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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 8
  • 1
    Richardson, Tom James
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2008-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Demetriou, Andrew
    Born in April 1969
    Individual (8 offsprings)
    Officer
    2005-01-10 ~ 2008-08-31
    OF - Director → CIF 0
    Demetriou, Andrew
    Individual (8 offsprings)
    Officer
    2005-01-10 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 3
    Mclean, Gordon George
    Born in March 1972
    Individual (8 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
    Mclean, Gordon George
    Individual (8 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Watson Brown, Hugo
    Financial Services born in December 1960
    Individual (8 offsprings)
    Officer
    2005-04-22 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Roffey, David Ernest
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2005-01-10 ~ 2005-04-14
    OF - Director → CIF 0
  • 6
    Montague Prichard, Roger
    Born in August 1945
    Individual (7 offsprings)
    Officer
    2005-04-22 ~ now
    OF - Director → CIF 0
  • 7
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2004-12-06 ~ 2005-01-10
    OF - Director → CIF 0
  • 8
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Central Square South, Orchard Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2004-12-06 ~ 2005-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

MAPLE 2005 LIMITED

Period: 2005-01-10 ~ 2010-02-23
Company number: 05304735 04801495... (more)
Registered names
MAPLE 2005 LIMITED - Dissolved 04801495... (more)
EVER 2538 LIMITED - 2005-01-10 05304751... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • MAPLE 2005 LIMITED
    Info
    EVER 2538 LIMITED - 2005-01-10
    Registered number 05304735
    Ryder Court 14 Ryder Street, London SW1Y 6QB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-06 and dissolved on 2010-02-23 (5 years 2 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.