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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 4
  • 1
    Granger, Caroline
    Director born in December 1981
    Individual (1 offspring)
    Officer
    2006-09-11 ~ now
    OF - Director → CIF 0
  • 2
    SHELLMARK REGISTRARS LIMITED
    02284987
    116, Boundary Road, St Johns Wood, London
    Dissolved Corporate (7 parents, 25 offsprings)
    Officer
    2006-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    UK CORPORATE DIRECTORS LTD
    UK CORPORATE DIRECTORS LIMITED 05028870
    Bcr House, 3 Bredbury Business Park, Stockport
    Dissolved Corporate (3 parents, 146 offsprings)
    Officer
    2005-11-10 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    UK CORPORATE SECRETARIES LTD
    UK CORPORATE SECRETARIES LIMITED 05028867
    Bcr House, 3 Bredbury Business Park, Stockport, Cheshire
    Dissolved Corporate (4 parents, 295 offsprings)
    Officer
    2005-11-10 ~ 2006-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY BUREAU DE CHANGE LIMITED

Period: 2006-10-16 ~ 2012-08-28
Company number: 05618310
Registered names
CITY BUREAU DE CHANGE LIMITED - Dissolved
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • CITY BUREAU DE CHANGE LIMITED
    Info
    LORNE WOOD PRODUCTS LIMITED - 2006-10-16
    Registered number 05618310
    Olympia House, Armitage Road, London NW11 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 and dissolved on 2012-08-28 (6 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.