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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
Active 4
  • 1
    Windsor, Stephen Philip
    Born in September 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    D'auria, Matthew Ryan
    Born in November 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Dodman, Lisa
    Chief People Officer born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Mackney, David
    Director born in February 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Tolliss, Thomas George
    Individual (40 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2013-01-01
    OF - Secretary → CIF 0
    icon of calendar 2017-12-31 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 4
    Sharp, Fiona Mary
    Accountant born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Crowther, David
    Finance born in March 1975
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2018-12-03
    OF - Director → CIF 0
    Crowther, David
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Amigone, Nicholas Paul
    Finance born in March 1980
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2022-07-13
    OF - Director → CIF 0
  • 7
    Barker, Robert John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-19 ~ 2024-07-12
    OF - Director → CIF 0
  • 8
    Sehgal, Vivid
    Interim Chief Executive Officer born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 9
    Taylor, Nicholas Harvard
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Frank, Ramsey Alan
    Investor born in November 1960
    Individual
    Officer
    icon of calendar 2018-12-03 ~ 2022-07-13
    OF - Director → CIF 0
  • 11
    Davison, Robert Edward
    Group Secretary born in January 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2016-12-31
    OF - Director → CIF 0
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    THE CHARTWELL GROUP PLC - 1994-06-03
    CARPET TILE COMPANY PLC(THE) - 1989-09-21
    CHIME COMMUNICATIONS PLC - 2015-10-19
    GLARMEAD PLC - 1986-06-09
    icon of address62, Buckingham Gate, London, England, England
    Active Corporate (4 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2018-12-04
    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
  • 13
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of addressChurchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 87 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2019-01-04 ~ 2020-04-30
    PE - Secretary → CIF 0
  • 14
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2020-04-30 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

14 CURZON STREET 1 LIMITED

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
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • 14 CURZON STREET 1 LIMITED
    S
    Registered number 7467580
    icon of address14, Curzon Street, London, United Kingdom, W1J 5HN
    UNITED KINGDOM
    CIF 1
  • 14 CURZON STREET 1 LIMITED
    S
    Registered number 07467580
    icon of address20, Old Bailey, London, England, EC4M 7AN
    CIF 2
  • 14 CURZON STREET 1 LIMITED
    S
    Registered number 07467580
    icon of addressC/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
Active 2
  • 1
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    37 DEGREES HEALTH COMMUNICATIONS LLP - 2011-01-06
    OPEN HEALTHCARE COMMUNICATIONS LLP - 2011-01-10
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove membersOE
    CIF 3 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    icon of calendar 2018-12-03 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 37 DEGREES HEALTH COMMUNICATIONS LLP - 2011-01-06
    OPEN HEALTHCARE COMMUNICATIONS LLP - 2011-01-10
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2016-04-14
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.