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
9
- 1
25 Moorgate, LondonDissolved Corporate (3 parents)Officer
2005-06-22 ~ dissolvedCIF 41 - Secretary → ME - 2Pannell House, 159 Charles Street, LeicesterDissolved Corporate (5 parents)Officer 2006-04-27 ~ dissolvedCIF 21 - Secretary → ME
- 31st Floor, 60 Circular Road, Douglas, Im11ae, Isle Of ManActive Corporate (3 parents)Officer 2016-10-24 ~ nowCIF 20 - Secretary → ME
- 4Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-36,336 GBP2024-03-31Officer 2018-04-20 ~ nowCIF 15 - Secretary → ME
- 5REVELAN ESTATES (ENFIELD) LIMITED - 2019-10-08MAGENTAFAYRE LIMITED - 1997-02-18Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-04-20 ~ nowCIF 17 - Secretary → ME
- 6REVELAN INVESTMENTS LIMITED - 2019-10-08Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)2 GBP2024-03-31Officer 2018-04-20 ~ nowCIF 14 - Secretary → ME
- 7REVELAN LIMITED - 1989-07-17REVELAN PROPERTIES LIMITED - 2019-11-11Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)-60,140 GBP2024-03-31Officer 2018-04-20 ~ nowCIF 13 - Secretary → ME
- 8Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer 2018-04-20 ~ nowCIF 16 - Secretary → ME
- 9Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (9 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-04-20 ~ nowCIF 18 - Secretary → ME
Ceased
38
- 13 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2008-02-15 ~ 2011-03-18CIF 37 - Secretary → ME
- 213 Fairway Heights, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)30,136 GBP2016-12-31Officer 2003-08-01 ~ 2004-11-22CIF 2 - Secretary → ME
- 327 Lauriston Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)-8,094 GBP2018-02-28Officer 1998-02-03 ~ 2007-11-01CIF 4 - Secretary → ME
- 4Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2005-03-14 ~ 2017-10-30CIF 35 - Secretary → ME
- 513 Fairway Heights, Camberley, SurreyDissolved Corporate (2 parents)Equity (Company account)-46,070 GBP2017-04-30Officer 2000-05-04 ~ 2010-02-08CIF 48 - Secretary → ME
- 613 Fairway Heights, Camberley, SurreyActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 1997-05-27 ~ 2010-05-10CIF 6 - Secretary → ME
- 73 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2023-12-31Officer 2008-08-05 ~ 2011-03-17CIF 43 - Secretary → ME
- 8INTERFORTH SERVICES LIMITED - 2006-05-22INTELFORTH LIMITED - 2002-05-1413 Fairway Heights, Camberley, SurreyDissolved Corporate (2 parents)Officer 2000-10-20 ~ 2008-12-01CIF 3 - Secretary → ME
- 913 Fairway Heights, Camberley, SurreyDissolved Corporate (2 parents)Equity (Company account)-10,142 EUR2020-12-31Officer 1998-07-20 ~ 2010-06-06CIF 47 - Secretary → ME
- 10Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2005-03-14 ~ 2017-10-30CIF 36 - Secretary → ME
- 11Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)Equity (Company account)7 GBP2024-03-31Officer 2008-02-15 ~ 2012-05-14CIF 42 - Secretary → ME
- 12Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2007-10-11 ~ 2016-03-07CIF 23 - Secretary → ME
- 13Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer 2004-08-20 ~ 2004-09-22CIF 11 - Secretary → ME 2008-04-10 ~ 2008-12-01CIF 8 - Secretary → ME
- 14Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer 2004-08-20 ~ 2004-09-22CIF 10 - Secretary → ME 2008-04-10 ~ 2008-12-01CIF 7 - Secretary → ME
- 15EXCALIBUR HEALTHCARE SERVICES LIMITED - 2022-03-0515 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (1 parent, 4 offsprings)Profit/Loss (Company account)10,593,774 GBP2020-01-20 ~ 2021-03-31Officer 2020-01-20 ~ 2020-01-27CIF 12 - Secretary → ME
- 16Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Current Assets (Company account)1 GBP2016-03-31Officer 2008-11-26 ~ 2011-03-18CIF 38 - Secretary → ME
- 17REVELAN ESTATES (SOUTHALL) LIMITED - 2019-10-08Maddox House, 117 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-04-20 ~ 2021-09-24CIF 19 - Secretary → ME
- 1813 Fairway Heights, Camberley, SurreyDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2016-12-31Officer 1997-06-03 ~ 2002-02-25CIF 5 - Secretary → ME
- 1913 Fairway Heights, Camberley, SurreyDissolved Corporate (1 parent)Equity (Company account)-3,168 USD2017-11-30Officer 2010-03-11 ~ 2010-06-01CIF 45 - Secretary → ME
- 2013 Fairway Heights, CamberleyDissolved Corporate (1 parent)Officer 2007-07-24 ~ 2009-10-16CIF 49 - Secretary → ME
- 21LARCHFIELD TECHNOLOGY LIMITED - 2005-07-15Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2007-10-11 ~ 2016-03-07CIF 31 - Secretary → ME
- 22
REVELAN (IOM) LIMITED
- nowREVELAN NOMINEES NO. 1 LIMITED - 2007-04-12Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents, 8 offsprings)Equity (Company account)2 GBP2024-03-31Officer 2007-03-14 ~ 2016-03-07CIF 33 - Secretary → ME - 23
REVELAN (LUTON) LIMITED
- nowINFOTECH NETWORK LIMITED - 2005-07-15Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2007-10-11 ~ 2016-03-07CIF 32 - Secretary → ME - 24EDENVIEW CONSULTANTS LIMITED - 2000-07-07Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2007-10-11 ~ 2016-03-07CIF 29 - Secretary → ME
- 25Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2007-10-11 ~ 2016-03-07CIF 30 - Secretary → ME
- 26Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2008-04-23 ~ 2016-03-07CIF 26 - Secretary → ME
- 27Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2008-04-23 ~ 2016-03-07CIF 27 - Secretary → ME
- 28Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2008-05-14 ~ 2016-03-07CIF 24 - Secretary → ME
- 29Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2008-05-14 ~ 2016-03-07CIF 25 - Secretary → ME
- 30GREATVIEW SOLUTIONS LIMITED - 2000-06-27Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2007-10-11 ~ 2016-03-07CIF 28 - Secretary → ME
- 31
REVELAN HOMES LIMITED
- nowROSESHINE LIMITED - 2000-03-09Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2007-10-11 ~ 2016-03-07CIF 22 - Secretary → ME - 32REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12Rutland House, 148 Edmund House, BirminghamActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2007-03-13 ~ 2016-03-07CIF 34 - Secretary → ME
- 33Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)115,784 GBP2024-03-31Officer 2007-04-13 ~ 2007-05-09CIF 9 - Secretary → ME
- 34Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-03-31Officer 2008-11-11 ~ 2012-05-14CIF 39 - Secretary → ME
- 3543 Tennyson Road, London, United KingdomDissolved Corporate (2 parents)Officer 2007-12-12 ~ 2007-12-14CIF 1 - Secretary → ME
- 3613 Fairway Heights, Camberley, SurreyActive Corporate (2 parents)Equity (Company account)-114,548 EUR2024-10-30Officer 2005-10-04 ~ 2010-09-07CIF 46 - Secretary → ME
- 37Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2008-08-05 ~ 2011-03-18CIF 40 - Secretary → ME
- 38Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2009-03-02 ~ 2009-03-02CIF 44 - Secretary → ME
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Contains public sector information retrieved at 16 October 2025 and
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