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.
Company in focus
Offspring entities and appointments
Active
8
- 1
First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (5 parents)Beneficial owner
2012-11-28 ~ nowCIF 2 - Has significant influence or control → OECIF 2 - Right to appoint or remove directors → OE - 2First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2025-01-15 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Has significant influence or control → OE
- 3130, Le Truchot, St Peter Port, Guernsey Gy1 Jhh, Channel IslandsConverted / Closed Corporate (4 parents)Officer 2008-05-16 ~ nowCIF 23 - Director → ME
- 4Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (4 parents)Beneficial owner 2004-04-27 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OE
- 5First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2023-01-20 ~ nowCIF 8 - Holds voting rights - More than 25% as trustees of a trust → OECIF 8 - Ownership of shares - More than 25% as trustees of a trust → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OECIF 13 - Ownership of shares - More than 25% as trustees of a trust → OECIF 13 - Holds voting rights - More than 25% as trustees of a trust → OE
- 6First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (1 parent)Beneficial owner 2007-03-06 ~ nowCIF 7 - Holds voting rights - More than 25% as trustees of a trust → OECIF 7 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Has significant influence or control → OECIF 3 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Ownership of shares - More than 25% → OE
- 7First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (6 parents)Beneficial owner 2019-08-27 ~ nowCIF 11 - Ownership of shares - More than 25% as trustees of a trust → OECIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
- 8Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (5 parents)Beneficial owner 1998-06-19 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control → OE
Ceased
11
- 1
ARCA FILM LIMITED
- nowPROCETEC ENGINEERS LIMITED - 1997-01-0837-38 Long Acre, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-9,079 EUR2016-12-31Officer 2001-03-22 ~ 2002-07-01CIF 20 - Director → ME - 2First Floor Cambridge House, Le Truchot, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2007-08-19 ~ 2025-01-15CIF 10 - Ownership of shares - More than 25% → OECIF 10 - Has significant influence or control → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Right to appoint or remove directors → OE
- 31 Northfields Prospect, Putney Bridge Road, LondonActive Corporate (3 parents)Equity (Company account)16,605 GBP2024-06-30Officer 2001-06-25 ~ 2001-06-25CIF 18 - Director → ME
- 4
CARLYLE MARINE LIMITED
- nowDELTA YACHTING UK LIMITED - 2001-12-2420 Gilston Road, LondonDissolved Corporate (1 parent)Officer 2001-04-19 ~ 2003-04-01CIF 19 - Director → ME - 5
COSELL INTERAIR LIMITED
- nowCARDMOST LIMITED - 1984-03-05Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer 2004-03-09 ~ 2005-02-01CIF 15 - Director → ME - 657 Greek Street, First Floor, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)22,870 GBP2015-12-31Officer 2004-01-12 ~ 2008-02-11CIF 16 - Director → ME
- 7Office 2 35 Princess Street, Rochdale, Greater ManchesterDissolved Corporate (2 parents)Officer 2004-01-12 ~ 2010-02-26CIF 22 - Director → ME
- 8Avalon House, Marcham Road, Abingdon, OxonDissolved Corporate (2 parents)Officer 2001-10-05 ~ 2004-04-01CIF 17 - Director → ME
- 9Second Floor De Burgh House, Market Road, Wickford, Essex, EnglandDissolved Corporate (2 parents)Officer 2004-01-13 ~ 2009-11-06CIF 21 - Director → ME
- 10Hampton House Montville Road, Les Vardes, St Peter Port, GuernseyRegistered Corporate (2 parents)Beneficial owner 2020-04-23 ~ 2023-12-21CIF 12 - Holds voting rights - More than 25% as trustees of a trust → OECIF 12 - Ownership of shares - More than 25% as trustees of a trust → OE
- 11Badgemore End, Lambridge Lane, Henley On Thames, OxfordshireDissolved Corporate (3 parents)Equity (Company account)378,138 GBP2021-06-30Officer 1998-06-30 ~ 1998-07-02CIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.