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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
    Rumsey, Jack Arthur
    Jewellery Dealer born in April 1982
    Individual (5 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Roadnight, Darren
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2004-09-14 ~ 2012-01-04
    OF - Director → CIF 0
  • 3
    Triplow, George Robert
    Broker born in June 1971
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2015-03-26
    OF - Director → CIF 0
  • 4
    Kemp, Michael John
    Director
    Individual (6 offsprings)
    Officer
    2004-09-14 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 5
    Biring, Gurmukh Singh
    Director born in October 1955
    Individual (11 offsprings)
    Officer
    2005-01-21 ~ 2015-03-26
    OF - Director → CIF 0
  • 6
    Roadnight, Robert Leslie
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    2004-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Dalchow, Clive Forrest
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2015-03-26
    OF - Director → CIF 0
  • 8
    Sussex, Christopher
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2004-09-24 ~ 2004-09-24
    OF - Director → CIF 0
  • 9
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2004-09-14 ~ 2004-09-14
    OF - Nominee Director → CIF 0
  • 10
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2004-09-14 ~ 2004-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENGEL 2004 LIMITED

Period: 2004-09-14 ~ 2016-01-19
Company number: 05230859
Registered name
ENGEL 2004 LIMITED - Dissolved 05355953... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • ENGEL 2004 LIMITED
    Info
    Registered number 05230859
    Unit 2 Guards Avenue, Caterham, Surrey CR3 5XL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-14 and dissolved on 2016-01-19 (11 years 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.