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
66
- 1
58 Station Road Suite B, Churchill Court, North Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer
2012-10-03 ~ dissolvedCIF 17 - LLP Designated Member → ME - 2Unit 5 Olympia Industrial Estate, Coburg Road, LondonDissolved Corporate (3 parents)Officer 2016-10-11 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 3175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, HertfordshireDissolved Corporate (3 parents)Officer 2012-10-03 ~ dissolvedCIF 43 - LLP Designated Member → ME
- 4175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, HertfordshireDissolved Corporate (3 parents)Officer 2012-10-03 ~ dissolvedCIF 41 - LLP Designated Member → ME
- 5Suite 1, Level 14, The Broadgate Tower,20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 46 - LLP Designated Member → ME
- 6Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 35 - LLP Designated Member → ME
- 74 Buckingham Mansions, 353 West End Lane, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 52 - LLP Designated Member → ME
- 8
CONTACT PLUS LLP
- nowCARGONEX LLP - 2008-05-20Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 26 - LLP Designated Member → ME - 9Unit 5 Olympia Industrial Estate, Coburg Road, LondonDissolved Corporate (2 parents)Officer 2016-10-13 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 10175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 42 - LLP Designated Member → ME
- 11Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 55 - LLP Designated Member → ME
- 12Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 64 - LLP Designated Member → ME
- 1358 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2012-10-03 ~ dissolvedCIF 23 - LLP Designated Member → ME
- 1458 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2013-07-19 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 1558 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 68 - LLP Designated Member → ME
- 16Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 27 - LLP Designated Member → ME
- 17Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 39 - LLP Designated Member → ME
- 1858 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2012-10-03 ~ dissolvedCIF 31 - LLP Designated Member → ME
- 1958 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 24 - LLP Designated Member → ME
- 20Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2013-11-01 ~ dissolvedCIF 63 - LLP Designated Member → ME
- 2158 Station Road, Suite B, 11 Churchill Court, Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 30 - LLP Designated Member → ME
- 22Suite 1 The Studio, St Nicholas Close, Elstree, Herts, EnglandDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 60 - LLP Designated Member → ME
- 23Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 14 - LLP Designated Member → ME
- 24Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 56 - LLP Designated Member → ME
- 25Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 69 - LLP Designated Member → ME
- 264 Meadowbank, Primrose Hill Road, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 45 - LLP Designated Member → ME
- 27Unit 5, Olympia Industrial Estate, Coburg Road, LondonDissolved Corporate (2 parents)Officer 2016-08-11 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 28Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 65 - LLP Designated Member → ME
- 29Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2016-01-07 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 30Suite 1 Level 14, The Broadgate Tower 20 Primrose Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 51 - LLP Designated Member → ME
- 31Suite B, 11 Churchill Court, 58 Station Rd, North Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2016-03-31 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 32Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 33 - LLP Designated Member → ME
- 33Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 22 - LLP Designated Member → ME
- 3458 Station Road Suite B, 11 Churchill Court, North Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2012-10-03 ~ dissolvedCIF 70 - LLP Designated Member → ME
- 35Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 57 - LLP Designated Member → ME
- 36Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 37 - LLP Designated Member → ME
- 37Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-11 ~ dissolvedCIF 13 - LLP Designated Member → ME
- 38
JEND LLP
- nowCONTINENT EXPORT LLP - 2014-06-18Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-10-03 ~ dissolvedCIF 15 - LLP Designated Member → ME - 39Enterprise House, 82 Whitchurch Road, CardiffDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 47 - LLP Designated Member → ME
- 40Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 67 - LLP Designated Member → ME
- 4158 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 21 - LLP Designated Member → ME
- 4258 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 36 - LLP Designated Member → ME
- 43Suite 1 The Studio, St Nicholas Close, Elstree, Herts, EnglandDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 61 - LLP Designated Member → ME
- 44Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 34 - LLP Designated Member → ME
- 45
MERIDIANO LLP
- nowS B D J LLP - 2010-05-17MERIDIANO LLP - 2008-05-20Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer 2012-10-03 ~ dissolvedCIF 20 - LLP Designated Member → ME - 4658 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2012-10-03 ~ dissolvedCIF 32 - LLP Designated Member → ME
- 47Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 38 - LLP Designated Member → ME
- 48Suite 1 The Studio, St. Nicholas Close Elstree, HertfordshireDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 49Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 19 - LLP Designated Member → ME
- 50Suite 1, The Studio, St. Nicholas Close, Elstree, HertfordshireDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 48 - LLP Designated Member → ME
- 51Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 16 - LLP Designated Member → ME
- 52175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 50 - LLP Designated Member → ME
- 53Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 58 - LLP Designated Member → ME
- 54Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 59 - LLP Designated Member → ME
- 55175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 54 - LLP Designated Member → ME
- 56Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 28 - LLP Designated Member → ME
- 57Enterprise House 82 Whitchurch Road, CardiffDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 44 - LLP Designated Member → ME
- 58175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 53 - LLP Designated Member → ME
- 59Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 29 - LLP Designated Member → ME
- 60175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 40 - LLP Designated Member → ME
- 61Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 66 - LLP Designated Member → ME
- 62Unit 5 Olympia Industrial Estate, Coburg Road, LondonDissolved Corporate (3 parents)Officer 2016-10-17 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 63Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 49 - LLP Designated Member → ME
- 64Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 25 - LLP Designated Member → ME
- 65Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer 2012-10-03 ~ dissolvedCIF 18 - LLP Designated Member → ME
- 6658 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2016-09-13 ~ dissolvedCIF 4 - LLP Designated Member → ME
Ceased
4
- 12nd Floor, College House, 17 King Edwards Road, London, EnglandDissolved Corporate (2 parents)Cash at bank and in hand (Company account)70,936 GBP2020-06-30Officer 2014-03-05 ~ 2018-11-21CIF 11 - LLP Designated Member → ME
- 22nd Floor, College House, 17 King Edwards Road, London, EnglandActive Corporate (2 parents)Officer 2014-03-05 ~ 2021-03-17CIF 12 - LLP Designated Member → ME
- 337 Nelmes Way, Hornchurch, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-42,189 GBP2024-04-30Officer 2012-10-03 ~ 2018-07-13CIF 62 - LLP Designated Member → ME
- 4Unit A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,349 GBP2024-03-31Officer 2021-03-15 ~ 2024-01-22CIF 6 - Secretary → 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.