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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

Dave, Anil

child relation
Offspring entities and appointments 32
  • 1
    23RD PRECINCT LIMITED
    03356864
    Dissolved Corporate (4 parents)
    Officer
    1997-04-21 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    23RD PRECINCT MUSIC LIMITED
    SC141810
    Active Corporate (9 parents)
    Officer
    1997-04-30 ~ 2009-12-09
    IIF 35 - Secretary → ME
  • 3
    23RD PRECINCT RECORDINGS LIMITED
    - now SC141809
    23RD PRECINCT AND LIMBO RECORDINGS LIMITED - 1993-09-24
    Dissolved Corporate (5 parents)
    Officer
    1997-04-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    ARTSPACE GALLERY LIMITED
    07846953
    Dissolved Corporate (6 parents)
    Officer
    2016-05-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-05-12 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    ARVATO LOYALTY SERVICES LIMITED - now
    ION GROUP LIMITED - 2007-03-05
    CALLBACK (UK) LIMITED - 2001-02-08
    BREMBROOK LIMITED
    - 2000-04-11 03921285
    Dissolved Corporate (19 parents)
    Officer
    2000-02-16 ~ 2000-04-07
    IIF 25 - Secretary → ME
  • 6
    BOYDSLAW 120 LIMITED
    - now SC169320 SC301229... (more)
    THE CAMERON LAND COMPANY LIMITED - 2007-06-13
    Dissolved Corporate (3 parents)
    Officer
    2008-02-21 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    CHATEAU DE SOURS ESTATES LIMITED
    - now 03333028
    DIGITCOVE LIMITED - 1997-04-17
    Active Corporate (12 parents)
    Officer
    2005-02-09 ~ now
    IIF 12 - Director → ME
  • 8
    CIRCLE DEVELOPMENT LTD
    04815553
    Active Corporate (7 parents)
    Officer
    2004-04-05 ~ 2010-06-16
    IIF 4 - Director → ME
    2006-07-01 ~ 2007-05-29
    IIF 31 - Secretary → ME
  • 9
    FILMDEPENDENCE LTD
    05556341
    Dissolved Corporate (3 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 27 - Secretary → ME
  • 10
    H.A. INSURANCE AND MANAGEMENT SERVICES LIMITED
    - now 01977936
    SWIFT 1655 LIMITED
    - 1986-04-07 01977936 01976369... (more)
    Active Corporate (3 parents)
    Officer
    2018-06-11 ~ now
    IIF 39 - Secretary → ME
    (before 1992-06-14) ~ 2002-07-01
    IIF 37 - Secretary → ME
  • 11
    HORIZON GLOBAL (HEALTHCARE) LTD
    07884802
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-04 ~ 2018-02-21
    IIF 40 - Secretary → ME
  • 12
    KNIGHTSBRIDGE ESTATES LIMITED
    - now 01360682
    MONTPELIER ESTATES LIMITED - 1983-06-30
    PINCHOW LIMITED - 1982-09-17
    Dissolved Corporate (15 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 9 - Director → ME
    2002-07-09 ~ dissolved
    IIF 26 - Secretary → ME
  • 13
    LEAF SONGS LIMITED
    - now 04685669
    LEAF MUSIC LIMITED - 2003-12-10
    Dissolved Corporate (9 parents)
    Officer
    2007-05-31 ~ 2012-08-21
    IIF 1 - Director → ME
  • 14
    PARITY PROPERTIES LTD
    09702717
    Active Corporate (3 parents)
    Officer
    2015-07-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PENTAGON BUSINESS CENTRES LIMITED
    - now 02024094
    SKILLION SELF STORAGE LIMITED - 1992-07-17
    SKILLION WAREHOUSE LIMITED - 1989-02-17
    SKILLION STOREHOUSES LIMITED - 1987-01-12
    Dissolved Corporate (25 parents)
    Officer
    2002-07-09 ~ 2007-05-29
    IIF 23 - Secretary → ME
  • 16
    REGENT CONSULTANCY LIMITED
    03093954
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1995-08-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 17
    REGENT HOUSE PROPERTIES LIMITED
    01000808
    Active Corporate (8 parents, 1 offspring)
    Officer
    2002-07-09 ~ now
    IIF 38 - Secretary → ME
  • 18
    RESERVOIR MEDIA MANAGEMENT (UK) LIMITED - now
    RESERVOIR/REVERB MUSIC LTD - 2023-01-04
    RESERVOIR MEDIA MANAGEMENT (UK) LIMITED - 2016-02-04
    REVERB MUSIC LIMITED
    - 2015-12-16 02575417 04292002
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2005-08-09 ~ 2012-08-21
    IIF 3 - Director → ME
  • 19
    RIGHTEX LIMITED
    06941273
    Active Corporate (1 parent)
    Officer
    2009-06-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 20
    RPPR LIMITED
    - now 03489125
    MARTIN-PEEL PR LIMITED - 2006-01-06
    Dissolved Corporate (5 parents)
    Officer
    2008-02-06 ~ dissolved
    IIF 33 - Secretary → ME
  • 21
    ST EMILION HOLDINGS LIMITED
    06206857
    Active Corporate (8 parents)
    Officer
    2008-03-31 ~ now
    IIF 11 - Director → ME
  • 22
    THE BRITPACK FILM COMPANY LIMITED
    03214710
    Dissolved Corporate (6 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 32 - Secretary → ME
  • 23
    THE DANG SCHOOLS LTD - now
    URDANG SCHOOLS LIMITED
    - 2022-07-22 01043421
    Liquidation Corporate (19 parents)
    Officer
    2005-07-24 ~ 2008-09-29
    IIF 5 - Director → ME
  • 24
    THE OLD DANG LTD - now
    URDANG LIMITED
    - 2022-07-22 05554687 08529113
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2006-08-02 ~ 2008-09-29
    IIF 7 - Director → ME
  • 25
    U. S. BUILD LIMITED
    05060473
    Dissolved Corporate (5 parents)
    Officer
    2005-04-12 ~ 2009-12-22
    IIF 6 - Director → ME
  • 26
    URBAN SOLUTIONS (CARDIFF) LIMITED
    - now 04873162 06086317... (more)
    HERITAGE GATEWAY (CARDIFF) LIMITED
    - 2004-12-08 04873162
    Dissolved Corporate (13 parents)
    Officer
    2003-09-02 ~ 2007-03-29
    IIF 8 - Director → ME
    2007-03-29 ~ 2009-12-22
    IIF 29 - Secretary → ME
  • 27
    URBAN SOLUTIONS (GREENWICH) LIMITED
    - now 06086305 06086318... (more)
    URBAN SOLUTIONS (GREENWICH NEWCO) LIMITED
    - 2007-03-27 06086305 06086318... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ 2009-12-22
    IIF 21 - Secretary → ME
  • 28
    URBAN SOLUTIONS CARDIFF HOLDINGS LIMITED
    - now 06086317 04873162
    URBAN SOLUTIONS (CARDIFF NEWCO) LIMITED
    - 2007-03-27 06086317 04873162
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ 2009-12-22
    IIF 22 - Secretary → ME
  • 29
    URBAN SOLUTIONS GREENWICH HOLDINGS LIMITED
    - now 06086318 06086305... (more)
    URBAN SOLUTIONS (GREENWICH TOPCO) LIMITED
    - 2007-03-27 06086318 06086305... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-02-06 ~ 2009-12-22
    IIF 30 - Secretary → ME
  • 30
    URBAN SOLUTIONS LIMITED
    - now 04332032 OC316510
    BALLPARK DEVELOPMENTS LIMITED - 2002-04-11
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-04-12 ~ 2009-12-22
    IIF 2 - Director → ME
  • 31
    VILLA LENA FOUNDATION
    08631870
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-02-27 ~ now
    IIF 20 - Director → ME
  • 32
    WARLEGGAN GROUP LIMITED
    - now 02393489
    ATOMWORLD LIMITED - 1990-01-16
    Active Corporate (9 parents)
    Officer
    2002-07-09 ~ now
    IIF 24 - Secretary → ME

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