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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 5
  • 1
    Babar, Hasnain Abbas
    Director born in February 1974
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Lopez, Ana
    Office Manager born in June 1968
    Individual (13 offsprings)
    Officer
    2006-11-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Gaham, Samia
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    2009-01-09 ~ 2010-04-06
    OF - Director → CIF 0
  • 4
    Arain, Muhammad Tahir
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    SECRETARIAL SERVICES UK LIMITED
    SECRETARIAL SERVICES (UK) LTD 05644844
    Jubilee House, Townsend Lane, Kingsbury, London, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Officer
    2006-11-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THE DIRECTORS MANAGEMENT LIMITED

Period: 2006-11-08 ~ 2014-01-21
Company number: 05991992
Registered name
THE DIRECTORS MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • THE DIRECTORS MANAGEMENT LIMITED
    Info
    Registered number 05991992
    Jubilee House, Townsend Lane, London NW9 8TZ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-08 and dissolved on 2014-01-21 (7 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • THE DIRECTORS MANAGEMENT LIMITED
    S
    Registered number missing
    Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ
    CIF 1
  • THE DIRECTORS MANAGEMENT LIMITED
    S
    Registered number missing
    Jubilee House, Townsend Lane, London, NW9 8TZ
    CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    8 FULFORD WALK LIMITED - now
    A1 PROPERTY DEVELOPMENT LIMITED
    - 2008-10-29 06670050 06670728... (more)
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ 2008-09-29
    CIF 13 - Director → ME
  • 2
    A3 PROPERTY DEVELOPMENT LIMITED
    06670717 06670728... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 14 - Director → ME
  • 3
    A4 PROPERTY DEVELOPMENT LIMITED
    06670735 06670728... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 16 - Director → ME
  • 4
    A5 PROPERTY DEVELOPMENT LIMITED
    06670737 06670728... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 17 - Director → ME
  • 5
    A6 PROPERTY DEVELOPMENT LIMITED
    06670728 06670735... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 15 - Director → ME
    Officer
    2008-08-12 ~ dissolved
    CIF 21 - Secretary → ME
  • 6
    A7 PROPERTY DEVELOPMENT LIMITED
    06670745 06670728... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 18 - Director → ME
  • 7
    A8 PROPERTY DEVELOPMENT LIMITED
    06670756 06670728... (more)
    Jubilee House, Townsend Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 19 - Director → ME
  • 8
    BOLDBRAND LIMITED
    05851730
    1, First Floor, Cowley Mill Road, Uxbridge, Choose, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-06-19 ~ 2007-09-19
    CIF 8 - Director → ME
  • 9
    BROWNS GLOBAL LIMITED
    06902974
    82 St John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-05-12 ~ 2009-05-12
    CIF 11 - Director → ME
  • 10
    HOTSHIELD LIMITED
    05849397
    1 Spitfire Way, Airlinks Industrial Estate, Hounslow, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ 2007-09-19
    CIF 7 - Director → ME
  • 11
    INSURANCE REPAIR SERVICE LIMITED - now
    PSB TAXATION SERVICES LIMITED
    - 2008-05-22 06293870
    The Stables, Weather Lane, Stourport On Severn, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-26 ~ 2007-09-20
    CIF 3 - Director → ME
  • 12
    KEENSHARE LIMITED
    05819547
    1, First Floor, Cowley Mill Road, Uxbridge, Choose, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-06-19 ~ 2007-09-19
    CIF 6 - Director → ME
  • 13
    LUXURY RIDES LTD - now
    A10 PROPERTY DEVELOPMENT LIMITED
    - 2008-10-21 06670754 06670050... (more)
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-12 ~ 2008-10-07
    CIF 12 - Director → ME
  • 14
    OPENLEASE LIMITED
    05851778 04275207
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2007-06-19 ~ 2007-09-19
    CIF 9 - Director → ME
  • 15
    PSB VENTURES LIMITED
    06293874
    Jubilee House, Townsend Lane, Kingsbury, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-26 ~ 2007-09-20
    CIF 4 - Director → ME
  • 16
    REGENT ADVISORS LIMITED - now
    PSB MANAGEMENT CONSULTANTS LIMITED
    - 2017-06-13 06293829
    85 Myrdle Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2007-06-26 ~ 2007-09-20
    CIF 2 - Director → ME
  • 17
    THE GREAT HOLDINGS LIMITED
    06023090
    Jubilee House, Townsend Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-06 ~ 2012-05-08
    CIF 20 - Director → ME
    2006-12-08 ~ 2008-04-30
    CIF 10 - Director → ME
  • 18
    TYMEX INVESTMENTS LIMITED
    05647623
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-03 ~ 2008-03-28
    CIF 1 - Director → ME
  • 19
    ULTRA INVESTMENTS LIMITED - now
    PSB BUSINESS ADVISORS LIMITED
    - 2008-05-22 06293880 09170996
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2007-06-26 ~ 2007-09-20
    CIF 5 - Director → ME

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