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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
    Newton Herrera, Gustavo Alberto, Mr.
    Businessman born in January 1961
    Individual (40 offsprings)
    Officer
    2008-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Cambra La Duke, Ricardo
    Lawyer born in April 1973
    Individual (14 offsprings)
    Officer
    2006-01-16 ~ 2006-10-02
    OF - Director → CIF 0
    2006-10-03 ~ 2006-10-03
    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, 105 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 24
  • 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 25 - 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 19 - 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 4 - 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 11 - 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 13 - 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 5 - 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 18 - 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 9 - 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 6 - Director → ME
  • 10
    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 14 - Director → ME
  • 11
    GOLDBOX GLOBAL LTD
    05747900
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-03-20 ~ 2008-01-14
    CIF 3 - Director → ME
  • 12
    HOTPOT LIMITED
    04784473
    4385, 04784473 - Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2005-12-16 ~ 2010-09-21
    CIF 22 - Director → ME
  • 13
    IRONBOND TRADING LTD
    05694397
    Pss Suite, 27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2010-09-15
    CIF 20 - Director → ME
  • 14
    LANDSERVE PROPERTIES LIMITED
    04263531
    Meadows House, 20 Queen Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-15 ~ 2010-05-13
    CIF 8 - Director → ME
  • 15
    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 21 - Director → ME
  • 16
    MADISON INVESTMENTS LIMITED
    06018541
    Albany House, Station Path, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 15 - Director → ME
  • 17
    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 2 - Director → ME
  • 18
    SILVEREAM LIMITED
    05371956
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-15 ~ 2010-09-21
    CIF 7 - Director → ME
  • 19
    SILVERGOLD ASSOCIATES LIMITED
    05842134
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-12 ~ 2010-09-21
    CIF 16 - Director → ME
  • 20
    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 10 - Director → ME
  • 21
    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 17 - Director → ME
  • 22
    VARILO LIMITED
    - now 05779028
    REIT LTD - 2006-10-17
    Albany House, Station Path, Staines, Middlesex, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2010-09-23
    CIF 24 - Director → ME
    2007-05-11 ~ 2007-10-01
    CIF 1 - Director → ME
  • 23
    VELVETGOLD LIMITED
    05487433
    4385, 05487433: Companies House Default Address, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2007-12-03 ~ 2010-09-30
    CIF 23 - Director → ME
  • 24
    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 12 - Director → ME

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