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
Active 3
  • 1
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2011-11-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Daggett, Michael Christopher
    Property Fund Manager born in August 1955
    Individual (16 offsprings)
    Officer
    2010-11-12 ~ dissolved
    OF - director → CIF 0
  • 3
    CBRE INVESTMENT MANAGEMENT (UK) LIMITED - now
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2011-11-02
    BARING, HOUSTON & SAUNDERS LIMITED - 2003-01-23
    ROWE & PITMAN PROPERTY SERVICES LIMITED - 1984-12-13
    ROWAN INVESTMENTS LIMITED - 1979-12-27
    CALLAHOES LIMITED - 1976-02-09
    60, London Wall, London, United Kingdom
    Corporate (4 parents, 65 offsprings)
    Officer
    2004-08-11 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Horner, Elizabeth Anne
    Solicitor born in May 1963
    Individual (3 offsprings)
    Officer
    2010-10-04 ~ 2012-09-27
    OF - director → CIF 0
  • 2
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    2007-02-02 ~ 2010-12-31
    OF - director → CIF 0
  • 3
    Love, David Arthur
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2004-08-11 ~ 2007-02-02
    OF - director → CIF 0
  • 4
    Beaton, Andrew Guy Le Strange
    Chartered Surveyor born in October 1950
    Individual
    Officer
    2005-05-25 ~ 2010-10-01
    OF - director → CIF 0
  • 5
    Gibbs, David John
    Operational Risk Manager born in August 1944
    Individual (2 offsprings)
    Officer
    2007-02-02 ~ 2010-12-31
    OF - director → CIF 0
  • 6
    Bartrum, Oliver Patrick
    Head Of Operations born in September 1957
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2012-01-20
    OF - director → CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    2004-08-09 ~ 2004-08-11
    PE - nominee-director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2004-08-09 ~ 2004-08-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • 23-25 NEW ROW (TITLE NOMINEE NO. 1) LIMITED
    Info
    Registered number 05201110
    Third Floor, One New Change, London EC4M 9AF
    Private Limited Company incorporated on 2004-08-09 and dissolved on 2012-10-09 (8 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.