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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 6
  • 1
    Lu, Wing Chi
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yap, Shee Liam
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lu, Lambert
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressPortcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    CLIFFBACK LIMITED - 2006-06-22
    icon of address11, Old Jewry, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Robinson, Michael
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2017-06-08
    OF - Director → CIF 0
  • 2
    Paul, Martin
    Lawyer born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2006-06-23
    OF - Director → CIF 0
  • 4
    Lu, Lincoln
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2020-11-13
    OF - Director → CIF 0
  • 5
    Cawley, Nicholas Blair
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2016-11-28
    OF - Director → CIF 0
  • 6
    Evans, Michael David
    Investment Banker born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2015-04-23
    OF - Director → CIF 0
  • 7
    Mughal, Mohamed Sarwar
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-16 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 8
    Barnes, Richard Hugh
    Chartered Sureyor born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2017-07-17
    OF - Director → CIF 0
  • 9
    Terry, Nicholas James
    Company Director born in March 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 10
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2006-06-23
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (221 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 11
    Norris, Lesley
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 12
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2003-09-09 ~ 2004-02-18
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 13
    icon of addressPortcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, British Virgin Islands
    Corporate (3 offsprings)
    Officer
    2017-07-17 ~ 2017-07-17
    PE - Secretary → CIF 0
  • 14
    OCORIAN (UK) LIMITED - now
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address26, New Street, St. Helier, Jersey, British Isles
    Active Corporate (4 parents, 188 offsprings)
    Officer
    2007-10-23 ~ 2017-07-17
    PE - Secretary → CIF 0
  • 15
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-09-09 ~ 2004-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

33 OLD BROAD STREET P LIMITED

Previous names
ZEDPATCH LIMITED - 2004-09-15
PRESTBURY 33 OBS LIMITED - 2006-06-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 33 OLD BROAD STREET P LIMITED
    Info
    ZEDPATCH LIMITED - 2004-09-15
    PRESTBURY 33 OBS LIMITED - 2004-09-15
    Registered number 04892238
    icon of addressGriffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 and dissolved on 2022-06-30 (18 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.