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
33
- 1
Suite 3.15 One Fetter Lane, London, United KingdomDissolved Corporate (1 parent)Officer
2013-04-03 ~ dissolvedCIF 29 - LLP Designated Member → MECIF 89 - LLP Designated Member → ME - 2Suite 3.15 One Fetter Lane, LondonDissolved Corporate (3 parents)Officer 2012-10-17 ~ dissolvedCIF 90 - LLP Designated Member → MECIF 30 - LLP Designated Member → ME
- 3Suite 3.15 One Fetter Lane, LondonDissolved Corporate (1 parent)Officer 2014-06-24 ~ dissolvedCIF 73 - LLP Designated Member → MECIF 11 - LLP Designated Member → ME
- 4Suite 3.15 One Fetter Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2012-09-07 ~ dissolvedCIF 32 - LLP Designated Member → MECIF 92 - LLP Designated Member → ME
- 5Suite 3.15 One Fetter Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2015-10-27 ~ dissolvedCIF 7 - LLP Designated Member → MECIF 71 - LLP Designated Member → ME
- 6Suite 3 15 One Fetter Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-24 ~ dissolvedCIF 40 - LLP Designated Member → ME
- 7Suite 3.15 One Fetter Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2011-01-27 ~ dissolvedCIF 75 - LLP Designated Member → MECIF 13 - LLP Designated Member → ME
- 8Suite 3.15 One Fetter Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2010-05-13 ~ dissolvedCIF 94 - LLP Designated Member → ME
- 9Suite 3.15 One Fetter Lane, LondonDissolved Corporate (1 parent)Officer 2014-02-06 ~ dissolvedCIF 83 - LLP Designated Member → MECIF 23 - LLP Designated Member → ME
- 10Suite 3.15 One Fetter Lane, LondonDissolved Corporate (3 parents)Officer 2013-08-15 ~ dissolvedCIF 26 - LLP Designated Member → MECIF 86 - LLP Designated Member → ME
- 11Suite 3.15 One Fetter Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2015-10-27 ~ dissolvedCIF 72 - LLP Designated Member → MECIF 8 - LLP Designated Member → ME
- 12Suite 3.15 One Fetter Lane, LondonDissolved Corporate (2 parents)Officer 2009-03-16 ~ dissolvedCIF 60 - LLP Designated Member → ME
- 1325 City Road, Office 320, Spaces City Road, Epworth House, London, United KingdomDissolved Corporate (1 parent)Officer 2015-08-21 ~ dissolvedCIF 67 - LLP Designated Member → MECIF 1 - LLP Designated Member → ME
- 14Suite 3.15 One Fetter Lane, LondonDissolved Corporate (2 parents)Officer 2008-05-08 ~ dissolvedCIF 46 - LLP Designated Member → ME
- 15Suite 3.15 One Fetter Lane, LondonDissolved Corporate (1 parent)Officer 2011-02-02 ~ dissolvedCIF 58 - LLP Designated Member → MECIF 17 - LLP Designated Member → ME
- 16
MEDICAL DEVICE SALE LLP
- nowMEDEOR TRADE LLP - 2014-12-12Suite 3.15 One Fetter Lane, LondonDissolved Corporate (3 parents)Officer 2012-02-01 ~ dissolvedCIF 50 - LLP Designated Member → ME 2016-02-24 ~ dissolvedCIF 106 - LLP Designated Member → ME - 17
MEDSYSTEMS JAPAN LLP
- nowMEDSYSTEMS TOSHIBA LLP - 2016-09-19Spaces City Road, Epworth House, Office 320, 25, City Road, London, United KingdomDissolved Corporate (3 parents)Officer 2016-02-26 ~ dissolvedCIF 42 - LLP Designated Member → MECIF 105 - LLP Designated Member → ME - 18Suite 3.15 One Fetter Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2008-12-17 ~ dissolvedCIF 49 - LLP Designated Member → ME
- 19C/o Law & Tax International Solutions, 25 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)62,194 USD2024-05-31Officer 2013-05-17 ~ nowCIF 68 - LLP Designated Member → MECIF 2 - LLP Designated Member → ME
- 20Suite 3.15 One Fetter Lane, LondonDissolved Corporate (2 parents)Officer 2007-07-02 ~ dissolvedCIF 66 - LLP Designated Member → ME
- 21C/o Law & Tax International Solutions, 25 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-07-05 ~ dissolvedCIF 3 - LLP Designated Member → MECIF 69 - LLP Designated Member → ME
- 22Suite 3.15 One Fetter Lane, LondonDissolved Corporate (1 parent)Officer 2013-10-22 ~ dissolvedCIF 85 - LLP Designated Member → MECIF 25 - LLP Designated Member → ME
- 23Suite 3.15 One Fetter Lane, LondonDissolved Corporate (1 parent)Officer 2008-04-22 ~ dissolvedCIF 64 - LLP Designated Member → MECIF 53 - LLP Designated Member → ME
- 24C/o Law & Tax International Solutions, 25 City Road, London, EnglandActive Corporate (2 parents)Officer 2014-08-13 ~ nowCIF 76 - LLP Designated Member → MECIF 14 - LLP Designated Member → ME
- 25C/o Law & Tax International Solutions, 25 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,841 GBP2024-04-30Officer 2022-02-22 ~ nowCIF 102 - LLP Designated Member → MECIF 37 - LLP Designated Member → ME
- 26Suite 3.15 One Fetter Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2015-06-24 ~ dissolvedCIF 19 - LLP Designated Member → MECIF 79 - LLP Designated Member → ME
- 27Suite 3.15 One Fetter Lane, LondonDissolved Corporate (3 parents)Officer 2013-08-12 ~ dissolvedCIF 87 - LLP Designated Member → MECIF 27 - LLP Designated Member → ME
- 28Suite 3.15 One Fetter Lane, LondonDissolved Corporate (1 parent)Officer 2012-09-28 ~ dissolvedCIF 31 - LLP Designated Member → MECIF 91 - LLP Designated Member → ME
- 2925 City Road, Office 320, Spaces City Road, Epworth House, London, United KingdomDissolved Corporate (3 parents)Officer 2018-04-16 ~ dissolvedCIF 48 - LLP Designated Member → ME 2016-01-14 ~ dissolvedCIF 109 - LLP Designated Member → ME
- 30Suite 3.15 One Fetter Lane, LondonDissolved Corporate (1 parent)Officer 2014-02-06 ~ dissolvedCIF 82 - LLP Designated Member → MECIF 22 - LLP Designated Member → ME
- 31Suite 3.15 One Fetter Lane, LondonDissolved Corporate (2 parents)Officer 2007-07-02 ~ dissolvedCIF 59 - LLP Designated Member → ME
- 32Suite 3.15 One Fetter Lane, LondonDissolved Corporate (3 parents)Officer 2008-07-04 ~ dissolvedCIF 45 - LLP Designated Member → MECIF 63 - LLP Designated Member → ME
- 33Suite 3.15 One Fetter Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2009-08-26 ~ dissolvedCIF 36 - LLP Designated Member → MECIF 104 - LLP Designated Member → ME
Ceased
27
- 17 Buckingham Mews, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2016-12-21 ~ 2019-03-14CIF 108 - LLP Designated Member → MECIF 47 - LLP Designated Member → ME
- 2Suite 3.15 One Fetter Lane, LondonDissolved Corporate (1 parent)Officer 2013-12-11 ~ 2018-12-07CIF 84 - LLP Designated Member → MECIF 24 - LLP Designated Member → ME
- 3Suite 3.15 One Fetter Lane, London, United KingdomDissolved CorporateOfficer 2015-07-02 ~ 2016-09-01CIF 101 - LLP Designated Member → MECIF 18 - LLP Designated Member → ME
- 4Suite 3.15 One Fetter Lane, LondonDissolved CorporateOfficer 2011-07-26 ~ 2017-07-27CIF 98 - LLP Designated Member → ME 2011-07-26 ~ 2017-07-26CIF 52 - LLP Designated Member → ME
- 5C/o Law & Tax International Solutions, 25 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)373,283 USD2024-06-30Officer 2009-06-16 ~ 2011-10-24CIF 41 - LLP Designated Member → ME 2011-10-24 ~ 2018-11-13CIF 35 - LLP Designated Member → ME
- 6Suite 3 15 One Fetter Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-24 ~ 2010-03-24CIF 95 - LLP Designated Member → ME
- 7C/o Law & Tax International Solutions, 25 City Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-657,611 USD2023-08-31Officer 2016-02-16 ~ 2016-02-16CIF 107 - LLP Designated Member → ME 2016-02-16 ~ 2017-09-04CIF 43 - LLP Designated Member → ME
- 8Office 8 10 Great Russell Street, LondonDissolved Corporate (2 parents)Officer 2011-12-21 ~ 2013-08-21CIF 97 - LLP Designated Member → MECIF 51 - LLP Designated Member → ME
- 9Suite 3.15 One Fetter Lane, LondonDissolved CorporateOfficer 2006-12-04 ~ 2016-08-25CIF 57 - LLP Designated Member → MECIF 10 - LLP Designated Member → ME
- 10Suite 3.15 One Fetter Lane, LondonDissolved CorporateOfficer 2011-01-28 ~ 2017-01-30CIF 99 - LLP Designated Member → MECIF 34 - LLP Designated Member → ME
- 11Suite 3.15 One Fetter Lane, LondonDissolved CorporateOfficer 2013-04-12 ~ 2016-01-11CIF 88 - LLP Designated Member → MECIF 28 - LLP Designated Member → ME
- 1220 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2008-11-20 ~ 2010-11-05CIF 55 - LLP Designated Member → MECIF 5 - LLP Designated Member → ME
- 134385, Oc394940: Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer 2014-08-28 ~ 2016-08-08CIF 81 - LLP Designated Member → MECIF 21 - LLP Designated Member → ME
- 14C/o Law & Tax International Solutions, 25 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)34 EUR2023-11-30Officer 2011-11-15 ~ 2019-05-06CIF 100 - LLP Designated Member → ME
- 15Unit 5 Olympia Industrial Estate, Coburg Road, London, United KingdomDissolved Corporate (3 parents)Cash at bank and in hand (Company account)907,882 GBP2017-01-31Officer 2014-01-27 ~ 2017-01-05CIF 4 - LLP Designated Member → MECIF 70 - LLP Designated Member → ME
- 164385, Oc390438: Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2020-01-30 ~ 2021-01-29CIF 54 - LLP Designated Member → MECIF 96 - LLP Designated Member → ME
- 17C/o Law & Tax International Solutions, 25 City Road, London, EnglandDissolved Corporate (4 parents)Profit/Loss (Company account)-49,129 EUR2023-07-01 ~ 2024-02-07Officer 2014-06-24 ~ 2019-06-24CIF 12 - LLP Designated Member → MECIF 74 - LLP Designated Member → ME
- 18C/o Law & Tax International Solutions, 25 City Road, London, EnglandDissolved Corporate (2 parents)Officer 2013-10-03 ~ 2020-04-17CIF 16 - LLP Designated Member → MECIF 78 - LLP Designated Member → ME
- 1925 City Road, Office 320 Spaces City Road, Epworth House, London, United KingdomDissolved Corporate (1 parent)Officer 2014-02-21 ~ 2020-01-10CIF 15 - LLP Designated Member → MECIF 77 - LLP Designated Member → ME
- 20
PETROMAX ENERGY LLP
- nowPERSEPOLYS LLP - 2010-03-09Suite 3.15 One Fetter Lane, LondonDissolved CorporateOfficer 2009-01-16 ~ 2017-02-01CIF 9 - LLP Designated Member → MECIF 65 - LLP Designated Member → ME - 213rd Floor 49 Farringdon Road, London, United KingdomDissolved Corporate (2 parents)Officer 2006-07-24 ~ 2008-07-23CIF 6 - LLP Designated Member → MECIF 56 - LLP Designated Member → ME
- 22Suite 3.15 One Fetter Lane, LondonDissolved CorporateOfficer 2012-06-11 ~ 2016-05-27CIF 33 - LLP Designated Member → MECIF 93 - LLP Designated Member → ME
- 23Suite 3.15 One Fetter Lane, LondonDissolved Corporate (1 parent)Officer 2008-11-20 ~ 2018-10-17CIF 44 - LLP Designated Member → MECIF 62 - LLP Designated Member → ME
- 24Suite 3.15 One Fetter Lane, LondonDissolved CorporateOfficer 2008-11-20 ~ 2016-08-22CIF 61 - LLP Designated Member → ME
- 25Suite 3.15 One Fetter Lane, London, United KingdomDissolved CorporateOfficer 2014-08-28 ~ 2016-02-15CIF 20 - LLP Designated Member → MECIF 80 - LLP Designated Member → ME
- 26Suite 1, 5 Percy Street, LondonDissolved Corporate (3 parents)Equity (Company account)4,545 GBP2019-08-31Officer 2010-09-15 ~ 2014-10-23CIF 103 - LLP Designated Member → MECIF 39 - LLP Designated Member → ME
- 27Parkside House 291 Popes Lane, Ealing, LondonDissolved Corporate (3 parents)Officer 2011-06-30 ~ 2016-05-23CIF 38 - LLP Designated Member → ME
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Contains public sector information retrieved at 16 October 2025 and
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