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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
Individuals in focus

Searle, Fraser Wyman

    Related profiles found in government register
  • Searle, Fraser Wyman
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • Oaks House, 16-22 West Street, Epsom, Surrey, KT18 7RG, England

      IIF 1
    • Crosspoint House, Stafford Road, Wallington, Surrey, SM6 9AA, England

      IIF 2
  • Searle, Fraser Wyman
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Searle, Fraser Wyman
    British finance, self-employed born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 92, Creighton Avenue, London, N10 1NT, England

      IIF 26
  • Searle, Fraser
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
  • Searle, Fraser Wyman
    British

    Registered addresses and corresponding companies
  • Searle, Fraser Wyman
    British director

    Registered addresses and corresponding companies
  • Searle, Fraser Wyman
    British fiannce director

    Registered addresses and corresponding companies
    • 92 Creighton Avenue, London, N10 1NT

      IIF 55
  • Searle, Fraser
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Oaks House, 16-22 West Street, Epsom, Surrey, KT18 7RG, England

      IIF 56
child relation
Offspring entities and appointments 34
  • 1
    COMMON PURPOSE CUSTOMISED LIMITED - now
    CIVILIA LTD
    - 2011-08-01 03476595 03207453
    Monmouth House, 38-40 Artillery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-03 ~ 2010-03-10
    IIF 55 - Secretary → ME
  • 2
    COMMON PURPOSE INTERNATIONAL
    - now 03207453
    CIVILIA FOUNDATION - 2003-05-29
    CIVILIA - 1997-11-04
    Monmouth House, 38-40 Artillery Lane, London, England
    Dissolved Corporate (29 parents)
    Officer
    2008-10-23 ~ 2010-03-10
    IIF 31 - Secretary → ME
  • 3
    COOLHURST LAWN TENNIS AND SQUASH RACKETS CLUB
    07435660
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-03-05 ~ 2015-10-27
    IIF 3 - Director → ME
  • 4
    COOPER CONTROLS (WATFORD) LIMITED - now
    POLARON CONTROLS LIMITED
    - 2011-05-25 00739673 01027048
    POLARON ELECTROCHEMICAL SYSTEMS LIMITED - 1982-08-24
    STELZER KAYE & COMPANY LIMITED - 1978-12-31
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (14 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 22 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 32 - Secretary → ME
  • 5
    COOPER CONTROLS LIMITED
    - now 05029521
    POLARON PLC
    - 2007-06-06 05029521 00882505
    TONEPRESS PLC - 2004-03-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (18 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 16 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 34 - Secretary → ME
  • 6
    CVT LIMITED
    - now 02670152
    POLARON CVT LIMITED
    - 2006-03-24 02670152
    FASTTRAK SOFTWARE PUBLISHING LIMITED - 1998-01-30
    FASTCAD RETAIL PRODUCTS LIMITED - 1996-02-14
    ITERATIVE IMAGING LTD. - 1994-07-18
    Suite 7 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (13 parents)
    Officer
    2005-01-06 ~ 2006-03-30
    IIF 18 - Director → ME
    2005-01-06 ~ 2006-03-30
    IIF 47 - Secretary → ME
  • 7
    DMS CONTROLS LIMITED
    - now 03752349
    WEYVIEW ENGINEERS LIMITED - 2000-04-18
    Hill House 1, Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-07-20 ~ 2007-05-11
    IIF 12 - Director → ME
    2005-07-20 ~ 2007-05-11
    IIF 40 - Secretary → ME
  • 8
    FITTING IMAGES TECHNOLOGY LIMITED
    03427510
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 10 - Director → ME
    2004-12-17 ~ 2008-04-04
    IIF 39 - Secretary → ME
  • 9
    FORTIS GREEN MANAGEMENT COMPANY LIMITED
    08524781
    30 Fortis Green Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-02-04 ~ 2019-12-16
    IIF 26 - Director → ME
  • 10
    FOTADVISE (M.E.W.) LIMITED
    01495140
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 20 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 44 - Secretary → ME
  • 11
    ILIGHT GROUP LIMITED
    - now 02860867 03991378
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 2001-02-13
    DYNALITE LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (19 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 8 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 36 - Secretary → ME
  • 12
    ILIGHT LIMITED
    - now 02811846 03843573
    DYNALITE LIMITED - 2001-02-23
    LIGHT SOUND IMAGE SYSTEMS LIMITED - 1996-05-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 7 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 42 - Secretary → ME
  • 13
    LIGHT PROCESSOR LIMITED
    01717143
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (15 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 11 - Director → ME
    2004-12-17 ~ 2008-04-04
    IIF 35 - Secretary → ME
  • 14
    LIGHTFACTOR CONTRACTS LIMITED
    - now 01625515
    LIGHTFACTOR LIMITED - 1990-02-13
    CRAGBAN LIMITED - 1982-06-11
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (17 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 9 - Director → ME
    2004-12-17 ~ 2008-04-04
    IIF 46 - Secretary → ME
  • 15
    LIGHTFACTOR SALES LIMITED
    - now 01292747
    NURBURG LIMITED - 1985-05-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 4 - Director → ME
    2004-12-17 ~ 2008-04-04
    IIF 54 - Secretary → ME
  • 16
    MARATA GROUP LIMITED
    04399802
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 5 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 52 - Secretary → ME
  • 17
    MERCURY SWITCH MANUFACTURING COMPANY LIMITED
    - now 00793777
    ENERGYTEC CONTROLS LIMITED - 1988-07-04
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 53 - Secretary → ME
  • 18
    NELCO SYSTEMS LIMITED
    - now 02848824
    REFAL 405 LIMITED - 1993-10-08
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 13 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 41 - Secretary → ME
  • 19
    PENTA CONSULTING GROUP LIMITED
    12888293
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 56 - Director → ME
  • 20
    PENTA CONSULTING LIMITED
    03525651
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2018-05-01 ~ now
    IIF 1 - Director → ME
  • 21
    PENTA CONSULTING MIDDLE EAST LIMITED
    11905794 11905770
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 28 - Director → ME
  • 22
    PENTA PAYROLL LIMITED
    - now 11905770 11905802
    PENTA SERVICES MIDDLE EAST LIMITED
    - 2021-01-06 11905770 11905794
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 29 - Director → ME
  • 23
    PENTA SERVICES LTD
    - now 11905802
    PENTA PAYROLL LIMITED
    - 2021-01-06 11905802 11905770
    IPC MIDDLE EAST LIMITED
    - 2020-03-09 11905802
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (4 parents)
    Officer
    2019-03-26 ~ now
    IIF 27 - Director → ME
  • 24
    PENTA TECHNOLOGY LIMITED
    10258547
    Oaks House, 16-22 West Street, Epsom, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-09-05 ~ now
    IIF 2 - Director → ME
  • 25
    POLARON COMMUNICATIONS LIMITED
    - now 00882505
    POLARON SERVICES LIMITED - 1999-09-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 23 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 50 - Secretary → ME
  • 26
    POLARON COMPONENTS LIMITED
    - now 00383431
    ENGEL & GIBBS LIMITED - 2003-09-01
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 24 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 33 - Secretary → ME
  • 27
    POLARON CORTINA LIMITED
    - now 02748972
    REFAL 366 LIMITED - 1992-11-10
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 15 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 38 - Secretary → ME
  • 28
    POLARON ENGINEERING LIMITED
    - now 01027048
    POLARON CONTROLS LIMITED - 1982-08-24
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 21 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 48 - Secretary → ME
  • 29
    POLARON ENTROPICS LIMITED
    00457336
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (12 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 6 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 43 - Secretary → ME
  • 30
    POLARON MANUFACTURING LIMITED
    - now 01078182
    ZERO 88 LIGHTING LIMITED
    - 2005-07-13 01078182 03586095
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (17 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 25 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 51 - Secretary → ME
  • 31
    POLARON SCHAEVITZ LIMITED
    - now 04428956
    RAILZONE LIMITED - 2002-06-27
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (11 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 17 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 45 - Secretary → ME
  • 32
    ROSSULA LIMITED
    01259598
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (16 parents)
    Officer
    2004-12-17 ~ 2008-04-04
    IIF 19 - Director → ME
    2004-12-17 ~ 2008-04-04
    IIF 49 - Secretary → ME
  • 33
    THE COMMON PURPOSE CHARITABLE TRUST
    02832875
    124 City Road, London, England
    Active Corporate (58 parents, 6 offsprings)
    Officer
    2008-12-02 ~ 2010-03-10
    IIF 30 - Secretary → ME
  • 34
    ZERO 88 LIGHTING LIMITED
    - now 03586095 01078182
    IDB INTERNATIONAL LIMITED
    - 2005-07-13 03586095
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2005-01-06 ~ 2008-04-04
    IIF 14 - Director → ME
    2005-01-06 ~ 2008-04-04
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.