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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 7
  • 1
    Rees, John James
    Business Consultant born in June 1951
    Individual (1 offspring)
    Officer
    2009-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (563 offsprings)
    Officer
    2004-05-13 ~ 2004-10-01
    OF - Director → CIF 0
    2005-08-01 ~ 2009-02-10
    OF - Director → CIF 0
  • 3
    Mcgurran, Brendon
    Individual (78 offsprings)
    Officer
    2005-09-20 ~ 2005-10-19
    OF - Secretary → CIF 0
  • 4
    Gerhard, Timothy James
    Accountant
    Individual (11 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2003-09-10 ~ 2004-05-13
    OF - Nominee Director → CIF 0
  • 6
    HARRIMAN LIMITED - now
    CHAMBERS SECRETARIES LIMITED
    - 2007-03-12
    GRAVESHAM SECRETARIES LIMITED - 2005-09-14
    CHAMBERS SECRETARIES LIMITED
    - 2005-04-13 04161573
    102 Aarti Chambers, Mont Fleuri, Victoria, Mahe, Seychelles
    Dissolved Corporate (3 parents, 259 offsprings)
    Officer
    2004-04-01 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2003-09-10 ~ 2004-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CABRIOLET LIMITED

Period: 2003-09-10 ~ 2013-08-13
Company number: 04894059
Registered name
CABRIOLET LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CABRIOLET LIMITED
    Info
    Registered number 04894059
    122-126 Tooley Street, London SE1 2TU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-10 and dissolved on 2013-08-13 (9 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.