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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 11
  • 1
    Santry, Kevin James Albert
    Born in January 1971
    Individual (35 offsprings)
    Officer
    2010-04-30 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    Mcquade, Stephen Anthony
    Born in June 1977
    Individual (144 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Grunnell, Mark
    Born in August 1967
    Individual (110 offsprings)
    Officer
    2006-05-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Smalley, Timothy John
    Born in October 1965
    Individual (154 offsprings)
    Officer
    2006-05-15 ~ 2009-09-16
    OF - Director → CIF 0
  • 5
    Brown, Aaron Maxwell
    Born in November 1967
    Individual (120 offsprings)
    Officer
    2006-05-15 ~ 2010-04-30
    OF - Director → CIF 0
  • 6
    Ingham, Michael Harry Peter
    Individual (437 offsprings)
    Officer
    2006-05-15 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 7
    Moore, Christopher John
    Born in February 1970
    Individual (147 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Director → CIF 0
  • 8
    Macintyre, Donald Calum
    Born in September 1969
    Individual (28 offsprings)
    Officer
    2010-04-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Tchenguiz, Robert
    Born in September 1960
    Individual (308 offsprings)
    Officer
    2006-05-15 ~ 2009-09-16
    OF - Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2006-04-03 ~ 2006-05-15
    OF - Nominee Secretary → CIF 0
  • 11
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2006-04-03 ~ 2006-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EQUITY BUFFER COMPANY LIMITED

Period: 2006-05-09 ~ 2012-05-15
Company number: 05766478
Registered names
EQUITY BUFFER COMPANY LIMITED - Dissolved
HACKREMCO (NO. 2359) LIMITED - 2006-05-09 05647316... (more)
Standard Industrial Classification
5540 - Bars

  • EQUITY BUFFER COMPANY LIMITED
    Info
    HACKREMCO (NO. 2359) LIMITED - 2006-05-09
    Registered number 05766478
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 and dissolved on 2012-05-15 (6 years 1 month). 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.