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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Gunning, Alastair Bond
    Director born in June 1936
    Individual (34 offsprings)
    Officer
    2011-06-30 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Barbuzzi, Pasquale
    Director born in July 1978
    Individual (16 offsprings)
    Officer
    2018-05-24 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Mulvihill, Natalie
    Born in January 1985
    Individual (22 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Visser, Annemarie Charlotte
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Greenfield, Andrew Victor William
    Director born in July 1960
    Individual (135 offsprings)
    Officer
    2010-06-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Britton, Michaela
    Individual (1 offspring)
    Officer
    2010-06-25 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 7
    Van Zullen, Antonia Maria Christine
    Managing Director born in April 1966
    Individual (9 offsprings)
    Officer
    2016-08-23 ~ 2016-08-23
    OF - Director → CIF 0
    Van Zuilen, Antonia Maria Christine
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2016-08-23 ~ 2019-11-15
    OF - Director → CIF 0
  • 8
    CORPAG SERVICES (UK) LIMITED
    - now 04280137
    THREE RIVERS MANAGEMENT LIMITED - 2021-02-02 04280137
    1, Charterhouse Mews, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    THREE RIVERS SECRETARIES LIMITED
    THREE RIVERS SECRETARIES LTD. 04285735
    2nd, Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (7 parents, 35 offsprings)
    Officer
    2011-04-05 ~ 2016-08-23
    OF - Director → CIF 0
    2011-04-05 ~ 2018-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CORPAG SERVICES DIRECTORS (UK) LIMITED

Period: 2021-02-02 ~ now
Company number: 07295472
Registered names
CORPAG SERVICES DIRECTORS (UK) LIMITED - now
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
    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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • CORPAG SERVICES DIRECTORS (UK) LIMITED
    S
    Registered number 07295472
    1, Charterhouse Mews, Ec1m6bb, London, United Kingdom, EC1M 6BB
    CIF 1 CIF 2
  • CORPAG SERVICES DIRECTORS (UK) LIMITED
    S
    Registered number 07295472
    1, Charterhouse Mews, London, England, EC1M 6BB
    CIF 3
(more)
child relation
Offspring entities and appointments 43
  • 1
    ACID LABS HOLDINGS LIMITED
    14503764
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-24 ~ 2025-02-20
    CIF 8 - Director → ME
  • 2
    ART BUSINESS VENTURES (UK) LTD
    16677440
    C/o Corpag Services (uk) Limited, 1 Charterhouse Mews, London, Greater London, England
    Active Corporate (4 parents)
    Officer
    2025-08-28 ~ now
    CIF 17 - Director → ME
  • 3
    BLUE ELEPHANT (LONDON) LIMITED
    16978674
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    CIF 19 - Director → ME
  • 4
    CAPITAL MARKET CONSULTANTS UK LIMITED
    06853607
    62 Wilson Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-04-05 ~ 2012-04-20
    CIF 39 - Director → ME
  • 5
    CAPRE INVESTMENTS LTD
    10522515
    4 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-13 ~ dissolved
    CIF 41 - Director → ME
  • 6
    CARITAN TRADING LIMITED
    07407291
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-05 ~ dissolved
    CIF 30 - Director → ME
  • 7
    CORPAG SERVICES (UK) LIMITED - now
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2011-06-29 ~ 2019-08-19
    CIF 25 - Director → ME
  • 8
    DESVECO LTD
    07208621
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-05 ~ 2012-12-20
    CIF 40 - Director → ME
  • 9
    DISPLAY DEVELOPMENT & SERVICES LIMITED
    - now 05211452
    VISION INVEST & TRADE UK LIMITED - 2010-05-14
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots
    Dissolved Corporate (10 parents)
    Officer
    2011-04-05 ~ 2018-10-19
    CIF 27 - Director → ME
  • 10
    DOIY LIMITED
    10107823
    Palladium House C/o Thorne Lancaster Parker, Argyll Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2017-03-30
    CIF 43 - Director → ME
  • 11
    EAST MED PROPERTIES LTD
    09430531
    1 Charterhouse Mews, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-11-11 ~ dissolved
    CIF 12 - Director → ME
  • 12
    EGE TECH LTD
    12596998
    1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-02 ~ now
    CIF 10 - Director → ME
  • 13
    EL CALLAO HOLDING LTD
    11054750
    Amelia House, Crescent Road, Worthing, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-11-08 ~ 2019-09-05
    CIF 45 - Director → ME
  • 14
    FORTEZZA CYBER LIMITED
    10664792
    1 Charterhouse Mews, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-10 ~ 2021-07-16
    CIF 13 - Director → ME
    2022-07-22 ~ dissolved
    CIF 11 - Director → ME
  • 15
    GILTBADGE LIMITED
    01348702
    1 Charterhouse Mews, London, England
    Active Corporate (13 parents)
    Officer
    2011-04-05 ~ now
    CIF 15 - Director → ME
  • 16
    HILEYA MANAGEMENT CONSULTING LTD
    14885042
    Flat M, 1 Ebury Bridge Road, London, England
    Active Corporate (4 parents)
    Officer
    2023-05-22 ~ 2023-09-13
    CIF 7 - Director → ME
  • 17
    KENT & STANLEY TRADING LIMITED
    - now 06030894
    CLOSEWELL INVESTMENTS LIMITED - 2010-12-29
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-07-27 ~ dissolved
    CIF 24 - Director → ME
  • 18
    KEY PERFORMANCE IDEAS LIMITED
    08659037
    150 Aldersgate Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-10 ~ 2021-03-17
    CIF 14 - Director → ME
  • 19
    LAGO SOFIA HOLDCO LIMITED
    16721367
    1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    2025-09-16 ~ now
    CIF 4 - Director → ME
  • 20
    LOGAN MEDIA GROUP LIMITED
    09905922
    1 Charterhouse Mews, London, England
    Active Corporate (18 parents)
    Officer
    2015-12-08 ~ 2016-12-16
    CIF 28 - Director → ME
  • 21
    MARBLE ARCH CAPITAL (EUROPE) LIMITED
    05489365
    62 Wilson Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-05 ~ 2012-03-05
    CIF 38 - Director → ME
  • 22
    MARENIA SERVICES LIMITED
    06206847
    33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-01 ~ 2014-04-30
    CIF 21 - Director → ME
  • 23
    MEROVING INVESTMENT LIMITED
    07598425
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    CIF 23 - Director → ME
  • 24
    MOVEACTIVE UK CO LTD
    16662143
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Officer
    2025-08-20 ~ now
    CIF 5 - Director → ME
  • 25
    1 Charterhouse Mews, London, England
    Active Corporate (9 parents)
    Officer
    2025-01-22 ~ now
    CIF 6 - Director → ME
  • 26
    NEXORUM LTD
    17000382
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    CIF 2 - Director → ME
  • 27
    PACIFIC ANDES LTD
    13836741
    1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    2026-03-19 ~ now
    CIF 3 - Director → ME
  • 28
    PHOENIX PARTNERS INTERNATIONAL LIMITED
    10374068
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-09-14 ~ dissolved
    CIF 42 - Director → ME
  • 29
    PRECISION MEDICAL EQUIPMENT LIMITED
    09064998
    26-28 Bedford Row, C/o David Rubin & Partners, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-02 ~ 2017-02-06
    CIF 44 - Director → ME
  • 30
    PROSUMIA LTD
    11344433
    1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ 2020-11-17
    CIF 20 - Director → ME
  • 31
    REVEDERE LIMITED
    07397678
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-05 ~ 2012-11-05
    CIF 36 - Director → ME
  • 32
    RMOC MOTORSPORTS LIMITED
    05265157
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-04-05 ~ 2018-10-17
    CIF 34 - Director → ME
  • 33
    ROTOLA DEVELOPMENTS LIMITED - now
    ROTOLA SERVICES LIMITED
    - 2017-07-25 06206771
    125 Wood Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-04-05 ~ 2013-02-28
    CIF 37 - Director → ME
  • 34
    SAFEPORT SERVICES LIMITED
    05246401
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-06-29 ~ 2013-09-06
    CIF 33 - Director → ME
  • 35
    SODA ASH & CHEMICALS AGENTS LIMITED
    08158454
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-26 ~ dissolved
    CIF 29 - Director → ME
  • 36
    STARLAND INVESTMENTS LIMITED
    05931095
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-12-21 ~ dissolved
    CIF 22 - Director → ME
  • 37
    THE TALENTS SPORTSMANAGEMENT LIMITED
    07130639
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-05 ~ 2014-05-23
    CIF 35 - Director → ME
  • 38
    THREE RIVERS SECRETARIES LTD.
    04285735
    4 Gransden Business Park Potton Road, Abbotsley, Saint Neots
    Dissolved Corporate (7 parents, 35 offsprings)
    Officer
    2011-06-30 ~ dissolved
    CIF 32 - Director → ME
    Officer
    2011-04-05 ~ dissolved
    CIF 26 - Secretary → ME
  • 39
    TIMBERMAN INVESTMENTS LIMITED
    03656478
    1 Charterhouse Mews, London, England
    Active Corporate (11 parents)
    Officer
    2019-11-11 ~ now
    CIF 16 - Director → ME
  • 40
    TRAKTOR DIGITAL SOLUTIONS LIMITED
    14457030
    1 Charterhouse Mews, London, England
    Active Corporate (9 parents)
    Officer
    2022-11-02 ~ 2023-06-21
    CIF 9 - Director → ME
  • 41
    TRAXYS MANAGEMENT HOLDINGS UK LIMITED
    17067958
    1 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Officer
    2026-03-03 ~ now
    CIF 1 - Director → ME
  • 42
    UNLOQ TRADE UK LIMITED
    - now 16343303
    LINKLOGIS UK LTD
    - 2025-10-17 16343303
    1 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Officer
    2025-03-26 ~ 2026-01-30
    CIF 18 - Director → ME
  • 43
    VENUS LINENS LIMITED
    - now 04092135
    EDGEPATH LIMITED - 2001-05-23
    29th Floor 40 Bank Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-04-27 ~ 2015-12-15
    CIF 31 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.