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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 12
  • 1
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (672 offsprings)
    Officer
    2014-07-31 ~ 2017-04-07
    OF - Director → CIF 0
  • 2
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2019-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hughes, Eileen Marie
    Company Director born in January 1966
    Individual (62 offsprings)
    Officer
    2019-03-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Sutton, Robert
    Financial Services born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1379 offsprings)
    Officer
    2013-12-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1674 offsprings)
    Officer
    2013-12-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Clarke-whelan, Mignon
    Head Of Corporate Management born in May 1971
    Individual (117 offsprings)
    Officer
    2014-07-31 ~ 2018-10-01
    OF - Director → CIF 0
  • 9
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2019-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    AUBURN 4 LIMITED
    - now 08878248 03588419... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-12 during the appointment or period of control
    Dissolved on 2023-05-18 during the appointment or period of control
    MOLTONVIEW LIMITED - 2014-07-31
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2013-12-04 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 12
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London, London, England
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - Director → CIF 0
    2014-07-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

AUBURN SECURITIES 9 PLC

Period: 2015-06-23 ~ 2020-04-30
Company number: 08801944 04442874... (more)
Registered names
AUBURN SECURITIES 9 PLC - Dissolved 04442874... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-12
Dissolved on 2020-04-30
AUBURN SECURITIES 8 PLC - 2015-06-23 04442874... (more)
TEDDYGRANGE PLC - 2014-07-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AUBURN SECURITIES 9 PLC
    Info
    AUBURN SECURITIES 8 PLC - 2015-06-23
    TEDDYGRANGE PLC - 2015-06-23
    Registered number 08801944
    The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2013-12-04 and dissolved on 2020-04-30 (6 years 4 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.