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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
Active 6
  • 1
    Lu, Wing Chi
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yap, Shee Liam
    Director born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lu, Lambert
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressPortcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Totola Vg1110, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    SAE NOMINEES LIMITED
    icon of addressPortcullis Chambers, 4th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola Vg1110, Virgin Islands, British
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address1, Bartholomew Lane, London, England
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Robinson, Michael
    Accountant born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-12 ~ 2017-06-08
    OF - Director → CIF 0
  • 2
    Paul, Martin
    Lawyer born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2016-08-12
    OF - Director → CIF 0
  • 3
    Lu, Lincoln
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2017-07-17 ~ 2020-11-13
    OF - Director → CIF 0
  • 4
    Cawley, Nicholas Blair
    Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2016-11-28
    OF - Director → CIF 0
  • 5
    Evans, Michael David
    Investment Banker born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2015-04-23
    OF - Director → CIF 0
  • 6
    Mughal, Mohamed Sarwar
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-05 ~ 2015-04-23
    OF - Director → CIF 0
    Mughal, Mohamed Sarwar
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-15 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 7
    Barnes, Richard Hugh
    Chartered Surveyor born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2017-07-17
    OF - Director → CIF 0
  • 8
    Terry, Nicholas James
    Company Director born in March 1980
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-07-17
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-12 ~ 2006-06-15
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-12 ~ 2006-06-15
    PE - Nominee Director → CIF 0
  • 11
    OCORIAN (UK) LIMITED - now
    BEDELL TRUST UK LIMITED - 2016-11-15
    icon of address26, New Street, St. Helier, Jersey
    Active Corporate (4 parents, 188 offsprings)
    Officer
    2007-10-23 ~ 2017-07-17
    PE - Secretary → CIF 0
parent relation
Company in focus

33 OLD BROAD STREET (UK) LIMITED

Previous name
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
    icon of addressGriffins 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 company status is Dissolved.
    CIF 0
  • 33 OLD BROAD STREET (UK) LIMITED
    S
    Registered number 5843083
    icon of address1, 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
    icon of address11, 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
    icon of address35, Great St. Helen's, London, England, EC3A 6AP
    Private Limted Company in Uk Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ZEDPATCH LIMITED - 2004-09-15
    PRESTBURY 33 OBS LIMITED - 2006-06-27
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CONTINENTAL SHELF 313 LIMITED - 2004-09-15
    WEST COAST CAPITAL 33 OBS LIMITED - 2006-06-27
    icon of addressGriffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.