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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Greenfield, Andrew Victor William
Born in July 1960Individual (167 offsprings)Officer2010-06-25 ~ 2011-06-30OF - Director → CIF 0 - 2
- 3
Gunning, Alastair Bond
Born in June 1936Individual (37 offsprings)Officer2011-06-30 ~ 2018-12-31OF - Director → CIF 0 - 4
Van Zullen, Antonia Maria Christine
Born in April 1966Individual (9 offsprings)Officer2016-08-23 ~ 2016-08-23OF - Director → CIF 0Van Zuilen, Antonia Maria Christine
Born in April 1966Individual (9 offsprings)Officer2016-08-23 ~ 2019-11-15OF - Director → CIF 0 - 5
Gordon, Natalie
Born in January 1985Individual (22 offsprings)Officer2022-05-31 ~ nowOF - Director → CIF 0 - 6
Visser, Annemarie Charlotte
Born in February 1978Individual (6 offsprings)Officer2022-09-27 ~ nowOF - Director → CIF 0 - 7
Barbuzzi, Pasquale
Born in July 1978Individual (16 offsprings)Officer2018-05-24 ~ 2022-06-24OF - Director → CIF 0 - 8THREE RIVERS SECRETARIES LTD. 042857352nd, Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (7 parents, 40 offsprings)Officer2011-04-05 ~ 2016-08-23OF - Director → CIF 02011-04-05 ~ 2018-04-17OF - Secretary → CIF 0
- 9THREE RIVERS MANAGEMENT LIMITED - 2021-02-02 042801371, Charterhouse Mews, London, United KingdomActive Corporate (19 parents, 35 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CORPAG SERVICES DIRECTORS (UK) LIMITED
Period: 2021-02-02 ~ now
Company number: 07295472
Registered names
CORPAG SERVICES DIRECTORS (UK) LIMITED - now
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 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
1 GBP2025-06-30
1 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-07-01 ~ 2025-06-30
Equity
1 GBP2025-06-30
1 GBP2024-06-30
Related profiles found in government register
CORPAG SERVICES DIRECTORS (UK) LIMITED
InfoTHREE RIVERS DIRECTORS LIMITED - 2021-02-02Registered number 072954721 Charterhouse Mews, London EC1M 6BBPRIVATE LIMITED COMPANY incorporated on 2010-06-25 (16 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-25CIF 0CORPAG SERVICES DIRECTORS (UK) LIMITED
SRegistered number 072954721, Charterhouse Mews, Ec1m6bb, London, United Kingdom, EC1M 6BBCIF 1 CIF 2CORPAG SERVICES DIRECTORS (UK) LIMITED
SRegistered number 072954721, Charterhouse Mews, London, England, EC1M 6BBCIF 3CORPAG SERVICES DIRECTORS (UK) LIMITED
SRegistered number 072954721, Charterhouse Mews, London, England, EC1M 6BBCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15CORPAG SERVICES DIRECTORS (UK) LIMITED
SRegistered number 072954721, Charterhouse Mews, London, Greater London, United Kingdom, EC1M 6BBCIF 16CORPAG SERVICES DIRECTORS (UK) LIMITED
SRegistered number 07295472C/o Corpag Services (uk) Limited, 1 Charterhouse Mews, London, Greater London, England, EC1M 6BBCIF 17CORPAG SERVICES DIRECTORS (UK) LIMITED
SRegistered number 072954721, Charterhouse Mews, London, England, EC1M 6BBCIF 18CORPAG SERVICES DIRECTORS (UK) LTD
SRegistered number 072954721, Charterhouse Mews, London, United Kingdom, EC1M 6BBCIF 19THREE RIVERS DIRECTORS LIMITED
SRegistered number 072954721, Charterhouse Mews, London, England, EC1M 6BBENGLAND AND WALESCIF 20THREE RIVERS DIRECTORS LIMITED
SRegistered number 072954722nd, Floor Berkeley Square House, Berkeley Square, London, England, W1J 6BDENGLAND AND WALESCIF 21UNITED KINGDOMCIF 22 CIF 23THREE RIVERS DIRECTORS LIMITED
SRegistered number 072954722nd, Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BDENGLAND AND WALESCIF 24 CIF 25 CIF 26 CIF 27UNITED KINGDOMCIF 28 CIF 29THREE RIVERS DIRECTORS LIMITED
SRegistered number 072954722nd, Floor, Berkeley Square House, Berkeley Square, London, W1J 6BDENGDLAN AND WALESCIF 30ENGLAND & WALESCIF 31ENGLAND AND WALESCIF 32 CIF 33 CIF 34 CIF 35 CIF 36THREE RIVERS DIRECTORS LIMITED
SRegistered number 072954722nd Floor Mutual House 70, Conduit Street, London, W1S 2GFENGLAND AND WALESCIF 37THREE RIVERS DIRECTORS LIMITED
SRegistered number 72954722nd Floor Mutual House, 70 Conduit Street, London, W1S 2GFENGLAND AND WALESCIF 38 CIF 39 CIF 40THREE RIVERS DIRECTORS LIMITED
SRegistered number 072954724 Gransden Business Park, Potton Rd, Abbotsley, Saint Neots, United Kingdom, PE19 6TYUNITED KINGDOMCIF 41THREE RIVERS DIRECTORS LIMITED
SRegistered number 072954724, Gransden Business Park Potton Rd, Cambridge, Saint Neots, United Kingdom, PE19 6TYUNITED KINGDOMCIF 42THREE RIVERS DIRECTORS LIMITED
SRegistered number 072954724 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United Kingdom, PE19 6TYUNITED KINGDOMCIF 43THREE RIVERS DIRECTORS LIMITED
SRegistered number 072954724 Gransden Business Park, Potton Road, Abbotsley, St. Neots, Cambridgeshire, England, PE19 6TYUNITED KINGDOMCIF 44THREE RIVERS DIRECTORS LIMITED
SRegistered number 729547270, Conduit Street, Second Floor, Mutual House, London, W15 2GFENGLAND & WALESCIF 45THREE RIVERS DIRECTORS LIMITED
SRegistered number 07295472Potton Road, Gransden Business Park, Potton Rd, Abbotsley, Saint Neots, United Kingdom, PE19 6TYUNITED KINGDOMCIF 46
(more)
(less)
Offspring entities and appointments
44
- 1
ACID LABS HOLDINGS LIMITED
145037641 Giltspur Street, Farringdon, London, United KingdomActive Corporate (6 parents)Officer2022-11-24 ~ 2025-02-20CIF 8 - Director → ME2ART BUSINESS VENTURES (UK) LTD
16677440C/o Corpag Services (uk) Limited, 1 Charterhouse Mews, London, Greater London, EnglandActive Corporate (4 parents)Officer2025-08-28 ~ nowCIF 17 - Director → ME3BLUE ELEPHANT (LONDON) LIMITED
169786741 Charterhouse Mews, London, United KingdomActive Corporate (3 parents)Officer2026-02-03 ~ 2026-07-01CIF 19 - Director → ME4CAPITAL MARKET CONSULTANTS UK LIMITED
0685360762 Wilson Street, London, EnglandDissolved Corporate (5 parents)Officer2011-04-05 ~ 2012-04-20CIF 39 - Director → ME5CAPRE INVESTMENTS LTD
105225154 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United KingdomDissolved Corporate (4 parents)Officer2016-12-13 ~ dissolvedCIF 41 - Director → ME6CARITAN TRADING LIMITED
074072912nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-05 ~ dissolvedCIF 30 - Director → ME7CORPAG SERVICES (UK) LIMITED - nowTHREE RIVERS MANAGEMENT LIMITED
- 2021-02-02 042801371 Charterhouse Mews, London, United KingdomActive Corporate (19 parents, 35 offsprings)Officer2011-06-29 ~ 2019-08-19CIF 25 - Director → ME8DESVECO LTD
072086212nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-05 ~ 2012-12-20CIF 40 - Director → ME9VISION INVEST & TRADE UK LIMITED - 2010-05-144 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved Corporate (10 parents)Officer2011-04-05 ~ 2018-10-19CIF 27 - Director → ME10DOIY LIMITED
10107823Palladium House C/o Thorne Lancaster Parker, Argyll Street, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2016-09-05 ~ 2017-03-30CIF 43 - Director → ME11EAST MED PROPERTIES LTD
094305311 Charterhouse Mews, London, EnglandDissolved Corporate (6 parents)Officer2020-11-11 ~ dissolvedCIF 12 - Director → ME12EGE TECH LTD
125969981 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer2022-08-02 ~ nowCIF 10 - Director → ME13EL CALLAO HOLDING LTD
11054750Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (8 parents)Officer2017-11-08 ~ 2019-09-05CIF 46 - Director → ME14FORTEZZA CYBER LIMITED
106647921 Charterhouse Mews, London, EnglandDissolved Corporate (11 parents)Officer2022-07-22 ~ dissolvedCIF 11 - Director → ME2017-03-10 ~ 2021-07-16CIF 13 - Director → ME15GILTBADGE LIMITED
013487021 Charterhouse Mews, London, EnglandActive Corporate (13 parents)Officer2011-04-05 ~ nowCIF 15 - Director → ME16HILEYA MANAGEMENT CONSULTING LTD
14885042Flat M, 1 Ebury Bridge Road, London, EnglandActive Corporate (4 parents)Officer2023-05-22 ~ 2023-09-13CIF 7 - Director → ME17CLOSEWELL INVESTMENTS LIMITED - 2010-12-292nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (11 parents)Officer2011-07-27 ~ dissolvedCIF 24 - Director → ME18KEY PERFORMANCE IDEAS LIMITED
08659037150 Aldersgate Street, LondonDissolved Corporate (5 parents)Officer2013-12-10 ~ 2021-03-17CIF 14 - Director → ME19LAGO SOFIA HOLDCO LIMITED
167213671 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer2025-09-16 ~ nowCIF 4 - Director → ME20LOGAN MEDIA GROUP LIMITED
099059221 Charterhouse Mews, London, EnglandActive Corporate (18 parents)Officer2015-12-08 ~ 2016-12-16CIF 28 - Director → ME21MARBLE ARCH CAPITAL (EUROPE) LIMITED
0548936562 Wilson Street, LondonDissolved Corporate (5 parents)Officer2011-04-05 ~ 2012-03-05CIF 38 - Director → ME22MARENIA SERVICES LIMITED
0620684733 Cavendish Square, LondonDissolved Corporate (7 parents)Officer2011-06-01 ~ 2014-04-30CIF 21 - Director → ME23MEROVING INVESTMENT LIMITED
075984252nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer2011-04-11 ~ dissolvedCIF 23 - Director → ME24MOVEACTIVE UK CO LTD
166621431 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Officer2025-08-20 ~ nowCIF 5 - Director → ME251 Charterhouse Mews, London, EnglandActive Corporate (9 parents)Officer2025-01-22 ~ nowCIF 6 - Director → ME26NEXORUM LTD
170003821 Charterhouse Mews, London, United KingdomActive Corporate (3 parents)Officer2026-01-30 ~ nowCIF 2 - Director → ME27NEXT STEP TRADING LIMITED
06861144Suite 191, 5th Floor, Grosvenor Gardens House 35/37 Grosvenor Gardens, LondonDissolved Corporate (3 parents)Officer2010-08-19 ~ 2011-05-31CIF 45 - Director → ME28PACIFIC ANDES LTD
138367411 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer2026-03-19 ~ nowCIF 3 - Director → ME29PHOENIX PARTNERS INTERNATIONAL LIMITED
103740684 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, Cambridge, United KingdomDissolved Corporate (4 parents)Officer2016-09-14 ~ dissolvedCIF 42 - Director → ME30PRECISION MEDICAL EQUIPMENT LIMITED
09064998Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-22
Dissolved on 2018-07-2726-28 Bedford Row, C/o David Rubin & Partners, London, EnglandDissolved Corporate (6 parents)Officer2014-06-02 ~ 2017-02-06CIF 44 - Director → ME31PROSUMIA LTD
113444331 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer2018-05-03 ~ 2020-11-17CIF 20 - Director → ME32REVEDERE LIMITED
073976782nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2011-04-05 ~ 2012-11-05CIF 36 - Director → ME33RMOC MOTORSPORTS LIMITED
052651574 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (10 parents)Officer2011-04-05 ~ 2018-10-17CIF 34 - Director → ME34ROTOLA DEVELOPMENTS LIMITED - nowROTOLA SERVICES LIMITED
- 2017-07-25 06206771125 Wood Street, London, EnglandActive Corporate (8 parents)Officer2011-04-05 ~ 2013-02-28CIF 37 - Director → ME35SAFEPORT SERVICES LIMITED
052464012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2011-06-29 ~ 2013-09-06CIF 33 - Director → ME36SODA ASH & CHEMICALS AGENTS LIMITED
081584542nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer2012-07-26 ~ dissolvedCIF 29 - Director → ME37STARLAND INVESTMENTS LIMITED
059310952nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (6 parents)Officer2012-12-21 ~ dissolvedCIF 22 - Director → ME38THE TALENTS SPORTSMANAGEMENT LIMITED
071306392nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (4 parents)Officer2011-04-05 ~ 2014-05-23CIF 35 - Director → ME39THREE RIVERS SECRETARIES LTD.
042857354 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved Corporate (7 parents, 40 offsprings)Officer2011-06-30 ~ dissolvedCIF 32 - Director → MEOfficer2011-04-05 ~ dissolvedCIF 26 - Secretary → ME40TIMBERMAN INVESTMENTS LIMITED
036564781 Charterhouse Mews, London, EnglandActive Corporate (11 parents)Officer2019-11-11 ~ nowCIF 16 - Director → ME41TRAKTOR DIGITAL SOLUTIONS LIMITED
144570301 Charterhouse Mews, London, EnglandActive Corporate (9 parents)Officer2022-11-02 ~ 2023-06-21CIF 9 - Director → ME42TRAXYS MANAGEMENT HOLDINGS UK LIMITED
170679581 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer2026-03-03 ~ nowCIF 1 - Director → ME43LINKLOGIS UK LTD
- 2025-10-17 163433031 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Officer2025-03-26 ~ 2026-01-30CIF 18 - Director → ME44Insolvency (Case 1) In administration
Administration started on 2018-12-12
Administration ended on 2019-10-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-18
Dissolved on 2024-03-08EDGEPATH LIMITED - 2001-05-2329th Floor 40 Bank Street, LondonDissolved Corporate (15 parents, 1 offspring)Officer2012-04-27 ~ 2015-12-15CIF 31 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
