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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 7
  • 1
    Mcmaster, David John
    Born in August 1958
    Individual (79 offsprings)
    Officer
    2005-04-07 ~ 2005-12-19
    OF - Director → CIF 0
  • 2
    Surcouf, Robert Phillip
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2006-02-10 ~ 2007-05-08
    OF - Director → CIF 0
  • 3
    Leak, Samantha Dalziel
    Born in July 1970
    Individual (50 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
  • 4
    CORDEL HOLDINGS LIMITED
    05417281
    3 Bentinck Mews, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2006-02-13
    OF - Director → CIF 0
  • 5
    JTC DIRECTORS (UK) LIMITED - now 05010884
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    6th, Floor, 63 Curzon Street Mayfair, London
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2006-02-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    CASTLE DIRECTORS (UK) LIMITED - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24 03161913
    CAVERSHAM MANAGEMENT LIMITED
    - 2010-08-06 03161913
    6th, Floor, 63 Curzon Street Mayfair, London
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2005-04-07 ~ dissolved
    OF - Director → CIF 0
  • 7
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    6th, Floor, 63 Curzon Street Mayfair, London
    Dissolved Corporate (25 parents, 33 offsprings)
    Officer
    2005-04-07 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CORDEL HOLDINGS LIMITED

Period: 2005-04-07 ~ 2010-07-13
Company number: 05417281
Registered name
CORDEL HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • CORDEL HOLDINGS LIMITED
    Info
    Registered number 05417281
    6th Floor, 63 Curzon Street, Mayfair, London W1J 8PD
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 and dissolved on 2010-07-13 (5 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CORDEL HOLDINGS LIMITED
    S
    Registered number missing
    3 Bentinck Mews, London, W1U 2AH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CORDEL HOLDINGS LIMITED
    05417281
    6th Floor, 63 Curzon Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-02-13 ~ 2006-02-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.