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
    Barnett, David Melvyn
    Company Director born in November 1966
    Individual (71 offsprings)
    Officer
    2006-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Soning, Robert Daniel
    Company Director born in October 1968
    Individual (63 offsprings)
    Officer
    2007-02-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    22, Melton Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-02-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Chasan, Allan John
    Company Director born in November 1943
    Individual (5 offsprings)
    Officer
    2006-12-05 ~ 2007-02-22
    OF - Director → CIF 0
  • 2
    Berg, Simon Mark
    Company Director born in December 1966
    Individual (30 offsprings)
    Officer
    2007-02-22 ~ 2009-05-08
    OF - Director → CIF 0
  • 3
    Henriksen, Troels Bugge
    Group Finance Director born in April 1964
    Individual (9 offsprings)
    Officer
    2007-02-22 ~ 2009-03-24
    OF - Director → CIF 0
    Henriksen, Troels Bugge
    Group Finance Director
    Individual (9 offsprings)
    Officer
    2006-12-05 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-08 ~ 2006-12-05
    PE - Nominee Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-11-08 ~ 2006-12-05
    PE - Nominee Director → CIF 0
  • 6
    E.L. SERVICES LIMITED
    25 Harley Street, London
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-02-22 ~ 2008-02-29
    PE - Secretary → CIF 0
parent relation
Company in focus

LONDON & NEWCASTLE (ST GILES) LIMITED

Previous names
LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
LAMPZONE LIMITED - 2006-12-06
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.

  • LONDON & NEWCASTLE (ST GILES) LIMITED
    Info
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    LAMPZONE LIMITED - 2006-12-06
    Registered number 05992343
    27-28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2006-11-08 and dissolved on 2012-12-18 (6 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.