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 5
  • 1
    Wood, Rupert Jonathan Macdougall
    Retired born in June 1952
    Individual (1 offspring)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Zahedi, Kaveh
    International Organisation born in April 1968
    Individual (1 offspring)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Chase, Michael Philip
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Bajpai, Rima
    Housewife born in September 1968
    Individual (6 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 5
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59-60, Russell Square, London, United Kingdom
    Active Corporate (8 parents, 83 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mr Kaveh Zahedi
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2017-05-08 ~ 2018-05-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mrs Rima Bajpai
    Born in September 1968
    Individual (6 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

40 CLIFTON GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • 40 CLIFTON GARDENS LIMITED
    Info
    Registered number 10757755
    C/o Bishop & Sewell Llp, 59-60, Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 2017-05-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.