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
10
- 1ABACUS SECRETARIES (U.K.) LIMITED - 2019-06-10
330 High Holborn, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,091 GBP2024-03-31Officer
1999-02-09 ~ nowCIF 10 - Director → ME - 2Mr Geoffrey Brian Johnson, 11 Victoria Road, Darlington, Co DurhamActive Corporate (2 parents)Officer 1998-12-17 ~ nowCIF 1 - Director → MECIF 24 - Director → ME
- 3Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-26,824 GBP2024-06-30Officer 2009-06-24 ~ nowCIF 14 - Director → ME
- 4Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-150,668 GBP2020-02-29Officer 2008-07-03 ~ dissolvedCIF 32 - Director → MECIF 16 - Director → ME
- 5Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-101,318 GBP2020-11-30Officer 2008-07-03 ~ dissolvedCIF 33 - Director → MECIF 17 - Director → ME
- 6Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-98,978 GBP2020-02-29Officer 2008-07-03 ~ dissolvedCIF 19 - Director → MECIF 35 - Director → ME
- 7Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-105,467 GBP2020-11-30Officer 2008-07-03 ~ dissolvedCIF 20 - Director → MECIF 36 - Director → ME
- 8Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-99,367 GBP2020-02-29Officer 2008-07-03 ~ dissolvedCIF 34 - Director → MECIF 18 - Director → ME
- 9Nethergers, Church Lane, Robertsbridge, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-125,572 GBP2020-11-30Officer 2008-07-03 ~ dissolvedCIF 31 - Director → MECIF 15 - Director → ME
- 10Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-691,833 GBP2023-12-31Officer 2003-06-10 ~ nowCIF 21 - Director → ME
Ceased
11
- 15-9 Main Street, Gibraltar, GibraltarRegistered Corporate (4 parents)Beneficial owner 2015-07-15 ~ 2015-07-15CIF 38 - Has significant influence or control → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - More than 25% → OECIF 38 - Ownership of shares - More than 25% → OE
- 210 Westbourne Gardens, Southport, EnglandActive Corporate (2 parents)Officer 2015-12-03 ~ 2018-12-03CIF 9 - Director → MECIF 29 - Director → ME
- 3AMALIA INVESTMENTS LIMITED - 2015-02-24Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (4 parents)Officer 2012-10-23 ~ 2022-03-18CIF 13 - Director → ME 2007-03-08 ~ 2012-10-16CIF 28 - Director → MECIF 8 - Director → ME
- 4Six, Northland Row, Dungannon, Northern IrelandDissolved Corporate (1 parent)Officer 2014-10-14 ~ 2021-11-15CIF 22 - Director → ME
- 517 Llwyn Y Pia Road, Lisvane, Cardiff, WalesActive Corporate (2 parents)Officer 1997-09-01 ~ 2002-03-06CIF 3 - Director → ME
- 6Nethergers, Church Lane, Robertsbridge, EnglandActive Corporate (4 parents)Officer 2007-03-08 ~ 2012-10-16CIF 27 - Director → ME 2009-03-02 ~ 2012-10-16CIF 5 - Director → ME 2012-10-23 ~ 2022-03-18CIF 12 - Director → MEOfficer 2007-03-08 ~ 2009-03-02CIF 7 - Secretary → ME
- 7Nethergers, Church Lane, Robertsbridge, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-279,067 GBP2024-12-31Officer 2020-05-13 ~ 2020-05-14CIF 30 - Director → MECIF 11 - Director → ME
- 8
PAGEGARDEN LIMITED
- nowLA PERLA LIVING INVESTMENTS LIMITED - 2004-08-06LA PERLA LIVING LIMITED - 2001-11-01LA PERLA DEVELOPERS LIMITED - 2000-10-25REPLYPOOL LIMITED - 1998-04-1649a High Street, Ruislip, MiddxDissolved Corporate (1 parent)Officer 1998-02-26 ~ 1998-04-17CIF 2 - Director → ME - 9
SCDLLP LOT NO.9 LTD
- nowKEENDRIVE LIMITED - 2007-05-1414a 14a Beaconsfield Road, Willesden, London, EnglandActive Corporate (3 parents)Officer 2009-04-01 ~ 2009-11-06CIF 25 - Director → ME 2009-11-06 ~ 2015-09-15CIF 6 - Director → MECIF 23 - Director → MECIF 26 - Director → ME - 105-9 Main Street, Gibraltar, GibraltarRegistered Corporate (2 parents)Beneficial owner 2021-11-01 ~ 2021-11-01CIF 37 - Ownership of shares - More than 25% → OECIF 37 - Has significant influence or control → OECIF 37 - Right to appoint or remove directors → OECIF 37 - Ownership of voting rights - More than 25% → OE
- 1161 Bridge Street 61 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer 1992-05-06 ~ 2000-04-20CIF 4 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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