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
    Hodgkin, Graham John
    Company Director born in July 1966
    Individual (14 offsprings)
    Officer
    2012-08-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Masson, Sunil
    Individual (74 offsprings)
    Officer
    2013-12-10 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Cox, Graham Derek Edward
    Company Director born in May 1953
    Individual (15 offsprings)
    Officer
    2012-08-31 ~ dissolved
    OF - director → CIF 0
  • 4
    3rd Floor 11-12 St. James's Square, Suite 2, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 6
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2007-02-14 ~ 2012-08-31
    OF - director → CIF 0
  • 2
    Osborne, Jodie
    Individual (8 offsprings)
    Officer
    2012-08-31 ~ 2013-12-10
    OF - secretary → CIF 0
  • 3
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    2007-02-14 ~ 2008-02-28
    OF - director → CIF 0
  • 4
    Traynor, John
    Banker born in March 1973
    Individual (32 offsprings)
    Officer
    2008-02-28 ~ 2012-08-31
    OF - director → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-02-14 ~ 2007-02-14
    PE - nominee-secretary → CIF 0
  • 6
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor 1, Kings Arms Yard, London
    Corporate (4 parents, 480 offsprings)
    Officer
    2007-02-14 ~ 2012-08-31
    PE - director → CIF 0
    2007-02-14 ~ 2012-08-31
    PE - secretary → CIF 0
parent relation
Company in focus

DECO 12 - UK 4 P.L.C.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DECO 12 - UK 4 P.L.C.
    Info
    Registered number 06105087
    The Shard, 32 London Bridge Street, London SE1 9SG
    Public Limited Company incorporated on 2007-02-14 and dissolved on 2020-07-25 (13 years 5 months). 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.