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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 12
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2007-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Benjamin John Wiles
    Individual (6 offsprings)
    Insolvency
    2016-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Schroeder, Jean-christophe
    Company Director born in September 1969
    Individual (106 offsprings)
    Officer
    2008-02-28 ~ 2012-05-15
    OF - Director → CIF 0
  • 4
    Fisher, Daniel Russell
    Banker born in February 1960
    Individual (77 offsprings)
    Officer
    2012-05-15 ~ 2014-07-31
    OF - Director → CIF 0
  • 5
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (285 offsprings)
    Officer
    2007-10-22 ~ 2008-02-28
    OF - Director → CIF 0
  • 6
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2007-10-01 ~ 2007-10-22
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2007-10-02 ~ 2007-10-22
    OF - Director → CIF 0
  • 8
    Masson, Sunil
    Company Director born in November 1971
    Individual (280 offsprings)
    Officer
    2007-10-22 ~ 2013-01-07
    OF - Director → CIF 0
  • 9
    Clarke-whelan, Mignon
    Head Of Compliance born in May 1971
    Individual (117 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
  • 10
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2016-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2007-10-01 ~ 2007-10-22
    OF - Secretary → CIF 0
  • 12
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2007-10-22 ~ dissolved
    OF - Director → CIF 0
    2007-10-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AUBURN 2 LIMITED

Period: 2007-10-22 ~ 2017-08-24
Company number: 06386368 08878248... (more)
Registered names
AUBURN 2 LIMITED - Dissolved 08878248... (more)
CONGAGROVE LIMITED - 2007-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AUBURN 2 LIMITED
    Info
    CONGAGROVE LIMITED - 2007-10-22
    Registered number 06386368
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 and dissolved on 2017-08-24 (9 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 22 April 2026 and licensed under the Open Government Licence v3.0.