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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 9
  • 1
    Tooley, Linda
    Born in May 1951
    Individual (98 offsprings)
    Officer
    2007-01-26 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Mathieu, Robert Friedrich
    Born in June 1958
    Individual (12 offsprings)
    Officer
    2003-06-03 ~ 2004-04-19
    OF - Director → CIF 0
  • 3
    Polan, Christopher
    Born in December 1980
    Individual (132 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 4
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    2004-04-19 ~ 2007-01-26
    OF - Nominee Secretary → CIF 0
  • 5
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2003-06-03 ~ 2004-04-19
    OF - Nominee Secretary → CIF 0
  • 6
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    38 Wigmore Street, London
    Active Corporate (13 parents, 162 offsprings)
    Officer
    2004-04-19 ~ 2007-01-26
    OF - Director → CIF 0
  • 7
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 1158 offsprings)
    Officer
    2007-01-26 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-06-03 ~ 2003-06-03
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-06-03 ~ 2003-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUENA VISTA LIMITED

Period: 2003-06-03 ~ 2011-02-22
Company number: 04785534
Registered name
BUENA VISTA LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • BUENA VISTA LIMITED
    Info
    Registered number 04785534
    Fourth Floor 31 Davies Street, Mayfair, London W1K 4LP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 and dissolved on 2011-02-22 (7 years 8 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.