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
10
- 1
Boyne, Linden James Hastings
Director born in June 1943Individual (47 offsprings)Officer2000-09-05 ~ 2003-03-04OF - Director → CIF 0 - 2
Cole, Lee
Director born in January 1961Individual (6 offsprings)Officer2011-05-18 ~ nowOF - Director → CIF 0 - 3
GREENFIELD CAPITAL INTERNATIONAL LIMITED
GREENFIELD HAULAGE LIMITED 05824149Suites 21 & 22 Victoria House, 26 Main Street, GibraltarDissolved Corporate (2 parents, 26 offsprings)Officer2006-08-01 ~ 2011-05-18OF - Director → CIF 0 - 4968 ZINC LIMITED - now 05882398
GGP SECRETARIAL LIMITED
- 2014-09-05 05882398GAMMA PHARMA LIMITED - 2010-09-29ACCURA PHARMA (UK) LIMITED - 2008-01-30Cornwall Buildings, 45 Newhall Street, Birmingham, United KingdomDissolved Corporate (5 parents, 4 offsprings)Officer2011-05-18 ~ dissolvedOF - Secretary → CIF 0 - 52nd Floor, 32 Haymarket, LondonCorporate (1 offspring)Officer2000-09-05 ~ 2002-08-29OF - Secretary → CIF 0
- 6CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10International House, 31 Church Road Hendon, LondonActive Corporate (9 parents, 1486 offsprings)Officer1997-09-15 ~ 2000-09-06OF - Nominee Secretary → CIF 0
- 7
ACCESS NOMINEES LIMITED
03004532International House, 31 Church Road Hendon, LondonActive Corporate (11 parents, 1507 offsprings)Officer1997-09-15 ~ 2000-09-06OF - Nominee Director → CIF 0 - 8
PROFESSIONAL & GENERAL LTD
PROFESSIONAL ALARMS & SECURITY SYSTEMS LTD 05222388Savannah House 5th Floor, 11 Charles Ii Street, LondonDissolved Corporate (4 parents, 16 offsprings)Officer2005-07-11 ~ 2006-08-01OF - Director → CIF 02005-07-11 ~ 2006-08-01OF - Secretary → CIF 0 - 9
COLANTE LIMITED
INNATHERA LIMITED - nowCOLANTE SERVICES LIMITED - 2012-10-05 03433905INNATHERA LIMITED - 2010-09-29 03433905INNATHERA ADVISORS LIMITED - 2002-11-04BIOECOLOGY LIMITED - 2002-08-01Suites 21 & 22 Victoria House, 26 Main Street, GibraltarDissolved Corporate (10 parents, 28 offsprings)Officer2006-08-01 ~ 2011-05-18OF - Secretary → CIF 0 - 10
HORNBEAM SYSTEMS LIMITED
03304195229 High Street, Crowthorne, BerkshireDissolved Corporate (7 parents, 5 offsprings)Officer2003-03-03 ~ 2005-09-15OF - Director → CIF 02002-08-28 ~ 2005-07-11OF - Secretary → CIF 0
Company in focus
INNATHERA LIMITED
Period: 2012-10-05 ~ 2013-04-30
Company number: 03433905
Registered names
INNATHERA LIMITED - Dissolved
COLANTE SERVICES LIMITED - 2012-10-05
INNATHERA LIMITED - 2010-09-29
INNATHERA ADVISORS LIMITED - 2002-11-04
BIOECOLOGY LIMITED - 2002-08-01
Standard Industrial Classification
7499 - Non-trading Company
5146 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
INNATHERA LIMITED
InfoCOLANTE SERVICES LIMITED - 2012-10-05INNATHERA LIMITED - 2012-10-05INNATHERA ADVISORS LIMITED - 2012-10-05BIOECOLOGY LIMITED - 2012-10-05Registered number 03433905Suites 21 & 22 Mulberry House, 583 Fulham Road, London SW6 5UAPRIVATE LIMITED COMPANY incorporated on 1997-09-15 and dissolved on 2013-04-30 (15 years 7 months). The company status is Dissolved.CIF 0COLANTE LIMITED
SRegistered number missingSuite F8 International Comercial Centre, Po Box 394 Casemates, GibraltarCIF 1 CIF 2 CIF 3
Offspring entities and appointments
28
- 1968 MEDIA LIMITED - nowPIPEJOIN LIMITED - 2011-02-03
ERN DATA LIMITED
- 2010-08-13 05349667ANGLO-ARABIAN TRADING LIMITED - 2005-08-0233 Green Lane, Blackwater, Camberley, EnglandActive Corporate (8 parents)Officer2006-09-01 ~ 2010-08-02CIF 19 - Secretary → ME - 3
ALL PARCELS PLC
06635801Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-07-02 ~ dissolvedCIF 10 - Director → ME - 4
ALMS CORPORATE SERVICES LIMITED
06287429Cornwall Buildings, 45 Newhall Street, BirminghamActive Corporate (7 parents, 1 offspring)Officer2011-05-20 ~ 2015-07-12CIF 27 - Secretary → ME2007-07-11 ~ 2011-05-18CIF 15 - Secretary → ME - 6
AUTO DEALER MANAGEMENT LIMITED
05381972Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (5 parents)Officer2007-01-10 ~ dissolvedCIF 18 - Director → ME - 7ADN SERVICES LIMITED - 2004-03-02ESHOPPINGCENTRE.COM LIMITED - 2002-04-23Formal House, 60 St. Georges Place, Cheltenham, Gloucestershire, United KingdomActive Corporate (18 parents)Officer2008-01-07 ~ 2008-01-07CIF 6 - Director → ME
- 8BROADEN RETAIL LIMITED - nowGGP FINANCIAL CORP LIMITED - 2012-10-05PWB TECHNOLOGY LIMITED - 2012-03-08
VULKON FINANCIAL CORP. LIMITED
- 2012-02-01 05498856BRISTOL INTERNATIONAL TRADING LIMITED
- 2009-12-17 05498856Suites 21 & 22 Mulberry House 583 Fulham Road, London, United KingdomDissolved Corporate (7 parents)Officer2007-04-16 ~ 2011-05-18CIF 17 - Director → MEOfficer2011-03-14 ~ 2011-05-18CIF 29 - Secretary → ME - 9IVERTON INVESTMENTS PLC - 2002-09-16Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved Corporate (7 parents)Officer2006-08-25 ~ dissolvedCIF 32 - Director → ME
- 10FL VENTURES LIMITED - nowFIRST LONDON CAPITAL LIMITED - 2010-01-19
ADJOIN INNOVATIONS LIMITED
- 2007-06-20 05648405Norfolk House Lg Floor, 31 St James Square, LondonLiquidation Corporate (8 parents)Officer2006-08-26 ~ 2007-03-23CIF 1 - Secretary → ME - 12GAB GRAPHITE LIMITED - now
HAMGYONG MINING LIMITED
- 2014-11-11 05222567ASIA METALS MINING LIMITED
- 2011-04-14 05222567NANO DIAGNOSTICS LIMITED
- 2009-12-17 05222567C/o 968 Media Limited Suite 1.18, 83 Victoria Street, LondonDissolved Corporate (9 parents)Officer2007-08-09 ~ 2011-07-14CIF 13 - Secretary → ME - 13
GENADERM LIMITED
05830250Norfolk House Lg Floor, 31 St James Square, LondonDissolved Corporate (5 parents)Officer2006-05-26 ~ dissolvedCIF 23 - Director → MEOfficer2006-05-26 ~ 2010-02-01CIF 9 - Secretary → ME - 15INNATHERA LIMITED - now
COLANTE SERVICES LIMITED
- 2012-10-05 03433905INNATHERA LIMITED
- 2010-09-29 03433905INNATHERA ADVISORS LIMITED - 2002-11-04BIOECOLOGY LIMITED - 2002-08-01Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United KingdomDissolved Corporate (10 parents, 28 offsprings)Officer2006-08-01 ~ 2011-05-18CIF 21 - Secretary → ME - 16Mulberry House Suites 21 & 22, 583 Fulham Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-07-02 ~ dissolvedCIF 11 - Director → ME
- 18JADA PRODUCTIONS LIMITED - now
SYSTEL MANAGEMENT SERVICES LIMITED
- 2012-10-05 04954859SYSTEL SOLUTIONS LIMITED - 2010-10-08JADA PRODUCTIONS LIMITED - 2004-03-25Suites 21 & 22 Mulberry House, 583 Fulham Road, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-21 ~ 2011-04-07CIF 33 - Director → MEOfficer2011-03-31 ~ 2011-05-18CIF 28 - Secretary → ME - 19
LASEAIR LIMITED
057605321 Kimpton Road, Luton, BedfordshireDissolved Corporate (8 parents)Officer2006-03-29 ~ 2007-09-04CIF 4 - Secretary → ME - 20
MICRORELEASE LIMITED
057605271 Kimpton Road, Luton, BedfordshireDissolved Corporate (8 parents)Officer2006-03-29 ~ 2007-09-04CIF 3 - Secretary → ME - 22
NVIRO CLEANTECH LIMITED
056064691 Kimpton Road, Luton, BedfordshireActive Corporate (16 parents)Officer2006-07-18 ~ 2006-07-18CIF 2 - Director → MEOfficer2005-10-28 ~ 2007-09-04CIF 5 - Secretary → ME - 24
PRIZE MOBILE LIMITED
0628764527-28 Eastcastle Street, London, United KingdomDissolved Corporate (7 parents)Officer2007-06-20 ~ 2011-09-14CIF 16 - Secretary → ME - 25SIG CAPITAL UK LIMITED - now
WA BASE METALS LTD
- 2015-06-25 05211150VANTON INVESTMENTS LIMITED
- 2014-09-05 05211150EGC INVESTMENTS (BVI) LIMITED
- 2014-08-22 05211150NANO DEVICES LIMITED
- 2008-10-30 05211150Suite 1.18 83 Victoria Street, LondonDissolved Corporate (8 parents)Officer2007-08-09 ~ 2015-02-17CIF 12 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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