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.
Offspring entities and appointments
Active
15
- 1
5th Floor, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer
2006-09-25 ~ dissolvedCIF 13 - Secretary → ME - 2VIALE DEL POLICLINICO REAL ESTATE LIMITED - 2010-06-29Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (2 parents)Officer 2006-12-18 ~ dissolvedCIF 44 - Director → MEOfficer 2006-12-18 ~ dissolvedCIF 36 - Secretary → ME
- 34th Floor, 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 2008-01-30 ~ dissolvedCIF 1 - Secretary → ME
- 4Invision House, Wilbury Way, Hitchin, HertfordshireDissolved Corporate (2 parents)Officer 2006-09-25 ~ dissolvedCIF 30 - Secretary → ME
- 55th Floor, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2001-07-18 ~ dissolvedCIF 28 - Secretary → ME
- 6GALAX PROPERTIES LIMITED - 2007-10-17Hilton Consulting, 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-110,208 GBP2015-06-30Officer 2004-06-18 ~ dissolvedCIF 45 - Director → MEOfficer 2004-06-18 ~ dissolvedCIF 38 - Secretary → ME
- 74th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2006-10-13 ~ dissolvedCIF 12 - Secretary → ME
- 84th Floor 7-10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-06-16 ~ dissolvedCIF 21 - Secretary → ME
- 97-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2002-07-09 ~ dissolvedCIF 24 - Secretary → ME
- 10
SISIG LIMITED
- nowKINGSBURY TOWER MANAGEMENT COMPANY LIMITED - 2005-12-154th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2005-03-31 ~ dissolvedCIF 5 - Secretary → ME - 1152 New Town, Uckfield, East SussexDissolved Corporate (3 parents)Officer 2002-06-17 ~ dissolvedCIF 25 - Secretary → ME
- 124th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (3 parents)Officer 2006-11-21 ~ dissolvedCIF 10 - Secretary → ME
- 135th Floor, 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2006-06-29 ~ dissolvedCIF 14 - Secretary → ME
- 145th Floor 7-10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2008-05-14 ~ dissolvedCIF 9 - Secretary → ME
- 154th Floor, 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2006-10-31 ~ dissolvedCIF 11 - Secretary → ME
Ceased
26
- 14th Floor 7/10 Chandos Street, LondonDissolved Corporate (3 parents)Officer 2001-08-24 ~ 2015-09-28CIF 27 - Secretary → ME
- 2C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)544,218 GBP2023-12-31Officer 2004-05-28 ~ 2015-07-31CIF 39 - Secretary → ME
- 3AVALIA LIMITED - 2008-03-10AVALIA INTERNATIONAL SERVICES LIMITED - 2012-12-1972 Spitfire Road, Southam, EnglandDissolved Corporate (1 parent)Equity (Company account)1,181,621 GBP2021-12-31Officer 2007-12-31 ~ 2015-07-31CIF 31 - Secretary → ME
- 404139621 LIMITED - 2014-05-01C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,298,629 GBP2020-01-31Officer 2004-09-30 ~ 2015-01-01CIF 46 - Director → MEOfficer 2004-09-30 ~ 2010-01-01CIF 20 - Secretary → ME
- 5C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)63,429 GBP2023-12-31Officer 2004-05-28 ~ 2010-01-01CIF 22 - Secretary → ME
- 6C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)58,134 GBP2023-12-31Officer 2004-11-25 ~ 2015-07-31CIF 40 - Director → ME
- 7
CONTINEU LIMITED
- nowGROUNDWAY LIMITED - 2003-04-0952 New Town, Uckfield, East SussexDissolved Corporate (3 parents)Officer 2002-02-08 ~ 2015-09-28CIF 26 - Secretary → ME - 8C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)506,159 GBP2024-03-31Officer 2004-05-28 ~ 2015-07-31CIF 33 - Secretary → ME
- 92 High Street High Street, Chobham, Woking, EnglandDissolved Corporate (2 parents)Equity (Company account)17,920 GBP2023-12-31Officer 2004-12-14 ~ 2010-01-01CIF 19 - Secretary → ME
- 104th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer 2006-01-30 ~ 2015-09-28CIF 15 - Secretary → ME
- 11C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, Uk, United KingdomActive Corporate (3 parents)Equity (Company account)1,060,017 GBP2023-12-31Officer 2005-11-18 ~ 2010-01-01CIF 17 - Secretary → ME
- 124th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2005-11-21 ~ 2015-09-28CIF 16 - Secretary → ME
- 13C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)775 GBP2024-12-31Officer 2006-04-12 ~ 2015-07-31CIF 37 - Secretary → ME
- 14The Broadgate Tower 7th Floor, 20 Primrose Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2006-06-02 ~ 2013-05-08CIF 42 - Director → MEOfficer 2006-06-02 ~ 2010-01-01CIF 2 - Secretary → ME
- 15C/o Hilton Consulting, Unit 133 Canalot Studios, 222 Kensal Road, London, EnglandActive Corporate (4 parents)Equity (Company account)615,930 GBP2024-05-31Officer 2004-05-28 ~ 2015-07-31CIF 32 - Secretary → ME
- 1614th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-134,098 GBP2020-11-30Officer 2001-03-27 ~ 2015-10-27CIF 29 - Secretary → ME
- 174th Floor, 7/10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)Equity (Company account)104,442 GBP2020-03-31Officer 2002-04-05 ~ 2012-11-26CIF 6 - Secretary → ME
- 18C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)901,673 GBP2024-04-30Officer 2004-05-28 ~ 2015-07-31CIF 34 - Secretary → ME
- 19C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)6,595 GBP2022-01-31Officer 2004-05-28 ~ 2010-01-01CIF 23 - Secretary → ME
- 20STARBUCK LIMITED - 2008-11-2433rd Floor 25 Canada Square, LondonDissolved Corporate (1 parent)Officer 2008-10-20 ~ 2010-03-02CIF 8 - Secretary → ME
- 214th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2008-12-23 ~ 2015-09-28CIF 7 - Secretary → ME
- 22C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)483,987 GBP2024-04-30Officer 2005-04-04 ~ 2010-01-01CIF 18 - Secretary → ME
- 23Hilton Consulting 119 The Hub, 300 Kensal Road, LondonDissolved Corporate (1 parent)Officer 2007-02-21 ~ 2015-01-01CIF 35 - Secretary → ME
- 242 High Street High Street, Chobham, Woking, EnglandActive Corporate (2 parents)Equity (Company account)528,168 GBP2024-12-31Officer 2004-08-20 ~ 2010-01-01CIF 3 - Secretary → ME
- 25C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)187,787 GBP2022-04-30Officer 2004-05-07 ~ 2015-03-13CIF 41 - Director → ME
- 26C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)846,886 GBP2023-12-31Officer 2006-04-05 ~ 2017-09-22CIF 43 - Director → MEOfficer 2006-04-05 ~ 2010-01-01CIF 4 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.