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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 10
  • 1
    Heiton, John Miller
    Director born in October 1976
    Individual (51 offsprings)
    Officer
    2014-08-06 ~ 2019-10-29
    OF - Director → CIF 0
  • 2
    Hall, Michael Edward
    Company Director born in April 1963
    Individual (165 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Dominic Patrick
    Director born in March 1967
    Individual (68 offsprings)
    Officer
    2014-07-02 ~ 2017-07-03
    OF - Director → CIF 0
  • 4
    Rajcan, Martin
    Director born in October 1983
    Individual (3 offsprings)
    Officer
    2014-08-06 ~ 2015-06-29
    OF - Director → CIF 0
  • 5
    Boyle, Thomas Douglas
    Director born in March 1966
    Individual (49 offsprings)
    Officer
    2014-08-06 ~ 2015-02-27
    OF - Director → CIF 0
  • 6
    Bannister, Adrian John
    Director born in November 1964
    Individual (43 offsprings)
    Officer
    2015-03-03 ~ 2015-03-03
    OF - Director → CIF 0
    Bannister, Adrian John
    Chartered Accountant born in November 1964
    Individual (43 offsprings)
    2015-02-27 ~ 2016-05-06
    OF - Director → CIF 0
  • 7
    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
  • 8
    Mix, Martin Sebastian
    Investment Professional born in June 1983
    Individual (2 offsprings)
    Officer
    2015-06-29 ~ 2017-04-05
    OF - Director → CIF 0
  • 9
    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, 2504 offsprings)
    Officer
    2014-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    NORTHSTAR HOLDING LIMITED
    09113390 15738206
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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

NORTHSTAR INVESTMENTS LIMITED

Period: 2014-07-02 ~ 2021-03-16
Company number: 09113505
Registered name
NORTHSTAR INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NORTHSTAR INVESTMENTS LIMITED
    Info
    Registered number 09113505
    8th Floor 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 and dissolved on 2021-03-16 (6 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • NORTHSTAR INVESTMENTS LIMITED
    S
    Registered number 09113505
    Stirling Square, 7 Carlton Gardens, London, England, SW1Y 5AD
    Limited By Shares in Companies House, Cardiff, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OEG GLOBAL LIMITED - now
    OCHL (GLOBE) LIMITED
    - 2020-01-31 08132445
    INTERCEDE 2448 LIMITED - 2012-07-25
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    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 5 April 2026 and licensed under the Open Government Licence v3.0.