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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 10
  • 1
    Burton, Thomas Hugh
    Director born in December 1979
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2012-09-25
    OF - Director → CIF 0
  • 2
    Kitchener, Wendy
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2012-09-25
    OF - Director → CIF 0
  • 3
    Du, Fan
    Director born in March 1993
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2012-09-25
    OF - Director → CIF 0
  • 4
    Cadman, Gary John
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2012-09-25
    OF - Director → CIF 0
  • 5
    Fisk, June Dorothy
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2012-09-25
    OF - Director → CIF 0
  • 6
    Fisk, Richard
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    2012-09-25 ~ 2012-09-25
    OF - Director → CIF 0
  • 7
    Forde, John
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2012-09-25 ~ 2012-09-25
    OF - Director → CIF 0
  • 8
    Hartigan, Rossi
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    2012-09-25 ~ 2012-09-25
    OF - Director → CIF 0
  • 9
    Paddenburb, Nicholas
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2012-09-25
    OF - Director → CIF 0
  • 10
    Machan, Martin William
    Company Formation Agent born in July 1955
    Individual (288 offsprings)
    Officer
    2012-09-25 ~ 2013-05-28
    OF - Director → CIF 0
parent relation
Company in focus

THIS IS ONE LIMITED

Period: 2012-09-26 ~ 2013-09-03
Company number: 08227447
Registered names
THIS IS ONE LIMITED - Dissolved

  • THIS IS ONE LIMITED
    Info
    28 PALMEIRA AVENUE COMPANY LIMITED - 2012-09-26
    Registered number 08227447
    First Floor, 41 Chalton Street, London NW1 1JD
    PRIVATE LIMITED COMPANY incorporated on 2012-09-25 and dissolved on 2013-09-03 (11 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.