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
15
- 1
2020410 LIMITED
- nowBC PARTNERS LIMITED - 2016-08-11BARING CAPITAL INVESTORS LIMITED - 1995-11-09TRUSHELFCO (NO. 994) LIMITED - 1986-10-01
14 Bonhill Street, LondonCorporate (4 parents)Officer
2017-03-10 ~ nowCIF 39 - secretary → ME - 23-5 Rickmansworth Road, Watford, HertfordshireDissolved corporate (3 parents)Officer 2009-10-21 ~ dissolvedCIF 25 - secretary → ME
- 3Alexander Fleming House 8 Southfield Drive, Elgin, Morrayshire, ScotlandCorporate (3 parents)Officer 2022-04-26 ~ nowCIF 33 - secretary → ME
- 44th Floor 45 Monmouth Street, LondonDissolved corporate (2 parents)Officer 2015-11-26 ~ dissolvedCIF 20 - secretary → ME
- 54th Floor 45 Monmouth Street, LondonDissolved corporate (2 parents)Officer 2015-11-26 ~ dissolvedCIF 21 - secretary → ME
- 64th Floor Monmouth Street, LondonDissolved corporate (2 parents)Officer 2015-11-26 ~ dissolvedCIF 19 - secretary → ME
- 74th Floor 45 Monmouth Street, LondonDissolved corporate (2 parents)Officer 2015-11-26 ~ dissolvedCIF 22 - secretary → ME
- 8Langley House Park Road, East Finchley, LondonDissolved corporate (3 parents)Officer 2009-01-14 ~ dissolvedCIF 11 - secretary → ME
- 9Langley House Park Road, East Finchley, LondonDissolved corporate (3 parents)Officer 2009-01-14 ~ dissolvedCIF 10 - secretary → ME
- 10FIRST NAMES (UK) LIMITED - 2019-03-25BASEL (UK) LIMITED - 2013-11-014th Floor 3 More London Riverside, London, United KingdomCorporate (3 parents)Officer 2015-11-30 ~ nowCIF 31 - secretary → ME
- 11FIRST NAMES GLOBAL LIMITED - 2019-03-25FIRST NAMES (GB) LIMITED - 2015-06-08BAJNER LIMITED - 2014-09-224th Floor 3 More London Riverside, London, United KingdomCorporate (5 parents, 3 offsprings)Officer 2014-09-09 ~ nowCIF 37 - secretary → ME
- 12FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-254th Floor 3 More London Riverside, London, United KingdomCorporate (4 parents, 193 offsprings)Equity (Company account)0 GBP2018-12-31Officer 2015-11-26 ~ nowCIF 36 - secretary → ME
- 13FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-014th Floor 3 More London Riverside, London, United KingdomCorporate (3 parents)Officer 2002-09-20 ~ nowCIF 34 - secretary → ME
- 14First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManCorporate (4 parents)Officer 2014-10-21 ~ nowCIF 14 - secretary → ME
- 15First Names House, Victoria Road, Douglas, Isle Of ManCorporate (2 parents)Officer 2017-06-01 ~ nowCIF 13 - secretary → ME
Ceased
26
- 1
ALAMERA HOLDING LIMITED
- nowULCOMBE GARDENS LTD - 2013-03-197 Durweston Street, LondonDissolved corporateOfficer 2013-02-04 ~ 2014-02-14CIF 29 - secretary → ME - 2First Names House, Victoria Road, Douglas, Isle Of ManCorporate (3 parents)Officer 1996-12-19 ~ 1999-04-26CIF 4 - secretary → ME
- 31 Doughty Street, London, EnglandCorporate (2 parents)Officer 2022-07-20 ~ 2024-08-16CIF 32 - secretary → ME
- 4
CLUB CALA BLANCA LIMITED
- nowCLUB CALA BLANCA 1 LIMITED - 1990-10-036b Upper Water Street, Newry, Co DownCorporate (2 parents)Officer 1990-01-23 ~ 2012-09-03CIF 7 - secretary → ME - 5
DERRY'S CROSS LIMITED
- nowRANK LEISURE (PLYMOUTH) LIMITED - 2003-05-154th Floor 22 Baker Street, London, EnglandDissolved corporateEquity (Company account)1 GBP2020-12-31Officer 2014-10-21 ~ 2022-02-28CIF 40 - secretary → ME - 6Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomCorporate (5 parents)Equity (Company account)-7,956,696 GBP2023-12-31Officer 2006-03-20 ~ 2024-02-29CIF 38 - secretary → ME
- 7133 Hall Lane, Upminster Court, Upminster, Essex, EnglandCorporate (1 parent)Equity (Company account)4 GBP2024-06-30Officer 2009-06-05 ~ 2011-01-05CIF 8 - secretary → ME
- 8Carrington House, Regent Street, LondonDissolved corporate (1 parent)Officer 2010-11-19 ~ 2011-08-16CIF 6 - secretary → ME
- 9One, Wood Street, London, EnglandDissolved corporate (2 parents)Equity (Company account)500 GBP2018-12-31Officer 2013-09-10 ~ 2016-06-30CIF 27 - secretary → ME
- 10One, Cornwall Street, BirminghamDissolved corporate (2 parents)Officer 2007-04-24 ~ 2009-11-02CIF 2 - secretary → ME
- 1125 North Row, LondonDissolved corporateOfficer 2013-04-12 ~ 2014-11-12CIF 28 - secretary → ME
- 12
HINDE STREET LIMITED
- nowDEALGROUP PROJECTS LIMITED - 1995-03-3154 Portland Place, London, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2019-06-30Officer 1992-12-11 ~ 1994-10-01CIF 5 - secretary → ME - 13SGG (UK) LIMITED - 2019-03-254th Floor 3 More London Riverside, London, United KingdomDissolved corporateEquity (Company account)Retained earnings (accumulated losses)66,136 GBP2016-12-31Officer 2019-02-05 ~ 2022-06-07CIF 35 - secretary → ME
- 14One, Cornwall Street, BirminghamDissolved corporate (2 parents)Officer 2007-03-13 ~ 2009-11-02CIF 3 - secretary → ME
- 15GLENRIVER LIMITED - 2001-06-21One, Cornwall Street, BirminghamDissolved corporate (2 parents)Officer 2007-04-24 ~ 2009-11-02CIF 1 - secretary → ME
- 164th Floor 45 Monmouth Street, London, United KingdomDissolved corporate (1 parent)Officer 2017-06-06 ~ 2017-08-15CIF 12 - secretary → ME
- 1748a High Street, Edgware, MiddlesexDissolved corporateEquity (Company account)1 GBP2018-04-05Officer 2014-01-14 ~ 2019-01-25CIF 16 - secretary → ME
- 189 The Stiles, Cuddington, Northwich, United KingdomDissolved corporate (1 parent)Equity (Company account)22,743 GBP2020-09-30Officer 2017-09-27 ~ 2017-10-09CIF 18 - secretary → ME
- 194th Floor 45 Monmouth Street, LondonDissolved corporate (1 parent)Officer 2012-02-22 ~ 2019-09-25CIF 9 - secretary → ME
- 20HG EUROPE (SHOREDITCH) LTD. - 2021-12-022 St. James's Street, London, EnglandCorporate (3 parents)Equity (Company account)5,706,175 GBP2017-12-31Officer 2014-07-02 ~ 2014-11-12CIF 26 - secretary → ME
- 214th Floor, 45 Monmouth Street, LondonDissolved corporateOfficer 2014-07-15 ~ 2016-09-14CIF 17 - secretary → ME
- 2248a High Street, Edgware, MiddlesexDissolved corporateEquity (Company account)1 GBP2018-04-05Officer 2014-01-14 ~ 2019-01-25CIF 15 - secretary → ME
- 2348a High Street, Edgeware, MiddlesexDissolved corporateOfficer 2010-03-26 ~ 2014-02-26CIF 23 - secretary → ME
- 2448a High Street, Edgeware, MiddlesexDissolved corporateOfficer 2010-03-26 ~ 2014-02-26CIF 24 - secretary → ME
- 254th Floor 3 More London Riverside, London, United KingdomDissolved corporate (3 parents)Equity (Company account)1 GBP2019-04-05Officer 2018-06-22 ~ 2020-11-20CIF 41 - secretary → ME
- 26Aprirose House, 48a High Street, Edgware, MiddlesexDissolved corporateOfficer 2012-07-05 ~ 2016-04-13CIF 30 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.