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
Individuals in focus
Offergelt, Bruce Louis
- British Registered addresses and corresponding companies
Offergelt, Bruce Louis
22 Eglise Road, Warlingham, Surrey, CR6 9SE
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in March 1958Registered addresses and corresponding companies
Offergelt, Bruce Louis
20 Fairways, Kenley, Surrey, CR8 5HY
IIF 33
- Registered addresses and corresponding companies
Offergelt, Bruce Louis
22, Eglise Road, Warlingham, Surrey, CR6 9SE
IIF 34
- British born in March 1958
Offergelt, Bruce Louis
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England
IIF 35New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)105, Wigmore Street, London, W1U 1QY, England
IIF 46 IIF 47105, Wigmore Street, London, W1U 1QY, United Kingdom
IIF 48Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 49Lion House, Red Lion Street, London, WC1R 4GB
IIF 50Stuart House, St. Johns Street, Peterborough, PE1 5DD, England
IIF 51Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom
IIF 5222 Eglise Road, Warlingham, Surrey, CR6 9SE
IIF 53 IIF 54 IIF 55 (more)(less)
- British director born in March 1958
Offergelt, Bruce Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1958
Offergelt, Bruce Louis
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 73 IIF 74 IIF 75 (more)(less)Suite East Wing, Stuart House, St Johns Street, Peterborough, PE1 5DD, United Kingdom
IIF 77
Related profiles found in government register
Offspring entities and appointments
40
- 1Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-03-11 ~ 2024-04-03IIF 70 - Director → ME
- 2
- 3Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (30 parents, 12 offsprings)Officer2003-11-20 ~ 2005-10-05IIF 56 - Director → ME2009-09-17 ~ 2023-12-31IIF 39 - Director → ME2008-01-29 ~ 2008-03-20IIF 7 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 20 - Secretary → ME
- 4Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2005-08-03 ~ 2024-04-10IIF 37 - Director → ME2008-01-29 ~ 2008-03-20IIF 32 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 14 - Secretary → ME
- 5Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-01-12 ~ 2024-03-10IIF 75 - Director → ME
- 6
BRATHAY MIDCO 1 LIMITED
14589523Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-01-12 ~ 2024-03-10IIF 76 - Director → ME - 7
APPLERIGG INVESTMENTS LIMITED
- 2020-12-15 06709360Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2008-09-26 ~ 2020-12-14IIF 48 - Director → ME2023-04-06 ~ 2024-02-29IIF 41 - Director → ME2009-05-28 ~ 2011-02-16IIF 34 - Secretary → ME - 8
CARTMEL CARE MIDCO LIMITED
13085069Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-04-06 ~ 2024-02-29IIF 36 - Director → ME - 9DUNEDIN (SAPE GP) LIMITED - now
SAND AIRE (GP) LIMITED
- 2005-11-21 04253905C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (11 parents)Officer2003-11-20 ~ 2005-11-03IIF 69 - Director → ME - 10DUNEDIN (SAPE GP) NOMINEES LIMITED - now
SAND AIRE (GP) NOMINEES LIMITED
- 2005-11-21 04638882Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2003-11-20 ~ 2005-11-03IIF 57 - Director → ME - 11DUNEDIN (SAPE STAFF) NOMINEES LIMITED - now
SAND AIRE (STAFF) NOMINEES LIMITED
- 2005-11-21 04988146C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (8 parents)Officer2003-12-08 ~ 2005-11-03IIF 65 - Director → ME - 12
HIGH HOUSE HOLDCO LIMITED
14343533Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-09-07 ~ 2023-12-11IIF 35 - Director → ME - 13
- 14
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05HILL SAMUEL & CO. LIMITED - 1988-11-011 More London Place, LondonDissolved Corporate (159 parents, 37 offsprings)Officer1992-08-01 ~ 1995-10-13IIF 33 - Director → ME - 16
LORD NORTH STREET HOLDINGS LIMITED
04138254Insolvency (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 controlLion House, Red Lion Street, LondonDissolved Corporate (15 parents)Officer2014-04-03 ~ dissolvedIIF 50 - Director → ME - 17W. E. DRAKE & CO. LIMITED - 2001-01-10Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (29 parents)Officer2014-04-09 ~ 2024-11-27IIF 71 - Director → ME
- 18Insolvency (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 controlTEMPCO LIMITED - 2001-08-07C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, BristolDissolved Corporate (12 parents)Officer2006-03-14 ~ dissolvedIIF 61 - Director → ME2009-05-28 ~ 2011-02-16IIF 4 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 18 - Secretary → ME - 19Insolvency (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 controlNORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07BROOMCO (2251) LIMITED - 2000-08-11Kings Orchard, 1 Queen Street, BristolDissolved Corporate (13 parents, 1 offspring)Officer2006-03-14 ~ dissolvedIIF 64 - Director → ME2008-01-29 ~ 2008-03-20IIF 9 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 11 - Secretary → ME - 20PROJECT MUTUAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-23
Dissolved on 2019-06-07SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21 03266766HACKREMCO (NO.1188) LIMITED - 1996-11-14C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2003-11-20 ~ 2005-11-03IIF 54 - Director → ME - 21105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 68 - Director → ME2008-01-29 ~ 2008-03-20IIF 5 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 10 - Secretary → ME
- 22105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 62 - Director → ME2009-05-28 ~ 2011-02-16IIF 16 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 25 - Secretary → ME
- 23105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 59 - Director → ME2009-05-28 ~ 2011-02-16IIF 2 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 31 - Secretary → ME
- 24105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 67 - Director → ME2009-05-28 ~ 2011-02-16IIF 28 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 6 - Secretary → ME
- 25105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 55 - Director → ME2008-01-29 ~ 2008-03-20IIF 24 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 1 - Secretary → ME
- 26105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-08-31 ~ dissolvedIIF 58 - Director → ME2008-01-29 ~ 2008-03-20IIF 8 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 30 - Secretary → ME
- 27SAND AIRE PLC - 2002-02-21SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30HACKREMCO (NO.1054) LIMITED - 1995-10-111 London Wall Place, London, EnglandActive Corporate (52 parents, 12 offsprings)Officer2003-11-20 ~ 2020-12-18IIF 63 - Director → ME2008-01-29 ~ 2008-03-20IIF 19 - Secretary → ME2009-05-21 ~ 2011-02-16IIF 12 - Secretary → ME
- 28Insolvency (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 controlSTRAMONGATE ASSETS PLC
- 2011-08-25 01997122SAND AIRE INVESTMENTS PLC - 2001-05-17PROVINCIAL GROUP PLC - 1994-11-16Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (22 parents)Officer2011-11-29 ~ dissolvedIIF 47 - Director → ME2009-05-28 ~ dissolvedIIF 27 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 15 - Secretary → ME - 29Insolvency (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 controlSTRAMONGATE (2001) LIMITED - 2001-12-19Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (17 parents)Officer2011-11-29 ~ dissolvedIIF 46 - Director → ME2009-05-28 ~ dissolvedIIF 13 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 22 - Secretary → ME - 30Insolvency (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 controlSAND AIRE NOMINEES LIMITED - 2002-10-14STRAMONGATE LIMITED - 2001-05-17SAND AIRE NOMINEES LIMITED - 2001-03-29HACKREMCO (NO.1207) LIMITED - 1997-02-25Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (11 parents)Officer2003-11-20 ~ dissolvedIIF 53 - Director → ME2008-01-29 ~ 2008-03-20IIF 23 - Secretary → ME2009-05-28 ~ dissolvedIIF 29 - Secretary → ME - 31SAND AIRE TRUSTEES LIMITED - 2002-10-14PROVINCIAL TRUSTEES LIMITED - 2000-11-29HACKREMCO (NO.548) LIMITED - 1990-03-14Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (15 parents)Officer2003-11-20 ~ nowIIF 60 - Director → ME2008-01-29 ~ 2008-03-20IIF 26 - Secretary → ME2009-05-28 ~ nowIIF 17 - Secretary → ME
- 32
- 33
- 34
THE PRIVATE INVESTMENT OFFICE LIMITED
05070122Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2015-07-01 ~ 2024-04-11IIF 49 - Director → ME - 35
WENVOE CARE HOME LIMITED
13086847Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents)Officer2023-04-06 ~ 2024-02-29IIF 40 - Director → ME - 36
WENVOE OPCO LIMITED
13135170Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents)Officer2023-04-06 ~ 2024-02-29IIF 44 - Director → ME - 37OUTSTANDING VENUES LIMITED - 2022-03-02Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2022-05-26 ~ 2024-02-29IIF 43 - Director → ME
- 38YEALAND FUND SERVICES LIMITED - now
CARVETIAN CAPITAL MANAGEMENT LIMITED
- 2022-05-17 06923395Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (22 parents)Officer2011-09-28 ~ 2014-12-17IIF 51 - Director → ME2009-06-03 ~ 2011-02-16IIF 21 - Secretary → ME - 39
YEALAND GROUP LIMITED
09742462Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (15 parents, 3 offsprings)Officer2015-08-20 ~ 2021-01-24IIF 52 - Director → ME2022-08-12 ~ 2024-04-03IIF 72 - Director → ME - 40
YEALAND ADMINISTRATION LIMITED
- 2022-08-15 06689675Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (18 parents, 3 offsprings)Officer2008-09-04 ~ 2017-09-07IIF 66 - Director → ME2022-08-12 ~ 2024-04-03IIF 77 - Director → ME2009-05-28 ~ 2011-02-16IIF 3 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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