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.
Company in focus
Offspring entities and appointments
Active
19
- 1ANDERS & KERN U.K. LIMITED - 1990-07-06
10 Bonhill Street, London, EnglandActive Corporate (2 parents)Equity (Company account)169,624 GBP2023-09-30Person with significant control
2023-07-14 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 2
AUKETT (UK) LIMITED
- nowMAWLAW 593 LIMITED - 2003-03-2510 Bonhill Street, London, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 310 Bonhill Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 4FITZROY ROBINSON INTERNATIONAL LIMITED - 2006-02-17FRESHTRIP LIMITED - 1986-12-0110 Bonhill Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5AUKETT SWANKE LIMITED - 2015-07-2510 Bonhill Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 6
AUKETT GROUP LIMITED
- nowAUKETT FITZROY ROBINSON GROUP LIMITED - 2006-03-2310 Bonhill Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 7
AUKETT LIMITED
- nowAUKETT FITZROY ROBINSON LIMITED - 2006-03-08AUKETT FITZROY ROBINSON UNITED KINGDOM LIMITED - 2006-01-23AUKETT FITZROY ROBINSON UK LIMITED - 2005-07-2510 Bonhill Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 8AUKETT SWANKE INTERNATIONAL LIMITED - 2017-09-0510 Bonhill Street, London, EnglandActive Corporate (2 parents)Person with significant control 2017-05-12 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 9SWANKE LIMITED - 2025-01-21BUILT CYBERNETICS LIMITED - 2025-02-2710 Bonhill Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE
- 10
AUKETT SWANKE LIMITED
- nowHATCHRILL LIMITED - 1987-11-16AUKETT LIMITED - 2006-03-08AUKETT FITZROY ROBINSON LIMITED - 2015-07-2510 Bonhill Street, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 11
ECODRIVER LTD
- nowTR CONTROL SOLUTIONS LIMITED - 2023-10-1810 Bonhill Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-166,632 GBP2023-10-16Person with significant control 2023-10-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 12
FITZROY ROBINSON LIMITED
- nowTHE FITZROY ROBINSON PARTNERSHIP LIMITED - 1994-05-09STIRLING COMMERCE LIMITED - 1993-05-1210 Bonhill Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 13GAGEAIM LIMITED - 1986-10-21D'ARCY RACE LIMITED - 1995-02-17FITZROY ROBINSON ESTATES MANAGEMENT LIMITED - 1999-05-2410 Bonhill Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 1410 Bonhill Street, London, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE
- 15
SHANKLAND COX LIMITED
- nowINTERCEDE 580 LIMITED - 1988-11-1610 Bonhill Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 1610 Bonhill Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OE
- 17SAMETAR LIMITED - 1989-06-0710 Bonhill Street, London, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 1810 Bonhill Street, London, EnglandActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 19
VERETEC LIMITED
- nowFITZROY ROBINSON (INTERIOR DESIGNS) LIMITED - 1995-05-05FITZROY ROBINSON (CDM) LIMITED - 2002-10-25VENTURLOT LIMITED - 1986-01-1410 Bonhill Street, London, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.