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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 5
  • 1
    Pardoe, Richard Grenville
    Professional Investment Property Consultant born in March 1960
    Individual (27 offsprings)
    Officer
    2012-06-18 ~ 2014-03-05
    OF - Director → CIF 0
  • 2
    Mackenzie, Sean Joseph, Mr.
    Company Director born in May 1979
    Individual (41 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Buckingham-burr, William John
    Chartered Surveyor born in October 1979
    Individual (41 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
    Buckingham-burr, William John
    Individual (41 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Holmes, Patrick Duncan
    Consultant born in March 1968
    Individual (14 offsprings)
    Officer
    2012-06-18 ~ 2014-03-05
    OF - Director → CIF 0
  • 5
    Verschoyle, Andrew John
    Chartered Surveyor born in May 1962
    Individual (18 offsprings)
    Officer
    2012-06-18 ~ 2014-03-05
    OF - Director → CIF 0
parent relation
Company in focus

TITAN DEVELOPMENTS CALEDONIA LIMITED

Period: 2013-01-09 ~ 2017-09-09
Company number: 08055534
Registered names
TITAN DEVELOPMENTS CALEDONIA LIMITED - Dissolved 08822885
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TITAN DEVELOPMENTS CALEDONIA LIMITED
    Info
    ABERDEEN UNION STREET DSC LIMITED - 2013-01-09
    Registered number 08055534
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2012-05-02 and dissolved on 2017-09-09 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • TITAN DEVELOPMENTS CALEDONIA LIMITED
    S
    Registered number 08055534
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLASGOW CADOGAN STREET POS LIMITED
    08319741
    33 Berwick Avenue, Hayes, Middlesex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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