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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
Active 2
Ceased 9
  • 1
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2008-10-01
    OF - Director → CIF 0
  • 2
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2011-11-11
    OF - Director → CIF 0
  • 4
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Desai, Falguni Rameshchandra
    Solicitor born in December 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Inglis, Graham Marchbank
    Chartered Accountant born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2010-04-12
    OF - Director → CIF 0
  • 7
    Lewis Pratt, Andrew
    Executive Director born in February 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-12 ~ 2004-11-12
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-11-12 ~ 2004-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MS NO.1 LIMITED

Standard Industrial Classification
7011 - Development & Sell Real Estate

  • MS NO.1 LIMITED
    Info
    Registered number 05285854
    icon of addressGriffins, Tavistock House South Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2004-11-12 and dissolved on 2013-01-31 (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 12 November 2025 and licensed under the Open Government Licence v3.0.