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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 39
  • 1
    Durgan, Martin Richard, Dr
    Born in January 1950
    Individual (27 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 2
    Burke, Nicholas Paul
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ now
    OF - LLP Member → CIF 0
  • 3
    Raeburn, Rupert
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Freeman, Peter Howard
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 5
    Denham, Christopher Mark
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 6
    Clark, Laurence Rees
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2007-01-05 ~ now
    OF - LLP Member → CIF 0
  • 7
    Bentley, John Charles
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2007-02-27 ~ now
    OF - LLP Member → CIF 0
  • 8
    Armstrong, Michael Colin
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 9
    Everett, Simon
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 10
    Robinson, Paul Frank
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 11
    Boshier, James Matthew
    Born in July 1971
    Individual (22 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 12
    Strange, Jason
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2007-02-02 ~ now
    OF - LLP Member → CIF 0
  • 13
    Keating, Jonathan David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Morgan, Craig Stephen
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2007-01-05 ~ now
    OF - LLP Member → CIF 0
  • 15
    Cosburn, Neil Reader
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2007-02-28 ~ now
    OF - LLP Member → CIF 0
  • 16
    Jory, Richard Norman
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2007-02-13 ~ now
    OF - LLP Member → CIF 0
  • 17
    Drinnan, Peter
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 18
    Cooke, Susan Gail
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 19
    Windsor, James Keith
    Born in July 1957
    Individual (39 offsprings)
    Officer
    2007-01-26 ~ now
    OF - LLP Member → CIF 0
  • 20
    Pink, Nigel Kevin
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2007-01-22 ~ now
    OF - LLP Member → CIF 0
  • 21
    Haire, Ian Andrew
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 22
    Godfrey, Howard Anthony
    Born in August 1946
    Individual (1 offspring)
    Officer
    2007-02-27 ~ now
    OF - LLP Member → CIF 0
  • 23
    Wood, Robbie Grundy, Dr
    Born in November 1950
    Individual (14 offsprings)
    Officer
    2007-01-31 ~ now
    OF - LLP Member → CIF 0
  • 24
    Bhaur, Amarjit Singh
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2007-02-15 ~ now
    OF - LLP Member → CIF 0
  • 25
    Haworth, John Martin
    Born in October 1959
    Individual (8 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 26
    Teeger, Mark Henry
    Born in February 1971
    Individual (6 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 27
    Hunter, Scott
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2007-03-02 ~ now
    OF - LLP Member → CIF 0
  • 28
    Shutts, Stephen
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2007-01-23 ~ now
    OF - LLP Member → CIF 0
    Shutts, Stephen
    Born in January 2007
    Individual (12 offsprings)
    Officer
    2007-01-23 ~ now
    OF - LLP Member → CIF 0
  • 29
    Clarke, Patrick Alan
    Born in February 1965
    Individual (21 offsprings)
    Officer
    2007-02-25 ~ now
    OF - LLP Member → CIF 0
  • 30
    Mcdonald, Adrian
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2007-01-25 ~ now
    OF - LLP Member → CIF 0
  • 31
    Bhaur, Joginder Kaur
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ now
    OF - LLP Member → CIF 0
  • 32
    Cooke, Christopher George
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2007-02-22 ~ now
    OF - LLP Member → CIF 0
  • 33
    ETM DM1 LIMITED
    07772661 07772666
    The Former Cow Barn, Elvetham, Hook, Hampshire, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2012-01-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 34
    BIOMAP SERVICES LIMITED
    - now 04670930
    BIOMAT SERVICES LIMITED - 2005-03-14
    MOVIE SOUND LIMITED - 2005-02-24
    POSITIVE SPIN LIMITED - 2004-03-10
    Cedar House, 78 Portsmouth Road, Cobham
    Dissolved Corporate (19 offsprings)
    Officer
    2005-03-19 ~ 2005-10-25
    OF - LLP Designated Member → CIF 0
  • 35
    ENVIRONMENTAL MANAGEMENT (GB) LIMITED
    05538376
    7 Marlborough Place, Brighton
    Dissolved Corporate (19 offsprings)
    Officer
    2005-10-21 ~ 2011-12-13
    OF - LLP Designated Member → CIF 0
  • 36
    GREEN PLANET MANAGEMENT LIMITED
    - now 04773440
    CATWARE LIMITED - 2005-01-05
    Cedar House, 78 Portsmouth Road, Cobham
    Dissolved Corporate (21 offsprings)
    Officer
    2005-03-24 ~ 2005-10-25
    OF - LLP Member → CIF 0
  • 37
    ETM DM2 LIMITED
    07772666 07772661
    The Former Cow Barn, Elvetham, Hook, Hampshire, England
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2012-01-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
  • 38
    REAL EARTH INVESTMENTS LIMITED
    05547672
    7 Marlborough Place, Brighton
    Dissolved Corporate (13 offsprings)
    Officer
    2005-10-21 ~ 2011-09-06
    OF - LLP Designated Member → CIF 0
  • 39
    GLOBAL CARBON LIMITED
    - now 04920245
    MOVIE PR AND PRESS LIMITED - 2005-02-24
    MULTI-SHOT MOULDING TECHNOLOGY LIMITED - 2005-02-01
    PRIMAX ENTERPRISE LIMITED - 2004-01-26
    Cedar House, 78 Portsmouth Road, Cobham
    Dissolved Corporate (19 offsprings)
    Officer
    2005-03-19 ~ 2005-10-25
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

PERFECT WORLD 2 LLP

Period: 2005-11-01 ~ 2021-04-20
Company number: OC312354 OC312356... (more)
Registered names
PERFECT WORLD 2 LLP - Dissolved OC312356... (more)

  • PERFECT WORLD 2 LLP
    Info
    TANZANIA 2 LLP - 2005-11-01
    Registered number OC312354
    Netley 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.