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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 8
  • 1
    Hall, Michael Edward
    Company Director born in April 1963
    Individual (165 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Heiton, John Miller
    Chief Executive Officer born in October 1976
    Individual (51 offsprings)
    Officer
    2015-06-03 ~ 2019-10-29
    OF - Director → CIF 0
  • 3
    De Roquemaurel, Josselin Antoine Jean Ithier
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2014-07-02 ~ 2018-03-08
    OF - Director → CIF 0
  • 4
    Leeser, Andrew John
    Accountant born in April 1958
    Individual (33 offsprings)
    Officer
    2018-10-16 ~ 2019-10-29
    OF - Director → CIF 0
  • 5
    Murphy, Dominic Patrick
    Director born in March 1967
    Individual (68 offsprings)
    Officer
    2014-07-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 6
    Bannister, Adrian John
    Director born in November 1964
    Individual (42 offsprings)
    Officer
    2015-03-03 ~ 2015-03-03
    OF - Director → CIF 0
    Bannister, Adrian John
    Chartered Accountant born in November 1964
    Individual (42 offsprings)
    2015-06-03 ~ 2016-05-06
    OF - Director → CIF 0
  • 7
    NORTHSTAR MIDCO LIMITED
    09113245
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2014-09-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTHSTAR HOLDING LIMITED

Period: 2014-07-02 ~ 2021-07-27
Company number: 09113390 15738206
Registered name
NORTHSTAR HOLDING LIMITED - Dissolved 15738206
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NORTHSTAR HOLDING LIMITED
    Info
    Registered number 09113390
    8th Floor 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 and dissolved on 2021-07-27 (7 years). The status of the company number is Dissolved.
    CIF 0
  • NORTHSTAR HOLDING LIMITED
    S
    Registered number 09113390
    8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHSTAR INVESTMENTS LIMITED
    09113505
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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