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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 9
  • 1
    Safa, Bijan Akhavan
    Manager born in October 1944
    Individual (84 offsprings)
    Officer
    2006-01-31 ~ 2008-02-15
    OF - Director → CIF 0
  • 2
    Wise, Richard James
    Director born in October 1957
    Individual (47 offsprings)
    Officer
    2004-12-13 ~ 2008-02-15
    OF - Director → CIF 0
  • 3
    Lavin, Dennis Francis
    Company Director born in May 1955
    Individual (25 offsprings)
    Officer
    2004-12-13 ~ 2006-01-31
    OF - Director → CIF 0
  • 4
    Wolton, Gregory
    Solicitor born in January 1949
    Individual (6 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
  • 5
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2004-09-24 ~ 2008-02-15
    OF - Secretary → CIF 0
  • 6
    LONDON REGISTRARS LTD - now 03726003
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18 03726003
    4th, Floor Haines House, 21 John Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2008-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2004-09-20 ~ 2004-09-24
    OF - Nominee Director → CIF 0
  • 8
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (139 offsprings)
    Officer
    2004-09-24 ~ 2004-12-13
    OF - Director → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2004-09-20 ~ 2004-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLAUGHBANE LIMITED

Period: 2004-09-20 ~ 2014-01-21
Company number: 05236126
Registered name
CLAUGHBANE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CLAUGHBANE LIMITED
    Info
    Registered number 05236126
    Suite A, 6 Honduras Street, London EC1Y 0TH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-20 and dissolved on 2014-01-21 (9 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.