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
Garrard, David Eardley, Sir
- British born in January 1939
Garrard, David Eardley, Sir
Resident in England
Registered addresses and corresponding companies - British company director born in January 1939
Garrard, David Eardley, Sir
Resident in England
Registered addresses and corresponding companies - British director born in January 1939
Garrard, David Eardley, Sir
Resident in England
Registered addresses and corresponding companiesCollards, 5-9 Eden Street, Kingston Upon Thames, KT1 1BQ, England
IIF 29
- British born in January 1939Registered addresses and corresponding companies
Garrard, David Eardley, Sir
- British born in January 1939
Garrard, David Eardley, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesNew Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 33
- British born in January 1939
Sir David Eardley Garrard
Resident in England
Registered addresses and corresponding companiesCollards, 5-9 Eden Street, Kingston Upon Thames, KT1 1BQ, England
IIF 34
- British born in January 1939
Sir David Garrard
Resident in England
Registered addresses and corresponding companies - British born in January 1939
Sir David Eardley Garrard
Resident in United Kingdom
Registered addresses and corresponding companies29, Orchard Court, Portman Square, London, W1H 6LE, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
Related profiles found in government register
Offspring entities and appointments
33
- 1Insolvency (Case 1) In administration
Administration started on 2005-02-04
Administration ended on 2006-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-29
Dissolved on 2014-04-13ALLDERS PLC
- 2003-10-28 02338866HAWKMAC LIMITED - 1989-05-15C/o Kroll, 10 Fleet Palce, LondonDissolved Corporate (36 parents, 1 offspring)Officer2003-02-24 ~ 2004-12-22IIF 30 - Director → ME - 2
ALTAIR INVESTMENTS LIMITED
0937768573 Cornhill, LondonActive Corporate (5 parents)Officer2015-01-07 ~ 2025-06-21IIF 28 - Director → MEPerson with significant control2016-12-16 ~ 2025-06-21IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 3
ANGELMIST LIMITED
02500416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2016-01-1555 Baker Street, LondonDissolved Corporate (13 parents)Officer1995-09-21 ~ 1997-11-24IIF 20 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2019-01-26LEGIBUS 1558 LIMITED - 1990-09-1926-28 Bedford Row, LondonDissolved Corporate (17 parents, 1 offspring)Officer1993-01-21 ~ 1997-11-24IIF 11 - Director → ME - 5
- 6
CENTRAL REAL PROPERTIES LIMITED
0280995773 Cornhill, LondonActive Corporate (9 parents)Officer1993-04-16 ~ 2008-03-13IIF 12 - Director → MEPerson with significant control2017-04-15 ~ 2025-06-21IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 7
CYBER PROTECTION LTD
09907875New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (2 parents)Officer2015-12-08 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
FUTURESTATE LIMITED
02989969Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-0726-28 Bedford Row, LondonDissolved Corporate (19 parents)Officer1994-11-21 ~ 1997-11-24IIF 6 - Director → ME - 9
GARRIS INVESTMENTS LIMITED
13095679Collards, 5-9 Eden Street, Kingston Upon Thames, EnglandActive Corporate (4 parents)Officer2020-12-22 ~ 2025-06-21IIF 29 - Director → MEPerson with significant control2020-12-22 ~ 2025-06-21IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-31
Dissolved on 2011-01-28BOMARK INVESTMENTS LIMITED - 1990-02-2255 Baker Street, LondonDissolved Corporate (10 parents)Officer1996-11-22 ~ 1997-11-24IIF 21 - Director → ME - 11
HOFENUNG FOUNDATION
12899786Handel House, 95 High Street, Edgware, Middlesex, United KingdomActive Corporate (4 parents)Officer2020-10-29 ~ 2021-02-01IIF 24 - Director → ME - 12
LABOUR FRIENDS OF ISRAEL LTD
095622373rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (7 parents)Officer2018-12-07 ~ 2025-06-21IIF 33 - Director → ME - 13
QUEENHOME PROPERTIES LIMITED
- 1999-05-10 0134030873 Cornhill, LondonActive Corporate (6 parents)Officer(before 1992-12-31) ~ 2008-03-13IIF 5 - Director → ME2012-04-23 ~ 2025-06-21IIF 27 - Director → MEPerson with significant control2016-12-13 ~ 2025-06-21IIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 14
LARCHFIELD INVESTMENTS LIMITED
02310614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-01-0726-28 Bedford Row, LondonDissolved Corporate (18 parents)Officer(before 1992-04-30) ~ 1997-11-24IIF 4 - Director → ME - 15
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-03
Dissolved on 2012-03-19ASPINCROFT LIMITED - 1989-09-0755 Baker Street, LondonDissolved Corporate (11 parents)Officer1996-07-12 ~ 1997-11-24IIF 15 - Director → ME - 17
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-23
Dissolved on 2010-01-05MOSCOW MINERVA LIMITED
- 1997-06-05 023342221 More London Place, LondonDissolved Corporate (13 parents)Officer(before 1992-06-30) ~ 1997-11-24IIF 3 - Director → ME - 19MINERVA CORPORATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26MINERVA CORPORATION PLC
- 2011-02-16 02176408PORTCLASS PLC
- 1988-04-06 02176408Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (27 parents, 1 offspring)Officer(before 1992-12-31) ~ 2005-03-31IIF 1 - Director → ME - 20MINERVA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-24
Commencement of winding up on 2026-03-26146TH LEGIBUS PLC
- 1991-12-03 02649607Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (26 parents, 10 offsprings)Officer(before 1992-09-27) ~ 2005-03-31IIF 2 - Director → ME - 21MINERVA PROPERTY HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-12
Dissolved on 2020-12-24MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23 03358076TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-1226-28 Bedford Row, LondonDissolved Corporate (26 parents, 5 offsprings)Officer1997-11-24 ~ 2005-03-31IIF 16 - Director → ME - 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-03-07PEBBLECLOSE LIMITED
- 2000-07-18 0401758326-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2000-07-18 ~ 2005-03-31IIF 22 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-03-0726-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2000-07-18 ~ 2005-03-31IIF 14 - Director → ME - 25
PEARLADD LIMITED
01852858Suite 4.3, 4th Floor Exchange Court, 1 Dale Street, Liverpool, United KingdomDissolved Corporate (8 parents)Officer(before 1991-09-30) ~ 2003-07-04IIF 10 - Director → ME - 26REAL ESTATE:UK - nowBRITISH PROPERTY FEDERATION LIMITED - 1985-06-2681-87 High Holborn, London, EnglandActive Corporate (144 parents, 3 offsprings)Officer2001-03-01 ~ 2003-11-19IIF 19 - Director → ME
- 27Insolvency (Case 1) In administration
Administration started on 2005-01-27
Administration ended on 2006-09-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-09-29
Dissolved on 2012-12-12NEWINCCO 216 LIMITED - 2002-12-12C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (18 parents)Officer2002-12-17 ~ 2004-12-22IIF 31 - Director → ME - 28
SEYMOUR MEWS HOUSE LIMITED
0818388725 Harley Street, London, United KingdomDissolved Corporate (1 parent)Officer2012-08-17 ~ dissolvedIIF 23 - Director → ME - 29
SPARRAGE PROPERTIES LIMITED
02385677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-13
Dissolved on 2013-02-2755 Baker Street, LondonDissolved Corporate (11 parents)Officer1996-07-12 ~ 1997-11-24IIF 13 - Director → ME - 30
- 31
THE MAUREEN AND DAVID GARRARD FOUNDATION
- 2013-11-22 04198833THE GARRARD EDUCATION TRUST
- 2012-10-18 04198833THE GARRARD EDUCATION TRUST LIMITED
- 2012-10-10 0419883373 Cornhill, LondonActive Corporate (7 parents)Officer2001-04-11 ~ 2025-06-21IIF 26 - Director → MEPerson with significant control2017-04-06 ~ 2025-06-21IIF 40 - Has significant influence or control → OE - 32WALBROOK PROPERTY INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-31
Dissolved on 2011-02-11TWIN TOWER PROPERTIES LIMITED
- 2006-03-09 02446397FURLONG DRIVE PROPERTIES LIMITED - 1989-12-1555 Baker Street, LondonDissolved Corporate (12 parents)Officer1996-07-12 ~ 1997-11-24IIF 8 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-23
Dissolved on 2010-01-05CYCLOPES PROPERTIES LIMITED
- 1988-12-07 007144501 More London Place, LondonDissolved Corporate (11 parents)Officer(before 1992-12-22) ~ 1997-11-24IIF 17 - Director → ME
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