logo
explain how to read the page

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 18
  • 1
    Romberg, Kai
    Fund Manager born in May 1977
    Individual (14 offsprings)
    Officer
    2007-03-09 ~ 2007-08-08
    OF - Director → CIF 0
  • 2
    Challinger, Sara
    Company Secretary
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 3
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (102 offsprings)
    Officer
    2007-07-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Murria, Vinodka
    Director born in October 1962
    Individual (163 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    OF - Director → CIF 0
    Murria, Vinodka
    Director
    Individual (163 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 6
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (119 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (119 offsprings)
    Officer
    2014-01-28 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Phillip David
    Director born in November 1965
    Individual (50 offsprings)
    Officer
    2011-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (114 offsprings)
    Officer
    2007-07-20 ~ 2009-10-19
    OF - Director → CIF 0
  • 10
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (179 offsprings)
    Officer
    2007-07-24 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 11
    Velussi, Luca
    Director born in November 1969
    Individual (98 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 12
    Stone, Lisa Jane
    Fund Manager born in April 1962
    Individual (75 offsprings)
    Officer
    2007-03-09 ~ 2007-08-08
    OF - Director → CIF 0
  • 13
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (46 offsprings)
    Officer
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 14
    King, Alexander Leslie John
    Fund Manager born in January 1975
    Individual (31 offsprings)
    Officer
    2007-03-09 ~ 2007-08-01
    OF - Director → CIF 0
  • 15
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (122 offsprings)
    Officer
    2007-05-02 ~ 2007-07-03
    OF - Director → CIF 0
  • 16
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (39 offsprings)
    Officer
    2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2007-02-27 ~ 2007-05-02
    OF - Nominee Secretary → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2007-02-27 ~ 2007-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GUILDFORD GUARANTEECO LIMITED

Period: 2007-03-08 ~ 2016-03-15
Company number: 06130493
Registered names
GUILDFORD GUARANTEECO LIMITED - Dissolved
HACKTEE LIMITED - 2007-03-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GUILDFORD GUARANTEECO LIMITED
    Info
    HACKTEE LIMITED - 2007-03-08
    Registered number 06130493
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire SL3 9JT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-02-27 and dissolved on 2016-03-15 (9 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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