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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 9
  • 1
    Davies, John
    Individual (285 offsprings)
    Officer
    2012-08-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Jensen, Jeremy Michael Jorgen Malherbe
    Director born in January 1959
    Individual (104 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Newcombe, Paul Alan
    Chartered Secretary born in October 1965
    Individual (320 offsprings)
    Officer
    2009-01-09 ~ 2009-04-20
    OF - Director → CIF 0
  • 4
    Blackshaw, Stephen Michael
    Solicitor born in May 1962
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2009-01-09
    OF - Director → CIF 0
  • 5
    Bowkett, Alan John
    Chairman born in January 1951
    Individual (37 offsprings)
    Officer
    2010-01-26 ~ 2013-02-28
    OF - Director → CIF 0
  • 6
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (86 offsprings)
    Officer
    2009-04-20 ~ 2010-02-23
    OF - Director → CIF 0
  • 7
    Ball, Michael David
    Director born in April 1967
    Individual (110 offsprings)
    Officer
    2009-04-20 ~ 2009-04-23
    OF - Director → CIF 0
  • 8
    Green, Trevor Lindsay
    Solicitor
    Individual (46 offsprings)
    Officer
    2009-04-20 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 9
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2008-09-30 ~ 2009-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MANDARIN 1 LIMITED

Period: 2009-04-24 ~ 2014-03-18
Company number: 06711283
Registered names
MANDARIN 1 LIMITED - Dissolved 16341818... (more)
HACKREMCO (NO. 2582) LIMITED - 2009-04-24 04868493... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • MANDARIN 1 LIMITED
    Info
    HACKREMCO (NO. 2582) LIMITED - 2009-04-24
    Registered number 06711283
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2008-09-30 and dissolved on 2014-03-18 (5 years 5 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.