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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 6
  • 1
    Woodman, Sue
    Individual (7 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Simon David
    Accountant born in October 1960
    Individual (66 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2011-10-06 ~ 2011-10-18
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2011-10-06 ~ 2011-10-18
    OF - Director → CIF 0
  • 5
    Myers, Robert William
    Asset Manager born in May 1969
    Individual (45 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 6
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-10-06 ~ 2011-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

EQUISTONE IV EXECUTIVE LIMITED

Period: 2011-10-18 ~ 2012-10-09
Company number: 07800869
Registered names
EQUISTONE IV EXECUTIVE LIMITED - Dissolved
JELLYHAVEN LIMITED - 2011-10-18

  • EQUISTONE IV EXECUTIVE LIMITED
    Info
    JELLYHAVEN LIMITED - 2011-10-18
    Registered number 07800869
    Condor House, St Pauls Churchyard, London EC4M 8AL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-06 and dissolved on 2012-10-09 (1 year). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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