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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 12
  • 1
    Posner, Julian David
    Born in May 1958
    Individual (14 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Roumen, Marcel Herman
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2005-12-19
    OF - Secretary → CIF 0
  • 3
    Bredow, David Jonathan
    Individual (13 offsprings)
    Officer
    2005-12-19 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 4
    Mulder, Louise Anna
    Born in September 1956
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2005-12-19
    OF - Director → CIF 0
  • 5
    Menell, Jeremy
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2005-12-19 ~ 2009-06-17
    OF - Director → CIF 0
  • 6
    Pollins, Simon Joseph
    Born in January 1964
    Individual (50 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Swimer, Warren Sydney
    Individual (5 offsprings)
    Officer
    2007-09-28 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 8
    Blake, David Jonathan
    Individual (13 offsprings)
    Officer
    2008-07-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Abubacker, Hasfa
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Director → CIF 0
  • 10
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    2005-08-02 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 11
    NEPTUNE CORPORATE SERVICES LIMITED
    - now 02382822
    STOORNE SERVICES LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 237 offsprings)
    Officer
    2005-08-02 ~ 2005-09-08
    OF - Director → CIF 0
  • 12
    NEPTUNE DIRECTORS LIMITED
    - now 02382824
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 222 offsprings)
    Officer
    2005-08-02 ~ 2005-09-08
    OF - Director → CIF 0
parent relation
Company in focus

SHOP TV 647 LIMITED

Period: 2005-09-21 ~ 2010-10-26
Company number: 05525007
Registered names
SHOP TV 647 LIMITED - Dissolved
CHELTRADING 428 LIMITED - 2005-09-21 05495821... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • SHOP TV 647 LIMITED
    Info
    CHELTRADING 428 LIMITED - 2005-09-21
    Registered number 05525007
    Lanmor House, 370/386 High Road, Wembley, Middlesex HA9 6AX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-02 and dissolved on 2010-10-26 (5 years 2 months). 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.