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 35 - Secretary → ME - 2Pannell House, 159 Charles Street, LeicesterDissolved Corporate (5 parents)Officer 2006-04-27 ~ dissolvedCIF 15 - Secretary → ME
- 31st Floor, 60 Circular Road, Douglas, Im11ae, Isle Of ManActive Corporate (3 parents)Officer 2016-10-24 ~ nowCIF 14 - 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 9 - 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 11 - 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 8 - 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 7 - 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 10 - 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 12 - Secretary → ME
Ceased
26
- 13 Copthall Avenue, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2008-02-15 ~ 2011-03-18CIF 31 - Secretary → ME
- 2Rutland House, 148 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2005-03-14 ~ 2017-10-30CIF 29 - Secretary → ME
- 33 Copthall Avenue, London, EnglandActive Corporate (5 parents)Equity (Company account)3 GBP2023-12-31Officer 2008-08-05 ~ 2011-03-17CIF 37 - 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 30 - Secretary → ME
- 5Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)Equity (Company account)7 GBP2024-03-31Officer 2008-02-15 ~ 2012-05-14CIF 36 - Secretary → ME
- 6Rutland House, 148 Edmund Street, Birmingham, United KingdomActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2007-10-11 ~ 2016-03-07CIF 17 - Secretary → ME
- 7Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer 2008-04-10 ~ 2008-12-01CIF 2 - Secretary → ME 2004-08-20 ~ 2004-09-22CIF 5 - Secretary → ME
- 8Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer 2008-04-10 ~ 2008-12-01CIF 1 - Secretary → ME 2004-08-20 ~ 2004-09-22CIF 4 - Secretary → ME
- 9EXCALIBUR 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 6 - Secretary → ME
- 10Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Current Assets (Company account)1 GBP2016-03-31Officer 2008-11-26 ~ 2011-03-18CIF 32 - Secretary → ME
- 11REVELAN 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 13 - Secretary → ME
- 12LARCHFIELD 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 25 - Secretary → ME
- 13
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 27 - Secretary → ME - 14
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 26 - Secretary → ME - 15EDENVIEW 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 23 - Secretary → ME
- 16Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)14 GBP2024-03-31Officer 2007-10-11 ~ 2016-03-07CIF 24 - Secretary → ME
- 17Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2008-04-23 ~ 2016-03-07CIF 20 - Secretary → ME
- 18Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (3 parents)Officer 2008-04-23 ~ 2016-03-07CIF 21 - Secretary → ME
- 19Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2008-05-14 ~ 2016-03-07CIF 18 - Secretary → ME
- 20Rutland House, 148 Edmund Street, BirminghamActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2008-05-14 ~ 2016-03-07CIF 19 - Secretary → ME
- 21GREATVIEW 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 22 - Secretary → ME
- 22
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 16 - Secretary → ME - 23REVELAN 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 28 - Secretary → ME
- 24Rutland House, 148 Edmund Street, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)115,784 GBP2024-03-31Officer 2007-04-13 ~ 2007-05-09CIF 3 - Secretary → ME
- 25Rutland House, 148 Edmund Street, BirminghamDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-03-31Officer 2008-11-11 ~ 2012-05-14CIF 33 - Secretary → ME
- 26Rutland House, 148 Edmund Street, BirminghamActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2008-08-05 ~ 2011-03-18CIF 34 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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