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
Gunning, Alastair Bond
Director born in June 1936Individual (10 offsprings)Officer
2011-06-30 ~ dissolvedOF - Director → CIF 0 - 2
Van Zuilen-van Gils, Antonia Maria Christine
Director born in April 1966Individual (5 offsprings)Officer 2011-03-01 ~ dissolvedOF - Director → CIF 0 - 3CORPAG SERVICES (UK) LIMITED - now
THREE RIVERS MANAGEMENT LIMITED
- 2021-02-02
4 Gransden Park, Granseden Business Park, Potton Road, Abbotsley, St. Neots, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)88,609 GBP2024-12-31Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4CORPAG SERVICES DIRECTORS (UK) LIMITED - now
THREE RIVERS DIRECTORS LIMITED
- 2021-02-022nd, Floor Berkeley Square House, Berkeley Square, LondonActive Corporate (3 parents, 18 offsprings)Equity (Company account)1 GBP2025-06-30Officer 2011-06-30 ~ dissolvedOF - Director → CIF 0 2011-04-05 ~ dissolvedOF - Secretary → CIF 0
Ceased
3
- 1
Tarttelin, Bryan
Individual (4 offsprings)Officer 2001-09-12 ~ 2011-04-05OF - Secretary → CIF 0 - 2
Greenfield, Andrew Victor William
Solicitor born in August 1960Individual (58 offsprings)Officer 2008-11-24 ~ 2011-06-30OF - Director → CIF 0 - 3
Smith, Alison Shirley Pauline
Accountant born in October 1956IndividualOfficer 2001-09-12 ~ 2009-05-13OF - Director → CIF 0
Company in focus
THREE RIVERS SECRETARIES LTD.
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 04285735
THREE RIVERS SECRETARIES LTD.
Info4 Gransden Business Park Potton Road, Abbotsley, Saint Neots PE19 6TYPRIVATE LIMITED COMPANY incorporated on 2001-09-12 and dissolved on 2018-04-17 (16 years 7 months). The company status is Dissolved.CIF 0 THREE RIVERS SECRETARIES LTD.
SRegistered number 042857354, Gransden Business Park, Potton Rd, Abbotsley, Saint Neots, United Kingdom, PE19 6TYUNITED KINGDOMCIF 1THREE RIVERS SECRETARIES LTD.
SRegistered number 42857354, Gransden Business Park, Potton Rd, Potton Rd, Abbotsley, Saint Neots, United Kingdom, PE19 6TYUNITED KINGDOMCIF 2THREE RIVERS SECRETARIES LTD.
SRegistered number 42857354, Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United Kingdom, PE19 6TYUNITED KINGDOMCIF 3
Offspring entities and appointments
Active
7
- 14 Gransden Business Park, Potton Road, Abbotsley, Saint Neots, United KingdomDissolved Corporate (4 parents)Officer 2016-12-13 ~ dissolvedCIF 5 - Secretary → ME
- 22nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-05 ~ dissolvedCIF 28 - Director → ME
- 3CLOSEWELL INVESTMENTS LIMITED - 2010-12-292nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-05 ~ dissolvedCIF 31 - Secretary → ME
- 42nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-28 ~ dissolvedCIF 39 - Secretary → ME
- 54 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, Cambridge, United KingdomDissolved Corporate (4 parents)Officer 2016-09-14 ~ dissolvedCIF 6 - Secretary → ME
- 62nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer 2002-10-08 ~ dissolvedCIF 16 - Secretary → ME
- 72nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2012-12-21 ~ dissolvedCIF 19 - Secretary → ME
Ceased
28
- 1BIOKINESIS PLC - 2009-08-25BIOKINESIS LIMITED - 2010-02-0262 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2007-01-01 ~ 2012-09-27CIF 36 - Secretary → ME
- 262 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,373 GBP2017-06-30Officer 2006-05-31 ~ 2012-11-20CIF 35 - Secretary → ME
- 362 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer 2011-04-05 ~ 2013-05-10CIF 33 - Secretary → ME
- 41 Kilmarsh Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,672,302 GBP2024-12-31Officer 2007-05-30 ~ 2008-12-31CIF 14 - Secretary → ME
- 5THREE RIVERS MANAGEMENT LIMITED - 2021-02-021 Charterhouse Mews, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)88,609 GBP2024-12-31Officer 2011-04-05 ~ 2018-04-17CIF 21 - Secretary → ME
- 6THREE RIVERS DIRECTORS LIMITED - 2021-02-021 Charterhouse Mews, London, EnglandActive Corporate (3 parents, 18 offsprings)Equity (Company account)1 GBP2025-06-30Officer 2011-04-05 ~ 2016-08-23CIF 29 - Director → MEOfficer 2011-04-05 ~ 2018-04-17CIF 23 - Secretary → ME
- 71 Charterhouse Mews, London, EnglandActive Corporate (9 parents)Equity (Company account)28,180,434 USD2018-12-31Officer 2016-05-13 ~ 2018-04-17CIF 1 - Secretary → ME
- 8VISION INVEST & TRADE UK LIMITED - 2010-05-144 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved Corporate (2 parents)Officer 2011-04-05 ~ 2018-04-17CIF 22 - Secretary → ME
- 9125 Wood Street, LondonActive Corporate (3 parents)Equity (Company account)18,436 GBP2023-12-31Officer 2016-09-27 ~ 2017-03-30CIF 4 - Secretary → MECIF 7 - Secretary → ME
- 10
EURO IT TRADING LTD.
- nowDERNWELL LIMITED - 2004-03-11Lsg Solicitors, Fourth Floor 35 Piccadilly, LondonDissolved Corporate (2 parents)Officer 2002-04-23 ~ 2011-06-02CIF 12 - Secretary → ME - 11
FENWIN PROPERTY LIMITED
- nowFENWIN LIMITED - 2006-06-2132 St. James's Street, London, EnglandActive Corporate (2 parents)Officer 2003-12-10 ~ 2006-06-19CIF 11 - Secretary → ME - 121 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-448,839 GBP2024-03-31Officer 2006-05-31 ~ 2018-04-17CIF 25 - Secretary → ME
- 13150 Aldersgate Street, LondonDissolved Corporate (1 parent)Officer 2016-09-27 ~ 2018-04-17CIF 34 - Secretary → ME
- 141 Charterhouse Mews, London, EnglandActive Corporate (2 parents)Equity (Company account)1,544,895 GBP2018-12-31Officer 2016-09-27 ~ 2018-04-17CIF 2 - Secretary → MECIF 9 - Secretary → ME
- 1562 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2010-02-17 ~ 2013-05-10CIF 26 - Secretary → ME
- 1633 Cavendish Square, LondonDissolved Corporate (1 parent)Officer 2011-06-29 ~ 2014-04-30CIF 18 - Secretary → ME
- 17
MAYWOOD HOLDINGS LIMITED
- nowUNIPART UK LIMITED - 2002-05-012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2003-08-13 ~ 2012-10-22CIF 20 - Secretary → ME - 18CATTLE GENETICS UK LTD - 2007-04-032 Chapel Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,697,374 GBP2018-05-31Officer 2011-10-06 ~ 2018-04-17CIF 17 - Secretary → ME
- 19B. TARTTELIN LIMITED - 2004-06-24BRANDED BY DESIGN LIMITED - 2003-11-18Charlotte House, 500 Charlotte Road, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)-90,887 GBP2023-12-27Officer 2006-05-31 ~ 2017-02-13CIF 37 - Secretary → ME
- 2012 Chelmsford Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,897 GBP2016-07-31Officer 2004-02-23 ~ 2009-09-07CIF 10 - Secretary → ME
- 211 Kilmarsh Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-139,664 GBP2022-12-31Officer 2007-05-30 ~ 2008-12-31CIF 13 - Secretary → ME
- 2226-28 Bedford Row, C/o David Rubin & Partners, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)138,160 GBP2015-06-30Officer 2016-09-27 ~ 2017-02-06CIF 3 - Secretary → MECIF 8 - Secretary → ME
- 234 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)-33,972 GBP2016-12-31Officer 2011-04-05 ~ 2018-04-17CIF 30 - Secretary → ME
- 24ROTOLA SERVICES LIMITED - 2017-07-25125 Wood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,491 GBP2024-03-31Officer 2011-04-05 ~ 2013-02-28CIF 32 - Secretary → ME
- 252nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer 2011-02-20 ~ 2013-09-06CIF 24 - Secretary → ME
- 26BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2006-05-31 ~ 2012-04-23CIF 15 - Secretary → ME
- 27
VENUS LINENS LIMITED
- nowEDGEPATH LIMITED - 2001-05-2329th Floor 40 Bank Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2012-04-27 ~ 2015-12-15CIF 27 - Secretary → ME - 282nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-438,451 GBP2024-05-31Officer 2008-05-09 ~ 2011-06-02CIF 38 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.