logo
explain how to read the page

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 9
  • 1
    Rozzo, Umberto Antonio
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Guy Robert Thomas Hollander
    Individual (304 offsprings)
    Insolvency
    2009-07-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Driscoll, Adam Charles
    Born in August 1968
    Individual (87 offsprings)
    Officer
    2003-11-05 ~ 2010-02-25
    OF - Director → CIF 0
  • 4
    Simmons, Thomas Bernard
    Born in August 1943
    Individual (28 offsprings)
    Officer
    2007-07-31 ~ 2009-05-05
    OF - Director → CIF 0
  • 5
    Murphy, Philip Andrew
    Born in March 1968
    Individual (35 offsprings)
    Officer
    2003-11-05 ~ 2007-07-31
    OF - Director → CIF 0
    Murphy, Philip Andrew
    Individual (35 offsprings)
    Officer
    2003-11-05 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 6
    Nigel Heath Sinclair
    Individual (452 offsprings)
    Insolvency
    2009-07-02 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    OF - Nominee Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2003-11-05 ~ 2003-11-05
    OF - Nominee Secretary → CIF 0
  • 9
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 343 offsprings)
    Officer
    2007-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

4954027 LIMITED

Period: 2009-06-22 ~ 2011-06-30
Company number: 04954027
Registered names
4954027 LIMITED - Dissolved
Standard Industrial Classification
9234 - Other Entertainment Activities

  • 4954027 LIMITED
    Info
    BARFLY CLUB (CAMBRIDGE) LIMITED - 2009-06-22
    CHANNELFLY (BIRMINGHAM) LIMITED - 2009-06-22
    Registered number 04954027
    Mazars, Tower Bridge House St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 and dissolved on 2011-06-30 (7 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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