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, LondonLiquidation Corporate (4 parents)Officer
2017-03-10 ~ nowCIF 9 - Secretary → ME - 23-5 Rickmansworth Road, Watford, HertfordshireDissolved Corporate (3 parents)Officer 2009-10-21 ~ dissolvedCIF 27 - Secretary → ME
- 3Alexander Fleming House 8 Southfield Drive, Elgin, Morrayshire, ScotlandActive Corporate (3 parents)Officer 2022-04-26 ~ nowCIF 3 - Secretary → ME
- 44th Floor 45 Monmouth Street, LondonDissolved Corporate (2 parents)Officer 2015-11-26 ~ dissolvedCIF 22 - Secretary → ME
- 54th Floor 45 Monmouth Street, LondonDissolved Corporate (2 parents)Officer 2015-11-26 ~ dissolvedCIF 23 - Secretary → ME
- 64th Floor Monmouth Street, LondonDissolved Corporate (2 parents)Officer 2015-11-26 ~ dissolvedCIF 21 - Secretary → ME
- 74th Floor 45 Monmouth Street, LondonDissolved Corporate (2 parents)Officer 2015-11-26 ~ dissolvedCIF 24 - Secretary → ME
- 8Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer 2009-01-14 ~ dissolvedCIF 13 - Secretary → ME
- 9Langley House Park Road, East Finchley, LondonDissolved Corporate (3 parents)Officer 2009-01-14 ~ dissolvedCIF 12 - Secretary → ME
- 10FIRST NAMES (UK) LIMITED - 2019-03-25BASEL (UK) LIMITED - 2013-11-014th Floor 3 More London Riverside, London, United KingdomActive Corporate (3 parents)Officer 2015-11-30 ~ nowCIF 1 - 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 KingdomActive Corporate (5 parents, 3 offsprings)Officer 2014-09-09 ~ nowCIF 7 - Secretary → ME
- 12FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-254th Floor 3 More London Riverside, London, United KingdomActive Corporate (4 parents, 193 offsprings)Equity (Company account)0 GBP2018-12-31Officer 2015-11-26 ~ nowCIF 6 - 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 KingdomActive Corporate (3 parents)Officer 2002-09-20 ~ nowCIF 4 - Secretary → ME
- 14First Names House, Victoria Road, Douglas, Im2 4df, Isle Of ManActive Corporate (4 parents)Officer 2014-10-21 ~ nowCIF 16 - Secretary → ME
- 15First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)Officer 2017-06-01 ~ nowCIF 15 - Secretary → ME
Ceased
26
- 1
ALAMERA HOLDING LIMITED
- nowULCOMBE GARDENS LTD - 2013-03-197 Durweston Street, LondonDissolved CorporateOfficer 2013-02-04 ~ 2014-02-14CIF 31 - Secretary → ME - 2First Names House, Victoria Road, Douglas, Isle Of ManActive Corporate (3 parents)Officer 1996-12-19 ~ 1999-04-26CIF 37 - Secretary → ME
- 31 Doughty Street, London, EnglandActive Corporate (2 parents)Officer 2022-07-20 ~ 2024-08-16CIF 2 - Secretary → ME
- 4
CLUB CALA BLANCA LIMITED
- nowCLUB CALA BLANCA 1 LIMITED - 1990-10-036b Upper Water Street, Newry, Co DownActive Corporate (2 parents)Officer 1990-01-23 ~ 2012-09-03CIF 40 - 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 10 - Secretary → ME - 6Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Equity (Company account)-7,956,696 GBP2023-12-31Officer 2006-03-20 ~ 2024-02-29CIF 8 - Secretary → ME
- 7133 Hall Lane, Upminster Court, Upminster, Essex, EnglandActive Corporate (1 parent)Equity (Company account)4 GBP2024-06-30Officer 2009-06-05 ~ 2011-01-05CIF 41 - Secretary → ME
- 8Carrington House, Regent Street, LondonDissolved Corporate (1 parent)Officer 2010-11-19 ~ 2011-08-16CIF 39 - Secretary → ME
- 9One, Wood Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)500 GBP2018-12-31Officer 2013-09-10 ~ 2016-06-30CIF 29 - Secretary → ME
- 10One, Cornwall Street, BirminghamDissolved Corporate (2 parents)Officer 2007-04-24 ~ 2009-11-02CIF 35 - Secretary → ME
- 1125 North Row, LondonDissolved CorporateOfficer 2013-04-12 ~ 2014-11-12CIF 30 - 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 38 - 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 5 - Secretary → ME
- 14One, Cornwall Street, BirminghamDissolved Corporate (2 parents)Officer 2007-03-13 ~ 2009-11-02CIF 36 - Secretary → ME
- 15GLENRIVER LIMITED - 2001-06-21One, Cornwall Street, BirminghamDissolved Corporate (2 parents)Officer 2007-04-24 ~ 2009-11-02CIF 34 - Secretary → ME
- 164th Floor 45 Monmouth Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-06-06 ~ 2017-08-15CIF 14 - Secretary → ME
- 1748a High Street, Edgware, MiddlesexDissolved CorporateEquity (Company account)1 GBP2018-04-05Officer 2014-01-14 ~ 2019-01-25CIF 18 - 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 20 - Secretary → ME
- 194th Floor 45 Monmouth Street, LondonDissolved Corporate (1 parent)Officer 2012-02-22 ~ 2019-09-25CIF 33 - Secretary → ME
- 20HG EUROPE (SHOREDITCH) LTD. - 2021-12-022 St. James's Street, London, EnglandActive Corporate (3 parents)Equity (Company account)5,706,175 GBP2017-12-31Officer 2014-07-02 ~ 2014-11-12CIF 28 - Secretary → ME
- 214th Floor, 45 Monmouth Street, LondonDissolved CorporateOfficer 2014-07-15 ~ 2016-09-14CIF 19 - Secretary → ME
- 2248a High Street, Edgware, MiddlesexDissolved CorporateEquity (Company account)1 GBP2018-04-05Officer 2014-01-14 ~ 2019-01-25CIF 17 - Secretary → ME
- 2348a High Street, Edgeware, MiddlesexDissolved CorporateOfficer 2010-03-26 ~ 2014-02-26CIF 25 - Secretary → ME
- 2448a High Street, Edgeware, MiddlesexDissolved CorporateOfficer 2010-03-26 ~ 2014-02-26CIF 26 - 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 11 - Secretary → ME
- 26Aprirose House, 48a High Street, Edgware, MiddlesexDissolved CorporateOfficer 2012-07-05 ~ 2016-04-13CIF 32 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.