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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 13
  • 1
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2017-04-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2005-06-14 ~ 2005-10-13
    OF - Director → CIF 0
  • 3
    Corrigan, Paula Celine
    Born in December 1973
    Individual (33 offsprings)
    Officer
    2015-07-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2017-04-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    O'sullivan, Liam Robert
    Born in January 1976
    Individual (16 offsprings)
    Officer
    2009-08-17 ~ 2009-10-28
    OF - Director → CIF 0
  • 6
    Baldry, Carl Steven
    Born in July 1966
    Individual (49 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Lawrence, Susan Elizabeth
    Born in December 1961
    Individual (307 offsprings)
    Officer
    2009-10-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 8
    Gower, Adrian Walton
    Born in June 1962
    Individual (202 offsprings)
    Officer
    2005-10-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2005-06-14 ~ 2005-10-13
    OF - Nominee Director → CIF 0
  • 10
    APEX AGENCY SERVICES LTD. - now
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED
    - 2017-11-06 05322656
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 202 offsprings)
    Officer
    2005-10-13 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-06-14 ~ 2005-10-13
    OF - Nominee Secretary → CIF 0
  • 12
    APEX TRUST CORPORATE LIMITED - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED
    - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    The, Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (27 parents, 363 offsprings)
    Officer
    2005-10-13 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    APEX CORPORATE SERVICES (UK) LIMITED - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED
    - 2006-02-16
    The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom
    Active Corporate (23 parents, 385 offsprings)
    Officer
    2006-10-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TAHITI FINANCE HOLDINGS LIMITED

Period: 2005-10-14 ~ 2018-07-09
Company number: 05480152
Registered names
TAHITI FINANCE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-24
Dissolved on 2018-07-09
GLOWGRANGE LIMITED - 2005-10-14
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TAHITI FINANCE HOLDINGS LIMITED
    Info
    GLOWGRANGE LIMITED - 2005-10-14
    Registered number 05480152
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-14 and dissolved on 2018-07-09 (13 years). The status of the company number is Dissolved.
    CIF 0
  • TAHITI FINANCE HOLDINGS LIMITED
    S
    Registered number 05480152
    4th Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TAHITI FINANCE PLC
    - now 05495626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-24 during the appointment or period of control
    Dissolved on 2018-07-09 during the appointment or period of control
    PURPLEDEW PLC - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.