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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 7
  • 1
    Tucker, Andrew Hamilton
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2007-06-12 ~ 2009-06-21
    OF - Director → CIF 0
  • 2
    Starink, Jon
    Born in January 1951
    Individual (5 offsprings)
    Officer
    2007-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Cunningham, Declan Thomas
    Individual (29 offsprings)
    Officer
    2007-06-12 ~ 2008-06-02
    OF - Secretary → CIF 0
  • 4
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - now 00759664 15611532
    MAZARS COMPANY SECRETARIES LIMITED
    - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (24 parents, 171 offsprings)
    Officer
    2010-01-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-06-12 ~ 2007-06-12
    OF - Nominee Secretary → CIF 0
  • 6
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2008-06-02 ~ 2010-01-21
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-06-12 ~ 2007-06-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JADION LIMITED

Period: 2007-12-18 ~ 2011-03-29
Company number: 06276236 05938111
Registered names
JADION LIMITED - Dissolved 05938111
Standard Industrial Classification
7487 - Other Business Activities

  • JADION LIMITED
    Info
    THESAN LIMITED - 2007-12-18
    Registered number 06276236
    Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-12 and dissolved on 2011-03-29 (3 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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