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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 6
  • 1
    Sanders, Jeremy
    Management Consultant born in June 1983
    Individual (5 offsprings)
    Officer
    2015-07-08 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Pickworth, James Malcolm
    Director born in September 1967
    Individual (47 offsprings)
    Officer
    2015-06-09 ~ 2018-06-12
    OF - Director → CIF 0
  • 3
    Land, Daniel Edward
    Investment Banker born in April 1983
    Individual (3 offsprings)
    Officer
    2015-07-08 ~ 2017-06-02
    OF - Director → CIF 0
  • 4
    Holmes, Stephen John
    Director born in June 1974
    Individual (34 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Dunsmuir, Lindsay Allan
    Cfo born in March 1967
    Individual (65 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
    Dunsmuir, Lindsay Allan
    Individual (65 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Secretary → CIF 0
  • 6
    LRA REALISATIONS LIMITED - now 03084650
    AZZURRI CENTRAL LIMITED
    - 2020-09-21 03084650 12457130
    GONDOLA CENTRAL LIMITED - 2015-03-11
    ASK CENTRAL LIMITED - 2014-08-18
    ASK CENTRAL PLC - 2004-06-28
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (22 parents, 8 offsprings)
    Person with significant control
    2017-06-09 ~ 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

CDM GROUP LIMITED

Period: 2015-06-09 ~ 2021-03-23
Company number: 09630719
Registered name
CDM GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CDM GROUP LIMITED
    Info
    Registered number 09630719
    3rd Floor Capital House, 25 Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2015-06-09 and dissolved on 2021-03-23 (5 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • CDM GROUP LIMITED
    S
    Registered number 09630719
    3rd Floor, Capital House, 25 Chapel Street, London, England, NW1 5DH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CDM HOLDCO LIMITED
    09630993
    3rd Floor Capital House, 25 Chapel Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-06-11 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.