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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 9
  • 1
    Owen, Geraint Edward Digby
    Company Executive born in May 1962
    Individual (1 offspring)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Bristow, Ian
    Accountant born in December 1954
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2008-06-30
    OF - Director → CIF 0
  • 3
    Leibow, Justin
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
  • 4
    Woodhouse Hyde, William
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
  • 5
    Cooke, Georgia Mary
    Company Director born in May 1964
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 6
    Batten, Kevin Shaun
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2006-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Stuart James
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
  • 8
    CARLTON REGISTRARS LIMITED
    02035477
    141, Wardour Street, London
    Dissolved Corporate (21 parents, 314 offsprings)
    Officer
    2007-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2006-11-08 ~ 2007-10-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUPERFAD LIMITED

Period: 2006-11-08 ~ 2014-04-21
Company number: 05992268
Registered name
SUPERFAD LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • SUPERFAD LIMITED
    Info
    Registered number 05992268
    Cba, 39 Castle Street, Leicester LE1 5WN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-08 and dissolved on 2014-04-21 (7 years 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.