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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 10
  • 1
    Schuman, Norman
    Individual (73 offsprings)
    Officer
    2007-06-25 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 2
    Robertson, Stuart Kinnear
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2008-11-07 ~ 2009-04-28
    OF - Director → CIF 0
  • 3
    Schuman, Richard John
    Born in September 1946
    Individual (60 offsprings)
    Officer
    2007-06-26 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Hitchcock, Martin Paul
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2008-11-07 ~ 2009-04-28
    OF - Director → CIF 0
  • 5
    Sands, Lara Hope
    Individual (10 offsprings)
    Officer
    2008-06-01 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 6
    Hawkins, John Stewart
    Born in November 1958
    Individual (33 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Director → CIF 0
    2008-11-07 ~ 2008-11-07
    OF - Director → CIF 0
  • 7
    Sands, Jonathan Joseph
    Born in June 1972
    Individual (50 offsprings)
    Officer
    2008-06-01 ~ 2009-09-29
    OF - Director → CIF 0
  • 8
    CAVENDISH SECRETARIAL LIMITED
    03695667
    72, New Cavendish Street, London
    Active Corporate (6 parents, 270 offsprings)
    Officer
    2008-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2007-06-25 ~ 2007-06-26
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2007-06-25 ~ 2007-06-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OUR PLANET LTD

Period: 2007-06-25 ~ 2011-02-01
Company number: 06292174
Registered name
OUR PLANET LTD - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • OUR PLANET LTD
    Info
    Registered number 06292174
    72 New Cavendish Street, London W1G 8AU
    PRIVATE LIMITED COMPANY incorporated on 2007-06-25 and dissolved on 2011-02-01 (3 years 7 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.