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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 45
  • 1
    12 WEST AVENUE MANAGEMENT COMPANY LIMITED
    06533362
    Dissolved Corporate (7 parents)
    Officer
    2008-03-13 ~ 2008-03-19
    IIF 17 - Secretary → ME
  • 2
    ALBANY NOMINEES LIMITED
    03291108
    Dissolved Corporate (8 parents, 94 offsprings)
    Officer
    1998-08-18 ~ 2002-10-28
    IIF 23 - Secretary → ME
  • 3
    ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
    - now 01207214
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED
    - 1998-09-17 01207214
    Dissolved Corporate (10 parents, 9 offsprings)
    Officer
    1998-08-18 ~ 2002-09-25
    IIF 13 - Secretary → ME
  • 4
    ALLIED FINANCE LIMITED - now
    ALLIED FINANCE PUBLIC LIMITED COMPANY
    - 2008-12-17 01277806
    JUNABAR FINANCE LIMITED - 1984-07-03
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1998-08-18 ~ 2002-09-02
    IIF 38 - Secretary → ME
  • 5
    ALLIED LAND & ESTATES LIMITED
    - now 04119872
    ALLIED LAND (ESTATES) LIMITED
    - 2001-02-08 04119872
    Dissolved Corporate (9 parents)
    Officer
    2001-01-09 ~ 2002-09-25
    IIF 32 - Secretary → ME
  • 6
    ALLIED LAND (MILFORD HAVEN) LIMITED - now
    INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED
    - 2006-05-26 02284030
    STEADYFIX LIMITED - 1993-07-06
    Dissolved Corporate (16 parents)
    Officer
    1998-08-18 ~ 2002-09-25
    IIF 8 - Secretary → ME
  • 7
    ALLIED LAND DEVELOPMENTS LIMITED - now
    EGREMONT DEVELOPMENTS LIMITED
    - 2004-01-20 02284741
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED
    - 1998-08-18 02284741
    BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
    BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
    YEAREQUAL LIMITED - 1988-12-14
    Dissolved Corporate (13 parents)
    Officer
    1998-08-18 ~ 2002-09-25
    IIF 33 - Secretary → ME
  • 8
    ALLIED LAND LIMITED - now
    ALLIED LAND PUBLIC LIMITED COMPANY
    - 2008-11-28 01845722
    JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
    Active Corporate (15 parents, 9 offsprings)
    Officer
    1998-08-18 ~ 2002-09-25
    IIF 10 - Secretary → ME
  • 9
    ANAZAPTA FILMS LIMITED
    04149443
    Dissolved Corporate (7 parents)
    Officer
    2001-01-29 ~ 2002-11-06
    IIF 16 - Secretary → ME
  • 10
    ARCLIGHT FILMS (UK) LIMITED
    04448884
    Dissolved Corporate (9 parents)
    Officer
    2002-05-28 ~ 2002-11-06
    IIF 43 - Secretary → ME
  • 11
    B.T. ESTATES MANAGEMENT LIMITED
    - now 02556453
    COPYRIGHT AUTOMATION LIMITED - 1991-07-01
    Active Corporate (11 parents)
    Officer
    1998-08-18 ~ 2002-09-25
    IIF 15 - Secretary → ME
  • 12
    BH NOMINEES NO2 LIMITED - now
    BJX LIMITED
    - 2004-09-15 04214369
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2001-05-10 ~ 2002-11-06
    IIF 6 - Secretary → ME
  • 13
    BRINDLEYNOVAK LIMITED - now
    BNTWO LIMITED
    - 2009-01-27 04307777
    SKEW-WHIFF LIMITED
    - 2002-06-11 04307777
    Dissolved Corporate (6 parents)
    Officer
    2001-10-19 ~ 2002-11-06
    IIF 20 - Secretary → ME
  • 14
    BROMBARD TRUSTEES LIMITED
    01456546
    Active Corporate (11 parents, 47 offsprings)
    Officer
    1998-08-15 ~ 2002-09-25
    IIF 42 - Secretary → ME
  • 15
    ELLIS RODDA SALES LTD - now
    LINGWOOD BUSINESS SERVICES LIMITED
    - 2003-07-25 03489581
    Dissolved Corporate (5 parents)
    Officer
    1999-01-26 ~ 2003-01-19
    IIF 1 - Secretary → ME
  • 16
    ENTERPRISE FILMS LIMITED
    03598167
    Dissolved Corporate (7 parents)
    Officer
    1998-07-15 ~ 2002-09-25
    IIF 40 - Secretary → ME
  • 17
    INVESTING IN ENTERPRISE LIMITED
    - now 02192851
    TRIUMPHCHART LIMITED - 1988-11-28
    Active Corporate (11 parents)
    Officer
    1998-08-18 ~ 2002-09-02
    IIF 27 - Secretary → ME
  • 18
    IRONWOOD PICTURES LIMITED
    - now 03628322
    IRONWOOD RECORDS LTD. - 1999-11-26
    Dissolved Corporate (9 parents)
    Officer
    2000-06-23 ~ 2002-11-06
    IIF 29 - Secretary → ME
  • 19
    KARMASPACES LIMITED - now
    UNITEMUSIC.COM LIMITED
    - 2004-03-17 04049670
    Dissolved Corporate (6 parents)
    Officer
    2000-08-11 ~ 2002-11-06
    IIF 14 - Secretary → ME
  • 20
    KNUTSFORD MANAGEMENT LIMITED
    02783181
    Dissolved Corporate (8 parents)
    Officer
    1998-08-18 ~ 2002-09-25
    IIF 45 - Secretary → ME
  • 21
    LIMPSFIELD CHIROPRACTIC CLINIC LIMITED - now
    ANGELSUN LIMITED
    - 2014-09-16 03945493
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ 2002-01-24
    IIF 41 - Secretary → ME
  • 22
    LIZARD CONSULTANCY SERVICES LIMITED
    03880447
    Dissolved Corporate (5 parents)
    Officer
    2000-02-08 ~ 2002-11-06
    IIF 21 - Secretary → ME
  • 23
    MICHAEL BRINDLEY ASSOCIATES LIMITED
    04003304
    Dissolved Corporate (6 parents)
    Officer
    2000-06-05 ~ 2002-11-06
    IIF 3 - Secretary → ME
  • 24
    MILBURY DESIGN & BUILD LIMITED
    02910089
    Dissolved Corporate (8 parents)
    Officer
    1998-08-18 ~ 2002-09-25
    IIF 4 - Secretary → ME
  • 25
    MILBURY SECURITIES LIMITED
    01163772
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1998-08-18 ~ 2002-09-25
    IIF 36 - Secretary → ME
  • 26
    PREMIERE PICTURE LIMITED - now
    GREAT BRITISH FILMS LIMITED
    - 2007-06-13 04040531
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2002-09-25
    IIF 35 - Secretary → ME
  • 27
    PREMIERE PICTURE SERVICES LIMITED - now
    PREMIERE PICTURE SOVEREIGN LIMITED - 2007-06-13
    BEETROOT SERVICES LIMITED
    - 2005-10-19 04441769
    Dissolved Corporate (13 parents)
    Officer
    2002-07-08 ~ 2004-06-07
    IIF 9 - Secretary → ME
  • 28
    PREMIERE TRUSTEES LIMITED - now
    SUGAR ENTERTAINMENT LIMITED
    - 2007-08-31 04179688
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2001-03-14 ~ 2004-03-26
    IIF 30 - Secretary → ME
  • 29
    PROJECT MANAGEMENT RETAIL SERVICES LIMITED - now
    KMH PROJECTS LIMITED
    - 2016-07-20 04416845
    Active Corporate (7 parents)
    Officer
    2002-04-15 ~ 2002-11-06
    IIF 25 - Secretary → ME
  • 30
    RINGTONE LIMITED
    - now 03729891
    SNOBUTE LIMITED - 1999-05-21
    Dissolved Corporate (7 parents)
    Officer
    2000-05-03 ~ 2002-11-06
    IIF 34 - Secretary → ME
  • 31
    RUTH BAUMGARTEN PRODUCTIONS LIMITED
    04223048
    Dissolved Corporate (4 parents)
    Officer
    2001-05-24 ~ 2007-11-28
    IIF 44 - Secretary → ME
  • 32
    SAS LOCUMS LIMITED
    - now 04408730
    PHASEPEARL LIMITED
    - 2002-08-05 04408730
    Active Corporate (6 parents)
    Officer
    2002-07-11 ~ 2002-11-06
    IIF 39 - Secretary → ME
  • 33
    SHIVKAI LIMITED - now
    GOPAL A. PATEL CONSULTANCY LTD.
    - 2014-03-25 03758253
    GLAREMASTER CONTRACTORS LIMITED
    - 2000-05-16 03758253
    Dissolved Corporate (6 parents)
    Officer
    2000-04-06 ~ 2002-11-06
    IIF 37 - Secretary → ME
  • 34
    SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
    NELSON QUAY MANAGEMENT (PHASE C) LIMITED
    - 2012-10-25 04337957 04681823... (more)
    Active Corporate (16 parents)
    Officer
    2001-12-11 ~ 2002-09-25
    IIF 24 - Secretary → ME
  • 35
    STAGEFLEET LIMITED
    04432925
    Dissolved Corporate (9 parents)
    Officer
    2002-07-11 ~ 2003-09-25
    IIF 18 - Secretary → ME
  • 36
    SUMMER RAIN FILMS LIMITED
    03515752
    Active Corporate (10 parents)
    Officer
    2000-04-17 ~ 2002-11-06
    IIF 12 - Secretary → ME
  • 37
    TEMPLEDOME LIMITED
    03757174
    Dissolved Corporate (10 parents)
    Officer
    1999-10-26 ~ 2002-09-25
    IIF 19 - Secretary → ME
  • 38
    THE WORKHOUSE MANAGEMENT COMPANY LIMITED
    06532990
    Dissolved Corporate (7 parents)
    Officer
    2008-03-12 ~ 2008-03-19
    IIF 28 - Secretary → ME
  • 39
    VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
    NELSON QUAY MANAGEMENT (PHASE B) LTD.
    - 2006-10-05 03760893 04695140... (more)
    Active Corporate (17 parents)
    Officer
    1999-04-28 ~ 2002-09-25
    IIF 31 - Secretary → ME
  • 40
    VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED - now
    NELSON QUAY MANAGEMENT LIMITED
    - 2006-03-01 02908246 04337957... (more)
    Active Corporate (19 parents)
    Officer
    1998-08-18 ~ 2002-09-25
    IIF 2 - Secretary → ME
  • 41
    VILLIARS MANAGEMENT SERVICES LIMITED
    03578582
    Dissolved Corporate (7 parents)
    Officer
    1999-01-06 ~ 2002-11-06
    IIF 22 - Secretary → ME
  • 42
    WAKEHURST PROPERTY SERVICES LTD
    05932662
    Dissolved Corporate (7 parents)
    Officer
    2006-11-09 ~ 2010-09-11
    IIF 5 - Secretary → ME
  • 43
    WEST AVENUE PROPERTIES LIMITED - now
    PINK PROPERTIES LIMITED
    - 2017-12-19 03893529
    Active Corporate (8 parents)
    Officer
    2000-02-09 ~ 2002-11-06
    IIF 7 - Secretary → ME
  • 44
    WHITE LUND MANAGEMENT LIMITED
    02780248
    Dissolved Corporate (10 parents)
    Officer
    1998-08-18 ~ 2002-09-25
    IIF 11 - Secretary → ME
  • 45
    WORLD MARINE LIMITED
    04164705
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2002-11-06
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.