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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 48
  • 1
    Darroch, Jeremy David
    Born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    Iveson, Larry James Iveson
    Born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-16 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    Shutts, Stephen
    Born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ dissolved
    OF - LLP Member → CIF 0
  • 4
    Raeburn, Rupert
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Robinson, Paul Frank
    Born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    Cosburn, Neil Reader
    Born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    Farman, Peter Andrew
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    Hunter, Scott
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    Steggall, Paul
    Born in October 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 10
    Bhaur, Joginder Kaur
    Born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    Norris Grey, Kathryn Trudy
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    Nathan, David Brian
    Born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    Bhaur, Amarjit Singh
    Born in December 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 14
    King, Bruce Douglas
    Born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 15
    Boswell, Benjamin
    Born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 16
    Windsor, James Keith
    Born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    OF - LLP Member → CIF 0
  • 17
    Teeger, Mark Henry
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 18
    Al Dejani, Mohammed
    Born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 19
    Cooke, Susan Gail
    Born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 20
    Turrell, Giles Michael
    Born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 21
    Cooke, Christopher George
    Born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 22
    Pedder, Michael Robert
    Born in January 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ dissolved
    OF - LLP Member → CIF 0
  • 23
    Khan, Kamran, Dr
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    OF - LLP Member → CIF 0
  • 24
    Dunne, Ronan James
    Born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 25
    Mcdonald, Adrian
    Born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 26
    Haworth, John Martin
    Born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 27
    Keating, Jonathan David
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 28
    Strange, Jason
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ dissolved
    OF - LLP Member → CIF 0
  • 29
    Mcgowan, Mary Patricia
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 30
    Pook, Michael John
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 31
    Broadbent, Duncan
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 32
    Pearce, Darren Kenneth
    Born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 33
    Stubley, Andrew Mark
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    OF - LLP Member → CIF 0
  • 34
    Haire, Ian Andrew
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 35
    Jory, Richard Norman
    Born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    OF - LLP Member → CIF 0
  • 36
    Durgan, Martin Richard, Dr
    Born in January 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 37
    Pink, Nigel Kevin
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 38
    Armstrong, Michael Colin
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 39
    Hunter, Bruce
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ dissolved
    OF - LLP Member → CIF 0
  • 40
    Morgan, Craig Stephen
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 41
    Clark, Laurence Rees
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-05 ~ dissolved
    OF - LLP Member → CIF 0
  • 42
    Bond, Ian Robertson
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    OF - LLP Member → CIF 0
  • 43
    Stebbing, John French
    Born in March 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ dissolved
    OF - LLP Member → CIF 0
  • 44
    Drinnan, Peter
    Born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    OF - LLP Member → CIF 0
  • 45
    Pilbeam, Michael John
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 46
    Gothelf, Kevin
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ dissolved
    OF - LLP Member → CIF 0
  • 47
    icon of addressThe Former Cow Barn, Elvetham, Hook, Hampshire, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 48
    icon of addressThe Former Cow Barn, Elvetham, Hook, Hampshire, England
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 5
  • 1
    icon of addressCedar House, 78 Portsmouth Road, Cobham
    Corporate
    Officer
    2005-03-24 ~ 2005-10-25
    PE - LLP Member → CIF 0
  • 2
    icon of addressCedar House, 78 Portsmouth Road, Cobham
    Corporate
    Officer
    2005-03-19 ~ 2005-10-25
    PE - LLP Designated Member → CIF 0
  • 3
    BIOMAP LIMITED - now
    M B VALIDATIONS LIMITED - 2009-07-22
    icon of addressCedar House, 78 Portsmouth Road, Cobham
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    104,137 GBP2024-12-31
    Officer
    2005-03-19 ~ 2005-10-25
    PE - LLP Designated Member → CIF 0
  • 4
    icon of address7 Marlborough Place, Brighton
    Corporate
    Officer
    2005-10-21 ~ 2011-09-06
    PE - LLP Designated Member → CIF 0
  • 5
    icon of address7 Marlborough Place, Brighton
    Corporate
    Officer
    2005-10-21 ~ 2011-12-13
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

PERFECT WORLD 1 LLP

Previous name
TANZANIA 1 LLP - 2005-11-01

  • PERFECT WORLD 1 LLP
    Info
    TANZANIA 1 LLP - 2005-11-01
    Registered number OC312353
    icon of addressNetley House Shere Road, Gomshall, Guildford, Surrey GU5 9QA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-03-19 and dissolved on 2021-04-20 (16 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.