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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 15
  • 1
    Mackie, Christopher Alan
    Born in February 1960
    Individual (674 offsprings)
    Officer
    2014-10-30 ~ 2014-12-17
    OF - Director → CIF 0
  • 2
    Saunders, James Michael Edward
    Born in May 1966
    Individual (226 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Jenkins, Michael Ben
    Born in September 1972
    Individual (249 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Director → CIF 0
  • 4
    James, Maxwell David Shaw
    Born in January 1967
    Individual (263 offsprings)
    Officer
    2014-12-17 ~ 2016-06-27
    OF - Director → CIF 0
  • 5
    Dodd, Angus Alexander
    Senior Managing Director born in May 1967
    Individual (223 offsprings)
    Officer
    2016-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Heazell, Frances Victoria
    Individual (1 offspring)
    Officer
    2016-10-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Gill, Anthony Douglas
    Born in November 1965
    Individual (17 offsprings)
    Officer
    2014-12-17 ~ 2016-05-09
    OF - Director → CIF 0
  • 8
    Shah, Rajesh
    Born in October 1972
    Individual (83 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 9
    Odell, Sandra Judith
    Individual (1 offspring)
    Officer
    2014-12-17 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 10
    Stearn, Richard James
    Born in August 1968
    Individual (722 offsprings)
    Officer
    2014-12-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Carter, Simon Geoffrey
    Born in September 1975
    Individual (505 offsprings)
    Officer
    2015-05-26 ~ 2017-01-13
    OF - Director → CIF 0
  • 12
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1822 offsprings)
    Officer
    2014-10-30 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 13
    QUINTAIN LONDON LIMITED
    - now 05837295
    QUINTAIN E05 (GROUNDLEASE) LIMITED - 2014-02-04
    180, Great Portland Street, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    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
  • 14
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1463 offsprings)
    Officer
    2014-10-30 ~ 2014-12-17
    OF - Director → CIF 0
  • 15
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1501 offsprings)
    Officer
    2014-10-30 ~ 2014-12-17
    OF - Director → CIF 0
parent relation
Company in focus

PORTMAN LIME TREE LIMITED

Period: 2015-03-19 ~ 2019-12-24
Company number: 09288982
Registered names
PORTMAN LIME TREE LIMITED - Dissolved
NEWINCCO 1336 LIMITED - 2015-03-19 09301356... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PORTMAN LIME TREE LIMITED
    Info
    NEWINCCO 1336 LIMITED - 2015-03-19
    Registered number 09288982
    180 Great Portland Street, London W1W 5QZ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 and dissolved on 2019-12-24 (5 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.