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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 12
  • 1
    Sutherland, James Stuart
    Surveyor born in May 1954
    Individual (35 offsprings)
    Officer
    2006-06-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Bachmanis, Clive John
    Chartered Surveyor born in May 1957
    Individual (27 offsprings)
    Officer
    2006-06-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Maddy, James Edward
    Chartered Accountant born in September 1976
    Individual (81 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Geoffrey Wayne Bouchier
    Individual (7 offsprings)
    Insolvency
    2016-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Oliver, Paul Francis
    Director born in July 1955
    Individual (128 offsprings)
    Officer
    2006-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 6
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (224 offsprings)
    Officer
    2009-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2016-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (248 offsprings)
    Officer
    2008-12-24 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    T&H DIRECTORS LIMITED
    - now 04469435
    T&H (104) LIMITED - 2003-01-08
    CATER BARNARD (IFA) LIMITED - 2002-10-24
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (25 parents, 191 offsprings)
    Officer
    2006-03-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 10
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    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 (29 parents, 533 offsprings)
    Officer
    2006-03-06 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 11
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20 05307786
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 214 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Director → CIF 0
  • 12
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

D.U.K.E. LUTON CUSTODIAN LIMITED

Period: 2013-02-01 ~ 2017-07-30
Company number: 05730257
Registered names
D.U.K.E. LUTON CUSTODIAN LIMITED - Dissolved
STILLNESS 833 LIMITED - 2006-05-26 05730268... (more)
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 - 2013-02-01
    STILLNESS 833 LIMITED - 2013-02-01
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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