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 3
  • 1
    Kaupuzs, Aivars
    Director born in October 1976
    Individual (21 offsprings)
    Officer
    2011-08-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Moris Tabacinic
    Born in March 1955
    Individual (21 offsprings)
    Person with significant control
    2016-07-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Mr George Rohr
    Born in May 1954
    Individual (21 offsprings)
    Person with significant control
    2016-07-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Lujans, Juris
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2008-01-08 ~ 2013-11-26
    OF - Director → CIF 0
  • 2
    Sneidere, Korrada
    Individual
    Officer
    2006-08-08 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 3
    Sneiders, Uldis
    Director born in January 1979
    Individual (2 offsprings)
    Officer
    2006-08-08 ~ 2009-02-01
    OF - Director → CIF 0
  • 4
    Ozolins, Emils
    Individual
    Officer
    2011-08-10 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 5
    Tanner, Liam
    Individual
    Officer
    2012-08-01 ~ 2013-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HIGH CASTLE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HIGH CASTLE LIMITED
    Info
    Registered number 05899622
    New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ
    Private Limited Company incorporated on 2006-08-08 and dissolved on 2019-09-27 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • HIGH CASTLE LIMITED
    S
    Registered number 05899622
    1, Beaufort Parklands Railton Road, Guildford, England, GU2 9JX
    ENGLAND & WALES
    CIF 1
  • HIGH CASTLE LIMITED
    S
    Registered number 5899622
    1, Beaufort, Parklands Railton Road, Guildford, Surrey, England, GU2 9JX
    ENGLAND
    CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    CIF 12 - Secretary → ME
Ceased 6
  • 1
    Unit 4, Paris, Parklands, Railton Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ 2016-04-06
    CIF 6 - Secretary → ME
    2013-02-27 ~ 2014-01-01
    CIF 1 - Secretary → ME
  • 2
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ 2016-04-06
    CIF 11 - Secretary → ME
    2012-09-17 ~ 2014-01-01
    CIF 3 - Secretary → ME
  • 3
    Unit 4, Paris Parklands, Railton Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ 2016-04-06
    CIF 9 - Secretary → ME
    2012-07-13 ~ 2014-01-01
    CIF 4 - Secretary → ME
  • 4
    Unit 4, Paris Parklands, Railton Road, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ 2016-04-06
    CIF 8 - Secretary → ME
    2011-09-01 ~ 2014-01-01
    CIF 5 - Secretary → ME
  • 5
    11 High Street, United Kingdom, Seaford, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-11-30 ~ 2014-12-20
    CIF 10 - Secretary → ME
  • 6
    The Powerhouse, Woodthorpe Road, Ashford, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-01 ~ 2016-04-06
    CIF 7 - Secretary → ME
    2012-04-26 ~ 2014-01-01
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.