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.
Mr William George Vasilieff
- British born in June 1955
Mr William George Vasilieff
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 1 IIF 2 IIF 3 (more)(less)Cambridge House, Henry Street, Bath, Somerset, BA1 1JT
IIF 5
- British born in June 1955
Vasilieff, William George
Resident in United Kingdom
Registered addresses and corresponding companiesCambridge House, Henry Street, Bath, BA1 1JS, England
IIF 6Cambridge House, Henry Street, Bath, BA1 1JS, United Kingdom
IIF 7 IIF 8Cambridge House, Henry Street, Bath, Somerset, BA1 1JS
IIF 9 IIF 10Cambridge House, Henry Street, Bath, Somerset, BA1 1JS, England
IIF 11 IIF 12Cambridge House, Henry Street, Bath, Somerset, BA1 1JT, England
IIF 13The Old School House, Church Street, Bathford, Bath, Avon, BA1 7RR
IIF 14 IIF 15 IIF 16 (more)(less)The Old School House, Church Street, Bathford, Bath, BAI 7RR
IIF 22One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England
IIF 23One, Carter Lane, London, EC4V 5AN
IIF 24
- British born in June 1955
Kent, William Rankin
Resident in England
Registered addresses and corresponding companiesFlat 3 San Anton Court, Southwood Road, Hayling Island, PO11 9PU, England
IIF 25
- British born in June 1955
Vasilieff, William George
Resident in England
Registered addresses and corresponding companiesFlat 4, 109 Gloucester Terrace, London, W2 3HB
IIF 26
- English born in June 1955
Kent, William Rankin
Resident in England
Registered addresses and corresponding companiesFlat 2 Lodgeberry Court, 24 St. Hermans Road, Hayling Island, Hampshire, PO11 9NA, England
IIF 27
- British born in June 1955Registered addresses and corresponding companies
Vasilieff, William George
8 Dixon Gardens, Lansdown, Bath, Avon, BA1 5HH
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in October 1960
Jones, William John
Resident in England
Registered addresses and corresponding companies
- 1
109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
00926631Sloan Block Management, 68 Queens Gardens, London, EnglandActive Corporate (26 parents)Officer1995-01-18 ~ 2024-10-21IIF 26 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2017-07-09NOVIA INVESTMENT SERVICES LIMITED
- 2014-03-21 0751762215 Canada Square, LondonDissolved Corporate (11 parents)Officer2011-02-04 ~ 2014-03-21IIF 7 - Director → ME - 3GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED - nowGENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
IPWIRELESS U.K. LIMITED
- 2012-06-26 04218312PROMRENT LIMITED
- 2001-06-07 0421831247 Red Lion Street, London, EnglandActive Corporate (23 parents)Officer2001-06-07 ~ 2012-06-08IIF 34 - Director → ME - 4M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-0310 Fenchurch Avenue, LondonActive Corporate (45 parents)Officer1996-03-18 ~ 1998-03-17IIF 28 - Director → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2011-10-28M.& G.TRUST(ASSURANCE)LIMITED - 1981-12-31Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer1996-01-15 ~ 1998-03-17IIF 29 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-29
Dissolved on 2012-02-17M & G ENDOWMENT & PENSIONS ASSURANCE CO. LIMITED - 1981-12-31Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (33 parents)Officer1996-01-15 ~ 1998-03-17IIF 30 - Director → ME - 7M & G SECURITIES LIMITED - now
M & G. SECURITIES LIMITED
- 2019-10-09 0009077610 Fenchurch Avenue, LondonActive Corporate (59 parents, 3 offsprings)Officer1996-01-15 ~ 1998-03-17IIF 32 - Director → ME - 8
- 9
- 10
NOVIA (GROSS) NOMINEE LIMITED
066220362nd Floor, Royal Mead, Railway Place, Bath, EnglandActive Corporate (16 parents)Officer2008-06-17 ~ 2021-06-30IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-29IIF 5 - Has significant influence or control → OE - 11
NOVIA (ISA) NOMINEE LIMITED
066220212nd Floor, Royal Mead, Railway Place, Bath, EnglandActive Corporate (16 parents)Officer2008-06-17 ~ 2021-06-30IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-29IIF 1 - Has significant influence or control → OE - 12
NOVIA (NET) NOMINEE LIMITED
066220222nd Floor, Royal Mead, Railway Place, Bath, EnglandActive Corporate (16 parents)Officer2008-06-17 ~ 2021-06-30IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-29IIF 3 - Has significant influence or control → OE - 132nd Floor, Royal Mead, Railway Place, Bath, EnglandActive Corporate (23 parents, 3 offsprings)Officer2008-03-06 ~ 2021-06-30IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-29IIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 142nd Floor, Royal Mead, Railway Place, Bath, EnglandActive Corporate (23 parents)Officer2014-03-06 ~ 2021-06-30IIF 6 - Director → ME
- 15
- 16PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21STAPLE SECURITIES LIMITED - 1984-09-2010 Fenchurch Avenue, LondonActive Corporate (52 parents)Officer2000-11-08 ~ 2001-04-30IIF 16 - Director → ME
- 17PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-14PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1988-02-02Prudential Buildings, Fountain Street, BelfastConverted / Closed Corporate (5 parents)Officer2000-11-08 ~ 2001-04-30IIF 22 - Director → ME
- 18QUILTER INVESTMENT PLATFORM LIMITED - nowOLD MUTUAL WEALTH LIMITED - 2021-06-08SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (69 parents, 1 offspring)Officer2006-08-10 ~ 2007-07-27IIF 20 - Director → ME
- 19QUILTER LIFE & PENSIONS LIMITED - nowOLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06 04163431SELESTIA LIFE LIMITED
- 2002-03-14 04163431GRAINGUIDE LIMITED - 2001-08-23Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (65 parents, 1 offspring)Officer2001-10-01 ~ 2007-07-27IIF 19 - Director → ME - 20
SAN ANTON COURT MANAGEMENT COMPANY LIMITED
03668822San Anton Court, 117 Southwood Road, Hayling IslandActive Corporate (22 parents)Officer2019-08-07 ~ 2021-10-18IIF 25 - Director → ME - 21CENTRESUN LIMITED - 2001-08-23Skandia House, Portland Terrace, SouthamptonDissolved Corporate (23 parents)Officer2001-10-01 ~ 2005-04-11IIF 15 - Director → ME
- 22FIRSTSUPER LIMITED - 2001-08-23Old Mutual House, Portland Terrace, SouthamptonDissolved Corporate (29 parents)Officer2001-10-01 ~ 2007-07-27IIF 14 - Director → ME
- 23BRICKFIRST LIMITED - 2001-08-23Skandia House, Portland Terrace, SouthamptonDissolved Corporate (24 parents)Officer2001-10-01 ~ 2005-04-11IIF 18 - Director → ME
- 24
- 25SODERBERG & PARTNERS PLATFORM LTD. - nowSODERBERG & PARTNERS WEALTH MANAGEMENT LTD - 2026-01-13NEW UK VENTURE 1 LTD - 2022-12-22One Temple Quay, Temple Back East, Bristol, EnglandActive Corporate (9 parents)Officer2023-02-14 ~ 2023-11-20IIF 23 - Director → ME
- 26
SUNNYSIDE MANAGEMENT COMPANY LTD
0241135916 Mengham Road, Hayling Island, EnglandActive Corporate (20 parents)Officer2026-04-06 ~ nowIIF 27 - Director → ME - 27THE QUANTA GROUP (HOLDINGS) LIMITED - now
NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24 064667072nd Floor, Royal Mead, Railway Place, Bath, EnglandActive Corporate (26 parents, 4 offsprings)Officer2008-02-15 ~ 2021-06-30IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-29IIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 28VEEA SYSTEMS LTD - now
VIRTUOSYS LIMITED
- 2018-06-22 09293326Cambridge House, Henry Street, Bath, EnglandActive Corporate (9 parents)Officer2015-04-14 ~ 2017-10-11IIF 33 - Director → ME - 29ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-26
Dissolved on 2019-11-19DUNBAR INDEPENDENT LIMITED - 2001-09-03ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED
- 1997-10-01 02088643SLANTSURFACE LIMITED - 1987-05-22Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved Corporate (56 parents)Officer1991-07-22 ~ 1993-11-12IIF 31 - Director → ME
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