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
Active
1
Newton Herrera, Gustavo Alberto, Mr.
Businessman born in January 1961Individual (29 offsprings)Officer
2008-01-15 ~ dissolvedOF - Director → CIF 0
Ceased
3
- 1
Dutari, Jorge Gerardo Lombardi
Lawyer born in February 1973IndividualOfficer 2006-10-03 ~ 2007-02-15OF - Director → CIF 0Lombardi, Jorge Gerardo
Lawyer born in February 1973IndividualOfficer 2006-10-03 ~ 2008-01-15OF - Director → CIF 0 - 2
Cambra La Duke, Ricardo
Lawyer born in April 1973IndividualOfficer 2006-01-16 ~ 2006-10-02OF - Director → CIF 0 2006-10-03 ~ 2006-10-03OF - Director → CIF 0 - 3
Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents, 15 offsprings)Officer2006-01-16 ~ 2012-02-15PE - Secretary → CIF 0
Company in focus
CORPORATE DIRECTORS SERVICES LTD.
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 05676490
CORPORATE DIRECTORS SERVICES LTD.
InfoAlbany House, Station Path, Staines, Middlesex TW18 4LWPRIVATE LIMITED COMPANY incorporated on 2006-01-16 and dissolved on 2013-05-14 (7 years 3 months). The company status is Dissolved.CIF 0 CORPORATE DIRECTORS SERVICES LIMITED
SRegistered number missingCIF 1 CIF 2 CIF 3156 Chesterfield Road, Ashford, Middlesex, TW15 3PT
Offspring entities and appointments
Active
1
- Albany House, Station Path, Staines, MiddlesexDissolved Corporate (3 parents)Officer 2006-12-05 ~ dissolvedCIF 15 - Director → ME
Ceased
23
- 1Albany House Station Path, Staines, Middlesex, Tw184lwDissolved Corporate (2 parents)Officer 2007-09-27 ~ 2010-09-15CIF 25 - Director → ME
- 2ASSET PROTECTION PUBLISHING LTD. - 2011-12-28BLACKBIRD HOLDINGS INCORP LIMITED - 2009-10-124385, 05742507: Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-03-31Officer 2006-03-14 ~ 2010-09-15CIF 19 - Director → ME
- 3C/o Isabel Gallardo, 22 Amner Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2020-03-31Officer 2006-03-27 ~ 2006-10-05CIF 4 - Director → ME
- 4
BAINCO LIMITED
- nowBUSEY INVESTMENTS LIMITED - 2011-12-19Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2007-02-15 ~ 2010-09-07CIF 10 - Director → ME - 57 Bell Yard, London, EnglandDissolved Corporate (2 parents, 9 offsprings)Equity (Company account)1,000 GBP2021-06-30Officer 2007-02-15 ~ 2010-09-06CIF 9 - Director → ME
- 6Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2007-02-15 ~ 2010-08-22CIF 5 - Director → ME
- 7Albany House, Station Path, Staines, MiddlesexDissolved Corporate (1 parent)Officer 2006-04-03 ~ 2010-09-15CIF 18 - Director → ME
- 8PINDER LIMITED - 2010-12-174385, 04734919 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2022-04-30Officer 2007-02-15 ~ 2010-09-21CIF 12 - Director → ME
- 9ISLANDMARK UK LIMITED - 2012-02-0285 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,316 GBP2024-06-30Officer 2007-02-15 ~ 2012-02-01CIF 6 - Director → ME
- 10
FIGTHLONG LTD.
- nowCOSTAMED BRAXTON INTERNATIONAL LTD - 2009-09-03Albany House, Station Path, Staines, MiddlesexDissolved Corporate (2 parents)Officer 2007-02-15 ~ 2010-09-17CIF 11 - Director → ME - 11Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (3 parents)Officer 2006-03-20 ~ 2008-01-14CIF 3 - Director → ME
- 124385, 04784473 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer 2005-12-16 ~ 2010-09-21CIF 22 - Director → ME
- 13Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (1 parent)Officer 2006-02-01 ~ 2010-09-15CIF 20 - Director → ME
- 14Meadows House, 20 Queen Street, LondonDissolved Corporate (2 parents)Officer 2007-02-15 ~ 2010-05-13CIF 8 - Director → ME
- 15
LAYMORE UNIVERSAL LTD
- nowWHITEMEAD VENTURES LTD - 2012-02-14Capital Office, City Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-01-31Officer 2006-01-24 ~ 2010-07-28CIF 21 - Director → ME - 16C/o Isabel Gallardo, 22 Amner Road, London, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2019-11-30Officer 2007-02-15 ~ 2009-03-02CIF 2 - Director → ME
- 17Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2007-02-15 ~ 2010-09-21CIF 7 - Director → ME
- 18Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2006-06-12 ~ 2010-09-21CIF 16 - Director → ME
- 1963-66 Hatton Garden, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-06-30Officer 2007-02-15 ~ 2012-07-15CIF 14 - Director → ME
- 20Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2006-05-26 ~ 2010-09-21CIF 17 - Director → ME
- 21
VARILO LIMITED
- nowREIT LTD - 2006-10-17Albany House, Station Path, Staines, Middlesex, MiddlesexDissolved Corporate (1 parent)Officer 2007-05-11 ~ 2007-10-01CIF 1 - Director → ME 2007-10-01 ~ 2010-09-23CIF 24 - Director → ME - 224385, 05487433: Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2021-06-30Officer 2007-12-03 ~ 2010-09-30CIF 23 - Director → ME
- 23
ZALEY LTD
- nowSOCIETE GENERALE SERVICES LTD - 2011-12-23Albany House, Station Path, Staines, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2007-02-15 ~ 2010-09-21CIF 13 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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