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
Mulvihill, Natalie
Born in January 1985Individual (13 offsprings)Officer
2022-05-31 ~ nowOF - Director → CIF 0 - 2
Visser, Annemarie Charlotte
Born in February 1978Individual (2 offsprings)Officer 2022-09-27 ~ nowOF - Director → CIF 0 - 3THREE RIVERS MANAGEMENT LIMITED - 2021-02-02
1, Charterhouse Mews, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)88,609 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Greenfield, Andrew Victor William
Director born in July 1960Individual (58 offsprings)Officer 2010-06-25 ~ 2011-06-30OF - Director → CIF 0 - 2
Gunning, Alastair Bond
Director born in June 1936Individual (10 offsprings)Officer 2011-06-30 ~ 2018-12-31OF - Director → CIF 0 - 3
Britton, Michaela
IndividualOfficer 2010-06-25 ~ 2011-04-05OF - Secretary → CIF 0 - 4
Van Zullen, Antonia Maria Christine
Managing Director born in April 1966Individual (5 offsprings)Officer 2016-08-23 ~ 2016-08-23OF - Director → CIF 0Van Zuilen, Antonia Maria Christine
Director born in April 1966Individual (5 offsprings)Officer 2016-08-23 ~ 2019-11-15OF - Director → CIF 0 - 5
Barbuzzi, Pasquale
Director born in July 1978Individual (3 offsprings)Officer 2018-05-24 ~ 2022-06-24OF - Director → CIF 0 - 6THREE RIVERS SECRETARIES LTD.2nd, Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (4 parents, 7 offsprings)Officer2011-04-05 ~ 2016-08-23PE - Director → CIF 02011-04-05 ~ 2018-04-17PE - Secretary → CIF 0
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 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 (15 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-25CIF 0CORPAG SERVICES DIRECTORS (UK) LIMITED
SRegistered number 07295472CIF 1 CIF 2 CIF 31, Charterhouse Mews, London, England, EC1M 6BB
Offspring entities and appointments
Active
18
- 1C/o Corpag Services (uk) Limited, 1 Charterhouse Mews, London, Greater London, EnglandActive Corporate (3 parents)Officer 2025-08-28 ~ nowCIF 14 - Director → ME
- 24 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United KingdomDissolved Corporate (4 parents)Officer 2016-12-13 ~ dissolvedCIF 37 - Director → ME
- 32nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-05 ~ dissolvedCIF 26 - Director → ME
- 41 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-41,588 GBP2021-12-31Officer 2020-11-11 ~ dissolvedCIF 9 - Director → ME
- 51 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)1,444,714 GBP2024-12-31Officer 2022-08-02 ~ nowCIF 7 - Director → ME
- 61 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Equity (Company account)5 GBP2023-12-31Officer 2022-07-22 ~ dissolvedCIF 8 - Director → ME
- 71 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-448,839 GBP2024-03-31Officer 2011-04-05 ~ nowCIF 12 - Director → ME
- 8CLOSEWELL INVESTMENTS LIMITED - 2010-12-292nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-07-27 ~ dissolvedCIF 20 - Director → ME
- 91 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Officer 2025-09-16 ~ nowCIF 1 - Director → ME
- 10
LINKLOGIS UK LTD
- nowLINKLOGIS UK LTD - 2025-10-171 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Officer 2025-03-26 ~ nowCIF 15 - Director → ME - 112nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (3 parents)Officer 2011-04-11 ~ dissolvedCIF 19 - Director → ME
- 121 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Officer 2025-08-20 ~ nowCIF 2 - Director → ME
- 131 Charterhouse Mews, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Officer 2025-01-22 ~ nowCIF 3 - Director → ME
- 144 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, Cambridge, United KingdomDissolved Corporate (4 parents)Officer 2016-09-14 ~ dissolvedCIF 38 - Director → ME
- 152nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (2 parents)Officer 2012-07-26 ~ dissolvedCIF 25 - Director → ME
- 162nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-12-21 ~ dissolvedCIF 18 - Director → ME
- 174 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved Corporate (4 parents, 7 offsprings)Officer 2011-06-30 ~ dissolvedCIF 28 - Director → MEOfficer 2011-04-05 ~ dissolvedCIF 22 - Secretary → ME
- 181 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-108 GBP2024-12-31Officer 2019-11-11 ~ nowCIF 13 - Director → ME
Ceased
22
- 11 Giltspur Street, Farringdon, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,020,638 GBP2024-12-31Officer 2022-11-24 ~ 2025-02-20CIF 5 - Director → ME
- 262 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-05 ~ 2012-04-20CIF 35 - Director → ME
- 3THREE RIVERS MANAGEMENT LIMITED - 2021-02-021 Charterhouse Mews, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)88,609 GBP2024-12-31Officer 2011-06-29 ~ 2019-08-19CIF 21 - Director → ME
- 42nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer 2011-04-05 ~ 2012-12-20CIF 36 - Director → ME
- 5VISION INVEST & TRADE UK LIMITED - 2010-05-144 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved Corporate (2 parents)Officer 2011-04-05 ~ 2018-10-19CIF 23 - Director → ME
- 6125 Wood Street, LondonActive Corporate (3 parents)Equity (Company account)18,436 GBP2023-12-31Officer 2016-09-05 ~ 2017-03-30CIF 39 - Director → ME
- 7Amelia House, Crescent Road, Worthing, United KingdomActive Corporate (2 parents)Equity (Company account)2,153,081 USD2023-12-31Officer 2017-11-08 ~ 2019-09-05CIF 41 - Director → ME
- 81 Charterhouse Mews, London, EnglandDissolved Corporate (3 parents)Equity (Company account)5 GBP2023-12-31Officer 2017-03-10 ~ 2021-07-16CIF 10 - Director → ME
- 9Flat M, 1 Ebury Bridge Road, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Officer 2023-05-22 ~ 2023-09-13CIF 4 - Director → ME
- 10150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2013-12-10 ~ 2021-03-17CIF 11 - Director → ME
- 111 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1,544,895 GBP2018-12-31Officer 2015-12-08 ~ 2016-12-16CIF 24 - Director → ME
- 1262 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2011-04-05 ~ 2012-03-05CIF 34 - Director → ME
- 1333 Cavendish Square, LondonDissolved Corporate (1 parent)Officer 2011-06-01 ~ 2014-04-30CIF 17 - Director → ME
- 1426-28 Bedford Row, C/o David Rubin & Partners, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)138,160 GBP2015-06-30Officer 2014-06-02 ~ 2017-02-06CIF 40 - Director → ME
- 151 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2025-05-31Officer 2018-05-03 ~ 2020-11-17CIF 16 - Director → ME
- 162nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer 2011-04-05 ~ 2012-11-05CIF 30 - Director → ME
- 174 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)-33,972 GBP2016-12-31Officer 2011-04-05 ~ 2018-10-17CIF 32 - Director → ME
- 18ROTOLA SERVICES LIMITED - 2017-07-25125 Wood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,491 GBP2024-03-31Officer 2011-04-05 ~ 2013-02-28CIF 33 - Director → ME
- 192nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer 2011-06-29 ~ 2013-09-06CIF 29 - Director → ME
- 202nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2011-04-05 ~ 2014-05-23CIF 31 - Director → ME
- 211 Charterhouse Mews, London, EnglandActive Corporate (5 parents)Equity (Company account)-85 GBP2024-12-31Officer 2022-11-02 ~ 2023-06-21CIF 6 - Director → ME
- 22
VENUS LINENS LIMITED
- nowEDGEPATH LIMITED - 2001-05-2329th Floor 40 Bank Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2012-04-27 ~ 2015-12-15CIF 27 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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