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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 0
  • Not found in our database.
parent relation
Company in focus

CASTLE COMPANY MANAGEMENT LLC LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments 60
  • 1
    ABSON GROUP LTD
    05301434
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-01 ~ 2008-10-01
    CIF 21 - Director → ME
  • 2
    ACNC LIMITED - now
    05319864 LIMITED - 2025-03-11
    5 Brayford Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-12-22 ~ 2008-03-19
    CIF 18 - Director → ME
  • 3
    AIRTRANS-SERVICE LTD
    05723828
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-28 ~ 2008-10-01
    CIF 5 - Director → ME
  • 4
    AMA ENGINEERING LIMITED
    05382724
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-04 ~ 2009-01-05
    CIF 9 - Director → ME
  • 5
    AMBERSTAR CONSULTANTS LIMITED
    04815608
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-29 ~ 2008-10-28
    CIF 25 - Director → ME
  • 6
    ANGLIA INTERNATIONAL LIMITED
    03715677
    Curzon House, 64 Clifton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-27 ~ 2001-08-27
    CIF 56 - Director → ME
  • 7
    AVIAINVEST LTD.
    05319627
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-22 ~ 2008-10-01
    CIF 17 - Director → ME
  • 8
    BB CORPORATE SERVICES LTD.
    06319896
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-23 ~ 2008-07-23
    CIF 59 - Director → ME
  • 9
    BELLESTAR LIMITED
    05353276
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-04 ~ 2009-02-01
    CIF 13 - Director → ME
  • 10
    BLOOMING ENTERPRISES LIMITED
    04241021
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-21 ~ 2008-04-01
    CIF 41 - Director → ME
  • 11
    DALCULE LTD.
    03853173
    19 Kathleen Road, London
    Dissolved Corporate (8 parents)
    Officer
    1999-10-06 ~ 2008-06-01
    CIF 55 - Director → ME
  • 12
    DIAMONDSTAR VENTURES LIMITED
    04595653
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-26 ~ 2008-12-01
    CIF 35 - Director → ME
  • 13
    DRESDEN INVESTMENTS LTD
    05325663
    1 Straits Parade, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-01-06 ~ 2008-11-10
    CIF 15 - Director → ME
  • 14
    ELZAR PRODUCTIONS LIMITED
    04764069
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-22 ~ 2008-04-01
    CIF 30 - Director → ME
  • 15
    EVEROSE PROPERTIES LIMITED
    06196741
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ 2008-04-03
    CIF 1 - Director → ME
  • 16
    FOLSON OIL LIMITED
    03935849
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-29 ~ 2008-01-01
    CIF 51 - Director → ME
  • 17
    FORINTOS LIMITED
    03874709
    19 Kathleen Road, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-10 ~ 2008-10-10
    CIF 54 - Director → ME
  • 18
    FORUS LTD.
    05394977
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-03-16 ~ 2008-03-16
    CIF 8 - Director → ME
  • 19
    GEMBRIGHT CONSULTANTS LIMITED
    03911029
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-06-05 ~ 2002-03-04
    CIF 47 - Director → ME
  • 20
    GOLDBRIDGE TRADING LIMITED
    04099960
    1 Kings Avenue, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-08-12 ~ 2004-09-06
    CIF 28 - Director → ME
  • 21
    GOLDING VENTURES LIMITED
    04807655
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-23 ~ 2008-08-01
    CIF 29 - Director → ME
  • 22
    GOLDUST SOLUTIONS LTD
    05658601
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-20 ~ 2008-10-01
    CIF 6 - Director → ME
  • 23
    GREAT ACADEMY TRADING LIMITED
    04202019
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-27 ~ 2008-06-27
    CIF 44 - Director → ME
  • 24
    HAYBERRY LIMITED
    04566677
    41 Devonshire Street, Ground Floor, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-11-05 ~ 2004-10-15
    CIF 36 - Director → ME
  • 25
    HOLLYBERRY CONSULTANTS LIMITED
    04667704
    Flat 3 26 Belsize Park, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-04-22 ~ 2008-03-31
    CIF 32 - Director → ME
  • 26
    INTERACTIVE RESOURCES LIMITED
    04423217
    19 Kathleen Road, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-24 ~ 2003-02-13
    CIF 37 - Director → ME
  • 27
    INTERVINE INVESTMENTS LIMITED
    - now 04358233
    VIOLET INVESTMENTS LIMITED
    - 2002-10-18 04358233
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-27 ~ 2006-11-14
    CIF 40 - Director → ME
  • 28
    KELSON COMMERCIAL LIMITED
    05317770
    1 Knightrider Court, 4th Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-21 ~ 2008-10-01
    CIF 19 - Director → ME
  • 29
    KENDAL INVESTMENTS LIMITED
    04386402
    Office 212, Regico Offices The Old Bank, 153 The Parade High Street, Watford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-03-18 ~ 2006-03-01
    CIF 39 - Director → ME
  • 30
    KENZIE GLOBAL LIMITED
    04573627
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-10 ~ 2008-10-10
    CIF 34 - Director → ME
  • 31
    L.V.S. ENTERPRISES GROUP LTD
    05308995
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-09 ~ 2008-09-01
    CIF 20 - Director → ME
  • 32
    MAKANT COMPANY LTD.
    03990870
    19 Kathleen Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-11 ~ 2000-05-19
    CIF 48 - Director → ME
  • 33
    MCTOWER INVEST LTD.
    04764424
    19 Kathleen Road, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-14 ~ 2006-11-24
    CIF 31 - Director → ME
  • 34
    MEATON LIMITED
    05323888
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-01-05 ~ 2008-10-06
    CIF 16 - Director → ME
  • 35
    MIDWEST ENGINEERING AND CONSULTING COMPANY LIMITED
    03976613
    36 Imperial Court Apt 6, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-04-19 ~ 2000-06-19
    CIF 49 - Director → ME
  • 36
    MOONDIAMOND TRADING LIMITED
    04111568
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-20 ~ 2008-06-19
    CIF 45 - Director → ME
  • 37
    MOONGEM DEVELOPMENTS LIMITED
    04595654
    1st Floor Kestrel House, Primett Road, Stevenage, Herts
    Dissolved Corporate (7 parents)
    Officer
    2003-09-01 ~ 2008-04-21
    CIF 27 - Director → ME
  • 38
    MOONSTAR INVESTMENTS LIMITED
    03910974
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-03-01 ~ 2008-01-22
    CIF 50 - Director → ME
  • 39
    NETELLER SYSTEMS UK LIMITED
    05518308
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-07-26 ~ 2008-07-01
    CIF 7 - Director → ME
  • 40
    NETFUL LIMITED
    03722089
    122 - 126 Tooley Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-03-31 ~ 2009-02-01
    CIF 57 - Director → ME
  • 41
    NIKA TRADING LIMITED
    05339648
    Room 10 The Old Court House, North Trade Road, Battle, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2005-01-24 ~ 2008-10-01
    CIF 14 - Director → ME
  • 42
    OCEAN OPERATORS LTD
    05380694
    1 Straits Parade, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2005-03-02 ~ 2007-05-10
    CIF 10 - Director → ME
  • 43
    OLIMP HOLDINGS LIMITED
    05265075
    Portman House Fidcorp, 2 Portman Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-10-20 ~ 2004-12-08
    CIF 22 - Director → ME
  • 44
    OVERTOWN LIMITED
    06142747
    6th Floor 52-54 Gracechurch, Street London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-07 ~ 2008-09-23
    CIF 3 - Director → ME
  • 45
    OWMS LTD.
    04058622
    110 Vicarage Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-08-23 ~ 2007-08-24
    CIF 46 - Director → ME
  • 46
    PERPLEX TRADE LIMITED
    04667351
    3 Station Road, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2003-02-17 ~ dissolved
    CIF 58 - Director → ME
  • 47
    POLMAN OIL LIMITED
    03935853
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-02-29 ~ 2000-03-03
    CIF 52 - Director → ME
  • 48
    QUORUM COMMUNICATION LIMITED
    03317536
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-13 ~ 2003-11-12
    CIF 43 - Director → ME
  • 49
    REDSHIELD VENTURES LTD
    05814588
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-12 ~ 2008-05-01
    CIF 4 - Director → ME
  • 50
    REKO TRADE HOUSE LTD.
    04683338
    19 Kathleen Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-02 ~ 2009-01-27
    CIF 33 - Director → ME
  • 51
    RUSNAUTIC INTERNATIONAL LIMITED
    04257278
    19 Kathleen Road, London
    Active Corporate (8 parents)
    Officer
    2001-07-23 ~ 2009-05-13
    CIF 42 - Director → ME
  • 52
    SERENE CONSULTING AND TRADE LTD
    06154132
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-03-12 ~ 2008-03-13
    CIF 2 - Director → ME
  • 53
    SPACE INVESTMENT HOLDING LIMITED
    05138361
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-05-26 ~ 2008-05-25
    CIF 23 - Director → ME
  • 54
    TEXTILE AND DRESS TRADE LIMITED
    04415429
    19 Kathleen Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-12 ~ 2008-11-01
    CIF 38 - Director → ME
  • 55
    TOPMAX LOGISTIC & FORWARDING LTD.
    06319987
    6th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-23 ~ 2008-07-20
    CIF 60 - Director → ME
  • 56
    TRANSAVIA AIR LIMITED
    05359705
    19 Kathleen Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-02-09 ~ 2008-12-12
    CIF 11 - Director → ME
  • 57
    TRANSNORD LTD.
    05000415
    19 Kathleen Road, London
    Active Corporate (7 parents)
    Officer
    2003-12-19 ~ 2008-10-01
    CIF 24 - Director → ME
  • 58
    VAMEX PATENT & INNOVATION LIMITED
    04896716
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ 2009-06-25
    CIF 26 - Director → ME
  • 59
    VILTRA SYSTEMS LTD.
    05355531
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-07 ~ 2008-10-01
    CIF 12 - Director → ME
  • 60
    VIM AGENCY LIMITED
    03876936
    19 Kathleen Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-01-02 ~ 2008-10-10
    CIF 61 - Director → ME
    1999-11-15 ~ 2005-10-10
    CIF 53 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.