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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 15
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in October 1983
    Individual (612 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 2
    Alexander, Paul Andrew
    Company Secretary
    Individual (54 offsprings)
    Officer
    2006-11-03 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 3
    Oastler, Alastair James Stratton
    Chartered Accountant born in July 1976
    Individual (3 offsprings)
    Officer
    2012-10-03 ~ 2014-06-27
    OF - Director → CIF 0
  • 4
    Gibson, Peter David Edward
    Director born in March 1973
    Individual (532 offsprings)
    Officer
    2015-04-10 ~ 2019-10-28
    OF - Director → CIF 0
  • 5
    Punshon, Matthew Guy
    Director born in March 1966
    Individual (15 offsprings)
    Officer
    2006-12-21 ~ 2012-09-26
    OF - Director → CIF 0
  • 6
    Pepper, Alan Douglas
    Director born in May 1969
    Individual (70 offsprings)
    Officer
    2006-12-20 ~ 2016-09-09
    OF - Director → CIF 0
  • 7
    Morris, Richard
    Director born in May 1975
    Individual (617 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Oliver John
    Director born in May 1961
    Individual (28 offsprings)
    Officer
    2006-12-07 ~ 2012-09-26
    OF - Director → CIF 0
  • 9
    Alberto, David Arthur Vere
    Company Director born in December 1968
    Individual (52 offsprings)
    Officer
    2006-12-20 ~ 2015-04-10
    OF - Director → CIF 0
  • 10
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (254 offsprings)
    Officer
    2012-10-03 ~ 2015-04-10
    OF - Director → CIF 0
  • 11
    WESTLEX REGISTRARS LIMITED
    01400715
    Summit House 12 Red Lion Square, London
    Active Corporate (30 parents, 277 offsprings)
    Officer
    2006-08-03 ~ 2006-12-07
    OF - Nominee Secretary → CIF 0
  • 12
    THE ASSET FACTOR LIMITED
    - now 05501952
    MISLEX (458) LIMITED - 2005-10-05
    5, Hanover Square, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    WESTLEX NOMINEES LIMITED
    01401018
    Summit House, 12 Red Lion Square, London
    Active Corporate (31 parents, 189 offsprings)
    Officer
    2006-08-03 ~ 2006-12-07
    OF - Director → CIF 0
  • 14
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077 06011040
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    268, Bath Road, Slough, England
    Active Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (11 parents, 99 offsprings)
    Officer
    2007-04-24 ~ 2015-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

DUKESBRIDGE HOUSE OFFICES LIMITED

Period: 2006-12-07 ~ 2023-12-05
Company number: 05895647
Registered names
DUKESBRIDGE HOUSE OFFICES LIMITED - Dissolved
MISLEX (506) LIMITED - 2006-12-07 06603185... (more)
Standard Industrial Classification
99999 - Dormant Company

  • DUKESBRIDGE HOUSE OFFICES LIMITED
    Info
    MISLEX (506) LIMITED - 2006-12-07
    Registered number 05895647
    6th Floor, 2 Kingdom Street, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2006-08-03 and dissolved on 2023-12-05 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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