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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 16
  • 1
    Rees, Robert Hugh Corrie
    Born in April 1961
    Individual (38 offsprings)
    Officer
    2003-12-10 ~ 2008-01-02
    OF - Director → CIF 0
  • 2
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (122 offsprings)
    Officer
    2003-12-10 ~ 2007-08-14
    OF - Director → CIF 0
  • 3
    Richard Victor Yerburgh Setchim
    Individual (569 offsprings)
    Insolvency
    2010-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Gethin, Ian Richard
    Born in November 1971
    Individual (137 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, David James
    Born in March 1959
    Individual (168 offsprings)
    Officer
    2006-06-12 ~ 2006-12-07
    OF - Director → CIF 0
  • 6
    Doughty, William Robert
    Born in May 1968
    Individual (143 offsprings)
    Officer
    2003-12-10 ~ 2008-01-02
    OF - Director → CIF 0
  • 7
    Birch, Alan Edward
    Born in March 1970
    Individual (263 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Clear, Kim Michele
    Individual (66 offsprings)
    Officer
    2005-09-01 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 9
    Timothy Gerard Walsh
    Individual (1740 offsprings)
    Insolvency
    2010-01-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Rhodes, Andrew Charles Mutch
    Born in January 1970
    Individual (118 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
  • 11
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    St.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2006-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2003-04-13 ~ 2003-06-20
    OF - Nominee Director → CIF 0
  • 13
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 offsprings)
    Officer
    2003-04-13 ~ 2003-06-20
    OF - Nominee Director → CIF 0
  • 14
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2003-04-13 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
    2003-12-10 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 15
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    Blackwell House, Guildhall Yard, London
    Active Corporate (73 parents, 1237 offsprings)
    Officer
    2003-06-20 ~ 2003-12-10
    OF - Director → CIF 0
  • 16
    CSC CORPORATE SERVICES (LONDON) LIMITED - now
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED
    - 2016-12-09 03920255
    Blackwell House, Guildhall Yard, London
    Active Corporate (74 parents, 1248 offsprings)
    Officer
    2003-06-20 ~ 2003-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

TAGUS INFRASTRUCTURE ASSETS LIMITED

Period: 2003-05-27 ~ 2011-09-13
Company number: 04732811
Registered names
TAGUS INFRASTRUCTURE ASSETS LIMITED - Dissolved
3318TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-27 04730629... (more)
Standard Industrial Classification
6523 - Other Financial Intermediation

  • TAGUS INFRASTRUCTURE ASSETS LIMITED
    Info
    3318TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-05-27
    Registered number 04732811
    St.martins House, 1 Gresham Street, London EC2V 7BX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-13 and dissolved on 2011-09-13 (8 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.