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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 0
  • Not found in our database.
parent relation
child relation
Offspring entities and appointments 68
  • 1
    A1 STUDIO LIMITED
    - now 05648976 05987909
    PEMBRIDGE ASSOCIATES LIMITED
    - 2006-07-11 05648976
    3rd Floor 120 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-12-08 ~ 2006-07-18
    CIF 17 - Director → ME
  • 2
    ABLEGOLD SERVICES LIMITED
    02701851
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-11-19 ~ 2006-12-22
    CIF 46 - Director → ME
  • 3
    AIER LIMITED
    05519100
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-26 ~ 2006-12-22
    CIF 19 - Director → ME
  • 4
    ARTHUS LIMITED
    04919427
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-02 ~ 2006-12-22
    CIF 47 - Director → ME
  • 5
    ASSET MANAGEMENT UK LIMITED
    03471650
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-20 ~ 2006-12-22
    CIF 68 - Director → ME
  • 6
    AUTOMOTIVE INDUSTRY HOLDING LIMITED
    05640953
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-30 ~ 2006-12-22
    CIF 18 - Director → ME
  • 7
    AZIMUT ASSOCIATES LIMITED
    05202474
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-10 ~ 2006-12-22
    CIF 34 - Director → ME
  • 8
    BALHAM CONSULTING LIMITED
    05935827
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-14 ~ 2006-12-22
    CIF 3 - Director → ME
  • 9
    BENEDICT REAL ESTATE LIMITED
    04081309
    124 City Road, London, City Road, London, England
    Active Corporate (13 parents)
    Officer
    2004-01-08 ~ 2004-01-08
    CIF 38 - Director → ME
    2000-10-02 ~ 2001-11-02
    CIF 59 - Director → ME
  • 10
    BLUCHER LIMITED
    05935804
    4385, 05935804 - Companies House Default Address, Cardiff
    Active Corporate (9 parents)
    Officer
    2006-09-14 ~ 2006-12-22
    CIF 2 - Director → ME
  • 11
    BRAIDWOOD SERVICES LIMITED
    05178678
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-13 ~ 2006-12-22
    CIF 35 - Director → ME
  • 12
    BURN DESIGN LIMITED
    - now 05202940
    IDEALS & PARTNERS LIMITED
    - 2006-03-09 05202940
    ASCO FINANCE PARTNERS LIMITED
    - 2005-07-18 05202940
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-11 ~ 2006-12-22
    CIF 31 - Director → ME
  • 13
    CLIFTON ADVISORS LIMITED
    05648975
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ 2006-12-22
    CIF 16 - Director → ME
  • 14
    CONTINENTAL REAL ESTATE INVESTMENT LIMITED - now
    INDIAN BUSINESS INVESTMENTS LIMITED
    - 2011-04-05 05652481
    3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-12-13 ~ 2006-02-17
    CIF 10 - Director → ME
  • 15
    COOPER & NICHOLS ASSOCIATES LIMITED
    05648973
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ 2006-12-22
    CIF 15 - Director → ME
  • 16
    D.U.K.E. INDUSTRIES HOLDINGS LIMITED
    05380836
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-02 ~ 2006-12-22
    CIF 27 - Director → ME
  • 17
    DAN STAR COMPETITION LIMITED
    05672680
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ 2006-12-22
    CIF 8 - Director → ME
  • 18
    ENVIRONMENTAL EQUIPMENT ASSOCIATED RESOURCES LIMITED
    04173635
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-03-06 ~ 2004-09-01
    CIF 55 - Director → ME
  • 19
    EURODESIGN U.K. LIMITED
    03639732
    5-6 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (10 parents)
    Officer
    1998-09-28 ~ 2003-01-31
    CIF 65 - Director → ME
  • 20
    EUROPEAN ORGANISATION PROJECTS DEVELOPMENT LIMITED
    - now 05648966
    HAVERSTOCK LIMITED
    - 2006-08-10 05648966
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ 2006-12-22
    CIF 14 - Director → ME
  • 21
    GEMANA GLOBAL CO-ORDINATOR LIMITED
    - now 04978794 05178674
    GEPAS CONSULTING LIMITED
    - 2004-06-10 04978794
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-11-28 ~ 2006-12-22
    CIF 45 - Director → ME
  • 22
    GENIVS LOCI LIMITED
    04145487
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-22 ~ 2006-12-22
    CIF 57 - Director → ME
  • 23
    GIPIT LIMITED
    - now 04978790
    MICART LIMITED
    - 2004-06-22 04978790
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-11-28 ~ 2006-12-22
    CIF 44 - Director → ME
  • 24
    GLASSHILL CONSULTING LIMITED
    05649918
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-09 ~ 2006-12-22
    CIF 12 - Director → ME
  • 25
    GOLDMAN & WELCH LIMITED
    03637420
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-02-26 ~ 2006-12-22
    CIF 62 - Director → ME
  • 26
    GUILDFORD SERVICES LIMITED
    05648958
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-08 ~ 2006-12-22
    CIF 13 - Director → ME
  • 27
    HANSBURY TRADING LIMITED
    03499364
    2a Egerton Crescent, Withington, Manchester, England
    Dissolved Corporate (14 parents)
    Officer
    2006-01-18 ~ 2006-01-23
    CIF 6 - Director → ME
  • 28
    HEALTH MANAGEMENT SERVICES LIMITED - now
    BRICK INVESTMENTS LIMITED
    - 2007-07-11 03578056
    FELICITA LIMITED
    - 2000-12-01 03578056
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-06-03 ~ 2006-12-22
    CIF 67 - Director → ME
  • 29
    HEALTH-CHANNEL TV IN THE WORLD LTD. - now
    GP FOR MANY BUT NOT EVERYBODY LIMITED
    - 2008-06-24 05203422
    GB FOR MANY BUT NOT FOR EVERYBODY LIMITED
    - 2006-07-11 05203422
    PEGO & SONS LIMITED
    - 2006-01-19 05203422
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-08-11 ~ 2006-12-22
    CIF 33 - Director → ME
  • 30
    HINTON INVESTMENTS LIMITED
    03203582
    The Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2006-01-18 ~ 2006-01-24
    CIF 5 - Director → ME
  • 31
    HOLIDAY REAL ESTATE LIMITED
    - now 03228453
    WAVEDALE LIMITED
    - 1997-11-14 03228453
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-10-31 ~ 2006-12-22
    CIF 69 - Director → ME
  • 32
    HOLOTRON LIMITED - now
    SMOKING PARTNERS LIMITED
    - 2007-03-15 05171692
    SCANDOC PARTNERS LIMITED
    - 2005-11-21 05171692
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-06 ~ 2006-12-22
    CIF 36 - Director → ME
  • 33
    HOUSE & ENTERTAINMENT .COM LIMITED
    04231463
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-08 ~ 2006-12-22
    CIF 54 - Director → ME
  • 34
    I-AD MOTIONS LIMITED
    - now 05672480
    ANGELSTONE FASHION LIMITED
    - 2006-10-24 05672480
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ 2006-12-22
    CIF 7 - Director → ME
  • 35
    ICM SECRETARIES LIMITED
    04814546
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (5 parents, 77 offsprings)
    Officer
    2003-06-30 ~ 2006-12-22
    CIF 49 - Director → ME
  • 36
    INFO NUMBERS LIMITED
    - now 05266473
    KWS KEY WORD SOFT LIMITED
    - 2006-03-09 05266473
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-21 ~ 2006-07-24
    CIF 29 - Director → ME
  • 37
    INTERCAPITAL CORPORATION LIMITED
    03030719
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    1999-02-01 ~ 2006-12-22
    CIF 63 - Director → ME
  • 38
    INTERNATIONAL SPECIAL TRANSPORT HOLDING LIMITED
    05423564
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-13 ~ 2006-12-22
    CIF 25 - Director → ME
  • 39
    LAVELL & PARTNERS LIMITED
    05426082
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-15 ~ 2006-12-22
    CIF 24 - Director → ME
  • 40
    LOMAX HOLDING LIMITED
    03828392
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-16 ~ 2006-12-22
    CIF 61 - Director → ME
  • 41
    MALAUSSENE LIMITED - now
    MALAUSSENE ASSET MANAGEMENT & TRADING LIMITED
    - 2008-11-05 03613699
    MALAUSSENE ASSET MANAGEMENT LIMITED
    - 2001-03-06 03613699
    2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (8 parents)
    Officer
    1998-08-11 ~ 2006-06-30
    CIF 66 - Director → ME
  • 42
    MAVI HOLDING LIMITED
    05385778
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-03-08 ~ 2006-12-22
    CIF 26 - Director → ME
  • 43
    MEDIA ACTION EVENTS LIMITED
    - now 05234244
    SHELABARGER HOLDING LIMITED
    - 2005-09-21 05234244
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-17 ~ 2006-12-22
    CIF 30 - Director → ME
  • 44
    MSM MARKETING & SALES MANAGEMENT LIMITED
    04983732
    87c St. Augustines Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-12-03 ~ 2006-07-19
    CIF 43 - Director → ME
  • 45
    MULBERRY BUSH (UK) SERVICES LIMITED - now
    MULBERRY BUSH CO. (U.K.) LIMITED
    - 2009-04-30 04154462
    1st Floor, 12 Old Bond Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-02-06 ~ 2006-12-22
    CIF 56 - Director → ME
  • 46
    NACALO LIMITED
    03640211
    3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (10 parents)
    Officer
    1998-09-29 ~ 2002-07-15
    CIF 64 - Director → ME
  • 47
    NEW ENTER LIMITED
    - now 04682163
    LGMF LIMITED
    - 2004-02-24 04682163
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-02-28 ~ 2006-12-22
    CIF 50 - Director → ME
  • 48
    PAGHERA GENERAL CONTRACTOR LIMITED
    - now 05001697
    POLIS SUPPLIES LIMITED
    - 2004-12-10 05001697
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-22 ~ 2005-01-11
    CIF 41 - Director → ME
  • 49
    POLAR ESTATES LIMITED - now
    POLAR FINANCE LIMITED
    - 2012-05-17 03867247
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-22 ~ 1999-11-22
    CIF 60 - Director → ME
  • 50
    PROTECTION KNIGHTS LIMITED
    - now 05009944
    CAVALCANTI HOLDING LIMITED
    - 2005-11-21 05009944
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-08 ~ 2006-12-22
    CIF 39 - Director → ME
  • 51
    R&P FINANCE LIMITED
    - now 04426412
    RDS & PARTNERS LIMITED
    - 2004-12-20 04426412
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-29 ~ 2006-12-22
    CIF 52 - Director → ME
  • 52
    RANNOCK SERVICES LIMITED
    05427409
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-18 ~ 2006-12-22
    CIF 21 - Director → ME
  • 53
    SAILING WORLDWIDE LIMITED - now
    POMARKETING LIMITED
    - 2007-03-15 05664388
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-01-03 ~ 2006-12-22
    CIF 9 - Director → ME
  • 54
    SOLANDER LIMITED
    05425185
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-15 ~ 2005-05-09
    CIF 23 - Director → ME
  • 55
    SOMALI WORLD LIMITED
    05266450
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-21 ~ 2006-12-22
    CIF 28 - Director → ME
  • 56
    SOUTH EUROPE GENERAL INVESTMENTS COMPANY LIMITED - now
    SOUTH ITALY GENERAL INVESTMENTS COMPANY LIMITED
    - 2002-05-07 04137897
    83 Ducie Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2001-01-09 ~ 2001-09-13
    CIF 58 - Director → ME
  • 57
    SPEEDLEVER LIMITED
    04304926
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-16 ~ 2006-12-22
    CIF 53 - Director → ME
  • 58
    SQUARES ASSOCIATES LIMITED
    05972318
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-19 ~ 2006-12-22
    CIF 1 - Director → ME
  • 59
    STEVENSON & BRIDLEY ASSOCIATES LIMITED
    04911912
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-25 ~ 2006-12-22
    CIF 48 - Director → ME
  • 60
    SUNKIST CONSULTANCY LIMITED
    05425136
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-15 ~ 2006-12-22
    CIF 22 - Director → ME
  • 61
    VIP REAL ESTATE HOLDING LIMITED
    - now 05015227
    IREA HOLDING LIMITED
    - 2004-08-03 05015227
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-14 ~ 2006-06-13
    CIF 37 - Director → ME
  • 62
    W.C.S. WORLDWIDE CONSULTANTS SECURITY LIMITED
    03396704
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-10-31 ~ 2007-01-04
    CIF 51 - Director → ME
  • 63
    WALSH REAL ESTATE LIMITED - now
    WALSH LIMITED
    - 2019-12-03 05649907
    Peek House, 20 Eastcheap, London
    Active Corporate (6 parents)
    Officer
    2005-12-09 ~ 2006-12-22
    CIF 11 - Director → ME
  • 64
    WEST HARROW INVESTMENTS LIMITED
    05472395
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-06 ~ 2006-08-30
    CIF 20 - Director → ME
  • 65
    WIDEFILL LIMITED
    05737247
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-03-09 ~ 2006-03-09
    CIF 4 - Director → ME
  • 66
    WORLD GAMES PARTNERS LIMITED - now
    EUROPEAN MERCHANT FINANCE LIMITED
    - 2009-02-19 05203332
    33rd Floor, 25 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-11 ~ 2006-12-22
    CIF 32 - Director → ME
  • 67
    WORLD WIDE BOND MANAGEMENT LIMITED
    04985221
    33rd Floor 25 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-04 ~ 2006-12-22
    CIF 42 - Director → ME
  • 68
    WORLDWIDE ADVISORY AND MANAGEMENT LIMITED
    05002936
    4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2003-12-23 ~ 2006-12-22
    CIF 40 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.