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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 13
  • 1
    Owens, Stuart Gary
    Company Director born in October 1964
    Individual (18 offsprings)
    Officer
    2008-07-31 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Tate, Emily Sarah
    Finance/It Director born in September 1974
    Individual (394 offsprings)
    Officer
    2011-07-27 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Barnes, Louise
    Company Director born in March 1965
    Individual (12 offsprings)
    Officer
    2008-07-31 ~ 2010-01-20
    OF - Director → CIF 0
  • 4
    Thompson, Anthony Joseph
    Company Director born in March 1964
    Individual (23 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Busby, Christopher John
    Director born in January 1972
    Individual (36 offsprings)
    Officer
    2008-07-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Wills, Shaun Simon
    Company Director born in February 1972
    Individual (73 offsprings)
    Officer
    2008-07-31 ~ 2010-11-25
    OF - Director → CIF 0
  • 7
    Weldon, Guy Patrick
    Venture Capitalist born in April 1967
    Individual (56 offsprings)
    Officer
    2011-10-17 ~ now
    OF - Director → CIF 0
    2008-07-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Day, Andrew John
    Company Secretary born in February 1961
    Individual (14 offsprings)
    Officer
    2008-07-31 ~ 2010-08-04
    OF - Director → CIF 0
    Day, Andrew John
    Company Director
    Individual (14 offsprings)
    Officer
    2008-09-25 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 9
    Giles, Alan James
    Director born in June 1954
    Individual (43 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Payne, Alan Douglas
    Director born in October 1968
    Individual (84 offsprings)
    Officer
    2008-07-24 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2008-07-15 ~ 2008-07-15
    OF - Director → CIF 0
  • 12
    IQIA LIMITED
    08099953
    July Cottage, Lawrence Lane, North Gorley, Fordingbridge, Hampshire, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2012-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2008-07-15 ~ 2008-07-15
    OF - Director → CIF 0
    2008-07-15 ~ 2008-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

101 INVESTMENTS NOMINEES NO.2 LIMITED

Period: 2008-07-15 ~ 2013-02-28
Company number: 06646335
Registered names
101 INVESTMENTS NOMINEES NO.2 LIMITED - Dissolved
DE FACTO 1652 LIMITED - 2008-07-15 06643953... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • 101 INVESTMENTS NOMINEES NO.2 LIMITED
    Info
    DE FACTO 1652 LIMITED - 2008-07-15
    Registered number 06646335
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 and dissolved on 2013-02-28 (4 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.