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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 11
  • 1
    Wallace, Claudia Ann
    Director born in February 1974
    Individual (343 offsprings)
    Officer
    2016-06-23 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Longden, Jonathan James
    Merchant Banker born in April 1964
    Individual (17 offsprings)
    Officer
    2009-10-20 ~ 2016-06-23
    OF - Director → CIF 0
    Longden, Jonathan James
    Individual (17 offsprings)
    Officer
    2009-10-20 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 3
    Jackson, Hugo Edward Stainton
    Director born in November 1960
    Individual (17 offsprings)
    Officer
    2009-10-20 ~ 2016-06-23
    OF - Director → CIF 0
  • 4
    Martin, Patrick
    Solicitor born in July 1963
    Individual (76 offsprings)
    Officer
    2009-08-13 ~ 2009-10-20
    OF - Director → CIF 0
  • 5
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 6
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2009-08-13 ~ 2009-10-20
    OF - Director → CIF 0
  • 7
    CSC DIRECTORS (NO.4) LIMITED - now 04017430
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09 04017430
    35, Great St. Helen's, London
    Active Corporate (72 parents, 1140 offsprings)
    Officer
    2016-06-23 ~ dissolved
    OF - Director → CIF 0
  • 8
    CSC DIRECTORS (NO.3) LIMITED - now 03920254
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254
    SFM DIRECTORS LIMITED - 2016-12-09 03920254
    35, Great St. Helen's, London
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2016-06-23 ~ dissolved
    OF - Director → CIF 0
  • 9
    1 Grant's Row, Mount Street Lower, Dublin 2, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2009-08-13 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 11
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255
    SFM CORPORATE SERVICES LIMITED - 2016-12-09 03920255
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (74 parents, 1199 offsprings)
    Officer
    2016-06-23 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PLACE DE LOUVAIN 12 LIMITED

Period: 2016-08-19 ~ 2020-07-24
Company number: 06990255
Registered names
PLACE DE LOUVAIN 12 LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PLACE DE LOUVAIN 12 LIMITED
    Info
    STAINTON CAPITAL INVESTMENTS LIMITED - 2016-08-19
    CONTINENTAL SHELF 477 LIMITED - 2016-08-19
    Registered number 06990255
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2009-08-13 and dissolved on 2020-07-24 (10 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.