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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 11
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2007-02-14 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2019-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Cox, Graham Derek Edward
    Company Director born in May 1953
    Individual (25 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Traynor, John
    Banker born in March 1973
    Individual (75 offsprings)
    Officer
    2008-02-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (285 offsprings)
    Officer
    2007-02-14 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Hodgkin, Graham John
    Company Director born in July 1966
    Individual (31 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Masson, Sunil
    Individual (280 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Osborne, Jodie
    Individual (47 offsprings)
    Officer
    2012-08-31 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 9
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2019-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2007-02-14 ~ 2007-02-14
    OF - Nominee Secretary → CIF 0
  • 11
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 King's Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2007-02-14 ~ 2012-08-31
    OF - Director → CIF 0
    2007-02-14 ~ 2012-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DECO 12 - UK 4 HOLDING LIMITED

Period: 2007-02-14 ~ 2020-07-25
Company number: 06105060 06252853
Registered name
DECO 12 - UK 4 HOLDING LIMITED - Dissolved 06252853
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2020-07-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DECO 12 - UK 4 HOLDING LIMITED
    Info
    Registered number 06105060
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 and dissolved on 2020-07-25 (13 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • DECO 12 - UK 4 HOLDING LIMITED
    S
    Registered number 6105060
    3rd Floor 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DECO 12 - UK 4 P.L.C.
    06105087
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-25 during the appointment or period of control
    Dissolved on 2020-07-25 during the appointment or period of control
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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