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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Auden, Crispin Jeremy

child relation
Offspring entities and appointments 62
  • 1
    ALDGATE ASSET MANAGEMENT LIMITED
    - now 04430790
    MISTVIEW LIMITED
    - 2002-05-16 04430790
    C/o Cole Associates, 3 Grosvenor Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-05-10 ~ 2004-07-21
    IIF 30 - Director → ME
  • 2
    ANTON BRIDGE CAPITAL LIMITED - now
    TEWIN TRADING LIMITED
    - 2019-05-09 04116701
    HALKIN PROPERTIES LIMITED - 2001-06-13
    LAWGRA (NO.728) LIMITED - 2000-12-28
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2001-07-24 ~ 2008-03-12
    IIF 26 - Director → ME
  • 3
    BISNEY (NORTHAMPTON) LIMITED
    - now 06449355
    MERCHANT DEVELOPMENTS (NORTHAMPTON) LIMITED
    - 2011-05-03 06449355
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-03-28 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BRIGHTHAND LIMITED
    - now 03671682
    TRUSHELFCO (NO.2450) LIMITED - 1998-11-24
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2000-09-08
    IIF 47 - Director → ME
  • 5
    BRUTON ASSET MANAGEMENT LIMITED
    05777017
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-04-11 ~ 2008-03-12
    IIF 43 - Director → ME
  • 6
    CUBEX ESTATES LIMITED
    05424514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2011-09-07
    New Maxdon House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2008-03-12
    IIF 22 - Director → ME
  • 7
    CUBEX LAND (COLLEGE SQUARE PROJECT MANAGEMENT) LIMITED
    05834878
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ 2008-03-12
    IIF 57 - Director → ME
  • 8
    CUBEX LAND (COLLEGE SQUARE) LIMITED
    05828735
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (6 parents)
    Officer
    2006-05-25 ~ 2008-03-12
    IIF 10 - Director → ME
  • 9
    CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED
    05834885 10036260... (more)
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ 2008-03-12
    IIF 39 - Director → ME
  • 10
    CUBEX LAND (YORK STREET) LIMITED
    05609512
    The Coachhouse, 26 Oakfield Road, Clifton, Bristol, Bs8 2 At
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ 2008-03-12
    IIF 49 - Director → ME
  • 11
    CUBEX LAND LIMITED
    05179869
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2004-07-14 ~ 2008-03-12
    IIF 20 - Director → ME
  • 12
    DANESCROFT LAND LIMITED
    05424504 03734319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2012-04-09
    130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2005-06-06 ~ 2008-03-12
    IIF 37 - Director → ME
  • 13
    DZGB LTD - now
    PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
    SUMMIT HOUSING LIMITED - 2011-04-28
    SHOE MAKER PROPERTIES LIMITED
    - 2000-07-25 03175796
    YOLBAR LIMITED
    - 1996-07-10 03175796
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    1996-05-21 ~ 2000-07-24
    IIF 52 - Director → ME
  • 14
    EDISTON LAND LIMITED
    05423820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2011-09-07
    New Maxdov House 130 Bury New Road, Prestwich, Manchester, Gtr Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2008-03-12
    IIF 13 - Director → ME
  • 15
    FIERA REAL ESTATE INVESTORS UK LIMITED - now
    PALMER CAPITAL INVESTORS LIMITED
    - 2020-01-06 04916155
    WORKFREEZE LIMITED
    - 2003-11-20 04916155
    Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2003-11-06 ~ 2008-03-12
    IIF 24 - Director → ME
  • 16
    FIERA REAL ESTATE UK LIMITED - now
    PALMER CAPITAL PARTNERS LIMITED
    - 2020-01-06 01531949 05202162... (more)
    TEWIN ESTATE AND LAND CO. LIMITED
    - 2001-09-19 01531949
    FUNWOOL LIMITED - 1981-12-31
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (19 parents, 326 offsprings)
    Officer
    2001-07-24 ~ 2008-03-12
    IIF 12 - Director → ME
  • 17
    FRONTIER ESTATES PROPERTIES LIMITED
    05423787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2011-09-07
    130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-06-06 ~ 2008-03-12
    IIF 41 - Director → ME
  • 18
    HERCULES CORPORATION LIMITED
    06647117
    9 Seagrave Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    KINO DIGITAL LIMITED
    - now 06668007
    SCAMAG LIMITED - 2008-08-21
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-10-09 ~ 2015-02-20
    IIF 3 - Director → ME
  • 20
    LINDEN PROPERTY SERVICES LTD
    06547744 04068485
    Tresham House Tresham House, 13 Silver Street, Tetbury, Gloucestershire, England
    Active Corporate (4 parents)
    Officer
    2008-03-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    LP CONSULTING SERVICES LIMITED - now
    LOCATION STRATEGY MANAGEMENT LIMITED
    - 2016-09-15 02731802 10355224
    PUGH CARMICHAEL LIMITED - 1993-04-05
    C/o Peter F. Tomlinson & Co, Solicitors, 1 Northumberland Buildings, Northumberland Buildings, Bath, England
    Dissolved Corporate (14 parents)
    Officer
    2001-12-13 ~ 2003-09-02
    IIF 56 - Director → ME
  • 22
    LUSH LONGBOARDS LIMITED
    04514009
    Arch 4 Earl Russell Way, Lawrence Hill, Bristol, England
    Active Corporate (6 parents)
    Officer
    2009-01-06 ~ 2021-04-05
    IIF 2 - Director → ME
    Person with significant control
    2016-04-09 ~ 2021-06-17
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    OPUS ESTATES LIMITED
    05423783
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2011-09-07
    130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2008-03-12
    IIF 15 - Director → ME
  • 24
    OPUS LAND (WARWICK PARKWAY) 2 LIMITED
    05850356 05850405
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-06-19 ~ 2008-03-12
    IIF 48 - Director → ME
    2006-06-19 ~ 2008-03-12
    IIF 63 - Secretary → ME
  • 25
    PALMER ACTIVE GENERAL PARTNERS LIMITED
    05562463 06851857... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-13 ~ 2008-03-12
    IIF 61 - Director → ME
  • 26
    PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED
    05745718 05911524... (more)
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2006-03-16 ~ 2008-03-12
    IIF 59 - Director → ME
  • 27
    PALMER CAPITAL GENERAL PARTNERS LIMITED
    05202162 07440303... (more)
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2008-03-12
    IIF 42 - Director → ME
  • 28
    PALMER CAPITAL PARTNERS (VALUE) LIMITED - now
    LINDEN PROPERTY SERVICES LTD.
    - 2008-03-22 04068485 06547744
    Tima & Life Building, One Bruton Street 6th Floor Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-08 ~ 2008-03-12
    IIF 55 - Director → ME
  • 29
    PALMER CAPITAL SECOND GENERAL PARTNERS LIMITED
    05911524 07437500... (more)
    Time & Life Building, 1 Bruton St, London
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2006-08-21 ~ 2008-03-12
    IIF 51 - Director → ME
  • 30
    PALMER NOBLE GENERAL PARTNERS LIMITED
    05350305
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (7 parents)
    Officer
    2005-02-02 ~ 2008-03-12
    IIF 62 - Director → ME
  • 31
    PAVF NOMINEES 2 LIMITED
    05629951 06026840... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ 2008-03-12
    IIF 38 - Director → ME
  • 32
    PAVF NOMINEES 3 LIMITED
    05629956 06026840... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ 2008-03-12
    IIF 29 - Director → ME
  • 33
    PAVF NOMINEES 4 LIMITED
    05654293 06026840... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-14 ~ 2008-03-12
    IIF 60 - Director → ME
  • 34
    PAVF NOMINEES 5 LIMITED
    05652458 06026840... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-13 ~ 2008-03-12
    IIF 11 - Director → ME
  • 35
    PAVF NOMINEES LIMITED
    05564037 06026840... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-14 ~ 2008-03-12
    IIF 46 - Director → ME
  • 36
    PCDF NOMINEES 10 LIMITED
    05656801 05861723... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-16 ~ 2008-03-12
    IIF 45 - Director → ME
  • 37
    PCDF NOMINEES 11 LIMITED
    05665298 05861723... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-04 ~ 2008-03-12
    IIF 18 - Director → ME
  • 38
    PCDF NOMINEES 12 LIMITED
    05781055 06029122... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ 2008-03-12
    IIF 9 - Director → ME
  • 39
    PCDF NOMINEES 14 LIMITED
    05849143 05480960... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ 2008-03-12
    IIF 25 - Director → ME
  • 40
    PCDF NOMINEES 16 LIMITED
    05861705 05569322... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-29 ~ 2008-03-12
    IIF 7 - Director → ME
  • 41
    PCDF NOMINEES 17 LIMITED
    05861723 06029122... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ 2008-03-12
    IIF 16 - Director → ME
  • 42
    PCDF NOMINEES 2 LIMITED
    05411071 05426879... (more)
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-01 ~ 2008-03-12
    IIF 23 - Director → ME
  • 43
    PCDF NOMINEES 3 LIMITED
    05426879 05569322... (more)
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-18 ~ 2008-03-12
    IIF 35 - Director → ME
  • 44
    PCDF NOMINEES 4 LIMITED
    05480960 05426879... (more)
    Time & Life Building, One Bruton Street 6th Floor, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-14 ~ 2008-03-12
    IIF 34 - Director → ME
  • 45
    PCDF NOMINEES 5 LIMITED
    05543293 05426879... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-23 ~ 2008-03-12
    IIF 21 - Director → ME
  • 46
    PCDF NOMINEES 6 LIMITED
    05569322 05426879... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ 2008-03-12
    IIF 27 - Director → ME
  • 47
    PCDF NOMINEES 7 LIMITED
    05580210 05426879... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ 2008-03-12
    IIF 28 - Director → ME
  • 48
    PCDF NOMINEES 8 LIMITED
    05654304 05426879... (more)
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-14 ~ 2008-03-12
    IIF 6 - Director → ME
  • 49
    PCP (NOMINEES) LIMITED
    04305183
    Time & Life Building, One Bruton Street 6th Floor, Mayfair London
    Dissolved Corporate (8 parents)
    Officer
    2001-12-04 ~ 2008-03-12
    IIF 14 - Director → ME
  • 50
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ 2008-03-12
    IIF 19 - Director → ME
  • 51
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-16 ~ 2008-03-12
    IIF 58 - Director → ME
  • 52
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-26 ~ 2008-03-12
    IIF 40 - Director → ME
  • 53
    SCANU LIMITED - now
    MESL MAKDISSI LIMITED - 2011-12-23
    SUMMIT PROPERTY (THEALE) LIMITED
    - 2011-01-24 03278564
    PITCOMP 144 LIMITED
    - 1997-03-24 03278564 03297011... (more)
    D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    1997-03-12 ~ 2000-09-08
    IIF 54 - Director → ME
  • 54
    SUMMIT PROPERTY (EPSOM) LIMITED
    - now 03104060
    QUERMIC LIMITED
    - 1995-12-22 03104060
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-12-22 ~ 2000-09-08
    IIF 17 - Director → ME
  • 55
    SUMMIT PROPERTY GROUP LIMITED
    - now 03133209
    TULIP STREET DEVELOPMENT LIMITED
    - 1998-03-04 03133209
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    1998-03-04 ~ 2000-09-08
    IIF 50 - Director → ME
  • 56
    SUMMIT PROPERTY LIMITED
    - now 02097257 03605260... (more)
    SUMMIT PROPERTIES (TRADING) LIMITED
    - 1995-06-20 02097257
    DRILLSPIRE LIMITED - 1988-07-08
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    1995-04-28 ~ 2000-09-08
    IIF 44 - Director → ME
  • 57
    THISTLE ESTATES LIMITED
    05424481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2011-09-07
    New Maxdov House 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2008-03-12
    IIF 33 - Director → ME
  • 58
    THISTLE LAND LIMITED
    - now 04040751
    LAWGRA (NO.693) LIMITED - 2000-08-22
    Time & Life Building One Bruton Street 6th Floor, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-09-29 ~ 2008-03-12
    IIF 32 - Director → ME
  • 59
    WAVERLEY SCHOOL (CROWTHORNE) LIMITED
    00936622
    Waverley School, Waverley Way, Wokingham, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    1995-05-09 ~ 2007-06-14
    IIF 31 - Director → ME
  • 60
    WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED
    03181579
    Waverley School Ans Nursery Ltd, Waverley Way, Wokingham, England
    Active Corporate (16 parents)
    Officer
    1996-04-02 ~ 2006-04-01
    IIF 53 - Director → ME
  • 61
    WRENBRIDGE (EDGBASTON) NOMINEE LIMITED
    05543241
    Time & Life Building, 1 Bruton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-23 ~ 2008-03-12
    IIF 36 - Director → ME
  • 62
    WRENBRIDGE ESTATES LIMITED
    05423774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-15
    Dissolved on 2011-09-07
    130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-06-06 ~ 2008-03-12
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.