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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
Active 2
  • 1
    Adriaanse, Wenda
    Director born in June 1971
    Individual (195 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address11 Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2014-03-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Jaffe, Daniel Marc Richard
    Managing Director born in August 1975
    Individual (129 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2015-06-03
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2008-07-24
    OF - Director → CIF 0
  • 3
    Bidel, Coral Suzanne
    Relationship Manager born in September 1983
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2015-10-22
    OF - Director → CIF 0
  • 4
    Stolp, Dirk Peter
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2011-08-02 ~ 2014-04-23
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2008-06-10 ~ 2008-07-24
    OF - Director → CIF 0
  • 6
    Winship, Paul Francis
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2008-07-24 ~ 2011-08-02
    OF - Director → CIF 0
  • 7
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ 2012-07-02
    OF - Director → CIF 0
  • 8
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address10, New Street, London
    Active Corporate (6 parents)
    Officer
    2008-07-24 ~ 2008-07-28
    PE - Director → CIF 0
    2008-07-24 ~ 2008-07-28
    PE - Secretary → CIF 0
  • 9
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - now
    ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11
    icon of address11, Old Jewry, 7th Floor, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-07-28 ~ 2014-03-04
    PE - Director → CIF 0
    2008-07-28 ~ 2014-03-04
    PE - Secretary → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-06-10 ~ 2008-07-24
    PE - Secretary → CIF 0
parent relation
Company in focus

AUBURN 3 LIMITED

Previous name
HOLSHAMFIELD LIMITED - 2008-07-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AUBURN 3 LIMITED
    Info
    HOLSHAMFIELD LIMITED - 2008-07-25
    Registered number 06615316
    icon of address8 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.