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 3
  • 1
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (59 offsprings)
    Officer
    2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2009-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Bachmanis, Clive John
    Chartered Surveyor born in May 1957
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Sutherland, James Stuart
    Surveyor born in May 1954
    Individual (25 offsprings)
    Officer
    2006-06-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2008-12-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Oliver, Paul Francis
    Director born in July 1955
    Individual (29 offsprings)
    Officer
    2006-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 6
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (12 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-06 ~ 2006-06-30
    PE - Secretary → CIF 0
  • 7
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (10 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-06 ~ 2006-06-30
    PE - Director → CIF 0
parent relation
Company in focus

D.U.K.E. LUTON CUSTODIAN LIMITED

Previous names
VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
STILLNESS 833 LIMITED - 2006-05-26
Standard Industrial Classification
99999 - Dormant Company

  • D.U.K.E. LUTON CUSTODIAN LIMITED
    Info
    VALAD LUTON CUSTODIAN LIMITED - 2013-02-01
    TEESLAND LUTON CUSTODIAN LIMITED - 2008-02-20
    STILLNESS 833 LIMITED - 2006-05-26
    Registered number 05730257
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2006-03-06 and dissolved on 2017-07-30 (11 years 4 months). The company status is Dissolved.
    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.