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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
    Stratford-martin, Anne Christine
    Director born in June 1975
    Individual (10 offsprings)
    Officer
    2014-10-15 ~ 2015-08-24
    OF - Director → CIF 0
  • 2
    Jackson, David Clifford
    Director born in December 1948
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Laurencikova, Eva
    Secretary born in December 1977
    Individual (1 offspring)
    Officer
    2008-01-03 ~ 2008-01-07
    OF - Director → CIF 0
  • 4
    Silvestris, Maria Gabriela
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 5
    Salter, Stanley Anthony
    Chartered Certified Accountant born in March 1947
    Individual (15 offsprings)
    Officer
    2013-05-01 ~ 2014-10-10
    OF - Director → CIF 0
  • 6
    Coomber, Malcolm Edwin
    Chartered Accountant born in September 1947
    Individual (26 offsprings)
    Officer
    2008-04-29 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Knott, Charles Joseph
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2015-04-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Foley, John Robert
    Director born in December 1955
    Individual (47 offsprings)
    Officer
    2008-01-07 ~ 2010-02-24
    OF - Director → CIF 0
  • 9
    Parnes, Michael
    Company Director born in November 1979
    Individual (10 offsprings)
    Officer
    2007-11-29 ~ 2015-04-29
    OF - Director → CIF 0
    Parnes, Michael
    Individual (10 offsprings)
    Officer
    2009-11-04 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 10
    CLARKSON HYDE COMPANY SECRETARIES LTD - now
    HYDE COMPANY SECRETARIES LTD - 2018-07-12 04557996
    2nd Floor, 70 Conduit Street, London
    Active Corporate (13 parents, 61 offsprings)
    Officer
    2007-11-29 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 11
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2007-11-29 ~ 2007-11-29
    OF - Nominee Director → CIF 0
    2007-11-29 ~ 2007-11-29
    OF - Nominee Secretary → CIF 0
  • 12
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5706 offsprings)
    Officer
    2007-11-29 ~ 2007-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLD PARK LANE CAPITAL LIMITED

Period: 2007-11-29 ~ now
Company number: 06440879
Registered name
OLD PARK LANE CAPITAL LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • OLD PARK LANE CAPITAL LIMITED
    Info
    Registered number 06440879
    7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-29 (18 years 5 months). The status of the company number is In administration.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.