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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
child relation
Offspring entities and appointments 60
  • 1
    DISTRICT & URBAN DEVELOPMENTS LIMITED - now
    DISTRICT & URBAN HOLDINGS LIMITED - 2017-02-28
    DISTRICT AND URBAN (HOLDINGS) LIMITED
    - 1996-06-21 03159118
    28 Hereford Road, London
    Active Corporate (6 parents)
    Officer
    1996-02-14 ~ 1996-02-14
    IIF 17 - Nominee Secretary → ME
  • 2
    DRAGON PROPERTY MANAGEMENT LIMITED
    02941681
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    1994-06-22 ~ 1994-06-22
    IIF 40 - Nominee Secretary → ME
  • 3
    DRUM OMG LIMITED - now
    DRUM PHD LIMITED - 2012-03-22
    DRUM LIMITED - 1997-01-20
    BESTCARD LIMITED
    - 1994-05-27 02904456
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (21 parents)
    Officer
    1994-03-03 ~ 1994-05-16
    IIF 1 - Nominee Secretary → ME
  • 4
    DURA INVESTMENTS LIMITED - now
    AMREX SERVICES LIMITED
    - 1995-02-17 03009290
    930 High Road, London
    Active Corporate (10 parents)
    Officer
    1995-01-12 ~ 1995-01-31
    IIF 35 - Nominee Secretary → ME
  • 5
    E. C. MANAGEMENT LIMITED
    02855448
    137-139 High Street, Beckenham, England
    Active Corporate (19 parents)
    Officer
    1993-09-21 ~ 1993-10-08
    IIF 37 - Nominee Secretary → ME
  • 6
    ERSKINE ESTATES & PROPERTIES LIMITED - now
    AIR ROLE LIMITED
    - 1995-02-03 02962509
    Unit A 18 Western Gateway, Royal Victoria Docks, London
    Active Corporate (11 parents)
    Officer
    1994-08-25 ~ 1994-11-25
    IIF 30 - Nominee Secretary → ME
  • 7
    FAST TRACK PROPERTY LIMITED
    02986081
    106 Durham Road, London, England
    Active Corporate (12 parents)
    Officer
    1994-11-02 ~ 1995-01-05
    IIF 47 - Nominee Secretary → ME
  • 8
    FEATHERSTONE PLANNING DESIGN AND DEVELOPMENT LIMITED - now
    HOLMES FAMILY INVESTMENTS LIMITED
    - 2000-01-13 02872386
    The Elms, Main Street West Leake, Loughborough, Leicestershire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-11-16 ~ 1993-11-17
    IIF 5 - Nominee Secretary → ME
  • 9
    FERMAIN HOUSE LIMITED
    02983625
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (12 parents)
    Officer
    1994-10-26 ~ 1994-10-26
    IIF 59 - Nominee Secretary → ME
  • 10
    FINEMED LIMITED
    02893624
    28 Kensington Park Gardens, London
    Active Corporate (14 parents)
    Officer
    1994-02-01 ~ 1994-03-11
    IIF 41 - Nominee Secretary → ME
  • 11
    FIRST FABRICATIONS LIMITED - now
    FIRST FABRICATION LIMITED - 1995-12-12
    CAPSCREW LIMITED
    - 1995-11-21 03060562
    12 Conqueror Court, Sittingbourne, Kent
    Active Corporate (6 parents)
    Officer
    1995-05-24 ~ 1995-11-08
    IIF 34 - Nominee Secretary → ME
  • 12
    FOURHAYES LIMITED
    02853636
    Flat 3, 4 Hayes Lane, Bromley
    Active Corporate (21 parents)
    Officer
    1993-09-15 ~ 1993-09-23
    IIF 29 - Nominee Secretary → ME
  • 13
    GAMEHOUSE LIMITED
    03128211
    95a Mitcham Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-11-20 ~ 1996-01-19
    IIF 2 - Nominee Secretary → ME
  • 14
    GRAFFITI DESIGN INTERNATIONAL LIMITED
    02982912
    Design House Swife Business Park, Broad Oak, Heathfield, East Sussex
    Active Corporate (8 parents)
    Officer
    1994-10-25 ~ 1994-10-25
    IIF 45 - Nominee Secretary → ME
  • 15
    H.M. SERVICES LIMITED
    03052261
    860-862 Garratt Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-05-02 ~ 1995-05-02
    IIF 49 - Nominee Secretary → ME
  • 16
    HARVARD ESTATE MANAGEMENT LIMITED - now
    AMLEIGH LIMITED
    - 1995-03-16 03029723
    Jims Towbars 8-10 Harvard Business Centre, Kimbolton, Huntingdon, Cambridgeshire, England
    Active Corporate (15 parents)
    Officer
    1995-03-06 ~ 1995-03-07
    IIF 11 - Nominee Secretary → ME
  • 17
    HAVEN EAST LIMITED
    02824648
    266 Kingsland Road, London, England
    Active Corporate (17 parents)
    Officer
    1993-06-07 ~ 1993-06-11
    IIF 22 - Nominee Secretary → ME
  • 18
    HAWKSTONE LIMITED
    02894702
    62 The Street, Ashtead, Surrey
    Active Corporate (5 parents)
    Officer
    1994-02-04 ~ 1994-04-07
    IIF 23 - Nominee Secretary → ME
  • 19
    HOLMES ANTILL PLANNING DESIGN AND DEVELOPMENT LIMITED
    02901123
    Home Farm Barn, Loughborough Road Prestwold, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Officer
    1994-02-22 ~ 1994-02-22
    IIF 27 - Nominee Secretary → ME
  • 20
    IMPEX PROPERTY MANAGEMENT LIMITED
    02953100
    40/40a Hillfield Park, Muswell Hill, London
    Active Corporate (7 parents)
    Officer
    1994-07-27 ~ 1994-09-02
    IIF 25 - Nominee Secretary → ME
  • 21
    INIZIO EVOKE EUROPE LIMITED - now
    EVOKE MIND+MATTER LIMITED - 2025-07-16
    MIND+MATTER LIMITED - 2023-02-06
    PEGASUS PUBLIC RELATIONS LIMITED
    - 2021-03-23 03005235
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-12-23 ~ 1994-12-23
    IIF 18 - Nominee Secretary → ME
  • 22
    INTERLINEA DESIGN LIMITED
    02816912
    44 Stanbury Court, 99 Haverstock Hill, London
    Active Corporate (5 parents)
    Officer
    1993-05-11 ~ 1993-05-13
    IIF 19 - Nominee Secretary → ME
  • 23
    IVORGATE PROPERTY MANAGEMENT LIMITED
    03096210
    67 Guilford Avenue, Surbiton
    Active Corporate (26 parents)
    Officer
    1995-08-29 ~ 1995-11-16
    IIF 33 - Nominee Secretary → ME
  • 24
    J.O.C. PROPERTIES LIMITED
    03059765
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-05-22 ~ 1995-07-12
    IIF 36 - Nominee Secretary → ME
  • 25
    JACKSON ROAD LESSEES LIMITED
    13 Jackson Road, London
    Active Corporate (13 parents)
    Officer
    1993-03-24 ~ 1993-03-13
    IIF 60 - Nominee Secretary → ME
  • 26
    JOHN ANDERSON (PARK HOMES) LIMITED
    02913357
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (14 parents)
    Officer
    1994-03-28 ~ 1994-03-28
    IIF 15 - Nominee Secretary → ME
  • 27
    JOTOM INVESTMENT LIMITED
    03084429
    11 The Stables Pottersheath Road, Welwyn, Hertforshire, England
    Active Corporate (5 parents)
    Officer
    1995-07-26 ~ 1995-07-26
    IIF 58 - Nominee Secretary → ME
  • 28
    KINGSDALE (TORQUAY) RESIDENTS ASSOCIATION LIMITED
    03102661
    13 Hyde Road, Paignton, Devon, United Kingdom
    Active Corporate (16 parents)
    Officer
    1995-09-15 ~ 1995-09-15
    IIF 55 - Nominee Secretary → ME
  • 29
    KINLEIGH FOLKARD & HAYWARD LIMITED
    02965708
    70 St. Mary Axe, London, England
    Active Corporate (24 parents, 86 offsprings)
    Officer
    1994-09-07 ~ 1994-09-07
    IIF 21 - Nominee Secretary → ME
  • 30
    LANCASTER MEWS RESIDENTS ASSOCIATION LIMITED
    03097435
    2 Tower House, Hoddesdon, Hertfordshire
    Active Corporate (10 parents)
    Officer
    1995-09-01 ~ 1995-09-01
    IIF 6 - Nominee Secretary → ME
  • 31
    LANDSTORM LIMITED
    02841019
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    1993-07-30 ~ 1994-01-27
    IIF 38 - Nominee Secretary → ME
  • 32
    LAURIER INVESTMENTS LIMITED - now
    SANDMISS LIMITED
    - 1994-12-09 02962433
    6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (8 parents)
    Officer
    1994-08-25 ~ 1994-11-30
    IIF 52 - Nominee Secretary → ME
  • 33
    M & N TRADERS LIMITED
    03128197
    925 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-11-20 ~ 1995-11-20
    IIF 43 - Nominee Secretary → ME
  • 34
    MANYWAYS LIMITED
    02945566
    1 Mill Cottages, Tutsham Farm West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (13 parents)
    Officer
    1994-07-05 ~ 1994-09-30
    IIF 42 - Nominee Secretary → ME
  • 35
    MARTON PROPERTY MANAGEMENT LIMITED
    03037051 07971186
    Unit 12, 18 All Saints Road, London, England
    Active Corporate (24 parents)
    Officer
    1995-03-23 ~ 1995-08-17
    IIF 13 - Nominee Secretary → ME
  • 36
    MAYFAYRE HOUSE LIMITED
    02767032
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    1992-11-23 ~ 1992-12-29
    IIF 12 - Nominee Secretary → ME
  • 37
    MAYFIELDS PROPERTY MANAGEMENT LIMITED
    - now 02831452
    MAYFIELD PROPERTY MANAGEMENT LIMITED
    - 1993-07-23 02831452
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (16 parents)
    Officer
    1993-06-29 ~ 1993-07-26
    IIF 9 - Nominee Secretary → ME
  • 38
    MENEHAY FARM (MANAGEMENT) COMPANY LIMITED
    03069451
    C/o David Harland Ltd Ground Floor Unit 3 Southview House, St Austell Enterprise Park, St Austell, England
    Active Corporate (17 parents)
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 7 - Nominee Secretary → ME
  • 39
    MERIDIAN LEISURE MANAGEMENT LIMITED - now
    PURE IMPACT LIMITED
    - 1994-12-14 02986070
    Crowne Plaza Reading East Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1994-11-02 ~ 1994-12-01
    IIF 24 - Nominee Secretary → ME
  • 40
    MINDSENSE LIMITED
    02966038
    1-4 Argyle Street, London, W1
    Liquidation Corporate (4 parents)
    Officer
    1994-09-08 ~ 1994-09-21
    IIF 51 - Nominee Secretary → ME
  • 41
    MOUNT HOUSE (FOLKESTONE) LIMITED - now
    MOUNTHOUSE (FOLKESTONE) LIMITED
    - 1995-03-31 02987344
    Alexander Fleming, 84 High Street, Hythe, Kent, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-11-07 ~ 1994-11-07
    IIF 31 - Nominee Secretary → ME
  • 42
    MOUNTPOINT LIMITED
    02925505
    17-19 Amsterdam Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-05-04 ~ 1994-05-13
    IIF 26 - Nominee Secretary → ME
  • 43
    MOVEGLADE PROPERTY MANAGEMENT LIMITED
    03140280
    Ramsay House 18 Vera Avenue, Grange Park, London
    Active Corporate (9 parents)
    Officer
    1995-12-21 ~ 1996-02-14
    IIF 46 - Nominee Secretary → ME
  • 44
    NEWSTECH LIMITED - now
    HAVILDAR LIMITED
    - 1996-04-24 03093799
    Newstech House, Barn Tyles Quarry Road, Oxted, Surrey
    Active Corporate (4 parents)
    Officer
    1995-08-22 ~ 1996-04-01
    IIF 39 - Nominee Secretary → ME
  • 45
    NICE PICTURES LIMITED
    02883628
    14 Rowan Road, London
    Active Corporate (9 parents)
    Officer
    1993-12-23 ~ 1993-12-23
    IIF 10 - Nominee Secretary → ME
  • 46
    PAST EXPERIENCE LIMITED
    02805004
    21/23 Broadway, Stratford, London
    Liquidation Corporate (4 parents)
    Officer
    1993-03-30 ~ 1993-08-17
    IIF 44 - Nominee Secretary → ME
  • 47
    PERI'S LEISURE LIMITED
    02839645
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (5 parents)
    Officer
    1993-07-27 ~ 1993-10-01
    IIF 4 - Nominee Secretary → ME
  • 48
    PLCI LIMITED - now
    PROPERTY PLUS LAND & COMMERCIAL LIMITED - 2020-07-19
    PERRY KANG LIMITED
    - 2010-03-26 03082864
    20 Market Place, Kingston Upon Thames, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-07-24 ~ 1995-07-29
    IIF 3 - Nominee Secretary → ME
  • 49
    PLEXUS PROPERTY INTERNATIONAL LIMITED - now
    PLEXUS HOUSE LIMITED - 1995-04-25
    FIRST LOGO LIMITED
    - 1995-02-02 02967669
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1994-09-14 ~ 1995-01-23
    IIF 32 - Nominee Secretary → ME
  • 50
    PROWAY PROPERTY LIMITED
    02918565
    91 Erpingham Road, Putney, London
    Active Corporate (18 parents)
    Officer
    1994-04-13 ~ 1994-09-22
    IIF 48 - Nominee Secretary → ME
  • 51
    PULLINGER PROPERTY LIMITED
    02851065
    33 West Hill Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    1993-09-07 ~ 1993-09-07
    IIF 57 - Nominee Secretary → ME
  • 52
    QUADRANGLE LODGE RESIDENTS LIMITED
    02933465
    860-862 Garratt Lane, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-05-26 ~ 1994-05-26
    IIF 54 - Nominee Secretary → ME
  • 53
    REDHOUSE PROPERTY LIMITED
    02933167
    47 Dulwich Road, London
    Active Corporate (9 parents)
    Officer
    1994-05-26 ~ 1994-06-27
    IIF 50 - Nominee Secretary → ME
  • 54
    REDIF FURNITURE COMPANY LTD - now
    BERNHARDT FURNITURE (UK) LTD - 2012-03-14
    REDIF FURNITURE COMPANY LIMITED
    - 1999-05-07 03046033
    G11 535 Kings Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-04-13 ~ 1995-04-13
    IIF 20 - Nominee Secretary → ME
  • 55
    RESIDENTS OWN LIMITED
    02869563
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1993-11-05 ~ 1994-02-18
    IIF 53 - Nominee Secretary → ME
  • 56
    RINGERS COURT RESIDENTS ASSOCIATION LIMITED
    02888096
    34 Parkside Avenue, Bromley, England
    Active Corporate (26 parents)
    Officer
    1994-01-17 ~ 1994-01-17
    IIF 56 - Nominee Secretary → ME
  • 57
    SALMON MEWS RESIDENTS ASSOCIATION LIMITED
    03128193
    20 New End Square, London, New End Square, London, England
    Active Corporate (26 parents)
    Officer
    1995-11-20 ~ 1995-11-20
    IIF 28 - Nominee Secretary → ME
  • 58
    SEABROOK PROPERTY MANAGEMENT COMPANY LIMITED
    02999332
    50 Salcott Road, London, England
    Active Corporate (25 parents)
    Officer
    1994-12-08 ~ 1995-01-25
    IIF 16 - Nominee Secretary → ME
  • 59
    SELLMOOR LIMITED
    02864202
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-10-20 ~ 1993-11-25
    IIF 8 - Nominee Secretary → ME
  • 60
    SIBA (UK) LIMITED
    02999772
    19 Duke Street, Loughborough, Leicestershire
    Active Corporate (15 parents)
    Officer
    1994-12-08 ~ 1994-12-08
    IIF 14 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.