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
29
- 1
6a Vulcan House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (2 parents)Officer
2009-01-15 ~ dissolvedCIF 40 - LLP Designated Member → ME - 25 Jupiter House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-08-14 ~ dissolvedCIF 31 - Secretary → ME
- 35 Jupiter House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (2 parents)Officer 2005-11-29 ~ dissolvedCIF 46 - LLP Designated Member → ME
- 4Suite 20, 12 South Bridge, EdinburghDissolved Corporate (2 parents)Officer 2007-07-23 ~ dissolvedCIF 34 - Secretary → ME
- 5Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer 2007-10-28 ~ dissolvedCIF 9 - LLP Designated Member → ME
- 6Suite 20, 196 Rose Street, EdinburghDissolved Corporate (2 parents)Officer 2007-07-23 ~ dissolvedCIF 32 - Secretary → ME
- 76a Vulcan House, Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer 2007-06-22 ~ dissolvedCIF 1 - Secretary → ME
- 8Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer 2007-12-20 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 9Suite 20, 12 South Bridge, EdinburghDissolved Corporate (2 parents)Officer 2007-06-04 ~ dissolvedCIF 2 - Secretary → ME
- 10Suite 20, 12 South Bridge, EdinburghDissolved Corporate (2 parents)Officer 2007-08-15 ~ dissolvedCIF 29 - Secretary → ME
- 115 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2010-01-05 ~ dissolvedCIF 53 - LLP Designated Member → ME
- 12Suite 20, 44-46 Morningside Road, EdinburghDissolved Corporate (2 parents)Officer 2007-07-06 ~ dissolvedCIF 45 - LLP Designated Member → ME
- 136a Vulcan House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (2 parents)Officer 2009-01-15 ~ dissolvedCIF 38 - LLP Designated Member → ME
- 14Suite 20, 196 Rose Street, EdinburghDissolved Corporate (2 parents)Officer 2007-08-15 ~ dissolvedCIF 27 - Secretary → ME
- 15Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer 2007-06-07 ~ dissolvedCIF 22 - LLP Designated Member → ME
- 165 Jupiter House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (2 parents)Officer 2010-07-01 ~ dissolvedCIF 51 - LLP Designated Member → ME
- 175 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2007-10-28 ~ dissolvedCIF 10 - LLP Designated Member → ME
- 185 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2007-08-21 ~ dissolvedCIF 44 - LLP Designated Member → ME
- 195 Jupiter House Calleva Park, Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Officer 2009-10-01 ~ dissolvedCIF 56 - LLP Designated Member → ME
- 205 Jupiter House Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2007-09-20 ~ dissolvedCIF 16 - LLP Designated Member → ME
- 216a Vulcan House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (2 parents)Officer 2009-01-15 ~ dissolvedCIF 39 - LLP Designated Member → ME
- 22Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer 2007-10-05 ~ dissolvedCIF 43 - LLP Designated Member → ME
- 235 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2010-01-05 ~ dissolvedCIF 52 - LLP Designated Member → ME
- 24Suite 20, 196 Rose Street, EdinburghDissolved Corporate (2 parents)Officer 2007-07-23 ~ dissolvedCIF 33 - Secretary → ME
- 25Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer 2007-10-28 ~ dissolvedCIF 11 - LLP Designated Member → ME
- 26Suite 20, 196 Rose Street, EdinburghDissolved Corporate (2 parents)Officer 2007-08-15 ~ dissolvedCIF 28 - Secretary → ME
- 27Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer 2007-09-20 ~ dissolvedCIF 17 - LLP Designated Member → ME
- 285 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer 2007-09-20 ~ dissolvedCIF 15 - LLP Designated Member → ME
- 29Pss Suite, 27 Old Gloucester Street, LondonDissolved Corporate (2 parents)Officer 2007-10-05 ~ dissolvedCIF 42 - LLP Designated Member → ME
Ceased
27
- 120 Centenary Avenue, South Shields, Tyne And WearDissolved Corporate (2 parents)Officer 2007-06-19 ~ 2014-09-03CIF 21 - LLP Designated Member → ME
- 29 King Charles Tower, Shield Field, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2007-06-19 ~ 2014-07-10CIF 19 - LLP Designated Member → ME
- 31 Kings Avenue, Winchmore Hill, London, EnglandDissolved Corporate (1 parent)Officer 2006-01-25 ~ 2012-12-19CIF 5 - Secretary → ME
- 4122-126 Tooley Street, LondonDissolved CorporateOfficer 2005-07-28 ~ 2009-07-27CIF 25 - LLP Designated Member → ME
- 5Suite B 11 Churchill Court, 58 Station Road, North Harrow, MiddlesexDissolved Corporate (2 parents)Officer 2005-06-10 ~ 2007-06-22CIF 50 - LLP Designated Member → ME
- 65 Jupiter House, Calleva Park Aldermaston, Reading, BerkshireDissolved Corporate (2 parents)Equity (Company account)881 USD2018-01-31Officer 2006-01-06 ~ 2019-12-10CIF 6 - Secretary → ME
- 761 Bridge Street, Kington, United KingdomActive Corporate (2 parents)Equity (Company account)-12,681 GBP2021-01-31Officer 2009-01-15 ~ 2015-01-15CIF 41 - LLP Designated Member → ME
- 81 Straits Parade, Bristol, United KingdomDissolved Corporate (3 parents)Officer 2007-10-28 ~ 2014-10-15CIF 13 - LLP Designated Member → ME
- 9Oc331544 Market Place, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)369,761 GBP2021-09-30Officer 2007-09-20 ~ 2017-10-17CIF 18 - LLP Designated Member → ME
- 1020 Centenary Avenue, South Shields, Tyne And WearDissolved Corporate (2 parents)Officer 2007-06-19 ~ 2014-08-11CIF 20 - LLP Designated Member → ME
- 11372 Old Street, Suite 1, London, EnglandDissolved Corporate (3 parents)Officer 2007-10-28 ~ 2016-10-28CIF 14 - LLP Designated Member → ME
- 125 Jupiter House, Calleva Park, Aldermaston, BerkshireDissolved Corporate (2 parents)Officer 2005-08-31 ~ 2010-06-17CIF 48 - LLP Designated Member → ME
- 1320 Centenary Avenue, South Shields, Tyne And WearDissolved Corporate (2 parents)Officer 2007-06-06 ~ 2014-05-27CIF 23 - LLP Designated Member → ME
- 14Suite 1 The Studio, St Nicholas Close, Elstree, HertfordshireDissolved Corporate (2 parents)Officer 2005-06-10 ~ 2007-05-29CIF 49 - LLP Designated Member → ME
- 15
MIDLAND HUNT LIMITED
- nowSMITHFIELD UNION LTD - 2009-04-2285 Great Portland Street, First Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)3,069 GBP2018-07-31Officer 2007-07-23 ~ 2009-04-23CIF 35 - Secretary → ME - 16Suite 2, 5 St. Vincent Street, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2007-06-04 ~ 2012-07-05CIF 3 - Secretary → ME
- 1785 Great Portland Street, First Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,035,903 GBP2021-01-31Officer 2006-01-25 ~ 2015-07-03CIF 24 - LLP Designated Member → ME
- 18Suite 20 196 Rose Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2007-08-15 ~ 2018-07-16CIF 30 - Secretary → ME
- 19Las Suite 5, Percy Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,033,150 GBP2020-09-30Officer 2009-09-03 ~ 2013-09-02CIF 7 - LLP Designated Member → ME
- 20First Floor Office, 3 Hornton Place, London, EnglandDissolved Corporate (2 parents)Officer 2010-01-05 ~ 2014-12-16CIF 55 - LLP Designated Member → ME
- 2120 Centenary Avenue, South Shields, Tyne And Wear, EnglandDissolved Corporate (2 parents)Officer 2010-01-05 ~ 2012-04-13CIF 54 - LLP Designated Member → ME
- 22175 Darkes Lane, Suite B 2nd Floor, Potters Bar, HertfordshireDissolved Corporate (2 parents)Officer 2007-10-28 ~ 2011-10-20CIF 12 - LLP Designated Member → ME
- 235 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United KingdomDissolved CorporateOfficer 2007-05-30 ~ 2012-01-30CIF 4 - Secretary → ME
- 24Suite 4032 10 Great Russell Street, LondonDissolved Corporate (1 parent)Officer 2007-07-23 ~ 2010-07-09CIF 36 - Secretary → ME
- 2565 Compton Street, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)233,663 GBP2020-11-30Officer 2005-11-29 ~ 2018-04-26CIF 47 - LLP Designated Member → ME
- 263rd Floor 207 Regent Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-7,668 GBP2018-11-30Officer 2007-11-02 ~ 2009-06-11CIF 26 - Secretary → ME
- 2742b Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-07-31Officer 2007-07-23 ~ 2014-07-15CIF 37 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.