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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
Active 3
  • 1
    Gauci, Francois Joseph Charles
    Born in April 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Sloan, Adam John Paul
    Born in January 1986
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Sampson, Stephen Samuel
    Chartered Accountant born in October 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-06-04 ~ 2014-02-18
    OF - Director → CIF 0
  • 2
    Deakin, Thomas Jonathan Carr
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Sheffield, Simon Robert Alexander
    Transport Director born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 4
    Masson Taylor, Rohan Brainerd Muir
    Director born in September 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2018-05-25
    OF - Director → CIF 0
    Masson Taylor, Rohan Brainerd Muir
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2018-05-25
    OF - Secretary → CIF 0
    Mr Rohan Brainerd Muir Masson Taylor
    Born in September 1954
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2018-05-25
    PE - Has significant influence or controlCIF 0
  • 5
    Sanderson, Damaris Stella Lavinia Muir Margot
    Housewife born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2018-05-25
    OF - Director → CIF 0
  • 6
    Taylor, Luke Scott Clifford
    Storage Manager born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2018-05-25
    OF - Director → CIF 0
  • 7
    Osborne, Simon Paul
    Director Of Residential born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Enser, Graham John
    Director born in October 1953
    Individual
    Officer
    icon of calendar 2018-05-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Orange, Duncan James
    Ceo born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 10
    Battershall, Phillip James
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2014-01-24
    OF - Director → CIF 0
    Battershall, Phillip James
    Director born in September 1953
    Individual
    icon of calendar 2018-05-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Taylor, Caroline Rosemary
    Born in June 1964
    Individual
    Officer
    icon of calendar 2014-01-24 ~ 2018-05-25
    OF - Director → CIF 0
  • 12
    Hood, Jonathan Everett
    Director born in July 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2018-05-25
    OF - Director → CIF 0
    Mr Jonathan Everett Hood
    Born in July 1951
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ 2018-05-25
    PE - Has significant influence or controlCIF 0
  • 13
    Visawadia, Naresh Kumar
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2005-09-29 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Masson Taylor, Kerry Anne Orlaith
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2018-03-31
    OF - Director → CIF 0
    Masson Taylor, Kerry Anne Orlaith
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-29 ~ 2006-05-10
    OF - Secretary → CIF 0
  • 15
    Renwick, Richard John
    Cfo born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-07 ~ 2024-05-14
    OF - Director → CIF 0
  • 16
    Haynes, Paul David
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2022-01-24
    OF - Director → CIF 0
  • 17
    icon of address7 Savoy Court, Strand, London
    Corporate (80 offsprings)
    Officer
    2005-09-29 ~ 2005-09-29
    PE - Secretary → CIF 0
  • 18
    icon of address7 Savoy Court, Strand, London
    Corporate
    Officer
    2005-09-29 ~ 2005-09-29
    PE - Director → CIF 0
parent relation
Company in focus

CADOGAN TATE GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CADOGAN TATE GROUP LIMITED
    Info
    Registered number 05577857
    icon of addressCadogan House, 239 Acton Lane, London NW10 7NP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • CADOGAN TATE GROUP LIMITED
    S
    Registered number 05577857
    icon of addressCadogan House, 239 Acton Lane, London, NW10 7NP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in United Kingdom
    CIF 2
  • CADOGAN TATE GROUP LIMITED
    S
    Registered number 05577857
    icon of addressCadogan House, 239 Acton Lane, London, United Kingdom, NW10 7NP
    Companies Act 2006 in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of addressRoom 101 239 Acton Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressRoom 101 239 Acton Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 3
    FINE ART LOGISTICS LIMITED - 2013-06-25
    icon of addressCadogan House 239 Acton Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    icon of addressRoom 101 239 Acton Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address239 Acton Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address239 Acton Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 7
    CADOGAN TATE WORLDWIDE MOVING LIMITED - 2010-10-26
    SPIRAL FOCUS LIMITED - 2004-10-20
    icon of addressCadogan House, 239 Acton Lane, Park Royal London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 8
    SOUTH LONDON LIMITED - 2010-10-26
    icon of addressCadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressRoom 101 239 Acton Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Ownership of shares – 75% or moreOE
  • 10
    SOUTHMASTS LIMITED - 1977-12-31
    CADOGAN TATE LIMITED - 2006-12-18
    CADOGAN TATE-FINE ART REMOVALS LIMITED - 1985-12-23
    icon of addressRoom 101 239 Acton Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 11
    ECO VAN & MAN LIMITED - 2010-04-20
    icon of addressCadogan House 239 Acton Lane, Park Royal, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 12
    92 DURNSFORD ROAD LIMITED - 2013-06-25
    icon of addressCadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 13
    SHOO 778AA LIMITED - 2014-09-10
    icon of addressCadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    598,010 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-03-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 14
    icon of addressCadogan House, 239 Acton Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 15
    icon of addressRoom 101 239 Acton Lane, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 16
    2-4 RELAY ROAD LIMITED - 2008-07-15
    icon of addressCadogan House, 239 Acton Lane, Park Royal, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 17
    icon of address239 Acton Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 18
    icon of addressCadogan House, 239 Acton Lane, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 19
    icon of addressCadogan House, 239 Acton Lane, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of address239 Acton Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-10-22 ~ 2022-06-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CADOGAN TATE FINE ART LOGISTICS LTD - 2010-10-26
    icon of address239 Acton Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-10
    CIF 24 - Right to appoint or remove directors OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Ownership of shares – 75% or more OE
  • 3
    icon of address239 Acton Lane, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-26 ~ 2022-06-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    CADOGAN TATE FINE ART STORAGE LIMITED - 2010-10-26
    CADOGAN TATE STORAGE LIMITED - 1997-02-25
    icon of addressCadogan House, 239 Acton Lane, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-10
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors OE
    CIF 23 - Ownership of shares – 75% or more OE
  • 5
    41-19 38TH STREET LIMITED - 2010-08-31
    THE CUBIC BUILDING LIMITED - 2020-02-25
    icon of addressPrologis House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-08
    CIF 22 - Right to appoint or remove directors OE
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.