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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 9
  • 1
    Graveson, Geoffrey Nigel
    Surveyor born in November 1951
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2009-06-19
    OF - Director → CIF 0
  • 2
    Holder, Christopher Anthony
    Company Director born in August 1958
    Individual (22 offsprings)
    Officer
    2002-08-29 ~ 2015-08-13
    OF - Director → CIF 0
  • 3
    Mautner, Simon
    Company Director born in March 1949
    Individual (12 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Clayton, Anne
    Solicitor
    Individual (11 offsprings)
    Officer
    2002-08-29 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 5
    Jones, Robert Graham
    Company Director born in April 1972
    Individual (11 offsprings)
    Officer
    2015-08-13 ~ now
    OF - Director → CIF 0
    Jones, Robert Graham
    Individual (11 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Marshall, Paul
    Individual (5 offsprings)
    Officer
    2015-08-13 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-08-06 ~ 2002-08-06
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-08-06 ~ 2002-08-06
    OF - Nominee Director → CIF 0
  • 9
    PETIT PAPILLON MANAGEMENT LTD
    PETIT PAPILLON MANAGEMENT LIMITED 02317284
    15, Sackville Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PPM CLIFTON HEIGHTS LIMITED

Period: 2002-08-06 ~ 2018-06-05
Company number: 04504666
Registered name
PPM CLIFTON HEIGHTS LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PPM CLIFTON HEIGHTS LIMITED
    Info
    Registered number 04504666
    15 Sackville Street, Mayfair, London W1S 3DN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-06 and dissolved on 2018-06-05 (15 years 9 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 March 2026 and licensed under the Open Government Licence v3.0.