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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 14
  • 1
    Peter John Godfrey-evans
    Individual (414 offsprings)
    Insolvency
    2017-04-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gower, Adrian Walton
    Corporate Services Manager born in June 1962
    Individual (201 offsprings)
    Officer
    2005-10-13 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Corrigan, Paula Celine
    Director born in December 1973
    Individual (33 offsprings)
    Officer
    2015-07-30 ~ 2016-02-01
    OF - Director → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2005-08-10 ~ 2005-10-13
    OF - Director → CIF 0
  • 5
    Lawrence, Susan Elizabeth
    Director born in December 1961
    Individual (306 offsprings)
    Officer
    2009-10-28 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Born in August 1965
    Individual (1674 offsprings)
    Officer
    2005-08-10 ~ 2005-10-13
    OF - Nominee Director → CIF 0
  • 7
    Christopher Laughton
    Individual (427 offsprings)
    Insolvency
    2017-04-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    O'sullivan, Liam Robert
    Director born in January 1976
    Individual (16 offsprings)
    Officer
    2009-08-17 ~ 2009-10-28
    OF - Director → CIF 0
  • 9
    Baldry, Carl Steven
    Director born in July 1966
    Individual (49 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 10
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2005-08-10 ~ 2005-10-13
    OF - Nominee Secretary → CIF 0
  • 11
    APEX TRUST NOMINEES NO. 1 LIMITED - now 05322518 05322655
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01 05322518 05322655
    CAPITA TRUST NOMINEES NO.1 LIMITED
    - 2017-11-06 05322518 05322655... (more)
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    The Registry, 34 Beckenham Road, Beckenham, Kent, England
    Active Corporate (24 parents, 74 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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, 362 offsprings)
    Officer
    2005-10-13 ~ dissolved
    OF - Director → CIF 0
    2014-01-17 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    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
    Active Corporate (23 parents, 201 offsprings)
    Officer
    2005-10-13 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 14
    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
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2006-10-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TAHITI FINANCE OPTIONS LIMITED

Period: 2005-10-14 ~ 2018-07-09
Company number: 05532855
Registered names
TAHITI FINANCE OPTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-24
Dissolved on 2018-07-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TAHITI FINANCE OPTIONS LIMITED
    Info
    STRAWDALE LIMITED - 2005-10-14
    Registered number 05532855
    Fleet Place House, 2 Fleet Place, London EC4M 7RF
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 and dissolved on 2018-07-09 (12 years 10 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.