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.
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 companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 1C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 2New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 314 Springfield Road, Teddington, London, TW11 9AP, England
IIF 414, Springfield Road, Teddington, TW11 9AP, England
IIF 5 IIF 6 IIF 7 (more)
- 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 10
- 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 11 IIF 12Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 13 IIF 14 IIF 15100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 16 IIF 17 IIF 18 (more)Bermuda House, 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EH, United Kingdom
IIF 2027, Old Gloucester Street, London, WC1N 3AX, England
IIF 21The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 22 IIF 23
- British born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 24
- British director born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 25
- British property developer born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 26
- 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 27Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX
IIF 28Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 29 IIF 30100a, High Street, Hampton, Middlesex, TW12 2ST
IIF 31 IIF 3227, Old Gloucester Street, London, WC1N 3AX, England
IIF 33New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 3414 Springfield Road, Teddington, London, TW11 9AP, England
IIF 3514, Springfield Road, Teddington, TW11 9AP, England
IIF 36 IIF 37 IIF 38 (more)
- British born in September 1951
George Anthony Rath
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 40
- British born in May 1951
Mr George Anthony Rath
Resident in England
Registered addresses and corresponding companies - British director born in September 1951
Rath, George Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - 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
Active
21
- 1C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-43,015 GBP2020-12-31Officer2017-02-08 ~ nowIIF 2 - Director → ME
- 2C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,663 GBP2020-12-31Officer2017-02-08 ~ nowIIF 8 - Director → ME
- 3
APROCHI LTD
1343562246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-06-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 51 - Has significant influence or control → OE - 4The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2023-07-31Person with significant control2023-07-26 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BRAZILIAN SUGAR SELLERS LIMITED
07374436Bermuda House, 45 High Street, Hampton Wick, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-09-13 ~ dissolvedIIF 10 - Director → ME - 6
CARTER AND CARTER INTERNATIONAL LIMITED
12808693Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)99 GBP2021-08-31Officer2021-02-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 7C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-107,939 GBP2022-12-30Officer2017-11-23 ~ nowIIF 5 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 8C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-114,009 GBP2022-12-30Officer2017-11-23 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 9
DAYCREST LIMITED
058124884 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-474,202 GBP2018-09-30Person with significant control2016-08-05 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DAYCROFT LIMITED
05812491Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)181,873 GBP2019-09-30Officer2006-05-23 ~ dissolvedIIF 15 - Director → ME2006-05-23 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DAYCROWN LIMITED
058124934 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)7,497 GBP2017-09-30Person with significant control2016-08-05 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GENEVA DEVELOPMENTS LIMITED
03459777C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)35,743 GBP2021-03-31Officer1997-11-03 ~ nowIIF 3 - Director → ME2022-05-26 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 13
GENEVA GROUP LIMITED
1340886246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-05-19 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 52 - Has significant influence or control → OE - 14
GENEVA PROPERTY HOLDINGS LTD
10608026C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-19,687 GBP2020-12-31Officer2017-02-08 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 15
GOLDEN GLOBE COMMODITIES LIMITED
06891391100a High Street, Hampton, MiddlesexDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 43 - Director → ME - 16
JIGSAW LAND LIMITED
08499582C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-57,837 GBP2021-04-30Officer2013-04-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 17
JIGSAW PROPERTY FINANCE LIMITED
08562282100a High Street, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 18 - Director → ME - 18
NEWDALE INVESTMENTS LIMITED
07088471100a High Street, Hampton, MiddlesexDissolved Corporate (1 parent)Officer2010-09-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 19
PEARL WEALTH HOLDING LIMITED
15766494Second Floor Berkeley Square House The Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2024-06-07 ~ nowIIF 6 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
PLATINUM CAPITAL DEVELOPMENTS LTD
155574673rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 21
THE PALM INVESTMENT GROUP LIMITED
05570629100a High Street, Hampton, MiddlesexDissolved Corporate (2 parents)Officer2005-09-21 ~ dissolvedIIF 16 - Director → ME2005-09-21 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-09-21 ~ dissolvedIIF 31 - Has significant influence or control → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
13
- 1ASH PROPERTY BUYERS LIMITED - now2 Spilsbury Croft, Solihull, United KingdomActive Corporate (3 parents)Equity (Company account)-245,644 GBP2025-03-31Officer2006-10-25 ~ 2007-04-11IIF 44 - Director → ME
- 2The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-7,697 GBP2022-11-30Person with significant control2023-07-26 ~ 2026-01-08IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DAYCREST LIMITED
058124884 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-474,202 GBP2018-09-30Officer2006-05-23 ~ 2012-03-01IIF 23 - Director → ME2006-05-23 ~ 2012-03-01IIF 50 - Secretary → ME - 4
DAYCROWN LIMITED
058124934 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)7,497 GBP2017-09-30Officer2006-05-23 ~ 2012-03-01IIF 22 - Director → ME2006-05-23 ~ 2012-03-01IIF 49 - Secretary → ME - 5
SUPERPLAN PROPERTIES LIMITED
- 2007-05-18 06182028Springfield Lodge High Street, Halberton, Tiverton, Devon, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-121,540 GBP2024-04-06 ~ 2025-04-05Officer2007-04-26 ~ 2012-07-20IIF 20 - Director → ME - 6
VIRTUOUS PROPERTIES LIMITED
- 1998-09-28 03246048VIRGIN PROPERTIES LIMITED - 1997-01-16RJP 1008 LIMITED - 1996-11-08 06672048, 03459308, 06313753... (more)Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)3,280,731 GBP2024-09-30Officer1998-09-03 ~ 2001-12-06IIF 26 - Director → ME - 7
GROVEMORE PROPERTIES LIMITED
104379844 Comet House, Calleva Park, Aldermaston, BerkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2016-10-20 ~ 2018-06-05IIF 13 - Director → MEPerson with significant control2016-10-20 ~ 2018-06-05IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 8
INTERBANC LIMITED
05641067C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West SussexDissolved Corporate (2 parents)Officer2007-08-31 ~ 2008-11-30IIF 45 - Director → ME2007-08-31 ~ 2007-08-31IIF 48 - Secretary → ME - 9
J G INVESTMENTS (BRENTFORD) LIMITED
06066535C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (1 parent)Profit/Loss (Company account)-932 GBP2022-10-01 ~ 2023-09-30Officer2007-01-24 ~ 2015-03-31IIF 17 - Director → ME2007-01-24 ~ 2015-03-31IIF 53 - Secretary → ME - 10
PRIORYKEY LIMITED
02801626Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-03-31Person with significant control2016-04-06 ~ 2017-12-06IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
QUAY WEST MANAGEMENT COMPANY LIMITED
01656031Quay West, 19 Ferry Road, Teddington, MiddlesexActive Corporate (5 parents)Total liabilities (Company account)42,756 GBP2025-03-31Officer~ 1993-08-03IIF 24 - Director → ME - 1215 Quay West 19 Ferry Road, Teddington, Greater London, EnglandActive Corporate (2 parents)Total liabilities (Company account)10,314 GBP2025-03-31Officer~ 2002-09-18IIF 25 - Director → ME
- 13
SPRIFT TECHNOLOGIES LTD
103249663rd Floor, 86-90 Paul Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,684,219 GBP2024-01-31Officer2016-08-11 ~ 2019-04-17IIF 14 - Director → MEPerson with significant control2016-08-11 ~ 2020-01-31IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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 9 February 2026 and
licensed under the Open Government Licence v3.0.