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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
    Dack, Martin Ian
    Born in November 1947
    Individual (255 offsprings)
    Officer
    2014-01-15 ~ 2015-07-20
    OF - Director → CIF 0
  • 2
    Fee, Nigel Terry
    Born in February 1951
    Individual (349 offsprings)
    Officer
    2011-09-12 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Larkin, Kieran Thomas
    Born in August 1953
    Individual (291 offsprings)
    Officer
    2008-02-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 4
    Foster, David Martin
    Born in January 1956
    Individual (387 offsprings)
    Officer
    2008-02-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 5
    Mole, Edward William
    Born in November 1983
    Individual (913 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Daniels, Stephen Richards
    Born in December 1980
    Individual (812 offsprings)
    Officer
    2008-02-01 ~ 2015-07-20
    OF - Director → CIF 0
  • 7
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2008-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MRS A N JACK DEVELOPMENTS LIMITED

Period: 2008-02-01 ~ 2016-01-26
Company number: 06491609
Registered name
MRS A N JACK DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • MRS A N JACK DEVELOPMENTS LIMITED
    Info
    Registered number 06491609
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2008-02-01 and dissolved on 2016-01-26 (7 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • MRS A N JACK DEVELOPMENTS LIMITED
    S
    Registered number 06491609
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AN WALES
    CIF 1
  • MRS A N JACK DEVELOPMENTS LIMITED
    S
    Registered number 06491609
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 2 CIF 3
  • MRS A N JACK DEVELOPMENTS LIMITED
    S
    Registered number 06491609
    6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
    ENGLAND AND WALES
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2015-07-16
    CIF 4 - LLP Member → ME
  • 2
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2015-07-16
    CIF 3 - LLP Member → ME
  • 3
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ 2015-07-16
    CIF 2 - LLP Member → ME
  • 4
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2015-07-16
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.