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
34
- 1
Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer
2010-03-05 ~ dissolvedCIF 46 - LLP Designated Member → MECIF 101 - LLP Designated Member → ME - 2Suite 1 The Studio, St Nicholas Close, Elstree, HertsLiquidation Corporate (1 parent)Officer 2007-10-08 ~ nowCIF 28 - LLP Designated Member → MECIF 117 - LLP Designated Member → ME
- 3Suite 1, Saint Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent)Officer 2007-09-13 ~ dissolvedCIF 29 - LLP Designated Member → MECIF 118 - LLP Designated Member → ME
- 4Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent)Officer 2008-08-14 ~ dissolvedCIF 38 - LLP Designated Member → MECIF 110 - LLP Designated Member → ME
- 5Suite 1 The Studio, St Nicholas Cose, Elstree, HertfordshireDissolved Corporate (1 parent)Officer 2007-03-01 ~ dissolvedCIF 30 - LLP Designated Member → MECIF 119 - LLP Designated Member → ME
- 6Suite 1 The Studio, Saint Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent)Officer 2007-03-01 ~ dissolvedCIF 4 - LLP Designated Member → MECIF 73 - LLP Designated Member → ME
- 7Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-04-30 ~ dissolvedCIF 34 - LLP Designated Member → MECIF 93 - LLP Designated Member → ME
- 8Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-09-16 ~ dissolvedCIF 60 - LLP Designated Member → MECIF 121 - LLP Designated Member → ME
- 9Suite 124 Corporate House 1100 Parkway, Solent Business Park, Whiteley, HampshireDissolved Corporate (1 parent)Officer 2010-01-12 ~ dissolvedCIF 50 - LLP Designated Member → MECIF 86 - LLP Designated Member → ME
- 10Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-03-05 ~ dissolvedCIF 45 - LLP Designated Member → MECIF 100 - LLP Designated Member → ME
- 11Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-03-05 ~ dissolvedCIF 47 - LLP Designated Member → MECIF 102 - LLP Designated Member → ME
- 12Suite 124 Corporate House 1100 Parkway, Solent Business Park, Whiteley, HampshireDissolved Corporate (1 parent)Officer 2007-05-29 ~ dissolvedCIF 3 - LLP Designated Member → MECIF 72 - LLP Designated Member → ME
- 13Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-01-12 ~ dissolvedCIF 37 - LLP Designated Member → MECIF 96 - LLP Designated Member → ME
- 14Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-01-12 ~ dissolvedCIF 51 - LLP Designated Member → MECIF 105 - LLP Designated Member → ME
- 15Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-04-30 ~ dissolvedCIF 33 - LLP Designated Member → MECIF 92 - LLP Designated Member → ME
- 16Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-06-17 ~ dissolvedCIF 58 - LLP Designated Member → MECIF 112 - LLP Designated Member → ME
- 17Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-01-12 ~ dissolvedCIF 53 - LLP Designated Member → MECIF 89 - LLP Designated Member → ME
- 18Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-03-05 ~ dissolvedCIF 48 - LLP Designated Member → MECIF 103 - LLP Designated Member → ME
- 19Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-10-15 ~ dissolvedCIF 26 - LLP Designated Member → MECIF 124 - LLP Designated Member → ME
- 20Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-09-01 ~ dissolvedCIF 62 - LLP Designated Member → MECIF 123 - LLP Designated Member → ME
- 21Suite 124 Corporate House 1100 Parkway, Solent Business Park, Whiteley, HampshireDissolved Corporate (1 parent)Officer 2009-12-23 ~ dissolvedCIF 56 - LLP Designated Member → MECIF 107 - LLP Designated Member → ME
- 22Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-09-01 ~ dissolvedCIF 61 - LLP Designated Member → MECIF 122 - LLP Designated Member → ME
- 23Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-03-05 ~ dissolvedCIF 49 - LLP Designated Member → MECIF 104 - LLP Designated Member → ME
- 24Suite 1 The Studio, St Nicholas Close, Elstree, HertsLiquidation Corporate (1 parent)Officer 2007-10-29 ~ nowCIF 2 - LLP Designated Member → MECIF 71 - LLP Designated Member → ME
- 25Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2009-02-05 ~ dissolvedCIF 39 - LLP Designated Member → MECIF 113 - LLP Designated Member → ME
- 26Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (1 parent)Officer 2008-08-14 ~ dissolvedCIF 27 - LLP Designated Member → MECIF 111 - LLP Designated Member → ME
- 27Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-04-30 ~ dissolvedCIF 36 - LLP Designated Member → MECIF 95 - LLP Designated Member → ME
- 28Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-01-12 ~ dissolvedCIF 52 - LLP Designated Member → MECIF 87 - LLP Designated Member → ME
- 29Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-04-30 ~ dissolvedCIF 35 - LLP Designated Member → MECIF 94 - LLP Designated Member → ME
- 30Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-09-16 ~ dissolvedCIF 59 - LLP Designated Member → MECIF 120 - LLP Designated Member → ME
- 31Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2010-01-12 ~ dissolvedCIF 54 - LLP Designated Member → MECIF 88 - LLP Designated Member → ME
- 32Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (1 parent)Officer 2010-04-30 ~ dissolvedCIF 32 - LLP Designated Member → MECIF 91 - LLP Designated Member → ME
- 33Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2009-02-05 ~ dissolvedCIF 40 - LLP Designated Member → MECIF 114 - LLP Designated Member → ME
- 34Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2009-02-05 ~ dissolvedCIF 41 - LLP Designated Member → MECIF 115 - LLP Designated Member → ME
Ceased
27
- 1
A.B.S.A. LINE CO. LLP
- nowABSA LOGISTICS LLP - 2016-02-20Suite 1 The Studio, St Nicholas Close, Elstree, HertsActive Corporate (3 parents)Officer 2007-02-21 ~ 2007-05-14CIF 7 - LLP Designated Member → MECIF 76 - LLP Designated Member → ME - 2First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (2 parents)Officer 2006-12-28 ~ 2006-12-29CIF 8 - LLP Designated Member → MECIF 77 - LLP Designated Member → ME
- 3Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved CorporateOfficer 2010-01-12 ~ 2012-03-04CIF 55 - LLP Designated Member → ME 2010-01-12 ~ 2013-03-04CIF 106 - LLP Designated Member → ME
- 4Cobalt Business Park, 1 Silver Fox Way, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer 2007-11-23 ~ 2010-12-22CIF 10 - LLP Designated Member → MECIF 79 - LLP Designated Member → ME
- 5Suite 1, St Nicholas Close, Elstree, HertsDissolved Corporate (2 parents)Officer 2007-03-01 ~ 2009-11-06CIF 5 - LLP Designated Member → MECIF 74 - LLP Designated Member → ME
- 6123 Westminster Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer 2006-10-05 ~ 2007-02-28CIF 65 - Secretary → ME
- 7Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved CorporateOfficer 2007-11-16 ~ 2008-10-01CIF 16 - Director → MECIF 80 - Director → MEOfficer 2007-11-16 ~ 2008-10-01CIF 15 - Secretary → ME
- 8Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (2 parents)Officer 2009-12-23 ~ 2010-10-11CIF 57 - LLP Designated Member → MECIF 108 - LLP Designated Member → ME
- 9Unit 8 Chain Lane, Battle, East Sussex, EnglandDissolved Corporate (2 parents)Officer 2008-04-16 ~ 2011-05-06CIF 14 - LLP Designated Member → MECIF 97 - LLP Designated Member → ME
- 10Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved CorporateOfficer 2007-03-01 ~ 2010-08-16CIF 6 - LLP Designated Member → MECIF 75 - LLP Designated Member → ME
- 11Cobalt Business Park, 1 Silver Fox Way, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)Officer 2008-01-08 ~ 2011-01-31CIF 9 - LLP Designated Member → MECIF 78 - LLP Designated Member → ME
- 12123 Westminster Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer 2002-05-01 ~ 2007-02-28CIF 64 - Director → ME
- 13Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2006-06-02 ~ 2008-10-01CIF 85 - Director → MEOfficer 2006-06-02 ~ 2008-10-01CIF 25 - Secretary → ME
- 14Suite 6080 128 Aldersgate Street, Barbican, LondonDissolved Corporate (4 parents)Officer 2010-07-09 ~ 2015-06-19CIF 44 - LLP Designated Member → MECIF 99 - LLP Designated Member → ME
- 15123 Westminster Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer 2002-07-23 ~ 2007-02-28CIF 66 - Secretary → ME
- 169 King Charles Tower, Shield Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Officer 2008-04-16 ~ 2011-08-23CIF 109 - LLP Designated Member → ME
- 17Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved CorporateOfficer 2007-02-20 ~ 2008-10-01CIF 22 - Director → MECIF 83 - Director → MEOfficer 2007-02-20 ~ 2008-10-01CIF 21 - Secretary → ME
- 18
NEWVILLE LLP
- nowDELTA CAPITAL INVESTMENTS LLP - 2010-12-146 Princes Park Avenue, LondonActive Corporate (2 parents)Officer 2010-10-18 ~ 2011-01-28CIF 43 - LLP Designated Member → MECIF 98 - LLP Designated Member → ME - 191 Giltspur Street, Farringdon, London, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-11-30Officer 2007-11-23 ~ 2008-01-22CIF 1 - LLP Designated Member → MECIF 69 - LLP Designated Member → ME
- 20Unit 8 Chain Lane, Battle, East SussexDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2011-09-01CIF 11 - LLP Designated Member → MECIF 67 - LLP Designated Member → ME
- 21Suite 1 The Studio, St Nicholas Close, Elstree, HertsDissolved Corporate (1 parent)Officer 2007-02-28 ~ 2008-08-28CIF 13 - Director → MECIF 68 - Director → MEOfficer 2007-02-28 ~ 2008-08-28CIF 12 - Secretary → ME
- 22Suite 1 The Studio St Nicholas Close, Elstree, HertsDissolved CorporateOfficer 2007-05-07 ~ 2008-10-01CIF 19 - Director → MECIF 82 - Director → MEOfficer 2007-05-07 ~ 2008-10-01CIF 20 - Secretary → ME
- 23Nkp House 3rd Floor Front, 93-95 Borough High Street, London, EnglandDissolved Corporate (1 parent)Officer 2006-11-16 ~ 2007-11-15CIF 23 - Director → ME 2007-11-15 ~ 2007-11-27CIF 70 - Director → ME 2006-11-16 ~ 2007-11-15CIF 84 - Director → MEOfficer 2006-11-16 ~ 2007-11-15CIF 24 - Secretary → ME
- 249 King Charles Tower, Shield Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)34,768 GBP2015-08-31Officer 2007-08-09 ~ 2008-10-01CIF 17 - Director → MECIF 81 - Director → MEOfficer 2007-08-09 ~ 2008-10-01CIF 18 - Secretary → ME
- 259 King Charles Tower, Shield Street, Newcastle Upon Tyne, EnglandDissolved Corporate (3 parents)Officer 2008-06-30 ~ 2010-12-06CIF 31 - LLP Designated Member → MECIF 90 - LLP Designated Member → ME
- 26Suite 1 The Studio, St. Nicholas Close, Elstree, HertsDissolved Corporate (2 parents)Officer 2009-02-05 ~ 2012-03-27CIF 42 - LLP Designated Member → MECIF 116 - LLP Designated Member → ME
- 27123 Westminster Bridge Road, London, United KingdomDissolved Corporate (3 parents)Officer 2005-03-07 ~ 2007-02-28CIF 63 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.