26 offsprings)
    Officer
    2005-06-20 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 7
    Osmond, Hugh
    Born in March 1962
    Individual (114 offsprings)
    Officer
    2002-11-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 8
    Bellingan, Graydon Philip
    Individual (22 offsprings)
    Officer
    2007-03-21 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 9
    Mcintosh, William Alan
    Born in November 1967
    Individual (123 offsprings)
    Officer
    2002-11-03 ~ 2003-12-04
    OF - Director → CIF 0
  • 10
    Farrugia, Stephen Anthony
    Born in March 1977
    Individual (35 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
    Farrugia, Stephen Anthony
    Individual (35 offsprings)
    Officer
    2003-12-04 ~ 2005-06-20
    OF - Secretary → CIF 0
  • 11
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (87 offsprings)
    Officer
    2003-12-04 ~ now
    OF - Director → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2002-06-21 ~ 2002-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRIVETFLAME LIMITED

Period: 2002-06-21 ~ 2013-07-02
Company number: 04466968
Registered name
PRIVETFLAME LIMITED - Dissolved
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 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.