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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

Offergelt, Bruce Louis

    Related profiles found in government register
  • Offergelt, Bruce Louis
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • 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 21 IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28
  • Offergelt, Bruce Louis
    British finance director born in March 1958

    Resident in United Kingdom

    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 44
  • Offergelt, Bruce Louis
    British

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

    Registered addresses and corresponding companies
  • Offergelt, Bruce Louis

    Registered addresses and corresponding companies

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

      IIF 77
child relation
Offspring entities and appointments 40
  • 1
    APPLERIGG 2022 LIMITED
    13970559 04265943... (more)
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2024-04-03
    IIF 23 - Director → ME
  • 2
    APPLERIGG INTERNATIONAL LIMITED
    - now 09728702
    SAND AIRE INTERNATIONAL LIMITED
    - 2020-09-08 09728702
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-08-12 ~ 2024-04-03
    IIF 2 - Director → ME
  • 3
    APPLERIGG LIMITED
    - now 04265943 13970559... (more)
    SAND AIRE INVESTMENT MANAGEMENT LIMITED
    - 2008-09-09 04265943 06709360
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2009-09-17 ~ 2023-12-31
    IIF 32 - Director → ME
    2003-11-20 ~ 2005-10-05
    IIF 9 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 56 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 65 - Secretary → ME
  • 4
    APPLERIGG SERVICES LIMITED
    - now 04425982 13970559... (more)
    SAND AIRE SERVICES LIMITED
    - 2020-09-08 04425982 03066958
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-08-03 ~ 2024-04-10
    IIF 1 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 53 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 62 - Secretary → ME
  • 5
    BRATHAY CARE COMMUNITIES LIMITED
    - now 14588983 06689675... (more)
    BRATHAY CARE COMMUNITIES (YFS) LIMITED
    - 2023-01-30 14588983 06689675... (more)
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-01-12 ~ 2024-03-10
    IIF 39 - Director → ME
  • 6
    BRATHAY MIDCO 1 LIMITED
    14589523
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2023-01-12 ~ 2024-03-10
    IIF 40 - Director → ME
  • 7
    CARTMEL CARE HOMES LTD
    - now 06709360
    APPLERIGG INVESTMENTS LIMITED
    - 2020-12-15 06709360
    SAND AIRE INVESTMENT MANAGEMENT LIMITED
    - 2020-09-08 06709360 04265943
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 34 - Director → ME
    2008-09-26 ~ 2020-12-14
    IIF 41 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 77 - Secretary → ME
  • 8
    CARTMEL CARE MIDCO LIMITED
    13085069
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 31 - Director → ME
  • 9
    DUNEDIN (SAPE GP) LIMITED - now
    SAND AIRE (GP) LIMITED
    - 2005-11-21 04253905
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2003-11-20 ~ 2005-11-03
    IIF 20 - Director → ME
  • 10
    DUNEDIN (SAPE GP) NOMINEES LIMITED - now
    SAND AIRE (GP) NOMINEES LIMITED
    - 2005-11-21 04638882
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2003-11-20 ~ 2005-11-03
    IIF 10 - Director → ME
  • 11
    DUNEDIN (SAPE STAFF) NOMINEES LIMITED - now
    SAND AIRE (STAFF) NOMINEES LIMITED
    - 2005-11-21 04988146
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-12-08 ~ 2005-11-03
    IIF 17 - Director → ME
  • 12
    HIGH HOUSE HOLDCO LIMITED
    14343533
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-09-07 ~ 2023-12-11
    IIF 29 - Director → ME
  • 13
    HIGH HOUSE OPCO LIMITED
    14348162 14130868
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-09 ~ 2023-12-11
    IIF 35 - Director → ME
  • 14
    HIGH HOUSE PROPCO LTD
    14130868 14348162
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    2023-04-11 ~ 2023-12-11
    IIF 5 - Director → ME
  • 15
    HILL SAMUEL BANK LIMITED
    - now 00343544
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved Corporate (159 parents, 33 offsprings)
    Officer
    1992-08-01 ~ 1995-10-13
    IIF 44 - Director → ME
  • 16
    LORD NORTH STREET HOLDINGS LIMITED
    04138254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-10-19 during the appointment or period of control
    Lion House, Red Lion Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 25 - Director → ME
  • 17
    LORD NORTH STREET LIMITED
    - now 03664551
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (29 parents)
    Officer
    2014-04-09 ~ 2024-11-27
    IIF 24 - Director → ME
  • 18
    NORTHBRIDGE MANAGEMENT LIMITED
    - now 04262439 04042738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-15 during the appointment or period of control
    Due to be dissolved on 2024-07-30 during the appointment or period of control
    TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 13 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 48 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 69 - Secretary → ME
  • 19
    NORTHBRIDGE UK LIMITED
    - now 04042738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15 during the appointment or period of control
    Due to be dissolved on 2024-07-30 during the appointment or period of control
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-03-14 ~ dissolved
    IIF 16 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 50 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 67 - Secretary → ME
  • 20
    PROJECT MUTUAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-01-23
    Dissolved on 2019-06-07
    SAND AIRE PRIVATE EQUITY LIMITED
    - 2005-11-21 03266766
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2003-11-20 ~ 2005-11-03
    IIF 7 - Director → ME
  • 21
    SAND AIRE (CLIENT) 1 NOMINEES LIMITED
    05312495 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 19 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 49 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 63 - Secretary → ME
  • 22
    SAND AIRE (CLIENT) 2 NOMINEES LIMITED
    05299281 05299194... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 14 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 54 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 74 - Secretary → ME
  • 23
    SAND AIRE (CLIENT) 3 NOMINEES LIMITED
    05299604 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 12 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 46 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 76 - Secretary → ME
  • 24
    SAND AIRE (CLIENT) 4 NOMINEES LIMITED
    05299194 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 18 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 59 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 64 - Secretary → ME
  • 25
    SAND AIRE (CLIENT) 5 NOMINEES LIMITED
    05299217 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 8 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 45 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 73 - Secretary → ME
  • 26
    SAND AIRE (CLIENT) NOMINEES LIMITED
    05218015 05299194... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 11 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 61 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 66 - Secretary → ME
  • 27
    SAND AIRE LIMITED
    - now 03066958 04425982
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    2003-11-20 ~ 2020-12-18
    IIF 15 - Director → ME
    2008-01-29 ~ 2008-03-20
    IIF 70 - Secretary → ME
    2009-05-21 ~ 2011-02-16
    IIF 51 - Secretary → ME
  • 28
    STRAMONGATE ASSETS LIMITED
    - now 01997122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-13 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    STRAMONGATE ASSETS PLC
    - 2011-08-25 01997122
    SAND AIRE INVESTMENTS PLC - 2001-05-17
    PROVINCIAL GROUP PLC - 1994-11-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (22 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 22 - Director → ME
    2008-01-29 ~ 2008-03-20
    IIF 68 - Secretary → ME
    2009-05-28 ~ dissolved
    IIF 58 - Secretary → ME
  • 29
    STRAMONGATE LIMITED
    - now 04265940 03298897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-13 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    STRAMONGATE (2001) LIMITED - 2001-12-19
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (17 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 21 - Director → ME
    2009-05-28 ~ dissolved
    IIF 52 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 71 - Secretary → ME
  • 30
    STRAMONGATE NOMINEES LIMITED
    - now 03298897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-13 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    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 (11 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 6 - Director → ME
    2008-01-29 ~ 2008-03-20
    IIF 72 - Secretary → ME
    2009-05-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 31
    STRAMONGATE TRUSTEES LIMITED
    - now 02463180
    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
    Active Corporate (15 parents)
    Officer
    2003-11-20 ~ now
    IIF 4 - Director → ME
    2009-05-28 ~ now
    IIF 55 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 75 - Secretary → ME
  • 32
    TAUNTON OPCO LIMITED
    14590629 14590628
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents)
    Officer
    2023-01-13 ~ 2024-03-10
    IIF 30 - Director → ME
  • 33
    TAUNTON PROPCO LIMITED
    14590628 14590629
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (11 parents)
    Officer
    2023-01-13 ~ 2024-03-10
    IIF 37 - Director → ME
  • 34
    THE PRIVATE INVESTMENT OFFICE LIMITED
    05070122
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (13 parents)
    Officer
    2015-07-01 ~ 2024-04-11
    IIF 3 - Director → ME
  • 35
    WENVOE CARE HOME LIMITED
    13086847
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (10 parents)
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 33 - Director → ME
  • 36
    WENVOE OPCO LIMITED
    13135170
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (10 parents)
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 38 - Director → ME
  • 37
    XENIA VENUES LTD
    - now 13372830
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-05-26 ~ 2024-02-29
    IIF 36 - Director → ME
  • 38
    YEALAND FUND SERVICES LIMITED - now
    CARVETIAN CAPITAL MANAGEMENT LIMITED
    - 2022-05-17 06923395
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (22 parents)
    Officer
    2011-09-28 ~ 2014-12-17
    IIF 26 - Director → ME
    2009-06-03 ~ 2011-02-16
    IIF 57 - Secretary → ME
  • 39
    YEALAND GROUP LIMITED
    09742462
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-08-20 ~ 2021-01-24
    IIF 27 - Director → ME
    2022-08-12 ~ 2024-04-03
    IIF 28 - Director → ME
  • 40
    YFS CARE COMMUNITIES LIMITED
    - now 06689675 14588983... (more)
    BRATHAY CARE COMMUNITIES (YFS) LIMITED
    - 2023-02-09 06689675 14588983... (more)
    BRATHAY CARE COMMUNITIES LIMITED
    - 2023-01-30 06689675 14588983... (more)
    YEALAND ADMINISTRATION LIMITED
    - 2022-08-15 06689675
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2008-09-04 ~ 2017-09-07
    IIF 43 - Director → ME
    2022-08-12 ~ 2024-04-03
    IIF 42 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 47 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.