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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
    Bruce Alexander Mackay
    Individual (243 offsprings)
    Insolvency
    2009-07-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Vivienne Elizabeth Oliver
    Individual (145 offsprings)
    Insolvency
    2007-09-26 ~ 2009-07-27
    IP - (Case 1) practitioner → CIF 0
  • 3
    Matthew Robert Haw
    Individual (187 offsprings)
    Insolvency
    2009-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Michael David Rollings
    Individual (464 offsprings)
    Insolvency
    2007-09-26 ~ 2009-11-27
    IP - (Case 1) practitioner → CIF 0
  • 5
    Soning, Robert Daniel
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Barnett, David Melvyn
    Born in November 1966
    Individual (96 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Berg, Simon Mark
    Company Director born in December 1966
    Individual (80 offsprings)
    Officer
    2002-10-16 ~ now
    OF - Director → CIF 0
  • 8
    E.L. SERVICES LIMITED 03079460
    25 Harley Street, London
    Active Corporate (11 parents, 532 offsprings)
    Officer
    2002-10-16 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Director → CIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2002-10-16 ~ 2002-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & NEWCASTLE (ABBEY ROAD) LIMITED

Period: 2002-10-16 ~ 2012-08-11
Company number: 04564249
Registered name
LONDON & NEWCASTLE (ABBEY ROAD) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-26
Dissolved on 2012-08-11
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • LONDON & NEWCASTLE (ABBEY ROAD) LIMITED
    Info
    Registered number 04564249
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-16 and dissolved on 2012-08-11 (9 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 14 July 2026 and licensed under the Open Government Licence v3.0.