logo
explain how to read the page

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 33
  • 1
    Barzegar, Mohammad, Mr.
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2014-03-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Verbeek, Alexander Christopher
    Born in August 1972
    Individual (62 offsprings)
    Officer
    2009-08-14 ~ 2012-06-12
    OF - Director → CIF 0
  • 3
    Balachandran, Tracy Michelle
    Individual (8 offsprings)
    Officer
    2006-01-26 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 4
    Jones, Richard William
    Born in February 1957
    Individual (189 offsprings)
    Officer
    2006-01-26 ~ 2007-08-06
    OF - Director → CIF 0
    Jones, Richard William
    Individual (189 offsprings)
    Officer
    2006-01-26 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 5
    Howard, Charles
    Director born in June 1972
    Individual (14 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 6
    Wrigglesworth, Joseph Stephen
    Born in December 1986
    Individual (13 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Devine, Donald K
    Born in August 1952
    Individual (8 offsprings)
    Officer
    2006-02-23 ~ 2009-04-23
    OF - Director → CIF 0
  • 8
    Nugent, Lydia Charrance
    Born in July 1955
    Individual (8 offsprings)
    Officer
    2006-02-23 ~ 2007-06-27
    OF - Director → CIF 0
  • 9
    Mckie, Gordon Robert
    Born in July 1973
    Individual (122 offsprings)
    Officer
    2012-06-12 ~ 2014-03-24
    OF - Director → CIF 0
  • 10
    Fernandez, Michelle
    Individual (36 offsprings)
    Officer
    2006-08-14 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 11
    Behrens, James Henry John
    Born in September 1969
    Individual (50 offsprings)
    Officer
    2006-02-23 ~ 2007-08-17
    OF - Director → CIF 0
    Behrens, James Henry John
    Individual (50 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 12
    Redwood, Nicholas Paul Kenneth
    Born in December 1957
    Individual (44 offsprings)
    Officer
    2006-01-26 ~ 2010-02-01
    OF - Director → CIF 0
  • 13
    Starn, William Robert
    Born in July 1966
    Individual (51 offsprings)
    Officer
    2015-07-31 ~ 2017-02-13
    OF - Director → CIF 0
  • 14
    Karim, Farhad Mawji
    Born in January 1969
    Individual (188 offsprings)
    Officer
    2012-06-12 ~ 2014-03-24
    OF - Director → CIF 0
  • 15
    Pegler, Michael John
    Accountant born in October 1975
    Individual (157 offsprings)
    Officer
    2014-03-24 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Shah, Bindi
    Individual (9 offsprings)
    Officer
    2012-06-12 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 17
    Lock, James Robert
    Born in January 1976
    Individual (116 offsprings)
    Officer
    2012-06-12 ~ 2014-03-24
    OF - Director → CIF 0
  • 18
    Wilson, Paul Edward
    Born in May 1960
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2009-08-14
    OF - Director → CIF 0
  • 19
    Jones, Tracy Alexandra
    Individual (26 offsprings)
    Officer
    2013-01-08 ~ 2014-03-24
    OF - Secretary → CIF 0
  • 20
    Berkoff, Stuart Charles
    Born in March 1972
    Individual (110 offsprings)
    Officer
    2007-07-05 ~ 2012-06-12
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (110 offsprings)
    Officer
    2011-05-23 ~ 2012-06-12
    OF - Secretary → CIF 0
  • 21
    Greenslade, Daniel Mark
    Born in September 1976
    Individual (219 offsprings)
    Officer
    2018-05-17 ~ 2021-11-19
    OF - Director → CIF 0
  • 22
    Young, Craig Robert
    Individual (134 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 23
    Craddock, James William Aleck
    Born in January 1980
    Individual (169 offsprings)
    Officer
    2006-10-31 ~ 2009-08-14
    OF - Director → CIF 0
  • 24
    Hasan, Mahmood Iqbal
    Born in June 1951
    Individual (24 offsprings)
    Officer
    2011-11-03 ~ 2012-06-12
    OF - Director → CIF 0
  • 25
    Godfrey, Nigel William John
    Born in July 1956
    Individual (54 offsprings)
    Officer
    2006-02-23 ~ 2010-02-01
    OF - Director → CIF 0
    2010-02-01 ~ 2012-06-12
    OF - Director → CIF 0
  • 26
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2017-02-13 ~ 2018-05-17
    OF - Director → CIF 0
  • 27
    Thorwarth, Kevin
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2006-02-23 ~ 2009-04-23
    OF - Director → CIF 0
  • 28
    Watson, Sioned Alexandra Bevan
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2006-02-23 ~ 2007-06-27
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2006-01-26 ~ 2006-01-26
    OF - Nominee Director → CIF 0
  • 30
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (33 parents, 2138 offsprings)
    Officer
    2017-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    CHINA INVESTMENT CORPORATION
    OE033872
    New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China
    Registered Corporate (1 parent, 82 offsprings)
    Person with significant control
    2017-11-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-01-26 ~ 2006-01-26
    OF - Nominee Secretary → CIF 0
  • 33
    Floor 16-19, New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
    Corporate (11 offsprings)
    Person with significant control
    2017-11-29 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DAGENHAM LIMITED

Period: 2006-01-26 ~ 2025-03-04
Company number: 05688533
Registered name
DAGENHAM LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • DAGENHAM LIMITED
    Info
    Registered number 05688533
    4th Floor 30 Broadwick Street, London W1F 8JB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-26 and dissolved on 2025-03-04 (19 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.