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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

    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 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 35 IIF 36

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

      IIF 37

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

      IIF 38
  • 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 55 IIF 56
  • 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 57

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

      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 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 57 - 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 36 - 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 66 - Director → ME
    2003-11-20 ~ 2005-10-05
    IIF 43 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 12 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 21 - 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 35 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 9 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 18 - 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 73 - 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 74 - 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 68 - Director → ME
    2008-09-26 ~ 2020-12-14
    IIF 75 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 34 - 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 65 - 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 54 - 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 44 - 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 51 - 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 63 - 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 69 - 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 39 - 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 33 - 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 59 - 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 58 - 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 47 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 4 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 25 - 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 50 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 6 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 23 - 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 41 - 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 53 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 5 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 19 - 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 48 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 10 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 30 - 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 46 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 2 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 32 - 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 52 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 15 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 20 - 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 42 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 1 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 29 - 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 45 - Director → ME
    2009-05-28 ~ 2011-02-16
    IIF 17 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 22 - 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 49 - Director → ME
    2008-01-29 ~ 2008-03-20
    IIF 26 - Secretary → ME
    2009-05-21 ~ 2011-02-16
    IIF 7 - 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 56 - Director → ME
    2008-01-29 ~ 2008-03-20
    IIF 24 - Secretary → ME
    2009-05-28 ~ dissolved
    IIF 14 - 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 55 - Director → ME
    2009-05-28 ~ dissolved
    IIF 8 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 27 - 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 40 - Director → ME
    2008-01-29 ~ 2008-03-20
    IIF 28 - Secretary → ME
    2009-05-28 ~ dissolved
    IIF 16 - 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 38 - Director → ME
    2009-05-28 ~ now
    IIF 11 - Secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 31 - 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 64 - 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 71 - 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 37 - 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 67 - 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 72 - 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 70 - 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 60 - Director → ME
    2009-06-03 ~ 2011-02-16
    IIF 13 - 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 61 - Director → ME
    2022-08-12 ~ 2024-04-03
    IIF 62 - 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 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 22 April 2026 and licensed under the Open Government Licence v3.0.