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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 72
  • 1
    Sinclair, Simon
    Solicitor born in March 1969
    Individual (4 offsprings)
    Officer
    2012-11-15 ~ 2014-11-27
    OF - Director → CIF 0
  • 2
    Hall, Sandy John
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2012-03-29 ~ 2015-11-11
    OF - Director → CIF 0
    Pudge, David John
    Born in August 1965
    Individual (1483 offsprings)
    Officer
    2005-12-29 ~ 2006-03-16
    OF - Nominee Director → CIF 0
  • 4
    Newick, Matthew Forster
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Carty, Helen Louise
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Rodrigues, Magnus
    Solicitor born in August 1970
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2010-02-17
    OF - Director → CIF 0
  • 7
    Hodson, Karen Denise
    Solicitor born in March 1963
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Power, Martin Alexander
    Born in October 1978
    Individual (16 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Layton, Matthew Robert
    Solicitor born in March 1961
    Individual (682 offsprings)
    Officer
    2014-03-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Duminy, Johan Andre
    Solicitor born in July 1972
    Individual (4 offsprings)
    Officer
    2012-03-29 ~ 2017-10-10
    OF - Director → CIF 0
  • 11
    Dunnigan, David
    Solicitor born in December 1961
    Individual (22 offsprings)
    Officer
    2020-10-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2005-12-29 ~ 2006-03-16
    OF - Director → CIF 0
  • 13
    Kosky, Jeremy Paul
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Kosky, Jeremy Paul
    Solicitor born in January 1968
    Individual (5 offsprings)
    2017-01-25 ~ 2019-01-23
    OF - Director → CIF 0
  • 14
    Wyman, Christopher James
    Solicitor born in August 1956
    Individual (3 offsprings)
    Officer
    2006-03-16 ~ 2010-03-31
    OF - Director → CIF 0
    2006-03-16 ~ 2010-10-31
    OF - Director → CIF 0
  • 15
    Bradley, Edward Leonard
    Solicitor born in December 1957
    Individual (16 offsprings)
    Officer
    2006-03-16 ~ 2011-11-17
    OF - Director → CIF 0
  • 16
    Childs, David Robert
    Solicitor born in July 1951
    Individual (23 offsprings)
    Officer
    2011-11-22 ~ 2014-03-27
    OF - Director → CIF 0
  • 17
    Carrington, Paul Athol
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 18
    Seetulsingh, Kapil Ashvin
    Solicitor born in October 1976
    Individual (3 offsprings)
    Officer
    2017-10-10 ~ 2018-08-28
    OF - Director → CIF 0
  • 19
    Gladstone, Jessica Catherine
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 20
    Stewart, Anthony Peter
    Solicitor born in March 1966
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2019-07-05
    OF - Director → CIF 0
  • 21
    Connick, Jeremy Adrian
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2013-09-11 ~ 2022-04-30
    OF - Director → CIF 0
  • 22
    Harkness, David
    Born in October 1963
    Individual (28 offsprings)
    Officer
    2011-11-17 ~ now
    OF - Director → CIF 0
    Harkness, David
    Solicitor born in October 1963
    Individual (28 offsprings)
    2006-10-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 23
    Thomas, Simon Lloyd
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Thomas, Simon Lloyd
    Solicitor born in July 1971
    Individual (3 offsprings)
    2012-11-15 ~ 2015-11-11
    OF - Director → CIF 0
  • 24
    Dare Bryan, Paget Charles
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 25
    Abraham, Robin Guy
    Born in October 1969
    Individual (19 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 26
    Leese, Roger George
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2018-11-22 ~ 2025-04-30
    OF - Director → CIF 0
  • 27
    Sandelson, Jeremy Vaughan
    Solicitor born in May 1957
    Individual (33 offsprings)
    Officer
    2006-10-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 28
    Bates, Michael David
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 29
    Khehar, Geeta
    Solicitor born in December 1965
    Individual (7 offsprings)
    Officer
    2009-06-15 ~ 2015-04-14
    OF - Director → CIF 0
  • 30
    Seddon, Judith Susanna
    Solicitor born in July 1968
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2018-02-02
    OF - Director → CIF 0
  • 31
    Persoff, Simon
    Solicitor born in October 1974
    Individual (4 offsprings)
    Officer
    2021-04-26 ~ 2024-08-30
    OF - Director → CIF 0
  • 32
    Sweeting, Malcolm John
    Solicitor born in March 1957
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 33
    Sheppard, Audley William
    Solicitor born in August 1960
    Individual (5 offsprings)
    Officer
    2015-10-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 34
    Wells, Russell
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
    Wells, Russell
    Solicitor born in December 1965
    Individual (3 offsprings)
    2012-03-29 ~ 2015-11-11
    OF - Director → CIF 0
  • 35
    Juette, Johannes Karl-heinz
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 36
    Sawhney, Sumesh Kumar
    Solicitor born in January 1969
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 37
    Best, Roger Simon Melliship
    Solicitor born in December 1955
    Individual (4 offsprings)
    Officer
    2015-10-16 ~ 2019-01-29
    OF - Director → CIF 0
  • 38
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (29 offsprings)
    Officer
    2006-10-30 ~ 2006-10-30
    OF - Director → CIF 0
    2011-11-23 ~ 2011-11-23
    OF - Director → CIF 0
    2011-11-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 39
    Chimanga, Jennifer
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 40
    Hunjan, Ranbir Singh
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 41
    Moore, Roger William
    Solicitor born in October 1953
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 42
    Hughes, Nicholas Richard
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 43
    Poulton, Robert Mark
    Solicitor born in March 1965
    Individual (3 offsprings)
    Officer
    2010-03-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 44
    Popham, Stuart Godfrey
    Solicitor born in July 1954
    Individual (35 offsprings)
    Officer
    2006-03-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    Pearson, Michael Gareth
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 46
    Coates, Katherine Ann
    Solicitor born in October 1959
    Individual (5 offsprings)
    Officer
    2015-10-16 ~ 2017-06-08
    OF - Director → CIF 0
  • 47
    Huts, Stephanie Kaye
    Solicitor born in May 1984
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2022-03-06
    OF - Director → CIF 0
  • 48
    Wright, Logan Barry Matthew
    Solicitor born in August 1973
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 49
    Matebalavu, Emma Louise
    Solicitor born in July 1975
    Individual (13 offsprings)
    Officer
    2018-03-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 50
    Trefny, Robert Stanley
    Solicitor born in October 1956
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ 2017-04-30
    OF - Director → CIF 0
  • 51
    Hughes, Geraint Owen
    Solicitor born in March 1967
    Individual (11 offsprings)
    Officer
    2010-12-14 ~ 2011-11-17
    OF - Director → CIF 0
  • 52
    David, Christopher Peter
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 53
    Charlton, Peter John
    Solicitor born in December 1955
    Individual (678 offsprings)
    Officer
    2006-10-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 54
    Connolly Iii, John William
    Lawyer born in May 1960
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ 2023-04-30
    OF - Director → CIF 0
  • 55
    Tolaini, Luke Richard
    Solicitor born in July 1971
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2013-11-07
    OF - Director → CIF 0
  • 56
    Lewis, Timothy Julian
    Solicitor born in December 1962
    Individual (19 offsprings)
    Officer
    2015-10-16 ~ 2022-04-30
    OF - Director → CIF 0
  • 57
    Davis, Simon Ward
    Solicitor born in July 1959
    Individual (7 offsprings)
    Officer
    2017-11-02 ~ 2019-06-20
    OF - Director → CIF 0
  • 58
    Carnegie, Andrew John
    Solicitor born in July 1962
    Individual (4 offsprings)
    Officer
    2009-06-09 ~ 2019-06-24
    OF - Director → CIF 0
  • 59
    Wellings, Nigel Heys Seddon
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 60
    Metzger, David Simon Jonathan
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 61
    Lees, Timothy Victor
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 62
    Acratopulo, Julian Anthony
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 63
    Fairclough, Matthew William
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 64
    Cheong Tung Sing, Jane Christina
    Solicitor born in December 1973
    Individual (3 offsprings)
    Officer
    2017-10-10 ~ 2018-07-30
    OF - Director → CIF 0
  • 65
    Yates, Christopher John
    Solicitor born in July 1978
    Individual (5 offsprings)
    Officer
    2017-10-10 ~ 2019-06-21
    OF - Director → CIF 0
  • 66
    Lewis, David Mark Joseph
    Solicitor born in May 1970
    Individual (9 offsprings)
    Officer
    2020-10-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 67
    Cleland, Leonard Irving William
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 68
    Mutisya, Daniel Malaki
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 69
    Swinburne, Nicholas Jerome Fairfax
    Solicitor born in May 1974
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2015-01-07
    OF - Director → CIF 0
  • 70
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Secretary → CIF 0
  • 71
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2005-12-29 ~ 2009-11-04
    OF - Nominee Secretary → CIF 0
  • 72
    MITHRAS LIMITED
    00625424
    10, Upper Bank Street, London, United Kingdom
    Active Corporate (41 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CC WORLDWIDE LIMITED

Period: 2013-10-25 ~ now
Company number: 05663642
Registered names
CC WORLDWIDE LIMITED - now
CC ASIA LIMITED - 2013-10-25
CINDERCLOSE LIMITED - 2006-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CC WORLDWIDE LIMITED
    Info
    CC ASIA LIMITED - 2013-10-25
    CINDERCLOSE LIMITED - 2013-10-25
    Registered number 05663642
    10 Upper Bank Street, London E14 5JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-29 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 March 2026 and licensed under the Open Government Licence v3.0.