The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Offergelt, Bruce Louis

    Related profiles found in government register
  • Offergelt, Bruce Louis
    British

    Registered addresses and corresponding companies
  • Offergelt, Bruce Louis
    British accountant

    Registered addresses and corresponding companies
  • Offergelt, Bruce Louis
    British accountant born in March 1958

    Registered addresses and corresponding companies

    • 20 Fairways, Kenley, Surrey, CR8 5HY

      IIF 33
  • Offergelt, Bruce Louis

    Registered addresses and corresponding companies

    • 22, Eglise Road, Warlingham, Surrey, CR6 9SE

      IIF 34
  • Offergelt, Bruce Louis
    British accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Offergelt, Bruce Louis
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 53 IIF 54
  • Offergelt, Bruce Louis
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England

      IIF 55

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 56

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 57 IIF 58

    • Lion House, Red Lion Street, London, WC1R 4GB

      IIF 59

    • Stuart House, St. Johns Street, Peterborough, PE1 5DD, England

      IIF 60

    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 61 IIF 62
  • Offergelt, Bruce Louis
    British finance director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Lion House, Red Lion Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 59 - director → ME
  • 2
    TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 45 - director → ME
  • 3
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 48 - director → ME
  • 4
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 51 - director → ME
  • 5
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 46 - director → ME
  • 6
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 43 - director → ME
  • 7
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 50 - director → ME
  • 8
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 39 - director → ME
  • 9
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 42 - director → ME
  • 10
    STRAMONGATE ASSETS PLC - 2011-08-25
    SAND AIRE INVESTMENTS PLC - 2001-05-17
    PROVINCIAL GROUP PLC - 1994-11-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 54 - director → ME
    2009-05-28 ~ dissolved
    IIF 14 - secretary → ME
  • 11
    STRAMONGATE (2001) LIMITED - 2001-12-19
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 53 - director → ME
    2009-05-28 ~ dissolved
    IIF 8 - secretary → ME
  • 12
    SAND AIRE NOMINEES LIMITED - 2002-10-14
    STRAMONGATE LIMITED - 2001-05-17
    SAND AIRE NOMINEES LIMITED - 2001-03-29
    HACKREMCO (NO.1207) LIMITED - 1997-02-25
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 37 - director → ME
    2009-05-28 ~ dissolved
    IIF 16 - secretary → ME
  • 13
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-11-20 ~ now
    IIF 44 - director → ME
    2009-05-28 ~ now
    IIF 11 - secretary → ME
Ceased 39
  • 1
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2024-04-03
    IIF 55 - director → ME
  • 2
    SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-08-12 ~ 2024-04-03
    IIF 56 - director → ME
  • 3
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2009-09-17 ~ 2023-12-31
    IIF 66 - director → ME
    2003-11-20 ~ 2005-10-05
    IIF 40 - director → ME
    2009-05-28 ~ 2011-02-16
    IIF 12 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 20 - secretary → ME
  • 4
    SAND AIRE SERVICES LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-03 ~ 2024-04-10
    IIF 35 - director → ME
    2009-05-28 ~ 2011-02-16
    IIF 9 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 32 - secretary → ME
  • 5
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-01-12 ~ 2024-03-10
    IIF 73 - director → ME
  • 6
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-12 ~ 2024-03-10
    IIF 74 - director → ME
  • 7
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 68 - director → ME
    2008-09-26 ~ 2020-12-14
    IIF 75 - director → ME
    2009-05-28 ~ 2011-02-16
    IIF 34 - secretary → ME
  • 8
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 65 - director → ME
  • 9
    SAND AIRE (GP) LIMITED - 2005-11-21
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-11-20 ~ 2005-11-03
    IIF 52 - director → ME
  • 10
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ 2005-11-03
    IIF 41 - director → ME
  • 11
    SAND AIRE (STAFF) NOMINEES LIMITED - 2005-11-21
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-08 ~ 2005-11-03
    IIF 49 - director → ME
  • 12
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-09-07 ~ 2023-12-11
    IIF 63 - director → ME
  • 13
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-09 ~ 2023-12-11
    IIF 69 - director → ME
  • 14
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-11 ~ 2023-12-11
    IIF 36 - director → ME
  • 15
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1992-08-01 ~ 1995-10-13
    IIF 33 - director → ME
  • 16
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2014-04-09 ~ 2024-11-27
    IIF 58 - director → ME
  • 17
    TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 4 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 24 - secretary → ME
  • 18
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 6 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 22 - secretary → ME
  • 19
    SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-20 ~ 2005-11-03
    IIF 38 - director → ME
  • 20
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 5 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 18 - secretary → ME
  • 21
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 10 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 29 - secretary → ME
  • 22
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 2 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 31 - secretary → ME
  • 23
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 15 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 19 - secretary → ME
  • 24
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 1 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 28 - secretary → ME
  • 25
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 17 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 21 - secretary → ME
  • 26
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2003-11-20 ~ 2020-12-18
    IIF 47 - director → ME
    2009-05-21 ~ 2011-02-16
    IIF 7 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 25 - secretary → ME
  • 27
    STRAMONGATE ASSETS PLC - 2011-08-25
    SAND AIRE INVESTMENTS PLC - 2001-05-17
    PROVINCIAL GROUP PLC - 1994-11-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ 2008-03-20
    IIF 23 - secretary → ME
  • 28
    STRAMONGATE (2001) LIMITED - 2001-12-19
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ 2008-03-20
    IIF 26 - secretary → ME
  • 29
    SAND AIRE NOMINEES LIMITED - 2002-10-14
    STRAMONGATE LIMITED - 2001-05-17
    SAND AIRE NOMINEES LIMITED - 2001-03-29
    HACKREMCO (NO.1207) LIMITED - 1997-02-25
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2008-01-29 ~ 2008-03-20
    IIF 27 - secretary → ME
  • 30
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-01-29 ~ 2008-03-20
    IIF 30 - secretary → ME
  • 31
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-13 ~ 2024-03-10
    IIF 64 - director → ME
  • 32
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-13 ~ 2024-03-10
    IIF 71 - director → ME
  • 33
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2024-04-11
    IIF 57 - director → ME
  • 34
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 67 - director → ME
  • 35
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 72 - director → ME
  • 36
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-26 ~ 2024-02-29
    IIF 70 - director → ME
  • 37
    CARVETIAN CAPITAL MANAGEMENT LIMITED - 2022-05-17
    Stuart House, St. Johns Street, Peterborough
    Corporate (10 parents)
    Equity (Company account)
    1,107,737 GBP2018-12-31
    Officer
    2011-09-28 ~ 2014-12-17
    IIF 60 - director → ME
    2009-06-03 ~ 2011-02-16
    IIF 13 - secretary → ME
  • 38
    Stuart House, St John's Street, Peterborough, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-08-20 ~ 2021-01-24
    IIF 61 - director → ME
    2022-08-12 ~ 2024-04-03
    IIF 62 - director → ME
  • 39
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    Suite East Wing Stuart House, St Johns Street, Peterborough
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2017-09-07
    IIF 77 - director → ME
    2022-08-12 ~ 2024-04-03
    IIF 76 - director → ME
    2009-05-28 ~ 2011-02-16
    IIF 3 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.