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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.

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

    • icon of address 20 Fairways, Kenley, Surrey, CR8 5HY

      IIF 33
  • Offergelt, Bruce Louis

    Registered addresses and corresponding companies

    • icon of address 22, Eglise Road, Warlingham, Surrey, CR6 9SE

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22 Eglise Road, Warlingham, Surrey, CR6 9SE

      IIF 35
  • 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

    • icon of address 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

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

    • icon of address Lion House, Red Lion Street, London, WC1R 4GB

      IIF 59

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

      IIF 60

    • icon of address 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
    icon of address Lion House, Red Lion Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 59 - Director → ME
  • 2
    TEMPCO LIMITED - 2001-08-07
    icon of address C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    IIF 45 - Director → ME
  • 3
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    IIF 48 - Director → ME
  • 4
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-14 ~ dissolved
    IIF 51 - Director → ME
  • 5
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 46 - Director → ME
  • 6
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 44 - Director → ME
  • 7
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 50 - Director → ME
  • 8
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-29 ~ dissolved
    IIF 40 - Director → ME
  • 9
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-31 ~ dissolved
    IIF 43 - Director → ME
  • 10
    SAND AIRE INVESTMENTS PLC - 2001-05-17
    STRAMONGATE ASSETS PLC - 2011-08-25
    PROVINCIAL GROUP PLC - 1994-11-16
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2009-05-28 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    STRAMONGATE (2001) LIMITED - 2001-12-19
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-29 ~ dissolved
    IIF 53 - Director → ME
    icon of calendar 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
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-20 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2009-05-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 13
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2003-11-20 ~ now
    IIF 35 - Director → ME
    icon of calendar 2009-05-28 ~ now
    IIF 11 - Secretary → ME
Ceased 39
  • 1
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ 2024-04-03
    IIF 55 - Director → ME
  • 2
    SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-08-12 ~ 2024-04-03
    IIF 56 - Director → ME
  • 3
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 10 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2005-10-05
    IIF 41 - Director → ME
    icon of calendar 2009-09-17 ~ 2023-12-31
    IIF 66 - Director → ME
    icon of calendar 2008-01-29 ~ 2008-03-20
    IIF 20 - Secretary → ME
    icon of calendar 2009-05-28 ~ 2011-02-16
    IIF 12 - Secretary → ME
  • 4
    SAND AIRE SERVICES LIMITED - 2020-09-08
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-08-03 ~ 2024-04-10
    IIF 36 - Director → ME
    icon of calendar 2008-01-29 ~ 2008-03-20
    IIF 32 - Secretary → ME
    icon of calendar 2009-05-28 ~ 2011-02-16
    IIF 9 - Secretary → ME
  • 5
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-12 ~ 2024-03-10
    IIF 73 - Director → ME
  • 6
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ 2024-02-29
    IIF 68 - Director → ME
    icon of calendar 2008-09-26 ~ 2020-12-14
    IIF 75 - Director → ME
    icon of calendar 2009-05-28 ~ 2011-02-16
    IIF 34 - Secretary → ME
  • 8
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ 2024-02-29
    IIF 65 - Director → ME
  • 9
    SAND AIRE (GP) LIMITED - 2005-11-21
    icon of address C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2005-11-03
    IIF 52 - Director → ME
  • 10
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2005-11-03
    IIF 42 - Director → ME
  • 11
    SAND AIRE (STAFF) NOMINEES LIMITED - 2005-11-21
    icon of address C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2005-11-03
    IIF 49 - Director → ME
  • 12
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2022-09-07 ~ 2023-12-11
    IIF 63 - Director → ME
  • 13
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-09-09 ~ 2023-12-11
    IIF 69 - Director → ME
  • 14
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-04-11 ~ 2023-12-11
    IIF 37 - Director → ME
  • 15
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-08-01 ~ 1995-10-13
    IIF 33 - Director → ME
  • 16
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-09 ~ 2024-11-27
    IIF 58 - Director → ME
  • 17
    TEMPCO LIMITED - 2001-08-07
    icon of address C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2008-03-20
    IIF 24 - Secretary → ME
    icon of calendar 2009-05-28 ~ 2011-02-16
    IIF 4 - Secretary → ME
  • 18
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2011-02-16
    IIF 6 - Secretary → ME
    icon of calendar 2008-01-29 ~ 2008-03-20
    IIF 22 - Secretary → ME
  • 19
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-11-20 ~ 2005-11-03
    IIF 39 - Director → ME
  • 20
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2008-03-20
    IIF 18 - Secretary → ME
    icon of calendar 2009-05-28 ~ 2011-02-16
    IIF 5 - Secretary → ME
  • 21
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2011-02-16
    IIF 10 - Secretary → ME
    icon of calendar 2008-01-29 ~ 2008-03-20
    IIF 29 - Secretary → ME
  • 22
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2011-02-16
    IIF 2 - Secretary → ME
    icon of calendar 2008-01-29 ~ 2008-03-20
    IIF 31 - Secretary → ME
  • 23
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2008-03-20
    IIF 19 - Secretary → ME
    icon of calendar 2009-05-28 ~ 2011-02-16
    IIF 15 - Secretary → ME
  • 24
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2011-02-16
    IIF 1 - Secretary → ME
    icon of calendar 2008-01-29 ~ 2008-03-20
    IIF 28 - Secretary → ME
  • 25
    icon of address 105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-28 ~ 2011-02-16
    IIF 17 - Secretary → ME
    icon of calendar 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
    icon of address 1 London Wall Place, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2020-12-18
    IIF 47 - Director → ME
    icon of calendar 2009-05-21 ~ 2011-02-16
    IIF 7 - Secretary → ME
    icon of calendar 2008-01-29 ~ 2008-03-20
    IIF 25 - Secretary → ME
  • 27
    SAND AIRE INVESTMENTS PLC - 2001-05-17
    STRAMONGATE ASSETS PLC - 2011-08-25
    PROVINCIAL GROUP PLC - 1994-11-16
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2008-03-20
    IIF 23 - Secretary → ME
  • 28
    STRAMONGATE (2001) LIMITED - 2001-12-19
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2008-03-20
    IIF 27 - Secretary → ME
  • 30
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-01-29 ~ 2008-03-20
    IIF 30 - Secretary → ME
  • 31
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-01-13 ~ 2024-03-10
    IIF 64 - Director → ME
  • 32
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-01-13 ~ 2024-03-10
    IIF 71 - Director → ME
  • 33
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2024-04-11
    IIF 57 - Director → ME
  • 34
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-04-06 ~ 2024-02-29
    IIF 67 - Director → ME
  • 35
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-04-06 ~ 2024-02-29
    IIF 72 - Director → ME
  • 36
    OUTSTANDING VENUES LIMITED - 2022-03-02
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2024-02-29
    IIF 70 - Director → ME
  • 37
    CARVETIAN CAPITAL MANAGEMENT LIMITED - 2022-05-17
    icon of address Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,107,737 GBP2018-12-31
    Officer
    icon of calendar 2011-09-28 ~ 2014-12-17
    IIF 60 - Director → ME
    icon of calendar 2009-06-03 ~ 2011-02-16
    IIF 13 - Secretary → ME
  • 38
    icon of address Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2024-04-03
    IIF 62 - Director → ME
    icon of calendar 2015-08-20 ~ 2021-01-24
    IIF 61 - Director → ME
  • 39
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    icon of address Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2017-09-07
    IIF 77 - Director → ME
    icon of calendar 2022-08-12 ~ 2024-04-03
    IIF 76 - Director → ME
    icon of calendar 2009-05-28 ~ 2011-02-16
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.