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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 5
  • 1
    Kimber, Paul Roger
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beyzade, Bilge Mustafa
    Company Director born in March 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Durkan, Daniel Gerard
    Company Director born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Murphy, Ronan Patrick
    Company Director born in January 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address4, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gambles, Roger Stuart
    Director born in March 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2021-10-08
    OF - Director → CIF 0
    Gambles, Roger Stuart
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2021-10-08
    OF - Secretary → CIF 0
    Mr Roger Stuart Gambles
    Born in March 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-08
    PE - Has significant influence or controlCIF 0
  • 2
    Morris, Andrew Peter
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2021-10-08
    OF - Director → CIF 0
    Mr Andrew Peter Morris
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-08
    PE - Has significant influence or controlCIF 0
  • 3
    Grisbrooke, Andrew John
    Director born in May 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2021-10-08
    OF - Director → CIF 0
    Mr Andrew John Grisbrooke
    Born in May 1962
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-08
    PE - Has significant influence or controlCIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-10-16 ~ 2003-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MODE INVESTMENTS LIMITED

Previous name
MODE INVESTMENTS (UK) LIMITED - 2011-04-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • MODE INVESTMENTS LIMITED
    Info
    MODE INVESTMENTS (UK) LIMITED - 2011-04-05
    Registered number 04934582
    icon of addressResolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 and dissolved on 2023-08-22 (19 years 10 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.