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
Offergelt, Bruce Louis
- British born in March 1958
Offergelt, Bruce Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1958
Offergelt, Bruce Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1958
Offergelt, Bruce Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1958
Offergelt, Bruce Louis
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England
IIF 23Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 24Lion House, Red Lion Street, London, WC1R 4GB
IIF 25Stuart House, St. Johns Street, Peterborough, PE1 5DD, England
IIF 26Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom
IIF 27 IIF 28
- British finance director born in March 1958
Offergelt, Bruce Louis
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England
IIF 29New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 30 IIF 31 IIF 32 (more)105, Wigmore Street, London, W1U 1QY, United Kingdom
IIF 41Suite East Wing, Stuart House, St Johns Street, Peterborough, PE1 5DD, United Kingdom
IIF 4222 Eglise Road, Warlingham, Surrey, CR6 9SE
IIF 43
- British accountant born in March 1958Registered addresses and corresponding companies
Offergelt, Bruce Louis
20 Fairways, Kenley, Surrey, CR8 5HY
IIF 44
- British Registered addresses and corresponding companies
Offergelt, Bruce Louis
- British accountantRegistered addresses and corresponding companies
Offergelt, Bruce Louis
- Registered addresses and corresponding companies
Offergelt, Bruce Louis
22, Eglise Road, Warlingham, Surrey, CR6 9SE
IIF 77
Related profiles found in government register
Offspring entities and appointments
40
- 1Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-03-11 ~ 2024-04-03IIF 23 - Director → ME
- 2
SAND AIRE INTERNATIONAL LIMITED
- 2020-09-08 09728702Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (8 parents)Officer2015-08-12 ~ 2024-04-03IIF 2 - Director → ME - 3Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (28 parents, 11 offsprings)Officer2009-09-17 ~ 2023-12-31IIF 32 - Director → ME2003-11-20 ~ 2005-10-05IIF 9 - Director → ME2009-05-28 ~ 2011-02-16IIF 56 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 65 - Secretary → ME
- 4Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2005-08-03 ~ 2024-04-10IIF 1 - Director → ME2009-05-28 ~ 2011-02-16IIF 53 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 62 - Secretary → ME
- 5Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-01-12 ~ 2024-03-10IIF 39 - Director → ME
- 6
BRATHAY MIDCO 1 LIMITED
14589523Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-01-12 ~ 2024-03-10IIF 40 - Director → ME - 7
APPLERIGG INVESTMENTS LIMITED
- 2020-12-15 06709360Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2008-09-26 ~ 2020-12-14IIF 41 - Director → ME2023-04-06 ~ 2024-02-29IIF 34 - Director → ME2009-05-28 ~ 2011-02-16IIF 77 - Secretary → ME - 8
CARTMEL CARE MIDCO LIMITED
13085069Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-04-06 ~ 2024-02-29IIF 31 - Director → ME - 9DUNEDIN (SAPE GP) LIMITED - now
SAND AIRE (GP) LIMITED
- 2005-11-21 04253905C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (11 parents)Officer2003-11-20 ~ 2005-11-03IIF 20 - Director → ME - 10DUNEDIN (SAPE GP) NOMINEES LIMITED - now
SAND AIRE (GP) NOMINEES LIMITED
- 2005-11-21 04638882Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2003-11-20 ~ 2005-11-03IIF 10 - Director → ME - 11DUNEDIN (SAPE STAFF) NOMINEES LIMITED - now
SAND AIRE (STAFF) NOMINEES LIMITED
- 2005-11-21 04988146C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (8 parents)Officer2003-12-08 ~ 2005-11-03IIF 17 - Director → ME - 12
HIGH HOUSE HOLDCO LIMITED
14343533Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-09-07 ~ 2023-12-11IIF 29 - Director → ME - 13Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-09-09 ~ 2023-12-11IIF 35 - Director → ME
- 14Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents)Officer2023-04-11 ~ 2023-12-11IIF 5 - Director → ME
- 15HILL SAMUEL & CO. LIMITED - 1988-11-011 More London Place, LondonDissolved Corporate (157 parents, 24 offsprings)Officer1992-08-01 ~ 1995-10-13IIF 44 - Director → ME
- 16
LORD NORTH STREET HOLDINGS LIMITED
04138254Lion House, Red Lion Street, LondonDissolved Corporate (13 parents)Officer2014-04-03 ~ dissolvedIIF 25 - Director → ME - 17W. E. DRAKE & CO. LIMITED - 2001-01-10Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (29 parents)Officer2014-04-09 ~ 2024-11-27IIF 24 - Director → ME
- 18TEMPCO LIMITED - 2001-08-07C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, BristolDissolved Corporate (10 parents)Officer2006-03-14 ~ dissolvedIIF 13 - Director → ME2008-01-29 ~ 2008-03-20IIF 69 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 48 - Secretary → ME
- 19NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07BROOMCO (2251) LIMITED - 2000-08-11Kings Orchard, 1 Queen Street, BristolDissolved Corporate (11 parents, 1 offspring)Officer2006-03-14 ~ dissolvedIIF 16 - Director → ME2008-01-29 ~ 2008-03-20IIF 67 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 50 - Secretary → ME
- 20PROJECT MUTUAL LIMITED - now
SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21 03266766HACKREMCO (NO.1188) LIMITED - 1996-11-14C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (16 parents)Officer2003-11-20 ~ 2005-11-03IIF 7 - Director → ME - 21105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 19 - Director → ME2008-01-29 ~ 2008-03-20IIF 63 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 49 - Secretary → ME
- 22105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 14 - Director → ME2008-01-29 ~ 2008-03-20IIF 74 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 54 - Secretary → ME
- 23105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 12 - Director → ME2008-01-29 ~ 2008-03-20IIF 76 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 46 - Secretary → ME
- 24105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 18 - Director → ME2009-05-28 ~ 2011-02-16IIF 59 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 64 - Secretary → ME
- 25105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 8 - Director → ME2009-05-28 ~ 2011-02-16IIF 45 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 73 - Secretary → ME
- 26105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-08-31 ~ dissolvedIIF 11 - Director → ME2008-01-29 ~ 2008-03-20IIF 66 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 61 - Secretary → ME
- 27SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30HACKREMCO (NO.1054) LIMITED - 1995-10-111 London Wall Place, London, EnglandActive Corporate (52 parents, 12 offsprings)Officer2003-11-20 ~ 2020-12-18IIF 15 - Director → ME2008-01-29 ~ 2008-03-20IIF 70 - Secretary → ME2009-05-21 ~ 2011-02-16IIF 51 - Secretary → ME
- 28
STRAMONGATE ASSETS PLC
- 2011-08-25 01997122SAND AIRE INVESTMENTS PLC - 2001-05-17PROVINCIAL GROUP PLC - 1994-11-16Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (20 parents)Officer2011-11-29 ~ dissolvedIIF 22 - Director → ME2008-01-29 ~ 2008-03-20IIF 68 - Secretary → ME2009-05-28 ~ dissolvedIIF 58 - Secretary → ME - 29STRAMONGATE (2001) LIMITED - 2001-12-19Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (15 parents)Officer2011-11-29 ~ dissolvedIIF 21 - Director → ME2009-05-28 ~ dissolvedIIF 52 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 71 - Secretary → ME
- 30SAND AIRE NOMINEES LIMITED - 2002-10-14STRAMONGATE LIMITED - 2001-05-17SAND AIRE NOMINEES LIMITED - 2001-03-29HACKREMCO (NO.1207) LIMITED - 1997-02-25Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (9 parents)Officer2003-11-20 ~ dissolvedIIF 6 - Director → ME2008-01-29 ~ 2008-03-20IIF 72 - Secretary → ME2009-05-28 ~ dissolvedIIF 60 - Secretary → ME
- 31SAND AIRE TRUSTEES LIMITED - 2002-10-14PROVINCIAL TRUSTEES LIMITED - 2000-11-29HACKREMCO (NO.548) LIMITED - 1990-03-14Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (15 parents)Officer2003-11-20 ~ nowIIF 4 - Director → ME2009-05-28 ~ nowIIF 55 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 75 - Secretary → ME
- 32Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents)Officer2023-01-13 ~ 2024-03-10IIF 30 - Director → ME
- 33Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents)Officer2023-01-13 ~ 2024-03-10IIF 37 - Director → ME
- 34
THE PRIVATE INVESTMENT OFFICE LIMITED
05070122Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2015-07-01 ~ 2024-04-11IIF 3 - Director → ME - 35
WENVOE CARE HOME LIMITED
13086847Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents)Officer2023-04-06 ~ 2024-02-29IIF 33 - Director → ME - 36
WENVOE OPCO LIMITED
13135170Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents)Officer2023-04-06 ~ 2024-02-29IIF 38 - Director → ME - 37OUTSTANDING VENUES LIMITED - 2022-03-02Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2022-05-26 ~ 2024-02-29IIF 36 - Director → ME
- 38YEALAND FUND SERVICES LIMITED - now
CARVETIAN CAPITAL MANAGEMENT LIMITED
- 2022-05-17 06923395Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (21 parents)Officer2011-09-28 ~ 2014-12-17IIF 26 - Director → ME2009-06-03 ~ 2011-02-16IIF 57 - Secretary → ME - 39
YEALAND GROUP LIMITED
09742462Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (14 parents, 3 offsprings)Officer2015-08-20 ~ 2021-01-24IIF 27 - Director → ME2022-08-12 ~ 2024-04-03IIF 28 - Director → ME - 40
YEALAND ADMINISTRATION LIMITED
- 2022-08-15 06689675Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (18 parents, 3 offsprings)Officer2008-09-04 ~ 2017-09-07IIF 43 - Director → ME2022-08-12 ~ 2024-04-03IIF 42 - Director → ME2009-05-28 ~ 2011-02-16IIF 47 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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