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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
Active 5
  • 1
    Sehmi, Paramjit
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Andrew Philip
    Born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Deborah Louise
    Born in December 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ now
    OF - Director → CIF 0
  • 4
    BURLINGTONS LEGAL SERVICES LIMITED - 2024-02-27
    BURLINGTONS ADVISORY LIMITED - 2024-08-03
    icon of address5, Stratford Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    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
  • 5
    icon of address5, Stratford Place, London, England
    Active Corporate (5 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Alcraft, Joss Burrell
    Solicitor born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2017-07-27
    OF - Director → CIF 0
  • 2
    Majeed, Kanwal
    Trainee Solicitor born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 3
    Mills, Raymond George
    Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 4
    Hill, David Stuart
    Solicitor born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 5
    Pike, Andrew Philip
    Solicitor born in November 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2018-02-09
    OF - Director → CIF 0
  • 6
    BURLINGTONS CORPORATE SERVICES LIMITED - 2020-12-02
    icon of address5, Stratford Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    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
  • 7
    icon of address38, Hertford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,837 GBP2024-03-31
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CODIRECTOR SERVICES LIMITED

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
    icon of address5 Stratford Place, London W1C 1AX
    PRIVATE LIMITED COMPANY incorporated on 2013-01-28 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • CODIRECTOR SERVICES LIMITED
    S
    Registered number 08378555
    icon of address38, Hertford Street, London, England, W1J 7SG
    ENGLAND
    CIF 1 CIF 2
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address5 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -11,111 GBP2022-03-31
    Officer
    icon of calendar 2019-09-24 ~ dissolved
    CIF 15 - Director → ME
  • 2
    icon of address22 South Audley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-06 ~ dissolved
    CIF 11 - Director → ME
  • 3
    icon of address22 South Audley Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    CIF 1 - Director → ME
  • 4
    icon of address22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    CIF 4 - Director → ME
  • 5
    icon of address22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    CIF 3 - Director → ME
  • 6
    icon of address22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    CIF 5 - Director → ME
  • 7
    icon of address22 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    CIF 6 - Director → ME
  • 8
    icon of address5 Stratford Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-28 ~ dissolved
    CIF 21 - Director → ME
Ceased 13
  • 1
    icon of address22 South Audley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-14 ~ 2014-09-01
    CIF 14 - Director → ME
  • 2
    icon of address2 Highlands Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-20 ~ 2014-02-21
    CIF 13 - Director → ME
  • 3
    icon of address22 South Audley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2015-06-22
    CIF 9 - Director → ME
  • 4
    icon of address2 Highlands Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-06 ~ 2013-12-24
    CIF 10 - Director → ME
  • 5
    QUANTUM MINERALS UK LIMITED - 2018-05-11
    QUANTUM MINERALS UK PLC - 2016-09-12
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,522 GBP2018-03-31
    Officer
    icon of calendar 2015-03-26 ~ 2018-09-17
    CIF 20 - Director → ME
  • 6
    icon of addressSterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,840 GBP2021-05-31
    Officer
    icon of calendar 2015-05-21 ~ 2016-01-01
    CIF 8 - Director → ME
  • 7
    icon of address124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,601,264 USD2023-12-31
    Officer
    icon of calendar 2016-09-14 ~ 2018-03-05
    CIF 17 - Director → ME
  • 8
    icon of address124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,811,489 USD2023-12-31
    Officer
    icon of calendar 2016-08-27 ~ 2018-03-05
    CIF 18 - Director → ME
  • 9
    icon of address124 City Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,898 USD2022-12-31
    Officer
    icon of calendar 2016-12-13 ~ 2018-03-05
    CIF 16 - Director → ME
  • 10
    icon of address6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2019-01-01
    CIF 19 - Director → ME
  • 11
    icon of address38 Hertford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2014-12-01
    CIF 12 - Director → ME
  • 12
    icon of address15 Belgrave Square, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,927,348 GBP2021-03-31
    Officer
    icon of calendar 2015-06-03 ~ 2015-11-09
    CIF 7 - Director → ME
  • 13
    icon of addressGeoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-21 ~ 2014-02-26
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.