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 4
  • 1
    Howard, Charles
    Director born in June 1972
    Individual (11 offsprings)
    Officer
    2018-05-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Wrigglesworth, Joseph Stephen
    Director born in December 1986
    Individual (9 offsprings)
    Officer
    2021-11-19 ~ dissolved
    OF - director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2017-05-18 ~ dissolved
    OF - secretary → CIF 0
  • 4
    New Poly Plaza, No 1 Chaoyangmen Beidajie, Dongcheng, Beijing, China
    Corporate (1 parent, 80 offsprings)
    Person with significant control
    2017-11-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Balachandran, Tracy Michelle
    Accountant
    Individual
    Officer
    2006-01-26 ~ 2006-08-14
    OF - secretary → CIF 0
  • 2
    Barzegar, Mohammad, Mr.
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2018-05-17
    OF - director → CIF 0
  • 3
    Thorwarth, Kevin
    Managing Director born in May 1957
    Individual
    Officer
    2006-02-23 ~ 2009-04-23
    OF - director → CIF 0
  • 4
    Greenslade, Daniel Mark
    Director born in September 1976
    Individual (127 offsprings)
    Officer
    2018-05-17 ~ 2021-11-19
    OF - director → CIF 0
  • 5
    Shah, Bindi
    Individual
    Officer
    2012-06-12 ~ 2013-01-08
    OF - secretary → CIF 0
  • 6
    Starn, William Robert
    Chief Financial Officer born in July 1966
    Individual (32 offsprings)
    Officer
    2015-07-31 ~ 2017-02-13
    OF - director → CIF 0
  • 7
    Behrens, James Henry John
    Property Developer born in September 1969
    Individual (6 offsprings)
    Officer
    2006-02-23 ~ 2007-08-17
    OF - director → CIF 0
    Behrens, James Henry John
    Individual (6 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - secretary → CIF 0
  • 8
    Verbeek, Alexander Christopher
    Development Director born in August 1972
    Individual (1 offspring)
    Officer
    2009-08-14 ~ 2012-06-12
    OF - director → CIF 0
  • 9
    Devine, Donald K
    Director born in August 1952
    Individual
    Officer
    2006-02-23 ~ 2009-04-23
    OF - director → CIF 0
  • 10
    Godfrey, Nigel William John
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2010-02-01
    OF - director → CIF 0
    2010-02-01 ~ 2012-06-12
    OF - director → CIF 0
  • 11
    Karim, Farhad Mawji
    Managing Director born in January 1969
    Individual (32 offsprings)
    Officer
    2012-06-12 ~ 2014-03-24
    OF - director → CIF 0
  • 12
    Watson, Sioned Alexandra Bevan
    Chartered Surveyor born in February 1977
    Individual
    Officer
    2006-02-23 ~ 2007-06-27
    OF - director → CIF 0
  • 13
    Lock, James Robert
    Private Equity Real Estate born in January 1976
    Individual (13 offsprings)
    Officer
    2012-06-12 ~ 2014-03-24
    OF - director → CIF 0
  • 14
    Young, Craig Robert
    Individual (91 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - secretary → CIF 0
  • 15
    Pegler, Michael John
    Accountant born in October 1975
    Individual (9 offsprings)
    Officer
    2014-03-24 ~ 2015-07-31
    OF - director → CIF 0
  • 16
    Wilson, Paul Edward
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2006-10-31 ~ 2009-08-14
    OF - director → CIF 0
  • 17
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (38 offsprings)
    Officer
    2007-07-05 ~ 2012-06-12
    OF - director → CIF 0
    Berkoff, Stuart Charles
    Individual (38 offsprings)
    Officer
    2011-05-23 ~ 2012-06-12
    OF - secretary → CIF 0
  • 18
    Nugent, Lydia Charrance
    Director born in July 1955
    Individual
    Officer
    2006-02-23 ~ 2007-06-27
    OF - director → CIF 0
  • 19
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2006-01-26 ~ 2010-02-01
    OF - director → CIF 0
  • 20
    Craddock, James William Aleck
    Director born in January 1980
    Individual (120 offsprings)
    Officer
    2006-10-31 ~ 2009-08-14
    OF - director → CIF 0
  • 21
    Fernandez, Michelle
    Accountant
    Individual
    Officer
    2006-08-14 ~ 2009-07-24
    OF - secretary → CIF 0
  • 22
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2012-06-12
    OF - director → CIF 0
  • 23
    Jones, Tracy Alexandra
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2014-03-24
    OF - secretary → CIF 0
  • 24
    Jones, Richard William
    Chief Financial Officer born in February 1957
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ 2007-08-06
    OF - director → CIF 0
    Jones, Richard William
    Chief Financial Officer
    Individual (4 offsprings)
    Officer
    2006-01-26 ~ 2007-08-06
    OF - secretary → CIF 0
  • 25
    Mckie, Gordon Robert
    Accountant born in July 1973
    Individual (6 offsprings)
    Officer
    2012-06-12 ~ 2014-03-24
    OF - director → CIF 0
  • 26
    Carter, Simon Geoffrey
    Director born in September 1975
    Individual (17 offsprings)
    Officer
    2017-02-13 ~ 2018-05-17
    OF - director → CIF 0
  • 27
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-26 ~ 2006-01-26
    PE - nominee-secretary → CIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-01-26 ~ 2006-01-26
    PE - nominee-director → CIF 0
  • 29
    Floor 16-19, New Poly Plaza, No. 1 North Chaoyangmen Street, Beijing, China
    Corporate
    Person with significant control
    2017-11-29 ~ 2017-11-29
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DAGENHAM LIMITED

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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.