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
32
- 1
80 Broad Street, Monravia, LiberiaActive Corporate (2 parents)Officer
2011-06-23 ~ nowCIF 14 - Director → ME - 2FLATCLOCK LIMITED - 2005-05-102 Upper Tachbrook Street, LondonActive Corporate (5 parents)Officer 2006-05-18 ~ nowCIF 19 - Director → ME
- 32 Upper Tachbrook Street, LondonActive Corporate (5 parents)Officer 2006-07-27 ~ nowCIF 20 - Director → ME
- 4Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer 2022-09-15 ~ nowCIF 8 - Director → ME
- 52 Upper Tachbrook Street, LondonActive Corporate (5 parents)Officer 2006-07-27 ~ nowCIF 27 - Director → ME
- 62 Upper Tachbrook Street, LondonActive Corporate (5 parents)Officer 2006-07-27 ~ nowCIF 28 - Director → ME
- 7PEACHTREE (2010) LIMITED - 2015-02-042 Upper Tachbrook Street, LondonActive Corporate (5 parents)Officer 2015-02-05 ~ nowCIF 10 - Director → ME
- 8Nerine Chambers Po Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (4 parents)Officer 2022-09-15 ~ nowCIF 7 - Director → ME
- 92 Upper Tachbrook Street, LondonActive Corporate (5 parents, 1 offspring)Officer 2006-07-27 ~ nowCIF 33 - Director → ME
- 102 Upper Tachbrook Street, LondonActive Corporate (5 parents)Officer 2006-06-19 ~ nowCIF 24 - Director → ME
- 11Sea Meadow, Blackburne Highway, Road Town, Tortola, Virgin IslandsActive Corporate (2 parents)Officer 2012-10-18 ~ nowCIF 36 - Director → ME
- 122 Upper Tachbrook Street, LondonActive Corporate (5 parents)Officer 2006-07-27 ~ nowCIF 21 - Director → ME
- 132 Upper Tachbrook Street, LondonActive Corporate (5 parents)Officer 2006-06-19 ~ nowCIF 23 - Director → ME
- 14Sea Meadow House Blackburne Highway, P O Box 116, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer 2011-06-20 ~ nowCIF 17 - Director → ME
- 15Nerine Chambers, Quastisky Building P O Box 905, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer 2022-09-15 ~ nowCIF 6 - Director → ME
- 162nd Floor, 116 Main Street, Road Town, Tortola, Virgin Islands, BritishActive Corporate (3 parents)Officer 2022-09-15 ~ nowCIF 5 - Director → ME
- 1780 Broad Street, Monrovia, LiberiaActive Corporate (2 parents)Officer 2011-07-15 ~ nowCIF 11 - Director → ME
- 18Sea Meadow House, Blackburne Highway, Po Box 116, Roadtown Tortola, British Virgin Islands, Virgin IslandsActive Corporate (4 parents, 49 offsprings)Officer 2006-06-19 ~ nowCIF 9 - Director → ME
- 19116, Sea Meadow House, Blackburne Highway, Road Town, Tortola, Virgin IslandsActive Corporate (2 parents)Officer 2011-07-18 ~ nowCIF 12 - Director → ME
- 20PLANEORDER LIMITED - 2006-03-292 Upper Tachbrook Street, LondonActive Corporate (5 parents)Officer 2006-06-19 ~ nowCIF 30 - Director → ME
- 21116, Sea Meadow House, Blackburne Highway, Road Town, Tortola, Virgin IslandsActive Corporate (2 parents, 8 offsprings)Officer 2011-07-18 ~ nowCIF 13 - Director → ME
- 22ROSEMEAD SERVICES LIMITED - 1997-03-072 Upper Tachbrook Street, LondonActive Corporate (5 parents)Officer 2006-06-19 ~ nowCIF 29 - Director → ME
- 23MARN ADMINISTRATION (UK) LIMITED - 2014-12-062 Upper Tachbrook Street, LondonActive Corporate (5 parents)Officer 2015-02-05 ~ nowCIF 34 - Director → ME
- 24FERRY (2010) LIMITED - 2015-02-172 Upper Tachbrook Street, LondonActive Corporate (5 parents)Officer 2015-02-17 ~ nowCIF 4 - Director → ME
- 25Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer 2011-06-20 ~ nowCIF 18 - Director → ME
- 262 Upper Tachbrook Street, LondonActive Corporate (3 parents)Officer 2007-10-18 ~ nowCIF 25 - Director → ME
- 27TABLEBOOK LIMITED - 2005-05-102 Upper Tachbrook Street, LondonActive Corporate (5 parents)Officer 2006-06-19 ~ nowCIF 35 - Director → ME
- 2880 Broad Street, Monravia, LiberiaActive Corporate (2 parents)Officer 2011-06-20 ~ nowCIF 15 - Director → ME
- 29PEARTREE ADMINISTRATION LIMITED - 2020-03-262 Upper Tachbrook Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2018-03-06 ~ nowCIF 3 - Director → ME
- 30PEARTREE NOMINEES NO 1 LIMITED - 2020-03-312 Upper Tachbrook Street, London, United KingdomActive Corporate (4 parents)Officer 2018-03-09 ~ nowCIF 1 - Director → ME
- 31PEARTREE NOMINEES NO 2 LIMITED - 2020-03-312 Upper Tachbrook Street, London, United KingdomActive Corporate (4 parents)Officer 2018-03-09 ~ nowCIF 2 - Director → ME
- 32Sea Meadow House Blackburne Highway, Po Box 116, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer 2011-06-21 ~ nowCIF 16 - Director → ME
Ceased
6
- 1FLATCLOCK LIMITED - 2005-05-102 Upper Tachbrook Street, LondonActive Corporate (5 parents)Person with significant control 2017-04-07 ~ 2022-04-30CIF 37 - Ownership of shares – 75% or more → OE
- 2FLOATRIVER LIMITED - 2003-10-012 Upper Tachbrook Street, LondonActive Corporate (4 parents)Officer 2006-06-19 ~ 2023-09-20CIF 26 - Director → ME
- 32 Upper Tachbrook Street, LondonActive Corporate (4 parents)Officer 2006-06-19 ~ 2023-09-20CIF 31 - Director → ME
- 4CENTREDREAM LIMITED - 2003-10-012 Upper Tachbrook Street, LondonActive Corporate (4 parents)Officer 2006-06-19 ~ 2024-02-08CIF 32 - Director → ME
- 52 Upper Tachbrook Street, LondonActive Corporate (3 parents)Person with significant control 2017-05-17 ~ 2020-01-31CIF 38 - Ownership of shares – 75% or more → OE
- 62 Upper Tachbrook Street, LondonActive Corporate (4 parents)Officer 2006-07-27 ~ 2024-02-08CIF 22 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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