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 4
  • 1
    Doyle, Declan
    Company Director born in February 1980
    Individual (31 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcdermott, Kathy
    Accountant born in December 1985
    Individual (18 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Ni Mhurchu, Una Irene Geraldine
    Solicitor born in June 1983
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Ni Mhurchu, Una Irene Geraldine
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SEEBECK 133 LIMITED - 2016-05-10
    Ground Floor, River House, Maidstone Road, Sidcup, England
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Saunders, Mark Ian
    Group Finance Director born in June 1968
    Individual (17 offsprings)
    Officer
    2012-02-06 ~ 2015-09-28
    OF - Director → CIF 0
    Saunders, Mark
    Individual (17 offsprings)
    Officer
    2012-02-29 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 2
    Boyle, Eugene Daniel
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2009-04-16
    OF - Director → CIF 0
  • 3
    Mh Directors Limited
    Individual
    Officer
    2006-11-09 ~ 2006-11-20
    OF - Nominee Director → CIF 0
  • 4
    Scobie, James Martin
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2010-02-28
    OF - Director → CIF 0
    Scobie, James Martin
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Bradford, Richard James
    Company Director born in January 1963
    Individual (29 offsprings)
    Officer
    2009-04-28 ~ 2011-04-11
    OF - Director → CIF 0
  • 6
    Mundell, David John
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    2015-10-15 ~ 2021-02-03
    OF - Director → CIF 0
    Mr David Mundell
    Born in April 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 7
    Burdett, Roger Leonard
    Director born in September 1950
    Individual (21 offsprings)
    Officer
    2012-08-01 ~ 2015-11-13
    OF - Director → CIF 0
    Mr Roger Leonard Burdett
    Born in September 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 8
    Robson, Ryan James Henry
    Investment Director born in December 1970
    Individual (11 offsprings)
    Officer
    2006-11-24 ~ 2012-01-06
    OF - Director → CIF 0
  • 9
    Williams, Mark Llewellyn
    Investment Banker born in July 1978
    Individual (23 offsprings)
    Officer
    2008-07-29 ~ 2011-06-10
    OF - Director → CIF 0
  • 10
    Egan, Paul
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2006-11-24 ~ 2008-08-03
    OF - Director → CIF 0
  • 11
    Fetherston Dilke, Michael Charles
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Kennedy, Michael Patrick
    Company Director born in March 1979
    Individual (16 offsprings)
    Officer
    2021-02-03 ~ 2022-07-31
    OF - Director → CIF 0
  • 13
    Giles, Simon Kenneth
    Finance Director born in April 1974
    Individual (24 offsprings)
    Officer
    2015-09-28 ~ 2022-01-31
    OF - Director → CIF 0
    Giles, Simon Kenneth
    Individual (24 offsprings)
    Officer
    2015-09-28 ~ 2021-02-03
    OF - Secretary → CIF 0
    Mr Simon Giles
    Born in April 1974
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 14
    Perfect, Ian
    Accountant born in November 1961
    Individual (6 offsprings)
    Officer
    2006-11-20 ~ 2007-12-31
    OF - Director → CIF 0
    Perfect, Ian
    Individual (6 offsprings)
    Officer
    2006-12-14 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 15
    Whittle, Kevin Richardson
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2011-06-30 ~ 2015-10-21
    OF - Director → CIF 0
  • 16
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2012-04-10 ~ 2015-10-21
    OF - Director → CIF 0
  • 17
    Levine, Jonathan Stephen
    Company Director born in January 1952
    Individual (13 offsprings)
    Officer
    2009-05-05 ~ 2021-02-03
    OF - Director → CIF 0
    Mr Jonathan Stephen Levine
    Born in January 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Has significant influence or controlCIF 0
  • 18
    Stratford, Frederick Anthony
    Company Director born in March 1963
    Individual (16 offsprings)
    Officer
    2010-04-26 ~ 2012-02-29
    OF - Director → CIF 0
    Stratford, Frederick
    Individual (16 offsprings)
    Officer
    2011-08-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 19
    Howroyd, David Rowan
    Co Director born in August 1953
    Individual
    Officer
    2006-11-20 ~ 2009-04-08
    OF - Director → CIF 0
  • 20
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-11-09 ~ 2009-03-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

SEEBECK 133 LIMITED

Previous names
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
SEEBECK 133 LIMITED - 2016-05-03
AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
LPM GROUP LIMITED - 2013-04-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEEBECK 133 LIMITED
    Info
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-10
    SEEBECK 133 LIMITED - 2016-05-03
    AXIS GROUP INTEGRATED SERVICES LIMITED - 2016-05-03
    LPM GROUP LIMITED - 2013-04-16
    Registered number 05993870
    1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ
    Private Limited Company incorporated on 2006-11-09 (18 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-09
    CIF 0
  • SEEBECK 133 LIMITED
    S
    Registered number 05993870
    Ground Floor, River House, Maidstone Road, Sidcup, England, DA14 5RH
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.