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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
    Ryde, Victor
    Born in January 1935
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hollandsch Diep 63, Cappelle Ann Den Ijsgel, Nl-2904 Ep, Netherlands
    Corporate (1 offspring)
    Officer
    2003-03-12 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-02-21 ~ 2003-03-12
    OF - Nominee Secretary → CIF 0
  • 4
    15th Floor Comosa Building, Samuel Lewis Avenue, Panama, Republic Of Panama
    Corporate (1 offspring)
    Officer
    2003-03-12 ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-02-21 ~ 2003-03-12
    OF - Nominee Director → CIF 0
  • 6
    SM SECRETARIES LIMITED 03204068
    94a Ashridge Drive, South Oxhey, Watford
    Dissolved Corporate (4 parents, 68 offsprings)
    Officer
    2004-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    STENHAM SUPPORT SERVICES LIMITED - now
    STENHAM CONSULTANTS LTD - 2009-11-10 02812141 03442192
    STENHAM GESTINOR CONSULTANTS LIMITED - 2004-04-19 02812141
    GESTINOR SERVICES (UK) LIMITED - 1999-03-03
    34 John Street, London
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2003-03-12 ~ 2005-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PELLERMOOR HOLDINGS LIMITED

Period: 2003-05-09 ~ 2010-03-23
Company number: 04674954
Registered names
PELLERMOOR HOLDINGS LIMITED - Dissolved
PELLERMOOR LIMITED - 2003-05-09
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • PELLERMOOR HOLDINGS LIMITED
    Info
    PELLERMOOR LIMITED - 2003-05-09
    Registered number 04674954
    10-14 Accommodation Road, Golders Green, London NW11 8ED
    PRIVATE LIMITED COMPANY incorporated on 2003-02-21 and dissolved on 2010-03-23 (7 years 1 month). 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.