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.
- 1
Filer, Mark Howard
Born in June 1967Individual (625 offsprings)Officer2017-05-02 ~ nowOF - Director → CIF 0 - 2
Bowden, Ian Kenneth
Chartered Secretary born in December 1963Individual (143 offsprings)Officer2010-09-23 ~ 2017-05-02OF - Director → CIF 0 - 3PONDLIGHT LIMITED - 1999-09-018th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2003-06-20 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4LAW DEBENTURE CORPORATE SERVICES LIMITED 033883628th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 514 offsprings)Officer2003-06-20 ~ nowOF - Secretary → CIF 0
CD CORPORATE DIRECTOR NO. 1 LIMITED
Registered name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
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- Registered number 04805759
CD CORPORATE DIRECTOR NO. 1 LIMITED
Info8th Floor 100 Bishopsgate, London EC2N 4AGPRIVATE LIMITED COMPANY incorporated on 2003-06-20 (22 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-20CIF 0 CD CORPORATE DIRECTOR NO.1 LIMITED
SRegistered number missingFifth Floor, 100 Wood Street, London, EC2V 7EXCIF 1CD CORPORATE DIRECTOR NO.1 LIMITED
SRegistered number 04805798th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 2CD CORPORATE DIRECTOR NO.1 LIMITED
SRegistered number 048057598th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AGCIF 3
- 3
LDC NOMINEE SECRETARY LIMITED
060405458th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents, 280 offsprings)Officer2007-01-03 ~ 2021-09-15CIF 3 - Director → ME - 4
TERRIER SERVICES LIMITED
048076018th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2003-06-23 ~ 2010-01-20CIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OEOfficer2010-01-20 ~ nowCIF 5 - Secretary → ME
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