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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 7
  • 1
    Theodorou, Loucas Demetriou
    Company Director born in May 1967
    Individual (50 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
    Theodorou, Loucas Demetriou
    Director
    Individual (50 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Secretary → CIF 0
    Mr Loucas Theodorou
    Born in May 1967
    Individual (50 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Chirag Rajendraprasad
    Accountant
    Individual (114 offsprings)
    Officer
    2006-09-28 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 3
    Adrian Graham
    Individual (963 offsprings)
    Insolvency
    2017-03-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Theodorou, Karen
    Secretary
    Individual (11 offsprings)
    Officer
    2005-12-12 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 5
    Carr, Kevin Raymond
    Director born in September 1955
    Individual (145 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Carr
    Born in September 1955
    Individual (145 offsprings)
    Person with significant control
    2016-12-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2005-12-07 ~ 2005-12-12
    OF - Nominee Director → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2005-12-07 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIGHSPEC PROPERTIES LIMITED

Period: 2005-12-07 ~ 2019-09-11
Company number: 05647699
Registered name
HIGHSPEC PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-09
Dissolved on 2019-09-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • HIGHSPEC PROPERTIES LIMITED
    Info
    Registered number 05647699
    4th Floor Fountain Precinct, Leopold Street, Sheffield S1 2JA
    PRIVATE LIMITED COMPANY incorporated on 2005-12-07 and dissolved on 2019-09-11 (13 years 9 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.