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

Searle, Fraser Wyman

    Related profiles found in government register
  • Searle, Fraser Wyman
    British

    Registered addresses and corresponding companies
  • Searle, Fraser Wyman
    British director

    Registered addresses and corresponding companies
  • Searle, Fraser Wyman
    British fiannce director

    Registered addresses and corresponding companies

    • 92 Creighton Avenue, London, N10 1NT

      IIF 26
  • Searle, Fraser Wyman
    British accountant born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Oaks House, 16-22 West Street, Epsom, Surrey, KT18 7RG, England

      IIF 27
  • Searle, Fraser Wyman
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Searle, Fraser Wyman
    British finance director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • Crosspoint House, Stafford Road, Wallington, Surrey, SM6 9AA, England

      IIF 51
  • Searle, Fraser Wyman
    British finance, self-employed born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 92, Creighton Avenue, London, N10 1NT, England

      IIF 52
  • Searle, Fraser
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Searle, Fraser
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaks House, 16-22 West Street, Epsom, Surrey, KT18 7RG, England

      IIF 56
child relation
Offspring entities and appointments
Active 6
  • 1
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -291,332 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-04-01 ~ now
    IIF 56 - director → ME
  • 2
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -359,409 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-05-01 ~ now
    IIF 27 - director → ME
  • 3
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -56,722 GBP2021-03-31
    Officer
    2019-03-26 ~ now
    IIF 54 - director → ME
  • 4
    PENTA SERVICES MIDDLE EAST LIMITED - 2021-01-06
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -15,243 GBP2024-03-31
    Officer
    2019-03-26 ~ now
    IIF 55 - director → ME
  • 5
    PENTA PAYROLL LIMITED - 2021-01-06
    IPC MIDDLE EAST LIMITED - 2020-03-09
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2019-03-26 ~ now
    IIF 53 - director → ME
  • 6
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -1,247,110 GBP2023-03-31
    Officer
    2019-09-05 ~ now
    IIF 51 - director → ME
Ceased 28
  • 1
    CIVILIA LTD - 2011-08-01
    Monmouth House, 38-40 Artillery Lane, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-03 ~ 2010-03-10
    IIF 26 - secretary → ME
  • 2
    CIVILIA FOUNDATION - 2003-05-29
    CIVILIA - 1997-11-04
    Monmouth House, 38-40 Artillery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-23 ~ 2010-03-10
    IIF 2 - secretary → ME
  • 3
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,533,784 GBP2023-12-31
    Officer
    2013-03-05 ~ 2015-10-27
    IIF 28 - director → ME
  • 4
    POLARON CONTROLS LIMITED - 2011-05-25
    POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
    STELZER KAYE & COMPANY LIMITED - 1978-12-31
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 47 - director → ME
    2005-01-06 ~ 2008-04-04
    IIF 3 - secretary → ME
  • 5
    POLARON PLC - 2007-06-06
    TONEPRESS PLC - 2004-03-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 41 - director → ME
    2005-01-06 ~ 2008-04-04
    IIF 5 - secretary → ME
  • 6
    POLARON CVT LIMITED - 2006-03-24
    FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30
    FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14
    ITERATIVE IMAGING LTD. - 1994-07-18
    Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (2 parents)
    Officer
    2005-01-06 ~ 2006-03-30
    IIF 43 - director → ME
    2005-01-06 ~ 2006-03-30
    IIF 18 - secretary → ME
  • 7
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-20 ~ 2007-05-11
    IIF 37 - director → ME
    2005-07-20 ~ 2007-05-11
    IIF 11 - secretary → ME
  • 8
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 35 - director → ME
    2004-12-17 ~ 2008-04-04
    IIF 10 - secretary → ME
  • 9
    24 Fortis Green Road, Fortis Green Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2014-02-04 ~ 2019-12-16
    IIF 52 - director → ME
  • 10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 45 - director → ME
    2005-01-06 ~ 2008-04-04
    IIF 15 - secretary → ME
  • 11
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
    DYNALITE LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 33 - director → ME
    2005-01-06 ~ 2008-04-04
    IIF 7 - secretary → ME
  • 12
    DYNALITE LIMITED - 2001-02-23
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 32 - director → ME
    2005-01-06 ~ 2008-04-04
    IIF 13 - secretary → ME
  • 13
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 36 - director → ME
    2004-12-17 ~ 2008-04-04
    IIF 6 - secretary → ME
  • 14
    LIGHTFACTOR LIMITED - 1990-02-13
    CRAGBAN LIMITED - 1982-06-11
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 34 - director → ME
    2004-12-17 ~ 2008-04-04
    IIF 17 - secretary → ME
  • 15
    NURBURG LIMITED - 1985-05-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 29 - director → ME
    2004-12-17 ~ 2008-04-04
    IIF 25 - secretary → ME
  • 16
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 30 - director → ME
    2005-01-06 ~ 2008-04-04
    IIF 23 - secretary → ME
  • 17
    ENERGYTEC CONTROLS LIMITED - 1988-07-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 24 - secretary → ME
  • 18
    REFAL 405 LIMITED - 1993-10-08
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 38 - director → ME
    2005-01-06 ~ 2008-04-04
    IIF 12 - secretary → ME
  • 19
    POLARON SERVICES LIMITED - 1999-09-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 48 - director → ME
    2005-01-06 ~ 2008-04-04
    IIF 21 - secretary → ME
  • 20
    ENGEL & GIBBS LIMITED - 2003-09-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 49 - director → ME
    2005-01-06 ~ 2008-04-04
    IIF 4 - secretary → ME
  • 21
    REFAL 366 LIMITED - 1992-11-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 40 - director → ME
    2005-01-06 ~ 2008-04-04
    IIF 9 - secretary → ME
  • 22
    POLARON CONTROLS LIMITED - 1982-08-24
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (3 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 46 - director → ME
    2005-01-06 ~ 2008-04-04
    IIF 19 - secretary → ME
  • 23
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 31 - director → ME
    2005-01-06 ~ 2008-04-04
    IIF 14 - secretary → ME
  • 24
    ZERO 88 LIGHTING LIMITED - 2005-07-13
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 50 - director → ME
    2005-01-06 ~ 2008-04-04
    IIF 22 - secretary → ME
  • 25
    RAILZONE LIMITED - 2002-06-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 42 - director → ME
    2005-01-06 ~ 2008-04-04
    IIF 16 - secretary → ME
  • 26
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 44 - director → ME
    2004-12-17 ~ 2008-04-04
    IIF 20 - secretary → ME
  • 27
    Monmouth House, 38-40 Artillery Lane, London, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2008-12-02 ~ 2010-03-10
    IIF 1 - secretary → ME
  • 28
    IDB INTERNATIONAL LIMITED - 2005-07-13
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved corporate (4 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 39 - director → ME
    2005-01-06 ~ 2008-04-04
    IIF 8 - secretary → ME

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