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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 10
  • 1
    Codling, John Piers
    Born in March 1949
    Individual (34 offsprings)
    Officer
    2009-03-16 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Tenuta, Luca
    Born in February 1977
    Individual (27 offsprings)
    Officer
    2005-05-19 ~ 2005-11-07
    OF - Director → CIF 0
  • 3
    Cameron, John Scott
    Born in December 1965
    Individual (44 offsprings)
    Officer
    2005-11-07 ~ 2006-12-19
    OF - Director → CIF 0
    Cameron, John Scott
    Individual (44 offsprings)
    Officer
    2005-11-07 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 4
    Burrow, Robert Philip
    Born in March 1951
    Individual (73 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Hungin, Harvinderpal Singh
    Born in November 1960
    Individual (47 offsprings)
    Officer
    2005-11-07 ~ 2006-12-19
    OF - Director → CIF 0
  • 6
    Cook, Kenneth Alan
    Individual (121 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Corbin, Brian James
    Born in March 1957
    Individual (23 offsprings)
    Officer
    2006-12-19 ~ 2009-03-16
    OF - Director → CIF 0
  • 8
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2005-07-07 ~ 2005-11-07
    OF - Nominee Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Director → CIF 0
  • 10
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PROPERTY DERIVATIVES LIMITED

Period: 2005-05-19 ~ 2012-06-19
Company number: 05456558
Registered name
PROPERTY DERIVATIVES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • PROPERTY DERIVATIVES LIMITED
    Info
    Registered number 05456558
    67 Brook Street, London W1K 4NJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 and dissolved on 2012-06-19 (7 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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