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.
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 105
  • 1
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 44 - Director → ME
  • 2
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 64 - Director → ME
  • 3
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 42 - Director → ME
  • 4
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 45 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2005-10-24
    CIF 80 - Director → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 65 - Director → ME
  • 7
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 46 - Director → ME
  • 8
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 55 - Director → ME
  • 9
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 52 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 58 - Director → ME
  • 11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 59 - Director → ME
  • 12
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 60 - Director → ME
  • 13
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-16 ~ 2005-10-24
    CIF 94 - Director → ME
  • 14
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 43 - Director → ME
  • 15
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-08 ~ 2005-10-24
    CIF 61 - Director → ME
  • 16
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-26 ~ 2005-10-24
    CIF 41 - Director → ME
  • 17
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 48 - Director → ME
  • 18
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 49 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 68 - Director → ME
  • 20
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 50 - Director → ME
  • 21
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 47 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 51 - Director → ME
  • 23
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 72 - Director → ME
  • 24
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-10-24
    CIF 91 - Director → ME
  • 25
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 53 - Director → ME
  • 26
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 56 - Director → ME
  • 27
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-10-24
    CIF 90 - Director → ME
  • 28
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-10-24
    CIF 89 - Director → ME
  • 29
    PONCE LIMITED - 2006-07-17
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 21 - Director → ME
  • 30
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 57 - Director → ME
  • 31
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-25 ~ 2005-10-24
    CIF 54 - Director → ME
  • 32
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 79 - Director → ME
  • 33
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-10-24
    CIF 88 - Director → ME
  • 34
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 77 - Director → ME
  • 35
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-10-24
    CIF 87 - Director → ME
  • 36
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 15 - Director → ME
  • 37
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-10-24
    CIF 86 - Director → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 1 - Director → ME
  • 39
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 66 - Director → ME
  • 40
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-10-24
    CIF 84 - Director → ME
  • 41
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-10-24
    CIF 83 - Director → ME
  • 42
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2005-10-24
    CIF 95 - Director → ME
  • 43
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-10-24
    CIF 82 - Director → ME
  • 44
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 17 - Director → ME
  • 45
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 16 - Director → ME
  • 46
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 2 - Director → ME
  • 47
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 69 - Director → ME
  • 48
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2005-10-24
    CIF 96 - Director → ME
  • 49
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 5 - Director → ME
  • 50
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-02 ~ 2005-10-24
    CIF 62 - Director → ME
  • 51
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-10-24
    CIF 81 - Director → ME
  • 52
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2005-10-24
    CIF 97 - Director → ME
  • 53
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 3 - Director → ME
  • 54
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2005-10-24
    CIF 98 - Director → ME
  • 55
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 4 - Director → ME
  • 56
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-10-24
    CIF 93 - Director → ME
  • 57
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 75 - Director → ME
  • 58
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 19 - Director → ME
  • 59
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 6 - Director → ME
  • 60
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 67 - Director → ME
  • 61
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 70 - Director → ME
  • 62
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 76 - Director → ME
  • 63
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2005-10-24
    CIF 99 - Director → ME
  • 64
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 73 - Director → ME
  • 65
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 7 - Director → ME
  • 66
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-10-24
    CIF 92 - Director → ME
  • 67
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 8 - Director → ME
  • 68
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 9 - Director → ME
  • 69
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 11 - Director → ME
  • 70
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 18 - Director → ME
  • 71
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 14 - Director → ME
  • 72
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 10 - Director → ME
  • 73
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 12 - Director → ME
  • 74
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 71 - Director → ME
  • 75
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 22 - Director → ME
  • 76
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 13 - Director → ME
  • 77
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 20 - Director → ME
  • 78
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 78 - Director → ME
  • 79
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2005-10-24
    CIF 100 - Director → ME
  • 80
    Imperial House 18 Lower, Teddington Road Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 23 - Director → ME
  • 81
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2005-10-24
    CIF 101 - Director → ME
  • 82
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-22 ~ 2005-10-24
    CIF 105 - Director → ME
  • 83
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 24 - Director → ME
  • 84
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 25 - Director → ME
  • 85
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 26 - Director → ME
  • 86
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2005-10-24
    CIF 102 - Director → ME
  • 87
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 32 - Director → ME
  • 88
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 31 - Director → ME
  • 89
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 28 - Director → ME
  • 90
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 27 - Director → ME
  • 91
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-22 ~ 2005-10-24
    CIF 104 - Director → ME
  • 92
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 29 - Director → ME
  • 93
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 33 - Director → ME
  • 94
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 30 - Director → ME
  • 95
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 35 - Director → ME
  • 96
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-01 ~ 2005-10-24
    CIF 103 - Director → ME
  • 97
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 34 - Director → ME
  • 98
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 36 - Director → ME
  • 99
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 37 - Director → ME
  • 100
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-24 ~ 2005-10-24
    CIF 85 - Director → ME
  • 101
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 38 - Director → ME
  • 102
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 39 - Director → ME
  • 103
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-31 ~ 2005-10-24
    CIF 40 - Director → ME
  • 104
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-02 ~ 2005-10-24
    CIF 63 - Director → ME
  • 105
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-29 ~ 2005-10-24
    CIF 74 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.