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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 12
  • 1
    Nsiri, Sarah Jihane Gaelle
    Born in September 1988
    Individual (1 offspring)
    Officer
    2021-10-17 ~ now
    OF - Director → CIF 0
    Ms Sarah Jihane Gaelle Nsiri
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2022-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hui, Yee Shun Wilson
    Art Editor born in December 1966
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2021-09-26
    OF - Director → CIF 0
    Mr Wilson Hui
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-09-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Valette, Bruno Jean Marie
    Consultant born in October 1960
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2021-09-26
    OF - Director → CIF 0
    Mr Bruno Jean Marie Valette
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2021-01-01 ~ 2021-09-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Bai, Jian
    Businessman born in April 1975
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2023-03-24
    OF - Director → CIF 0
    Mr Jian Bai
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ 2022-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Hawley, Catherine Laura
    Human Resources Consultant born in March 1977
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2015-05-15
    OF - Director → CIF 0
    Hawley, Catherine Laura
    Human Resources Consultant
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 6
    Northend, Jessica Eve
    Public Relations born in July 1989
    Individual (4 offsprings)
    Officer
    2013-09-16 ~ 2015-09-08
    OF - Director → CIF 0
    Northend, Jessica Eve
    Individual (4 offsprings)
    Officer
    2014-07-07 ~ 2015-09-08
    OF - Secretary → CIF 0
  • 7
    Duggan, Christopher Mark
    Publicist born in January 1989
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2015-09-08
    OF - Director → CIF 0
  • 8
    Pengelly, Thomas
    Business Consultant born in May 1971
    Individual (5 offsprings)
    Officer
    2004-07-12 ~ 2005-01-28
    OF - Director → CIF 0
  • 9
    Woods, Thomas Roger
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2021-10-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Roger Woods
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Mary, Jessica Hannah
    Political Consultant born in December 1978
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2006-12-18
    OF - Director → CIF 0
    Mary, Jessica Hannah
    Political Consultant
    Individual (1 offspring)
    Officer
    2005-05-06 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 11
    Wood, Lewis Morton
    Supply Chain born in September 1980
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2013-09-16
    OF - Director → CIF 0
    Wood, Lewis Morton
    Supply Chain
    Individual (1 offspring)
    Officer
    2006-12-18 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

59 GLENGARRY ROAD LIMITED

Period: 2004-07-12 ~ now
Company number: 05176255
Registered name
59 GLENGARRY ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,985 GBP2024-07-31
5,985 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Total Assets Less Current Liabilities
5,985 GBP2024-07-31
5,985 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
5,985 GBP2024-07-31
5,985 GBP2023-07-31
Equity
5,985 GBP2024-07-31
5,985 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

  • 59 GLENGARRY ROAD LIMITED
    Info
    Registered number 05176255
    59 Glengarry Road, East Dulwich London SE22 8QA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-07-12 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 March 2026 and licensed under the Open Government Licence v3.0.