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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
14
- 1
Howard, Eileen
Born in April 1982Individual (23 offsprings)Officer2011-03-01 ~ 2011-08-29OF - Director → CIF 0Howard, Eileen
Individual (23 offsprings)Officer2011-03-01 ~ 2011-08-29OF - Secretary → CIF 0 - 2
Loi, Ching Ching
Born in January 1983Individual (26 offsprings)Officer2008-12-02 ~ 2009-05-08OF - Director → CIF 0 - 3
Clancy, Philip Louis
Born in August 1937Individual (1 offspring)Officer2006-02-03 ~ 2008-12-02OF - Director → CIF 0 - 4
Pearson, Mark
Born in June 1968Individual (14 offsprings)Officer2012-01-01 ~ nowOF - Director → CIF 0 - 5
Mosello, Fabrizio
Born in December 1978Individual (39 offsprings)Officer2009-10-09 ~ 2011-03-01OF - Director → CIF 0 - 6
Grisoni, Stefano
Born in June 1960Individual (2 offsprings)Officer2011-03-01 ~ nowOF - Director → CIF 02003-08-19 ~ 2008-12-02OF - Director → CIF 0 - 7
Lennon, Yvonne
Born in December 1973Individual (1 offspring)Officer2006-02-03 ~ 2009-05-09OF - Director → CIF 0 - 8
Brooks, Martin
Born in March 1966Individual (72 offsprings)Officer2010-01-13 ~ 2010-04-09OF - Director → CIF 0 - 9
LONDON LAW SECRETARIAL LIMITED
02347720Marquess Court, 69 Southampton Row, LondonActive Corporate (5 parents, 33441 offsprings)Officer2003-04-08 ~ 2003-04-08OF - Nominee Secretary → CIF 0 - 10
EXITOR LIMITED
07125473Suite 114 - Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (6 parents, 30 offsprings)Officer2008-10-03 ~ 2010-01-21OF - Secretary → CIF 02010-01-21 ~ 2011-03-01OF - Secretary → CIF 0 - 11M&G PARTNERS LTD5 Great College Street, Westminster, LondonActive Corporate (2 parents, 2 offsprings)Officer2003-04-08 ~ 2003-09-23OF - Secretary → CIF 0
- 12Corso San Gottardo 32, Chiasso, 6830, SwitzerlandCorporate (1 offspring)Officer2003-09-23 ~ 2003-12-16OF - Secretary → CIF 0
- 134 Warren Mews, LondonCorporate (12 offsprings)Officer2003-04-08 ~ 2003-12-16OF - Director → CIF 02003-08-19 ~ 2008-10-03OF - Secretary → CIF 0
Company in focus
S.G. DIRECTORS LIMITED
Period: 2003-04-08 ~ 2012-06-19
Company number: 04726320
Registered name
S.G. DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
7485 - Secretarial & Translation Services
Related profiles found in government register
- Registered number 04726320
S.G. DIRECTORS LIMITED
Info221 Bow Road, Bow, London E3 2SJPRIVATE LIMITED COMPANY incorporated on 2003-04-08 and dissolved on 2012-06-19 (9 years 2 months). The status of the company number is Dissolved.CIF 0 S.G. DIRECTORS LIMITED
SRegistered number 472632029, Suite 306-308 Warnford Court, Throgmorton Street, London, EC2N 2ATLONDONCIF 1S.G. DIRECTORS LIMITED
SRegistered number 472632029, Suite 306-308 Warnford Court, Throgmorton Street, London, United Kingdom, EC2N 2ATLONDONCIF 2 CIF 3
Offspring entities and appointments
35
- 1
ATLAS CYBERTECH LTD
06604723International House 221 Bow Road, Bow, London, EnglandDissolved Corporate (5 parents)Officer2008-05-28 ~ dissolvedCIF 34 - Director → MEOfficer2010-01-21 ~ dissolvedCIF 11 - Secretary → ME - 2BAN-AGENT LIMITED - 2002-05-204th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2003-12-15 ~ dissolvedCIF 66 - Director → ME
- 3
BRIATICK LIMITED
061383394th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2007-03-05 ~ 2011-08-01CIF 63 - Director → MEOfficer2011-03-01 ~ 2011-08-01CIF 68 - Secretary → ME2010-01-21 ~ 2010-04-09CIF 4 - Secretary → ME2011-03-01 ~ 2011-08-29CIF 50 - Secretary → ME - 4
BRICK & STONES LIMITED
06788275Third Floor, 207 Regent Street, LondonDissolved Corporate (6 parents)Officer2009-01-12 ~ 2010-12-08CIF 40 - Director → MEOfficer2010-01-21 ~ 2010-12-08CIF 6 - Secretary → ME - 5
COMFY HOME PROPERTY LIMITED
06788269221 Bow Road, Bow, London, EnglandDissolved Corporate (6 parents)Officer2009-01-12 ~ dissolvedCIF 32 - Director → MEOfficer2010-01-21 ~ dissolvedCIF 10 - Secretary → ME - 6CORDIS HOLDINGS LIMITED - now
PODERE HOLDINGS LTD
- 2007-06-13 054454351st Floor, 21-22 Grosvenor Street, London, EnglandActive Corporate (15 parents, 7 offsprings)Officer2005-05-06 ~ 2006-04-07CIF 54 - Director → ME - 7
DEMPART LTD
062069544th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2007-04-10 ~ 2011-08-01CIF 62 - Director → MEOfficer2010-01-21 ~ 2010-04-09CIF 5 - Secretary → ME2011-03-01 ~ 2011-08-01CIF 48 - Secretary → ME - 8
DOUBLE ONE PROPERTY TRADING LTD
04611744221 Bow Road, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2003-09-23 ~ 2012-06-01CIF 60 - Director → MEOfficer2010-01-21 ~ 2012-06-01CIF 8 - Secretary → ME - 9
EXITOR LIMITED
071254732nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents, 30 offsprings)Officer2011-03-01 ~ dissolvedCIF 45 - Secretary → ME2010-01-14 ~ 2010-07-31CIF 28 - Secretary → ME - 10
F.M.H. ESTATES LIMITED
06788884221 Bow Road, Bow, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-12 ~ dissolvedCIF 33 - Director → MEOfficer2010-01-21 ~ dissolvedCIF 7 - Secretary → ME - 11SETAVILLE LIMITED - 2003-04-29221 Bow Road, London, EnglandDissolved Corporate (11 parents)Officer2003-06-18 ~ 2012-06-01CIF 59 - Director → MEOfficer2011-03-01 ~ 2012-06-01CIF 44 - Secretary → ME2010-01-21 ~ 2010-04-09CIF 2 - Secretary → ME
- 12
GAZANIA LTD
057022594th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (6 parents)Officer2006-02-08 ~ 2011-08-01CIF 64 - Director → MEOfficer2010-01-21 ~ 2010-04-09CIF 3 - Secretary → ME2011-03-01 ~ 2011-08-01CIF 47 - Secretary → ME - 13
HANDY LIVING LIMITED
06788075221 Bow Road, Bow, London, EnglandDissolved Corporate (6 parents)Officer2009-01-12 ~ dissolvedCIF 36 - Director → MEOfficer2010-01-21 ~ dissolvedCIF 22 - Secretary → ME - 14
INTERELECTRO CORPORATION LTD
06543632221 Bow Road, Bow, London, United KingdomDissolved Corporate (6 parents)Officer2008-03-25 ~ dissolvedCIF 38 - Director → MEOfficer2010-01-21 ~ dissolvedCIF 14 - Secretary → ME - 16
JUST MODELS INTERNATIONAL LTD
063049494th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (8 parents)Officer2007-07-06 ~ dissolvedCIF 42 - Director → MEOfficer2010-01-21 ~ 2010-04-28CIF 25 - Secretary → ME2011-03-01 ~ dissolvedCIF 30 - Secretary → ME - 17
LABOUR&GROW CONSULTING LTD
05695539Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-27
Dissolved on 2020-10-031 Kings Avenue, LondonDissolved Corporate (10 parents)Officer2006-02-02 ~ 2007-02-01CIF 51 - Director → ME - 18
LABRUNE LIMITED
06218692Suite 306-308 Warnford Court, 29 Throgmorton Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-04-19 ~ dissolvedCIF 56 - Director → ME - 19
LAW&LAUIRE CONSULTING LTD
056879994th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (7 parents)Officer2007-08-22 ~ dissolvedCIF 39 - Director → ME2006-01-26 ~ 2006-12-14CIF 52 - Director → MEOfficer2010-01-21 ~ dissolvedCIF 13 - Secretary → ME - 20LPS ENGINEERING LIMITED - now
SWEET ESTATES LIMITED
- 2015-03-13 0678823739a Welbeck Street, LondonDissolved Corporate (5 parents)Officer2009-01-12 ~ 2010-11-05CIF 41 - Director → MEOfficer2010-01-21 ~ 2010-11-05CIF 27 - Secretary → ME - 21
MAROON SERVICES (UK) LIMITED
071884214th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-12 ~ dissolvedCIF 18 - Director → MEOfficer2011-03-01 ~ dissolvedCIF 31 - Secretary → ME2010-03-12 ~ 2010-04-09CIF 29 - Secretary → ME - 22
MARSDEN PROPERTY LIMITED
06788234221 Bow Road, Bow, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-12 ~ dissolvedCIF 49 - Director → MEOfficer2010-01-21 ~ dissolvedCIF 24 - Secretary → ME - 23
MI CASA PROPERTIES LIMITED
067882163 Bow Road, Bow, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-12 ~ dissolvedCIF 37 - Director → MEOfficer2010-01-21 ~ dissolvedCIF 23 - Secretary → ME - 24
NETGATE CORPORATION LTD
05695650Suite 306-308 Warnford Court, 29 Throgmorton Street, London, United KingdomDissolved Corporate (5 parents)Officer2006-02-02 ~ dissolvedCIF 67 - Director → ME - 25
ORANWISE LIMITED
06218677Suite 115 Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (6 parents)Officer2007-04-19 ~ dissolvedCIF 55 - Director → ME - 26
POLYMER GLOBAL (UK) LIMITED
062199284th Floor, 60 Cheapside, London, United KingdomDissolved Corporate (9 parents)Officer2007-04-19 ~ dissolvedCIF 61 - Director → MEOfficer2010-01-21 ~ dissolvedCIF 21 - Secretary → ME - 27
QUANTUM INNOVATION LTD
06603607221 Bow Road, Bow, London, United KingdomDissolved Corporate (6 parents)Officer2008-05-27 ~ dissolvedCIF 46 - Director → MEOfficer2010-01-21 ~ dissolvedCIF 9 - Secretary → ME - 28
QUICK HOMES LIMITED
06788197221 Bow Road, Bow, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-12 ~ dissolvedCIF 20 - Director → MEOfficer2010-01-21 ~ dissolvedCIF 17 - Secretary → ME - 29
REAL STAR PROPERTIES LIMITED
06788164221 Bow Road, Bow, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-12 ~ dissolvedCIF 19 - Director → MEOfficer2010-01-21 ~ dissolvedCIF 16 - Secretary → ME - 30
RENPARK MANAGEMENT LTD
05487030Suite 306-308 Warnford Court, 29 Throgmorton Street, London, United KingdomDissolved Corporate (4 parents)Officer2005-06-21 ~ dissolvedCIF 58 - Director → ME - 31
SECRET GARDEN PROPERTIES LIMITED
06788071221 Bow Road, Bow, London, United KingdomDissolved Corporate (6 parents)Officer2009-01-12 ~ dissolvedCIF 35 - Director → MEOfficer2010-01-21 ~ dissolvedCIF 15 - Secretary → ME - 32
SUNBOAT LTD
06440463Third Floor, 207 Regent Street, LondonDissolved Corporate (5 parents)Officer2010-01-21 ~ 2010-11-01CIF 26 - Secretary → ME - 33
TERLORD LTD
06206970Suite 306-308 Warnford Court, 29 Throgmorton Street, LondonDissolved Corporate (4 parents)Officer2007-04-10 ~ dissolvedCIF 57 - Director → ME - 34
THE FASHION CLUB LIMITED
05084404Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-12
Dissolved on 2025-05-18Anthony Batty & Company Llp, 3 Field Court, Grays Inn, LondonDissolved Corporate (13 parents)Officer2005-11-15 ~ 2007-11-30CIF 53 - Director → ME - 35
WATCH UK LIMITED
06002003Clerks Well House, 20 Britton Street, London, EnglandDissolved Corporate (10 parents)Officer2011-03-01 ~ 2012-06-01CIF 43 - Director → MEOfficer2010-09-20 ~ 2012-06-01CIF 12 - Secretary → ME
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