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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 12
  • 1
    Shepheard, Rosemary Anne
    Teacher born in October 1948
    Individual (19 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2004-09-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 3
    Di Maria, Christian
    Consultant born in July 1972
    Individual (3 offsprings)
    Officer
    2013-04-03 ~ 2014-06-19
    OF - Director → CIF 0
  • 4
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 5
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2009-09-28 ~ 2013-04-03
    OF - Director → CIF 0
  • 6
    Widdicombe, Nan
    Teacher born in February 1957
    Individual (52 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Po Box 556, Main Street, Charleston, Nevis
    Corporate (20 offsprings)
    Officer
    2002-10-31 ~ 2004-09-24
    OF - Director → CIF 0
  • 8
    CJB SECRETARIAL LTD
    CJB SECRETARIAL LIMITED 05943088
    87c, St. Augustines Road, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Officer
    2007-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    L.C.I. SECRETARIES LIMITED
    ARM SECRETARIES LIMITED 02618928
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Secretary → CIF 0
  • 10
    2nd Floor Fintex House, 19 Golden Square, London
    Corporate (41 offsprings)
    Officer
    2002-10-31 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 11
    L.C.I. DIRECTORS LIMITED
    ACI DIRECTORS LIMITED 09083003
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    2002-10-31 ~ 2002-10-31
    OF - Nominee Director → CIF 0
  • 12
    Po Box 556, Main Street, Charlestown, Nevis
    Corporate (20 offsprings)
    Officer
    2002-10-31 ~ 2004-09-24
    OF - Director → CIF 0
parent relation
Company in focus

CELEWEB INNOVATION LTD

Period: 2009-06-04 ~ 2016-12-27
Company number: 04578555
Registered names
CELEWEB INNOVATION LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CELEWEB INNOVATION LTD
    Info
    FIVE POINTS MARKETING LIMITED - 2009-06-04
    Registered number 04578555
    Whitehall House, 2nd Floor, 41 Whitehall, London SW1A 2BY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-31 and dissolved on 2016-12-27 (14 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.