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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 7
  • 1
    Gagen Dulari Sharma
    Individual (709 offsprings)
    Insolvency
    2011-07-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Worden, Tracey Diane
    Manager born in March 1972
    Individual (6 offsprings)
    Officer
    2002-09-18 ~ 2011-03-01
    OF - Director → CIF 0
  • 3
    Mulligan, Kay Marie
    Manager born in February 1977
    Individual (4 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
    Mulligan, Kay Marie
    Manager
    Individual (4 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Stephen Hunt
    Individual (1 offspring)
    Insolvency
    2017-05-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Lightfoot, Susan Margaret
    Administrator born in February 1954
    Individual (3 offsprings)
    Officer
    2002-09-18 ~ now
    OF - Director → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-09-05 ~ 2002-09-10
    OF - Nominee Director → CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2002-09-05 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUB ONE LTD

Period: 2002-09-05 ~ 2020-04-11
Company number: 04526984
Registered name
SUB ONE LTD - Dissolved
Standard Industrial Classification
5227 - Other Retail Food Etc. Specialised

  • SUB ONE LTD
    Info
    Registered number 04526984
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-05 and dissolved on 2020-04-11 (17 years 7 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 April 2026 and licensed under the Open Government Licence v3.0.