logo
explain how to read the page

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 47
  • 1
    61 BATHURST MEWS W2 LIMITED
    03304277
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-29
    Dissolved on 2020-10-04
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    1997-01-20 ~ 1997-01-20
    IIF 6 - Director → ME
  • 2
    ACRE 117 LIMITED
    03306798 09110987... (more)
    Level One, 86 Queens Road, Buckhurst Hill, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-01-23 ~ 1997-01-23
    IIF 15 - Director → ME
  • 3
    ACRE 146 LIMITED
    03402490 03375117... (more)
    11-15 William Street, Acre House, London
    Dissolved Corporate (24 parents)
    Officer
    1997-07-08 ~ 1997-07-08
    IIF 3 - Director → ME
  • 4
    ACRE 147 LIMITED
    03402468 03375117... (more)
    11-15 William Road, Acre House, London
    Dissolved Corporate (22 parents)
    Officer
    1997-07-08 ~ 1997-07-08
    IIF 20 - Director → ME
  • 5
    ACRE 168 LIMITED
    03468214 04626668... (more)
    68 Queens Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-11-13 ~ 1997-11-13
    IIF 31 - Director → ME
  • 6
    ACRE 571 LIMITED - now
    TAM (MERTON) LIMITED - 2004-12-15
    ACRE 151 LIMITED
    - 1997-08-13 03404979 03375117... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    1997-07-17 ~ 1997-08-06
    IIF 13 - Director → ME
  • 7
    ACRE 572 LIMITED - now
    TIP (TREHAVEN) LIMITED - 2004-12-15
    ACRE 137 LIMITED
    - 1997-06-25 03375133 04353319... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    1997-05-22 ~ 1997-06-18
    IIF 4 - Director → ME
  • 8
    AQUILA INNOVATIONS LIMITED - now
    ACRE 121 LIMITED
    - 1997-02-25 03322826 11230554... (more)
    11-15 William Road, Acre House, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-24 ~ 1997-02-24
    IIF 22 - Director → ME
  • 9
    ARAMBOL CONSULTANTS LIMITED - now
    ARAMBOL LIMITED - 2014-10-22
    ARAMBOL ASSOCIATES LIMITED
    - 2014-10-02 03337861
    International House, 21 Hanover Street, London, England
    Active Corporate (7 parents)
    Officer
    1997-03-21 ~ 1997-03-21
    IIF 43 - Director → ME
  • 10
    ASKONAS HOLT LIMITED
    03385237
    45 Gresham Street, London, United Kingdom, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-06-11 ~ 1997-06-11
    IIF 34 - Director → ME
  • 11
    AWB CONSULTING ENGINEERS LIMITED - now
    KERSTEN MARKETING SERVICES LIMITED - 1999-05-11
    KIRSTEN MARKETING SERVICES LIMITED - 1998-10-29
    ACRE 133 LIMITED
    - 1998-10-16 03344894 04142339... (more)
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-04-03 ~ 1997-04-03
    IIF 26 - Director → ME
  • 12
    BENITEC LIMITED - now
    AG-GENE LIMITED
    - 2000-05-19 03436808
    Acre House 11-15 William Road, London
    Active Corporate (18 parents)
    Officer
    1997-09-19 ~ 1997-09-19
    IIF 29 - Director → ME
  • 13
    CDC CRAIG LIMITED
    03346330
    31 Gresham Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1997-04-07 ~ 1997-04-07
    IIF 21 - Director → ME
  • 14
    COSMACK MANAGEMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2004-01-29
    Administration ended on 2004-06-17
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2004-06-17
    Petition date on 2004-06-17
    ACRE 153 LIMITED
    - 1997-10-20 03405213 05030380... (more)
    8 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-07-18 ~ 1997-10-06
    IIF 46 - Director → ME
  • 15
    CREDENTIALS LIMITED
    03309506
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-05-10
    Due to be dissolved on 2024-02-14
    Suite 1, Goldfields House, 18a Gold Tops, Newport, South Wales
    Dissolved Corporate (8 parents)
    Officer
    1997-01-24 ~ 1997-01-24
    IIF 5 - Director → ME
  • 16
    CYGNUS GLOBAL LIMITED - now
    CYGNUS PLASTICS LIMITED
    - 2009-01-12 03325872
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-24 ~ 1997-02-24
    IIF 19 - Director → ME
  • 17
    EAST LONDON PROPERTY INVESTMENT FUND LIMITED
    03575479
    140 Aldersgate Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-04-01 ~ 2002-09-05
    IIF 40 - Secretary → ME
  • 18
    ENTERPRISE LONDON LIMITED
    - now 03679089 02252311
    GCP INVOICE FINANCE LIMITED - 2000-11-07
    140 Aldersgate Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2002-04-01 ~ 2002-09-05
    IIF 41 - Secretary → ME
  • 19
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11/15 William Road, London
    Dissolved Corporate (17 parents, 802 offsprings)
    Officer
    1997-03-05 ~ 1998-01-05
    IIF 7 - Director → ME
  • 20
    GROUP GROSVENOR LIMITED - now
    GROUP GROSVENOR PLC
    - 2011-02-16 03309492
    2 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    1997-01-29 ~ 1997-12-16
    IIF 36 - Director → ME
  • 21
    HERON 40-66 QUEEN VICTORIA STREET LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-24
    Dissolved on 2014-12-19
    ACRE 141 LIMITED
    - 1997-07-30 03375117 03322826... (more)
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-05-22 ~ 1997-06-26
    IIF 30 - Director → ME
  • 22
    ICRON HOLDING LIMITED - now
    VECTONE HOLDING LIMITED - 2012-12-19
    DAHLIA HOLDING LIMITED - 2010-06-25
    VECTONE HOLDING LIMITED - 2010-06-16
    INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED - 2001-01-15
    INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED
    - 1997-11-25 03469404
    Level18, 40 Bank Street, London, England
    Active Corporate (13 parents)
    Officer
    1997-11-17 ~ 1997-11-24
    IIF 24 - Director → ME
  • 23
    LOCHINVAR LIMITED - now
    ACRE 164 LIMITED
    - 1998-03-10 03453820 03468214... (more)
    One, New Change, London, England
    Active Corporate (18 parents)
    Officer
    1997-10-22 ~ 1997-10-22
    IIF 45 - Director → ME
  • 24
    LONDON SEED CAPITAL LIMITED
    - now 04364581
    LONDON EARLY GROWTH CAPITAL LIMITED
    - 2002-03-19 04364581
    140 Aldersgate Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2002-01-31 ~ 2002-09-05
    IIF 35 - Secretary → ME
  • 25
    LUK-VALLETT LIMITED - now
    LOCHINVAR (U.K.) LIMITED - 2011-08-23
    ACRE 165 LIMITED
    - 1998-03-27 03453896 04852398... (more)
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    1997-10-22 ~ 1997-10-22
    IIF 44 - Director → ME
  • 26
    MENTORN BROADCASTING LIMITED - now
    ACRE 157 LIMITED
    - 1997-10-17 03405150 03375133... (more)
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-07-18 ~ 1997-10-16
    IIF 11 - Director → ME
  • 27
    NEWABLE BUSINESS VILLAGES LIMITED - now
    GLE BUSINESS VILLAGES LIMITED
    - 2016-10-07 01794215
    THE BUSINESS VILLAGE LIMITED - 1990-04-01
    LONDON PRODUCTION CENTRE LIMITED - 1988-02-05
    GROVERIVER LIMITED - 1984-03-21
    GROVERIVER LIMITED - 1984-03-19
    GROVERIVER LIMITED - 1984-03-14
    140 Aldersgate Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2002-02-04 ~ 2002-09-05
    IIF 32 - Secretary → ME
  • 28
    NEWABLE DEVELOPMENTS LIMITED - now
    GLE PROPERTY DEVELOPMENTS LIMITED
    - 2016-10-07 02470056
    140 Aldersgate Street, London, England
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2002-04-01 ~ 2002-09-05
    IIF 25 - Secretary → ME
  • 29
    NEWABLE MANAGEMENT SERVICES LIMITED - now
    NEWABLE CENTRAL SERVICES LIMITED - 2016-10-07
    GLE INVESTMENTS LIMITED
    - 2016-10-07 01681533 02190920
    GLE DEVELOPMENT CAPITAL LIMITED - 1991-04-01
    GLEB INVESTMENTS LIMITED - 1990-04-01
    TALZEN LIMITED - 1983-05-10
    140 Aldersgate Street, London, England
    Active Corporate (17 parents)
    Officer
    2002-04-01 ~ 2002-09-05
    IIF 42 - Secretary → ME
  • 30
    NEWABLE PRIVATE INVESTING LIMITED - now
    LONDON BUSINESS ANGELS LIMITED - 2017-10-10
    ONE LONDON BUSINESS ANGELS LIMITED
    - 2003-11-07 04102904
    LENTA VENTURES LIMITED
    - 2001-12-28 04102904
    ONE LONDON LIMITED - 2001-02-08
    140 Aldersgate Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-11-01 ~ 2002-09-05
    IIF 27 - Secretary → ME
  • 31
    NEWABLE PROPERTIES LIMITED - now
    GLE PROPERTIES LIMITED
    - 2016-10-07 01793938
    GLE (PROPERTIES) LTD - 1990-04-01
    GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED - 1989-03-03
    BUSINESS VILLAGE LIMITED(THE) - 1988-02-05
    TIPCHARM LIMITED - 1984-05-17
    140 Aldersgate Street, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2002-02-04 ~ 2002-09-05
    IIF 16 - Secretary → ME
  • 32
    NEWABLE RGF LIMITED - now
    ONE LONDON LIMITED
    - 2016-10-07 02017864 04102904
    NEW LENTA LIMITED - 2001-02-08
    LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
    QUICKGRANT LIMITED - 1988-02-01
    140 Aldersgate Street, London, England
    Dissolved Corporate (46 parents)
    Officer
    2001-11-28 ~ 2002-09-05
    IIF 14 - Secretary → ME
  • 33
    NEWABLE TRADE LIMITED - now
    NEWABLE TRADE (LONDON) LIMITED - 2025-03-19
    ONELONDON TRADE AND INVESTMENT LIMITED - 2016-10-07
    NEWABLE INTERNATIONAL TRADE (LONDON) LIMITED - 2016-10-07
    LONDON TECHNOLOGY GATEWAY LIMITED - 2005-03-18
    LONDON DATA CENTRE LIMITED
    - 2003-12-30 02233989
    ENTERPRISE ADVERTISING LIMITED - 1995-11-23
    RARETIDY LIMITED - 1988-07-21
    140 Aldersgate Street, London, England
    Active Corporate (19 parents)
    Officer
    2002-04-01 ~ 2002-09-05
    IIF 47 - Secretary → ME
  • 34
    NEWABLE TRUST LIMITED - now
    THE LENTA TRUST
    - 2016-10-07 02115336
    THE LENTA EDUCATIONAL TRUST - 1993-08-26
    LENTA TRUST(THE) - 1988-01-18
    140 Aldersgate Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2001-11-28 ~ 2002-09-05
    IIF 28 - Secretary → ME
  • 35
    RIVERLIGHT RECORDS LIMITED - now
    CRIMSON EXPLORER MUSIC & MEDIA PRODUCTIONS LIMITED
    - 2004-02-17 03295180
    Acre House 11/15, William Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-20 ~ 1996-12-20
    IIF 10 - Director → ME
  • 36
    ROCKLAND HOLDINGS LIMITED
    03327636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17
    Due to be dissolved on 2024-07-12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-03-04 ~ 1997-03-04
    IIF 18 - Director → ME
  • 37
    ROCKLAND PROPERTIES LIMITED
    03327752
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-06
    Dissolved on 2012-08-31
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-03-04 ~ 1997-03-04
    IIF 9 - Director → ME
  • 38
    ST GEORGE'S MEWS PROPERTY MANAGEMENT LIMITED
    - now 04086920
    SOWNHILL PROPERTY MANAGEMENT LIMITED - 2001-10-26
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-04-01 ~ 2002-09-05
    IIF 39 - Secretary → ME
  • 39
    TAM (ESTATES) LIMITED - now
    ACRE 172 LIMITED
    - 1998-10-15 03477197 09110714... (more)
    Acre House 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    1997-12-08 ~ 1997-12-08
    IIF 23 - Director → ME
  • 40
    TAM (MOUNT STREET) LIMITED - now
    THORNEYCROFT ASSET MANAGEMENT (REIGATE) LIMITED - 1997-08-21
    ACRE 139 LIMITED
    - 1997-06-27 03375124 03513585... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    1997-05-22 ~ 1997-06-19
    IIF 37 - Director → ME
  • 41
    TAM (WILLOWS) LIMITED - now
    ACRE 169 LIMITED
    - 1998-03-23 03477203 03513585... (more)
    Acre House 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    1997-12-08 ~ 1997-12-08
    IIF 2 - Director → ME
  • 42
    THE DODO PAD LIMITED
    03331934
    1 Prices Lane, Upton-upon-severn, Worcester, England
    Active Corporate (8 parents)
    Officer
    1997-03-12 ~ 1997-03-12
    IIF 17 - Director → ME
  • 43
    THORNEYCROFT ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-06
    Dissolved on 2024-04-04
    THORNEYCROFT INDUSTRIAL PROPERTIES LIMITED - 1998-01-14
    ACRE 118 LIMITED
    - 1997-02-14 03306867 06967301... (more)
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-01-23 ~ 1997-02-05
    IIF 33 - Director → ME
  • 44
    W P DISPLAY LIMITED
    03451852
    Kleerex House Unit 1, Cribbs Causeway Centre, Cribbs Causeway, Bristol
    Dissolved Corporate (12 parents)
    Officer
    1997-10-17 ~ 1997-11-04
    IIF 38 - Director → ME
  • 45
    WORKSPACE 9 LIMITED - now
    GLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED
    - 2002-02-21 04106607
    RBCO 348 LIMITED - 2000-12-15
    Canterbury Court Kennington Park, 1-3 Brixton Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-02-04 ~ 2002-02-14
    IIF 8 - Secretary → ME
  • 46
    WORLDWIDE SECURITIES LIMITED
    03481003
    The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (5 parents)
    Officer
    1997-12-10 ~ 1997-12-10
    IIF 12 - Director → ME
  • 47
    YINYINOLA ENTERPRISES LIMITED - now
    AMONET RESIDENTIAL CARE HOME LIMITED
    - 2012-04-03 03458075
    36 Dickens Rise, Chigwell, Essex
    Active Corporate (8 parents)
    Officer
    1997-10-30 ~ 1997-10-30
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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