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.

Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 63
  • 1
    DISTRICT & URBAN HOLDINGS LIMITED - 2017-02-28
    DISTRICT AND URBAN (HOLDINGS) LIMITED - 1996-06-21
    28 Hereford Road, London
    Corporate (3 parents)
    Equity (Company account)
    -74,768 GBP2023-12-31
    Officer
    1996-02-14 ~ 1996-02-14
    IIF 17 - nominee-secretary → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    1994-06-22 ~ 1994-06-22
    IIF 42 - nominee-secretary → ME
  • 3
    DRUM PHD LIMITED - 2012-03-22
    DRUM LIMITED - 1997-01-20
    BESTCARD LIMITED - 1994-05-27
    Bankside 3 90 - 100 Southwark Street, London, England
    Corporate (4 parents)
    Officer
    1994-03-03 ~ 1994-05-16
    IIF 1 - nominee-secretary → ME
  • 4
    AMREX SERVICES LIMITED - 1995-02-17
    930 High Road, London
    Corporate (3 parents)
    Equity (Company account)
    -49,576 GBP2017-12-31
    Officer
    1995-01-12 ~ 1995-01-31
    IIF 37 - nominee-secretary → ME
  • 5
    137-139 High Street, Beckenham, England
    Corporate (3 parents)
    Officer
    1993-09-21 ~ 1993-10-08
    IIF 39 - nominee-secretary → ME
  • 6
    AIR ROLE LIMITED - 1995-02-03
    Unit A 18 Western Gateway, Royal Victoria Docks, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-08-25 ~ 1994-11-25
    IIF 32 - nominee-secretary → ME
  • 7
    MIND+MATTER LIMITED - 2023-02-06
    PEGASUS PUBLIC RELATIONS LIMITED - 2021-03-23
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,845,733 GBP2015-12-31
    Officer
    1994-12-23 ~ 1994-12-23
    IIF 19 - nominee-secretary → ME
  • 8
    106 Durham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,975 GBP2024-11-30
    Officer
    1994-11-02 ~ 1995-01-05
    IIF 49 - nominee-secretary → ME
  • 9
    HOLMES FAMILY INVESTMENTS LIMITED - 2000-01-13
    The Elms, Main Street West Leake, Loughborough, Leicestershire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,262,904 GBP2024-03-31
    Officer
    1993-11-16 ~ 1993-11-17
    IIF 5 - nominee-secretary → ME
  • 10
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    2,049 GBP2024-12-31
    Officer
    1994-10-26 ~ 1994-10-26
    IIF 61 - nominee-secretary → ME
  • 11
    28 Kensington Park Gardens, London
    Corporate (4 parents)
    Equity (Company account)
    -811 GBP2023-12-31
    Officer
    1994-02-01 ~ 1994-03-11
    IIF 43 - nominee-secretary → ME
  • 12
    FIRST FABRICATION LIMITED - 1995-12-12
    CAPSCREW LIMITED - 1995-11-21
    12 Conqueror Court, Sittingbourne, Kent
    Corporate (2 parents)
    Equity (Company account)
    284,933 GBP2021-05-31
    Officer
    1995-05-24 ~ 1995-11-08
    IIF 36 - nominee-secretary → ME
  • 13
    3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
    Corporate (4 parents)
    Equity (Company account)
    -328 GBP2023-06-30
    Officer
    1994-12-08 ~ 1994-12-08
    IIF 18 - nominee-secretary → ME
  • 14
    Flat 3, 4 Hayes Lane, Bromley
    Corporate (6 parents)
    Equity (Company account)
    30 GBP2024-04-30
    Officer
    1993-09-15 ~ 1993-09-23
    IIF 31 - nominee-secretary → ME
  • 15
    95a Mitcham Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -163,675 GBP2024-02-29
    Officer
    1995-11-20 ~ 1996-01-19
    IIF 2 - nominee-secretary → ME
  • 16
    Design House Swife Business Park, Broad Oak, Heathfield, East Sussex
    Corporate (3 parents)
    Officer
    1994-10-25 ~ 1994-10-25
    IIF 47 - nominee-secretary → ME
  • 17
    860-862 Garratt Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,106 GBP2024-05-31
    Officer
    1995-05-02 ~ 1995-05-02
    IIF 51 - nominee-secretary → ME
  • 18
    233 Preston Road, Wembley, Middx
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    713,220 GBP2023-06-30
    Officer
    1995-10-25 ~ 1995-10-25
    IIF 27 - nominee-secretary → ME
  • 19
    AMLEIGH LIMITED - 1995-03-16
    Orchard House Green Lane, Hail Weston, St. Neots, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    1995-03-06 ~ 1995-03-07
    IIF 11 - nominee-secretary → ME
  • 20
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,223 GBP2023-06-30
    Officer
    1993-06-07 ~ 1993-06-11
    IIF 23 - nominee-secretary → ME
  • 21
    62 The Street, Ashtead, Surrey
    Corporate (2 parents)
    Equity (Company account)
    316 GBP2024-01-31
    Officer
    1994-02-04 ~ 1994-04-07
    IIF 24 - nominee-secretary → ME
  • 22
    Home Farm Barn, Loughborough Road Prestwold, Loughborough, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    36,798 GBP2023-07-31
    Officer
    1994-02-22 ~ 1994-02-22
    IIF 29 - nominee-secretary → ME
  • 23
    40/40a Hillfield Park, Muswell Hill, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    1994-07-27 ~ 1994-09-02
    IIF 26 - nominee-secretary → ME
  • 24
    44 Stanbury Court, 99 Haverstock Hill, London
    Corporate (1 parent)
    Equity (Company account)
    -11,279 GBP2023-05-31
    Officer
    1993-05-11 ~ 1993-05-13
    IIF 20 - nominee-secretary → ME
  • 25
    67 Guilford Avenue, Surbiton
    Corporate (5 parents)
    Equity (Company account)
    6,556 GBP2023-12-31
    Officer
    1995-08-29 ~ 1995-11-16
    IIF 35 - nominee-secretary → ME
  • 26
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,702,646 GBP2023-05-31
    Officer
    1995-05-22 ~ 1995-07-12
    IIF 38 - nominee-secretary → ME
  • 27
    13 Jackson Road, London
    Corporate (3 parents)
    Equity (Company account)
    30 GBP2023-06-30
    Officer
    1993-03-24 ~ 1993-03-13
    IIF 63 - nominee-secretary → ME
  • 28
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Corporate (6 parents)
    Officer
    1994-03-28 ~ 1994-03-28
    IIF 15 - nominee-secretary → ME
  • 29
    11 The Stables Pottersheath Road, Welwyn, Hertforshire, England
    Corporate (1 parent)
    Equity (Company account)
    1,760,751 GBP2024-07-31
    Officer
    1995-07-26 ~ 1995-07-26
    IIF 60 - nominee-secretary → ME
  • 30
    13 Hyde Road, Paignton, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,044 GBP2023-12-31
    Officer
    1995-09-15 ~ 1995-09-15
    IIF 57 - nominee-secretary → ME
  • 31
    70 St. Mary Axe, London, England
    Corporate (7 parents, 4 offsprings)
    Officer
    1994-09-07 ~ 1994-09-07
    IIF 22 - nominee-secretary → ME
  • 32
    2 Tower House, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Officer
    1995-09-01 ~ 1995-09-01
    IIF 6 - nominee-secretary → ME
  • 33
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Corporate (3 parents)
    Officer
    1993-07-30 ~ 1994-01-27
    IIF 40 - nominee-secretary → ME
  • 34
    SANDMISS LIMITED - 1994-12-09
    6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    -20,991 GBP2024-03-31
    Officer
    1994-08-25 ~ 1994-11-30
    IIF 54 - nominee-secretary → ME
  • 35
    925 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,426,074 GBP2024-01-31
    Officer
    1995-11-20 ~ 1995-11-20
    IIF 45 - nominee-secretary → ME
  • 36
    1 Mill Cottages, Tutsham Farm West Farleigh, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-10-31
    Officer
    1994-07-05 ~ 1994-09-30
    IIF 44 - nominee-secretary → ME
  • 37
    Unit 12, 18 All Saints Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-04-04
    Officer
    1995-03-23 ~ 1995-08-17
    IIF 13 - nominee-secretary → ME
  • 38
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -363,813 GBP2022-12-31
    Officer
    1992-11-23 ~ 1992-12-29
    IIF 12 - nominee-secretary → ME
  • 39
    MAYFIELD PROPERTY MANAGEMENT LIMITED - 1993-07-23
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    1993-06-29 ~ 1993-07-26
    IIF 9 - nominee-secretary → ME
  • 40
    The Cottage Menehay Farm, Budock Water, Falmouth, Cornwall
    Corporate (4 parents)
    Equity (Company account)
    6,585 GBP2023-06-30
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 7 - nominee-secretary → ME
  • 41
    PURE IMPACT LIMITED - 1994-12-14
    Crowne Plaza Reading East Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,389,721 GBP2023-12-31
    Officer
    1994-11-02 ~ 1994-12-01
    IIF 25 - nominee-secretary → ME
  • 42
    1-4 Argyle Street, London, W1
    Corporate (2 parents)
    Officer
    1994-09-08 ~ 1994-09-21
    IIF 53 - nominee-secretary → ME
  • 43
    MOUNTHOUSE (FOLKESTONE) LIMITED - 1995-03-31
    Alexander Fleming, 84 High Street, Hythe, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-01-24
    Officer
    1994-11-07 ~ 1994-11-07
    IIF 33 - nominee-secretary → ME
  • 44
    17-19 Amsterdam Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-05-04 ~ 1994-05-13
    IIF 28 - nominee-secretary → ME
  • 45
    Ramsay House 18 Vera Avenue, Grange Park, London
    Corporate (2 parents)
    Equity (Company account)
    2,736 GBP2023-08-31
    Officer
    1995-12-21 ~ 1996-02-14
    IIF 48 - nominee-secretary → ME
  • 46
    HAVILDAR LIMITED - 1996-04-24
    Newstech House, Barn Tyles Quarry Road, Oxted, Surrey
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1995-08-22 ~ 1996-04-01
    IIF 41 - nominee-secretary → ME
  • 47
    14 Rowan Road, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-12-23 ~ 1993-12-23
    IIF 10 - nominee-secretary → ME
  • 48
    The Mount, Radnor Cliff Sandgate, Folkestone, Kent
    Corporate (1 parent)
    Equity (Company account)
    138,619 GBP2023-11-30
    Officer
    1995-11-20 ~ 1995-11-20
    IIF 62 - nominee-secretary → ME
  • 49
    21/23 Broadway, Stratford, London
    Corporate (2 parents)
    Officer
    1993-03-30 ~ 1993-08-17
    IIF 46 - nominee-secretary → ME
  • 50
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1993-07-27 ~ 1993-10-01
    IIF 4 - nominee-secretary → ME
  • 51
    PROPERTY PLUS LAND & COMMERCIAL LIMITED - 2020-07-19
    PERRY KANG LIMITED - 2010-03-26
    20 Market Place, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-06-30
    Officer
    1995-07-24 ~ 1995-07-29
    IIF 3 - nominee-secretary → ME
  • 52
    PLEXUS HOUSE LIMITED - 1995-04-25
    FIRST LOGO LIMITED - 1995-02-02
    Ground Floor, 45 Pall Mall, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1994-09-14 ~ 1995-01-23
    IIF 34 - nominee-secretary → ME
  • 53
    91 Erpingham Road, Putney, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1994-04-13 ~ 1994-09-22
    IIF 50 - nominee-secretary → ME
  • 54
    33 West Hill Avenue, Epsom, Surrey
    Corporate (2 parents)
    Profit/Loss (Company account)
    10,416 GBP2022-09-30 ~ 2023-09-29
    Officer
    1993-09-07 ~ 1993-09-07
    IIF 59 - nominee-secretary → ME
  • 55
    860-862 Garratt Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,040 GBP2023-12-31
    Officer
    1994-05-26 ~ 1994-05-26
    IIF 56 - nominee-secretary → ME
  • 56
    47 Dulwich Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,188 GBP2024-03-31
    Officer
    1994-05-26 ~ 1994-06-27
    IIF 52 - nominee-secretary → ME
  • 57
    BERNHARDT FURNITURE (UK) LTD - 2012-03-14
    REDIF FURNITURE COMPANY LIMITED - 1999-05-07
    G11 535 Kings Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    262,165 GBP2023-12-31
    Officer
    1995-04-13 ~ 1995-04-13
    IIF 21 - nominee-secretary → ME
  • 58
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,160 GBP2023-12-31
    Officer
    1993-11-05 ~ 1994-02-18
    IIF 55 - nominee-secretary → ME
  • 59
    34 Parkside Avenue, Bromley, England
    Corporate (7 parents)
    Equity (Company account)
    31,239 GBP2024-03-31
    Officer
    1994-01-17 ~ 1994-01-17
    IIF 58 - nominee-secretary → ME
  • 60
    20 New End Square, London, New End Square, London, England
    Corporate (10 parents)
    Equity (Company account)
    25,832 GBP2023-12-31
    Officer
    1995-11-20 ~ 1995-11-20
    IIF 30 - nominee-secretary → ME
  • 61
    50 Salcott Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Officer
    1994-12-08 ~ 1995-01-25
    IIF 16 - nominee-secretary → ME
  • 62
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,425 GBP2023-03-31
    Officer
    1993-10-20 ~ 1993-11-25
    IIF 8 - nominee-secretary → ME
  • 63
    19 Duke Street, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    911,122 GBP2023-09-30
    Officer
    1994-12-08 ~ 1994-12-08
    IIF 14 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.