logo
explain how to read the page

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 21
  • 1
    Venables Kyrke, Richard Henry Julian
    Born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ now
    OF - LLP Member → CIF 0
  • 2
    Kenyon, Robert Edward
    Born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Baker, Christopher Robert
    Born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Jordan, George Richard
    Born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Purcell, Thomas Richard
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ now
    OF - LLP Member → CIF 0
  • 6
    Steiner, Sybille, Dr
    Born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Bletso, Bryan Edward
    Born in September 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Ashby, Rosalind Susan
    Born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Bastide, Daniel John
    Born in December 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Thandi, Balbit Kaur
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Padgham, Stuart Keith
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ now
    OF - LLP Member → CIF 0
  • 12
    Webster, Christina
    Born in February 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ now
    OF - LLP Member → CIF 0
  • 13
    Edwards, Anthony John
    Born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ now
    OF - LLP Member → CIF 0
  • 14
    Reayer, Garrath Richard
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Chadwick, Julian William Mark, Fra
    Born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Fenton, Simon Elliott
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Cross, Martin Nicholas
    Born in October 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Brackett, Victoria Carole
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Woolgar, Patricia Lesley
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ now
    OF - LLP Member → CIF 0
  • 20
    Danagher, Ursula Mary Teresa
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - LLP Member → CIF 0
  • 21
    Riddick, John Gordon
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ now
    OF - LLP Member → CIF 0
Ceased 98
  • 1
    Mckeown, Thomas William
    Born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 2
    Nixon, Anthony Alexander
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-08 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 3
    Berridge, Ross Alexander
    Born in October 1970
    Individual
    Officer
    icon of calendar 2011-06-13 ~ 2015-09-18
    OF - LLP Member → CIF 0
  • 4
    Wootton, Jeremy Charles
    Born in August 1960
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 5
    Hornsby, Richard William Graham
    Born in October 1955
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 6
    Burnside, Anna Elizabeth
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2010-06-25
    OF - LLP Member → CIF 0
  • 7
    Phillips, Sarah Louise
    Born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 8
    James, Paula Caryn
    Born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 9
    Armitage, Caroline Davina
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 10
    Cordran, Robert Charles
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-28 ~ 2009-11-13
    OF - LLP Member → CIF 0
  • 11
    Roderick, Martin Neil
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-22 ~ 2015-02-13
    OF - LLP Member → CIF 0
  • 12
    Joseph, Marian Jane Waley
    Born in October 1961
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 13
    Mayes, Oliver
    Born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 14
    Bargery, Faye Kirstie
    Born in September 1979
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 15
    Busby, Peter John
    Born in January 1957
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 16
    Foster, Angela
    Born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2008-07-09
    OF - LLP Member → CIF 0
  • 17
    Dyer, Carl Donald
    Born in May 1959
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 18
    Joyce, Jacqueline Ann
    Born in November 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2012-06-15
    OF - LLP Member → CIF 0
  • 19
    Pearce, Richard Mark
    Born in February 1982
    Individual
    Officer
    icon of calendar 2013-03-25 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 20
    Hine, Nicholas William
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 21
    Snade, Jonathan James
    Born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 22
    Morgan-harris, James Hopkin
    Born in February 1946
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 23
    Stancliffe, Melanie Gaye Mercedes
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 24
    Kittow, Digory Edward John
    Born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 25
    Bunker, John David
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 26
    Barrie, Keir Mcfarlane
    Born in September 1955
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 27
    Sackett, Guy Burt
    Born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 28
    Kelly, Matthew John
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-01 ~ 2014-10-31
    OF - LLP Member → CIF 0
  • 29
    Stevens, Peter Mark
    Born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 30
    Richards, Stephen Paul
    Born in July 1954
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 31
    Clifford, Steven
    Born in June 1954
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 32
    Middleton, Josephine Louise
    Born in October 1962
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-12-11
    OF - LLP Member → CIF 0
  • 33
    Player, Stephen Gary
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2010-03-12
    OF - LLP Member → CIF 0
  • 34
    Brown, Richard John Alastair
    Born in October 1953
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 35
    Macleod, Iain Hugh Ozanne
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 36
    Havergal, Jane Belinda, Dr
    Born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 37
    Walker, Kim Helen
    Born in May 1963
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 38
    King-jones, Amanda Yvonne
    Born in February 1959
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 39
    Crooks, Michael John
    Born in July 1949
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 40
    Fanchi, David Paul
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 41
    Pavey, James Robert
    Born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 42
    Rutter, Nicholas John
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2012-03-16
    OF - LLP Member → CIF 0
  • 43
    Shelton, Caroline Amanda
    Born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 44
    Pendreich, Eva Louise
    Born in May 1965
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 45
    Goldman, Jill
    Born in October 1955
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 46
    Hastings, Richard John
    Born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-06-30
    OF - LLP Member → CIF 0
  • 47
    Sieber, Frances Jane
    Born in March 1956
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2013-10-23
    OF - LLP Member → CIF 0
  • 48
    Birkbeck, Sarah Catherine
    Born in March 1974
    Individual
    Officer
    icon of calendar 2012-02-20 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 49
    Arnold, Leon
    Born in August 1973
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2013-11-22
    OF - LLP Member → CIF 0
  • 50
    Smith, Esther Jean
    Born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2014-01-06
    OF - LLP Member → CIF 0
  • 51
    Bell, Christopher John
    Born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 52
    Crawford, Andrew Alexander
    Born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 53
    Hickman, Roger St. John
    Born in September 1952
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2012-07-31
    OF - LLP Member → CIF 0
  • 54
    Newman, Matthew Francis
    Born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 55
    Macfarlane, Simon Alistair Erskine
    Born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 56
    Roche, Nicholas Alan
    Born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-01-31
    OF - LLP Member → CIF 0
  • 57
    Fabre, Geraldine Audrey
    Born in May 1969
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-07-04
    OF - LLP Member → CIF 0
  • 58
    Hamilton Russell, Claire Fiona
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 59
    Stapleton, John Nicholas
    Born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2012-04-30
    OF - LLP Member → CIF 0
  • 60
    Quarmby, James Stephen Charles
    Born in January 1968
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 61
    Clinton, Mark
    Born in April 1959
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 62
    Wright, Diana Linda
    Born in September 1961
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 63
    Altmann, Gitta Ira
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-05-14
    OF - LLP Member → CIF 0
  • 64
    Ramsden, Garry
    Born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 65
    Fraser, Moira Anne
    Born in February 1955
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-01-18
    OF - LLP Member → CIF 0
  • 66
    Brindley, Conor Walter Healy
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-17 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 67
    De Vries, Caroline Susan
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 68
    Mcbrinn, Eve
    Born in October 1968
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2011-01-19
    OF - LLP Member → CIF 0
  • 69
    Webster, Daniel Brooke Mackenzie
    Born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 70
    Bouette, Frank William
    Born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 71
    Gray, Philip Hamilton
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 72
    Da Costa, Jean-paul
    Born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2008-08-31
    OF - LLP Member → CIF 0
  • 73
    Glass, David Selig
    Born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 74
    Camps, Michael Paul
    Born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2010-05-31
    OF - LLP Member → CIF 0
  • 75
    Abeygunaskera, Nelunika Sunaley
    Born in January 1965
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2015-05-08
    OF - LLP Member → CIF 0
  • 76
    Jackson, Andrew Roy
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 77
    Sachdeva, Shashi Sud
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2012-08-31
    OF - LLP Member → CIF 0
  • 78
    Datta, Shikha
    Born in February 1970
    Individual
    Officer
    icon of calendar 2011-02-14 ~ 2015-04-08
    OF - LLP Member → CIF 0
  • 79
    Clipston, Hannah Charlotte
    Born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 80
    Eldred, Steven
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ 2015-02-28
    OF - LLP Member → CIF 0
  • 81
    Hood, Jonathan St. Clair
    Born in April 1949
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 82
    Letchford, James Michael
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 83
    Rossiter, Thomas William
    Born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 84
    Clements, Guy Revely
    Born in June 1951
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 85
    Naylor, Sarah Lee
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 86
    Gaff, Paul Stuart
    Born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-06-03
    OF - LLP Member → CIF 0
  • 87
    Hart, John Neil
    Born in February 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 88
    Plant, Nicola Jane
    Born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2011-03-09
    OF - LLP Member → CIF 0
  • 89
    Stallwood, Dawn Ann
    Born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2010-07-30
    OF - LLP Member → CIF 0
  • 90
    Boulton, Ruth Louise
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 91
    Green, Peter James
    Born in September 1954
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 92
    Thornley, Richard Michael Gervase
    Born in January 1957
    Individual
    Officer
    icon of calendar 2007-04-27 ~ 2014-06-30
    OF - LLP Member → CIF 0
  • 93
    Wilson, Catherine Mary
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2013-12-12
    OF - LLP Member → CIF 0
  • 94
    Clarke, Estelle Marcia
    Born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2010-10-31
    OF - LLP Member → CIF 0
  • 95
    Walker, Brigid Sara
    Born in November 1948
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 96
    Drew, Dean Patrick
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 97
    Silverblatt, Ian Jonathan
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
  • 98
    Dunston, Colin Walter
    Born in July 1957
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2015-12-17
    OF - LLP Member → CIF 0
parent relation
Company in focus

RHEALISATION LLP

Previous names
EGGAR LLP - 2007-03-07
THOMAS EGGAR LLP - 2016-01-15
Brief company account
Profit/Loss
256 GBP2023-05-01 ~ 2024-04-30
-16,671 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
Related profiles found in government register
  • RHEALISATION LLP
    Info
    EGGAR LLP - 2007-03-07
    THOMAS EGGAR LLP - 2007-03-07
    Registered number OC326278
    icon of addressC/o Irwin Mitchell Llp Regus - Manor Royal, Churchill Court, 3 Manor Royal, Crawley, West Sussex RH10 9LU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-02-26 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • THOMAS EGGAR LLP
    S
    Registered number OC326278
    icon of addressBelmont House, Station Way, Crawley, West Sussex, United Kingdom, RH10 1JA
    ENGLAND
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • RHEALISATION LLP
    S
    Registered number Oc326278
    icon of addressBelmont House, Station Way, Crawley, England, RH10 1JA
    Limited Liability Partnership in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    THOMAS EGGAR ENTERPRISES LIMITED - 2015-12-23
    TEVB ENTERPRISES LIMITED - 2002-04-03
    icon of addressThomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    THOMAS EGGAR NOMINEES LIMITED - 2015-12-23
    icon of addressThomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    TECA SERVICES - 2002-04-03
    TEVB SERVICES - 1999-04-30
    THOMAS EGGAR SERVICES - 2010-06-24
    THOMAS EGGAR SERVICES LIMITED - 2015-12-23
    icon of addressSuite 2 2nd Floor Phoenix House, 32 West Street, Brighton
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -16,852 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    THOMAS EGGAR LIMITED - 2015-12-23
    EGGAR LIMITED - 2007-04-04
    THOMAS EGGAR LIMITED - 2007-03-07
    RHEALISATION LIMITED - 2016-01-05
    icon of addressThomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    GUS BV LIMITED - 2016-06-01
    icon of address30 Holborn, Buchanan House, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18,444,428 GBP2024-04-29
    Officer
    icon of calendar 2013-12-03 ~ 2013-12-03
    CIF 1 - Secretary → ME
  • 2
    icon of address30 Holborn, Buchanan House, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -39,015 GBP2024-05-31
    Officer
    icon of calendar 2014-02-13 ~ 2014-02-13
    CIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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