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 4
  • 1
    Jones, Gareth
    Chartered Accountant born in November 1973
    Individual (313 offsprings)
    Officer
    2017-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gudka, Manish Mansukhlal
    Company Director born in July 1970
    Individual (222 offsprings)
    Officer
    2017-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    STRATTON POINT 3 LIMITED - 2014-11-11
    Devonshire House, Mayfair Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    4, Rue Lou Hemmer, Findel, Luxembourg
    Corporate (32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 6
  • 1
    Purtill, Michael Edward
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2014-11-03 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Taylor, Hugh Matthew
    Director born in March 1964
    Individual (9 offsprings)
    Officer
    2014-11-10 ~ 2017-09-27
    OF - Director → CIF 0
  • 3
    Kaplan, Jonathan
    Director born in July 1971
    Individual
    Officer
    2014-07-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 4
    Goulding, Ian Don
    Director born in January 1964
    Individual (10 offsprings)
    Officer
    2014-11-03 ~ 2017-09-27
    OF - Director → CIF 0
  • 5
    Palmer, Brad Regan Leonard
    Investment Professional born in December 1970
    Individual (11 offsprings)
    Officer
    2014-11-10 ~ 2017-09-27
    OF - Director → CIF 0
  • 6
    Ramanathan, Ranesh
    Attorney born in July 1972
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2014-11-10
    OF - Director → CIF 0
parent relation
Company in focus

STRATTON POINT 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • STRATTON POINT 1 LIMITED
    Info
    Registered number 09110770
    4th Floor Allan House, 10 John Princess Street, London W1G 0AH
    Private Limited Company incorporated on 2014-07-01 and dissolved on 2020-06-03 (5 years 11 months). The company status is Dissolved.
    CIF 0
  • STRATTON POINT 1 LIMITED
    S
    Registered number 9110770
    Devonshire House, 7th Floor, Mayfair Place, London, England, W1J 8AJ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SPEED 8014 LIMITED - 2010-11-29
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-04 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    LAWREAD LIMITED - 2010-11-08
    14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-27 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 3
    BROOMCO (3375) LIMITED - 2004-03-11
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 4
    DE VERE SLALEY HALL LIMITED - 2014-11-24
    PENDARVES ARMS, GWITHIAN LIMITED - 2010-11-08
    LAWPOINT LIMITED - 1989-12-07
    14 Bonhill Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 3
  • 1
    DE VERE MOTTRAM HALL LIMITED - 2014-11-24
    GREENALLS LEASING LIMITED - 2010-11-08
    SCANJUDGE LIMITED - 1994-06-01
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-27 ~ 2018-10-01
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    SLALEY HALL CO-OWNERSHIP CLUB LIMITED - 2010-11-04
    BAKEDEN LIMITED - 1998-06-15
    DURTY NELLY'S PUB COMPANY LIMITED - 1995-07-17
    BAKEDEN LIMITED - 1995-03-09
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-12-15 ~ 2017-09-27
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 3
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-27
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.