logo
explain how to read the page

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 38
  • 1
    Smith, Emily Laura
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
    2013-01-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 2
    Fisher, Tiffanie
    Born in October 1967
    Individual (29 offsprings)
    Officer
    2006-05-17 ~ 2006-09-01
    OF - Director → CIF 0
  • 3
    Thiessen, Jueane
    Born in June 1974
    Individual (74 offsprings)
    Officer
    2014-01-13 ~ 2018-10-19
    OF - Director → CIF 0
    Thiessen, Jueane
    Individual (74 offsprings)
    Officer
    2015-01-13 ~ 2018-10-19
    OF - Secretary → CIF 0
  • 4
    Shaw, Andrew Edward
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2013-12-02 ~ 2014-10-15
    OF - Director → CIF 0
  • 5
    Eriksson, Carl Johan
    Born in September 1979
    Individual (27 offsprings)
    Officer
    2013-08-28 ~ 2014-03-07
    OF - Director → CIF 0
  • 6
    Henderson, Martin Robert
    Born in September 1969
    Individual (452 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Director → CIF 0
  • 7
    Southergill, Bryan Taft
    Born in October 1975
    Individual (42 offsprings)
    Officer
    2005-07-01 ~ 2006-05-17
    OF - Director → CIF 0
  • 8
    Starn, William
    Individual (13 offsprings)
    Officer
    2019-03-01 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 9
    Butler, Graham Kenneth
    Born in November 1946
    Individual (43 offsprings)
    Officer
    2006-09-01 ~ 2011-11-21
    OF - Director → CIF 0
    Butler, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2003-06-09 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 10
    Rees, Barry
    Born in December 1977
    Individual (40 offsprings)
    Officer
    2018-10-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 11
    Cameron, Alastair
    Born in August 1967
    Individual (28 offsprings)
    Officer
    2011-11-21 ~ 2014-12-24
    OF - Director → CIF 0
    Cameron, Alastair
    Individual (28 offsprings)
    Officer
    2011-11-21 ~ 2014-12-24
    OF - Secretary → CIF 0
  • 12
    Allport, Peter Robert
    Born in October 1953
    Individual (38 offsprings)
    Officer
    2006-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Starn, William Robert
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2018-10-23 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Simon, Robert Carl Friedrich
    Born in February 1979
    Individual (32 offsprings)
    Officer
    2010-04-01 ~ 2012-01-09
    OF - Director → CIF 0
  • 15
    Pike, Nicholas John
    Born in December 1962
    Individual (370 offsprings)
    Officer
    2020-12-11 ~ 2021-02-19
    OF - Director → CIF 0
  • 16
    Cardini, Filippo John
    Born in October 1969
    Individual (34 offsprings)
    Officer
    2003-03-07 ~ 2003-06-06
    OF - Director → CIF 0
  • 17
    Wong Thomas, Joey Ai Lin
    Born in February 1981
    Individual (37 offsprings)
    Officer
    2013-08-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 18
    Harned, Peter Clarke
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2012-01-09 ~ 2013-08-28
    OF - Director → CIF 0
  • 19
    Reeves, Melissa Rita
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2016-10-04 ~ 2017-06-16
    OF - Director → CIF 0
  • 20
    Ryder, Anthony Francis
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2016-11-23 ~ 2018-10-19
    OF - Director → CIF 0
  • 21
    Alley, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2003-03-07 ~ 2003-03-07
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (1385 offsprings)
    Officer
    2003-03-07 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 22
    Grabiner, James Oliver
    Born in November 1984
    Individual (21 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 23
    Kallevig, Karsten August
    Born in August 1974
    Individual (30 offsprings)
    Officer
    2003-03-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 24
    Orieux, Jean-michel
    Born in December 1966
    Individual (23 offsprings)
    Officer
    2020-02-03 ~ 2020-12-11
    OF - Director → CIF 0
  • 25
    Brandon, Andrew James
    Director born in March 1969
    Individual (87 offsprings)
    Officer
    2023-06-28 ~ 2025-09-26
    OF - Director → CIF 0
  • 26
    Kow, Gabriel Choon Moi
    Born in June 1948
    Individual (13 offsprings)
    Officer
    2013-09-17 ~ 2018-10-19
    OF - Director → CIF 0
  • 27
    Falls, Robert Richard William
    Born in March 1965
    Individual (83 offsprings)
    Officer
    2005-07-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 28
    Kershaw, Peter John Coombs
    Born in March 1953
    Individual (62 offsprings)
    Officer
    2003-06-06 ~ 2005-07-01
    OF - Director → CIF 0
  • 29
    Gryger, Gabriela
    Born in November 1976
    Individual (39 offsprings)
    Officer
    2006-09-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 30
    O'hara, Conal
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2018-10-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 31
    Drover, John Charles
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Drover, John Charles
    Cheif Executive born in November 1967
    Individual (32 offsprings)
    2012-01-16 ~ 2013-10-10
    OF - Director → CIF 0
  • 32
    Giles, Timothy Stacey
    Born in April 1969
    Individual (16 offsprings)
    Officer
    2012-01-16 ~ 2016-09-19
    OF - Director → CIF 0
  • 33
    Sabendran, Satheeshan
    Born in June 1979
    Individual (32 offsprings)
    Officer
    2018-10-19 ~ 2020-12-11
    OF - Director → CIF 0
  • 34
    Leek, Jason Charles
    Chief Executive Officer born in November 1970
    Individual (60 offsprings)
    Officer
    2017-06-19 ~ 2019-06-28
    OF - Director → CIF 0
  • 35
    Siew, Anne
    Born in November 1971
    Individual (15 offsprings)
    Officer
    2014-05-26 ~ 2015-04-29
    OF - Director → CIF 0
  • 36
    THE ARGYLL CLUB (HOLDCO 1) LTD
    - now 04759437 08621302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-20 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-10-31
    EOG LTD - 2019-09-05 04759437
    LONDON EXECUTIVE OFFICES LTD. - 2014-06-18
    EOG LTD - 2014-03-11
    EXECUTIVE OFFICES GROUP LTD - 2012-09-11
    HQ BUSINESS CENTRES HOLDINGS LIMITED - 2005-05-03
    SREP BUSINESS CENTRES HOLDINGS LIMITED - 2003-09-10
    33, St. James's Square, London, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    ARGYLL MANAGEMENT LIMITED
    13322751
    33, St. James's Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    Ifc 5, Ifc 5, St Helier, Jersey
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2025-05-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ARGYLL CLUB (MIDTOWN) LTD

Period: 2019-09-05 ~ now
Company number: 04690020
Registered names
THE ARGYLL CLUB (MIDTOWN) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • THE ARGYLL CLUB (MIDTOWN) LTD
    Info
    EXECUTIVE OFFICES LTD - 2019-09-05
    HQ BUSINESS CENTRES LIMITED - 2019-09-05
    SREP BUSINESS CENTRES LIMITED - 2019-09-05
    Registered number 04690020
    Central Court, 25 Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-07 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.