logo
explain how to read the page

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 25
  • 1
    Hasan, Salmaan
    Born in December 1964
    Individual (73 offsprings)
    Officer
    2005-07-04 ~ 2005-08-02
    OF - Director → CIF 0
  • 2
    Garnham, Timothy Claude
    Born in October 1956
    Individual (94 offsprings)
    Officer
    2005-08-30 ~ 2005-08-30
    OF - Director → CIF 0
  • 3
    Page, Raymond Lee
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2005-10-13 ~ 2005-10-17
    OF - Director → CIF 0
  • 4
    Wheeler, Lorraine Fay
    Born in February 1968
    Individual (33 offsprings)
    Officer
    2005-10-13 ~ 2006-01-11
    OF - Director → CIF 0
  • 5
    Perchard, Simon Richard
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 6
    Moody, Edward Robert William
    Born in February 1961
    Individual (46 offsprings)
    Officer
    2005-03-17 ~ 2005-08-02
    OF - Director → CIF 0
  • 7
    Rosenfeld, Andrew Ian
    Born in April 1962
    Individual (72 offsprings)
    Officer
    2005-03-17 ~ 2005-08-02
    OF - Director → CIF 0
  • 8
    Healey, Mark Vincent Andrew
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 9
    Ian Richardson
    Individual (146 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Ezekiel, Ivan Howard
    Director born in January 1966
    Individual (104 offsprings)
    Officer
    2005-03-17 ~ 2005-08-02
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (104 offsprings)
    Officer
    2005-03-17 ~ 2005-08-02
    OF - Secretary → CIF 0
  • 11
    Leonard, Frances Margaret
    Born in April 1949
    Individual (9 offsprings)
    Officer
    2005-08-02 ~ 2006-10-12
    OF - Director → CIF 0
    Leonard, Frances Margaret
    Individual (9 offsprings)
    Officer
    2005-08-02 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 12
    Kevin John Hellard
    Individual (1137 offsprings)
    Insolvency
    ~ 2024-11-15
    IP - (Case 1) practitioner → CIF 0
  • 13
    The Official Receiver Or London
    Individual (3363 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Brown, Grant Timothy
    Born in August 1967
    Individual (17 offsprings)
    Officer
    2005-08-02 ~ 2006-10-12
    OF - Director → CIF 0
  • 15
    Coster, Paul Antony
    Born in March 1952
    Individual (55 offsprings)
    Officer
    2005-03-17 ~ 2005-08-02
    OF - Director → CIF 0
  • 16
    Christopher Jones
    Individual (22 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Christensen, Robert Anthony
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 18
    Norman, Trevor Lennard
    Born in November 1956
    Individual (28 offsprings)
    Officer
    2006-10-12 ~ 2009-01-16
    OF - Director → CIF 0
  • 19
    Nicholas W Nicholson
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Templar House, Don Road, St Helier, Jersey, Ci
    Corporate (29 offsprings)
    Officer
    2009-01-16 ~ 2009-10-16
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 21
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2005-03-01 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 22
    MAWLAW SECRETARIES LIMITED - now 02397091
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    Templar House, Don Road, St Helier, Jersey, Channel Islands
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2006-10-12 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    Templar House, Don Road, St Helier, Jersey
    Corporate (4 offsprings)
    Officer
    2009-10-16 ~ dissolved
    OF - Director → CIF 0
  • 24
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2005-03-01 ~ 2005-03-17
    OF - Nominee Director → CIF 0
  • 25
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2005-03-01 ~ 2005-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED

Period: 2005-06-30 ~ 2025-09-06
Company number: 05379183
Registered names
245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-11
Commencement of winding up on 2009-10-21
Conclusion of winding up on 2025-02-28
Dissolved on 2025-09-06
NEWINCCO 427 LIMITED - 2005-06-30 05268165... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • 245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
    Info
    NEWINCCO 427 LIMITED - 2005-06-30
    Registered number 05379183
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2005-03-01 and dissolved on 2025-09-06 (20 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.