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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 24
  • 1
    Lee, Steven Daniel
    Chartered Surveyor born in February 1957
    Individual (66 offsprings)
    Officer
    2005-07-22 ~ 2009-08-25
    OF - Director → CIF 0
  • 2
    Dawson, Peter Allan
    Chartered Surveyor born in June 1971
    Individual (154 offsprings)
    Officer
    2004-05-28 ~ 2009-08-25
    OF - Director → CIF 0
  • 3
    Owen, Steven Jonathan
    Chartered Accountant born in June 1957
    Individual (139 offsprings)
    Officer
    2004-05-28 ~ 2009-08-25
    OF - Director → CIF 0
  • 4
    Silver, Helen Frances
    Individual (114 offsprings)
    Officer
    2007-04-17 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 5
    Armitage, Stephen Hubert
    Born in July 1956
    Individual (69 offsprings)
    Officer
    2008-06-01 ~ 2009-05-22
    OF - Director → CIF 0
  • 6
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (313 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Company Secretary
    Individual (313 offsprings)
    Officer
    2006-05-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 7
    Good, James Jonathan
    Chartered Surveyor born in June 1973
    Individual (111 offsprings)
    Officer
    2004-08-05 ~ 2006-04-27
    OF - Director → CIF 0
  • 8
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (314 offsprings)
    Officer
    2010-04-15 ~ 2010-10-27
    OF - Director → CIF 0
  • 9
    Andrews, Michael John
    Chartered Surveyor born in December 1958
    Individual (79 offsprings)
    Officer
    2004-05-28 ~ 2009-10-02
    OF - Director → CIF 0
  • 10
    Rossington, Rosamund Emma
    Chartered Surveyor born in July 1968
    Individual (63 offsprings)
    Officer
    2004-08-05 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Bridson, Thomas Paul Ridgway
    Chartered Surveyor born in January 1972
    Individual (55 offsprings)
    Officer
    2008-06-01 ~ 2009-10-02
    OF - Director → CIF 0
  • 12
    Osborn, Gareth John
    Director born in August 1962
    Individual (286 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 13
    Sheedy, Christopher Michael
    Chartered Surveyor born in January 1964
    Individual (64 offsprings)
    Officer
    2004-08-05 ~ 2008-04-04
    OF - Director → CIF 0
  • 14
    Wheeler, Timothy Clive
    Chartered Surveyor born in May 1959
    Individual (126 offsprings)
    Officer
    2004-05-28 ~ 2009-03-02
    OF - Director → CIF 0
  • 15
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2011-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Redding, Philip Anthony
    Director born in December 1968
    Individual (229 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Director → CIF 0
  • 17
    Young, Mark Lees
    Company Secretary born in October 1959
    Individual (255 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Director → CIF 0
    Young, Mark Lees
    Individual (255 offsprings)
    Officer
    2004-09-27 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 18
    Davies, Stuart
    Company Director born in February 1973
    Individual (51 offsprings)
    Officer
    2009-05-22 ~ 2010-04-15
    OF - Director → CIF 0
  • 19
    Bridges, David Crawford
    Director born in January 1967
    Individual (207 offsprings)
    Officer
    2010-04-15 ~ 2012-03-23
    OF - Director → CIF 0
  • 20
    Howell, Richard
    Financial Controller born in October 1965
    Individual (340 offsprings)
    Officer
    2007-08-14 ~ 2009-10-05
    OF - Director → CIF 0
    Howell, Richard
    Individual (340 offsprings)
    Officer
    2008-03-14 ~ 2009-08-25
    OF - Secretary → CIF 0
  • 21
    Kidd, Martin Frederick
    Chartered Surveyor born in September 1954
    Individual (53 offsprings)
    Officer
    2005-07-22 ~ 2007-02-27
    OF - Director → CIF 0
  • 22
    Blease, Elizabeth Ann
    Individual (388 offsprings)
    Officer
    2009-08-25 ~ now
    OF - Secretary → CIF 0
  • 23
    Dixon, Susan Elizabeth
    Chartered Secretary born in January 1960
    Individual (461 offsprings)
    Officer
    2004-05-28 ~ 2004-09-27
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (461 offsprings)
    Officer
    2004-05-28 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-05-28 ~ 2004-05-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED

Period: 2004-05-28 ~ 2013-01-24
Company number: 05140318
Registered name
BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BRIXTON (ACTON INDUSTRIAL PARK) 1 LIMITED
    Info
    Registered number 05140318
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2004-05-28 and dissolved on 2013-01-24 (8 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.

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