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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 20
  • 1
    Lu, Lambert
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Gumm, Sandra Louise
    Chartered Accountant born in October 1966
    Individual (316 offsprings)
    Officer
    2004-02-18 ~ 2006-06-23
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (316 offsprings)
    Officer
    2004-09-13 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 3
    Mughal, Mohamed Sarwar
    Individual (22 offsprings)
    Officer
    2006-06-16 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 4
    Paul, Martin
    Lawyer born in August 1970
    Individual (19 offsprings)
    Officer
    2006-06-16 ~ 2016-08-12
    OF - Director → CIF 0
  • 5
    Lu, Wing Chi
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Norris, Lesley
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2004-02-18 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 7
    Evans, Michael David
    Investment Banker born in December 1952
    Individual (20 offsprings)
    Officer
    2006-06-16 ~ 2015-04-23
    OF - Director → CIF 0
  • 8
    Yap, Shee Liam
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Cawley, Nicholas Blair
    Accountant born in October 1967
    Individual (22 offsprings)
    Officer
    2006-06-16 ~ 2016-11-28
    OF - Director → CIF 0
  • 10
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (324 offsprings)
    Officer
    2004-09-13 ~ 2006-06-23
    OF - Director → CIF 0
  • 11
    Robinson, Michael
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2016-08-12 ~ 2017-06-08
    OF - Director → CIF 0
  • 12
    Terry, Nicholas James
    Company Director born in March 1980
    Individual (61 offsprings)
    Officer
    2016-11-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 13
    Lu, Lincoln
    Director born in December 1974
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ 2020-11-13
    OF - Director → CIF 0
  • 14
    Barnes, Richard Hugh
    Chartered Sureyor born in July 1962
    Individual (12 offsprings)
    Officer
    2006-06-16 ~ 2017-07-17
    OF - Director → CIF 0
  • 15
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2003-09-09 ~ 2004-02-18
    OF - Nominee Director → CIF 0
  • 16
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2003-09-09 ~ 2004-02-18
    OF - Nominee Secretary → CIF 0
  • 18
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St. Helier, Jersey, British Isles
    Active Corporate (18 parents, 318 offsprings)
    Officer
    2007-10-23 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 19
    33 OLD BROAD STREET (UK) LIMITED
    - now 05843083 05194756
    CLIFFBACK LIMITED - 2006-06-22
    11, Old Jewry, London, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    SEA SECRETARIAL LIMITED
    SAE NOMINEES LIMITED 08803759
    Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    2017-07-17 ~ 2017-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

33 OLD BROAD STREET P LIMITED

Period: 2006-06-27 ~ 2022-06-30
Company number: 04892238
Registered names
33 OLD BROAD STREET P LIMITED - Dissolved
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 - 2006-06-27
    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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.