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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 14
  • 1
    Pover, Claire Louise
    Born in June 1971
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2007-04-25
    OF - Director → CIF 0
  • 2
    Akwagyiram, Alexis Manukure
    Born in July 1979
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 3
    Cochrane, Sean Patrick
    Born in April 1967
    Individual (32 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Mir, Shanullah
    Born in May 1982
    Individual (10 offsprings)
    Officer
    2004-03-16 ~ 2007-05-15
    OF - Director → CIF 0
  • 5
    Hobson, Tara Jane
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2007-04-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 6
    Wilson, Latoya Georgina
    Born in November 1982
    Individual (21 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
    Wilson, Latoya Georgina
    Individual (21 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Watson, Jane Emma Louise
    Born in April 1979
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 8
    Brown, Alan
    Born in May 1974
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2007-03-08
    OF - Director → CIF 0
  • 9
    Jimenez, Giselle
    Born in December 1966
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2010-01-01
    OF - Director → CIF 0
  • 10
    Fisher, Brian Stenson
    Born in May 1939
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2006-10-31
    OF - Director → CIF 0
    Fisher, Brian Stenson
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 11
    Duffy, David James
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2007-04-25
    OF - Director → CIF 0
  • 12
    Kamara, James
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2010-01-01 ~ now
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Nominee Director → CIF 0
    2004-03-16 ~ 2004-03-16
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

22 GLENEAGLE ROAD LIMITED

Period: 2004-03-16 ~ 2010-05-11
Company number: 05075341 03312838... (more)
Registered name
22 GLENEAGLE ROAD LIMITED - Dissolved 03312838... (more)
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • 22 GLENEAGLE ROAD LIMITED
    Info
    Registered number 05075341
    Flat 6 22 Gleneagle Road, London SW16 6AF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-03-16 and dissolved on 2010-05-11 (6 years 1 month). 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.