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 0
  • Not found in our database.
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 68
  • 1
    PEMBRIDGE ASSOCIATES LIMITED - 2006-07-11
    3rd Floor 120 Baker Street, Westminster, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -251,788 GBP2017-12-31
    Officer
    2005-12-08 ~ 2006-07-18
    CIF 13 - director → ME
  • 2
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-19 ~ 2006-12-22
    CIF 46 - director → ME
  • 3
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2006-12-22
    CIF 19 - director → ME
  • 4
    4th Floor 20 Margaret Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-02 ~ 2006-12-22
    CIF 47 - director → ME
  • 5
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-20 ~ 2006-12-22
    CIF 68 - director → ME
  • 6
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ 2006-12-22
    CIF 18 - director → ME
  • 7
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-10 ~ 2006-12-22
    CIF 34 - director → ME
  • 8
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Officer
    2006-09-14 ~ 2006-12-22
    CIF 3 - director → ME
  • 9
    124 City Road, London, City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -19,156 GBP2023-12-31
    Officer
    2004-01-08 ~ 2004-01-08
    CIF 38 - director → ME
    2000-10-02 ~ 2001-11-02
    CIF 59 - director → ME
  • 10
    4385, 05935804 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    84,959 GBP2023-12-31
    Officer
    2006-09-14 ~ 2006-12-22
    CIF 2 - director → ME
  • 11
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-13 ~ 2006-12-22
    CIF 35 - director → ME
  • 12
    IDEALS & PARTNERS LIMITED - 2006-03-09
    ASCO FINANCE PARTNERS LIMITED - 2005-07-18
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-11 ~ 2006-12-22
    CIF 31 - director → ME
  • 13
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-08 ~ 2006-12-22
    CIF 17 - director → ME
  • 14
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2005-12-13 ~ 2006-02-17
    CIF 10 - director → ME
  • 15
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-08 ~ 2006-12-22
    CIF 16 - director → ME
  • 16
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-02 ~ 2006-12-22
    CIF 27 - director → ME
  • 17
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-11 ~ 2006-12-22
    CIF 8 - director → ME
  • 18
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-03-06 ~ 2004-09-01
    CIF 55 - director → ME
  • 19
    5-6 The Shrubberies, George Lane, South Woodford, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    258 GBP2017-02-28
    Officer
    1998-09-28 ~ 2003-01-31
    CIF 65 - director → ME
  • 20
    HAVERSTOCK LIMITED - 2006-08-10
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-08 ~ 2006-12-22
    CIF 15 - director → ME
  • 21
    GEPAS CONSULTING LIMITED - 2004-06-10
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-28 ~ 2006-12-22
    CIF 45 - director → ME
  • 22
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-22 ~ 2006-12-22
    CIF 57 - director → ME
  • 23
    MICART LIMITED - 2004-06-22
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-11-28 ~ 2006-12-22
    CIF 44 - director → ME
  • 24
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-09 ~ 2006-12-22
    CIF 12 - director → ME
  • 25
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate
    Officer
    1999-02-26 ~ 2006-12-22
    CIF 62 - director → ME
  • 26
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-12-08 ~ 2006-12-22
    CIF 14 - director → ME
  • 27
    2a Egerton Crescent, Withington, Manchester, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,526,543 GBP2015-12-31
    Officer
    2006-01-18 ~ 2006-01-23
    CIF 5 - director → ME
  • 28
    BRICK INVESTMENTS LIMITED - 2007-07-11
    FELICITA LIMITED - 2000-12-01
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-03 ~ 2006-12-22
    CIF 67 - director → ME
  • 29
    GP FOR MANY BUT NOT EVERYBODY LIMITED - 2008-06-24
    GB FOR MANY BUT NOT FOR EVERYBODY LIMITED - 2006-07-11
    PEGO & SONS LIMITED - 2006-01-19
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-11 ~ 2006-12-22
    CIF 33 - director → ME
  • 30
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    220,928 GBP2015-12-31
    Officer
    2006-01-18 ~ 2006-01-24
    CIF 6 - director → ME
  • 31
    WAVEDALE LIMITED - 1997-11-14
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-31 ~ 2006-12-22
    CIF 69 - director → ME
  • 32
    SMOKING PARTNERS LIMITED - 2007-03-15
    SCANDOC PARTNERS LIMITED - 2005-11-21
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-06 ~ 2006-12-22
    CIF 36 - director → ME
  • 33
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-08 ~ 2006-12-22
    CIF 54 - director → ME
  • 34
    ANGELSTONE FASHION LIMITED - 2006-10-24
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-11 ~ 2006-12-22
    CIF 7 - director → ME
  • 35
    4th Floor 20 Margaret Street, London
    Dissolved corporate (41 offsprings)
    Officer
    2003-06-30 ~ 2006-12-22
    CIF 49 - director → ME
  • 36
    KWS KEY WORD SOFT LIMITED - 2006-03-09
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-10-21 ~ 2006-07-24
    CIF 28 - director → ME
  • 37
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-02-01 ~ 2006-12-22
    CIF 63 - director → ME
  • 38
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-13 ~ 2006-12-22
    CIF 25 - director → ME
  • 39
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-04-15 ~ 2006-12-22
    CIF 24 - director → ME
  • 40
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-16 ~ 2006-12-22
    CIF 61 - director → ME
  • 41
    MALAUSSENE ASSET MANAGEMENT & TRADING LIMITED - 2008-11-05
    MALAUSSENE ASSET MANAGEMENT LIMITED - 2001-03-06
    2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-08-11 ~ 2006-06-30
    CIF 66 - director → ME
  • 42
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-03-08 ~ 2006-12-22
    CIF 26 - director → ME
  • 43
    SHELABARGER HOLDING LIMITED - 2005-09-21
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-17 ~ 2006-12-22
    CIF 30 - director → ME
  • 44
    87c St. Augustines Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-03 ~ 2006-07-19
    CIF 43 - director → ME
  • 45
    MULBERRY BUSH CO. (U.K.) LIMITED - 2009-04-30
    1st Floor, 12 Old Bond Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-02-06 ~ 2006-12-22
    CIF 56 - director → ME
  • 46
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-29 ~ 2002-07-15
    CIF 64 - director → ME
  • 47
    LGMF LIMITED - 2004-02-24
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2006-12-22
    CIF 50 - director → ME
  • 48
    POLIS SUPPLIES LIMITED - 2004-12-10
    5th Floor, 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-22 ~ 2005-01-11
    CIF 41 - director → ME
  • 49
    POLAR FINANCE LIMITED - 2012-05-17
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,411 GBP2018-12-31
    Officer
    1999-10-22 ~ 1999-11-22
    CIF 60 - director → ME
  • 50
    CAVALCANTI HOLDING LIMITED - 2005-11-21
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-08 ~ 2006-12-22
    CIF 39 - director → ME
  • 51
    RDS & PARTNERS LIMITED - 2004-12-20
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-29 ~ 2006-12-22
    CIF 52 - director → ME
  • 52
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-18 ~ 2006-12-22
    CIF 21 - director → ME
  • 53
    POMARKETING LIMITED - 2007-03-15
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-03 ~ 2006-12-22
    CIF 9 - director → ME
  • 54
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-15 ~ 2005-05-09
    CIF 22 - director → ME
  • 55
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-21 ~ 2006-12-22
    CIF 29 - director → ME
  • 56
    SOUTH ITALY GENERAL INVESTMENTS COMPANY LIMITED - 2002-05-07
    83 Ducie Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-01-09 ~ 2001-09-13
    CIF 58 - director → ME
  • 57
    Fourth Floor, 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    2001-10-16 ~ 2006-12-22
    CIF 53 - director → ME
  • 58
    33rd Floor 25 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-19 ~ 2006-12-22
    CIF 1 - director → ME
  • 59
    4th Floor 20 Margaret Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-25 ~ 2006-12-22
    CIF 48 - director → ME
  • 60
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-04-15 ~ 2006-12-22
    CIF 23 - director → ME
  • 61
    IREA HOLDING LIMITED - 2004-08-03
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-14 ~ 2006-06-13
    CIF 37 - director → ME
  • 62
    33rd Floor 25 Canada Square, London
    Dissolved corporate
    Officer
    2002-10-31 ~ 2007-01-04
    CIF 51 - director → ME
  • 63
    Lower Ground Floor, One George Yard, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-12-09 ~ 2006-12-22
    CIF 11 - director → ME
  • 64
    33rd Floor 25 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-06 ~ 2006-08-30
    CIF 20 - director → ME
  • 65
    4th Floor 20 Margaret Street, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2014-12-31
    Officer
    2006-03-09 ~ 2006-03-09
    CIF 4 - director → ME
  • 66
    EUROPEAN MERCHANT FINANCE LIMITED - 2009-02-19
    33rd Floor, 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-11 ~ 2006-12-22
    CIF 32 - director → ME
  • 67
    33rd Floor 25 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ 2006-12-22
    CIF 42 - director → ME
  • 68
    4th Floor 20 Margaret Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-12-23 ~ 2006-12-22
    CIF 40 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.