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
5th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer
2011-12-16 ~ dissolvedCIF 7 - Director → ME - 25th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 12 - Director → ME 2003-01-28 ~ dissolvedCIF 91 - Director → ME
- 3IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-156th Floor 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2014-02-25 ~ dissolvedCIF 124 - Director → ME
- 45th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 14 - Director → ME
- 55 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ dissolvedCIF 122 - Director → ME
- 65th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 13 - Director → ME
- 75th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 17 - Director → ME
- 85th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 18 - Director → ME
- 95th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ dissolvedCIF 108 - Director → ME
- 105th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 16 - Director → ME
- 115th Floor 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer 2004-09-24 ~ dissolvedCIF 107 - Director → ME
- 12
PROVINTRA LIMITED
- nowSAFFIRE SUPPLIES LIMITED - 1994-08-175 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 11 - Director → ME - 135th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 94 - Director → ME
- 145th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 48 - Director → ME
- 155th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 15 - Director → ME
Ceased
96
- 15th Floor, 86 Jermyn Street, LondonDissolved CorporateOfficer 2006-01-12 ~ 2007-03-06CIF 76 - Director → ME 2010-03-26 ~ 2012-12-17CIF 123 - Director → ME
- 2Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (3 parents)Officer 2011-12-16 ~ 2012-12-17CIF 23 - Director → ME
- 35th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2002-02-28CIF 66 - Director → ME
- 4Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)Officer 2003-10-20 ~ 2005-03-29CIF 3 - Director → ME
- 5NIGHTMEAD LIMITED - 1999-06-225th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2002-10-15 ~ 2012-12-17CIF 117 - Director → ME 2001-01-02 ~ 2002-07-02CIF 70 - Director → ME
- 66th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2002-07-02 ~ 2012-12-17CIF 118 - Director → ME
- 75th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ 2012-12-17CIF 44 - Director → ME
- 86th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2012-12-17CIF 58 - Director → ME
- 96th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 28 - Director → ME 2001-01-02 ~ 2012-12-17CIF 121 - Director → ME
- 105th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2005-03-15 ~ 2012-12-17CIF 93 - Director → ME
- 11
BRIGHT EXPO LIMITED
- nowBRIGHT INVESTMENTS LIMITED - 2008-07-231st Floor Lakeside House, Shirwell Crescent Furzton Lake, Milton KeynesDissolved Corporate (2 parents)Officer 2002-07-02 ~ 2005-05-03CIF 6 - Director → ME - 12Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 2008-04-02 ~ 2013-02-13CIF 51 - Director → ME
- 133 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (3 parents)Officer 2003-07-31 ~ 2006-03-14CIF 85 - Director → ME
- 14Second Floor, De Burgh House, Market Road, Wickford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)70,994 GBP2023-12-31Officer 2011-09-12 ~ 2012-05-11CIF 8 - Director → ME
- 155th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 35 - Director → ME
- 16Birchin Court Suite 603 20 Birchin Lane, City Of London, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2016-12-31Officer 2012-04-24 ~ 2012-12-17CIF 60 - Director → ME
- 17Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2002-07-02CIF 68 - Director → ME
- 186th Floor 94 Wigmore Street, LondonDissolved Corporate (5 parents)Officer 2011-12-16 ~ 2013-01-21CIF 45 - Director → MECIF 97 - Director → ME
- 19KERATIN LIMITED - 2004-01-145th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 38 - Director → ME
- 20COFINEC PROMOTION LIMITED - 1982-03-225th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ 2012-12-17CIF 89 - Director → ME
- 21COLLABORATION IN ORGANIZATION LTD - 2010-05-046th Floor, 94, Wigmore Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-12 ~ 2012-12-17CIF 10 - Director → ME
- 22Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2001-03-01 ~ 2002-07-02CIF 65 - Director → ME
- 2329th Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2001-02-14 ~ 2010-07-02CIF 120 - Director → ME
- 24Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 2003-10-20 ~ 2012-03-12CIF 101 - Director → ME
- 25Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-16 ~ 2012-12-17CIF 26 - Director → ME
- 26SEAROAD DESIGN LIMITED - 2005-03-22Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2001-01-02 ~ 2002-07-02CIF 73 - Director → ME
- 275th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 29 - Director → ME
- 28White Rose House, 28a York Place, Leeds, YorkshireDissolved Corporate (3 parents)Officer 2004-01-21 ~ 2008-01-23CIF 2 - Director → ME
- 295th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 52 - Director → ME
- 307th Floor, 50 Broadway, London, EnglandActive Corporate (2 parents)Officer 2001-05-10 ~ 2002-07-02CIF 61 - Director → ME
- 316th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 37 - Director → ME
- 325th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2001-11-13 ~ 2012-12-17CIF 49 - Director → ME
- 33PODOCO LIMITED - 2007-01-226th Floor, 94 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2013-02-13CIF 46 - Director → ME
- 345th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 34 - Director → ME 2002-12-02 ~ 2012-12-17CIF 103 - Director → ME
- 35Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2010-07-02CIF 109 - Director → ME 2001-03-05 ~ 2002-07-02CIF 63 - Director → ME
- 36
FEET FASHION LIMITED
- nowRHINOSTORE UK LIMITED - 2009-12-15EVOLUTION INVESTMENTS LIMITED - 2005-01-275 Bourlet Close, LondonDissolved CorporateOfficer 2005-02-01 ~ 2010-07-12CIF 106 - Director → ME - 375th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2002-05-01CIF 67 - Director → ME
- 385th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 41 - Director → ME
- 39Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (5 parents)Officer 2011-12-16 ~ 2012-12-17CIF 22 - Director → ME
- 405th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 95 - Director → ME
- 41Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer 2011-12-16 ~ 2012-12-17CIF 25 - Director → ME
- 42
GAUGELLA LIMITED
- nowOTTOWAN LIMITED - 2013-05-01Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2012-12-17CIF 57 - Director → ME - 43Fourth Floor, 20 Margaret Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)95,242 GBP2016-12-31Officer 2001-01-02 ~ 2012-12-17CIF 50 - Director → ME
- 445 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 112 - Director → ME 2001-01-02 ~ 2002-07-02CIF 71 - Director → ME
- 4529th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2010-07-02CIF 99 - Director → ME
- 46Fifth Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-06-14CIF 19 - Director → ME 2001-05-10 ~ 2002-07-02CIF 62 - Director → ME
- 475 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 27 - Director → ME
- 484th Floor Clerks Well House, 20 Britton Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)19,840 EUR2018-12-31Officer 2003-05-19 ~ 2010-02-19CIF 5 - Director → ME
- 49TELECAST CONSULTANTS LIMITED - 1998-08-127th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Officer 2001-03-01 ~ 2004-09-16CIF 87 - Director → ME
- 50C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (3 parents)Officer 2001-12-13 ~ 2012-12-17CIF 119 - Director → ME
- 5112 Bridewell Place Third Floor East, LondonActive Corporate (4 parents)Officer 2011-12-22 ~ 2012-09-05CIF 56 - Director → ME
- 52
INTRACO UK LIMITED
- nowINDECO INTERNATIONAL LIMITED - 1999-09-085th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 114 - Director → ME - 53Fourth Floor, 20 Margaret Street, London, EnglandDissolved CorporateOfficer 2004-09-24 ~ 2012-04-01CIF 110 - Director → ME
- 5423 Helena Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-48,132 GBP2018-12-31Officer 2004-01-21 ~ 2004-08-19CIF 1 - Director → ME
- 55Fourth Floor, 20 Margaret Street, LondonDissolved CorporateCurrent Assets (Company account)25,490 EUR2015-12-31Officer 2004-09-24 ~ 2008-12-01CIF 81 - Director → ME 2001-01-02 ~ 2002-07-02CIF 72 - Director → ME
- 56Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2004-09-24CIF 78 - Director → ME
- 57
LC INTERCORP LIMITED
- nowGOLDPOINT ENTERPRISES LIMITED - 1993-05-04Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (2 parents)Officer 2002-10-15 ~ 2011-03-31CIF 104 - Director → ME 2001-03-01 ~ 2002-07-02CIF 64 - Director → ME - 58
LEISURINVEST LIMITED
- nowMEGADEAL INTERNATIONAL LIMITED - 2005-10-28SAMHAIN CONSULTING LIMITED - 2004-09-03ROUSES LIMITED - 2003-05-231st Floor East, 5 Old Nichol Street, LondonDissolved Corporate (2 parents)Officer 2003-05-21 ~ 2010-02-19CIF 4 - Director → ME - 595th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 43 - Director → ME
- 605th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2009-03-09 ~ 2012-12-17CIF 105 - Director → ME
- 61Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 24 - Director → ME
- 62Sixth Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2008-05-29CIF 80 - Director → ME
- 63MAJORLINK SYSTEMS LIMITED - 2006-04-26Second Floor, 32-33 Gosfield Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)16,233 GBP2015-12-31Officer 2004-09-24 ~ 2009-06-16CIF 82 - Director → ME 2001-01-02 ~ 2002-07-02CIF 69 - Director → ME
- 645th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-11-27CIF 21 - Director → ME
- 655th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 111 - Director → ME
- 66
METAL STANDARD LIMITED
- nowALASIL LIMITED - 2004-11-11POLYWOOD INTERNATIONAL LIMITED - 2004-03-045th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-02-16 ~ 2012-12-17CIF 100 - Director → ME - 675th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 115 - Director → ME
- 685 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 2001-01-02 ~ 2010-10-01CIF 54 - Director → ME
- 695th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 113 - Director → ME
- 705th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-01 ~ 2012-12-17CIF 9 - Director → ME
- 715th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 32 - Director → ME
- 726th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2012-12-17CIF 55 - Director → ME
- 736th Floor, 94 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-02-22 ~ 2006-05-31CIF 75 - Director → ME
- 74Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-11-20CIF 20 - Director → ME
- 755th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 36 - Director → ME
- 76
PRETREND FASHION LIMITED
- nowPRETREND LIMITED - 2006-04-26Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)167,625 GBP2019-12-31Officer 2004-09-24 ~ 2009-06-16CIF 84 - Director → ME - 77First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2008-01-23CIF 79 - Director → ME
- 785th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 30 - Director → ME
- 795th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 33 - Director → ME
- 805 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 90 - Director → ME
- 81RIVER TRADING CORPORATION LIMITED - 2008-12-19RIVER CORPORATION LIMITED - 2006-04-26Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)11,682 GBP2015-12-30Officer 2004-09-24 ~ 2009-06-16CIF 83 - Director → ME
- 82Suite 66, 10 Barley Mow Passage, Chiswick, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-406,108 GBP2018-12-31Officer 2012-08-01 ~ 2012-12-17CIF 92 - Director → ME
- 835th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2003-05-22 ~ 2012-12-17CIF 102 - Director → ME
- 845th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2014-09-08CIF 47 - Director → ME
- 855th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 98 - Director → ME
- 86Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2012-12-17CIF 116 - Director → ME
- 87Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)Officer 2002-12-09 ~ 2004-02-11CIF 86 - Director → ME
- 885th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 53 - Director → ME
- 895th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 39 - Director → ME
- 90SHREWD TRADING LIMITED - 2001-09-286th Floor, 94 Wigmore Street, London, W1u 3rfDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 31 - Director → ME
- 915th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 42 - Director → ME
- 925th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 40 - Director → ME
- 932nd Floor 10 Charles Ii Street, London, EnglandActive Corporate (4 parents)Equity (Company account)88,789 GBP2023-12-31Officer 2012-04-24 ~ 2012-12-17CIF 59 - Director → ME
- 9410 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2,173,138 GBP2020-12-31Officer 2005-02-01 ~ 2007-07-26CIF 77 - Director → ME
- 95C/o Duncan Sheard Glass Castle Chambers, 43 Castle Street, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 96 - Director → ME
- 965th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2011-04-12CIF 88 - Director → ME 2001-01-02 ~ 2002-08-02CIF 74 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.