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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 25
  • 1
    Patel, Rupesh
    Investment Director born in September 1981
    Individual (19 offsprings)
    Officer
    2018-01-19 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Baker, Steve George
    Director born in September 1967
    Individual (26 offsprings)
    Officer
    2011-02-09 ~ 2012-01-25
    OF - Director → CIF 0
  • 3
    Powell, Beth
    Marketing born in April 1972
    Individual (11 offsprings)
    Officer
    2011-02-09 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Drattell, Jason David
    Finance born in November 1961
    Individual (18 offsprings)
    Officer
    2018-02-15 ~ 2020-12-24
    OF - Director → CIF 0
  • 5
    Wreford, Paul Cheriton
    Chartered Financial Planner born in November 1960
    Individual (44 offsprings)
    Officer
    2018-01-19 ~ 2020-12-24
    OF - Director → CIF 0
  • 6
    Baker, Stephen George
    Individual (7 offsprings)
    Officer
    2011-02-09 ~ 2012-01-25
    OF - Secretary → CIF 0
  • 7
    Flax, Kristi Michele
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2011-02-09 ~ 2013-04-05
    OF - Director → CIF 0
  • 8
    Scarth, James Elliot
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2014-12-03 ~ 2018-01-31
    OF - Director → CIF 0
    Scarth, James Elliot
    Individual (14 offsprings)
    Officer
    2014-12-03 ~ 2018-01-31
    OF - Secretary → CIF 0
    Mr James Elliot Scarth
    Born in October 1973
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Kafton, James Elliot
    Director born in October 1970
    Individual (15 offsprings)
    Officer
    2011-02-09 ~ 2013-04-05
    OF - Director → CIF 0
  • 10
    Tilley, Janet Catherine
    Director born in September 1957
    Individual (14 offsprings)
    Officer
    2011-02-09 ~ 2014-05-15
    OF - Director → CIF 0
  • 11
    Zant-boer, Ian Leslie
    Born in January 1953
    Individual (389 offsprings)
    Officer
    2010-12-14 ~ 2011-02-09
    OF - Director → CIF 0
  • 12
    Harrison, Glenn
    Finance born in July 1976
    Individual (7 offsprings)
    Officer
    2018-02-15 ~ 2020-12-24
    OF - Director → CIF 0
  • 13
    Dolton, Stephen
    Born in April 1962
    Individual (100 offsprings)
    Officer
    2012-02-29 ~ 2014-05-15
    OF - Director → CIF 0
    Dolton, Stephen
    Individual (100 offsprings)
    Officer
    2012-02-29 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 14
    Rickwood, Richard
    Director born in November 1967
    Individual (16 offsprings)
    Officer
    2014-05-15 ~ 2014-12-03
    OF - Director → CIF 0
  • 15
    Burgess, Paul Martyn
    Company Director born in July 1962
    Individual (44 offsprings)
    Officer
    2018-01-19 ~ 2020-12-24
    OF - Director → CIF 0
  • 16
    French, David
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 17
    Dede, Serkan
    Investment Director born in July 1982
    Individual (18 offsprings)
    Officer
    2018-02-15 ~ 2020-12-24
    OF - Director → CIF 0
  • 18
    Porteous, Samantha Jacqueline
    Ceo born in January 1967
    Individual (29 offsprings)
    Officer
    2011-02-09 ~ 2014-12-03
    OF - Director → CIF 0
  • 19
    Hopwood, Richard John
    Company Director born in March 1960
    Individual (19 offsprings)
    Officer
    2016-07-25 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Richard Hopwood
    Born in March 1960
    Individual (19 offsprings)
    Person with significant control
    2016-07-25 ~ 2018-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    Rhodes, Adam Christian
    Director born in November 1961
    Individual (18 offsprings)
    Officer
    2011-02-09 ~ 2014-01-24
    OF - Director → CIF 0
  • 21
    Kennedy, Alan Stewart
    Director born in February 1958
    Individual (21 offsprings)
    Officer
    2011-02-09 ~ 2012-02-01
    OF - Director → CIF 0
  • 22
    Astley-stone, Shaun Kingsley
    Director born in May 1959
    Individual (11 offsprings)
    Officer
    2014-12-03 ~ 2016-07-25
    OF - Director → CIF 0
  • 23
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 724 offsprings)
    Officer
    2010-12-14 ~ 2011-02-09
    OF - Secretary → CIF 0
  • 24
    EQUILIBRIUM CLAIMS LIMITED
    09000540
    Emc House, Palace Avenue, Paignton, Devon, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (49 parents, 329 offsprings)
    Officer
    2010-12-14 ~ 2011-02-09
    OF - Director → CIF 0
parent relation
Company in focus

SEEBECK 62 LIMITED

Period: 2010-12-14 ~ 2021-06-22
Company number: 07468635
Registered name
SEEBECK 62 LIMITED - Dissolved 07403313... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SEEBECK 62 LIMITED
    Info
    Registered number 07468635
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2010-12-14 and dissolved on 2021-06-22 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • SEEBECK 62 LIMITED
    S
    Registered number missing
    Emc House, 38-40 Palace Avenue, Paignton, Devon, United Kingdom, TQ3 3HE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RIGHTSIDE FINANCIAL SERVICES LIMITED
    - now 05659020 11709298
    PPI CLAIMLINE LIMITED
    - 2019-02-21 05659020
    JUST CLAIMS MADE SIMPLE LIMITED - 2009-05-28
    CARTER RICHARDS LIMITED - 2009-02-18
    JUST COSTS LIMITED - 2006-11-08
    The Stables, Widdington, Saffron Walden, England
    Active Corporate (30 parents)
    Person with significant control
    2018-02-01 ~ 2019-05-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.