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 71 - Director → ME - 25th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 76 - Director → ME 2003-01-28 ~ dissolvedCIF 31 - Director → ME
- 3IMPERIAL CHARTERING AND TRADING LIMITED - 1988-06-156th Floor 94 Wigmore Street, LondonDissolved Corporate (3 parents)Officer 2014-02-25 ~ dissolvedCIF 64 - Director → ME
- 45th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 78 - Director → ME
- 55 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ dissolvedCIF 62 - Director → ME
- 65th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 77 - Director → ME
- 75th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 81 - Director → ME
- 85th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 82 - Director → ME
- 95th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ dissolvedCIF 48 - Director → ME
- 105th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 80 - Director → ME
- 115th Floor 86 Jermyn Street, LondonDissolved Corporate (4 parents)Officer 2004-09-24 ~ dissolvedCIF 47 - Director → ME
- 12
PROVINTRA LIMITED
- nowSAFFIRE SUPPLIES LIMITED - 1994-08-175 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 75 - Director → ME - 135th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 34 - Director → ME
- 145th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 112 - Director → ME
- 155th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ dissolvedCIF 79 - Director → ME
Ceased
96
- 15th Floor, 86 Jermyn Street, LondonDissolved CorporateOfficer 2006-01-12 ~ 2007-03-06CIF 16 - Director → ME 2010-03-26 ~ 2012-12-17CIF 63 - Director → ME
- 2Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomActive Corporate (3 parents)Officer 2011-12-16 ~ 2012-12-17CIF 87 - Director → ME
- 35th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2002-02-28CIF 6 - Director → ME
- 4Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (2 parents)Officer 2003-10-20 ~ 2005-03-29CIF 67 - Director → ME
- 5NIGHTMEAD LIMITED - 1999-06-225th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2002-10-15 ~ 2012-12-17CIF 57 - Director → ME 2001-01-02 ~ 2002-07-02CIF 10 - Director → ME
- 66th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2002-07-02 ~ 2012-12-17CIF 58 - Director → ME
- 75th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ 2012-12-17CIF 108 - Director → ME
- 86th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2012-04-24 ~ 2012-12-17CIF 122 - Director → ME
- 96th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 92 - Director → ME 2001-01-02 ~ 2012-12-17CIF 61 - Director → ME
- 105th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2005-03-15 ~ 2012-12-17CIF 33 - 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 70 - Director → ME - 12Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 2008-04-02 ~ 2013-02-13CIF 115 - Director → ME
- 133 The Shrubberies George Lane, South Woodford, LondonDissolved Corporate (3 parents)Officer 2003-07-31 ~ 2006-03-14CIF 25 - 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 72 - Director → ME
- 155th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 99 - 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 124 - Director → ME
- 17Suite 123 Viglen House, Alperton Lane, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2002-07-02CIF 8 - Director → ME
- 186th Floor 94 Wigmore Street, LondonDissolved Corporate (5 parents)Officer 2011-12-16 ~ 2013-01-21CIF 109 - Director → MECIF 37 - Director → ME
- 19KERATIN LIMITED - 2004-01-145th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 102 - Director → ME
- 20COFINEC PROMOTION LIMITED - 1982-03-225th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2011-12-16 ~ 2012-12-17CIF 29 - 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 74 - Director → ME
- 22Suite 123, Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2001-03-01 ~ 2002-07-02CIF 5 - Director → ME
- 2329th Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2001-02-14 ~ 2010-07-02CIF 60 - Director → ME
- 24Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (2 parents)Officer 2003-10-20 ~ 2012-03-12CIF 41 - Director → ME
- 25Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (4 parents)Officer 2011-12-16 ~ 2012-12-17CIF 90 - 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 13 - Director → ME
- 275th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 93 - Director → ME
- 28White Rose House, 28a York Place, Leeds, YorkshireDissolved Corporate (3 parents)Officer 2004-01-21 ~ 2008-01-23CIF 66 - Director → ME
- 295th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 116 - Director → ME
- 307th Floor, 50 Broadway, London, EnglandActive Corporate (2 parents)Officer 2001-05-10 ~ 2002-07-02CIF 1 - Director → ME
- 316th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 101 - Director → ME
- 325th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2001-11-13 ~ 2012-12-17CIF 113 - Director → ME
- 33PODOCO LIMITED - 2007-01-226th Floor, 94 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2013-02-13CIF 110 - Director → ME
- 345th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 98 - Director → ME 2002-12-02 ~ 2012-12-17CIF 43 - Director → ME
- 35Suite 105, Viglen House Alperton Lane, Wembley, London, EnglandDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2010-07-02CIF 49 - Director → ME 2001-03-05 ~ 2002-07-02CIF 3 - 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 46 - Director → ME - 375th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2002-05-01CIF 7 - Director → ME
- 385th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 105 - Director → ME
- 39Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (5 parents)Officer 2011-12-16 ~ 2012-12-17CIF 86 - Director → ME
- 405th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 35 - Director → ME
- 41Suite 121 Viglen House, Alperton Lane, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer 2011-12-16 ~ 2012-12-17CIF 89 - 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 121 - 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 114 - Director → ME
- 445 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 52 - Director → ME 2001-01-02 ~ 2002-07-02CIF 11 - Director → ME
- 4529th Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2010-07-02CIF 39 - Director → ME
- 46Fifth Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-06-14CIF 83 - Director → ME 2001-05-10 ~ 2002-07-02CIF 2 - Director → ME
- 475 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 91 - 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 69 - Director → ME
- 49TELECAST CONSULTANTS LIMITED - 1998-08-127th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)Officer 2001-03-01 ~ 2004-09-16CIF 27 - 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 59 - Director → ME
- 5112 Bridewell Place Third Floor East, LondonActive Corporate (4 parents)Officer 2011-12-22 ~ 2012-09-05CIF 120 - 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 54 - Director → ME - 53Fourth Floor, 20 Margaret Street, London, EnglandDissolved CorporateOfficer 2004-09-24 ~ 2012-04-01CIF 50 - 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 65 - Director → ME
- 55Fourth Floor, 20 Margaret Street, LondonDissolved CorporateCurrent Assets (Company account)25,490 EUR2015-12-31Officer 2004-09-24 ~ 2008-12-01CIF 21 - Director → ME 2001-01-02 ~ 2002-07-02CIF 12 - Director → ME
- 56Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2004-09-24CIF 18 - 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 44 - Director → ME 2001-03-01 ~ 2002-07-02CIF 4 - 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 68 - Director → ME - 595th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 107 - Director → ME
- 605th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2009-03-09 ~ 2012-12-17CIF 45 - Director → ME
- 61Suite 123 Viglen House, Alperton Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 88 - Director → ME
- 62Sixth Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2008-05-29CIF 20 - 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 22 - Director → ME 2001-01-02 ~ 2002-07-02CIF 9 - Director → ME
- 645th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-11-27CIF 85 - Director → ME
- 655th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 51 - 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 40 - Director → ME - 675th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 55 - Director → ME
- 685 Bourlet Close, LondonDissolved Corporate (3 parents)Officer 2001-01-02 ~ 2010-10-01CIF 118 - Director → ME
- 695th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 53 - Director → ME
- 705th Floor, 86 Jermyn Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-01 ~ 2012-12-17CIF 73 - Director → ME
- 715th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 96 - Director → ME
- 726th Floor, 94 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2001-01-02 ~ 2012-12-17CIF 119 - Director → ME
- 736th Floor, 94 Wigmore Street, London, EnglandDissolved Corporate (2 parents)Officer 2006-02-22 ~ 2006-05-31CIF 15 - Director → ME
- 74Second Floor De Burgh House, Market Road, Wickford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-11-20CIF 84 - Director → ME
- 755th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 100 - 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 24 - Director → ME - 77First Floor, 41 Chalton Street, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2008-01-23CIF 19 - Director → ME
- 785th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 94 - Director → ME
- 795th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 97 - Director → ME
- 805 Bourlet Close, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 30 - 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 23 - 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 32 - Director → ME
- 835th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2003-05-22 ~ 2012-12-17CIF 42 - Director → ME
- 845th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2014-09-08CIF 111 - Director → ME
- 855th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 38 - Director → ME
- 86Suite 105, Viglen House Alperton Lane, Wembley, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2012-12-17CIF 56 - Director → ME
- 87Second Floor De Burgh House, Market Road, Wickford, EssexDissolved Corporate (3 parents)Officer 2002-12-09 ~ 2004-02-11CIF 26 - Director → ME
- 885th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2004-09-24 ~ 2012-12-17CIF 117 - Director → ME
- 895th Floor 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 103 - 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 95 - Director → ME
- 915th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 106 - Director → ME
- 925th Floor, 86 Jermyn Street, LondonDissolved Corporate (2 parents)Officer 2011-12-16 ~ 2012-12-17CIF 104 - 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 123 - 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 17 - 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 36 - Director → ME
- 965th Floor, 86 Jermyn Street, LondonDissolved Corporate (3 parents)Officer 2004-09-24 ~ 2011-04-12CIF 28 - Director → ME 2001-01-02 ~ 2002-08-02CIF 14 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.