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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 8
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (3001 offsprings)
    Officer
    2009-03-11 ~ 2009-03-11
    OF - Director → CIF 0
  • 2
    Clarke, Patrick Vincent
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Thomas Joseph
    Managing Director born in December 1967
    Individual (6 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Salt, Susan Wendy
    Individual (3 offsprings)
    Officer
    2009-03-11 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 5
    Salt, Paul Charles
    Director born in December 1956
    Individual (6 offsprings)
    Officer
    2009-03-11 ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    Somerville, Deirdre
    Individual (1 offspring)
    Officer
    2009-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    COMPANY CORPORATE TRANSFER LIMITED
    04049692 03697731
    Archer House, Northbourne Road, Eastbourne, East Sussex, United Kingdom
    Dissolved Corporate (4 parents, 75 offsprings)
    Officer
    2011-05-05 ~ dissolved
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2009-03-11 ~ 2009-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES ANDERSON WALES LIMITED

Period: 2009-03-11 ~ 2021-12-16
Company number: 06843359
Registered name
CHARLES ANDERSON WALES LIMITED - Dissolved

  • CHARLES ANDERSON WALES LIMITED
    Info
    Registered number 06843359
    Griffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2009-03-11 and dissolved on 2021-12-16 (12 years 9 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.