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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
    Cambra La Duke, Ricardo
    Lawyer born in April 1973
    Individual (16 offsprings)
    Officer
    2006-01-16 ~ 2006-10-02
    OF - Director → CIF 0
    2006-10-03 ~ 2006-10-03
    OF - Director → CIF 0
  • 2
    Newton Herrera, Gustavo Alberto, Mr.
    Businessman born in January 1961
    Individual (49 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Dutari, Jorge Gerardo Lombardi
    Lawyer born in February 1973
    Individual (8 offsprings)
    Officer
    2006-10-03 ~ 2007-02-15
    OF - Director → CIF 0
    Lombardi, Jorge Gerardo
    Lawyer born in February 1973
    Individual (8 offsprings)
    Officer
    2006-10-03 ~ 2008-01-15
    OF - Director → CIF 0
  • 4
    SECRETARY CORPORATE SERVICES LIMITED
    05429653
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents, 160 offsprings)
    Officer
    2006-01-16 ~ 2012-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CORPORATE DIRECTORS SERVICES LTD.

Period: 2006-01-16 ~ 2013-05-14
Company number: 05676490
Registered name
CORPORATE DIRECTORS SERVICES LTD. - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CORPORATE DIRECTORS SERVICES LTD.
    Info
    Registered number 05676490
    Albany House, Station Path, Staines, Middlesex TW18 4LW
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 and dissolved on 2013-05-14 (7 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • CORPORATE DIRECTORS SERVICES LIMITED
    S
    Registered number missing
    156 Chesterfield Road, Ashford, Middlesex, TW15 3PT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 37
  • 1
    ABC INVEST UK LIMITED
    05921416
    Albany House Station Path, Staines, Middlesex, Tw184lw
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ 2010-09-15
    CIF 37 - Director → ME
  • 2
    ACADEMIC & HOW TO PUBLISHING LTD. - now
    ASSET PROTECTION PUBLISHING LTD.
    - 2011-12-28 05742507
    BLACKBIRD HOLDINGS INCORP LIMITED
    - 2009-10-12 05742507
    4385, 05742507: Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ 2010-09-15
    CIF 29 - Director → ME
  • 3
    APPLEWOOD INVESTMENTS LIMITED
    05757871
    C/o Isabel Gallardo, 22 Amner Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2006-03-27 ~ 2006-10-05
    CIF 9 - Director → ME
  • 4
    BAINCO LIMITED - now
    BUSEY INVESTMENTS LIMITED
    - 2011-12-19 05351858
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-02-15 ~ 2010-09-07
    CIF 20 - Director → ME
  • 5
    BRAXTON REIT LTD.
    05473073
    7 Bell Yard, London, England
    Dissolved Corporate (8 parents, 9 offsprings)
    Officer
    2007-02-15 ~ 2010-09-06
    CIF 22 - Director → ME
  • 6
    BRONZEJEM LIMITED
    05487365
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-15 ~ 2010-08-22
    CIF 12 - Director → ME
  • 7
    C INVEST GROUP LIMITED
    05765454
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2010-09-15
    CIF 27 - Director → ME
  • 8
    CHANCERY CHAMBERS PRESS LTD - now
    PINDER LIMITED
    - 2010-12-17 04734919
    4385, 04734919 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2007-02-15 ~ 2010-09-21
    CIF 18 - Director → ME
  • 9
    CHARLES BALDWIN DANAHEN LIMITED - now
    ISLANDMARK UK LIMITED
    - 2012-02-02 05485384
    85 Great Portland Street, First Floor, London, England
    Active Corporate (9 parents)
    Officer
    2007-02-15 ~ 2012-02-01
    CIF 14 - Director → ME
  • 10
    DE GOES CENTER FOR STAKEHOLDER MANAGEMENT LTD
    05737892
    - Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-10 ~ dissolved
    CIF 10 - Director → ME
  • 11
    EAGLE ASSETS LIMITED
    05693651
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 7 - Director → ME
  • 12
    FIGTHLONG LTD.
    - now 05479368
    COSTAMED BRAXTON INTERNATIONAL LTD
    - 2009-09-03 05479368
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-02-15 ~ 2010-09-17
    CIF 23 - Director → ME
  • 13
    GOLDACE DESIGN LIMITED
    05744462
    Golden Cross House, 8 Duncannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-15 ~ 2007-07-17
    CIF 6 - Director → ME
  • 14
    GOLDBOX GLOBAL LTD
    05747900
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-20 ~ 2008-01-14
    CIF 5 - Director → ME
  • 15
    GOLDENLEAF ASSOCIATES LIMITED
    05705411
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2010-09-30
    CIF 30 - Director → ME
  • 16
    GOLDMIND INVESTMENTS LIMITED
    05741434
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ 2010-09-30
    CIF 34 - Director → ME
  • 17
    HOTPOT LIMITED
    04784473
    4385, 04784473 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2005-12-16 ~ 2010-09-21
    CIF 33 - Director → ME
  • 18
    IRONBOND TRADING LTD
    05694397
    Pss Suite, 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2010-09-15
    CIF 31 - Director → ME
  • 19
    LANDSERVE PROPERTIES LIMITED
    04263531
    Meadows House, 20 Queen Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-15 ~ 2010-05-13
    CIF 17 - Director → ME
  • 20
    LAYMORE UNIVERSAL LTD - now
    WHITEMEAD VENTURES LTD
    - 2012-02-14 05685972
    Capital Office, City Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2006-01-24 ~ 2010-07-28
    CIF 32 - Director → ME
  • 21
    LONGFORD VENTURES LIMITED
    05693045
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-31 ~ dissolved
    CIF 8 - Director → ME
  • 22
    MADISON INVESTMENTS LIMITED
    06018541
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 24 - Director → ME
  • 23
    MARRIOT CONSULTANTS LIMITED
    04955641
    C/o Isabel Gallardo, 22 Amner Road, London, England
    Active Corporate (12 parents)
    Officer
    2007-02-15 ~ 2009-03-02
    CIF 3 - Director → ME
  • 24
    NEW AGE INVESTMENTS LIMITED
    05741455
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-14 ~ dissolved
    CIF 28 - Director → ME
  • 25
    NUTECH MANAGEMENT LIMITED
    04944972
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-23 ~ 2010-09-27
    CIF 38 - Director → ME
  • 26
    SILVERALPHA TRADING LIMITED
    05102270
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-31 ~ dissolved
    CIF 11 - Director → ME
  • 27
    SILVEREAM LIMITED
    05371956
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-15 ~ 2010-09-21
    CIF 15 - Director → ME
  • 28
    SILVERGOLD ASSOCIATES LIMITED
    05842134
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-12 ~ 2010-09-21
    CIF 25 - Director → ME
  • 29
    TECHNOLOGY ADVANCE SERVICES LIMITED
    06719655
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    CIF 16 - Director → ME
  • 30
    TESTUS (UK) LTD
    - now 04501035
    PUB & CURRY LTD
    - 2007-06-21 04501035
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 1 - Director → ME
  • 31
    TESTUS LIMITED
    04795475
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-02-15 ~ 2012-07-15
    CIF 19 - Director → ME
  • 32
    TRIUM CELL CO LTD
    05830666
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-05-26 ~ 2010-09-21
    CIF 26 - Director → ME
  • 33
    VARILO LIMITED
    - now 05779028
    REIT LTD - 2006-10-17
    Albany House, Station Path, Staines, Middlesex, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ 2007-10-01
    CIF 2 - Director → ME
    2007-10-01 ~ 2010-09-23
    CIF 36 - Director → ME
  • 34
    VELVETGOLD LIMITED
    05487433
    4385, 05487433: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2007-12-03 ~ 2010-09-30
    CIF 35 - Director → ME
  • 35
    WANDSWORTH ENTERPRISES LTD
    05346776
    . Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2007-02-15 ~ dissolved
    CIF 4 - Director → ME
  • 36
    ZALEY LTD - now
    SOCIETE GENERALE SERVICES LTD
    - 2011-12-23 05447419
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-15 ~ 2010-09-21
    CIF 21 - Director → ME
  • 37
    ZULINAKA LIMITED
    05833869
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-31 ~ dissolved
    CIF 13 - Director → ME

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