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 12
  • 1
    Womack, Ian Bryan
    Chartered Surveyor born in July 1953
    Individual (149 offsprings)
    Officer
    2006-10-27 ~ 2013-09-17
    OF - Director → CIF 0
  • 2
    Clark, Philip John
    Businessman born in February 1965
    Individual (137 offsprings)
    Officer
    2006-10-27 ~ 2007-07-09
    OF - Director → CIF 0
  • 3
    Laxton, Chris James Wentworth
    Businessman born in July 1960
    Individual (186 offsprings)
    Officer
    2006-10-27 ~ 2012-09-15
    OF - Director → CIF 0
  • 4
    Nell, Philip John Payton
    Director born in April 1971
    Individual (58 offsprings)
    Officer
    2007-08-10 ~ 2008-06-09
    OF - Director → CIF 0
  • 5
    Pullen, Xavier
    Businessman born in May 1951
    Individual (183 offsprings)
    Officer
    2006-10-27 ~ 2013-09-26
    OF - Director → CIF 0
  • 6
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (184 offsprings)
    Officer
    2006-10-27 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Staveley, Charles Andrew Rover
    Chartered Accountant born in March 1963
    Individual (174 offsprings)
    Officer
    2008-10-10 ~ 2013-09-26
    OF - Director → CIF 0
  • 8
    Appleyard, Andrew Charles
    Fund Manager born in September 1965
    Individual (126 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 9
    Sunnucks, William D'urban
    Businessman born in August 1956
    Individual (176 offsprings)
    Officer
    2006-10-27 ~ 2008-10-10
    OF - Director → 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
    2006-08-21 ~ 2006-10-27
    OF - Nominee Director → CIF 0
  • 11
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2006-10-27 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2006-08-21 ~ 2006-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECOND UNITHOLDER (JUNCTION) LIMITED

Company number: 05911171
Registered names
SECOND UNITHOLDER (JUNCTION) LIMITED - Dissolved
SHELFCO (NO.3316) LIMITED - 2006-10-27 03958799, 03289107, 05503281... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SECOND UNITHOLDER (JUNCTION) LIMITED
    Info
    GREAT WESTERN (2006) LIMITED - 2006-11-27
    SHELFCO (NO.3316) LIMITED - 2006-11-27
    Registered number 05911171
    1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 and dissolved on 2014-01-28 (7 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.