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 10
  • 1
    Bennett, Michael Peter
    Financial Controller born in March 1958
    Individual (301 offsprings)
    Officer
    2006-08-03 ~ 2009-11-12
    OF - Director → CIF 0
  • 2
    Granger, James Winston Edward
    Chartered Accountant born in August 1965
    Individual (115 offsprings)
    Officer
    2008-08-04 ~ 2009-11-12
    OF - Director → CIF 0
  • 3
    Richards, Nicholas Guy
    Chartered Accountant born in October 1966
    Individual (304 offsprings)
    Officer
    2009-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Lister, Joseph Julian
    Born in December 1971
    Individual (515 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Grant, Stephen Richard
    Chartered Accountant born in June 1974
    Individual (117 offsprings)
    Officer
    2009-11-12 ~ 2010-04-26
    OF - Director → CIF 0
  • 6
    Szpojnarowicz, Christopher Robert
    Company Secretary/Head Of Legal born in April 1968
    Individual (502 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
    Szpojnarowicz, Christopher Robert
    Individual (502 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Reid, Andrew Donald
    Company Secretary born in March 1959
    Individual (337 offsprings)
    Officer
    2006-08-03 ~ 2013-04-16
    OF - Director → CIF 0
    Reid, Andrew Donald
    Company Secretary
    Individual (337 offsprings)
    Officer
    2006-08-03 ~ 2013-03-16
    OF - Secretary → CIF 0
  • 8
    Allan, Mark Christopher
    Group Finance Director born in April 1972
    Individual (294 offsprings)
    Officer
    2006-08-03 ~ 2009-11-12
    OF - Director → CIF 0
  • 9
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-07-25 ~ 2006-08-03
    OF - Nominee Secretary → CIF 0
  • 10
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-07-25 ~ 2006-08-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

USAF NOMINEE NO.4A LIMITED

Period: 2006-08-04 ~ 2016-04-05
Company number: 05885776 05885802... (more)
Registered names
USAF NOMINEE NO.4A LIMITED - Dissolved 05885802... (more)
SHELFCO (NO. 3276) LIMITED - 2006-08-04 05701886... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • USAF NOMINEE NO.4A LIMITED
    Info
    SHELFCO (NO. 3276) LIMITED - 2006-08-04
    Registered number 05885776
    The Core, 40 St Thomas Street, Bristol BS1 6JX
    PRIVATE LIMITED COMPANY incorporated on 2006-07-25 and dissolved on 2016-04-05 (9 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.