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
    Wass, Edward Aston
    Fund Manager born in May 1971
    Individual (8 offsprings)
    Officer
    2017-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lee, Richard Peter Simon
    Managing Director born in January 1968
    Individual (15 offsprings)
    Officer
    2015-04-23 ~ dissolved
    OF - Director → CIF 0
    Lee, Richard Simon Peter
    Individual (15 offsprings)
    Officer
    2020-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brown, Wayne Robert
    Manufacturing Director born in May 1961
    Individual (7 offsprings)
    Officer
    2015-04-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Colley, John Graham
    Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2015-04-23 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Babington, Richard Anthony
    Director born in September 1974
    Individual (15 offsprings)
    Officer
    2015-04-02 ~ 2015-10-22
    OF - Director → CIF 0
  • 2
    Groom, Matthew David
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 3
    Lee, Richard Peter Simon
    Managing Director born in January 1968
    Individual (15 offsprings)
    Officer
    2014-10-20 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Brown, Wayne Robert
    Manufacturing Director born in May 1961
    Individual (7 offsprings)
    Officer
    2014-10-20 ~ 2015-04-02
    OF - Director → CIF 0
  • 5
    Hutchins, Kenneth
    Chartered Accountant Icaew born in January 1955
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2015-04-02
    OF - Director → CIF 0
    Hutchins, Kenneth
    Chartered Accountant born in January 1955
    Individual (1 offspring)
    2015-04-23 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Colley, John Graham
    Academic/Company Director born in April 1954
    Individual (4 offsprings)
    Officer
    2014-10-20 ~ 2015-04-02
    OF - Director → CIF 0
  • 7
    Tung, Eric
    Director born in August 1961
    Individual
    Officer
    2015-10-22 ~ 2017-12-13
    OF - Director → CIF 0
  • 8
    Steele, Richard John
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2015-04-02 ~ 2015-04-23
    OF - Director → CIF 0
parent relation
Company in focus

JABLITE HOLDINGS LIMITED

Previous name
DUNCARY 16 LIMITED - 2015-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JABLITE HOLDINGS LIMITED
    Info
    DUNCARY 16 LIMITED - 2015-05-20
    Registered number 09272231
    25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2014-10-20 and dissolved on 2024-04-18 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • JABLITE HOLDINGS LIMITED
    S
    Registered number 09272231
    Infinity House, Anderson Way, Belvedere, Kent, United Kingdom, DA17 6BG
    Corporate in Companies House, England And Wales
    CIF 1
  • JABLITE HOLDINGS LTD
    S
    Registered number 09272231
    Infinity House, Anderson Way, Belvedere, England, DA17 6BG
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Infinity House Anderson Way, Belvedere, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CHARCO 644 LIMITED - 1996-06-10
    25 Farringdon Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.