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
Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director
2022-11-07 ~ nowCIF 36 - Managing Officer → ME - 2Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for managing officer as no person holds or controls more than 25% of the shares or voting rights of the entity. 2023-05-15 ~ nowCIF 10 - Managing Officer → ME
- 3Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for managing officer 2023-05-12 ~ nowCIF 16 - Managing Officer → ME
- 4Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for corporate director of the company 2022-10-27 ~ nowCIF 39 - Managing Officer → ME
- 5Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for corporate director 2022-10-27 ~ nowCIF 37 - Managing Officer → ME
- 6AQUARIUS PROPERTY LIMITED - 2024-10-31Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director 2022-10-27 ~ nowCIF 38 - Managing Officer → ME
- 7St James Place, St James Street, St Peter Port, GuernseyActive Corporate (2 parents)OfficerResponsible for managing officer 2023-01-09 ~ nowCIF 27 - Managing Officer → ME
- 8Brookfield Lyminster Road, Lyminster, Littlehampton, West SussexDissolved Corporate (4 parents)Officer 2009-03-12 ~ dissolvedCIF 43 - Director → ME
- 9Anson Court, La Route Des Camps, St Martin, GuernseyRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director of the company 2022-10-27 ~ nowCIF 40 - Managing Officer → ME
- 10Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for managing officer 2023-01-20 ~ nowCIF 32 - Managing Officer → ME
- 11Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director 2022-11-15 ~ nowCIF 41 - Managing Officer → ME
- 124th Floor Waters Edge Building, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)OfficerResponsible for director of the company 2023-02-09 ~ nowCIF 29 - Managing Officer → ME
- 13Anson Court, La Route Des Camps, St Martin, GuernseyActive Corporate (2 parents)Beneficial owner 2009-02-04 ~ nowCIF 48 - Has significant influence or control → OE
- 14Po Box 190 Fourth Floor, Plaza House. Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for entity is a corporate director 2022-10-31 ~ nowCIF 15 - Managing Officer → ME
- 15Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director of the entity 2022-10-31 ~ nowCIF 14 - Managing Officer → ME
- 164th Floor 3 More London Riverside, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2023-04-28 ~ nowCIF 30 - Director → ME
- 17Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Gy1 3uq, GuernseyActive Corporate (4 parents)Officer 2024-12-19 ~ nowCIF 46 - Director → ME
- 18Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, Gy1 3uq, GuernseyActive Corporate (4 parents)Officer 2024-12-19 ~ nowCIF 45 - Director → ME
- 19Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyActive Corporate (4 parents)Officer 2024-10-16 ~ nowCIF 44 - Director → ME
- 20Po Box 336 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyActive Corporate (4 parents)Officer 2024-10-16 ~ nowCIF 47 - Director → ME
- 21Anson Court, La Route Des Camps, St Martin, GuernseyRemoved Corporate (2 parents)OfficerResponsible for entity is corporate director of the entity 2022-10-31 ~ nowCIF 28 - Managing Officer → ME
- 224th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director of the entity 2022-11-07 ~ nowCIF 13 - Managing Officer → ME
- 23Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director of the entity 2022-11-07 ~ nowCIF 35 - Managing Officer → ME
- 244th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishActive Corporate (1 parent)OfficerResponsible for managing officer 2023-02-27 ~ nowCIF 42 - Managing Officer → ME
- 254th Floor 45 Monmouth Street, London, United KingdomDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)327,093 GBP2016-04-05Officer 2012-06-22 ~ dissolvedCIF 18 - Director → ME
- 26Solve Limited Bucktrout House, Glategny Esplanade, St Peter Port, Guernsey, GuernseyRegistered Corporate (2 parents)OfficerResponsible for director of the company 2023-01-25 ~ nowCIF 31 - Managing Officer → ME
- 27Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRemoved Corporate (2 parents)OfficerResponsible for entity is corporate director 2022-11-07 ~ nowCIF 12 - Managing Officer → ME
- 284th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director of the company 2022-11-08 ~ nowCIF 33 - Managing Officer → ME
- 29Edificio Vallarino, Top Floor Calle 52 Y Elvira Me Panama 1, Republic Of Panama, PanamaRegistered Corporate (3 parents)OfficerResponsible for entity is corporate director of the company 2022-11-08 ~ nowCIF 34 - Managing Officer → ME
Ceased
19
- 1Mont Crevelt House, Bulwer Avenue, St Sampson, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-02-27 ~ 2007-10-31CIF 1 - Managing Officer → ME
- 2Brasted Place High Street, Brasted, Westerham, Kent, EnglandActive Corporate (7 parents)Equity (Company account)7 GBP2024-12-31Officer 1999-04-16 ~ 2004-04-30CIF 7 - Director → ME
- 3Grant Thornton Limited - St James Place, St James Street, St Peter Port, GuernseyRemoved Corporate (1 parent)OfficerResponsible for managing officer 2022-12-07 ~ 2024-05-01CIF 11 - Managing Officer → ME
- 4Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for managing officer 2023-02-24 ~ 2023-02-24CIF 26 - Managing Officer → ME
- 5Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for director of the company 2023-02-15 ~ 2020-08-10CIF 3 - Managing Officer → ME
- 6St Peter's House, Rue Des Brehauts, St. Pierre Du Bois, GuernseyRegistered Corporate (2 parents)OfficerResponsible for corporate director to serve the governance of the company 2022-12-14 ~ 2023-06-01CIF 4 - Managing Officer → ME
- 74th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-02-24 ~ 2023-02-24CIF 24 - Managing Officer → ME
- 8Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for entity is corporate director 2022-10-31 ~ 2024-04-22CIF 9 - Managing Officer → ME
- 9C/o Mr Duncan Taylor Ahli United Bank (uk) Plc, 35 Portman Square, LondonDissolved Corporate (4 parents)Equity (Company account)4,683,900 GBP2019-12-31Officer 2004-10-14 ~ 2019-04-11CIF 17 - Director → ME
- 104th Floor 3 More London Riverside, London, EnglandActive Corporate (5 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2003-11-20 ~ 2022-04-29CIF 19 - Director → ME
- 114th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-02-24 ~ 2023-02-24CIF 23 - Managing Officer → ME
- 12Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-02-27 ~ 2012-05-04CIF 2 - Managing Officer → ME
- 13SQUARE BAY (MILTON KEYNES) LIMITED - 2005-09-29NPI (EAST BRICKHILL, MILTON KEYNES) LIMITED - 2004-02-16Penningtons Solicitors Llp Abacus House, 33 Gutter Lane, LondonDissolved Corporate (3 parents)Officer 2003-03-26 ~ 2005-09-02CIF 5 - Director → ME
- 14C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2018-08-01 ~ 2018-08-30CIF 21 - Director → ME
- 15HEALTHCAPS LIMITED - 2003-05-09HARPWELL (UK) LIMITED - 2000-10-307a High Street, Gosport, HampshireActive Corporate (3 parents)Officer 1998-10-01 ~ 2000-10-30CIF 8 - Director → ME
- 16Po Box 190 Fourth Floor, Plaza House, Admiral Park, St Peter Port, GuernseyRegistered Corporate (2 parents)OfficerResponsible for managing officer 2023-02-24 ~ 2023-02-24CIF 25 - Managing Officer → ME
- 1780 Broad Street, Monrovia, LiberiaRegistered Corporate (1 parent)OfficerResponsible for managing officer 2023-02-27 ~ 2023-02-27CIF 22 - Managing Officer → ME
- 18WB CO (1279) LIMITED - 2002-08-14Prince Consort House, Albert Embankment, LondonDissolved Corporate (2 parents)Officer 2002-08-15 ~ 2003-10-27CIF 6 - Director → ME
- 193 More London Riverside, 4th Floor, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)109,936 GBP2018-12-31Officer 2019-09-20 ~ 2019-12-31CIF 20 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.