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
5
- 1
2nd Floor Lefebvre Place, Lefebvre Street, St Peter Port, GuernseyRegistered Corporate (3 parents, 11 offsprings)Beneficial owner
2016-08-05 ~ nowCIF 30 - Ownership of voting rights - More than 25% → OECIF 30 - Ownership of shares - More than 25% → OE - 2PEREGRINE TRUSTEES LIMITED - 2025-03-312nd Floor Lefebvre Place, Lefebvre Street, St Peter Port, GuernseyRegistered Corporate (3 parents)Beneficial owner 2016-07-18 ~ nowCIF 31 - Ownership of shares - More than 25% → OECIF 31 - Ownership of voting rights - More than 25% → OE
- 340 Woodborough Road, Winscombe, SomersetDissolved Corporate (4 parents)Officer 2006-09-07 ~ dissolvedCIF 24 - LLP Designated Member → ME
- 440 Woodborough Road, Winscombe, SomersetDissolved Corporate (4 parents)Equity (Company account)0 GBP2017-12-31Officer 2008-02-08 ~ dissolvedCIF 20 - Secretary → ME
- 5114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)-571,261 GBP2024-03-31Officer 2006-09-12 ~ nowCIF 28 - Secretary → ME
Ceased
21
- 15th Floor North Side 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (2 parents)Officer 2000-07-25 ~ 2010-02-19CIF 11 - Director → MEOfficer 2000-07-25 ~ 2010-02-19CIF 10 - Secretary → ME
- 25th Fllor North Side, 7-10 Chandos Street Cavendish Square, LondonDissolved Corporate (4 parents)Officer 2000-07-25 ~ 2010-02-19CIF 9 - Director → MEOfficer 2000-07-25 ~ 2010-02-19CIF 8 - Secretary → ME
- 35th Floor North Side 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (3 parents)Officer 2000-07-26 ~ 2010-02-19CIF 6 - Director → MEOfficer 2000-07-26 ~ 2010-02-19CIF 7 - Secretary → ME
- 43 The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (5 parents)Equity (Company account)516,458 GBP2024-12-31Officer 2000-01-17 ~ 2003-05-15CIF 15 - Secretary → ME
- 5BOGARIA LIMITED - 2003-09-013 The Shrubberies George Lane, South Woodford, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)29,715 GBP2016-03-31Officer 2002-03-04 ~ 2003-05-15CIF 3 - Secretary → ME
- 6C/o Jacksons (cumbria) Ltd, 3 Victoria Street, Windermere, EnglandActive Corporate (5 parents)Equity (Company account)13,146 GBP2024-12-31Officer 2005-02-23 ~ 2005-06-13CIF 2 - Secretary → ME
- 7406 Bromsgrove Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)278,260 GBP2023-12-31Officer 2008-04-17 ~ 2013-10-07CIF 18 - Secretary → ME
- 83 The Shrubberies, George Lane, LondonDissolved Corporate (3 parents)Officer 2000-05-18 ~ 2003-05-15CIF 12 - Secretary → ME
- 93, The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (5 parents)Equity (Company account)455,174 GBP2023-12-31Officer 2000-03-30 ~ 2003-05-15CIF 14 - Secretary → ME
- 1031a Thayer Street, LondonActive CorporateEquity (Company account)3,344 GBP2019-12-31Officer 2000-12-28 ~ 2003-05-15CIF 5 - Secretary → ME
- 11134 Leeds Road, Shipley, West YorkshireActive Corporate (2 parents)Equity (Company account)638,333 EUR2024-12-31Officer 2008-04-17 ~ 2013-09-27CIF 17 - Secretary → ME
- 12134 Leeds Road, Shipley, West YorkshireActive Corporate (2 parents)Equity (Company account)731,969 EUR2024-12-31Officer 2008-04-17 ~ 2013-09-25CIF 16 - Secretary → ME
- 13
NIO INVESTMENT 2 LIMITED
- nowANGLO-SUISSE CONSULTING LIMITED - 2003-12-23MINOSSE INVESTMENT 2 LIMITED - 2014-07-22NIO INVESTMENT 2 LIMITED - 2013-09-2631a Thayer Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-178,458 GBP2020-12-31Officer 2000-04-18 ~ 2003-04-01CIF 13 - Secretary → ME - 143, The Shrubberies George Lane, South Woodford, London, EnglandActive Corporate (2 parents)Equity (Company account)-156,586 GBP2023-12-31Officer 2001-10-16 ~ 2003-05-13CIF 4 - Secretary → ME
- 15Aston House, Cornwall Avenue, LondonDissolved Corporate (1 parent)Equity (Company account)-125,289 GBP2017-03-31Officer 2008-05-28 ~ 2013-09-10CIF 27 - Secretary → ME
- 16134 Leeds Road, Shipley, West YorkshireActive Corporate (2 parents)Equity (Company account)-391,240 EUR2024-12-31Officer 2006-05-19 ~ 2008-06-13CIF 1 - Director → MEOfficer 2006-05-19 ~ 2014-05-19CIF 23 - Secretary → ME
- 1727 Rydes Avenue, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-582 GBP2016-10-31Officer 2004-10-01 ~ 2010-07-29CIF 25 - Director → ME
- 1824 Park Road South, Havant, HampshireDissolved Corporate (1 parent)Officer 2008-06-06 ~ 2012-05-10CIF 26 - Secretary → ME
- 19Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-07-31Officer 2010-09-06 ~ 2013-07-11CIF 19 - Secretary → ME
- 20114 St Martin's Lane, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)-571,261 GBP2024-03-31Officer 2006-09-12 ~ 2016-11-16CIF 29 - Director → ME
- 21The Old Brick Malting Wrights Green Lane, Little Hallingbury, Bishop's Stortford, HertfordshireActive Corporate (3 parents)Equity (Company account)743,013 GBP2024-03-31Officer 2007-10-09 ~ 2013-09-25CIF 21 - Director → MEOfficer 2007-10-09 ~ 2013-09-25CIF 22 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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