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

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
Active 0
  • Not found in our database.
Ceased 26
  • 1
    COVENT GARDEN LAND LIMITED - 2002-10-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 10 - director → ME
  • 2
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 14 - director → ME
  • 3
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 7 - director → ME
  • 4
    BERKELEY TWELVE LIMITED - 2002-05-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 6 - director → ME
  • 5
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    4th Floor 22 Baker Street, London, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2010-12-14 ~ 2011-04-01
    CIF 22 - secretary → ME
  • 6
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 8 - director → ME
  • 7
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 9 - director → ME
  • 8
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 4 - director → ME
  • 9
    BANNER FREEHOLD 2 LIMITED - 2008-12-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-12-08 ~ 2009-01-12
    CIF 1 - director → ME
  • 10
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 3 - director → ME
  • 11
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 12 - director → ME
  • 12
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-31 ~ 2009-01-12
    CIF 19 - director → ME
  • 13
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 13 - director → ME
  • 14
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2010-12-14 ~ 2011-04-01
    CIF 21 - secretary → ME
  • 15
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2010-12-14 ~ 2011-04-01
    CIF 20 - secretary → ME
  • 16
    48a High Street, Edgware, Middlesex, United Kingdom
    Dissolved corporate
    Officer
    2010-12-14 ~ 2011-04-01
    CIF 25 - secretary → ME
  • 17
    48a High Street, Edgware, Middlesex
    Dissolved corporate
    Officer
    2010-12-14 ~ 2011-04-01
    CIF 23 - secretary → ME
  • 18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 15 - director → ME
  • 19
    BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
    BULKTURN LIMITED - 1986-02-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 2 - director → ME
  • 20
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 26 - director → ME
  • 21
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 11 - director → ME
  • 22
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-10-31 ~ 2009-01-12
    CIF 18 - director → ME
  • 23
    MAIDSTOWE LIMITED - 1993-10-29
    Cvs Solicitors, 17 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ 2011-04-01
    CIF 24 - secretary → ME
  • 24
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 16 - director → ME
  • 25
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 5 - director → ME
  • 26
    COVENT GARDEN ONE LIMITED - 2006-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-11-30 ~ 2009-01-12
    CIF 17 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.