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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 27
  • 1
    Warren, Jonathan
    Director born in January 1973
    Individual (17 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Bailie, Mark Mccracken
    Bank Official born in March 1973
    Individual (38 offsprings)
    Officer
    2003-11-04 ~ 2005-01-27
    OF - Director → CIF 0
  • 3
    Mills, Alan Ewing
    Individual (95 offsprings)
    Officer
    2003-12-22 ~ 2005-01-27
    OF - Secretary → CIF 0
  • 4
    Dhanani, Sangeet
    Born in January 1974
    Individual (15 offsprings)
    Officer
    2015-09-30 ~ 2019-04-12
    OF - Director → CIF 0
  • 5
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    2003-12-22 ~ 2004-04-10
    OF - Director → CIF 0
    Gregson, Henry William
    Individual (54 offsprings)
    Officer
    2003-11-04 ~ 2003-12-22
    OF - Secretary → CIF 0
  • 6
    Castro, Marcos
    Individual (167 offsprings)
    Officer
    2006-09-01 ~ 2007-11-29
    OF - Secretary → CIF 0
  • 7
    Cumming, Simon
    Individual (7 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Mcmurray, Lindsey
    Managing Director born in January 1971
    Individual (90 offsprings)
    Officer
    2006-12-06 ~ 2007-11-29
    OF - Director → CIF 0
  • 9
    Loh, Laraine
    Born in September 1984
    Individual (6 offsprings)
    Officer
    2013-05-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 10
    Smith, Jeremy David Robert
    Director, Citibank Na born in July 1964
    Individual (9 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 11
    Killey, John Reginald
    Corporate Real Estate Executive born in May 1955
    Individual (15 offsprings)
    Officer
    2019-04-12 ~ 2019-09-23
    OF - Director → CIF 0
  • 12
    Sharland, David Ian
    Chartered Accountant born in September 1959
    Individual (18 offsprings)
    Officer
    2019-04-12 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Maud, Glenn
    Director born in June 1958
    Individual (66 offsprings)
    Officer
    2007-11-30 ~ 2013-05-21
    OF - Director → CIF 0
    Maud, Glenn
    Individual (66 offsprings)
    Officer
    2008-01-17 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 14
    Quinlan, Derek Michael
    Director born in November 1947
    Individual (20 offsprings)
    Officer
    2007-12-12 ~ 2013-05-21
    OF - Director → CIF 0
  • 15
    Jiwa, Shiraz
    Director born in April 1978
    Individual (13 offsprings)
    Officer
    2013-05-21 ~ 2015-09-29
    OF - Director → CIF 0
  • 16
    Carmichael Edmunds, Carol Lyn
    Bank Official born in December 1970
    Individual (21 offsprings)
    Officer
    2006-12-06 ~ 2007-07-02
    OF - Director → CIF 0
  • 17
    Thomas, Marina Louise
    Individual (315 offsprings)
    Officer
    2005-01-28 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 18
    Saunders, Peter John
    Director born in June 1977
    Individual (28 offsprings)
    Officer
    2007-11-30 ~ 2008-01-17
    OF - Director → CIF 0
    Saunders, Peter John
    Director
    Individual (28 offsprings)
    Officer
    2007-11-30 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 19
    Mcgillivray, Ian
    Bank Official born in July 1965
    Individual (66 offsprings)
    Officer
    2003-11-04 ~ 2007-11-29
    OF - Director → CIF 0
  • 20
    Graham, Annabel Susan
    Individual (106 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 21
    Giffin, David Ronald
    Bank Official born in June 1961
    Individual (49 offsprings)
    Officer
    2004-11-22 ~ 2007-11-29
    OF - Director → CIF 0
  • 22
    Abu-suud, Walid Khaled
    Company Director born in January 1963
    Individual (13 offsprings)
    Officer
    2013-05-21 ~ 2019-04-12
    OF - Director → CIF 0
  • 23
    Greenshields, John Fraser
    Banker born in June 1970
    Individual (42 offsprings)
    Officer
    2005-03-22 ~ 2006-11-16
    OF - Director → CIF 0
  • 24
    Kelly, Owen
    Director born in September 1977
    Individual (13 offsprings)
    Officer
    2007-11-30 ~ 2008-11-01
    OF - Director → CIF 0
  • 25
    CANADA SQUARE INVESTMENTS LIMITED
    - now 08405543
    HURON PROPERTY INVESTMENTS LIMITED - 2013-02-25
    33, 33 Davies Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-09-30 ~ 2003-11-04
    OF - Nominee Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-09-30 ~ 2003-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RHODIUM INVESTMENTS 4 LIMITED

Period: 2004-01-16 ~ 2021-05-08
Company number: 04916159 04916156... (more)
Registered names
RHODIUM INVESTMENTS 4 LIMITED - Dissolved 04916156... (more)
STRONGCYCLE LIMITED - 2004-01-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • RHODIUM INVESTMENTS 4 LIMITED
    Info
    STRONGCYCLE LIMITED - 2004-01-16
    Registered number 04916159
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-09-30 and dissolved on 2021-05-08 (17 years 7 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.