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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
    Wells, Russell
    Solicitor born in December 1965
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2015-11-11
    OF - Director → CIF 0
    Wells, Russell
    Born in December 1965
    Individual (3 offsprings)
    2017-06-22 ~ 2026-04-30
    OF - Director → CIF 0
  • 2
    Tolaini, Luke Richard
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ 2013-11-07
    OF - Director → CIF 0
  • 3
    Perrin, Christopher Courtenay
    Born in October 1956
    Individual (31 offsprings)
    Officer
    2006-10-30 ~ 2006-10-30
    OF - Director → CIF 0
    2011-11-23 ~ 2011-11-23
    OF - Director → CIF 0
    Perrin, Christopher Courtenay
    Solicitor born in October 1956
    Individual (31 offsprings)
    2011-11-17 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2014-03-27 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Dunnigan, David
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2020-10-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Fairclough, Matthew William
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 7
    Cleland, Leonard Irving William
    Solicitor born in November 1968
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 8
    Gladstone, Jessica Catherine
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 9
    Leese, Roger George
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2018-11-22 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Best, Roger Simon Melliship
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2015-10-16 ~ 2019-01-29
    OF - Director → CIF 0
  • 11
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2005-12-29 ~ 2006-03-16
    OF - Director → CIF 0
  • 12
    Wyman, Christopher James
    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
  • 13
    Carnegie, Andrew John
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2009-06-09 ~ 2019-06-24
    OF - Director → CIF 0
  • 14
    Huts, Stephanie Kaye
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2022-03-06
    OF - Director → CIF 0
  • 15
    Davis, Simon Ward
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2017-11-02 ~ 2019-06-20
    OF - Director → CIF 0
  • 16
    Matebalavu, Emma Louise
    Solicitor born in June 1975
    Individual (13 offsprings)
    Officer
    2018-03-02 ~ 2024-11-01
    OF - Director → CIF 0
  • 17
    Chimanga, Jennifer
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ 2026-07-01
    OF - Director → CIF 0
  • 18
    Power, Martin Alexander
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Thomas, Simon Lloyd
    Solicitor born in July 1971
    Individual (3 offsprings)
    Officer
    2012-11-15 ~ 2015-11-11
    OF - Director → CIF 0
    Thomas, Simon Lloyd
    Born in July 1971
    Individual (3 offsprings)
    2020-10-12 ~ 2026-07-01
    OF - Director → CIF 0
  • 20
    Coates, Katherine Ann
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2015-10-16 ~ 2017-06-08
    OF - Director → CIF 0
  • 21
    Rodrigues, Magnus
    Born in August 1970
    Individual (1 offspring)
    Officer
    2006-03-16 ~ 2010-02-17
    OF - Director → CIF 0
  • 22
    Acratopulo, Julian Anthony
    Born in December 1970
    Individual (4 offsprings)
    Officer
    2020-10-12 ~ 2026-07-01
    OF - Director → CIF 0
  • 23
    Bradley, Edward Leonard
    Born in November 1957
    Individual (19 offsprings)
    Officer
    2006-03-16 ~ 2011-11-17
    OF - Director → CIF 0
  • 24
    Duminy, Johan Andre
    Solicitor born in July 1972
    Individual (4 offsprings)
    Officer
    2012-03-29 ~ 2017-10-10
    OF - Director → CIF 0
  • 25
    Sheppard, Audley William
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2015-10-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 26
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    2006-10-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 27
    Mutisya, Daniel Malaki
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 28
    Hughes, Nicholas Richard
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ 2026-07-06
    OF - Director → CIF 0
  • 29
    Kosky, Jeremy Paul
    Solicitor born in January 1968
    Individual (5 offsprings)
    Officer
    2017-01-25 ~ 2019-01-23
    OF - Director → CIF 0
    Kosky, Jeremy Paul
    Born in January 1968
    Individual (5 offsprings)
    2020-10-12 ~ 2026-07-06
    OF - Director → CIF 0
  • 30
    Seddon, Judith Susanna
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2018-02-02
    OF - Director → CIF 0
  • 31
    Metzger, David Simon Jonathan
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2017-11-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 32
    Wellings, Nigel Heys Seddon
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 33
    Lewis, David Mark Joseph
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2020-10-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    David, Christopher Peter
    Born in November 1979
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 35
    Carrington, Paul Athol
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2026-07-01
    OF - Director → CIF 0
  • 36
    Bates, Michael David
    Born in August 1967
    Individual (12 offsprings)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
  • 37
    Swinburne, Nicholas Jerome Fairfax
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2015-01-07
    OF - Director → CIF 0
  • 38
    Seetulsingh, Kapil Ashvin
    Born in October 1976
    Individual (3 offsprings)
    Officer
    2017-10-10 ~ 2018-08-28
    OF - Director → CIF 0
  • 39
    Moore, Roger William
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 40
    Poulton, Robert Mark
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2010-03-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 41
    Harkness, David
    Born in September 1963
    Individual (30 offsprings)
    Officer
    2006-10-30 ~ 2006-10-30
    OF - Director → CIF 0
    2011-11-17 ~ 2026-04-30
    OF - Director → CIF 0
  • 42
    Connolly Iii, John William
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2020-10-12 ~ 2023-04-30
    OF - Director → CIF 0
  • 43
    Sandelson, Jeremy Vaughan
    Born in April 1957
    Individual (35 offsprings)
    Officer
    2006-10-30 ~ 2006-10-30
    OF - Director → CIF 0
  • 44
    Abraham, Robin Guy
    Born in September 1969
    Individual (19 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 45
    Hughes, Geraint Owen
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2010-12-14 ~ 2011-11-17
    OF - Director → CIF 0
  • 46
    Connick, Jeremy Adrian
    Born in December 1963
    Individual (9 offsprings)
    Officer
    2013-09-11 ~ 2022-04-30
    OF - Director → CIF 0
  • 47
    Dare Bryan, Paget Charles
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ 2026-07-01
    OF - Director → CIF 0
  • 48
    Juette, Johannes Karl-heinz
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 49
    Stewart, Anthony Peter
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ 2019-07-05
    OF - Director → CIF 0
  • 50
    Lewis, Timothy Julian
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2015-10-16 ~ 2022-04-30
    OF - Director → CIF 0
  • 51
    Childs, David Robert
    Born in June 1951
    Individual (25 offsprings)
    Officer
    2011-11-22 ~ 2014-03-27
    OF - Director → CIF 0
  • 52
    Khehar, Geeta
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2009-06-15 ~ 2015-04-14
    OF - Director → CIF 0
  • 53
    Sinclair, Simon
    Solicitor born in February 1969
    Individual (4 offsprings)
    Officer
    2012-11-15 ~ 2014-11-27
    OF - Director → CIF 0
  • 54
    Hall, Sandy John
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2021-04-26 ~ now
    OF - Director → CIF 0
  • 55
    Sweeting, Malcolm John
    Born in February 1957
    Individual (24 offsprings)
    Officer
    2011-01-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 56
    Newick, Matthew Forster
    Born in December 1962
    Individual (12 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 57
    Wright, Logan Barry Matthew
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2018-10-31
    OF - Director → CIF 0
  • 58
    Hodson, Karen Denise
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ 2017-05-31
    OF - Director → CIF 0
  • 59
    Persoff, Simon
    Solicitor born in October 1974
    Individual (4 offsprings)
    Officer
    2021-04-26 ~ 2024-08-30
    OF - Director → CIF 0
  • 60
    Carty, Helen Louise
    Born in July 1972
    Individual (14 offsprings)
    Officer
    2018-03-02 ~ 2026-07-07
    OF - Director → CIF 0
  • 61
    Lees, Timothy Victor
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 62
    Sawhney, Sumesh Kumar
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2009-07-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 63
    Hunjan, Ranbir Singh
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2012-03-29 ~ now
    OF - Director → CIF 0
  • 64
    Yates, Christopher John
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2017-10-10 ~ 2019-06-21
    OF - Director → CIF 0
  • 65
    Pearson, Michael Gareth
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 66
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2012-03-29 ~ 2015-11-11
    OF - Director → CIF 0
    Officer
    2005-12-29 ~ 2006-03-16
    OF - Nominee Director → CIF 0
  • 67
    Trefny, Robert Stanley
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ 2017-04-30
    OF - Director → CIF 0
  • 68
    Cheong Tung Sing, Jane Christina
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2017-10-10 ~ 2018-07-30
    OF - Director → CIF 0
  • 69
    Popham, Stuart Godfrey
    Born in July 1954
    Individual (37 offsprings)
    Officer
    2006-03-16 ~ 2010-12-31
    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 (35 parents, 2701 offsprings)
    Officer
    2009-11-04 ~ now
    OF - Secretary → CIF 0
  • 71
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 72
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2005-12-29 ~ 2009-11-04
    OF - Nominee Secretary → CIF 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 7 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.