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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 16
  • 1
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2012-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Warry, Peter Thomas
    Born in August 1949
    Individual (37 offsprings)
    Officer
    2009-06-05 ~ 2012-04-25
    OF - Director → CIF 0
  • 3
    Mcgregor, Robert Henry
    Born in November 1967
    Individual (32 offsprings)
    Officer
    2009-05-22 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Ash, Nicholas
    Born in November 1959
    Individual (17 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Seymour, Michael John
    Born in September 1949
    Individual (168 offsprings)
    Officer
    2009-03-31 ~ 2009-05-22
    OF - Director → CIF 0
  • 6
    Clark, Alexander Ross
    Individual (3 offsprings)
    Officer
    2009-05-22 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 7
    Sheridan, David
    Born in December 1962
    Individual (71 offsprings)
    Officer
    2009-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Allen, Stephen John
    Born in November 1956
    Individual (75 offsprings)
    Officer
    2009-05-22 ~ now
    OF - Director → CIF 0
  • 9
    Scragg, Neil Grant
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2011-07-08 ~ 2012-04-25
    OF - Director → CIF 0
  • 10
    Johnson, Paul Murray
    Born in June 1960
    Individual (29 offsprings)
    Officer
    2009-06-05 ~ 2012-04-25
    OF - Director → CIF 0
  • 11
    Couch, Gary Patrick
    Born in December 1962
    Individual (52 offsprings)
    Officer
    2009-06-05 ~ 2012-04-25
    OF - Director → CIF 0
  • 12
    Patrick Joseph Brazzill
    Individual (417 offsprings)
    Insolvency
    2012-05-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Barker, Ben
    Born in January 1977
    Individual (5 offsprings)
    Officer
    2011-07-08 ~ 2012-04-25
    OF - Director → CIF 0
  • 14
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2009-03-31 ~ 2009-05-22
    OF - Director → CIF 0
  • 15
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2009-03-31 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 16
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2009-03-31 ~ 2009-05-22
    OF - Director → CIF 0
parent relation
Company in focus

ABC5678 LIMITED

Period: 2012-05-02 ~ 2016-10-19
Company number: 06864337 06329630... (more)
Registered names
ABC5678 LIMITED - Dissolved 06329630... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-17
Dissolved on 2016-10-19
3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-22 06981711... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ABC5678 LIMITED
    Info
    APOLLO GROUP HOLDINGS LIMITED - 2012-05-02
    CONQUEST ACQUISITIONS LIMITED - 2012-05-02
    3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-05-02
    Registered number 06864337
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-03-31 and dissolved on 2016-10-19 (7 years 6 months). 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.