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 4
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2016-09-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Radziwonik, Catherine
    Local Government Officer born in January 1973
    Individual (1 offspring)
    Officer
    2015-11-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    2013-08-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Simpson, Richard Matthew
    Accountant born in January 1974
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Mccance, Lisa Amanda
    Manager Economic Development born in September 1977
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2015-06-11
    OF - Director → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 3
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2008-11-19 ~ 2008-12-23
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2008-11-19 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 5
    Heath, James Christopher
    Director born in December 1975
    Individual (33 offsprings)
    Officer
    2013-02-05 ~ 2015-06-23
    OF - Director → CIF 0
  • 6
    Rouse, Jonathan
    Chief Executive born in May 1968
    Individual
    Officer
    2008-11-28 ~ 2011-06-01
    OF - Director → CIF 0
    2011-12-15 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Middleton, Anthony
    Local Government Officer born in November 1967
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2009-11-24
    OF - Director → CIF 0
  • 8
    Armstrong, Peter Richard
    Director born in September 1962
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2010-10-05
    OF - Director → CIF 0
  • 9
    Goodwin, Philip Arthur
    Solicitor born in October 1950
    Individual
    Officer
    2008-10-24 ~ 2008-11-19
    OF - Director → CIF 0
  • 10
    Elvery, Nathan
    Executvie Director born in June 1969
    Individual
    Officer
    2008-11-28 ~ 2011-12-15
    OF - Director → CIF 0
  • 11
    Baybutt, Michael
    Operations Director born in October 1954
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2013-08-16
    OF - Director → CIF 0
  • 12
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2016-09-19
    OF - Secretary → CIF 0
  • 13
    Yeatman, Stuart David
    Property Director born in August 1961
    Individual (4 offsprings)
    Officer
    2008-11-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Roberts, Damian
    Local Government Chief Officer born in November 1964
    Individual
    Officer
    2011-06-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 15
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    2008-11-19 ~ 2013-01-18
    OF - Director → CIF 0
  • 16
    Jeffery, Thomas
    Local Government Officer born in March 1950
    Individual
    Officer
    2009-11-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 17
    Spooner, Paul Richard
    Manager born in March 1954
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2013-11-26
    OF - Director → CIF 0
  • 18
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-24 ~ 2008-11-19
    PE - Secretary → CIF 0
  • 19
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-10-24 ~ 2008-11-19
    PE - Director → CIF 0
parent relation
Company in focus

CCURV (NOMINEE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CCURV (NOMINEE) LIMITED
    Info
    Registered number 06733137
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 2008-10-24 and dissolved on 2018-06-09 (9 years 7 months). The company status is Dissolved.
    CIF 0
  • CCURV (NOMINEE) LIMITED
    S
    Registered number 6733137
    1, Kingsway, London, United Kingdom, WC2B 6AN
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.