logo
explain how to read the page

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 16
  • 1
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (865 offsprings)
    Officer
    1996-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Muller, Mark Alan
    Director born in September 1964
    Individual (141 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Seeldrayers, Anthony Desmond
    Chartered Secretary born in November 1967
    Individual (115 offsprings)
    Officer
    2002-05-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 4
    Harris, Karen Rachel
    Certified Accountant born in May 1959
    Individual (128 offsprings)
    Officer
    2008-08-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Mclean, Alistair Charles Peter
    New Business Manager born in August 1964
    Individual (539 offsprings)
    Officer
    1997-03-20 ~ 2000-04-14
    OF - Director → CIF 0
  • 6
    Berry, Elizabeth Patricia
    Chartered Secretary born in September 1947
    Individual (26 offsprings)
    Officer
    1996-05-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Scott, Brigit, Mrs.
    Manager born in January 1967
    Individual (202 offsprings)
    Officer
    2003-10-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 8
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (589 offsprings)
    Officer
    1996-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 9
    Thompson, Jennifer Lesley
    Company Administrator born in January 1950
    Individual (86 offsprings)
    Officer
    1996-02-13 ~ 1996-10-01
    OF - Director → CIF 0
  • 10
    Sullivan, Stephen Edward
    Director born in October 1956
    Individual (141 offsprings)
    Officer
    1996-10-01 ~ 1996-11-06
    OF - Director → CIF 0
  • 11
    Sanz, Ruben German Barrios
    Entrepreneur born in February 1979
    Individual (1 offspring)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
    Mr Ruben German Barrios Sanz
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    Platt, Samantha Jayne
    Assistant Manager born in December 1972
    Individual (113 offsprings)
    Officer
    2013-01-31 ~ 2016-10-28
    OF - Director → CIF 0
  • 13
    Kenny, Declan Thomas, Mr.
    Certified Accountant born in September 1961
    Individual (678 offsprings)
    Officer
    1996-02-13 ~ 1996-10-01
    OF - Director → CIF 0
    Kenny, Declan Thomas, Mr.
    Individual (678 offsprings)
    Officer
    1996-02-13 ~ 1998-10-05
    OF - Secretary → CIF 0
  • 14
    Graham, Janette Patricia
    Manager born in September 1957
    Individual (147 offsprings)
    Officer
    2016-10-28 ~ 2020-07-21
    OF - Director → CIF 0
  • 15
    FIRST NATIONAL TRUSTEE COMPANY (U.K.) LIMITED
    02903284
    4th Floor, Monmouth Street, London, England
    Active Corporate (18 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-21
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    CFL SECRETARIES LIMITED 03441172
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3503 offsprings)
    Officer
    1998-10-05 ~ 2020-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CALA VADELLA TITLE LIMITED

Period: 1996-04-23 ~ 2021-08-24
Company number: SC163347
Registered names
CALA VADELLA TITLE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CALA VADELLA TITLE LIMITED
    Info
    PUNTA LARA TITLE LIMITED - 1996-04-23
    Registered number SC163347
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-13 and dissolved on 2021-08-24 (25 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.