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 7
  • 1
    Lu, Wing Chi
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lu, Lambert
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Yap, Shee Liam
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2020-11-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    CLIFFBACK LIMITED - 2006-06-22
    11, Old Jewry, London, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CSC CLS (UK) LIMITED - now
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 7
    Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British
    Corporate (3 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    2004-02-18 ~ 2006-06-23
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (221 offsprings)
    Officer
    2004-09-13 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 2
    Robinson, Michael
    Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    2016-08-12 ~ 2017-06-08
    OF - Director → CIF 0
  • 3
    Paul, Martin
    Lawyer born in August 1970
    Individual (13 offsprings)
    Officer
    2006-06-16 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Terry, Nicholas James
    Company Director born in March 1980
    Individual (46 offsprings)
    Officer
    2016-11-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Evans, Michael David
    Investment Banker born in November 1952
    Individual (11 offsprings)
    Officer
    2006-06-16 ~ 2015-04-23
    OF - Director → CIF 0
  • 6
    Mughal, Mohamed Sarwar
    Individual (7 offsprings)
    Officer
    2006-06-16 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 7
    Lu, Lincoln
    Director born in November 1974
    Individual
    Officer
    2017-07-17 ~ 2020-11-13
    OF - Director → CIF 0
  • 8
    Norris, Lesley
    Chartered Accountant
    Individual
    Officer
    2004-02-18 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 9
    Cawley, Nicholas Blair
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    2006-06-16 ~ 2016-11-28
    OF - Director → CIF 0
  • 10
    Barnes, Richard Hugh
    Chartered Sureyor born in June 1962
    Individual (1 offspring)
    Officer
    2006-06-16 ~ 2017-07-17
    OF - Director → CIF 0
  • 11
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (191 offsprings)
    Officer
    2004-09-13 ~ 2006-06-23
    OF - Director → CIF 0
  • 12
    Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, British Virgin Islands
    Corporate (4 offsprings)
    Officer
    2017-07-17 ~ 2017-07-17
    PE - Secretary → CIF 0
  • 13
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-09-09 ~ 2004-02-18
    PE - Nominee Secretary → CIF 0
  • 14
    26, New Street, St. Helier, Jersey, British Isles
    Corporate (58 offsprings)
    Officer
    2007-10-23 ~ 2017-07-17
    PE - Secretary → CIF 0
  • 15
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-09-09 ~ 2004-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

33 OLD BROAD STREET P LIMITED

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

  • 33 OLD BROAD STREET P LIMITED
    Info
    PRESTBURY 33 OBS LIMITED - 2006-06-27
    ZEDPATCH LIMITED - 2004-09-15
    Registered number 04892238
    Griffins, 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 24 April 2025 and licensed under the Open Government Licence v3.0.