logo
explain how to read the page

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 13
  • 1
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    2019-08-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (679 offsprings)
    Officer
    2005-11-09 ~ 2012-09-28
    OF - Director → CIF 0
  • 3
    Osborne, Jodie
    Individual (48 offsprings)
    Officer
    2012-09-28 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 4
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2005-09-29 ~ 2005-11-09
    OF - Director → CIF 0
  • 5
    Masson, Sunil
    Individual (280 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Baker, Robin Gregory
    Born in May 1951
    Individual (285 offsprings)
    Officer
    2005-11-09 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2019-08-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Hodgkin, Graham John
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Cox, Graham Derek Edward
    Born in May 1953
    Individual (25 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2005-09-29 ~ 2005-11-09
    OF - Nominee Director → CIF 0
  • 11
    Traynor, John
    Born in March 1973
    Individual (75 offsprings)
    Officer
    2008-02-28 ~ 2012-09-28
    OF - Director → CIF 0
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-09-29 ~ 2005-11-09
    OF - Nominee Secretary → CIF 0
  • 13
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2005-11-09 ~ 2012-09-28
    OF - Director → CIF 0
    2005-11-09 ~ 2012-09-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED

Period: 2005-11-09 ~ 2021-02-28
Company number: 05578205 05506636... (more)
Registered names
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED - Dissolved 05506636... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08
Dissolved on 2021-02-28
HOCKGLEN LIMITED - 2005-11-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
    Info
    HOCKGLEN LIMITED - 2005-11-09
    Registered number 05578205
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2005-09-29 and dissolved on 2021-02-28 (15 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED
    S
    Registered number 5578205
    3rd Floor 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DECO 6 - UK LARGE LOAN 2 PLC
    - now 05578222 05490381... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-02 during the appointment or period of control
    Dissolved on 2021-03-07 during the appointment or period of control
    DECO SERIES 6 - UK LARGE LOAN 2 PLC - 2005-11-15
    SACKHAVEN PLC - 2005-11-09
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.