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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Cable, Alan Ronald Oliver
Director born in January 1955Individual (279 offsprings)Officer2010-01-19 ~ 2011-04-21OF - Director → CIF 0 - 2
Muwanga, Philippa
Company Director born in March 1978Individual (175 offsprings)Officer2006-03-27 ~ 2010-01-19OF - Director → CIF 0 - 3
Rungen, Modely
Accountant born in November 1972Individual (3 offsprings)Officer2006-03-27 ~ 2006-11-22OF - Director → CIF 0 - 4
NiÑo, Edna
Director born in February 1958Individual (81 offsprings)Officer2011-04-21 ~ nowOF - Director → CIF 02011-04-21 ~ 2011-04-21OF - Director → CIF 0 - 5
Brittain, Anthony Allen
Company Administrator born in April 1943Individual (18 offsprings)Officer2006-11-22 ~ 2008-03-27OF - Director → CIF 0 - 6
MUSTERASSET LIMITED
021057896th, Floor No 32, Ludgate Hill, London, United KingdomDissolved Corporate (13 parents, 299 offsprings)Officer2005-02-07 ~ 2012-08-24OF - Secretary → CIF 0
Company in focus
PCL DIRECTORS (UK) LTD
Period: 2006-03-10 ~ 2014-09-09
Company number: 05355490
Registered names
PCL DIRECTORS (UK) LTD - Dissolved
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 status of the company number is Dissolved.CIF 0PCL DIRECTORS (UK) LTD
SRegistered number missing32 6th Floor, Ludgate Hill, London, EC4M 7DRCIF 1PCL 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
40
- 1SURTSEY INVESTMENTS LIMITED - 2006-03-176th Floor 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2011-12-20 ~ 2012-09-25CIF 38 - Director → ME
- 2HALTWHISTLE LIMITED - 2001-12-044385, 04267347: Companies House Default Address, CardiffActive Corporate (8 parents)Officer2011-10-28 ~ 2013-04-16CIF 6 - Director → ME
- 3
ANCHORLIGHT LIMITED
0351339115 Old Bailey, London, EnglandDissolved Corporate (12 parents)Officer2011-12-22 ~ 2013-05-09CIF 4 - Director → ME - 4
BLAZEMIND LIMITED
0420267486 Jermyn Street, 5th Floor, LondonDissolved Corporate (11 parents)Officer2011-12-20 ~ 2012-10-18CIF 36 - Director → ME - 5
BML INVESTMENTS LIMITED
04347538Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12
Dissolved on 2023-05-091st Floor 21 Station Road, Watford, HertsDissolved Corporate (15 parents)Officer2011-11-30 ~ 2012-09-17CIF 30 - Director → ME - 6
CORTVALE INVESTMENTS LIMITED
0670202215 Old Bailey, London, EnglandDissolved Corporate (6 parents)Officer2011-11-30 ~ 2012-09-17CIF 31 - Director → ME - 7
CREWES FINANCE LIMITED
04739490One George Yard, Ground Floor, London, EnglandDissolved Corporate (6 parents)Officer2011-12-02 ~ 2012-05-31CIF 11 - Director → ME - 8DM FISCAL LTD. - nowFISCAL PROFESSIONAL SERVICES LIMITED - 2017-06-27
PIS PORTMAN SERVICES LIMITED
- 2017-06-05 04105888PORTMARK (UK) LIMITED
- 2012-01-04 04105888WITHNAIL CONSTRUCTION LIMITED - 2004-02-264.04b, 15 Old Bailey, London, EnglandDissolved Corporate (8 parents)Officer2011-12-06 ~ 2012-01-13CIF 13 - Director → ME - 9
DOVERLANE LIMITED
019422876th Floor, 32 Ludgate Hill, LondonDissolved Corporate (8 parents)Officer2011-12-02 ~ 2012-09-25CIF 21 - Director → ME - 10SYNCO LIMITED - 2003-04-302nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (20 parents)Officer2007-04-03 ~ 2007-12-11CIF 1 - Director → ME
- 11
EQUITY CORPORATE INVESTMENT LTD
054828453rd Floor 86-90 Paul Street, London, United KingdomActive Corporate (7 parents)Officer2011-12-02 ~ 2012-09-17CIF 12 - Director → ME - 12
FAIRHOLMES LIMITED
054270522 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (6 parents)Officer2007-06-07 ~ 2010-09-29CIF 2 - Director → ME - 13
FI SUN SKY LTD
069239966th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2011-12-20 ~ 2013-04-25CIF 5 - Director → ME - 14
HAMMERFEST INVESTMENTS LIMITED
053814666th Floor 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2011-12-20 ~ 2012-09-10CIF 37 - Director → ME - 15
HAYLEN LIMITED
029738451 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (7 parents)Officer2011-12-20 ~ 2012-09-25CIF 35 - Director → ME - 16
HCP RESORT LIMITED
068120726th Floor, 32 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2011-12-20 ~ 2012-09-17CIF 39 - Director → ME - 17
HURTINGTON INVESTMENTS LIMITED
067018606th Floor 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2011-12-19 ~ dissolvedCIF 40 - Director → ME - 18TRASFOR POWER LIMITED - 2007-04-236th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2011-12-09 ~ 2012-09-17CIF 19 - Director → ME
- 19
INCORISA CORPORATION LIMITED
04123497The Engine House, 77 Station Road, Petersfield, EnglandDissolved Corporate (11 parents)Officer2011-12-06 ~ 2012-07-17CIF 29 - Director → ME - 20
INTRASTATE LTD
070318666th Floor, 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2009-09-28 ~ 2013-04-26CIF 7 - Director → ME - 21
KELVINGTON DEVELOPMENT LIMITED
075912757 Lower Brook Street, Oswestry, ShropshireActive Corporate (14 parents)Officer2011-12-06 ~ 2013-04-29CIF 20 - Director → ME - 22
LAKSELV INVESTMENTS LIMITED
053814736th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2011-12-02 ~ 2012-09-17CIF 22 - Director → ME - 23
LEISURE SAILING SERVICES LTD
087684596th Floor, 32 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer2013-11-08 ~ 2013-12-11CIF 24 - Director → ME - 24
MARIGOLD CONSULTANTS LIMITED
041955746th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2011-12-27 ~ 2012-09-17CIF 17 - Director → ME - 26
MGM BEAUTY LIMITED
080102886th Floor, 32 Ludgate Hill, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-28 ~ dissolvedCIF 25 - Director → ME - 27
MIRAS INVESTMENTS LIMITED
050940736th Floor 32 Ludgate Hill, LondonDissolved Corporate (6 parents)Officer2011-10-28 ~ 2012-08-09CIF 32 - Director → ME - 28
PEARCE INVESTMENTS LIMITED
054269765th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (9 parents)Officer2012-02-17 ~ 2013-02-01CIF 23 - Director → ME - 29
PORTRADE SERVICES LIMITED
050418886th Floor 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2011-12-20 ~ 2012-08-27CIF 18 - Director → ME - 30
ROCHDALE LIMITED
037850496th Floor, 32 Ludgate Hill, LondonDissolved Corporate (10 parents)Officer2011-12-06 ~ 2012-09-25CIF 9 - Director → ME - 31
RONDHA LIMITED
067021156th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2011-12-06 ~ 2012-09-14CIF 15 - Director → ME - 32
S & M INTERNATIONAL LIMITED
055063446th Floor 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2011-12-06 ~ dissolvedCIF 34 - Director → ME - 33
SERSAR INTERNATIONAL LIMITED
069897986th Floor, 32 Ludgate Hill, LondonDissolved Corporate (4 parents)Officer2009-08-13 ~ dissolvedCIF 8 - Director → ME - 34
SETRUS LIMITED
067021066th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2011-12-06 ~ 2012-09-14CIF 14 - Director → ME - 35
SICRA PRIVATE EQUITY & INVESTMENTS LIMITED
04182759Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2012-01-23 ~ 2012-03-07CIF 16 - Director → ME - 36
SWISS HAIR TECHNOLOGY LIMITED
070543626th Floor, 32 Ludgate Hill, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-22 ~ dissolvedCIF 33 - Director → ME - 37
THESSALON LIMITED
052467445th Floor, North Side 7/10 Chandos Street, Cavendish Square, London, United KingdomActive Corporate (9 parents)Officer2012-02-21 ~ 2013-02-01CIF 3 - Director → ME - 38UPPER BROOK LIMITED - 2005-10-17Suite 3, Second Floor, 1, Duchess Street, London, EnglandDissolved Corporate (9 parents)Officer2012-03-13 ~ 2013-04-26CIF 26 - Director → ME
- 39
VIMA & D. LTD
062589936th Floor, 32 Ludgate Hill, LondonDissolved Corporate (5 parents)Officer2012-01-24 ~ 2012-09-17CIF 28 - Director → ME - 40
WINWAY ROSE INVESTMENTS LIMITED
043003386th Floor, 32 Ludgate Hill, LondonDissolved Corporate (9 parents)Officer2012-01-24 ~ 2012-09-25CIF 27 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.