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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
Active 3
  • 1
    Galliano, Derek
    Accountant born in May 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ dissolved
    OF - Director → CIF 0
    Mr Derek Ernest Galliano
    Born in April 1953
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Duran, Rosanna
    Senior Manager born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ dissolved
    OF - Director → CIF 0
    Mrs Rosanna Carmen Duran
    Born in August 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Lombard, Louis Philip
    Company Executive born in February 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ dissolved
    OF - Director → CIF 0
    Mr Louis Philip Lombard
    Born in February 1960
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Tarttelin, Bryan
    Accountant born in January 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Greenfield, Andrew Victor William
    Solicitor born in August 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Cortes, Darren Paul
    Company Director born in April 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-13 ~ 2022-06-14
    OF - Director → CIF 0
    Mr Darren Paul Cortes
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Mr Subash Malkani
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Perera, Maurice Albert
    Director born in October 1961
    Individual (38 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2022-06-14
    OF - Director → CIF 0
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Miranda, Susana
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 7
    Mr David Dennis Cuby
    Born in March 1948
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mr William Damian Cid De La Paz
    Born in November 1958
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Mr Benjamin Cuby
    Born in May 1975
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-08-08 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Hassan, James David
    Director born in November 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2022-01-13
    OF - Director → CIF 0
    Mr James David Hassan
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    Mr Isaace Moses Benjamin Hassan
    Born in August 1982
    Individual
    Person with significant control
    icon of calendar 2018-08-08 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Mr Adrian Gerrard John Olivero
    Born in March 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Mrs Bianca Carmen Daniell
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-09-11 ~ 2022-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 15
    icon of addressSuites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar
    Registered Corporate (3 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-18 ~ 2007-04-18
    PE - Nominee Secretary → CIF 0
  • 17
    THREE RIVERS SECRETARIES LTD.
    icon of addressC/o Tarttelin & Co, 26 Dover Street, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-05-30 ~ 2008-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PLANGRADE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
4,000 GBP2021-12-31
Current Assets
190,562 GBP2021-12-31
Creditors
Amounts falling due within one year
-138,044 GBP2022-12-31
-330,986 GBP2021-12-31
Net Current Assets/Liabilities
-138,044 GBP2022-12-31
-140,424 GBP2021-12-31
Total Assets Less Current Liabilities
-138,044 GBP2022-12-31
-136,424 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
-139,664 GBP2022-12-31
-138,044 GBP2021-12-31
Equity
-139,664 GBP2022-12-31
-138,044 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • PLANGRADE LIMITED
    Info
    Registered number 06217520
    icon of address1 Kilmarsh Road, London W6 0PL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-18 and dissolved on 2024-02-27 (16 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.