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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 16
  • 1
    Lu, Lambert
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Mughal, Mohamed Sarwar
    Director born in November 1959
    Individual (22 offsprings)
    Officer
    2014-11-05 ~ 2015-04-23
    OF - Director → CIF 0
    Mughal, Mohamed Sarwar
    Individual (22 offsprings)
    Officer
    2006-06-15 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 3
    Paul, Martin
    Lawyer born in August 1970
    Individual (19 offsprings)
    Officer
    2006-06-15 ~ 2016-08-12
    OF - Director → CIF 0
  • 4
    Lu, Wing Chi
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Michael David
    Investment Banker born in November 1952
    Individual (20 offsprings)
    Officer
    2006-06-15 ~ 2015-04-23
    OF - Director → CIF 0
  • 6
    Yap, Shee Liam
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Cawley, Nicholas Blair
    Accountant born in October 1967
    Individual (22 offsprings)
    Officer
    2006-06-15 ~ 2016-11-28
    OF - Director → CIF 0
  • 8
    Robinson, Michael
    Accountant born in May 1962
    Individual (17 offsprings)
    Officer
    2016-08-12 ~ 2017-06-08
    OF - Director → CIF 0
  • 9
    Terry, Nicholas James
    Company Director born in March 1980
    Individual (61 offsprings)
    Officer
    2016-11-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 10
    Lu, Lincoln
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2017-07-17 ~ 2020-11-13
    OF - Director → CIF 0
  • 11
    Barnes, Richard Hugh
    Chartered Surveyor born in June 1962
    Individual (12 offsprings)
    Officer
    2006-06-15 ~ 2017-07-17
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-06-12 ~ 2006-06-15
    OF - Nominee Secretary → CIF 0
  • 13
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, England
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-06-12 ~ 2006-06-15
    OF - Nominee Director → CIF 0
  • 15
    BEDELL TRUST UK LIMITED - 2016-11-15 05534412
    26, New Street, St. Helier, Jersey
    Active Corporate (18 parents, 318 offsprings)
    Officer
    2007-10-23 ~ 2017-07-17
    OF - Secretary → CIF 0
  • 16
    SEA NOMINEES LIMITED
    SAE NOMINEES LIMITED 08803759
    Portcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola Vg1110, Virgin Islands, British
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2017-07-17 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

33 OLD BROAD STREET (UK) LIMITED

Period: 2006-06-22 ~ 2023-09-06
Company number: 05843083
Registered names
33 OLD BROAD STREET (UK) LIMITED - Dissolved 05194756
CLIFFBACK LIMITED - 2006-06-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • 33 OLD BROAD STREET (UK) LIMITED
    Info
    CLIFFBACK LIMITED - 2006-06-22
    Registered number 05843083
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2006-06-12 and dissolved on 2023-09-06 (17 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • 33 OLD BROAD STREET (UK) LIMITED
    S
    Registered number 5843083
    1, Bartholomew Lane, London, United Kingdom, EC2N 2AX
    Private Limited Company in Uk Registry, England
    CIF 1
  • 33 OLD BROAD STREET (UK) LIMITED
    S
    Registered number 5843083
    11, Old Jewry, London, England, EC2R 8DU
    Private Limietd Company in English Companies Registry, England
    CIF 2
  • 33 OLD BROAD STREET (UK) LIMITED
    S
    Registered number 5843083
    35, Great St. Helen's, London, England, EC3A 6AP
    Private Limted Company in Uk Registry, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    33 OLD BROAD STREET P LIMITED
    - now 04892238
    PRESTBURY 33 OBS LIMITED - 2006-06-27
    ZEDPATCH LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    33 OLD BROAD STREET UV LIMITED
    - now 05194756 05843083
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    33 OLD BROAD STREET WC LIMITED
    - now 05194759
    WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 313 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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