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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
Active 0
  • Not found in our database.
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 68
  • 1
    PEMBRIDGE ASSOCIATES LIMITED - 2006-07-11
    icon of address3rd Floor 120 Baker Street, Westminster, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -251,788 GBP2017-12-31
    Officer
    icon of calendar 2005-12-08 ~ 2006-07-18
    CIF 13 - Director → ME
  • 2
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2006-12-22
    CIF 46 - Director → ME
  • 3
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-26 ~ 2006-12-22
    CIF 19 - Director → ME
  • 4
    icon of address4th Floor 20 Margaret Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-02 ~ 2006-12-22
    CIF 47 - Director → ME
  • 5
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-20 ~ 2006-12-22
    CIF 68 - Director → ME
  • 6
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2006-12-22
    CIF 18 - Director → ME
  • 7
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-10 ~ 2006-12-22
    CIF 34 - Director → ME
  • 8
    icon of address4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-14 ~ 2006-12-22
    CIF 3 - Director → ME
  • 9
    icon of address124 City Road, London, City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,156 GBP2023-12-31
    Officer
    icon of calendar 2004-01-08 ~ 2004-01-08
    CIF 38 - Director → ME
    icon of calendar 2000-10-02 ~ 2001-11-02
    CIF 59 - Director → ME
  • 10
    icon of address4385, 05935804 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    84,959 GBP2023-12-31
    Officer
    icon of calendar 2006-09-14 ~ 2006-12-22
    CIF 2 - Director → ME
  • 11
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-13 ~ 2006-12-22
    CIF 35 - Director → ME
  • 12
    IDEALS & PARTNERS LIMITED - 2006-03-09
    ASCO FINANCE PARTNERS LIMITED - 2005-07-18
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-11 ~ 2006-12-22
    CIF 31 - Director → ME
  • 13
    icon of address4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2006-12-22
    CIF 17 - Director → ME
  • 14
    INDIAN BUSINESS INVESTMENTS LIMITED - 2011-04-05
    icon of address3rd Floor 120 Baker Street, Westminster, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    icon of calendar 2005-12-13 ~ 2006-02-17
    CIF 10 - Director → ME
  • 15
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2006-12-22
    CIF 16 - Director → ME
  • 16
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-02 ~ 2006-12-22
    CIF 27 - Director → ME
  • 17
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2006-12-22
    CIF 8 - Director → ME
  • 18
    icon of addressThird Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2004-09-01
    CIF 55 - Director → ME
  • 19
    icon of address5-6 The Shrubberies, George Lane, South Woodford, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    258 GBP2017-02-28
    Officer
    icon of calendar 1998-09-28 ~ 2003-01-31
    CIF 65 - Director → ME
  • 20
    HAVERSTOCK LIMITED - 2006-08-10
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2006-12-22
    CIF 15 - Director → ME
  • 21
    GEPAS CONSULTING LIMITED - 2004-06-10
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-28 ~ 2006-12-22
    CIF 45 - Director → ME
  • 22
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2006-12-22
    CIF 57 - Director → ME
  • 23
    MICART LIMITED - 2004-06-22
    icon of address4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2006-12-22
    CIF 44 - Director → ME
  • 24
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-09 ~ 2006-12-22
    CIF 12 - Director → ME
  • 25
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    283,955 GBP2014-12-31
    Officer
    icon of calendar 1999-02-26 ~ 2006-12-22
    CIF 62 - Director → ME
  • 26
    icon of address4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2006-12-22
    CIF 14 - Director → ME
  • 27
    icon of address2a Egerton Crescent, Withington, Manchester, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,526,543 GBP2015-12-31
    Officer
    icon of calendar 2006-01-18 ~ 2006-01-23
    CIF 5 - Director → ME
  • 28
    BRICK INVESTMENTS LIMITED - 2007-07-11
    FELICITA LIMITED - 2000-12-01
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-03 ~ 2006-12-22
    CIF 67 - Director → ME
  • 29
    GP FOR MANY BUT NOT EVERYBODY LIMITED - 2008-06-24
    GB FOR MANY BUT NOT FOR EVERYBODY LIMITED - 2006-07-11
    PEGO & SONS LIMITED - 2006-01-19
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-11 ~ 2006-12-22
    CIF 33 - Director → ME
  • 30
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    220,928 GBP2015-12-31
    Officer
    icon of calendar 2006-01-18 ~ 2006-01-24
    CIF 6 - Director → ME
  • 31
    WAVEDALE LIMITED - 1997-11-14
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-31 ~ 2006-12-22
    CIF 69 - Director → ME
  • 32
    SMOKING PARTNERS LIMITED - 2007-03-15
    SCANDOC PARTNERS LIMITED - 2005-11-21
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-06 ~ 2006-12-22
    CIF 36 - Director → ME
  • 33
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-08 ~ 2006-12-22
    CIF 54 - Director → ME
  • 34
    ANGELSTONE FASHION LIMITED - 2006-10-24
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2006-12-22
    CIF 7 - Director → ME
  • 35
    icon of address4th Floor 20 Margaret Street, London
    Dissolved Corporate (41 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2006-12-22
    CIF 49 - Director → ME
  • 36
    KWS KEY WORD SOFT LIMITED - 2006-03-09
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-10-21 ~ 2006-07-24
    CIF 28 - Director → ME
  • 37
    icon of address4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-01 ~ 2006-12-22
    CIF 63 - Director → ME
  • 38
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-13 ~ 2006-12-22
    CIF 25 - Director → ME
  • 39
    icon of address27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-15 ~ 2006-12-22
    CIF 24 - Director → ME
  • 40
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-16 ~ 2006-12-22
    CIF 61 - Director → ME
  • 41
    MALAUSSENE ASSET MANAGEMENT & TRADING LIMITED - 2008-11-05
    MALAUSSENE ASSET MANAGEMENT LIMITED - 2001-03-06
    icon of address2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-08-11 ~ 2006-06-30
    CIF 66 - Director → ME
  • 42
    icon of addressSecond Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2006-12-22
    CIF 26 - Director → ME
  • 43
    SHELABARGER HOLDING LIMITED - 2005-09-21
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2006-12-22
    CIF 30 - Director → ME
  • 44
    icon of address87c St. Augustines Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ 2006-07-19
    CIF 43 - Director → ME
  • 45
    MULBERRY BUSH CO. (U.K.) LIMITED - 2009-04-30
    icon of address1st Floor, 12 Old Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-06 ~ 2006-12-22
    CIF 56 - Director → ME
  • 46
    icon of address3 The Shrubberies George Lane, South Woodford, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-29 ~ 2002-07-15
    CIF 64 - Director → ME
  • 47
    LGMF LIMITED - 2004-02-24
    icon of address4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2006-12-22
    CIF 50 - Director → ME
  • 48
    POLIS SUPPLIES LIMITED - 2004-12-10
    icon of address5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-22 ~ 2005-01-11
    CIF 41 - Director → ME
  • 49
    POLAR FINANCE LIMITED - 2012-05-17
    icon of address1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,411 GBP2018-12-31
    Officer
    icon of calendar 1999-10-22 ~ 1999-11-22
    CIF 60 - Director → ME
  • 50
    CAVALCANTI HOLDING LIMITED - 2005-11-21
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2006-12-22
    CIF 39 - Director → ME
  • 51
    RDS & PARTNERS LIMITED - 2004-12-20
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2006-12-22
    CIF 52 - Director → ME
  • 52
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-18 ~ 2006-12-22
    CIF 21 - Director → ME
  • 53
    POMARKETING LIMITED - 2007-03-15
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-12-22
    CIF 9 - Director → ME
  • 54
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-15 ~ 2005-05-09
    CIF 22 - Director → ME
  • 55
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-21 ~ 2006-12-22
    CIF 29 - Director → ME
  • 56
    SOUTH ITALY GENERAL INVESTMENTS COMPANY LIMITED - 2002-05-07
    icon of address83 Ducie Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2001-01-09 ~ 2001-09-13
    CIF 58 - Director → ME
  • 57
    icon of addressFourth Floor, 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    icon of calendar 2001-10-16 ~ 2006-12-22
    CIF 53 - Director → ME
  • 58
    icon of address33rd Floor 25 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-19 ~ 2006-12-22
    CIF 1 - Director → ME
  • 59
    icon of address4th Floor 20 Margaret Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-25 ~ 2006-12-22
    CIF 48 - Director → ME
  • 60
    icon of address33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-15 ~ 2006-12-22
    CIF 23 - Director → ME
  • 61
    IREA HOLDING LIMITED - 2004-08-03
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-14 ~ 2006-06-13
    CIF 37 - Director → ME
  • 62
    icon of address33rd Floor 25 Canada Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-10-31 ~ 2007-01-04
    CIF 51 - Director → ME
  • 63
    icon of addressLower Ground Floor, One George Yard, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2005-12-09 ~ 2006-12-22
    CIF 11 - Director → ME
  • 64
    icon of address33rd Floor 25 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-06 ~ 2006-08-30
    CIF 20 - Director → ME
  • 65
    icon of address4th Floor 20 Margaret Street, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2014-12-31
    Officer
    icon of calendar 2006-03-09 ~ 2006-03-09
    CIF 4 - Director → ME
  • 66
    EUROPEAN MERCHANT FINANCE LIMITED - 2009-02-19
    icon of address33rd Floor, 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-11 ~ 2006-12-22
    CIF 32 - Director → ME
  • 67
    icon of address33rd Floor 25 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2006-12-22
    CIF 42 - Director → ME
  • 68
    icon of address4th Floor 20 Margaret Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2006-12-22
    CIF 40 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.