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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
Active 1
Ceased 5
  • 1
    Serrano, Jorge Dario Paniagua
    Individual
    Officer
    icon of calendar 2003-07-15 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 2
    Calderon Moreno, Ulpiano
    Consultant born in May 1947
    Individual (80 offsprings)
    Officer
    icon of calendar 2008-11-18 ~ 2014-09-19
    OF - Director → CIF 0
    Moreno, Ulpiano Calderon
    Consultant
    Individual (80 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ 2008-11-18
    OF - Secretary → CIF 0
  • 3
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-15 ~ 2003-07-15
    PE - Nominee Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-07-15 ~ 2003-07-15
    PE - Nominee Director → CIF 0
  • 5
    icon of addressDrake Chambers, Commonwealth Trust Limited, Tortola, British Virgin Islands
    Corporate
    Officer
    2003-07-15 ~ 2008-11-18
    PE - Director → CIF 0
parent relation
Company in focus

GLENFINNAN INDUSTRIES (UK) LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • GLENFINNAN INDUSTRIES (UK) LTD.
    Info
    Registered number 04832404
    icon of addressRegent House, 316 Beulah Hill, London SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 2003-07-15 and dissolved on 2015-05-12 (11 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.