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 3
  • 1
    Van Munster-visser, Annemarie Charlotte
    Director born in February 1978
    Individual (3 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Mulvihill, Natalie
    Company Director born in January 1985
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    THREE RIVERS MANAGEMENT LIMITED - 2021-02-02
    1, Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Barbuzzi, Pasquale
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2018-05-24 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Gunning, Alastair Bond
    Director born in June 1936
    Individual (10 offsprings)
    Officer
    2011-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Van Zullen, Antonia Maria Christine
    Managing Director born in April 1966
    Individual (5 offsprings)
    Officer
    2016-08-23 ~ 2016-08-23
    OF - Director → CIF 0
    Van Zuilen, Antonia Maria Christine
    Director born in April 1966
    Individual (5 offsprings)
    Officer
    2016-08-23 ~ 2019-11-15
    OF - Director → CIF 0
  • 4
    Greenfield, Andrew Victor William
    Director born in July 1960
    Individual (365 offsprings)
    Officer
    2010-06-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Britton, Michaela
    Individual
    Officer
    2010-06-25 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 6
    THREE RIVERS SECRETARIES LTD.
    2nd, Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2011-04-05 ~ 2016-08-23
    PE - Director → CIF 0
    2011-04-05 ~ 2018-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CORPAG SERVICES DIRECTORS (UK) LIMITED

Previous name
THREE RIVERS DIRECTORS LIMITED - 2021-02-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Related profiles found in government register
  • CORPAG SERVICES DIRECTORS (UK) LIMITED
    Info
    THREE RIVERS DIRECTORS LIMITED - 2021-02-02
    Registered number 07295472
    1 Charterhouse Mews, London EC1M 6BB
    Private Limited Company incorporated on 2010-06-25 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • CORPAG SERVICES DIRECTORS (UK) LIMITED
    S
    Registered number 07295472
    1, Charterhouse Mews, London, England, EC1M 6BB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    4 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-13 ~ dissolved
    CIF 34 - Director → ME
  • 2
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-05 ~ dissolved
    CIF 23 - Director → ME
  • 3
    1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,588 GBP2021-12-31
    Officer
    2020-11-11 ~ dissolved
    CIF 7 - Director → ME
  • 4
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-02 ~ now
    CIF 5 - Director → ME
  • 5
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2022-07-22 ~ now
    CIF 6 - Director → ME
  • 6
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -448,839 GBP2024-03-31
    Officer
    2011-04-05 ~ now
    CIF 10 - Director → ME
  • 7
    CLOSEWELL INVESTMENTS LIMITED - 2010-12-29
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    CIF 17 - Director → ME
  • 8
    1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ now
    CIF 12 - Director → ME
  • 9
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 16 - Director → ME
  • 10
    1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2025-01-22 ~ now
    CIF 1 - Director → ME
  • 11
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-14 ~ dissolved
    CIF 35 - Director → ME
  • 12
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    CIF 22 - Director → ME
  • 13
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 15 - Director → ME
  • 14
    4 Gransden Business Park Potton Road, Abbotsley, Saint Neots
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2011-06-30 ~ dissolved
    CIF 25 - Director → ME
    Officer
    2011-04-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 15
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1 GBP2023-12-31
    Officer
    2019-11-11 ~ now
    CIF 11 - Director → ME
Ceased 22
  • 1
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,033,382 GBP2023-12-31
    Officer
    2022-11-24 ~ 2025-02-20
    CIF 3 - Director → ME
  • 2
    62 Wilson Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ 2012-04-20
    CIF 32 - Director → ME
  • 3
    THREE RIVERS MANAGEMENT LIMITED - 2021-02-02
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-06-29 ~ 2019-08-19
    CIF 18 - Director → ME
  • 4
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-04-05 ~ 2012-12-20
    CIF 33 - Director → ME
  • 5
    VISION INVEST & TRADE UK LIMITED - 2010-05-14
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots
    Dissolved Corporate (2 parents)
    Officer
    2011-04-05 ~ 2018-10-19
    CIF 20 - Director → ME
  • 6
    125 Wood Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    18,436 GBP2023-12-31
    Officer
    2016-09-05 ~ 2017-03-30
    CIF 36 - Director → ME
  • 7
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,153,081 USD2023-12-31
    Officer
    2017-11-08 ~ 2019-09-05
    CIF 38 - Director → ME
  • 8
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2017-03-10 ~ 2021-07-16
    CIF 8 - Director → ME
  • 9
    Flat M, 1 Ebury Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-22 ~ 2023-09-13
    CIF 2 - Director → ME
  • 10
    150 Aldersgate Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-10 ~ 2021-03-17
    CIF 9 - Director → ME
  • 11
    1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,544,895 GBP2018-12-31
    Officer
    2015-12-08 ~ 2016-12-16
    CIF 21 - Director → ME
  • 12
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ 2012-03-05
    CIF 31 - Director → ME
  • 13
    33 Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ 2014-04-30
    CIF 14 - Director → ME
  • 14
    26-28 Bedford Row, C/o David Rubin & Partners, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    138,160 GBP2015-06-30
    Officer
    2014-06-02 ~ 2017-02-06
    CIF 37 - Director → ME
  • 15
    1 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    2018-05-03 ~ 2020-11-17
    CIF 13 - Director → ME
  • 16
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-04-05 ~ 2012-11-05
    CIF 27 - Director → ME
  • 17
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,972 GBP2016-12-31
    Officer
    2011-04-05 ~ 2018-10-17
    CIF 29 - Director → ME
  • 18
    ROTOLA SERVICES LIMITED - 2017-07-25
    125 Wood Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,701 GBP2023-03-31
    Officer
    2011-04-05 ~ 2013-02-28
    CIF 30 - Director → ME
  • 19
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate
    Officer
    2011-06-29 ~ 2013-09-06
    CIF 26 - Director → ME
  • 20
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ 2014-05-23
    CIF 28 - Director → ME
  • 21
    1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -30 GBP2023-12-31
    Officer
    2022-11-02 ~ 2023-06-21
    CIF 4 - Director → ME
  • 22
    EDGEPATH LIMITED - 2001-05-23
    29th Floor 40 Bank Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-04-27 ~ 2015-12-15
    CIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.