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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
    Dudgeon, James Alexander
    Individual (58 offsprings)
    Officer
    2008-06-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Dutton-forshaw, Richard James
    Born in December 1962
    Individual (8 offsprings)
    Officer
    2007-08-24 ~ 2007-09-28
    OF - Director → CIF 0
  • 3
    Gill, Thomas Ashton
    Born in August 1948
    Individual (14 offsprings)
    Officer
    2007-08-24 ~ 2007-09-27
    OF - Director → CIF 0
    Gill, Thomas Ashton
    Individual (14 offsprings)
    Officer
    2007-08-24 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 4
    Kenyon, David Richard
    Born in October 1975
    Individual (7 offsprings)
    Officer
    2007-09-27 ~ 2008-06-23
    OF - Director → CIF 0
    Kenyon, David Richard
    Individual (7 offsprings)
    Officer
    2007-09-27 ~ 2008-06-23
    OF - Secretary → CIF 0
  • 5
    Watson, Clive Royston
    Director born in March 1961
    Individual (42 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
  • 6
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (19 parents, 568 offsprings)
    Officer
    2007-08-24 ~ 2007-08-24
    OF - Director → CIF 0
  • 7
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 814 offsprings)
    Officer
    2007-08-24 ~ 2007-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PUZZLE SUB LIMITED

Period: 2007-08-24 ~ 2010-06-29
Company number: 06352062
Registered name
PUZZLE SUB LIMITED - Dissolved
Standard Industrial Classification
5540 - Bars

  • PUZZLE SUB LIMITED
    Info
    Registered number 06352062
    28 South Molton Street, London W1K 5RF
    PRIVATE LIMITED COMPANY incorporated on 2007-08-24 and dissolved on 2010-06-29 (2 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.