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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 8
  • 1
    Pickering, Cavan
    Born in August 1936
    Individual (13 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Director → CIF 0
    2003-01-15 ~ 2004-09-23
    OF - Director → CIF 0
  • 2
    Jones, Audrey
    Individual (4 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Secretary → CIF 0
    2003-01-15 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 3
    Montagu Pavilion, 8-9 Queensway, Gibraltar, Gibraltar
    Corporate (8 offsprings)
    Officer
    2008-07-07 ~ 2010-06-15
    OF - Director → CIF 0
  • 4
    LEGAL SECRETARIES LIMITED
    57-63 Line Wall Road, Gibraltar
    Dissolved Corporate (1 parent, 809 offsprings)
    Officer
    2004-09-23 ~ 2008-07-07
    OF - Secretary → CIF 0
  • 5
    STM LIFE ASSURANCE PCC PLC
    Montagu Pavilion, 8-10 Queensway, Gibraltar
    Open Corporate (1 parent, 41 offsprings)
    Officer
    2008-07-07 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 6
    LARKFIELD CONSULTING LTD.
    57/63 Line Wall Road, Gibraltar
    Active Corporate (2 parents, 66 offsprings)
    Officer
    2004-09-23 ~ 2008-07-07
    OF - Director → CIF 0
  • 7
    Montagu Pavilion, 8-9 Queensway, Gibraltar, Gibraltar
    Corporate (8 offsprings)
    Officer
    2008-07-07 ~ 2010-06-15
    OF - Director → CIF 0
  • 8
    WILLOUGHBY (403) LIMITED 04504241 04597953... (more)
    20 Low Pavement, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2002-08-06 ~ 2003-01-15
    OF - Nominee Director → CIF 0
    2002-08-06 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WILLOUGHBY (403) LIMITED

Period: 2002-08-06 ~ 2011-03-08
Company number: 04504241 04597953... (more)
Registered name
WILLOUGHBY (403) LIMITED - Dissolved 04597953... (more)
Standard Industrial Classification
9112 - Professional Organisations

Related profiles found in government register
  • WILLOUGHBY (403) LIMITED
    Info
    Registered number 04504241
    White House, Wollaton Street, Nottingham NG1 5GF
    PRIVATE LIMITED COMPANY incorporated on 2002-08-06 and dissolved on 2011-03-08 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • WILLOUGHBY CORPORATE REGISTRARS LIMITED
    S
    Registered number missing
    20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
    CIF 1 CIF 2 CIF 3
  • WILLOUGHBY CORPORATE REGISTRARS LIMITED
    S
    Registered number missing
    20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
    CIF 4 CIF 5 CIF 6 CIF 7
  • WILLOUGHBY CORPORATE SECRETARIAL LIMITED
    S
    Registered number missing
    20 Low Pavement, Nottingham, Nottinghamshire, NG1 7EA
    CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
child relation
Offspring entities and appointments 7
  • 1
    CHATSWORTH ASSOCIATES LIMITED - now
    JAL LIMITED - 2002-11-29
    WILLOUGHBY (397) LIMITED
    - 2002-09-26 04504382 14706434... (more)
    Stonerows House, Stonerows Lane, Milltown, Ashover, Derbyshire
    Active Corporate (4 parents)
    Officer
    2002-08-06 ~ 2002-09-24
    CIF 7 - Nominee Director → ME
    Officer
    2002-08-06 ~ 2002-09-24
    CIF 14 - Nominee Secretary → ME
  • 2
    FIRST2 (EUROPE) LIMITED - now
    FIRST2 (UK) LIMITED - 2002-10-04
    WILLOUGHBY (398) LIMITED
    - 2002-09-26 04504379 13888129... (more)
    318 Melton Road, Leicester, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2002-08-06 ~ 2002-09-25
    CIF 6 - Nominee Director → ME
    Officer
    2002-08-06 ~ 2002-09-25
    CIF 13 - Nominee Secretary → ME
  • 3
    INDITHERM CONSTRUCTION LIMITED
    - now 04504248
    WILLOUGHBY (401) LIMITED
    - 2002-11-15 04504248 04100778... (more)
    Unit 7/8 Commerce Park, Commerce Way, Croydon, England
    Dissolved Corporate (18 parents)
    Officer
    2002-08-06 ~ 2002-11-19
    CIF 4 - Nominee Director → ME
    Officer
    2002-08-06 ~ 2002-11-19
    CIF 11 - Nominee Secretary → ME
  • 4
    JOHN.INCLES.CO.UK LIMITED
    - now 04504235
    WILLOUGHBY (406) LIMITED
    - 2003-01-21 04504235 04598317... (more)
    19 Kighill Lane, Ravenshead, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-06 ~ 2003-02-28
    CIF 1 - Nominee Director → ME
    Officer
    2002-08-06 ~ 2003-02-28
    CIF 8 - Nominee Secretary → ME
  • 5
    PIGEON (ST NICHOLAS' COURT) LIMITED - now
    PIGEON (ST NICHOLAS COURT) LIMITED - 2010-01-14
    TEAL DEVELOPMENTS LIMITED - 2009-12-22
    WILLOUGHBY (399) LIMITED
    - 2004-12-17 04504373 04341387... (more)
    Salisbury House, Station Road, Cambridge
    Active Corporate (5 parents)
    Officer
    2002-08-06 ~ 2002-10-22
    CIF 5 - Nominee Director → ME
    Officer
    2002-08-06 ~ 2002-10-22
    CIF 12 - Nominee Secretary → ME
  • 6
    PROVIDORE LIMITED
    - now 04504244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    Dissolved on 2025-08-30
    WILLOUGHBY (402) LIMITED
    - 2002-11-15 04504244 04730437... (more)
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (28 parents)
    Officer
    2002-08-06 ~ 2003-02-13
    CIF 3 - Nominee Director → ME
    Officer
    2002-08-06 ~ 2003-02-13
    CIF 10 - Nominee Secretary → ME
  • 7
    WILLOUGHBY (403) LIMITED
    04504241 04597953... (more)
    White House, Wollaton Street, Nottingham
    Dissolved Corporate (8 parents, 7 offsprings)
    Officer
    2002-08-06 ~ 2003-01-15
    CIF 2 - Nominee Director → ME
    Officer
    2002-08-06 ~ 2003-01-15
    CIF 9 - Nominee Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.