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
1
NiÑo, Edna
Director born in February 1958Individual (20 offsprings)Officer
2011-04-21 ~ dissolvedOF - Director → CIF 0
Ceased
7
- 1
Rungen, Modely
Accountant born in November 1972IndividualOfficer 2006-03-27 ~ 2006-11-22OF - Director → CIF 0 - 2
Cable, Alan Ronald Oliver
Director born in January 1955Individual (32 offsprings)Officer 2010-01-19 ~ 2011-04-21OF - Director → CIF 0 - 3
Brittain, Anthony Allen
Company Administrator born in April 1943Individual (4 offsprings)Officer 2006-11-22 ~ 2008-03-27OF - Director → CIF 0 - 4
NiÑo, Edna
Director born in February 1958Individual (20 offsprings)Officer 2011-04-21 ~ 2011-04-21OF - Director → CIF 0 - 5
Muwanga, Philippa
Company Director born in March 1978IndividualOfficer 2006-03-27 ~ 2010-01-19OF - Director → CIF 0 - 6
6th, Floor No 32, Ludgate Hill, London, United KingdomDissolved Corporate (2 parents, 5 offsprings)Officer2005-02-07 ~ 2012-08-24PE - Secretary → CIF 0 - 7TW DIRECTORS (UK) LTD - now
TRUMPWISE LIMITED
- 2006-02-206th Floor, 32 Ludgate Hill, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2005-02-07 ~ 2006-03-27PE - Director → CIF 0
Company in focus
PCL DIRECTORS (UK) LTD
Previous name
TILEHURST INVESTMENTS LIMITED - 2006-03-10
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Related profiles found in government register
PCL DIRECTORS (UK) LTD
InfoTILEHURST INVESTMENTS LIMITED - 2006-03-10Registered number 053554906th Floor 32 Ludgate Hill, London EC4M 7DRPRIVATE LIMITED COMPANY incorporated on 2005-02-07 and dissolved on 2014-09-09 (9 years 7 months). The company status is Dissolved.CIF 0PCL DIRECTORS (UK) LTD
SRegistered number missingCIF 132 6th Floor, Ludgate Hill, London, EC4M 7DRPCL DIRECTORS (UK) LTD
SRegistered number 535549032, 6th Floor, Ludgate Hill, London, United Kingdom, EC4M 7DR6TH FLOOR NO 32 LUDGATE HILL LONDON EC4M 7DR UKCIF 2PCL DIRECTORS (UK) LTD
SRegistered number 53554906th, Floor, 32, Ludgate Hill Ec4m 7dr, London, United KingdomENGLAND & WALESCIF 3
Offspring entities and appointments
Active
4
- 16th Floor 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer 2011-12-19 ~ dissolvedCIF 38 - Director → ME
- 26th Floor, No 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer 2011-12-06 ~ dissolvedCIF 8 - Director → ME
- 36th Floor, 32 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-28 ~ dissolvedCIF 24 - Director → ME
- 46th Floor 32 Ludgate Hill, LondonDissolved Corporate (3 parents)Officer 2011-12-06 ~ dissolvedCIF 32 - Director → ME
Ceased
34
- 1
ALASKA OVERSEAS LIMITED
- nowSURTSEY INVESTMENTS LIMITED - 2006-03-176th Floor 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)40,003 EUR2015-12-31Officer 2011-12-20 ~ 2012-09-25CIF 36 - Director → ME - 2
AMA HOLDINGS LIMITED
- nowHALTWHISTLE LIMITED - 2001-12-044385, 04267347: Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)178,427 GBP2018-08-31Officer 2011-10-28 ~ 2013-04-16CIF 6 - Director → ME - 315 Old Bailey, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)257,314 GBP2017-03-31Officer 2011-12-22 ~ 2013-05-09CIF 4 - Director → ME
- 486 Jermyn Street, 5th Floor, LondonDissolved Corporate (3 parents)Officer 2011-12-20 ~ 2012-10-18CIF 37 - Director → ME
- 51st Floor 21 Station Road, Watford, HertsDissolved Corporate (1 parent)Equity (Company account)120,618 EUR2020-12-30Officer 2011-11-30 ~ 2012-09-17CIF 29 - Director → ME
- 615 Old Bailey, London, EnglandDissolved Corporate (1 parent)Equity (Company account)93,718 GBP2018-09-30Officer 2011-11-30 ~ 2012-09-17CIF 30 - Director → ME
- 7One George Yard, Ground Floor, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-108,616 GBP2021-04-27Officer 2011-12-02 ~ 2012-05-31CIF 10 - Director → ME
- 8
DM FISCAL LTD.
- nowPIS PORTMAN SERVICES LIMITED - 2017-06-05PORTMARK (UK) LIMITED - 2012-01-04FISCAL PROFESSIONAL SERVICES LIMITED - 2017-06-27WITHNAIL CONSTRUCTION LIMITED - 2004-02-264.04b, 15 Old Bailey, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,160 GBP2018-12-31Officer 2011-12-06 ~ 2012-01-13CIF 12 - Director → ME - 96th Floor, 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer 2011-12-02 ~ 2012-09-25CIF 21 - Director → ME
- 10
EIDOSMEDIA LIMITED
- nowSYNCO LIMITED - 2003-04-302nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (4 parents)Equity (Company account)285,875 GBP2024-12-31Officer 2007-04-03 ~ 2007-12-11CIF 1 - Director → ME - 113rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,300,000 GBP2021-12-31Officer 2011-12-02 ~ 2012-09-17CIF 11 - Director → ME
- 122 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (1 parent)Officer 2007-06-07 ~ 2010-09-29CIF 2 - Director → ME
- 136th Floor, 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)0 EUR2015-06-30Officer 2011-12-20 ~ 2013-04-25CIF 5 - Director → ME
- 146th Floor 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer 2011-12-20 ~ 2012-09-10CIF 33 - Director → ME
- 151 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)-10,772 GBP2024-10-31Officer 2011-12-20 ~ 2012-09-25CIF 35 - Director → ME
- 166th Floor, 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer 2011-12-20 ~ 2012-09-17CIF 34 - Director → ME
- 17
HW OVERSEAS HOLDING LTD
- nowTRASFOR POWER LIMITED - 2007-04-236th Floor, 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer 2011-12-09 ~ 2012-09-17CIF 18 - Director → ME - 18The Engine House, 77 Station Road, Petersfield, EnglandDissolved Corporate (1 parent)Equity (Company account)-14,668 EUR2024-12-31Officer 2011-12-06 ~ 2012-07-17CIF 28 - Director → ME
- 196th Floor, 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer 2009-09-28 ~ 2013-04-26CIF 7 - Director → ME
- 207 Lower Brook Street, Oswestry, ShropshireActive Corporate (3 parents)Equity (Company account)61,597 GBP2024-04-30Officer 2011-12-06 ~ 2013-04-29CIF 19 - Director → ME
- 216th Floor 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer 2011-12-02 ~ 2012-09-17CIF 20 - Director → ME
- 226th Floor, 32 Ludgate Hill, London, United KingdomDissolved Corporate (1 parent)Officer 2013-11-08 ~ 2013-12-11CIF 23 - Director → ME
- 236th Floor 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)965 GBP2015-04-30Officer 2011-12-27 ~ 2012-09-17CIF 16 - Director → ME
- 246th Floor 32 Ludgate Hill, LondonDissolved CorporateOfficer 2011-10-28 ~ 2012-08-09CIF 31 - Director → ME
- 255th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-30,980 GBP2024-12-31Officer 2012-02-17 ~ 2013-02-01CIF 22 - Director → ME
- 266th Floor 32 Ludgate Hill, LondonDissolved Corporate (2 parents)Officer 2011-12-20 ~ 2012-08-27CIF 17 - Director → ME
- 276th Floor, 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer 2011-12-06 ~ 2012-09-25CIF 9 - Director → ME
- 286th Floor, 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer 2011-12-06 ~ 2012-09-14CIF 14 - Director → ME
- 296th Floor, 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer 2011-12-06 ~ 2012-09-14CIF 13 - Director → ME
- 30Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)297,735 GBP2024-12-31Officer 2012-01-23 ~ 2012-03-07CIF 15 - Director → ME
- 315th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)-220,938 GBP2024-12-31Officer 2012-02-21 ~ 2013-02-01CIF 3 - Director → ME
- 32UPPER BROOK LIMITED - 2005-10-17Suite 3, Second Floor, 1, Duchess Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-03-13 ~ 2013-04-26CIF 25 - Director → ME
- 336th Floor, 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer 2012-01-24 ~ 2012-09-17CIF 26 - Director → ME
- 346th Floor, 32 Ludgate Hill, LondonDissolved Corporate (1 parent)Officer 2012-01-24 ~ 2012-09-25CIF 27 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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