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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
    Hirsch, Peter Allen
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1991-10-20) ~ 1999-12-21
    OF - Director → CIF 0
  • 2
    Tuson, Paul Adam Edward
    Born in December 1966
    Individual (48 offsprings)
    Officer
    2007-11-16 ~ 2008-04-09
    OF - Director → CIF 0
  • 3
    Gary Paul Shankland
    Individual (321 offsprings)
    Insolvency
    2014-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Colli, Corrado
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2007-11-26 ~ 2010-10-14
    OF - Director → CIF 0
  • 5
    Kirstie Jane Provan
    Individual (224 offsprings)
    Insolvency
    2014-02-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Memory, David William
    Born in August 1959
    Individual (40 offsprings)
    Officer
    1996-12-31 ~ 2007-11-26
    OF - Director → CIF 0
  • 7
    Maccolini, Riccardo
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2012-09-17 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Merriman, Andrew
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2008-04-09 ~ 2010-03-28
    OF - Director → CIF 0
  • 9
    Hunt, Julian Richard
    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
  • 10
    Mcginley, Nigel Stephen
    Born in June 1951
    Individual (22 offsprings)
    Officer
    1996-12-31 ~ 2007-11-26
    OF - Director → CIF 0
  • 11
    Curtis, Stephen
    Born in June 1965
    Individual (64 offsprings)
    Officer
    2013-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Marchetta, Matteo
    Born in November 1973
    Individual (11 offsprings)
    Officer
    2010-03-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 13
    Morgan, Martin Jack
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2011-02-28 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    O'connor, Joanna Mary Elizabeth
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2011-03-14 ~ 2013-05-01
    OF - Director → CIF 0
  • 15
    Edwards, Gregory Desmond
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 16
    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
  • 17
    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, 749 offsprings)
    Officer
    2013-09-25 ~ dissolved
    OF - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.