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 0
  • Not found in our database.
parent relation
Company in focus

CB DIRECTORS LIMITED


Related profiles found in government register
  • CB DIRECTORS LIMITED
    S
    Registered number 34110
    First Floor, Cambridge House, Le Truchot, St Peter Port, Guernsey, GY1 3HH
    Limited in Guernsey Company Register
    CIF 1
    Limited Company in Guernsey Company Registry
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    First Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate (5 parents)
    Beneficial owner
    2012-11-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    First Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2025-01-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 3
    Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate (4 parents)
    Beneficial owner
    2004-04-27 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or controlOE
  • 4
    First Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate (3 parents)
    Beneficial owner
    2023-01-20 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Has significant influence or controlOE
  • 5
    First Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2007-03-06 ~ now
    CIF 7 - Ownership of shares - More than 25%OE
    CIF 7 - Ownership of voting rights - More than 25%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 6
    Cambridge House, Le Truchot, St Peter Port, Guernsey
    Corporate (5 parents)
    Beneficial owner
    1998-06-19 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Has significant influence or controlOE
Ceased 8
  • 1
    PROCETEC ENGINEERS LIMITED - 1997-01-08
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -9,079 EUR2016-12-31
    Officer
    2001-03-22 ~ 2002-07-01
    CIF 13 - director → ME
  • 2
    1 Northfields Prospect, Putney Bridge Road, London
    Corporate (3 parents)
    Equity (Company account)
    16,605 GBP2024-06-30
    Officer
    2001-06-25 ~ 2001-06-25
    CIF 11 - director → ME
  • 3
    DELTA YACHTING UK LIMITED - 2001-12-24
    20 Gilston Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-04-19 ~ 2003-04-01
    CIF 12 - director → ME
  • 4
    CARDMOST LIMITED - 1984-03-05
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-03-09 ~ 2005-02-01
    CIF 8 - director → ME
  • 5
    57 Greek Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,870 GBP2015-12-31
    Officer
    2004-01-12 ~ 2008-02-11
    CIF 9 - director → ME
  • 6
    Office 2 35 Princess Street, Rochdale, Greater Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-01-12 ~ 2010-02-26
    CIF 15 - director → ME
  • 7
    Avalon House, Marcham Road, Abingdon, Oxon
    Dissolved corporate (2 parents)
    Officer
    2001-10-05 ~ 2004-04-01
    CIF 10 - director → ME
  • 8
    Second Floor De Burgh House, Market Road, Wickford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2004-01-13 ~ 2009-11-06
    CIF 14 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.