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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 22
  • 1
    Lewin, Mark Jonathan
    Trust Director born in May 1965
    Individual (110 offsprings)
    Officer
    2003-09-26 ~ 2006-05-09
    OF - Director → CIF 0
    Lewin, Mark Jonathan
    Trust Practitioner born in May 1965
    Individual (110 offsprings)
    2017-03-07 ~ 2017-04-18
    OF - Director → CIF 0
    Lewin, Mark Jonathan
    Trust Director
    Individual (110 offsprings)
    Officer
    2003-09-26 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 2
    Corlett, Mark Richard
    Administrator born in July 1977
    Individual (10 offsprings)
    Officer
    2006-06-21 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Brindley, Andrew Richard
    Individual (26 offsprings)
    Officer
    2011-04-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 4
    Gibson, Stuart Marcus
    Trust Manager born in April 1974
    Individual (71 offsprings)
    Officer
    2006-05-09 ~ 2006-06-21
    OF - Director → CIF 0
    Gibson, Stuart Marcus
    Trust Director born in April 1974
    Individual (71 offsprings)
    2007-06-29 ~ 2007-11-22
    OF - Director → CIF 0
  • 5
    Campbell, Mary Edel Gabrielle
    Senior Administrator born in April 1961
    Individual (22 offsprings)
    Officer
    2006-10-13 ~ 2007-01-10
    OF - Director → CIF 0
    OF - Director → CIF 0
    Campbell, Mary Edel Gabrielle
    Trust Manager born in April 1961
    Individual (22 offsprings)
    2007-11-22 ~ 2014-01-31
    OF - Director → CIF 0
    Campbell, Mary Edel
    Individual (22 offsprings)
    Officer
    2011-04-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Cleverley, Maxine Louise
    Senior Trust Administrator born in September 1968
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ 2014-05-23
    OF - Director → CIF 0
  • 7
    Clague, Steven
    Senior Administrator born in May 1974
    Individual (10 offsprings)
    Officer
    2007-01-10 ~ 2007-09-24
    OF - Director → CIF 0
  • 8
    Divall, Stuart David
    Trust Director born in January 1969
    Individual (14 offsprings)
    Officer
    2008-09-09 ~ 2010-12-01
    OF - Director → CIF 0
  • 9
    Gudka, Mansukhlal Gosar
    Company Director born in January 1941
    Individual (308 offsprings)
    Officer
    2003-04-08 ~ 2003-09-26
    OF - Director → CIF 0
    Gudka, Manish Mansukhlal
    Company Director born in July 1970
    Individual (308 offsprings)
    Officer
    2003-04-08 ~ 2003-09-26
    OF - Director → CIF 0
    Gudka, Manish Mansukhlal
    Company Director
    Individual (308 offsprings)
    Officer
    2003-04-08 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 10
    Veneik, Vinay
    Solicitor born in February 1963
    Individual (12 offsprings)
    Officer
    2003-04-08 ~ 2003-04-14
    OF - Director → CIF 0
  • 11
    Dent, Victoria Kim
    Senior Trust Administrator born in April 1968
    Individual (10 offsprings)
    Officer
    2007-09-24 ~ 2009-06-15
    OF - Director → CIF 0
  • 12
    Beattie, Amanda
    Solicitor born in December 1973
    Individual (55 offsprings)
    Officer
    2003-04-08 ~ 2003-04-14
    OF - Director → CIF 0
  • 13
    Carty, Jane
    Manager born in November 1972
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ 2015-07-23
    OF - Director → CIF 0
    2015-07-23 ~ 2017-04-18
    OF - Director → CIF 0
  • 14
    Quayle, Melanie Jane
    Trust Manager born in October 1966
    Individual (7 offsprings)
    Officer
    2014-08-01 ~ 2015-09-25
    OF - Director → CIF 0
  • 15
    Carty, Jane Elicia
    Administrator born in November 1972
    Individual (15 offsprings)
    Officer
    2003-09-26 ~ 2007-05-29
    OF - Director → CIF 0
  • 16
    Russell, James Edmund
    Chartered Secretary born in January 1980
    Individual (12 offsprings)
    Officer
    2014-01-31 ~ 2017-03-07
    OF - Director → CIF 0
  • 17
    Tushingham, Christopher James
    Chartered Accountant born in March 1956
    Individual (26 offsprings)
    Officer
    2014-05-23 ~ 2015-07-23
    OF - Director → CIF 0
    Tushingham, Christopher James
    Individual (26 offsprings)
    Officer
    2014-01-31 ~ 2015-07-23
    OF - Secretary → CIF 0
    2015-07-23 ~ 2017-04-18
    OF - Secretary → CIF 0
  • 18
    O'carroll, Tanya Maria
    Individual (26 offsprings)
    Officer
    2011-10-31 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 19
    CHURCH STREET NOMINEES LIMITED
    St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2006-04-06 ~ 2010-12-14
    OF - Secretary → CIF 0
  • 20
    St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2010-12-14 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-04-08 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED

Period: 2003-04-08 ~ 2017-07-04
Company number: 04726882 04726880
Registered name
PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED - Dissolved 04726880
Standard Industrial Classification
74990 - Non-trading Company

  • PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED
    Info
    Registered number 04726882
    48a High Street, Edgware, Middlesex, United Kingdom HA8 7EQ
    PRIVATE LIMITED COMPANY incorporated on 2003-04-08 and dissolved on 2017-07-04 (14 years 2 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.