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
    Sweet, Graham Francis
    Chartered Secretary born in December 1952
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Avonlea, Bush Lane, Send, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,007 GBP2024-06-30
    Person with significant control
    2020-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Avonlea, Bush Lane, Send, Woking, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1994-02-21 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    CAPITAL HOUSE MANAGEMENT SERVICES LIMITED - 1995-02-01
    CHARTERHOUSE VENTURE MANAGERS LIMITED - 1989-04-25
    MILEWORLD LIMITED - 1987-03-19
    Avonlea, Bush Lane, Send, Woking, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,421 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    1 St. Georges Court, 131 Putney Bridge Road, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1995-05-01 ~ 2009-10-01
    PE - Director → CIF 0
  • 3
    1 St Georges Court, 131 Putney Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    1994-02-21 ~ 2009-10-01
    PE - Director → CIF 0
parent relation
Company in focus

GUILDFORD CITY DIRECTORS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 1
Ceased 43
  • 1
    143/145 Station Road, Liss Station Road, Liss, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,505 GBP2023-10-31
    Officer
    2000-10-26 ~ 2000-10-26
    CIF 16 - Director → ME
  • 2
    1 Friar Street, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    128,094 GBP2024-08-31
    Officer
    2007-08-28 ~ 2007-08-28
    CIF 6 - Director → ME
  • 3
    169 Lynchford Road, Farnborough, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,114,866 GBP2024-03-31
    Officer
    1997-04-08 ~ 1997-04-08
    CIF 31 - Nominee Director → ME
  • 4
    C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,114 GBP2017-10-31
    Officer
    1996-10-02 ~ 1996-10-02
    CIF 37 - Nominee Director → ME
  • 5
    COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
    HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
    HENDERSON GROUP LIMITED - 1998-07-29
    10 Harewood Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-01-08 ~ 1997-01-08
    CIF 33 - Nominee Director → ME
  • 6
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    202,019 GBP2023-06-30
    Officer
    1996-11-22 ~ 1996-11-22
    CIF 35 - Nominee Director → ME
  • 7
    Westover Cottage Woodhill, Congresbury, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,314 GBP2021-07-31
    Officer
    1995-08-01 ~ 1995-08-01
    CIF 22 - Director → ME
  • 8
    35 Byron Road, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,133 GBP2024-07-31
    Officer
    2000-06-15 ~ 2000-06-15
    CIF 18 - Director → ME
  • 9
    Sovereign House, 155 High Street, Aldershot, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-04-06 ~ 1995-04-06
    CIF 27 - Director → ME
  • 10
    5 Ridge Court, Westhall Road, Warlingham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-04-17 ~ 1996-04-17
    CIF 42 - Nominee Director → ME
  • 11
    47 Knightcote Drive, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,394 GBP2017-06-30
    Officer
    1995-04-19 ~ 1995-04-19
    CIF 26 - Director → ME
  • 12
    Avonlea Bush Lane, Send, Woking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1994-02-04 ~ 2009-10-01
    CIF 1 - Director → ME
  • 13
    Avonlea Bush Lane, Send, Woking, Surrey
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1994-01-26 ~ 2009-10-01
    CIF 2 - Director → ME
  • 14
    Brookview Lower Street, Ninfield, Battle, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,647 GBP2023-12-31
    Officer
    2007-10-30 ~ 2007-10-30
    CIF 4 - Director → ME
  • 15
    23 Lesser Foxholes, Shoreham-by-sea, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    23,043 GBP2024-09-30
    Officer
    2007-03-22 ~ 2007-03-22
    CIF 7 - Director → ME
  • 16
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    1996-08-01 ~ 1996-08-01
    CIF 39 - Nominee Director → ME
  • 17
    Elm Farm, Woodstock Lane South, Claygate, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2007-02-19 ~ 2007-02-19
    CIF 8 - Director → ME
  • 18
    JUNIOR PLAYTIME TOYS LIMITED - 2005-02-17
    Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    1996-10-24 ~ 1996-10-24
    CIF 36 - Nominee Director → ME
  • 19
    TYBARN LIMITED - 2014-09-22
    27 The Ryde, Hatfield, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,982 GBP2024-04-30
    Officer
    2000-12-15 ~ 2000-12-15
    CIF 15 - Director → ME
  • 20
    TREIBACHER SCHLEIFMITTEL UK LIMITED - 2013-10-14
    Claremont House, 12-14 Claremont Road, West Byfleet, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-05-28 ~ 1996-05-28
    CIF 40 - Nominee Director → ME
  • 21
    Shirlheath Farmhouse, Kingsland, Leominster, Herefordshire
    Dissolved Corporate (1 parent)
    Officer
    1996-04-02 ~ 1996-04-02
    CIF 43 - Nominee Director → ME
  • 22
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2003-10-08 ~ 2003-10-08
    CIF 14 - Director → ME
  • 23
    Unit 5 Hallcroft Trade Centre, Hallcroft Road, Retford, England
    Active Corporate (2 parents)
    Equity (Company account)
    227,884 GBP2024-01-31
    Officer
    2007-02-07 ~ 2007-02-07
    CIF 9 - Director → ME
  • 24
    SIMON WHITESIDE ASSOCIATES LIMITED - 1995-10-24
    2a Royal Chase, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    1995-05-10 ~ 1995-05-10
    CIF 24 - Director → ME
  • 25
    140 Lee Lane, Horwich, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    255,140 GBP2023-08-31
    Officer
    1995-04-21 ~ 1995-04-21
    CIF 25 - Director → ME
  • 26
    YSI METAL ANALYSIS LIMITED - 2000-03-17
    Unit 17-19 The Calvert Centre Rownest Wood Lane, Woodmancott, Winchester, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,561,333 GBP2023-12-31
    Officer
    2000-03-03 ~ 2000-03-03
    CIF 20 - Director → ME
  • 27
    8 Rushleigh, 32 Thurleigh Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-03-08 ~ 2006-03-08
    CIF 11 - Director → ME
  • 28
    IFE (UK) LIMITED - 2009-11-20
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1995-03-17 ~ 1995-03-17
    CIF 29 - Director → ME
  • 29
    4 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    271,391 GBP2023-07-31
    Officer
    1995-02-10 ~ 1995-02-15
    CIF 30 - Director → ME
  • 30
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-02-03 ~ 1997-02-03
    CIF 32 - Nominee Director → ME
  • 31
    River Court The Meadows Business, Park Station Approach, Blackwater Camberley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3,677,331 GBP2023-12-31
    Officer
    2006-03-27 ~ 2006-05-05
    CIF 10 - Director → ME
  • 32
    1 Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,636 GBP2024-06-30
    Officer
    1996-05-23 ~ 1996-05-23
    CIF 41 - Nominee Director → ME
  • 33
    SUNDOWNERS TRAVEL (EUROPE) LIMITED - 2018-02-19
    C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,433 GBP2023-12-31
    Officer
    2004-07-12 ~ 2004-07-12
    CIF 12 - Director → ME
  • 34
    SUNDOWNERS OVERLAND LIMITED - 2018-02-19
    Ruthlyn House, 90 Lincoln Road, Peterborough
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2007-10-25 ~ 2007-10-25
    CIF 5 - Director → ME
  • 35
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    1995-07-05 ~ 1995-07-05
    CIF 23 - Director → ME
  • 36
    Orpington House The Phygtle, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    133,846 GBP2023-10-31
    Officer
    2003-10-13 ~ 2003-10-13
    CIF 13 - Director → ME
  • 37
    Little Court, 2 Blackhills, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-05-16 ~ 2000-05-16
    CIF 19 - Director → ME
  • 38
    Wey Court West, Union Road, Farnham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    29,161 GBP2024-03-31
    Officer
    1995-04-03 ~ 1995-04-03
    CIF 28 - Director → ME
  • 39
    UNITED PLANT SALES (KENT) LIMITED - 2007-07-17
    ACCESS EQUIPMENT LIMITED - 2003-06-23
    UNITED FABRICATIONS LIMITED - 2000-08-01
    St. Anns Manor, 6-8 St. Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    1996-09-24 ~ 1996-09-24
    CIF 38 - Nominee Director → ME
  • 40
    The Long Barn Thornhill, Stalbridge, Sturminster Newton, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,187 GBP2019-06-30
    Officer
    1996-12-06 ~ 1996-12-06
    CIF 34 - Nominee Director → ME
  • 41
    1 Cleve House, 7-9 Cleve Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    578,369 GBP2024-07-31
    Officer
    2000-07-11 ~ 2000-07-11
    CIF 17 - Director → ME
  • 42
    YSI HYDRODATA LIMITED - 2012-08-10
    YSI/HYDRODATA LIMITED - 2004-06-07
    C/o Xylem Water Solutions Uk Ltd Private Road No 1, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-07-19 ~ 2003-07-19
    CIF 3 - Director → ME
  • 43
    Unit 2 Focal Point, Lacerta Court Works Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-06-10 ~ 1999-06-10
    CIF 21 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.