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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 6
  • 1
    Lacassagne, Ludovic
    Individual (30 offsprings)
    Officer
    2003-02-27 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 2
    Jean Pierre, Beurton
    Born in October 1947
    Individual (37 offsprings)
    Officer
    2003-02-27 ~ 2007-03-29
    OF - Director → CIF 0
    Beurton, Jean Pierre
    Born in October 1947
    Individual (37 offsprings)
    Officer
    2007-04-02 ~ 2010-09-01
    OF - Director → CIF 0
  • 3
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Nominee Secretary → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    2003-02-27 ~ 2003-02-27
    OF - Nominee Director → CIF 0
  • 5
    M.P.I. SARL LTD - now
    CLASSIC STAMP LTD - 2011-09-12
    GTV CONSULTING LTD
    - 2009-01-16 05349443
    Office 505, Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-01-16 ~ 2008-10-22
    OF - Secretary → CIF 0
  • 6
    96b Coldharbour Lane, London
    Corporate (133 offsprings)
    Officer
    2004-03-23 ~ 2005-06-06
    OF - Secretary → CIF 0
    2005-06-06 ~ 2007-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CLIGHTON MANAGEMENT LTD.

Period: 2003-02-27 ~ 2011-01-11
Company number: 04679897 07848701
Registered name
CLIGHTON MANAGEMENT LTD. - Dissolved 07848701
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • CLIGHTON MANAGEMENT LTD.
    Info
    Registered number 04679897
    Golden Cross House Office 505, 8 Duncannon Street, London WC2N 4JF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-27 and dissolved on 2011-01-11 (7 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CLIGHTON MANAGEMENT LTD
    S
    Registered number missing
    Golden Cross House, Office 505, 8 Duncannon Street, London, England, WC2N 4JF
    CIF 1
  • CLIGHTON MANAGEMENT LTD
    S
    Registered number missing
    Golden Cross House, Office 505, 8 Duncannon Street, London, United Kingdom, WC2N 4JF
    CIF 2 CIF 3
child relation
Offspring entities and appointments 70
  • 1
    123 TELECOM CONSULTING LIMITED
    - now 07087517
    123 TELECOM MOBILE LTD
    - 2010-01-09 07087517
    SINGSINGMOBILE LTD
    - 2010-01-02 07087517
    Golden Cross House Office 405, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-11-26 ~ 2010-02-11
    CIF 35 - Secretary → ME
  • 2
    ADAGIO FINANCE LTD
    - now 07032438
    CVM CONSULTING DESIGN LTD
    - 2010-04-30 07032438
    91-93 Buckingham Palace Road 3rd Floor, London, England
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2009-09-28 ~ 2010-08-19
    CIF 2 - Secretary → ME
  • 3
    ADDICT CONSULTING MANAGEMENT LTD
    06151372
    Office 505, Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2010-01-05
    CIF 29 - Secretary → ME
  • 4
    ADVANCED CONSULTING LIMITED
    05603595
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ 2010-10-25
    CIF 31 - Secretary → ME
  • 5
    ADVISORY FOR INDUSTRIAL PERFORMANCE LIMITED
    06815516
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-02-10 ~ 2011-02-22
    CIF 46 - Secretary → ME
  • 6
    AMBROISE LIMITED
    - now 06013085
    SUWAN LIMITED - 2007-01-02
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-12-12 ~ 2011-12-19
    CIF 32 - Secretary → ME
  • 7
    AR AKAM LTD
    05737310
    4a Arundel Court, 48 Churton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-02-14 ~ 2011-03-22
    CIF 48 - Secretary → ME
    2006-11-28 ~ 2007-09-17
    CIF 17 - Secretary → ME
  • 8
    ARFLOW LIMITED
    06928375
    4a, Arundel Court, 48 Churton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-06-09 ~ dissolved
    CIF 42 - Secretary → ME
  • 9
    ARPEGE LIMITED
    06704938
    Golden Cross House Office 505, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-23 ~ 2010-01-05
    CIF 8 - Secretary → ME
  • 10
    ASIE CONSULTING LTD
    05148131
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ 2009-04-14
    CIF 16 - Secretary → ME
  • 11
    AXOR LIMITED
    05061520
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ 2011-03-02
    CIF 50 - Secretary → ME
  • 12
    BCL SERVICES CONSULTING LTD
    06286154
    Office 505, Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-19 ~ 2009-03-09
    CIF 26 - Secretary → ME
  • 13
    BEL CANTO RESTAURANTS LTD
    06515875
    Corus Hotel Hyde Park, 1 Lancaster Gate, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-27 ~ 2008-07-09
    CIF 22 - Secretary → ME
  • 14
    BLU AGE SOFTWARE UK LTD
    - now 05663881
    D & Y CONSULTING LTD
    - 2009-06-02 05663881
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ 2011-01-06
    CIF 57 - Secretary → ME
  • 15
    BLUE CAPITAL PARTNERS III LTD
    06289620
    Office 505, Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2009-04-10
    CIF 25 - Secretary → ME
  • 16
    BLUE PARTNERS INVESTMENT LIMITED
    - now 06875418
    BLUE PARTNERS CONSULTING LIMITED
    - 2010-02-17 06875418
    J.E.J. ECO-LOGIC SA LIMITED
    - 2009-09-23 06875418
    International House, 36-38 Cornhill, London
    Active Corporate (4 parents)
    Officer
    2009-04-13 ~ 2010-07-30
    CIF 43 - Secretary → ME
  • 17
    CARPE DIEM CAPITAL LTD
    - now 06611124
    PHOSPHORE SERVICES LIMITED
    - 2011-09-05 06611124
    SOFAICIE UK LTD
    - 2009-10-25 06611124
    4a Arundel Court, 48 Churton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ 2014-01-01
    CIF 70 - Director → ME
    Officer
    2008-06-04 ~ 2009-03-26
    CIF 20 - Secretary → ME
  • 18
    CAST & BLAST LTD
    05848255
    Golden Cross House Office 505, 8 Duncannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-28 ~ 2010-01-05
    CIF 18 - Secretary → ME
  • 19
    CHEMICAL CONSULT LTD
    07043089
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-14 ~ 2010-10-14
    CIF 39 - Secretary → ME
  • 20
    CHILLED PROD LTD
    06479477
    91-93 Buckingham Palace Road, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2010-02-11
    CIF 63 - Secretary → ME
  • 21
    CLIGHTON PARTNERS LLP
    OC341413
    91-93 Buckingham Palace Road 3rd Floor, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-11-13 ~ 2011-12-01
    CIF 71 - LLP Designated Member → ME
  • 22
    CLIGHTON PLACEMENT AGENCY LIMITED
    06993189
    4a Arundel Court, 48 Churton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-18 ~ 2010-06-29
    CIF 5 - Secretary → ME
  • 23
    CYBER CONNEXION LTD
    06915140
    Golden Cross House Office 505, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-26 ~ dissolved
    CIF 10 - Secretary → ME
  • 24
    DIAMOND INTERNATIONAL OVERSEAS LTD
    06672742
    1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England
    Active Corporate (2 parents)
    Officer
    2008-08-14 ~ 2010-09-03
    CIF 58 - Secretary → ME
  • 25
    DOMUS AUREA CONSULTING LTD
    06912212
    300 Churton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2011-05-21
    CIF 66 - Secretary → ME
  • 26
    ECHOS PRESS UK LIMITED
    - now 06985400
    ECHO GRAFFIK LIMITED
    - 2009-10-25 06985400
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-08-08 ~ 2010-08-08
    CIF 6 - Secretary → ME
  • 27
    EMBEDDED INFORMATION SYSTEMS LTD
    06479708 10789680
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2010-08-27
    CIF 64 - Secretary → ME
  • 28
    EURO CAPITAL PLUS UK LTD
    06855605
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-23 ~ 2011-03-22
    CIF 44 - Secretary → ME
  • 29
    FRANCE PROTHESE LTD
    07064794
    Golden Cross House Office 405, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-01-05
    CIF 36 - Secretary → ME
  • 30
    FRIGOBOX LTD
    06111669
    Frigobox Ltd, 191 Waltham Way, London
    Active Corporate (3 parents)
    Officer
    2008-11-12 ~ 2012-04-26
    CIF 72 - Secretary → ME
  • 31
    FRIPATEX PARTNERS LIMITED
    06616753
    4a Arundel Court, 48 Churton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-21 ~ 2010-02-11
    CIF 7 - Secretary → ME
  • 32
    GALILEE INVESTMENT LIMITED
    - now 06873935
    PRESTIGE PARFUM LTD
    - 2010-06-22 06873935
    550 Brixton Rd, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-08 ~ 2010-08-23
    CIF 53 - Secretary → ME
  • 33
    GLOBAL SECURITY ENTERPRISE LTD
    05346005
    Commerce House 2nd Floor, 6 London Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-04-17 ~ 2009-08-14
    CIF 12 - Secretary → ME
  • 34
    HEPHAISTOS UK LIMITED
    06928262
    4a Arundel Court, 48 Churton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-09 ~ 2010-06-09
    CIF 54 - Secretary → ME
  • 35
    HOME DIGITAL DREAMS LTD
    07030037
    Golden Cross House Office 405, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    CIF 3 - Secretary → ME
  • 36
    IMPEX PARTNERS LIMITED
    06807472
    4a, Arundel Court, 48 Churton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2009-02-02 ~ 2010-08-08
    CIF 47 - Secretary → ME
  • 37
    JOHN SALAMANDER LTD
    06039262
    91-93 Buckingham Palace Road, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-12 ~ 2011-01-02
    CIF 56 - Secretary → ME
  • 38
    L.A LONDON AGENCY LTD
    06650054
    4a, Arundel Court, 48 Churton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-18 ~ 2010-09-27
    CIF 59 - Secretary → ME
  • 39
    LA MAISON MODERNE LTD
    06286321
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ 2010-07-01
    CIF 65 - Secretary → ME
  • 40
    LAMP CONSULTING LIMITED
    06788564
    Golden Cross House Office 505, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-12 ~ dissolved
    CIF 55 - Secretary → ME
  • 41
    LARABEE ENERGY LTD
    06445634
    Office 505, Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ 2010-01-06
    CIF 23 - Secretary → ME
  • 42
    LEONARD CAPITAL LTD
    - now 07106510
    SWEETZEN LTD
    - 2010-05-06 07106510
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ 2010-08-23
    CIF 34 - Secretary → ME
  • 43
    M.P.I. SARL LTD - now
    CLASSIC STAMP LTD
    - 2011-09-12 05349443
    GTV CONSULTING LTD
    - 2009-01-16 05349443
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-02-14 ~ 2010-12-31
    CIF 15 - Secretary → ME
  • 44
    MARS CARS MOTORS LTD
    07022069
    Golden Cross House Office 405, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ 2010-01-05
    CIF 4 - Secretary → ME
  • 45
    MEDICIS INVESTMENT LTD
    - now 07045779
    NASWAY LIFE SCIENCES CONSULTANT LTD
    - 2010-04-30 07045779
    91-93 Buckingham Palace Road, Second Floor - Off.8, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-10-16 ~ 2010-08-23
    CIF 38 - Secretary → ME
  • 46
    MICKAEL P. LTD
    05952303
    4a Arundel Court, 48 Churton Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ 2010-10-02
    CIF 51 - Secretary → ME
  • 47
    NEW BUSINESS CONSULTING LTD
    07063517
    Golden Cross House Office 505, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ 2010-01-05
    CIF 37 - Secretary → ME
  • 48
    NICE TO HAVE LTD
    06561633
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-10 ~ 2010-09-03
    CIF 61 - Secretary → ME
  • 49
    NUXEO LTD - now
    SOCIETE NUXEO LTD
    - 2008-10-23 05963026
    10 Sundial Court Barnsbury Lane, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2008-06-30
    CIF 19 - Secretary → ME
  • 50
    PATIENCE DESIGN LTD
    06129157
    Unit 10 80 Lytham Road, Fulwood, Preston, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2007-02-27 ~ 2008-10-26
    CIF 30 - Secretary → ME
  • 51
    PETRACO PARTNERS LIMITED
    06687924 09999251
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-03 ~ 2011-02-28
    CIF 67 - Secretary → ME
  • 52
    RENAISSANCE INT. LTD
    06286369
    Office 505, Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-19 ~ dissolved
    CIF 27 - Secretary → ME
  • 53
    S.O.L.U.N.A LTD
    06579192
    Office 505 Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ dissolved
    CIF 21 - Secretary → ME
  • 54
    SAFEWISE INT. LTD
    06832352 08818709
    4a, Arundel Court, 48 Churton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-27 ~ 2011-03-24
    CIF 33 - Secretary → ME
  • 55
    SCT INVEST LTD
    06421332
    300 Churton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ 2010-02-11
    CIF 69 - Secretary → ME
  • 56
    SNI HOLDING LTD
    - now 05794115
    SNI (SIDA NDENGUE INVESTMENTS) LIMITED
    - 2009-05-08 05794115
    Golden Cross House Office 505 8 Duncannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ 2010-01-05
    CIF 1 - Secretary → ME
  • 57
    SOCIALE ENVISAGE STRAD EUROPE LTD
    06270453
    91-93 Buckingham Palace Road, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-06-06 ~ 2007-07-26
    CIF 28 - Secretary → ME
  • 58
    STAMP UNIVERSE LIMITED
    06716979
    4a, Arundel Court, 48 Churton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-10-07 ~ 2010-10-07
    CIF 52 - Secretary → ME
  • 59
    STOCKE POLES LIMITED
    06807637
    Golden Cross House Office 505, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-02-02 ~ 2010-01-05
    CIF 13 - Secretary → ME
  • 60
    STRATEGY MARKET ALTERNATIVE BUSINESS LTD
    06380568
    91-93 Buckingham Palace Road, 3rd Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2010-09-25
    CIF 24 - Secretary → ME
  • 61
    TEAM MCD LTD
    06929357
    4a Arundel Court, 48 Churton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ 2010-06-10
    CIF 41 - Secretary → ME
  • 62
    TERRANOVA MARKET LTD
    - now 05048421
    TERRANOVA CREATIONS LTD
    - 2009-01-07 05048421
    1st Floor, 26 Fouberts Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ 2011-01-10
    CIF 49 - Secretary → ME
  • 63
    THEMSAR II LTD
    06626947
    4a, Arundel Court, 48 Churton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ 2010-09-27
    CIF 60 - Secretary → ME
  • 64
    TRADING & FINANCIAL ENGINEERING LTD
    06912773
    4a Arundel Court, 48 Churton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ 2010-02-11
    CIF 11 - Secretary → ME
  • 65
    TRADING & FINANCIAL SERVICES LTD - now
    LUTECE FINANCE LIMITED - 2012-02-13
    CARELL SERVICES LTD
    - 2010-06-22 07043125 07404478
    4a, Arundel Court, 48 Churton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-14 ~ 2010-02-11
    CIF 40 - Secretary → ME
  • 66
    TRAMUNDIA LIMITED
    06816363
    91-93 Buckingham Palace Road, Second Floor - Off.8, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-11 ~ 2010-03-03
    CIF 45 - Secretary → ME
  • 67
    TRUST AND THOROUGH LTD
    06444379
    4a, Arundel Court, 48 Churton Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-04 ~ 2010-12-04
    CIF 68 - Secretary → ME
  • 68
    WATCHES NEWS LTD
    06556524
    Office 505 Golden Cross House, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-05 ~ dissolved
    CIF 62 - Secretary → ME
  • 69
    YAYBOY LIMITED
    06733787
    Golden Cross House Office 505, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-27 ~ 2010-01-05
    CIF 14 - Secretary → ME
  • 70
    YEUZE LTD
    06931365 08902436
    Golden Cross House Office 505, 8 Duncannon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-11 ~ dissolved
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.