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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 8
  • 1
    Jaffe, Daniel Marc Richard
    Director born in August 1975
    Individual (381 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Michael Kiely
    Individual (1321 offsprings)
    Insolvency
    2021-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gary Thompson
    Individual (692 offsprings)
    Insolvency
    2021-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wallace, Claudia Ann
    Born in March 1974
    Individual (351 offsprings)
    Officer
    2017-10-13 ~ 2018-07-20
    OF - Director → CIF 0
  • 5
    CSC DIRECTORS (NO.4) LIMITED - now 04017430 08277951... (more)
    INTERTRUST DIRECTORS 2 LIMITED
    - 2024-12-09 04017430 03920254... (more)
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (75 parents, 1191 offsprings)
    Officer
    2017-10-13 ~ dissolved
    OF - Director → CIF 0
  • 6
    CSC DIRECTORS (NO.3) LIMITED - now 03920254 08277951... (more)
    INTERTRUST DIRECTORS 1 LIMITED
    - 2024-12-09 03920254 04017430... (more)
    SFM DIRECTORS LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (76 parents, 1238 offsprings)
    Officer
    2017-10-13 ~ dissolved
    OF - Director → CIF 0
  • 7
    CSC CORPORATE SERVICES (LONDON) LIMITED - now 03920255
    INTERTRUST CORPORATE SERVICES LIMITED
    - 2024-12-09 03920255 04723839... (more)
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    1, Bartholomew Lane, London, England
    Active Corporate (77 parents, 1251 offsprings)
    Officer
    2017-10-13 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2017-11-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    CML WAREHOUSE NUMBER 1 HOLDINGS LIMITED
    11012757
    35, Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ 2017-11-09
    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
parent relation
Company in focus

CML WAREHOUSE NUMBER 1 LIMITED

Period: 2017-11-08 ~ 2022-08-11
Company number: 11012810 11554926
Registered names
CML WAREHOUSE NUMBER 1 LIMITED - Dissolved 11554926
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-06
Dissolved on 2022-08-11
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CML WAREHOUSE NUMBER 1 LIMITED
    Info
    CML WAREHOUSE NUMBER 1 PLC - 2017-11-08
    Registered number 11012810
    40a Station Road, Upminster, Essex RM14 2TR
    PRIVATE LIMITED COMPANY incorporated on 2017-10-13 and dissolved on 2022-08-11 (4 years 9 months). 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.