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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
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (49 offsprings)
    Officer
    2014-12-18 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Mckay, William Trevor
    Company
    Individual (22 offsprings)
    Officer
    2004-08-02 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 3
    Roe, Timothy Michael
    Company Director, Aca, Bsc(Hons) born in July 1962
    Individual (61 offsprings)
    Officer
    2004-08-02 ~ 2012-11-13
    OF - Director → CIF 0
  • 4
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (96 offsprings)
    Officer
    2012-07-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Bristow, Andrew Wyatt
    Company Director, Aca, Bsc(Hons) born in September 1962
    Individual (44 offsprings)
    Officer
    2004-08-02 ~ 2012-07-09
    OF - Director → CIF 0
  • 6
    Greenwood, Michael Frank
    Aca Bsc Hons
    Individual (106 offsprings)
    Officer
    2006-04-28 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 7
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (59 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
  • 8
    Flochel, David Christophe Marc
    Director born in July 1973
    Individual (17 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 9
    Blackburn, Richard Paul
    Investment Professional born in September 1982
    Individual (10 offsprings)
    Officer
    2012-07-09 ~ 2014-03-17
    OF - Director → CIF 0
  • 10
    Willis, Helen Margaret
    Director born in January 1964
    Individual (92 offsprings)
    Officer
    2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 11
    Mackie, Brian
    Director born in December 1959
    Individual (79 offsprings)
    Officer
    2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 12
    Mulligan, Wesley
    Managing Director born in June 1963
    Individual (45 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 13
    Kara, Ghassan Nicolas, Dr
    Coo born in January 1976
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2017-09-25
    OF - Director → CIF 0
  • 14
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2004-03-15 ~ 2004-06-22
    OF - Nominee Director → CIF 0
  • 15
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 961 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, 1663 offsprings)
    Officer
    2004-03-15 ~ 2004-08-02
    OF - Nominee Secretary → CIF 0
  • 17
    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
  • 18
    9 West 57th Street, Suite 4200, New York, Usa
    Corporate (218 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
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 05242151... (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 22 April 2026 and licensed under the Open Government Licence v3.0.