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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
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2012-10-30 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Schroeder, Eugenia Victoria
    Manager born in September 1980
    Individual (52 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Akbari, Tina-marie
    Company Director/Secretary born in December 1955
    Individual (230 offsprings)
    Officer
    2012-10-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 4
    Davis, Gregory Robert John
    Director born in June 1960
    Individual (187 offsprings)
    Officer
    2012-10-30 ~ 2017-10-20
    OF - Director → CIF 0
  • 5
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 6
    Newman George Leech
    Born in September 1968
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Dave John Elzas
    Born in September 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 616 offsprings)
    Officer
    2012-10-30 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    TADCO DIRECTORS LIMITED
    03439937
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2012-10-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 10
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2012-10-30 ~ 2012-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

25 ROEHAMPTON LANE LIMITED

Period: 2012-10-30 ~ 2018-05-01
Company number: 08273630
Registered name
25 ROEHAMPTON LANE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • 25 ROEHAMPTON LANE LIMITED
    Info
    Registered number 08273630
    3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2012-10-30 and dissolved on 2018-05-01 (5 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.