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 9
  • 1
    Filer, Mark Howard
    Born in June 1967
    Individual (672 offsprings)
    Officer
    2006-05-05 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Samson, Ruth Louise
    Born in November 1972
    Individual (116 offsprings)
    Officer
    2006-05-05 ~ 2011-05-04
    OF - Director → CIF 0
  • 3
    Hughes, Eileen Marie
    Born in January 1966
    Individual (62 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Malcolm Cohen
    Individual (10 offsprings)
    Insolvency
    2016-03-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mcdermott, Martin
    Born in February 1963
    Individual (244 offsprings)
    Officer
    2011-05-04 ~ 2014-12-05
    OF - Director → CIF 0
  • 6
    Masson, Sunil
    Born in November 1971
    Individual (280 offsprings)
    Officer
    2007-10-26 ~ 2011-05-04
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Nominee Secretary → CIF 0
  • 8
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2006-05-05 ~ dissolved
    OF - Director → CIF 0
    2006-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2006-05-05 ~ 2006-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THEMELEION III HOLDINGS LIMITED

Period: 2006-05-05 ~ 2026-02-20
Company number: 05806598 06727039... (more)
Registered name
THEMELEION III HOLDINGS LIMITED - Dissolved 06727039... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2026-02-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THEMELEION III HOLDINGS LIMITED
    Info
    Registered number 05806598
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2006-05-05 and dissolved on 2026-02-20 (19 years 9 months). The status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.