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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Sweet, Graham Francis
Born in December 1952Individual (11 offsprings)Officer2009-10-01 ~ nowOF - Director → CIF 0 - 2
GUILDFORD CITY NOMINEES LIMITED
028947141 St Georges Court, 131 Putney Bridge Road, LondonDissolved Corporate (5 parents, 2 offsprings)Officer1994-02-21 ~ 2009-10-01OF - Director → CIF 0 - 3CAPITAL HOUSE MANAGEMENT SERVICES LIMITED - 1995-02-01CHARTERHOUSE VENTURE MANAGERS LIMITED - 1989-04-25MILEWORLD LIMITED - 1987-03-19Avonlea, Bush Lane, Send, Woking, EnglandDissolved Corporate (8 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2020-07-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 4
CHATSFIELD PROPERTIES LIMITED
00986914Avonlea, Bush Lane, Send, Woking, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2020-07-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5
GUILDFORD CITY SECRETARIES LIMITED
028913391 St. Georges Court, 131 Putney Bridge Road, LondonActive Corporate (5 parents, 46 offsprings)Officer1995-05-01 ~ 2009-10-01OF - Director → CIF 01994-02-21 ~ nowOF - Secretary → CIF 0
Company in focus
GUILDFORD CITY DIRECTORS LIMITED
Period: 1994-02-21 ~ now
Company number: 02900331
Registered name
GUILDFORD CITY DIRECTORS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 02900331
GUILDFORD CITY DIRECTORS LIMITED
InfoAvonlea Bush Lane, Send, Woking, Surrey GU23 7HPPRIVATE LIMITED COMPANY incorporated on 1994-02-21 (32 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0 GUILDFORD CITY DIRECTORS LIMITED
SRegistered number missing1 St George's Court, 131 Putney Bridge Road, London, GU17 9JDCIF 1GUILDFORD CITY DIRECTORS LIMITED
SRegistered number missing1 St Georges Court, 131 Putney Bridge Road, London, SW15 2PACIF 2GUILDFORD CITY DIRECTORS LIMITED
SRegistered number missing3 Cavendish Court, Blackwater, Camberley, Surrey, GU17 9JDCIF 3
Offspring entities and appointments
41
- 1
143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED
04096957143/145 Station Road, Liss Station Road, Liss, EnglandActive Corporate (16 parents)Officer2000-10-26 ~ 2000-10-26CIF 15 - Director → ME - 2ALMOND TREE STRATEGIC CONSULTING LIMITED - now
ALMOND TREE STRATEGIC CONSULTING LIMITED
- 2025-10-06 063542351 Friar Street, Reading, EnglandActive Corporate (5 parents)Officer2007-08-28 ~ 2007-08-28CIF 6 - Director → ME - 3
ANJAM LIMITED
03347777169 Lynchford Road, Farnborough, HampshireActive Corporate (7 parents, 1 offspring)Officer1997-04-08 ~ 1997-04-08CIF 30 - Nominee Director → ME - 4BNP PARIBAS FUND SERVICES UK LIMITED - nowCOGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
HENDERSON GROUP LIMITED
- 1998-07-29 0329996610 Harewood Avenue, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer1997-01-08 ~ 1997-01-08CIF 32 - Nominee Director → ME - 5
CAMBERLEY REMOVALS LIMITED
03282465Wey Court West, Union Road, Farnham, SurreyActive Corporate (6 parents)Officer1996-11-22 ~ 1996-11-22CIF 34 - Nominee Director → ME - 6
DEVELOPMENT PERSONNEL LIMITED
03086016Westover Cottage Woodhill, Congresbury, BristolDissolved Corporate (4 parents)Officer1995-08-01 ~ 1995-08-01CIF 21 - Director → ME - 7
DOINA LIMITED
0401560335 Byron Road, Wembley, EnglandActive Corporate (5 parents)Officer2000-06-15 ~ 2000-06-15CIF 17 - Director → ME - 8
ECHO STUDIOS LIMITED
03042651Sovereign House, 155 High Street, Aldershot, HampshireActive Corporate (14 parents, 1 offspring)Officer1995-04-06 ~ 1995-04-06CIF 26 - Director → ME - 9
FI-LINE CONSULTANCY LIMITED
031873235 Ridge Court, Westhall Road, Warlingham, SurreyDissolved Corporate (6 parents)Officer1996-04-17 ~ 1996-04-17CIF 40 - Nominee Director → ME - 10
GARY PHILLIPS ASSOCIATES LIMITED
0304756447 Knightcote Drive, Solihull, West MidlandsDissolved Corporate (5 parents)Officer1995-04-19 ~ 1995-04-19CIF 25 - Director → ME - 11
GUILDFORD CITY NOMINEES LIMITED
02894714Avonlea Bush Lane, Send, Woking, SurreyDissolved Corporate (5 parents, 2 offsprings)Officer1994-02-04 ~ 2009-10-01CIF 1 - Director → ME - 12
GUILDFORD CITY SECRETARIES LIMITED
02891339Avonlea Bush Lane, Send, Woking, SurreyActive Corporate (5 parents, 46 offsprings)Officer1994-01-26 ~ 2009-10-01CIF 2 - Director → MEOfficer2022-12-06 ~ nowCIF 42 - Secretary → ME - 13
HELIACE LIMITED
06412478Brookview Lower Street, Ninfield, Battle, EnglandActive Corporate (4 parents)Officer2007-10-30 ~ 2007-10-30CIF 4 - Director → ME - 14HENDERSON ADMINISTRATION SERVICES LIMITED - nowAMP ASSET MANAGEMENT LIMITED - 2000-02-17
HENDERSON FUND MANAGEMENT LIMITED
- 1999-02-26 032326189th Floor 201, Bishopsgate, LondonDissolved Corporate (23 parents, 61 offsprings)Officer1996-08-01 ~ 1996-08-01CIF 37 - Nominee Director → ME - 15
HIMALAYAN ENCOUNTERS LIMITED
06113384Elm Farm, Woodstock Lane South, Claygate, SurreyActive Corporate (3 parents)Officer2007-02-19 ~ 2007-02-19CIF 7 - Director → ME - 16HUMATT LIMITED - now
JUNIOR PLAYTIME TOYS LIMITED
- 2005-02-17 03268911Alhambra House, 9 St Michael's Road, Croydon, United KingdomActive Corporate (8 parents, 1 offspring)Officer1996-10-24 ~ 1996-10-24CIF 35 - Nominee Director → ME - 17I AND ME LTD - now
TYBARN LIMITED
- 2014-09-22 0412599627 The Ryde, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Officer2000-12-15 ~ 2000-12-15CIF 14 - Director → ME - 18IMERYS FUSED MINERALS UK LIMITED - now
TREIBACHER SCHLEIFMITTEL UK LIMITED
- 2013-10-14 03204290Claremont House, 12-14 Claremont Road, West Byfleet, SurreyDissolved Corporate (5 parents)Officer1996-05-28 ~ 1996-05-28CIF 38 - Nominee Director → ME - 19
INFORMAL LIMITED
03181674Shirlheath Farmhouse, Kingsland, Leominster, HerefordshireDissolved Corporate (9 parents)Officer1996-04-02 ~ 1996-04-02CIF 41 - Nominee Director → ME - 20JTC TRUSTEE SERVICES (UK) LIMITED - now
INBUCON TRUSTEES LIMITED
- 2007-09-18 04925406The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (28 parents)Officer2003-10-08 ~ 2003-10-08CIF 13 - Director → ME - 21
JUST CARDS DIRECT LIMITED
06087991Unit 5 Hallcroft Trade Centre, Hallcroft Road, Retford, EnglandActive Corporate (6 parents)Officer2007-02-07 ~ 2007-02-07CIF 8 - Director → ME - 22LATERAL ARTS LIMITED - now
SIMON WHITESIDE ASSOCIATES LIMITED
- 1995-10-24 030550392a Royal Chase, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer1995-05-10 ~ 1995-05-10CIF 23 - Director → ME - 23
NEON BROADCAST SERVICES LIMITED
03048535140 Lee Lane, Horwich, Bolton, EnglandActive Corporate (7 parents)Officer1995-04-21 ~ 1995-04-21CIF 24 - Director → ME - 24NITON UK LIMITED - now
YSI METAL ANALYSIS LIMITED
- 2000-03-17 03942878Unit 17-19 The Calvert Centre Rownest Wood Lane, Woodmancott, Winchester, Hampshire, EnglandActive Corporate (5 parents)Officer2000-03-03 ~ 2000-03-03CIF 19 - Director → ME - 25
PHOENIX CYCLES LONDON LIMITED
057349578 Rushleigh, 32 Thurleigh Road, LondonActive Corporate (4 parents)Officer2006-03-08 ~ 2006-03-08CIF 10 - Director → ME - 26PIERREL RESEARCH UK LIMITED - now
IFE (UK) LIMITED
- 2009-11-20 03034722Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (10 parents)Officer1995-03-17 ~ 1995-03-17CIF 28 - Director → ME - 27
ROTRONICS SYSTEMS LIMITED
030203774 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, EnglandActive Corporate (5 parents)Officer1995-02-10 ~ 1995-02-15CIF 29 - Director → ME - 28
SCANFIELD MANAGEMENT SERVICES LIMITED
03311271Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (4 parents)Officer1997-02-03 ~ 1997-02-03CIF 31 - Nominee Director → ME - 29
SEBIA (UK) LTD
05758364River Court The Meadows Business, Park Station Approach, Blackwater Camberley, SurreyActive Corporate (17 parents)Officer2006-03-27 ~ 2006-05-05CIF 9 - Director → ME - 30
SHARP SELL PRODUCTIONS LONDON LIMITED
032028211 Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire, EnglandActive Corporate (4 parents)Officer1996-05-23 ~ 1996-05-23CIF 39 - Nominee Director → ME - 31SUNDOWNERS OVERLAND LIMITED - now
SUNDOWNERS TRAVEL (EUROPE) LIMITED
- 2018-02-19 05176448C/o Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, United KingdomActive Corporate (5 parents)Officer2004-07-12 ~ 2004-07-12CIF 11 - Director → ME - 32SUNDOWNERS TRAVEL (EUROPE) LIMITED - now
SUNDOWNERS OVERLAND LIMITED
- 2018-02-19 06408722Ruthlyn House, 90 Lincoln Road, PeterboroughDissolved Corporate (4 parents)Officer2007-10-25 ~ 2007-10-25CIF 5 - Director → ME - 33
THE CASINO LIMITED
03076318One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (12 parents)Officer1995-07-05 ~ 1995-07-05CIF 22 - Director → ME - 34
THE GREY MATTERS (EDUCATION) LIMITED
04930266Orpington House The Phygtle, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2003-10-13 ~ 2003-10-13CIF 12 - Director → ME - 35
THIRTY ELY PLACE (NOMINEES) LIMITED
03994714Little Court, 2 Blackhills, Esher, SurreyDissolved Corporate (4 parents)Officer2000-05-16 ~ 2000-05-16CIF 18 - Director → ME - 36
TRIMMING HOMES LIMITED
03040985Wey Court West, Union Road, Farnham, SurreyActive Corporate (4 parents)Officer1995-04-03 ~ 1995-04-03CIF 27 - Director → ME - 37UNITED PLANT EXPORT LIMITED - nowUNITED PLANT SALES (KENT) LIMITED - 2007-07-17ACCESS EQUIPMENT LIMITED - 2003-06-23
UNITED FABRICATIONS LIMITED
- 2000-08-01 03254547St. Anns Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (8 parents)Officer1996-09-24 ~ 1996-09-24CIF 36 - Nominee Director → ME - 38
VIA SUPPLIES LIMITED
03288605The Long Barn Thornhill, Stalbridge, Sturminster Newton, DorsetDissolved Corporate (5 parents)Officer1996-12-06 ~ 1996-12-06CIF 33 - Nominee Director → ME - 39
WIRE:BROADCAST LIMITED
040314471 Cleve House, 7-9 Cleve Road, LondonActive Corporate (6 parents)Officer2000-07-11 ~ 2000-07-11CIF 16 - Director → ME - 40XYLEM ANALYTICS UK LTD - nowYSI HYDRODATA LIMITED - 2012-08-10
YSI/HYDRODATA LIMITED
- 2004-06-07 04838831C/o Xylem Water Solutions Uk Ltd Private Road No 1, Colwick Industrial Estate, Nottingham, United KingdomActive Corporate (17 parents)Officer2003-07-19 ~ 2003-07-19CIF 3 - Director → ME - 41
YSI ENVIRONMENTAL LIMITED
03786684Unit 2 Focal Point, Lacerta Court Works Road, Letchworth Garden City, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer1999-06-10 ~ 1999-06-10CIF 20 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.