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

CLOSE DIRECTOR SERVICES LIMITED


Related profiles found in government register
  • CLOSE DIRECTOR SERVICES LIMITED
    S
    Registered number missing
    St Georges Court, Upper Church Street, Douglas, Isle Of Man, IM1 1EE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 26
  • 1
    C G LAND LIMITED
    - now 03876842
    COVENT GARDEN LAND LIMITED - 2002-10-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 10 - Director → ME
  • 2
    CG FREEHOLDS LIMITED
    - now 04187929
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 14 - Director → ME
  • 3
    CG THIRTEEN LIMITED
    - now 03747808
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 7 - Director → ME
  • 4
    CROSSPITE LIMITED
    - now 03747797
    BERKELEY TWELVE LIMITED - 2002-05-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 6 - Director → ME
  • 5
    DERRY'S CROSS LIMITED
    - now 04417539
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2010-12-14 ~ 2011-04-01
    CIF 22 - Secretary → ME
  • 6
    DIDSBURY POINT REVERSION LIMITED
    - now 03770123
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 8 - Director → ME
  • 7
    FHL NOMINEES LIMITED
    03815967
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 9 - Director → ME
  • 8
    FINALBRIEF LIMITED
    03103441
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 4 - Director → ME
  • 9
    FREEHOLD 2 LIMITED
    - now 05392433
    BANNER FREEHOLD 2 LIMITED
    - 2008-12-15 05392433
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2008-12-08 ~ 2009-01-12
    CIF 1 - Director → ME
  • 10
    FREEHOLD MANAGERS (NOMINEES) LIMITED
    - now 02686761
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Active Corporate (46 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 3 - Director → ME
  • 11
    IMPERIAL WHARF (BLOCK A) LIMITED
    04116929
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 12 - Director → ME
  • 12
    ISOBELGINA MANAGEMENT LIMITED
    05753229
    6th Floor 338 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2007-10-31 ~ 2009-01-12
    CIF 19 - Director → ME
  • 13
    KENSINGTON WESTSIDE LIMITED
    - now 04117685
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 13 - Director → ME
  • 14
    MARKETPLANT LIMITED
    04344398
    48a High Street, Edgware, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2010-12-14 ~ 2011-04-01
    CIF 21 - Secretary → ME
  • 15
    PANELBRANCH LIMITED
    04344397
    48a High Street, Edgware, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2010-12-14 ~ 2011-04-01
    CIF 20 - Secretary → ME
  • 16
    PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED
    04726882
    48a High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2010-12-14 ~ 2011-04-01
    CIF 25 - Secretary → ME
  • 17
    PUDDLETON (HOLYHEAD) NUMBER 2 LIMITED
    04726880
    48a High Street, Edgware, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2010-12-14 ~ 2011-04-01
    CIF 23 - Secretary → ME
  • 18
    PUNCHY PROPERTIES LIMITED
    04345948
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 15 - Director → ME
  • 19
    REVERTER PLUS LIMITED
    - now 01968849
    BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
    BULKTURN LIMITED - 1986-02-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (26 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 2 - Director → ME
  • 20
    RIVERSIDE WEST (BLOCK B) LIMITED
    - now 04121628
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 26 - Director → ME
  • 21
    S G LAND LTD
    - now 04008465
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 11 - Director → ME
  • 22
    SHELLEY MANAGEMENT LIMITED
    05688459
    6th Floor 338 Euston Road, London
    Dissolved Corporate (14 parents)
    Officer
    2007-10-31 ~ 2009-01-12
    CIF 18 - Director → ME
  • 23
    ST. DUNSTAN'S HOUSE PROPERTY COMPANY LIMITED
    - now 02859893
    MAIDSTOWE LIMITED - 1993-10-29
    Cvs Solicitors, 17 Albemarle Street, London
    Dissolved Corporate (19 parents)
    Officer
    2010-12-01 ~ 2011-04-01
    CIF 24 - Secretary → ME
  • 24
    VICTORIA INVESTMENTS (NO 1) LIMITED
    - now 04435220
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 16 - Director → ME
  • 25
    WARMCROSS LIMITED
    - now 03713168
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 5 - Director → ME
  • 26
    WARMWOOD ESTATES LIMITED
    - now 04886687
    COVENT GARDEN ONE LIMITED - 2006-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.