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 4
  • 1
    Booth, James Michael
    Finance Director born in October 1973
    Individual (14 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rodber, Timothy Andrew
    Ceo born in July 1969
    Individual (14 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, William Grant
    Born in August 1973
    Individual (13 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Director → CIF 0
    Duncan, William Grant
    Individual (13 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    11th Floor, The Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Swabey, Nicholas Anthony
    Company Director born in June 1948
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2000-07-21
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 1999-05-12
    OF - Nominee Director → CIF 0
  • 3
    Bacon, Patricia
    Commercial Director born in January 1968
    Individual
    Officer
    2003-04-03 ~ 2013-09-30
    OF - Director → CIF 0
    Bacon, Patricia
    Individual
    Officer
    2004-01-28 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 4
    Joyce, Anthony Paul
    Surveyor born in January 1955
    Individual (2 offsprings)
    Officer
    1999-05-12 ~ 2000-07-21
    OF - Director → CIF 0
  • 5
    Vitty, Charlotte
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 6
    Murphy, Michael
    Director born in January 1965
    Individual (81 offsprings)
    Officer
    2011-05-01 ~ 2012-12-18
    OF - Director → CIF 0
  • 7
    Baker, Steve George
    Finance Director born in September 1967
    Individual (1 offspring)
    Officer
    2013-07-09 ~ 2014-07-01
    OF - Director → CIF 0
  • 8
    Elliott, Patrick William
    Ceo born in September 1963
    Individual (2 offsprings)
    Officer
    2011-08-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Harvey, Andrew Francis Bell
    Chartered Accountant born in December 1942
    Individual
    Officer
    2000-09-01 ~ 2004-01-28
    OF - Director → CIF 0
    Harvey, Andrew Francis Bell
    Individual
    Officer
    2000-08-22 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 10
    Hamilton, James Robert Scott
    Chartered Surveyor born in November 1973
    Individual (7 offsprings)
    Officer
    1999-05-12 ~ 2012-12-18
    OF - Director → CIF 0
  • 11
    Hamilton, David
    Chartered Accountant born in January 1944
    Individual
    Officer
    2000-09-01 ~ 2009-12-16
    OF - Director → CIF 0
  • 12
    Hartley, Mark Graham
    Solicitor
    Individual (1 offspring)
    Officer
    1999-05-12 ~ 2000-08-22
    OF - Secretary → CIF 0
  • 13
    Lown, Roger Edward
    Chartered Surveyor born in October 1954
    Individual (4 offsprings)
    Officer
    1999-05-12 ~ 2000-07-21
    OF - Director → CIF 0
  • 14
    Chapman, Eleanor Clare
    Individual
    Officer
    2008-04-21 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 15
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-05-12 ~ 1999-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INSTANT OFFICES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • INSTANT OFFICES LIMITED
    Info
    Registered number 03769141
    11th Floor, The Blue Fin Building, Southwark Street, London SE1 0TA
    Private Limited Company incorporated on 1999-05-12 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • INSTANT OFFICES LIMITED
    S
    Registered number 03769141
    11th Floor, The Blue Fin Building, London, United Kingdom, SE1 0TA
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11th Floor, The Blue Fin Building, 110 Southwark Street, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.