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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 18
  • 1
    Bristow, Andrew Wyatt
    Born in September 1962
    Individual (53 offsprings)
    Officer
    2004-08-02 ~ 2012-07-09
    OF - Director → CIF 0
  • 2
    Willis, Helen Margaret
    Born in January 1964
    Individual (93 offsprings)
    Officer
    2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Mckay, William Trevor
    Individual (30 offsprings)
    Officer
    2004-08-02 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 4
    Blackburn, Richard Paul
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2012-07-09 ~ 2014-03-17
    OF - Director → CIF 0
  • 5
    Flochel, David Christophe Marc
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Geysels, Kris Paul Ludo
    Born in December 1967
    Individual (49 offsprings)
    Officer
    2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 7
    Greenwood, Michael Frank
    Aca Bsc Hons
    Individual (106 offsprings)
    Officer
    2006-04-28 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 8
    Mackie, Brian
    Born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Roe, Timothy Michael
    Born in July 1962
    Individual (69 offsprings)
    Officer
    2004-08-02 ~ 2012-11-13
    OF - Director → CIF 0
  • 10
    Kara, Ghassan Nicolas, Dr
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 11
    Mulligan, Wesley
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Whiteling, Mark Argent
    Born in March 1963
    Individual (96 offsprings)
    Officer
    2012-07-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Abrahams, Daniel Henry
    Born in December 1973
    Individual (59 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 14
    9 West 57th Street, Suite 4200, New York, Usa
    Corporate (221 offsprings)
    Person with significant control
    2017-09-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2004-03-15 ~ 2004-06-22
    OF - Nominee Director → CIF 0
  • 16
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2004-03-15 ~ 2004-08-02
    OF - Nominee Secretary → CIF 0
  • 17
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2004-03-15 ~ 2004-06-22
    OF - Nominee Director → CIF 0
  • 18
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED - now 02260243
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    Warwick Court, Paternoster Square, London
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2004-06-22 ~ 2004-07-28
    OF - Director → CIF 0
parent relation
Company in focus

ACORN (UK) 1 LIMITED

Period: 2004-06-14 ~ 2018-04-03
Company number: 05073078
Registered names
ACORN (UK) 1 LIMITED - Dissolved
2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14 03482523... (more)
Standard Industrial Classification
56290 - Other Food Services

  • ACORN (UK) 1 LIMITED
    Info
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    Registered number 05073078
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex HA4 6QD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 and dissolved on 2018-04-03 (14 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.