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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 6
  • 1
    Routledge, Paul, Mr.
    Chartered Accountant born in January 1950
    Individual (13 offsprings)
    Officer
    1994-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Basil John
    Chartered Accountant born in October 1947
    Individual (22 offsprings)
    Officer
    1995-03-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Holman, John William
    Chartered Accountant born in October 1946
    Individual (9 offsprings)
    Officer
    1995-03-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Panton, Lauretta Marion
    Individual (6 offsprings)
    Officer
    1994-06-28 ~ 1995-03-01
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1994-06-28 ~ 1994-06-28
    OF - Nominee Secretary → CIF 0
  • 6
    RT SECRETARIAL LIMITED
    - now 02939590
    THE LUCKY ONES LTD. - 1994-12-14
    Abacus House, Wickhurst Lane, Broadbridge Heath, West Sussex
    Dissolved Corporate (12 parents, 59 offsprings)
    Officer
    1995-03-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

THIRD PARTY INVESTMENTS LTD.

Period: 1994-06-28 ~ 2013-02-05
Company number: 02943310
Registered name
THIRD PARTY INVESTMENTS LTD. - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • THIRD PARTY INVESTMENTS LTD.
    Info
    Registered number 02943310
    Abacus House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex RH12 3LY
    PRIVATE LIMITED COMPANY incorporated on 1994-06-28 and dissolved on 2013-02-05 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • THIRD PARTY INVESTMENTS LTD
    S
    Registered number missing
    Abacus House, Wickhurst Lane, Broadbridge Heath, West Sussex, RH12 3LY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CITY POST LONDON LIMITED - now
    SIMPLE THINGS LIMITED
    - 2012-04-25 06185472
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-03-26 ~ 2010-03-31
    CIF 1 - Director → ME
  • 2
    ELIZABETH HARTE LIMITED
    00937703
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    1995-10-01 ~ 2009-03-01
    CIF 3 - Director → ME
  • 3
    INTERNATIONAL CORPORATE CATALYSTS LTD.
    - now 03021257
    LEPTA CONSULTING LTD.
    - 1995-03-29 03021257
    Anova House Wickhurst Lane, Broadbridge Heath, Horsham, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1995-02-13 ~ 2009-10-01
    CIF 4 - Director → ME
  • 4
    PAS AUTOMOTIVE ENGINEERS & ASSESSORS LTD - now
    IP ARCHITECTURE LTD.
    - 2012-05-29 05610531
    2 Piries Place, Horsham, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-11-02 ~ 2009-10-01
    CIF 2 - Director → ME

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