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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
    Adriaanse, Wenda
    Born in June 1971
    Individual (363 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Jaffe, Daniel Marc Richard
    Born in August 1975
    Individual (381 offsprings)
    Officer
    2014-04-23 ~ 2015-06-03
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (1390 offsprings)
    Officer
    2008-06-10 ~ 2008-07-24
    OF - Director → CIF 0
  • 4
    Winship, Paul Francis
    Born in November 1964
    Individual (37 offsprings)
    Officer
    2008-07-24 ~ 2011-08-02
    OF - Director → CIF 0
  • 5
    John Hansen
    Individual (323 offsprings)
    Insolvency
    2015-12-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Stolp, Dirk Peter
    Born in March 1959
    Individual (27 offsprings)
    Officer
    2011-08-02 ~ 2014-04-23
    OF - Director → CIF 0
  • 7
    Bidel, Coral Suzanne
    Relationship Manager born in September 1983
    Individual (222 offsprings)
    Officer
    2015-06-03 ~ 2015-10-22
    OF - Director → CIF 0
  • 8
    Fairrie, James Patrick Johnston
    Born in July 1947
    Individual (198 offsprings)
    Officer
    2008-07-24 ~ 2012-07-02
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2008-06-10 ~ 2008-07-24
    OF - Director → CIF 0
  • 10
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - now 06307563 04723839... (more)
    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, 2138 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
  • 12
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2008-06-10 ~ 2008-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

AUBURN 3 LIMITED

Period: 2008-07-25 ~ 2017-06-13
Company number: 06615316 06386368... (more)
Registered names
AUBURN 3 LIMITED - Dissolved 06386368... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-29
Dissolved on 2017-06-13
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.