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
2
- 1
4th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)Officer
2004-10-08 ~ dissolvedCIF 38 - llp-designated-member → ME - 24th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (2 parents)Officer 2015-01-20 ~ dissolvedCIF 49 - llp-designated-member → ME
Ceased
59
- 132 Addison Grove, LondonDissolved corporate (2 parents)Officer 1999-02-26 ~ 1999-05-20CIF 17 - director → ME
- 2Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (2 parents)Equity (Company account)-808,662 GBP2024-01-31Officer 1999-01-29 ~ 1999-01-29CIF 18 - director → ME
- 3Lyndale House, 24a High Street, Addlestone, Surrey, EnglandCorporate (2 parents)Equity (Company account)-198,248 EUR2023-12-31Officer 1999-10-01 ~ 1999-11-24CIF 14 - secretary → ME
- 4
BRANWEN PRODUCTIONS LTD
- nowLLP PRODUCTIONS LTD - 2009-01-09SPIRIT ENTERPRISES LIMITED - 2001-04-25Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-460,137 USD2023-12-31Officer 2009-04-24 ~ 2013-10-09CIF 39 - director → ME 2001-02-05 ~ 2002-06-10CIF 8 - director → ME - 54th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (2 parents)Officer 2015-01-30 ~ 2015-01-30CIF 48 - llp-designated-member → ME
- 64th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)Officer 2013-06-25 ~ 2013-06-25CIF 54 - llp-designated-member → ME
- 74th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (2 parents)Officer 2015-10-29 ~ 2015-10-29CIF 58 - llp-designated-member → ME
- 8Agc Busworks, Un2. 34 North Road 39-41, London, EnglandCorporate (4 parents)Equity (Company account)1,104,438 GBP2023-05-31Officer 1999-05-26 ~ 2002-05-28CIF 16 - director → ME
- 94th Floor, 1 Knightrider Court, LondonDissolved corporate (4 parents)Current Assets (Company account)675,862 GBP2018-07-31Officer 2010-07-19 ~ 2010-07-19CIF 55 - llp-designated-member → ME
- 106th Floor 52/54 Gracechurch Street, LondonDissolved corporate (2 parents)Officer 2011-01-07 ~ 2011-01-07CIF 40 - llp-designated-member → ME
- 11122-126 Tooley Street, LondonDissolved corporate (2 parents)Officer 2001-02-05 ~ 2001-04-03CIF 6 - director → ME
- 12First Floor, 41 Chalton Street, LondonDissolved corporate (2 parents)Officer 2001-05-11 ~ 2001-05-11CIF 3 - director → ME
- 13Ils Fiduciaries (uk) Limited, 4th Floor, 1 Knightrider Court, London, Knightrider Court, LondonDissolved corporate (2 parents)Officer 2010-08-20 ~ 2010-08-20CIF 27 - llp-designated-member → ME
- 1455 Loudoun Road, St John's Wood, LondonDissolved corporate (2 parents)Officer 2000-10-23 ~ 2000-11-14CIF 12 - director → ME
- 151 Kings Avenue, London, EnglandDissolved corporate (1 parent)Officer 2000-11-01 ~ 2003-08-12CIF 11 - director → ME
- 164th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)Officer 2013-09-05 ~ 2013-09-13CIF 52 - llp-designated-member → ME
- 171 Ropemaker Street, London, EnglandDissolved corporate (3 parents)Officer 2014-10-15 ~ 2015-05-12CIF 29 - llp-designated-member → ME
- 184th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)Officer 2010-08-26 ~ 2010-08-26CIF 35 - llp-designated-member → ME
- 19C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomCorporate (2 parents)Equity (Company account)1,000 GBP2024-02-28Officer 2001-02-05 ~ 2001-08-01CIF 7 - director → ME
- 204th Floor, 1 Knightrider Court, London, EnglandDissolved corporate (2 parents)Officer 2013-07-17 ~ 2013-07-17CIF 47 - llp-designated-member → ME
- 21Monomark House, 27 Old Gloucester Street, London, EnglandDissolved corporate (3 parents)Officer 2008-12-04 ~ 2021-10-29CIF 56 - llp-designated-member → ME
- 22Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (5 parents, 2 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2006-02-06 ~ 2013-10-24CIF 20 - director → ME
- 236th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved corporateOfficer 2011-07-22 ~ 2011-07-22CIF 42 - llp-designated-member → ME
- 244th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (2 parents)Officer 2015-08-04 ~ 2015-08-04CIF 50 - llp-designated-member → ME
- 254th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (3 parents)Officer 2015-06-24 ~ 2015-06-24CIF 46 - llp-designated-member → ME
- 26Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (3 parents)Current Assets (Company account)13,665,560 EUR2023-09-30Officer 2013-09-26 ~ 2013-09-26CIF 36 - llp-designated-member → ME
- 274th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (2 parents)Officer 2015-09-10 ~ 2015-09-10CIF 60 - llp-designated-member → ME
- 284th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (2 parents)Officer 2015-07-24 ~ 2015-07-24CIF 45 - llp-designated-member → ME
- 29RAVENSCLIFF LIMITED - 2001-06-0719 The Circle, Queen Elizabeth Street, London, EnglandCorporate (4 parents)Profit/Loss (Company account)3,284,193 USD2023-01-01 ~ 2023-12-31Officer 2000-07-12 ~ 2002-06-11CIF 13 - director → ME
- 304th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (2 parents)Officer 2015-08-04 ~ 2015-08-04CIF 57 - llp-designated-member → ME
- 314th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (2 parents)Officer 2016-02-17 ~ 2016-02-17CIF 62 - llp-designated-member → ME
- 324th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (3 parents)Officer 2014-12-15 ~ 2014-12-16CIF 28 - llp-designated-member → ME
- 334th Floor, 1 Knightrider Court, London, EnglandDissolved corporate (2 parents)Officer 2013-10-29 ~ 2013-10-29CIF 51 - llp-designated-member → ME
- 344th Floor, 1 Knightrider Court, London, EnglandDissolved corporate (2 parents)Officer 2013-06-25 ~ 2013-06-25CIF 44 - llp-designated-member → ME
- 356th Floor, 52-54 Gracechurch Street, London, United KingdomDissolved corporate (2 parents)Officer 2011-12-15 ~ 2012-03-28CIF 32 - llp-designated-member → ME
- 364th Floor, 1 Knightrider Court, LondonDissolved corporate (3 parents)Officer 2009-11-27 ~ 2009-11-27CIF 23 - llp-designated-member → ME
- 374th Floor, 1 Knightrider Court, London, EnglandDissolved corporate (3 parents)Officer 2009-11-27 ~ 2009-11-27CIF 22 - llp-designated-member → ME
- 384th Floor, 1 Knightrider Court, LondonDissolved corporate (3 parents)Officer 2012-07-12 ~ 2012-07-12CIF 31 - llp-designated-member → ME
- 394th Floor, 1 Knightrider Court, LondonDissolved corporate (3 parents)Officer 2012-07-12 ~ 2012-07-12CIF 34 - llp-designated-member → ME
- 404th Floor, 1 Knightrider Court, London, EnglandDissolved corporate (2 parents)Officer 2013-06-24 ~ 2013-06-24CIF 43 - llp-designated-member → ME
- 414th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (2 parents)Officer 2015-08-14 ~ 2015-08-14CIF 53 - llp-designated-member → ME
- 42Ground Floor Right 64, Paul Street, LondonDissolved corporate (2 parents)Officer 2008-03-31 ~ 2012-06-15CIF 37 - llp-designated-member → ME
- 434th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (2 parents)Officer 2015-05-13 ~ 2015-06-18CIF 30 - llp-designated-member → ME
- 44Unit 6 West Mews, West Road, London, EnglandDissolved corporate (3 parents)Equity (Company account)6,786 EUR2018-12-31Officer 1999-07-14 ~ 2000-02-09CIF 15 - director → ME
- 45Ground Floor Right 64, Paul Street, London, EnglandDissolved corporate (2 parents)Officer 2008-04-02 ~ 2008-04-02CIF 21 - llp-designated-member → ME
- 4685 Great Portland Street, First Floor, LondonCorporate (3 parents)Equity (Company account)-436,381 EUR2023-12-31Officer 2000-11-15 ~ 2001-11-13CIF 9 - director → ME
- 474th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)Officer 2008-06-16 ~ 2008-06-16CIF 1 - llp-designated-member → ME
- 484th Floor, 1 Knightrider Court, London, EnglandDissolved corporate (2 parents)Officer 2012-07-20 ~ 2012-07-20CIF 41 - llp-designated-member → ME
- 494th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (3 parents)Officer 2016-02-17 ~ 2016-02-17CIF 61 - llp-designated-member → ME
- 505th Floor, 86 Jermyn Street, LondonDissolved corporate (3 parents)Officer 1997-11-04 ~ 2002-07-02CIF 19 - director → ME
- 514th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)Officer 2010-04-29 ~ 2010-04-29CIF 25 - llp-designated-member → ME
- 52Ground Floor Right, 64 Paul Street, LondonDissolved corporate (2 parents)Officer 2010-04-12 ~ 2010-04-12CIF 26 - llp-designated-member → ME
- 534th Floor, 1 Knightrider Court, LondonDissolved corporate (2 parents)Officer 2011-07-29 ~ 2011-07-29CIF 33 - llp-designated-member → ME
- 544th Floor 1 Knightrider Court, London, United KingdomDissolved corporate (2 parents)Officer 2015-09-16 ~ 2015-09-16CIF 59 - llp-designated-member → ME
- 55SUMARK ENTERPRISES LIMITED - 2006-03-13122-126 Tooley Street, LondonDissolved corporate (2 parents)Officer 2000-11-01 ~ 2001-03-23CIF 10 - director → ME
- 56Monomark House, 27 Old Gloucester Street, London, EnglandCorporate (3 parents)Profit/Loss (Company account)-9,090 EUR2023-03-01 ~ 2024-02-29Officer 2001-02-28 ~ 2001-02-28CIF 5 - director → ME
- 5712 Spring Bridge Mews, London, EnglandCorporate (4 parents)Equity (Company account)240,213 GBP2023-12-31Officer 2001-03-01 ~ 2002-03-04CIF 4 - director → ME
- 586th Floor, 52/54 Gracechurch Street, London, United KingdomDissolved corporate (1 parent)Officer 2009-12-07 ~ 2010-02-15CIF 24 - director → ME
- 592nd Floor 9 Chapel Place, London, United KingdomCorporate (2 parents)Equity (Company account)529,693 GBP2024-03-31Officer 2001-11-05 ~ 2011-08-18CIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.