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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
    Gracie, Gavin Hugh
    Consultant born in February 1956
    Individual (27 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Merrifield, Benjamin John
    Director born in July 1981
    Individual (13 offsprings)
    Officer
    2009-08-24 ~ 2011-12-30
    OF - Director → CIF 0
  • 3
    Myers, David Paul
    Company Director born in October 1959
    Individual (45 offsprings)
    Officer
    2010-02-16 ~ 2013-10-24
    OF - Director → CIF 0
  • 4
    Noble, David
    Business Consultant born in January 1956
    Individual (31 offsprings)
    Officer
    2010-09-03 ~ 2010-09-20
    OF - Director → CIF 0
    2010-09-03 ~ 2013-10-23
    OF - Director → CIF 0
  • 5
    Ahmad, Saadia
    Individual (33 offsprings)
    Officer
    2012-11-30 ~ 2013-10-20
    OF - Secretary → CIF 0
  • 6
    Wilson, Magnus John Marriage
    Hotelier born in May 1962
    Individual (8 offsprings)
    Officer
    2009-12-08 ~ 2011-03-22
    OF - Director → CIF 0
  • 7
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London, England
    Active Corporate (29 parents, 533 offsprings)
    Officer
    2009-08-24 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 8
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, London, England
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2013-10-20 ~ dissolved
    OF - Secretary → CIF 0
    2012-01-12 ~ 2012-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PBR STRUCTURECO LIMITED

Period: 2009-11-06 ~ 2014-07-01
Company number: 06999423
Registered names
PBR STRUCTURECO LIMITED - Dissolved
NOIR PUBS LIMITED - 2009-10-15
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PBR STRUCTURECO LIMITED
    Info
    PBR LEISURE LIMITED - 2009-11-06
    NOIR PUBS LIMITED - 2009-11-06
    Registered number 06999423
    50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2009-08-24 and dissolved on 2014-07-01 (4 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.