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 4
  • 1
    Stewart, James Alexander
    Farmer born in March 1949
    Individual (1 offspring)
    Officer
    2006-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, Charles Jonathan Michael
    Lawyer born in October 1991
    Individual (1 offspring)
    Officer
    2022-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Halsall, John Richard, Dr
    Pilot born in March 1972
    Individual (1 offspring)
    Officer
    2004-09-27 ~ now
    OF - Director → CIF 0
    Halsall, John Richard, Dr
    Individual (1 offspring)
    Officer
    2015-01-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Wang, Yinhua
    Finance Analyst born in September 1980
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Byrne, Lucy Jane
    Banker born in June 1983
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Hyde, James Leonard
    Financial Analyst born in May 1960
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2006-08-04
    OF - Director → CIF 0
    Hyde, James Leonard
    Financial Analist
    Individual (2 offsprings)
    Officer
    2004-03-20 ~ 2004-10-02
    OF - Secretary → CIF 0
  • 3
    Fletcher, Jude Sebastian
    Financial Advisor born in June 1972
    Individual (5 offsprings)
    Officer
    2003-07-23 ~ 2004-04-28
    OF - Director → CIF 0
  • 4
    Clark, Sarah May
    Consultant born in October 1969
    Individual
    Officer
    2003-07-23 ~ 2015-01-12
    OF - Director → CIF 0
    Clark, Sarah May
    Consultant
    Individual
    Officer
    2003-07-23 ~ 2004-03-20
    OF - Secretary → CIF 0
    2005-09-17 ~ 2015-01-12
    OF - Secretary → CIF 0
  • 5
    Pepper, Sebastian Adrian Charles
    Manager born in March 1968
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2022-10-09
    OF - Director → CIF 0
  • 6
    Halsall, John Richard, Dr
    It Consultant
    Individual (1 offspring)
    Officer
    2004-10-02 ~ 2005-09-17
    OF - Secretary → CIF 0
  • 7
    STL SECRETARIES LTD.
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-23 ~ 2003-07-23
    PE - Secretary → CIF 0
  • 8
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-23 ~ 2003-07-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AURIOL ROAD 37 LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • AURIOL ROAD 37 LIMITED
    Info
    Registered number 04841816
    7 Gastein Road, London W6 8LT
    Private Limited Company incorporated on 2003-07-23 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.