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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 17
  • 1
    Colli, Corrado
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    2007-11-26 ~ 2010-10-14
    OF - Director → CIF 0
  • 2
    O'connor, Joanna Mary Elizabeth
    Company Director born in June 1957
    Individual (12 offsprings)
    Officer
    2011-03-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 3
    Morgan, Martin Jack
    Chartered Surveyor born in April 1954
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Memory, David William
    Accountant born in August 1959
    Individual (37 offsprings)
    Officer
    1996-12-31 ~ 2007-11-26
    OF - Director → CIF 0
  • 5
    Hirsch, Peter Allen
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 1999-12-21
    OF - Director → CIF 0
  • 6
    Kirstie Jane Provan
    Individual (212 offsprings)
    Insolvency
    2014-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Gary Paul Shankland
    Individual (311 offsprings)
    Insolvency
    2014-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Marchetta, Matteo
    Company Director born in November 1973
    Individual (11 offsprings)
    Officer
    2010-03-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 9
    Edwards, Gregory Desmond
    Company Director born in April 1965
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 10
    Curtis, Stephen
    Company Director born in June 1965
    Individual (64 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 11
    Maccolini, Riccardo
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Tuson, Paul Adam Edward
    Company Director born in December 1966
    Individual (47 offsprings)
    Officer
    2007-11-16 ~ 2008-04-09
    OF - Director → CIF 0
  • 13
    Merriman, Andrew
    Company Director born in September 1966
    Individual (33 offsprings)
    Officer
    2008-04-09 ~ 2010-03-28
    OF - Director → CIF 0
  • 14
    Mcginley, Nigel Stephen
    Accountant born in June 1951
    Individual (19 offsprings)
    Officer
    1996-12-31 ~ 2007-11-26
    OF - Director → CIF 0
  • 15
    Hunt, Julian Richard
    Accountant born in July 1956
    Individual (12 offsprings)
    Officer
    (before 1991-10-20) ~ 1999-12-21
    OF - Director → CIF 0
    2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
    Hunt, Julian Richard
    Individual (12 offsprings)
    Officer
    (before 1991-10-20) ~ 2013-09-25
    OF - Secretary → CIF 0
  • 16
    RJP SECRETARIES LIMITED - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, England
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    BRENTFORD ONE LIMITED - now 03722742
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21 during the appointment or period of control
    Dissolved on 2022-04-05 during the appointment or period of control
    TIE RACK RETAIL GROUP LIMITED - 2016-11-16 03722742
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-02 during the appointment or period of control
    Date of completion or termination of CVA on 2014-04-16 during the appointment or period of control
    FRANGI INVESTMENTS LIMITED - 2007-10-26
    B & F INVESTMENTS LIMITED - 1999-03-25
    Vantage West, Great West Road, Brentford, Middlesex, England
    Dissolved Corporate (23 parents, 8 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ASSOCIATED INVESTMENTS LIMITED

Period: 1987-09-09 ~ 2015-04-22
Company number: 02098120 01524977
Registered names
ASSOCIATED INVESTMENTS LIMITED - Dissolved 01524977
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26
Dissolved on 2015-04-22
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
    31st 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 status of the company number is Dissolved.
    CIF 0
  • RJP SECRETARIES LTD
    S
    Registered number 02098120
    2, A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RL 2014 LIMITED
    - now 03030627
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-08 during the appointment or period of control
    Dissolved on 2019-07-06 during the appointment or period of control
    THE ROLLING LUGGAGE COMPANY LIMITED
    - 2014-11-06 03030627 08661026
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2013-09-25 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.