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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 15
  • 1
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (51 offsprings)
    Officer
    2007-07-31 ~ 2012-10-04
    OF - Director → CIF 0
  • 2
    Saul, David Gary
    Company Director born in June 1964
    Individual (137 offsprings)
    Officer
    2007-07-31 ~ 2012-10-04
    OF - Director → CIF 0
  • 3
    Mercer, Graham Paul
    Accountant born in January 1968
    Individual (30 offsprings)
    Officer
    2007-11-08 ~ 2012-10-04
    OF - Director → CIF 0
  • 4
    Gershinson, Colin Anthony
    Chartered Surveyor born in May 1939
    Individual (89 offsprings)
    Officer
    2007-07-31 ~ 2012-10-04
    OF - Director → CIF 0
  • 5
    Emden, Andrew Marc
    Asset Manager born in March 1978
    Individual (50 offsprings)
    Officer
    2007-11-08 ~ 2012-10-04
    OF - Director → CIF 0
  • 6
    Hodges, Edwin Charles
    Director born in August 1949
    Individual (24 offsprings)
    Officer
    2007-11-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Stewart, Andrew Lawrence
    Director born in February 1961
    Individual (96 offsprings)
    Officer
    2007-11-08 ~ 2012-10-04
    OF - Director → CIF 0
  • 8
    Gandy, Nicolas Sean
    Director born in January 1968
    Individual (49 offsprings)
    Officer
    2009-01-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 9
    Hefferman, Graham Anthony
    Director born in February 1972
    Individual (38 offsprings)
    Officer
    2007-11-08 ~ 2012-10-04
    OF - Director → CIF 0
  • 10
    Rusk, Simon Michael, Mr.
    Chartered Accountant born in February 1966
    Individual (142 offsprings)
    Officer
    2007-07-31 ~ 2012-10-04
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (142 offsprings)
    Officer
    2007-07-31 ~ 2016-08-16
    OF - Secretary → CIF 0
  • 11
    Jenkins, Jayson
    Chartered Accountant born in March 1965
    Individual (124 offsprings)
    Officer
    2007-11-08 ~ 2012-10-04
    OF - Director → CIF 0
  • 12
    Gilbert, Melvyn Stephen, Mr
    Manager born in July 1944
    Individual (21 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 13
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    HAYSMACINTYRE COMPANY DIRECTORS LIMITED
    - 2025-01-21 04870000
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (11 parents, 86 offsprings)
    Officer
    2007-07-31 ~ 2007-07-31
    OF - Director → CIF 0
  • 14
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED
    - 2025-01-21 04682161
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (13 parents, 302 offsprings)
    Officer
    2007-07-31 ~ 2007-07-31
    OF - Secretary → CIF 0
    2016-08-16 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 15
    APBE NO. 1 LIMITED
    APBE NO.1 LIMITED - now 06328936
    BUSINESS ENVIRONMENT NO.4 LIMITED - 2011-07-27
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

APBE NO.2 LIMITED

Period: 2011-08-04 ~ 2022-01-11
Company number: 06328935
Registered names
APBE NO.2 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • APBE NO.2 LIMITED
    Info
    BUSINESS ENVIRONMENT ALFRED PLACE LIMITED - 2011-08-04
    BUSINESS ENVIRONMENT ALFRED PLACE NO.1 LIMITED - 2011-08-04
    Registered number 06328935
    Finsgate, 5-7 Cranwood Street, London EC1V 9EE
    PRIVATE LIMITED COMPANY incorporated on 2007-07-31 and dissolved on 2022-01-11 (14 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 9 February 2026 and licensed under the Open Government Licence v3.0.