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 11
  • 1
    James Bradney
    Individual (268 offsprings)
    Insolvency
    2008-02-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stewart Bennett
    Individual (163 offsprings)
    Insolvency
    2008-02-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Miller, Clare
    Born in February 1976
    Individual (13 offsprings)
    Officer
    2007-10-24 ~ 2007-10-24
    OF - Director → CIF 0
  • 4
    Willis, Anthony John
    Born in December 1948
    Individual (13 offsprings)
    Officer
    2005-03-31 ~ 2005-04-22
    OF - Director → CIF 0
  • 5
    Kallar, Dilvir Singh
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2005-07-19 ~ 2006-06-26
    OF - Director → CIF 0
    Kallar, Dilvir Singh
    Individual (5 offsprings)
    Officer
    2005-07-19 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 6
    Ferguson, Dean David
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2007-10-24 ~ now
    OF - Director → CIF 0
    2005-03-31 ~ 2007-10-24
    OF - Director → CIF 0
    Dean, Ferguson
    Individual (3 offsprings)
    Officer
    2006-01-30 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 7
    Sandhu, Surinder Bir Singh
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2005-07-19 ~ 2006-06-26
    OF - Director → CIF 0
  • 8
    Ferguson, Lisa Anne
    Individual (1 offspring)
    Officer
    2007-10-24 ~ now
    OF - Secretary → CIF 0
    2006-07-05 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 9
    Wills, Marc Andrew
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2005-04-22
    OF - Director → CIF 0
    Wills, Marc Andrew
    Individual (6 offsprings)
    Officer
    2005-03-31 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 10
    INCORPORATED SYSTEM SOLUTIONS LIMITED 05409842
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2005-03-31 ~ 2005-03-31
    OF - Nominee Secretary → CIF 0
  • 11
    C W COMPANY SECRETARIES LIMITED - now 04602630
    SUPAMATE LIMITED - 2003-04-04
    86 Edgehill Road, Chislehurst, Kent
    Active Corporate (6 parents, 62 offsprings)
    Officer
    2007-10-24 ~ 2007-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

ELITE EXECUTIVE CHAUFFEURS LTD

Period: 2005-05-17 ~ 2011-02-17
Company number: 05409432
Registered names
ELITE EXECUTIVE CHAUFFEURS LTD - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • ELITE EXECUTIVE CHAUFFEURS LTD
    Info
    EXECUTIVE DESTINATIONS LOGISTICAL SOLUTIONS LTD - 2005-05-17
    Registered number 05409432
    3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA
    PRIVATE LIMITED COMPANY incorporated on 2005-03-31 and dissolved on 2011-02-17 (5 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 22 April 2026 and licensed under the Open Government Licence v3.0.