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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Searle, Fraser Wyman

child relation
Offspring entities and appointments 43
  • 1
    BRIGHTSTAR FINANCIAL MANAGEMENT LIMITED
    03892481
    92 Creighton Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-10 ~ dissolved
    IIF 67 - Director → ME
  • 2
    COMMON PURPOSE CUSTOMISED LIMITED - now
    CIVILIA LTD
    - 2011-08-01 03476595 03207453
    Monmouth House, 38-40 Artillery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-03 ~ 2010-03-10
    IIF 16 - Secretary → ME
  • 3
    COMMON PURPOSE INTERNATIONAL
    - now 03207453
    CIVILIA FOUNDATION - 2003-05-29
    CIVILIA - 1997-11-04
    Monmouth House, 38-40 Artillery Lane, London, England
    Dissolved Corporate (29 parents)
    Officer
    2008-10-23 ~ 2010-03-10
    IIF 18 - Secretary → ME
  • 4
    COOLHURST LAWN TENNIS AND SQUASH RACKETS CLUB
    07435660
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2015-10-27
    IIF 39 - Director → ME
  • 5
    COOPER CONTROLS (WATFORD) LIMITED - now
    POLARON CONTROLS LIMITED
    - 2011-05-25 00739673 01027048
    POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
    STELZER KAYE & COMPANY LIMITED - 1978-12-31
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (14 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 66 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 4 - Secretary → ME
  • 6
    COOPER CONTROLS LIMITED
    - now 05029521
    POLARON PLC
    - 2007-06-06 05029521 00882505
    TONEPRESS PLC - 2004-03-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (18 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 54 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 7 - Secretary → ME
  • 7
    CVT LIMITED
    - now 02670152
    Insolvency (Case 1) In administration
    Administration started on 2016-01-27
    Administration ended on 2016-12-21
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2019-06-06
    POLARON CVT LIMITED
    - 2006-03-24 02670152
    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 (16 parents)
    Officer
    2005-01-06 ~ 2006-03-30
    IIF 59 - Director → ME
    2005-01-06 ~ 2006-03-30
    IIF 26 - Secretary → ME
  • 8
    DIMMERS DIRECT LIMITED
    03900366
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 56 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 1 - Secretary → ME
  • 9
    DMS CONTROLS LIMITED
    - now 03752349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-11
    Dissolved on 2016-09-29
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-07-20 ~ 2007-05-11
    IIF 50 - Director → ME
    2005-07-20 ~ 2007-05-11
    IIF 14 - Secretary → ME
  • 10
    DYNALITE INTERNATIONAL LIMITED
    03578080
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 40 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 31 - Secretary → ME
  • 11
    DYNALITE LIMITED
    - now 03843573 02860867... (more)
    ILIGHT LIMITED - 2001-02-23
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 43 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 15 - Secretary → ME
  • 12
    FASTTRAK SOFTWARE PUBLISHING LIMITED
    - now 02539450 02670152
    FASTCAD EUROPE LIMITED - 1998-04-03
    MERITBRIGHT LIMITED - 1990-11-07
    Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2005-01-06 ~ 2005-09-30
    IIF 57 - Director → ME
    2005-01-06 ~ 2005-09-30
    IIF 2 - Secretary → ME
  • 13
    FITTING IMAGES TECHNOLOGY LIMITED
    03427510
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 48 - Director → ME
    2004-12-17 ~ 2008-04-04
    IIF 13 - Secretary → ME
  • 14
    FORTIS GREEN MANAGEMENT COMPANY LIMITED
    08524781
    30 Fortis Green Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-02-04 ~ 2019-12-16
    IIF 71 - Director → ME
  • 15
    FOTADVISE (M.E.W.) LIMITED
    01495140
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 63 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 22 - Secretary → ME
  • 16
    ICONTROL LIMITED
    03968874
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 62 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 23 - Secretary → ME
  • 17
    ILIGHT GROUP LIMITED
    - now 02860867 03991378
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
    DYNALITE LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (19 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 46 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 9 - Secretary → ME
  • 18
    ILIGHT LIMITED
    - now 02811846 03843573
    DYNALITE LIMITED - 2001-02-23
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 45 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 20 - Secretary → ME
  • 19
    INTELLIGENT LIGHTING LTD.
    02416687
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 64 - Director → ME
    2004-12-17 ~ 2008-04-04
    IIF 5 - Secretary → ME
  • 20
    LIGHT PROCESSOR LIMITED
    01717143
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 49 - Director → ME
    2004-12-17 ~ 2008-04-04
    IIF 8 - Secretary → ME
  • 21
    LIGHT SOUND IMAGE SYSTEMS LIMITED
    - now 03991378 02811846... (more)
    ILIGHT GROUP LIMITED - 2001-02-13
    BLAKEDEW 238 LIMITED - 2000-06-16
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (14 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 61 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 12 - Secretary → ME
  • 22
    LIGHTFACTOR CONTRACTS LIMITED
    - now 01625515
    LIGHTFACTOR LIMITED - 1990-02-13
    CRAGBAN LIMITED - 1982-06-11
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (17 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 47 - Director → ME
    2004-12-17 ~ 2008-04-04
    IIF 25 - Secretary → ME
  • 23
    LIGHTFACTOR SALES LIMITED
    - now 01292747
    NURBURG LIMITED - 1985-05-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 41 - Director → ME
    2004-12-17 ~ 2008-04-04
    IIF 34 - Secretary → ME
  • 24
    LIGHTOMATION LIMITED
    02385549
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 55 - Director → ME
    2004-12-17 ~ 2008-04-04
    IIF 17 - Secretary → ME
  • 25
    MARATA GROUP LIMITED
    04399802
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 42 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 32 - Secretary → ME
  • 26
    MERCURY SWITCH MANUFACTURING COMPANY LIMITED
    - now 00793777
    ENERGYTEC CONTROLS LIMITED - 1988-07-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 33 - Secretary → ME
  • 27
    NELCO SYSTEMS LIMITED
    - now 02848824
    REFAL 405 LIMITED - 1993-10-08
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 51 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 19 - Secretary → ME
  • 28
    PENTA CONSULTING GROUP LIMITED
    12888293
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 73 - Director → ME
  • 29
    PENTA CONSULTING LIMITED
    03525651
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2018-05-01 ~ now
    IIF 38 - Director → ME
  • 30
    PENTA CONSULTING MIDDLE EAST LIMITED
    11905794 11905770
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 36 - Director → ME
  • 31
    PENTA PAYROLL LIMITED
    - now 11905770 11905802
    PENTA SERVICES MIDDLE EAST LIMITED
    - 2021-01-06 11905770 11905794
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 37 - Director → ME
  • 32
    PENTA SERVICES LTD
    - now 11905802
    PENTA PAYROLL LIMITED
    - 2021-01-06 11905802 11905770
    IPC MIDDLE EAST LIMITED
    - 2020-03-09 11905802
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 35 - Director → ME
  • 33
    PENTA TECHNOLOGY LIMITED
    10258547
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-09-05 ~ now
    IIF 72 - Director → ME
  • 34
    POLARON COMMUNICATIONS LIMITED
    - now 00882505
    POLARON SERVICES LIMITED - 1999-09-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 68 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 29 - Secretary → ME
  • 35
    POLARON COMPONENTS LIMITED
    - now 00383431
    ENGEL & GIBBS LIMITED - 2003-09-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 69 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 6 - Secretary → ME
  • 36
    POLARON CORTINA LIMITED
    - now 02748972
    REFAL 366 LIMITED - 1992-11-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 53 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 11 - Secretary → ME
  • 37
    POLARON ENGINEERING LIMITED
    - now 01027048
    POLARON CONTROLS LIMITED - 1982-08-24
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 65 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 27 - Secretary → ME
  • 38
    POLARON ENTROPICS LIMITED
    00457336
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 44 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 21 - Secretary → ME
  • 39
    POLARON MANUFACTURING LIMITED
    - now 01078182
    ZERO 88 LIGHTING LIMITED
    - 2005-07-13 01078182 03586095
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (17 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 70 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 30 - Secretary → ME
  • 40
    POLARON SCHAEVITZ LIMITED
    - now 04428956
    RAILZONE LIMITED - 2002-06-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 58 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 24 - Secretary → ME
  • 41
    ROSSULA LIMITED
    01259598
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 60 - Director → ME
    2004-12-17 ~ 2008-04-04
    IIF 28 - Secretary → ME
  • 42
    THE COMMON PURPOSE CHARITABLE TRUST
    02832875
    124 City Road, London, England
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2008-12-02 ~ 2010-03-10
    IIF 3 - Secretary → ME
  • 43
    ZERO 88 LIGHTING LIMITED
    - now 03586095 01078182
    IDB INTERNATIONAL LIMITED
    - 2005-07-13 03586095
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 52 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 10 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.