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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 20
  • 1
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (230 offsprings)
    Officer
    2010-12-13 ~ 2016-12-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (230 offsprings)
    Officer
    2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 2
    Amigone, Nicholas Paul
    Finance born in March 1980
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2022-07-13
    OF - Director → CIF 0
  • 3
    Sehgal, Vivid
    Interim Chief Executive Officer born in June 1968
    Individual (38 offsprings)
    Officer
    2024-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Frank, Ramsey Alan
    Investor born in November 1960
    Individual (3 offsprings)
    Officer
    2018-12-03 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Priest, Cara
    Born in November 1976
    Individual (17 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Barker, Robert John
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2022-07-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 7
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (130 offsprings)
    Officer
    2012-07-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Roccaro, Roseann Joann
    Born in May 1972
    Individual (16 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Mackney, David
    Director born in February 1968
    Individual (45 offsprings)
    Officer
    2022-07-19 ~ 2022-12-16
    OF - Director → CIF 0
  • 10
    Windsor, Stephen Philip
    Born in September 1959
    Individual (22 offsprings)
    Officer
    2024-12-10 ~ 2026-02-27
    OF - Director → CIF 0
  • 11
    D'auria, Matthew Ryan
    Born in November 1974
    Individual (18 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Crowther, David
    Finance born in March 1975
    Individual (143 offsprings)
    Officer
    2017-12-31 ~ 2018-12-03
    OF - Director → CIF 0
    Crowther, David
    Individual (143 offsprings)
    Officer
    2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 13
    Taylor, Nicholas Harvard
    Company Director born in December 1952
    Individual (12 offsprings)
    Officer
    2010-12-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Tolliss, Thomas George
    Individual (203 offsprings)
    Officer
    2010-12-13 ~ 2013-01-01
    OF - Secretary → CIF 0
    2017-12-31 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 15
    Dodman, Lisa
    Chief People Officer born in September 1974
    Individual (26 offsprings)
    Officer
    2024-07-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 16
    OH PE HOLDINGS LIMITED
    11677880
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-12-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    CHIME COMMUNICATIONS LIMITED
    - now 01983857 02370011
    CHIME COMMUNICATIONS PLC - 2015-10-19
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    GLARMEAD PLC - 1986-06-09
    62, Buckingham Gate, London, England, England
    Active Corporate (43 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2018-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2080 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 19
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2019-01-04 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 20
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2020-04-30 ~ 2025-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

14 CURZON STREET 1 LIMITED

Period: 2010-12-13 ~ now
Company number: 07467580 10113647
Registered name
14 CURZON STREET 1 LIMITED - now 10113647
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • 14 CURZON STREET 1 LIMITED
    Info
    Registered number 07467580
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • 14 CURZON STREET 1 LIMITED
    S
    Registered number 7467580
    14, Curzon Street, London, United Kingdom, W1J 5HN
    UNITED KINGDOM
    CIF 1
  • 14 CURZON STREET 1 LIMITED
    S
    Registered number 07467580
    20, Old Bailey, London, England, EC4M 7AN
    CIF 2
  • 14 CURZON STREET 1 LIMITED
    S
    Registered number 07467580
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    14 CURZON STREET 2 LIMITED
    10113647 07467580
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-08 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    OPEN HEALTH COMMUNICATIONS LLP
    - now OC360224
    OPEN HEALTHCARE COMMUNICATIONS LLP
    - 2011-01-10 OC360224
    37 DEGREES HEALTH COMMUNICATIONS LLP
    - 2011-01-06 OC360224 04475079
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove members OE
    Officer
    2010-12-13 ~ 2016-04-14
    CIF 1 - LLP Designated Member → ME
    2018-12-03 ~ now
    CIF 2 - LLP Designated Member → ME

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