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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 1
  • Davis, John Gordon
    Shipping Executive born in September 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Lee, Philip
    Businessman born in May 1953
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2013-01-28
    OF - Director → CIF 0
  • 2
    Lerminiaux, Guy Richard Asteer
    Investment Manager born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2012-11-07
    OF - Director → CIF 0
  • 3
    Labay, Dominique Fernande Rosa
    Manager (Employee) born in September 1962
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2012-11-07
    OF - Director → CIF 0
  • 4
    Mir, Taqi Ullah
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-02 ~ 2009-08-04
    OF - Secretary → CIF 0
  • 5
    Dean, Anthony Michael
    Chartered Accountant born in August 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2013-07-05
    OF - Director → CIF 0
  • 6
    Mcloughlin, Carmel Marie
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2009-01-02
    OF - Secretary → CIF 0
    icon of calendar 2009-08-04 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 7
    Josephy, Nicholas Lawrence
    Shipping Executive born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ 2008-03-18
    OF - Director → CIF 0
    Josephy, Nicholas Lawrence
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-29 ~ 2007-06-13
    OF - Secretary → CIF 0
  • 8
    Van-den-broeck, Dirk Ernestus Jozef
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2008-03-18 ~ 2011-06-16
    OF - Director → CIF 0
  • 9
    icon of addressProspect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-29 ~ 2007-05-29
    PE - Director → CIF 0
    2007-05-29 ~ 2007-05-29
    PE - Secretary → CIF 0
  • 10
    SWIFT SECRETARIES LIMITED - 2000-07-21
    icon of addressProspect House, 2 Athenaeum Road, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2007-05-29 ~ 2007-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PROSPECT NUMBER 55 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
52290 - Other Transportation Support Activities
70100 - Activities Of Head Offices
50200 - Sea And Coastal Freight Water Transport

  • PROSPECT NUMBER 55 LIMITED
    Info
    Registered number 06261992
    icon of address25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 and dissolved on 2014-12-19 (7 years 6 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.