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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 10
  • 1
    Livingstone, Ian Malcolm
    Company Director born in May 1962
    Individual (216 offsprings)
    Officer
    2012-02-02 ~ 2018-01-18
    OF - Director → CIF 0
  • 2
    Davis, Andrew
    Consultant born in February 1964
    Individual (72 offsprings)
    Officer
    2002-10-29 ~ 2011-04-20
    OF - Director → CIF 0
  • 3
    Luck, Richard Nigel
    Company Director born in September 1960
    Individual (217 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
    Luck, Richard Nigel
    Individual (217 offsprings)
    Officer
    2012-02-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Berrigan, Thomas Michael
    Director born in April 1960
    Individual (12 offsprings)
    Officer
    2012-02-02 ~ 2013-10-29
    OF - Director → CIF 0
  • 5
    Duggins, David
    Director born in December 1955
    Individual (182 offsprings)
    Officer
    2011-04-20 ~ 2012-02-02
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-02 ~ 2002-08-02
    OF - Nominee Secretary → CIF 0
  • 7
    GD SECRETARIAL SERVICES LIMITED
    - now 02471626
    SHINEOVER LIMITED - 1990-04-20
    Goodman Derrick, Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (22 parents, 229 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-08-02 ~ 2011-07-07
    OF - Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-08-02 ~ 2002-08-02
    OF - Nominee Director → CIF 0
  • 9
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (49 parents, 1151 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2011-07-07 ~ 2012-02-02
    OF - Secretary → CIF 0
  • 10
    GD DIRECTORS LIMITED
    04359552
    Sixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (12 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2002-08-02 ~ 2002-10-29
    OF - Director → CIF 0
parent relation
Company in focus

TORTUGA PROPERTY LIMITED

Company number: 04502542
Registered names
TORTUGA PROPERTY LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • TORTUGA PROPERTY LIMITED
    Info
    VON ESSEN HOTELS 3 LIMITED - 2012-02-23
    Registered number 04502542
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 and dissolved on 2018-05-01 (15 years 8 months). 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.