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
Active 3
  • 1
    Choudhrie, Bhanu
    Director born in June 1978
    Individual (30 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Choudhrie, Dhairya
    Executive Director born in April 1982
    Individual (24 offsprings)
    Officer
    2015-02-15 ~ now
    OF - Director → CIF 0
  • 3
    23, Buckingham Gate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Farre, Josep Maria
    Managing Director born in November 1966
    Individual
    Officer
    2005-06-15 ~ 2006-07-13
    OF - Director → CIF 0
  • 2
    Davies, David Martin
    Solicitor born in January 1956
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2005-07-29
    OF - Director → CIF 0
  • 3
    Thomas, Cherian Padinjarethalakal
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2006-07-13 ~ 2008-04-14
    OF - Director → CIF 0
    2009-02-02 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Pillinger, David
    Chartered Accountant born in January 1962
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2006-07-13
    OF - Director → CIF 0
    Pillinger, David
    Individual (4 offsprings)
    Officer
    2005-06-15 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 5
    Choudhrie, Dhruv
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2008-04-14
    OF - Director → CIF 0
  • 6
    Pudaruth, Satyabhama
    Compliance Officer
    Individual (17 offsprings)
    Officer
    2009-05-22 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 7
    Navaneetha Krishna, Palakkad Ayyamani
    Vp Finance born in May 1973
    Individual
    Officer
    2010-08-23 ~ 2014-02-21
    OF - Director → CIF 0
  • 8
    1, Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2009-03-23
    PE - Director → CIF 0
  • 9
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2006-07-13 ~ 2009-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE VINCENT SQUARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ONE VINCENT SQUARE LIMITED
    Info
    Registered number 05481678
    23 Buckingham Gate, London SW1E 6LB
    Private Limited Company incorporated on 2005-06-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.