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 2
  • 1
    Dennis, Michael Christopher
    Investment Manager born in May 1976
    Individual (18 offsprings)
    Officer
    2012-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Theodorakis, Matthew Michael
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2014-08-28 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Ferguson, Jonathon James
    Investment Manager born in May 1980
    Individual (4 offsprings)
    Officer
    2012-06-12 ~ 2014-08-14
    OF - Director → CIF 0
  • 2
    Dobson, Joanna
    Finance Director born in January 1977
    Individual (2 offsprings)
    Officer
    2012-10-03 ~ 2014-12-04
    OF - Director → CIF 0
    Dobson, Joanna
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 3
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2011-09-14 ~ 2012-06-12
    OF - Director → CIF 0
  • 4
    Benton, Anthony Henley
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    2012-08-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 5
    Thurston, Mark Stuart
    Finance Director born in February 1964
    Individual (5 offsprings)
    Officer
    2012-07-23 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Freed, Gavin Mark
    Company Director born in July 1970
    Individual (25 offsprings)
    Officer
    2012-07-23 ~ 2014-12-04
    OF - Director → CIF 0
  • 7
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2011-09-14 ~ 2012-06-12
    PE - Secretary → CIF 0
  • 8
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2011-09-14 ~ 2012-06-12
    PE - Director → CIF 0
  • 9
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2011-09-14 ~ 2012-06-12
    PE - Director → CIF 0
parent relation
Company in focus

ORCA (SPV) LIMITED

Previous name
3705TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-06-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ORCA (SPV) LIMITED
    Info
    3705TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-06-19
    Registered number 07774268
    Suite G2, 18 Darnall Road, Sheffield, South Yorkshire S9 5AA
    Private Limited Company incorporated on 2011-09-14 and dissolved on 2017-07-03 (5 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.