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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 7
  • 1
    Waddington-ball, Oliver
    Company Director born in September 1985
    Individual (6 offsprings)
    Officer
    2015-01-21 ~ 2018-12-22
    OF - Director → CIF 0
    Mr Oliver Waddington-ball
    Born in September 1985
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Baily, Leslie Feeney
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Mary Rose Roff
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    2024-07-08 ~ 2024-09-12
    OF - Director → CIF 0
  • 4
    Church, Timothy John Edward
    Company Director born in December 1955
    Individual (16 offsprings)
    Officer
    2024-07-08 ~ 2024-09-12
    OF - Director → CIF 0
  • 5
    Carlisle, Nicholas
    Non Executive Director born in November 1963
    Individual (2 offsprings)
    Officer
    2020-08-10 ~ 2025-06-10
    OF - Director → CIF 0
  • 6
    Cudennec, Marie Rene Hai Shan, Mrs.
    Born in April 1987
    Individual (4 offsprings)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
    Cudennec, Marie
    Individual (4 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Secretary → CIF 0
    Mrs. Marie Rene Hai Shan Cudennec
    Born in April 1987
    Individual (4 offsprings)
    Person with significant control
    2018-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Banks, Leslie James
    Ceo born in June 1962
    Individual (2 offsprings)
    Officer
    2016-02-01 ~ 2016-02-01
    OF - Director → CIF 0
    2016-02-01 ~ 2017-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GOLDFINGER FACTORY ONE C.I.C.

Period: 2016-01-05 ~ now
Company number: 09400250
Registered names
GOLDFINGER FACTORY ONE C.I.C. - now
Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
31010 - Manufacture Of Office And Shop Furniture
82990 - Other Business Support Service Activities N.e.c.
47799 - Retail Sale Of Other Second-hand Goods In Stores (not Incl. Antiques)

  • GOLDFINGER FACTORY ONE C.I.C.
    Info
    GOLDFINGER FACTORY ONE LTD - 2016-01-05
    Registered number 09400250
    13-15 Golborne Road, London W10 5PG
    PRIVATE LIMITED COMPANY incorporated on 2015-01-21 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.