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
Company in focus

VISCOUNT HOLDINGS LIMITED

Related profiles found in government register
  • VISCOUNT HOLDINGS LIMITED
    S
    Registered number missing
    Po Box 14, Clarkes Estate, Cades Bay, Nevis, West Indies
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 34
  • 1
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 62 - llp-designated-member → ME
  • 2
    122-126 Tooley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-01 ~ dissolved
    CIF 100 - llp-designated-member → ME
  • 3
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2008-10-08 ~ dissolved
    CIF 83 - llp-designated-member → ME
  • 4
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-05-09 ~ dissolved
    CIF 79 - llp-designated-member → ME
  • 5
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2008-03-26 ~ dissolved
    CIF 57 - llp-designated-member → ME
  • 6
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    CIF 70 - llp-designated-member → ME
  • 7
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (3 parents)
    Officer
    2006-09-01 ~ dissolved
    CIF 63 - llp-designated-member → ME
  • 8
    CROYDON PARTNERS LLP - 2007-05-17
    SATUM TRADING LLP - 2007-04-21
    Coddan Cpm Ltd, 124 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    CIF 108 - llp-designated-member → ME
  • 9
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    CIF 60 - llp-designated-member → ME
  • 10
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-03-20 ~ dissolved
    CIF 76 - llp-designated-member → ME
  • 11
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-07-04 ~ dissolved
    CIF 66 - llp-designated-member → ME
  • 12
    2nd Floor, 145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    CIF 88 - llp-designated-member → ME
  • 13
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-03-22 ~ dissolved
    CIF 75 - llp-designated-member → ME
  • 14
    601, International House 223 Regent Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    CIF 102 - llp-designated-member → ME
  • 15
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 80 - llp-designated-member → ME
  • 16
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 64 - llp-designated-member → ME
  • 17
    Third Floor 14 Hanover Street, Hanover Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    CIF 99 - llp-designated-member → ME
  • 18
    83 The Chine, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    CIF 98 - llp-designated-member → ME
  • 19
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ dissolved
    CIF 69 - llp-designated-member → ME
  • 20
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ dissolved
    CIF 81 - llp-designated-member → ME
  • 21
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-10-07 ~ dissolved
    CIF 78 - llp-designated-member → ME
  • 22
    Suite 1 The Studio, Saint Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-30 ~ dissolved
    CIF 59 - llp-designated-member → ME
  • 23
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-22 ~ dissolved
    CIF 107 - llp-designated-member → ME
  • 24
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2018-09-19 ~ dissolved
    CIF 84 - llp-designated-member → ME
  • 25
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    CIF 74 - llp-designated-member → ME
  • 26
    44a The Green, Warlingham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 106 - llp-designated-member → ME
  • 27
    Suite 1 The Studio St. Nicholas Close, Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-21 ~ dissolved
    CIF 67 - llp-designated-member → ME
  • 28
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-10-07 ~ dissolved
    CIF 77 - llp-designated-member → ME
  • 29
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ dissolved
    CIF 71 - llp-designated-member → ME
  • 30
    Third Floor 14 Hanover Street, Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 89 - llp-designated-member → ME
  • 31
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2010-07-12 ~ dissolved
    CIF 53 - llp-designated-member → ME
  • 32
    2nd Floor, 145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    CIF 55 - llp-designated-member → ME
  • 33
    60 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-05 ~ dissolved
    CIF 105 - llp-designated-member → ME
  • 34
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-05-09 ~ dissolved
    CIF 73 - llp-designated-member → ME
Ceased 54
  • 1
    KEYSTONE INVESTMENTS LLP - 2007-11-22
    Third Floor 14 Hanover Street, Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-23 ~ 2012-07-23
    CIF 95 - llp-designated-member → ME
  • 2
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-04-11 ~ 2007-05-18
    CIF 16 - llp-designated-member → ME
  • 3
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate
    Officer
    2007-07-01 ~ 2018-08-21
    CIF 61 - llp-designated-member → ME
    2006-04-28 ~ 2006-06-19
    CIF 15 - llp-designated-member → ME
  • 4
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Corporate (2 parents)
    Officer
    2005-11-04 ~ 2008-10-01
    CIF 23 - director → ME
    Officer
    2005-11-04 ~ 2008-10-01
    CIF 22 - secretary → ME
  • 5
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2001-11-01 ~ 2008-10-01
    CIF 49 - director → ME
    Officer
    2001-11-01 ~ 2008-10-01
    CIF 50 - secretary → ME
  • 6
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-12-19 ~ 2008-11-28
    CIF 21 - llp-designated-member → ME
  • 7
    122-126 Tooley Street, London
    Dissolved corporate
    Officer
    2009-07-27 ~ 2015-02-03
    CIF 110 - llp-designated-member → ME
  • 8
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2006-06-14 ~ 2008-10-01
    CIF 7 - director → ME
    Officer
    2006-06-14 ~ 2008-10-01
    CIF 8 - secretary → ME
  • 9
    Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-10-18 ~ 2008-10-01
    CIF 38 - director → ME
    Officer
    2004-10-18 ~ 2008-10-01
    CIF 37 - secretary → ME
  • 10
    Third Floor 14 Hanover Street, Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ 2013-05-07
    CIF 90 - llp-designated-member → ME
  • 11
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2010-03-21 ~ 2016-07-05
    CIF 86 - llp-designated-member → ME
    CIF 87 - llp-designated-member → ME
    2006-03-20 ~ 2010-03-20
    CIF 18 - llp-designated-member → ME
  • 12
    Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-20 ~ 2011-10-25
    CIF 109 - secretary → ME
  • 13
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-05-22 ~ 2018-12-21
    CIF 72 - llp-designated-member → ME
  • 14
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-01 ~ 2007-08-31
    CIF 5 - llp-designated-member → ME
  • 15
    The Studio, Saint Nicholas Close, Elstree, Hertforshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-31 ~ 2003-12-07
    CIF 44 - llp-designated-member → ME
  • 16
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-02-15 ~ 2008-10-01
    CIF 19 - director → ME
    Officer
    2006-02-15 ~ 2008-10-01
    CIF 20 - secretary → ME
  • 17
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2009-06-01
    CIF 10 - llp-designated-member → ME
  • 18
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate
    Officer
    2003-07-31 ~ 2016-03-31
    CIF 82 - llp-designated-member → ME
  • 19
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-07-30 ~ 2008-06-26
    CIF 39 - director → ME
  • 20
    167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2008-05-23 ~ 2012-05-14
    CIF 94 - llp-designated-member → ME
  • 21
    ENERGY PROJECT CONSULTING LLP - 2007-11-22
    ENERGY PROJECT LOGISTICS LLP - 2007-11-07
    601, International House 223 Regent Street, Mayfair, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ 2013-08-07
    CIF 103 - llp-designated-member → ME
  • 22
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2016-05-24 ~ 2017-03-01
    CIF 52 - llp-member → ME
  • 23
    22 Brondesbury Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    84,549 GBP2024-03-31
    Officer
    2005-05-24 ~ 2007-02-01
    CIF 24 - director → ME
    Officer
    2005-05-24 ~ 2007-02-01
    CIF 25 - secretary → ME
  • 24
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2003-10-01 ~ 2008-10-01
    CIF 42 - director → ME
    Officer
    2003-10-01 ~ 2008-10-01
    CIF 43 - secretary → ME
  • 25
    Third Floor 14 Hanover Street, Hanover Square, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-01 ~ 2011-03-02
    CIF 56 - llp-designated-member → ME
    2006-04-06 ~ 2007-07-15
    CIF 17 - llp-designated-member → ME
  • 26
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts Wd 6 3ew
    Dissolved corporate (1 parent)
    Officer
    2002-10-07 ~ 2008-10-01
    CIF 47 - director → ME
    Officer
    2002-10-07 ~ 2008-10-01
    CIF 48 - secretary → ME
  • 27
    SCOTT WILLIS LLP - 2007-02-14
    2nd Floor, 145-147 St John Street, London
    Dissolved corporate
    Officer
    2008-05-23 ~ 2011-08-10
    CIF 54 - llp-designated-member → ME
  • 28
    Suite 100 The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-10-18 ~ 2008-10-01
    CIF 35 - director → ME
    Officer
    2004-10-18 ~ 2008-10-01
    CIF 36 - secretary → ME
  • 29
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2005-05-16 ~ 2008-10-01
    CIF 27 - director → ME
    Officer
    2005-05-16 ~ 2008-10-01
    CIF 26 - secretary → ME
  • 30
    KENSINGTON MARKETING ASSOCIATES LLP - 2007-02-23
    Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-23 ~ 2011-09-06
    CIF 91 - llp-designated-member → ME
  • 31
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2003-11-11 ~ 2008-10-01
    CIF 40 - director → ME
    Officer
    2003-11-11 ~ 2008-10-01
    CIF 41 - secretary → ME
  • 32
    Suite 1 Thr Studio, St Nichaolas Close, Elsttree, Herts
    Dissolved corporate (1 parent)
    Officer
    2006-09-11 ~ 2008-10-01
    CIF 4 - director → ME
    Officer
    2006-09-11 ~ 2008-10-01
    CIF 3 - secretary → ME
  • 33
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-05-26 ~ 2008-12-03
    CIF 13 - director → ME
    Officer
    2006-05-26 ~ 2009-01-10
    CIF 14 - secretary → ME
  • 34
    Suite 1 The Studio, Saint Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-08-02 ~ 2009-08-28
    CIF 6 - llp-designated-member → ME
  • 35
    124 Baker Street, London, United Kingdom
    Dissolved corporate
    Officer
    2008-05-23 ~ 2012-02-27
    CIF 92 - llp-designated-member → ME
  • 36
    601, International House 223 Regent Street, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-29 ~ 2012-06-06
    CIF 101 - llp-designated-member → ME
  • 37
    122-126 Tooley Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-29 ~ 2012-01-24
    CIF 97 - llp-designated-member → ME
  • 38
    Suite 1 The Studio, St Nicholas Close Elstree, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2004-10-18 ~ 2008-10-01
    CIF 34 - director → ME
    Officer
    2004-10-18 ~ 2008-10-01
    CIF 33 - secretary → ME
  • 39
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2007-11-28
    CIF 2 - director → ME
    Officer
    2006-09-15 ~ 2007-11-28
    CIF 1 - secretary → ME
  • 40
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-06-13 ~ 2009-02-26
    CIF 9 - llp-designated-member → ME
  • 41
    Athene House, 86 Broadway, London, England
    Corporate (2 parents)
    Officer
    2006-05-26 ~ 2008-10-01
    CIF 12 - director → ME
    Officer
    2006-05-26 ~ 2008-10-01
    CIF 11 - secretary → ME
  • 42
    106 Charter Avenue, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    12,053 GBP2023-10-31
    Officer
    1998-08-20 ~ 2010-09-24
    CIF 51 - secretary → ME
  • 43
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-06-21 ~ 2018-09-19
    CIF 68 - llp-designated-member → ME
  • 44
    Nkp House 3rd Floor Front, 93-95 Borough High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-04-18 ~ 2009-06-24
    CIF 29 - director → ME
    Officer
    2005-04-18 ~ 2009-06-24
    CIF 28 - secretary → ME
  • 45
    PETROTECH LLP - 2020-11-06
    PETROTECH VENTURES LLP - 2007-11-22
    PETROCHEM TRADING LLP - 2007-11-07
    167-169 Great Portland Street, 5th Floor, London Great Portland Street, London, England
    Corporate (2 parents)
    Officer
    2008-05-23 ~ 2020-07-06
    CIF 96 - llp-designated-member → ME
  • 46
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (3 parents)
    Officer
    2011-03-11 ~ 2020-07-31
    CIF 85 - llp-designated-member → ME
    2005-03-31 ~ 2011-03-11
    CIF 30 - llp-designated-member → ME
  • 47
    44a The Green, Warlingham, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ 2006-03-14
    CIF 31 - llp-designated-member → ME
  • 48
    Suite 100 The Studio, Saint Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-15 ~ 2005-03-31
    CIF 45 - llp-designated-member → ME
  • 49
    Suite 1 The Studio, Saint Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-07 ~ 2020-07-31
    CIF 58 - llp-designated-member → ME
  • 50
    Suite 1 The Studio, St. Nicholas Close, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2005-01-03 ~ 2008-10-01
    CIF 32 - secretary → ME
  • 51
    1st Floor, 14 Bowling Green Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-12-09 ~ 2020-06-09
    CIF 104 - llp-designated-member → ME
  • 52
    UNITED PETROLEUM TRADING LLP - 2007-11-22
    CHEMEX (EUROPE) LLP - 2007-11-07
    Paragon House 48 Seymour Grove, Apt 705, Manchester, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    104,000 USD2022-01-01 ~ 2022-12-31
    Officer
    2008-05-23 ~ 2012-03-29
    CIF 93 - llp-designated-member → ME
  • 53
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2006-07-10 ~ 2015-06-12
    CIF 65 - llp-designated-member → ME
  • 54
    Suite 1 The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (2 parents)
    Officer
    2003-04-30 ~ 2007-02-01
    CIF 46 - llp-designated-member → ME

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