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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 11
  • 1
    Stolp, Dirk Peter
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    2011-08-02 ~ 2014-04-23
    OF - Director → CIF 0
  • 2
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2008-07-24 ~ 2012-07-02
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2008-06-10 ~ 2008-07-24
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Relationship Manager born in September 1983
    Individual (214 offsprings)
    Officer
    2015-06-03 ~ 2015-10-22
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2008-06-10 ~ 2008-07-24
    OF - Director → CIF 0
  • 6
    Winship, Paul Francis
    Director born in November 1964
    Individual (28 offsprings)
    Officer
    2008-07-24 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    Adriaanse, Wenda
    Director born in June 1971
    Individual (328 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 8
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (381 offsprings)
    Officer
    2014-04-23 ~ 2015-06-03
    OF - Director → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2008-06-10 ~ 2008-07-24
    OF - Secretary → CIF 0
  • 10
    INTERTRUST CORPORATE SERVICES (UK) LTD
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - now 06307563 03920255, 04723839
    ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11 06307563
    11, Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2008-07-28 ~ 2014-03-04
    OF - Director → CIF 0
    2008-07-28 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 11
    CSC CLS (UK) LIMITED - now 06307550
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14 06307550
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11 06307550
    11 Old Jewry, 7th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2014-03-04 ~ dissolved
    OF - Director → CIF 0
    2008-07-24 ~ 2008-07-28
    OF - Director → CIF 0
    2014-03-04 ~ dissolved
    OF - Secretary → CIF 0
    2008-07-24 ~ 2008-07-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AUBURN 3 LIMITED

Company number: 06615316
Registered names
AUBURN 3 LIMITED - Dissolved 06386368, 08878248, 09725020, 03588419
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AUBURN 3 LIMITED
    Info
    HOLSHAMFIELD LIMITED - 2008-07-25
    Registered number 06615316
    8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2008-06-10 and dissolved on 2017-06-13 (9 years). 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.