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
20
- 1
2nd Floor 9 Chapel Place, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)483,053 GBP2021-08-31Officer
2017-03-10 ~ dissolvedCIF 21 - Director → ME - 2Suite 24, Index House, St. Georges Lane, Ascot, BerkshireDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2015-12-31Officer 2016-03-31 ~ dissolvedCIF 22 - Director → ME
- 342 Brook Street, Office: 3.08, London, EnglandDissolved Corporate (3 parents)Equity (Company account)93,829 GBP2021-12-31Officer 2020-06-05 ~ dissolvedCIF 19 - Director → ME
- 4Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for ecorps limited together with individual directors are responsible for the day-to-day operations of the overseas entities. 2022-10-31 ~ nowCIF 9 - Managing Officer → ME
- 5Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for ecorps limited together with individual directors are responsible for the day-to-day operations of the overseas entities. 2022-10-31 ~ nowCIF 8 - Managing Officer → ME
- 6Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for ecorps limited together with individual directors are responsible for the day-to-day operations of the overseas entities. 2023-01-04 ~ nowCIF 6 - Managing Officer → ME
- 7Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for corporate director 2024-08-12 ~ nowCIF 16 - Managing Officer → ME
- 8Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for corporate director 2024-08-12 ~ nowCIF 17 - Managing Officer → ME
- 9Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for ecorps limited together with individual directors are responsible for the day-to-day operations of the overseas entity. 2025-02-03 ~ nowCIF 18 - Managing Officer → ME
- 10Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for ecorps limited together with individual directors are responsible for the day-to-day operations of the overseas entities. 2022-09-09 ~ nowCIF 15 - Managing Officer → ME
- 11Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for ecorps limited together with individual directors are responsible for the day-to-day operations of the overseas entities. 2022-10-31 ~ nowCIF 10 - Managing Officer → ME
- 12Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for ecorps limited together with individual directors are responsible for the day-to-day operations of the overseas entities. 2022-10-31 ~ nowCIF 7 - Managing Officer → ME
- 13Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for ecorps limited together with individual directors are responsible for the day-to-day operations of the overseas entities. 2023-01-05 ~ nowCIF 2 - Managing Officer → ME
- 14Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for ecorps limited together with individual directors are responsible for the day-to-day operations of the overseas entities. 2023-01-05 ~ nowCIF 3 - Managing Officer → ME
- 15Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for ecorps limited together with individual directors are responsible for the day-to-day operations of the overseas entities. 2023-01-05 ~ nowCIF 4 - Managing Officer → ME
- 16Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for ecorps limited together with individual directors are responsible for the day-to-day operations of the overseas entities. 2023-01-05 ~ nowCIF 5 - Managing Officer → ME
- 17Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for ecorps limited together with individual directors are responsible for the day-to-day operations of the overseas entities 2022-10-10 ~ nowCIF 13 - Managing Officer → ME
- 18Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for ecorps limited together with individual directors are responsible for the day-to-day operations of the overseas entities. 2022-10-10 ~ nowCIF 14 - Managing Officer → ME
- 19Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for ecorps limited together with individual directors are responsible for the day-to-day operations of the overseas entities. 2022-10-10 ~ nowCIF 12 - Managing Officer → ME
- 20Exchange House, 54-62 Athol Street, Douglas, Isle Of ManRegistered Corporate (4 parents)OfficerResponsible for ecorps limited together with individual directors are responsible for the day-to-day operations of the overseas entities. 2022-10-10 ~ nowCIF 11 - Managing Officer → ME
Ceased
3
- 1Baker Tilly Isle Of Man Po Box 95, 2a Lord Street, Douglas, Isle Of ManRegistered Corporate (2 parents, 1 offspring)Beneficial owner 2001-06-25 ~ 2024-12-04CIF 23 - Has significant influence or control → OECIF 23 - Right to appoint or remove directors → OE
- 2
KAIAM UK LIMITED
- nowSTARLAW INVESTMENT CO LTD - 2013-07-18ENSCO 397 LIMITED - 2013-04-02C/o Interpath, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (4 parents)Officer 2013-03-27 ~ 2013-04-22CIF 20 - Director → ME - 33 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (2 parents)Officer 2008-11-05 ~ 2008-12-16CIF 1 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.