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

Ms Celia Diana Carlisle

    Related profiles found in government register
  • Ms Celia Diana Carlisle
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Portland Road, London, W11 4LR

      IIF 1

    • Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 2
  • Carlisle, Celia Diana
    British consultant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163 Portland Road, London, W11 4LR

      IIF 3

    • 163, Portland Road, London, W11 4LR, United Kingdom

      IIF 4
  • Carlisle, Celia Diana
    British lawyer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlisle, Celia Diana
    British project finance born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163 Portland Road, London, W11 4LR

      IIF 7
  • Carlisle, Celia Diana
    British project financier born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlisle, Celia Diana
    British project manager born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163 Portland Road, London, W11 4LR

      IIF 17
  • Carlisle, Celia Diana
    British consultant born in March 1962

    Registered addresses and corresponding companies

    • 59e Harcourt Terrace, London, SW10 9JP

      IIF 18
  • Carlisle, Celia Diana
    British lawyer

    Registered addresses and corresponding companies
  • Carlisle, Celia Diana

    Registered addresses and corresponding companies

    • 163, Protland Road, London, W11 4LR, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    163 Portland Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    21,837 GBP2023-03-31
    Officer
    2014-03-31 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LOU PESCADOU LIMITED - 1991-10-08
    Auriol Wines, High Street Hartley Wintney, Hook
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    320,743 GBP2023-08-31
    Officer
    2004-10-28 ~ now
    IIF 3 - director → ME
Ceased 19
  • 1
    JARVISHELF 38 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-12-13 ~ 2003-06-26
    IIF 8 - director → ME
  • 2
    JARVISHELF 37 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-12-13 ~ 2003-06-26
    IIF 17 - director → ME
  • 3
    JARVISHELF 39 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-12-13 ~ 2003-06-26
    IIF 11 - director → ME
  • 4
    LOU PESCADOU LIMITED - 1991-10-08
    Auriol Wines, High Street Hartley Wintney, Hook
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    320,743 GBP2023-08-31
    Officer
    1992-08-10 ~ 1999-02-28
    IIF 18 - director → ME
  • 5
    JPH (BURNLEY) LIMITED - 2004-04-08
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 15 - director → ME
  • 6
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 10 - director → ME
  • 7
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 9 - director → ME
  • 8
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 13 - director → ME
  • 9
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 12 - director → ME
  • 10
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 16 - director → ME
  • 11
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 14 - director → ME
  • 12
    Royal Docks Adventure, 1012 Dockside Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    -71 GBP2024-03-31
    Person with significant control
    2019-01-28 ~ 2022-11-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 21 - secretary → ME
  • 14
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 5 - director → ME
    2008-06-18 ~ 2011-11-04
    IIF 19 - secretary → ME
  • 15
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 6 - director → ME
    2008-06-18 ~ 2011-11-04
    IIF 20 - secretary → ME
  • 16
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 22 - secretary → ME
  • 17
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 23 - secretary → ME
  • 18
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2011-07-21 ~ 2011-11-15
    IIF 24 - secretary → ME
  • 19
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-23 ~ 2004-07-30
    IIF 7 - director → ME

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