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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 11
  • 1
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-06-14 ~ 2005-10-13
    OF - Nominee Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-06-14 ~ 2005-10-13
    OF - Director → CIF 0
  • 3
    O'sullivan, Liam Robert
    Director born in January 1976
    Individual (16 offsprings)
    Officer
    2009-08-17 ~ 2009-10-28
    OF - Director → CIF 0
  • 4
    Gower, Adrian Walton
    Corporate Services Manager born in June 1962
    Individual (184 offsprings)
    Officer
    2005-10-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (33 offsprings)
    Officer
    2015-07-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (293 offsprings)
    Officer
    2009-10-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Baldry, Carl Steven
    Director born in July 1966
    Individual (49 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 8
    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, 361 offsprings)
    Officer
    2006-10-31 ~ dissolved
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-06-14 ~ 2005-10-13
    OF - Nominee Secretary → 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, 186 offsprings)
    Officer
    2005-10-13 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 11
    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, 349 offsprings)
    Officer
    2005-10-13 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → 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
GLOWGRANGE LIMITED - 2005-10-14
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
    PURPLEDEW PLC - 2005-10-14
    Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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