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.
Rath, George Anthony
- British born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companiesAissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 1 IIF 2100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 3 IIF 4 IIF 5 (more)(less)Bermuda House, 45 High Street, Hampton Wick, Surrey, KT1 4EH, United Kingdom
IIF 7Bermuda House, 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EH, United Kingdom
IIF 8C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 9New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 1014, 14 Springfield Road, Teddington, TW11 9AP, United Kingdom
IIF 1114 Springfield Road, Teddington, London, TW11 9AP, England
IIF 1214, Springfield Road, Teddington, TW11 9AP, England
IIF 13 IIF 14 IIF 15 (more)(less)The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 18 IIF 19 IIF 20 (more)(less)The Courtyard, 1 Kingston Lane, Teddington, Middlesex, TW11 9HL, United Kingdom
IIF 24 IIF 25
- British director born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companies - British born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
- 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)(less)
- 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 companies100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 4998 Cambridge Road, Teddington, Middlesex, TW11 8DJ
IIF 50 IIF 51 IIF 52 (more)(less)
- British Registered addresses and corresponding companies
Rath, George Anthony
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 54100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 55 IIF 5698 Cambridge Road, Teddington, Middlesex, TW11 8DJ
IIF 57The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 58 IIF 59The Courtyard, 1 Kingston Lane, Teddington, Middlesex, TW11 9HL, United Kingdom
IIF 60
- English born in September 1951
Mr George Rath
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rath, George Anthony
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 63
- British born in September 1951
Mr George Rath
Resident in United Kingdom
Registered addresses and corresponding companies
- 114 Springfield Road, Teddington, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ nowIIF 9 - Director → ME
- 214 Springfield Road, Teddington, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ nowIIF 16 - Director → ME
- 3
APROCHI LTD
1343562246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-06-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 61 - 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 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
- 6The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-26 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - 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 22 - Director → ME - 8
BRAZILIAN SUGAR SELLERS LIMITED
07374436Bermuda House, 45 High Street, Hampton Wick, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-09-13 ~ dissolvedIIF 7 - Director → ME - 9
BUZZPOWER GROUP LIMITED
06942857Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (5 parents)Officer2009-06-24 ~ dissolvedIIF 21 - Director → ME - 10
CARTER AND CARTER INTERNATIONAL LIMITED
12808693Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-02-12 ~ dissolvedIIF 29 - 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 13 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 1214 Springfield Road, Teddington, EnglandReceiver Action Corporate (4 parents)Officer2017-11-23 ~ nowIIF 17 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 13
DAYCREST LIMITED
058124884 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (8 parents)Officer2006-05-23 ~ 2012-03-01IIF 20 - Director → ME2006-05-23 ~ 2012-03-01IIF 59 - Secretary → MEPerson with significant control2016-08-05 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DAYCROFT LIMITED
05812491Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (4 parents)Officer2006-05-23 ~ dissolvedIIF 28 - Director → ME2006-05-23 ~ dissolvedIIF 54 - 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 18 - 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 shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
GAZZPOWA LTD
06975494Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (5 parents)Officer2009-07-29 ~ dissolvedIIF 23 - 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 30 - Director → ME - 19
GENEVA DEVELOPMENTS LIMITED
0345977714 Springfield Road, Teddington, EnglandActive Corporate (4 parents)Officer1997-11-03 ~ nowIIF 10 - Director → ME2022-05-26 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 20
GENEVA GROUP LIMITED
1340886246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-05-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 62 - 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 15 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 22
- 23
GOLDEN GLOBE COMMODITIES LIMITED
06891391100a High Street, Hampton, MiddlesexDissolved Corporate (5 parents)Officer2009-04-29 ~ dissolvedIIF 49 - Director → ME - 24
GROVEMORE PROPERTIES LIMITED
104379844 Comet House, Calleva Park, Aldermaston, BerkshireActive Corporate (4 parents)Officer2016-10-20 ~ 2018-06-05IIF 1 - Director → MEPerson with significant control2016-10-20 ~ 2018-06-05IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 25
- 26
INTERBANC LIMITED
05641067Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-17
Commencement of winding up on 2012-03-19
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-05C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West SussexDissolved Corporate (5 parents)Officer2007-08-31 ~ 2008-11-30IIF 53 - 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 4 - Director → ME2007-01-24 ~ 2015-03-31IIF 56 - Secretary → ME - 28
JIGSAW LAND LIMITED
0849958214 Springfield Road, Teddington, London, EnglandActive Corporate (2 parents)Officer2013-04-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → 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 5 - Director → ME - 30
MONEY CUBED LIMITED
06178953C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West SussexDissolved Corporate (3 parents)Officer2007-08-31 ~ 2008-11-30IIF 52 - Director → ME - 31
NEWDALE INVESTMENTS LIMITED
07088471100a High Street, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 6 - 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 - 32
PEARL WEALTH HOLDING LIMITED
15766494Second Floor Berkeley Square House The Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2024-06-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2024-06-07 ~ dissolvedIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 33
PLATINUM CAPITAL DEVELOPMENTS LTD
1555746714 14 Springfield Road, Teddington, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 34
PRIORYKEY LIMITED
02801626Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-12-06IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
QUAY WEST MANAGEMENT COMPANY LIMITED
01656031Quay West, 19 Ferry Road, Teddington, MiddlesexActive Corporate (19 parents)Officer(before 1991-08-02) ~ 1993-08-03IIF 31 - Director → ME - 3615 Quay West 19 Ferry Road, Teddington, Greater London, EnglandActive Corporate (15 parents)Officer(before 1991-10-25) ~ 2002-09-18IIF 32 - Director → ME
- 37
SPRIFT TECHNOLOGIES LTD
103249663rd Floor, 86-90 Paul Street, London, Greater London, United KingdomActive Corporate (7 parents)Officer2016-08-11 ~ 2019-04-17IIF 2 - Director → MEPerson with significant control2016-08-11 ~ 2020-01-31IIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 38
THAMES INVESTMENTS LIMITED
06072386Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (4 parents)Officer2007-01-29 ~ dissolvedIIF 24 - Director → ME2007-01-29 ~ dissolvedIIF 60 - Secretary → ME - 39
THE PALM INVESTMENT GROUP LIMITED
05570629100a High Street, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2005-09-21 ~ dissolvedIIF 3 - Director → ME2005-09-21 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control2016-09-21 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Has significant influence or control → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 40
TRUEVIEW PROPERTIES LIMITED
05392971Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (4 parents)Officer2005-04-29 ~ dissolvedIIF 19 - Director → ME
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