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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 10
  • 1
    Patel, Pesi Savak
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Cullen, Dominique
    Individual (53 offsprings)
    Officer
    2015-04-30 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 3
    Knuepfer, Martin
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2004-05-14 ~ 2005-04-05
    OF - Director → CIF 0
  • 4
    Kerkar, Urrshila Ajit
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
  • 5
    Malik, Khalid Mahmood
    Individual (15 offsprings)
    Officer
    2006-03-29 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Kerkar, Peter Ajit Ajay
    Director born in June 1963
    Individual (37 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-05-05 ~ 2004-05-14
    OF - Nominee Director → CIF 0
  • 8
    COX & KINGS (UK) LIMITED - now 00316651
    COX & KINGS LIMITED
    - 2010-07-13
    COX & KINGS (HOLDINGS) LIMITED - 1980-12-31
    Turner Morrison Building, 400001, 16 Bank Street, Fort, Mumbai, India
    Dissolved Corporate (10 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ETN SERVICES LIMITED
    - now
    C & K INVESTMENTS LTD. - 2011-03-11 02954542
    Malvern House, Meridain Gate 199 Marsh Wall, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-05-14 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-05-05 ~ 2004-05-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLEARMINE LIMITED

Period: 2004-05-05 ~ 2020-10-27
Company number: 05118944
Registered name
CLEARMINE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLEARMINE LIMITED
    Info
    Registered number 05118944
    C/o Cox & Kings Travel Ltd 6th Floor, 30 Millbank, London SW1P 4EE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-05 and dissolved on 2020-10-27 (16 years 5 months). The company status is Dissolved.
    CIF 0
  • CLEARMINE LIMITED
    S
    Registered number missing
    16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED - now
    ETN SERVICES LIMITED
    - 2011-03-11 03402832 02954542
    EUROPEAN TRAVEL NETWORK (ETN) LIMITED - 2000-07-10
    4385, 03402832: Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2004-05-20 ~ 2004-09-03
    CIF 1 - Secretary → ME

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