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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 11
  • 1
    Pike, Andrew Philip
    Born in November 1956
    Individual (15 offsprings)
    Officer
    2018-12-29 ~ now
    OF - Director → CIF 0
    2013-01-28 ~ 2018-02-09
    OF - Director → CIF 0
  • 2
    Majeed, Kanwal
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2013-01-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 3
    Mills, Raymond George
    Born in March 1948
    Individual (10 offsprings)
    Officer
    2013-01-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Hill, David Stuart
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2013-01-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 5
    Mills, Deborah Louise
    Born in December 1965
    Individual (61 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Alcraft, Joss Burrell
    Born in October 1972
    Individual (17 offsprings)
    Officer
    2013-09-17 ~ 2017-07-27
    OF - Director → CIF 0
  • 7
    Sehmi, Paramjit
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2017-07-27 ~ now
    OF - Director → CIF 0
  • 8
    BURLINGTONS LEGAL LLP
    OC360876 12111473
    38, Hertford Street, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2022-03-31 ~ 2024-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    BURLINGTONS FIDUCIARY SERVICES LIMITED
    - now 12052185
    BURLINGTONS CORPORATE SERVICES LIMITED - 2020-12-02 12052185
    5, Stratford Place, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-09-23 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    COSEC SERVICES LIMITED
    02527371
    5, Stratford Place, London, England
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2013-01-28 ~ now
    OF - Secretary → CIF 0
  • 11
    BURLINGTONS GROUP LIMITED
    - now 12111473 12049177
    BURLINGTONS ADVISORY LIMITED - 2024-08-03 12111473
    BURLINGTONS LEGAL SERVICES LIMITED - 2024-02-27
    5, Stratford Place, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2024-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CODIRECTOR SERVICES LIMITED

Period: 2013-01-28 ~ now
Company number: 08378555
Registered name
CODIRECTOR SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

Related profiles found in government register
  • CODIRECTOR SERVICES LIMITED
    Info
    Registered number 08378555
    5 Stratford Place, London W1C 1AX
    PRIVATE LIMITED COMPANY incorporated on 2013-01-28 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • CODIRECTOR SERVICES LIMITED
    S
    Registered number 08378555
    38, Hertford Street, London, England, W1J 7SG
    ENGLAND
    CIF 1 CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments 21
  • 1
    88 DISTRIBUTION LIMITED
    08403961 NI702301... (more)
    22 South Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ 2014-09-01
    CIF 14 - Director → ME
  • 2
    BOUTIQUE NO.7 LIMITED
    08453490
    2 Highlands Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ 2014-02-21
    CIF 13 - Director → ME
  • 3
    BURLINGTONS IT SERVICES LIMITED
    12225269
    5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-24 ~ dissolved
    CIF 15 - Director → ME
  • 4
    CENTRAL CLEARING CORPORATION LIMITED
    09671928
    22 South Audley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-06 ~ dissolved
    CIF 11 - Director → ME
  • 5
    DEEP MARINE SERVICES LIMITED
    09569357
    22 South Audley Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-30 ~ 2015-06-22
    CIF 9 - Director → ME
  • 6
    DURGA LIMITED
    08390590
    2 Highlands Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ 2013-12-24
    CIF 10 - Director → ME
  • 7
    ELEVEN OAKS LIMITED
    - now 09512956
    QUANTUM MINERALS UK LIMITED
    - 2018-05-11 09512956
    QUANTUM MINERALS UK PLC
    - 2016-09-12 09512956
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2015-03-26 ~ 2018-09-17
    CIF 20 - Director → ME
  • 8
    HIGH VALLEY HOLDINGS LIMITED
    09602488
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (6 parents)
    Officer
    2015-05-21 ~ 2016-01-01
    CIF 8 - Director → ME
  • 9
    LOGOPARK NORTH REAL ESTATE LIMITED
    10375873 10522520... (more)
    124 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-09-14 ~ 2018-03-05
    CIF 17 - Director → ME
  • 10
    LOGOPARK REAL ESTATE LIMITED
    10349357 10522520... (more)
    124 City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-08-27 ~ 2018-03-05
    CIF 18 - Director → ME
  • 11
    LOGOPARK URAL REAL ESTATE LIMITED
    10522520 10375873... (more)
    124 City Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-12-13 ~ 2018-03-05
    CIF 16 - Director → ME
  • 12
    NEW END DEVELOPMENTS LIMITED
    09651571
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2015-06-23 ~ 2019-01-01
    CIF 19 - Director → ME
  • 13
    OGC MANAGEMENT LIMITED
    08833246
    38 Hertford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-06 ~ 2014-12-01
    CIF 12 - Director → ME
  • 14
    OP CLEAN TECHNOLOGY LIMITED
    08186905
    22 South Audley Street, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-01 ~ dissolved
    CIF 1 - Director → ME
  • 15
    QUANTUM DIAMOND TRADING LIMITED
    09637877 09637621... (more)
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    CIF 4 - Director → ME
  • 16
    QUANTUM FINANCIAL HOLDINGS LIMITED
    09621151
    15 Belgrave Square, London, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2015-06-03 ~ 2015-11-09
    CIF 7 - Director → ME
  • 17
    QUANTUM GOLD TRADING LIMITED
    09637761
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    CIF 3 - Director → ME
  • 18
    QUANTUM MINERAL TRADING LIMITED
    09637948 09637877... (more)
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-15 ~ dissolved
    CIF 5 - Director → ME
  • 19
    QUANTUM PLATINUM TRADING LIMITED
    09637621 09637877... (more)
    22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-12 ~ dissolved
    CIF 6 - Director → ME
  • 20
    RAVENNA LIMITED
    08331988
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-21 ~ 2014-02-26
    CIF 2 - Director → ME
  • 21
    VALOUR DATA LIMITED
    10986768
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-28 ~ dissolved
    CIF 21 - Director → ME

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