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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 16
  • 1
    Amin, Ashwin
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2009-04-08
    OF - Director → CIF 0
  • 2
    Giadina, Rosario
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Heald, Frank Iddon
    Born in January 1948
    Individual (23 offsprings)
    Officer
    2003-11-07 ~ 2006-10-11
    OF - Director → CIF 0
  • 4
    The Official Receiver Or London
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Blacklock, Luther Charles
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Ann Nilsson
    Individual (19 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Patel, Maheshkumar Mohanbhai
    Born in February 1949
    Individual (44 offsprings)
    Officer
    2003-11-07 ~ 2007-12-19
    OF - Director → CIF 0
  • 8
    Martin Dominic Pickard
    Individual (123 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    The Official Receiver Or Northampton
    Individual (530 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Revie, Hugh Hair, Dr
    Born in March 1960
    Individual (5 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 11
    Clark, Anthony John
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2003-11-07 ~ 2009-05-08
    OF - Director → CIF 0
  • 12
    Barrington, Simon Peter
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Wayment, Ian Sidney
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2007-12-19
    OF - Director → CIF 0
    Wayment, Ian Sidney
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2004-08-16
    OF - Secretary → CIF 0
  • 14
    Morgan, Paul Gerard Dermot
    Individual (12 offsprings)
    Officer
    2004-08-16 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 15
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Secretary → CIF 0
  • 16
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2758 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EXPLANAR (HOLDINGS) LIMITED

Period: 2002-09-12 ~ 2011-08-31
Company number: 04534028
Registered name
EXPLANAR (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • EXPLANAR (HOLDINGS) LIMITED
    Info
    Registered number 04534028
    Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton Keynes MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 and dissolved on 2011-08-31 (8 years 11 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.