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 15
  • 1
    Mr Anton Veniaminovich Drel
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-25
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Le Ray, Mark William
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2007-09-24 ~ 2011-09-16
    OF - Director → CIF 0
  • 3
    Batiste, Nicholas John
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2008-09-24 ~ 2011-09-16
    OF - Director → CIF 0
  • 4
    Green, Helen Foster
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2008-09-24 ~ 2011-09-16
    OF - Director → CIF 0
  • 5
    Ms Kamilla Mehtiyeva
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2018-01-25 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Mclaren, Alasdair Ross
    Born in December 1965
    Individual (17 offsprings)
    Officer
    2008-09-24 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Michael Colin John Sanders
    Individual (1 offspring)
    Insolvency
    2019-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Georgina Marie Eason
    Individual (1 offspring)
    Insolvency
    2019-11-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Horsman, Peter James
    Born in January 1956
    Individual (15 offsprings)
    Officer
    2008-09-24 ~ 2011-09-16
    OF - Director → CIF 0
  • 10
    Ferry, William Mcdonald
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2008-09-24 ~ 2010-03-12
    OF - Director → CIF 0
  • 11
    Hudson, Kelvin Mark
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2005-03-15 ~ now
    OF - Director → CIF 0
  • 12
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 7458 offsprings)
    Officer
    2005-03-15 ~ 2005-03-15
    OF - Nominee Director → CIF 0
  • 13
    CHAMPNESS LTD 11701001
    Po Box 141, La Tonnelle House, Les Banques, St Sampson, Guernsey, Channel Islands
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2011-09-16 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7849 offsprings)
    Officer
    2005-03-15 ~ 2005-03-15
    OF - Nominee Secretary → CIF 0
  • 15
    La Tonnelle House, Po Box 141, Les Banques, St Sampson, Guernsey, Channel Islands, Guernsey
    Corporate (29 offsprings)
    Officer
    2005-03-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CORBIERE PRIVATE OFFICE LIMITED

Period: 2005-03-15 ~ 2021-01-29
Company number: 05393387
Registered name
CORBIERE PRIVATE OFFICE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-04
Dissolved on 2021-01-29
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • CORBIERE PRIVATE OFFICE LIMITED
    Info
    Registered number 05393387
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 and dissolved on 2021-01-29 (15 years 10 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.