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
Rath, George Anthony
- British born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companiesC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 1New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 214, 14 Springfield Road, Teddington, TW11 9AP, United Kingdom
IIF 314 Springfield Road, Teddington, London, TW11 9AP, England
IIF 414, Springfield Road, Teddington, TW11 9AP, England
IIF 5 IIF 6 IIF 7 (more)The Courtyard, 1 Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 10 IIF 11 IIF 12 (more)The Courtyard, 1 Kingston Lane, Teddington, Middlesex, TW11 9HL, United Kingdom
IIF 15 IIF 16
- British british born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companiesBermuda House, 45 High Street, Hampton Wick, Surrey, KT1 4EH, United Kingdom
IIF 17
- British director born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companies46, High Street, Esher, Surrey, KT10 9QY, England
IIF 18 IIF 19Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 20 IIF 21 IIF 22100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 23 IIF 24 IIF 25 (more)Bermuda House, 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EH, United Kingdom
IIF 2727, Old Gloucester Street, London, WC1N 3AX, England
IIF 28The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 29
- British born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 30
- British director born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 31
- British property developer born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 32
- British born in September 1951
Mr George Anthony Rath
Resident in England
Registered addresses and corresponding companies4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
IIF 33Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX
IIF 34Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 35 IIF 36100a, High Street, Hampton, Middlesex, TW12 2ST
IIF 37 IIF 3827, Old Gloucester Street, London, WC1N 3AX, England
IIF 39New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 4014 Springfield Road, Teddington, London, TW11 9AP, England
IIF 4114, Springfield Road, Teddington, TW11 9AP, England
IIF 42 IIF 43 IIF 44 (more)
- British born in September 1951
George Anthony Rath
Resident in England
Registered addresses and corresponding companies14, 14 Springfield Road, Teddington, TW11 9AP, United Kingdom
IIF 46
- British born in May 1951
Mr George Anthony Rath
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Rath, George Anthony
Resident in United Kingdom
Registered addresses and corresponding companies98 Cambridge Road, Teddington, Middlesex, TW11 8DJ
IIF 49
- British director born in September 1951
Rath, George Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rath, George Anthony
- British directorRegistered addresses and corresponding companies
Rath, George Anthony
- English born in September 1951
Mr George Rath
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rath, George Anthony
- British born in September 1951
Mr George Rath
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 114 Springfield Road, Teddington, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ nowIIF 1 - Director → ME
- 214 Springfield Road, Teddington, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ nowIIF 8 - Director → ME
- 3
APROCHI LTD
1343562246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-06-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 59 - Has significant influence or control → OE - 4ASH PROPERTY BUYERS LIMITED - now
FULL HOUSE DEVELOPMENTS LIMITED
- 2007-05-16 059772342 Spilsbury Croft, Solihull, United KingdomActive Corporate (7 parents)Officer2006-10-25 ~ 2007-04-11IIF 51 - Director → ME - 5The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2023-07-26 ~ 2026-01-08IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-26 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
BIOFUELS GLOBAL LIMITED
06616008Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (5 parents)Officer2008-06-11 ~ dissolvedIIF 13 - Director → ME - 8
BRAZILIAN SUGAR SELLERS LIMITED
07374436Bermuda House, 45 High Street, Hampton Wick, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-09-13 ~ dissolvedIIF 17 - Director → ME - 9
BUZZPOWER GROUP LIMITED
06942857Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (5 parents)Officer2009-06-24 ~ dissolvedIIF 12 - Director → ME - 10
CARTER AND CARTER INTERNATIONAL LIMITED
12808693Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-02-12 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 1114 Springfield Road, Teddington, EnglandReceiver Action Corporate (4 parents)Officer2017-11-23 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 1214 Springfield Road, Teddington, EnglandReceiver Action Corporate (4 parents)Officer2017-11-23 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE
- 13
DAYCREST LIMITED
058124884 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (8 parents)Officer2006-05-23 ~ 2012-03-01IIF 11 - Director → ME2006-05-23 ~ 2012-03-01IIF 53 - Secretary → MEPerson with significant control2016-08-05 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 14
DAYCROFT LIMITED
05812491Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (4 parents)Officer2006-05-23 ~ dissolvedIIF 22 - Director → ME2006-05-23 ~ dissolvedIIF 55 - Secretary → 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 - 15
DAYCROWN LIMITED
058124934 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (6 parents)Officer2006-05-23 ~ 2012-03-01IIF 29 - Director → ME2006-05-23 ~ 2012-03-01IIF 58 - Secretary → MEPerson with significant control2016-08-05 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SUPERPLAN PROPERTIES LIMITED
- 2007-05-18 06182028Springfield Lodge High Street, Halberton, Tiverton, Devon, EnglandActive Corporate (8 parents)Officer2007-04-26 ~ 2012-07-20IIF 27 - Director → ME - 17
GAZZPOWA LTD
06975494Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (5 parents)Officer2009-07-29 ~ dissolvedIIF 14 - Director → ME - 18
VIRTUOUS PROPERTIES LIMITED
- 1998-09-28 03246048VIRGIN PROPERTIES LIMITED - 1997-01-16RJP 1008 LIMITED - 1996-11-08Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Officer1998-09-03 ~ 2001-12-06IIF 32 - Director → ME - 19
GENEVA DEVELOPMENTS LIMITED
0345977714 Springfield Road, Teddington, EnglandActive Corporate (4 parents)Officer1997-11-03 ~ nowIIF 2 - Director → ME2022-05-26 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 20
GENEVA GROUP LIMITED
1340886246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-05-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 60 - Has significant influence or control → OE - 21
GENEVA PROPERTY HOLDINGS LTD
1060802614 Springfield Road, Teddington, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-02-08 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 22
O C GLOBAL LIMITED
- 2009-09-20 06819752Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (4 parents)Officer2009-02-16 ~ dissolvedIIF 16 - Director → ME - 23
GOLDEN GLOBE COMMODITIES LIMITED
06891391100a High Street, Hampton, MiddlesexDissolved Corporate (5 parents)Officer2009-04-29 ~ dissolvedIIF 50 - Director → ME - 24
GROVEMORE PROPERTIES LIMITED
104379844 Comet House, Calleva Park, Aldermaston, BerkshireActive Corporate (4 parents)Officer2016-10-20 ~ 2018-06-05IIF 20 - Director → MEPerson with significant control2016-10-20 ~ 2018-06-05IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 25
REDLINE ENTERPRISES LIMITED
- 2007-09-14 04672204C/o Lithgow Nelson & Co, Moor, Hall, Sandhawes Hill, East Grinstead, West SussexDissolved Corporate (9 parents)Officer2007-08-31 ~ dissolvedIIF 49 - Director → ME - 26
INTERBANC LIMITED
05641067C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West SussexDissolved Corporate (5 parents)Officer2007-08-31 ~ 2008-11-30IIF 52 - Director → ME2007-08-31 ~ 2007-08-31IIF 57 - Secretary → ME - 27
J G INVESTMENTS (BRENTFORD) LIMITED
06066535C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2007-01-24 ~ 2015-03-31IIF 24 - Director → ME2007-01-24 ~ 2015-03-31IIF 61 - Secretary → ME - 28
JIGSAW LAND LIMITED
0849958214 Springfield Road, Teddington, London, EnglandActive Corporate (2 parents)Officer2013-04-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 29
JIGSAW PROPERTY FINANCE LIMITED
08562282100a High Street, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 25 - Director → ME - 30
NEWDALE INVESTMENTS LIMITED
07088471100a High Street, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 31
PEARL WEALTH HOLDING LIMITED
15766494Second Floor Berkeley Square House The Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2024-06-07 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-06-07 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE - 32
PLATINUM CAPITAL DEVELOPMENTS LTD
1555746714 14 Springfield Road, Teddington, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 3 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 33
PRIORYKEY LIMITED
02801626Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-12-06IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 34
QUAY WEST MANAGEMENT COMPANY LIMITED
01656031Quay West, 19 Ferry Road, Teddington, MiddlesexActive Corporate (19 parents)Officer~ 1993-08-03IIF 30 - Director → ME - 3515 Quay West 19 Ferry Road, Teddington, Greater London, EnglandActive Corporate (15 parents)Officer~ 2002-09-18IIF 31 - Director → ME
- 36
SPRIFT TECHNOLOGIES LTD
103249663rd Floor, 86-90 Paul Street, London, Greater London, United KingdomActive Corporate (7 parents)Officer2016-08-11 ~ 2019-04-17IIF 21 - Director → MEPerson with significant control2016-08-11 ~ 2020-01-31IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 37
THAMES INVESTMENTS LIMITED
06072386Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (4 parents)Officer2007-01-29 ~ dissolvedIIF 15 - Director → ME2007-01-29 ~ dissolvedIIF 54 - Secretary → ME - 38
THE PALM INVESTMENT GROUP LIMITED
05570629100a High Street, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2005-09-21 ~ dissolvedIIF 23 - Director → ME2005-09-21 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control2016-09-21 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Has significant influence or control → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 39
TRUEVIEW PROPERTIES LIMITED
05392971Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (4 parents)Officer2005-04-29 ~ dissolvedIIF 10 - Director → ME
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