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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
Active 3
  • 1
    Curtis, Stephen
    Company Director born in June 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    RJP SECRETARIES LIMITED - now
    WESTERNBAY LIMITED - 1994-12-19
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2, A C Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BRENTFORD ONE LIMITED - now
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    icon of addressVantage West, Great West Road, Brentford, Middlesex, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    O'connor, Joanna Mary Elizabeth
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Morgan, Martin Jack
    Chartered Surveyor born in April 1954
    Individual
    Officer
    icon of calendar 2011-02-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 3
    Edwards, Gregory Desmond
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Marchetta, Matteo
    Company Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 5
    Maccolini, Riccardo
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Merriman, Andrew
    Company Director born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-09 ~ 2010-03-28
    OF - Director → CIF 0
  • 7
    Tuson, Paul Adam Edward
    Company Director born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2008-04-09
    OF - Director → CIF 0
  • 8
    Hunt, Julian Richard
    Accountant born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-12-21
    OF - Director → CIF 0
    icon of calendar 2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
    Hunt, Julian Richard
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-09-25
    OF - Secretary → CIF 0
  • 9
    Memory, David William
    Accountant born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-31 ~ 2007-11-26
    OF - Director → CIF 0
  • 10
    Mcginley, Nigel Stephen
    Accountant born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2007-11-26
    OF - Director → CIF 0
  • 11
    Hirsch, Peter Allen
    Company Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1999-12-21
    OF - Director → CIF 0
  • 12
    Colli, Corrado
    Company Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-26 ~ 2010-10-14
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATED INVESTMENTS LIMITED

Previous names
PRISM ENTERPRISES LIMITED - 1987-09-09
SYNTHETIC LIMITED - 1987-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASSOCIATED INVESTMENTS LIMITED
    Info
    PRISM ENTERPRISES LIMITED - 1987-09-09
    SYNTHETIC LIMITED - 1987-09-09
    Registered number 02098120
    icon of address31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1987-02-09 and dissolved on 2015-04-22 (28 years 2 months). The company status is Dissolved.
    CIF 0
  • RJP SECRETARIES LTD
    S
    Registered number 02098120
    icon of address2, A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE ROLLING LUGGAGE COMPANY LIMITED - 2014-11-06
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-09-25 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.