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 4
  • 1
    Martin, Andrew James Westcott
    Chartered Surveyor born in August 1956
    Individual (24 offsprings)
    Officer
    2007-07-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Richardson, Thomas Shepherd
    Chartered Surveyor born in October 1958
    Individual (7 offsprings)
    Officer
    2007-07-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Matthews, Wolfgang Peter
    Individual (8 offsprings)
    Officer
    2007-07-24 ~ dissolved
    OF - secretary → CIF 0
  • 4
    COBAN 2017 GROUP LIMITED - now
    STRUTT & PARKER NOMINEES LIMITED - 2014-06-13
    13, Hill Street, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Patel, Sanjay
    Finance Director born in December 1964
    Individual (120 offsprings)
    Officer
    2013-05-01 ~ 2018-01-31
    OF - director → CIF 0
  • 2
    Cane, Anthony Richard Godwin
    Chartered Surveyor born in October 1948
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2009-04-30
    OF - director → CIF 0
  • 3
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2007-06-18 ~ 2007-07-24
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 4
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2007-06-18 ~ 2007-07-24
    PE - secretary → CIF 0
parent relation
Company in focus

COBAN 2017 FINANCE LIMITED

Previous names
STRUTT & PARKER FINANCE LIMITED - 2017-10-11
INHOCO 4198 LIMITED - 2007-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COBAN 2017 FINANCE LIMITED
    Info
    STRUTT & PARKER FINANCE LIMITED - 2017-10-11
    INHOCO 4198 LIMITED - 2007-07-11
    Registered number 06283278
    Rural Finance & Administration, Walwers Lane, Lewes, East Sussex BN7 2JX
    Private Limited Company incorporated on 2007-06-18 and dissolved on 2019-04-02 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • STRUTT & PARKER FINANCE LIMITED
    S
    Registered number 06283278
    13, Hill Street, Berkeley Square, London, W1J 5LQ
    UNITED KINGDOM
    CIF 1
  • STRUTT & PARKER FINANCE LIMITED
    S
    Registered number 06283278
    13, Hill Street, Berkeley Square, London, United Kingdom, W1J 5LQ
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • STRUTT & PARKER SERVICES LIMITED - 2017-10-11
    LANE FOX (RESIDENTIAL) LIMITED - 2010-04-30
    LANE FOX AND PARTNERS LIMITED - 1993-01-14
    ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
    FORTVILLE PROPERTIES LIMITED - 1983-12-29
    3 Field Court, Grays Inn, London
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 13 Hil Street, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-01 ~ 2015-01-31
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.