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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 5
  • 1
    Lamplough, Howard
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
    2005-12-12 ~ 2006-03-14
    OF - Director → CIF 0
  • 2
    INVESTREAL LIMITED
    05345783
    C/o Hammond Phillips, 5a Portman Square, London
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2005-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
  • 4
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Nominee Director → CIF 0
  • 5
    TIFFIELD LTD
    International Trust Building, Road Town, Tortola
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-14 ~ 2006-11-20
    OF - Director → CIF 0
parent relation
Company in focus

ROADE ONE MANAGEMENT LIMITED

Period: 2005-12-12 ~ 2011-11-29
Company number: 05651245
Registered name
ROADE ONE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • ROADE ONE MANAGEMENT LIMITED
    Info
    Registered number 05651245
    Hammond Phillips, 5a Portman Square, London W1H 6BX
    PRIVATE LIMITED COMPANY incorporated on 2005-12-12 and dissolved on 2011-11-29 (5 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • ROADE ONE MANAGEMENT LIMITED
    S
    Registered number missing
    5a Portman Square, London, W1H 6BX
    CIF 1
  • ROADE ONE MANAGEMENT LIMITED
    S
    Registered number missing
    C/o Hammond Phillips, 5a Portman Square, London, W1H 6BX
    CIF 2
  • ROADE ONE MANAGEMENT LIMITED
    S
    Registered number missing
    C/o Trident Trust, International Trust Building, Road Town, Tortola, Bvi, Bvi, FOREIGN
    BVI in BVI
    CIF 3
child relation
Offspring entities and appointments 15
  • 1
    Cording Asset Management Llp, 18 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-17 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    BERONROCK LIMITED
    05446593
    Cording Asset Management Llp, 18 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-09 ~ 2011-06-20
    CIF 5 - Secretary → ME
  • 3
    BRADONMOSS LIMITED
    05842635
    Cording Asset Management Llp, 18 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-17 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    CROSSTHORN LIMITED
    05842647
    Cording Asset Management Llp, 18 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-17 ~ 2011-06-20
    CIF 12 - Secretary → ME
  • 5
    GROOMHURST LIMITED
    05842644
    Cording Asset Management Llp, 18 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-17 ~ 2011-06-20
    CIF 11 - Secretary → ME
  • 6
    HADMARSH LIMITED
    05928488
    C/o Hammond Phillips, 5a Portman Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-20 ~ dissolved
    CIF 2 - Director → ME
  • 7
    INVESTREAL LIMITED
    05345783
    Cording Asset Management Llp, 18 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2005-03-14 ~ 2011-06-20
    CIF 6 - Secretary → ME
  • 8
    LODGESTOCK LIMITED
    05843469
    Cording Asset Management Llp, 18 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-17 ~ dissolved
    CIF 13 - Secretary → ME
  • 9
    MEADSTAR LIMITED
    05842643
    Cording Asset Management Llp, 18 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-17 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    P F BROWN SERVICES LIMITED
    05841925
    Cording Asset Management Llp, 18 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-17 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    RINCHAM LIMITED
    01416339
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-04-15 ~ 2011-08-03
    CIF 4 - Director → ME
  • 12
    ROADE ONE SERVICES LIMITED
    05651260
    Cording Asset Management Llp, 18 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-12 ~ dissolved
    CIF 15 - Director → ME
  • 13
    RYDERWORTH LIMITED
    05644259
    C/o Hammond Phillips, 5a Portman Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-12-12 ~ dissolved
    CIF 1 - Director → ME
  • 14
    STAGVIEW LIMITED
    05842630
    Cording Asset Management Llp, 18 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-17 ~ dissolved
    CIF 9 - Secretary → ME
  • 15
    TEMEWAY LIMITED
    05644254 05401782
    Cording Asset Management Llp, 18 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-12 ~ dissolved
    CIF 14 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.