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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 21
  • 1
    Lu, Wing Chi
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Paul, Martin
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2006-06-16 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Barnes, Richard Hugh
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2006-06-16 ~ 2017-07-17
    OF - Director → CIF 0
  • 4
    Robinson, Michael
    Born in May 1962
    Individual (20 offsprings)
    Officer
    2016-08-12 ~ 2017-06-08
    OF - Director → CIF 0
  • 5
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (229 offsprings)
    Officer
    2004-09-16 ~ 2006-06-23
    OF - Director → CIF 0
  • 6
    Terry, Nicholas James
    Born in March 1980
    Individual (61 offsprings)
    Officer
    2016-11-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 7
    Lu, Lincoln
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ 2020-11-13
    OF - Director → CIF 0
  • 8
    Seales, Sharon
    Individual (106 offsprings)
    Officer
    2006-05-22 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 9
    Evans, Michael David
    Born in November 1952
    Individual (22 offsprings)
    Officer
    2006-06-16 ~ 2015-04-23
    OF - Director → CIF 0
  • 10
    Cawley, Nicholas Blair
    Born in October 1967
    Individual (22 offsprings)
    Officer
    2006-06-16 ~ 2016-11-28
    OF - Director → CIF 0
  • 11
    Mughal, Mohamed Sarwar
    Individual (25 offsprings)
    Officer
    2006-06-16 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 12
    Mccluskey, Brian
    Individual (85 offsprings)
    Officer
    2004-09-16 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 13
    Lu, Lambert
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 14
    Yap, Shee Liam
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 15
    Kevin Ashley Goldfarb
    Individual (455 offsprings)
    Insolvency
    2021-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    33 OLD BROAD STREET (UK) LIMITED
    - now 05843083 05194756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-28 during the appointment or period of control
    Dissolved on 2023-09-06 during the appointment or period of control
    CLIFFBACK LIMITED - 2006-06-22
    1, Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    OCORIAN (UK) LIMITED - now 05534412 07276984
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St. Helier, Jersey, British Isles
    Active Corporate (18 parents, 330 offsprings)
    Officer
    2007-10-23 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 18
    SAE NOMINEES LIMITED
    Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
    2017-07-17 ~ 2017-07-17
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 19
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2004-08-02 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
  • 20
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2004-08-02 ~ 2004-09-16
    OF - Nominee Director → CIF 0
  • 21
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

33 OLD BROAD STREET WC LIMITED

Period: 2006-06-27 ~ 2022-06-30
Company number: 05194759
Registered names
33 OLD BROAD STREET WC LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-30
Dissolved on 2022-06-30
CONTINENTAL SHELF 313 LIMITED - 2004-09-15 05465169... (more)
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 33 OLD BROAD STREET WC LIMITED
    Info
    WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 313 LIMITED - 2006-06-27
    Registered number 05194759
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2004-08-02 and dissolved on 2022-06-30 (17 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.