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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 9
  • 1
    Pheysey, Paul Charles Hargrave
    Director born in September 1962
    Individual (68 offsprings)
    Officer
    2007-06-14 ~ 2008-01-11
    OF - Director → CIF 0
  • 2
    Stephenson, John Matthew
    Individual (122 offsprings)
    Officer
    2007-06-14 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 3
    Gerrard, Antony William
    Co Director born in April 1965
    Individual (23 offsprings)
    Officer
    2008-01-11 ~ 2010-06-22
    OF - Director → CIF 0
  • 4
    Michelin, Alexander Charles
    Property born in June 1976
    Individual (108 offsprings)
    Officer
    2008-01-11 ~ 2010-06-22
    OF - Director → CIF 0
  • 5
    Nagar, Mediana Barbara
    Service Management & Marketing born in March 1968
    Individual (1 offspring)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Dunn, Andrew James Alastair
    Property born in March 1976
    Individual (61 offsprings)
    Officer
    2008-01-11 ~ 2010-06-22
    OF - Director → CIF 0
    Dunn, Andrew James Alastair
    Director
    Individual (61 offsprings)
    Officer
    2008-02-01 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Director → CIF 0
  • 8
    DAVIES ARNOLD COOPER COMPANY SECRETARIAL SERVICES LIMITED
    06008074
    6-8, Bouverie Street, London
    Dissolved Corporate (11 parents, 6 offsprings)
    Officer
    2010-07-07 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-06-14 ~ 2007-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARET DEVELOPMENTS LIMITED

Period: 2007-06-14 ~ 2015-11-17
Company number: 06279384
Registered name
CLARET DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • CLARET DEVELOPMENTS LIMITED
    Info
    Registered number 06279384
    Devonshire House, 60 Goswell Road, London EC1M 7AD
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 and dissolved on 2015-11-17 (8 years 5 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.