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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 10
  • 1
    Akhavan Safa, Bijan
    Director born in October 1944
    Individual (84 offsprings)
    Officer
    2006-07-12 ~ 2007-01-29
    OF - Director → CIF 0
    Safa, Bijan Akhavan
    Director born in October 1944
    Individual (84 offsprings)
    Officer
    2012-11-01 ~ 2013-06-06
    OF - Director → CIF 0
    Akhavan Safa, Bijan
    Director
    Individual (84 offsprings)
    Officer
    2006-07-12 ~ 2007-01-29
    OF - Secretary → CIF 0
    Safa, Bijan Akhavan
    Individual (84 offsprings)
    Officer
    2012-11-01 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 2
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2013-06-06 ~ 2015-01-19
    OF - Director → CIF 0
  • 3
    Petre Mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    2007-01-29 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Bradshaw, Jamie Nicholas
    Director born in May 1976
    Individual (61 offsprings)
    Officer
    2006-07-12 ~ 2007-01-29
    OF - Director → CIF 0
  • 5
    Petre-mears, Sarah Louise
    Consultant born in May 1974
    Individual (304 offsprings)
    Officer
    2006-07-18 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    Brooks, Martin
    Company Secretary born in March 1966
    Individual (65 offsprings)
    Officer
    2012-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Goff, Richard
    Individual (1 offspring)
    Officer
    2014-08-12 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 8
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    OF - Director → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2006-07-12 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 10
    ASHFORD SECRETARIES LIMITED
    05867711
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (8 parents, 72 offsprings)
    Officer
    2007-01-29 ~ 2012-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ELMBROOKE DIRECTORS LIMITED

Period: 2006-07-12 ~ 2016-07-05
Company number: 05873742
Registered name
ELMBROOKE DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ELMBROOKE DIRECTORS LIMITED
    Info
    Registered number 05873742
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-12 and dissolved on 2016-07-05 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • ELMBROOKE DIRECTORS LIMITED
    S
    Registered number missing
    5th Floor, 86 Jermyn Street, London, SW1Y 6AW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    ALDEBURGH INVESTMENTS LLP
    OC342558
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ 2016-03-10
    CIF 8 - LLP Designated Member → ME
  • 2
    BALMAR FINE ARTS LLP
    OC349949
    6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 3
    BILLTOP ESTATES LIMITED
    07581581
    5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ dissolved
    CIF 5 - Director → ME
  • 4
    CODECO CAPITAL INVESTMENTS (UK) LIMITED
    05394593
    2nd Floor 9 Chapel Place, London
    Active Corporate (15 parents)
    Officer
    2009-01-15 ~ 2011-11-21
    CIF 21 - Director → ME
  • 5
    DECKOIL LTD
    - now 06479632
    TREMAXA LIMITED
    - 2012-04-26 06479632
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-22 ~ dissolved
    CIF 15 - Director → ME
  • 6
    FALMERE LIMITED
    02067479
    5th Floor, 86 Jermyn Street, London
    Active Corporate (13 parents)
    Officer
    2010-02-15 ~ 2010-03-03
    CIF 14 - Director → ME
  • 7
    FARNSFIELD CONSULTANTS LLP
    OC340100
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-28 ~ 2014-02-13
    CIF 7 - LLP Designated Member → ME
  • 8
    FINE GEMS LLP
    - now OC377066
    GEMEX LLP - 2012-11-15
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 9
    FORMENTA LIMITED
    03130493
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Converted / Closed Corporate (19 parents)
    Officer
    2006-08-31 ~ 2007-12-17
    CIF 1 - Director → ME
  • 10
    LOGITECHNICAL LIMITED
    06479656
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-01-22 ~ 2012-08-30
    CIF 16 - Director → ME
  • 11
    P M OIL & STEEL UK LIMITED - now
    OIL & STEEL (UK) LIMITED
    - 2008-01-23 04444457
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-08-31 ~ 2007-01-15
    CIF 3 - Director → ME
  • 12
    PADDINGTON FINE ARTS LLP
    OC372753
    6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-08-14 ~ dissolved
    CIF 6 - LLP Designated Member → ME
    2013-06-28 ~ 2014-03-03
    CIF 10 - LLP Designated Member → ME
  • 13
    PANAS LIMITED
    03738813
    71-75 Shelton Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2006-08-31 ~ 2008-03-20
    CIF 2 - Director → ME
  • 14
    POWERTEK INTERNATIONAL LIMITED
    - now 04802147
    LEAVESDENE LIMITED - 2004-11-03
    6th Floor 94-96 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-07-14 ~ dissolved
    CIF 19 - Director → ME
  • 15
    RISINGHOLME LIMITED
    05460776
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-02-01 ~ 2014-07-02
    CIF 17 - Director → ME
  • 16
    SALVART LIMITED
    05190824
    5th Floor, 86 Jermyn Street, London
    Active Corporate (11 parents)
    Officer
    2006-08-31 ~ 2016-03-10
    CIF 18 - Director → ME
  • 17
    SARMAT HOLDINGS LIMITED - now
    08373568 LIMITED
    - 2017-07-24 08373568
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-24 ~ 2016-03-10
    CIF 4 - Director → ME
  • 18
    SEWAND LIMITED
    07541813
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-02-24 ~ dissolved
    CIF 20 - Director → ME
  • 19
    SOLLIES FINE LLP
    OC354463
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-28 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 20
    TRUHILL HOLDINGS LLP
    OC385797
    86 Jermyn Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-13 ~ 2016-03-10
    CIF 12 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.