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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
child relation
Offspring entities and appointments 70
  • 1
    ALBERT ROAD 1 UK LIMITED
    04362146 04362153
    Dissolved Corporate (23 parents)
    Officer
    2002-04-16 ~ 2003-12-23
    IIF 8 - Secretary → ME
  • 2
    ALBERT ROAD 2 UK LIMITED
    04362153 04362146
    Dissolved Corporate (23 parents)
    Officer
    2002-04-16 ~ 2003-12-23
    IIF 3 - Secretary → ME
  • 3
    BRADLEY MARK LANE NOMINEE 1 LIMITED - now
    AD (MARK LANE) NOMINEE LIMITED
    - 2002-08-21 04221519 04299916
    Dissolved Corporate (15 parents)
    Officer
    2001-05-23 ~ 2002-08-08
    IIF 36 - Secretary → ME
  • 4
    BRADLEY MARK LANE NOMINEE 2 LIMITED - now
    AD (MARK LANE) (NO.2) NOMINEE LIMITED
    - 2002-08-21 04299916 04221519
    SHELFCO (NO. 2600) LIMITED
    - 2001-11-28 04299916 04330933... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-11-27 ~ 2002-08-08
    IIF 38 - Secretary → ME
  • 5
    C.G.I.S. BAYHAM NO. 2 LIMITED - now
    AD (BAYHAM STREET) NOMINEE NO. 2 LIMITED
    - 2003-03-18 04330870 04330878
    SHELFCO (NO. 2610) LIMITED - 2001-12-21
    Dissolved Corporate (10 parents)
    Officer
    2002-01-03 ~ 2003-02-19
    IIF 24 - Secretary → ME
  • 6
    C.G.I.S. BAYHAM NO.1 LIMITED - now
    AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED
    - 2003-11-27 04330878 04330870
    SHELFCO (NO. 2609) LIMITED - 2001-12-21
    Dissolved Corporate (10 parents)
    Officer
    2002-01-03 ~ 2003-02-19
    IIF 25 - Secretary → ME
  • 7
    CONDUIT STREET PROPERTIES LIMITED
    - now 03182770
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Dissolved Corporate (23 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 61 - Secretary → ME
  • 8
    CORNBRASH PARK MANAGEMENT COMPANY LIMITED
    02545770
    Dissolved Corporate (13 parents)
    Officer
    1999-06-04 ~ 2003-09-11
    IIF 6 - Secretary → ME
  • 9
    CRIMPLAND LIMITED
    01681710
    Dissolved Corporate (27 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 20 - Secretary → ME
  • 10
    EAGLE STAR (LEASING) LIMITED
    01724548
    Active Corporate (34 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 39 - Secretary → ME
  • 11
    EAGLE STAR COMPUTER SERVICES LIMITED
    - now 02107899
    ACELINE PROPERTIES LIMITED
    - 2001-01-04 02107899
    Dissolved Corporate (38 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 46 - Secretary → ME
  • 12
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    STARASTRAL LIMITED - 1990-11-23
    Dissolved Corporate (38 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 47 - Secretary → ME
  • 13
    EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
    - now 03422245
    MAWLAW 359 LIMITED - 1997-10-28
    Dissolved Corporate (29 parents)
    Officer
    2002-02-04 ~ 2003-09-08
    IIF 57 - Secretary → ME
  • 14
    EAGLE STAR FARMS LIMITED
    - now 00995172
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Dissolved Corporate (35 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 2 - Secretary → ME
  • 15
    EAGLE STAR FORESTS LIMITED
    - now 01367440
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Dissolved Corporate (31 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 32 - Secretary → ME
  • 16
    EAGLE STAR LOANS LIMITED
    - now 01913303
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Dissolved Corporate (30 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 17 - Secretary → ME
  • 17
    EAGLE STAR MORTGAGES LIMITED
    - now 02326626 01913303
    PROFITREACH LIMITED - 1989-02-17
    Dissolved Corporate (37 parents)
    Officer
    1999-05-31 ~ 2003-09-15
    IIF 22 - Secretary → ME
  • 18
    ES (CHELMSFORD) NOMINEE LIMITED
    - now 04348614
    URBANFIRST CHELMSFORD LIMITED
    - 2002-09-11 04348614
    HAMSARD 2463 LIMITED - 2002-06-20
    Dissolved Corporate (12 parents)
    Officer
    2002-07-26 ~ 2003-12-23
    IIF 18 - Secretary → ME
  • 19
    ES (LEEDS) NOMINEE LIMITED
    - now 04348335
    URBANFIRST LEEDS LIMITED
    - 2003-02-24 04348335
    HAMSARD 2465 LIMITED - 2002-06-20
    Dissolved Corporate (15 parents)
    Officer
    2002-12-05 ~ 2003-12-23
    IIF 34 - Secretary → ME
  • 20
    ES (WALSALL) NOMINEE LIMITED
    - now 04361055
    URBANFIRST WALSALL LIMITED
    - 2002-09-11 04361055
    HAMSARD 2474 LIMITED - 2002-06-20
    Dissolved Corporate (15 parents)
    Officer
    2002-09-02 ~ 2003-12-23
    IIF 50 - Secretary → ME
  • 21
    ES CAMBERLEY NOMINEE 1 LIMITED
    04400392 04400396
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 58 - Secretary → ME
  • 22
    ES CAMBERLEY NOMINEE 2 LIMITED
    04400396 04400392
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 30 - Secretary → ME
  • 23
    ES CANNOCK NOMINEE 1 LIMITED
    04400400 04400403
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 27 - Secretary → ME
  • 24
    ES CANNOCK NOMINEE 2 LIMITED
    04400403 04400400
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 11 - Secretary → ME
  • 25
    ES COVENTRY NOMINEE 1 LIMITED
    - now 04585766 04585829
    INHOCO 2765 LIMITED
    - 2002-12-12 04585766 04585866... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ 2003-12-23
    IIF 23 - Secretary → ME
  • 26
    ES COVENTRY NOMINEE 2 LIMITED
    - now 04585829 04585766
    INHOCO 2766 LIMITED
    - 2002-12-12 04585829 04545164... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-12-12 ~ 2003-12-23
    IIF 41 - Secretary → ME
  • 27
    ES DUDLEY NOMINEE 1 LIMITED
    04400407 04400412
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 70 - Secretary → ME
  • 28
    ES DUDLEY NOMINEE 2 LIMITED
    04400412 04400407
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 29 - Secretary → ME
  • 29
    ES HODDESDON NOMINEE 1 LIMITED
    04400416 04400420
    Dissolved Corporate (12 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 16 - Secretary → ME
  • 30
    ES HODDESDON NOMINEE 2 LIMITED
    04400420 04400416
    Dissolved Corporate (12 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 35 - Secretary → ME
  • 31
    ES IPSWICH NOMINEE 1 LIMITED
    04400422 04400425
    Dissolved Corporate (10 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 54 - Secretary → ME
  • 32
    ES IPSWICH NOMINEE 2 LIMITED
    04400425 04400422
    Dissolved Corporate (10 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 28 - Secretary → ME
  • 33
    ES PLYMPTON NOMINEE 1 LIMITED
    04400428 04400433
    Dissolved Corporate (15 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 67 - Secretary → ME
  • 34
    ES PLYMPTON NOMINEE 2 LIMITED
    04400433 04400428
    Dissolved Corporate (15 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 10 - Secretary → ME
  • 35
    ES RAMSGATE NOMINEE 1 LIMITED
    04400434 04400438
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 12 - Secretary → ME
  • 36
    ES RAMSGATE NOMINEE 2 LIMITED
    04400438 04400434
    Dissolved Corporate (13 parents)
    Officer
    2002-03-21 ~ 2003-12-23
    IIF 69 - Secretary → ME
  • 37
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Active Corporate (35 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 63 - Secretary → ME
  • 38
    GROOMLINK LIMITED
    02000684
    Dissolved Corporate (27 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 9 - Secretary → ME
  • 39
    GROVEWOOD ENGINEERING LIMITED
    00320524
    Dissolved Corporate (33 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 4 - Secretary → ME
  • 40
    HAWKCENTRAL LIMITED
    02287630
    Active Corporate (38 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 45 - Secretary → ME
  • 41
    HAZELL CARR (ES) SERVICES LIMITED - now
    EAGLE STAR TRUST COMPANY LIMITED
    - 2004-09-20 02372343
    EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
    TIMEMISSION LIMITED - 1990-06-18
    Active Corporate (37 parents)
    Officer
    1999-05-31 ~ 2003-08-27
    IIF 40 - Secretary → ME
  • 42
    HIGHCROSS (SLOUGH) MANAGEMENT LIMITED
    02721862
    Active Corporate (15 parents)
    Officer
    1999-06-04 ~ 2003-09-11
    IIF 33 - Secretary → ME
  • 43
    IPSLEY STREET 1 UK LIMITED
    04362086 04362092
    Dissolved Corporate (22 parents)
    Officer
    2002-04-16 ~ 2003-12-23
    IIF 66 - Secretary → ME
  • 44
    IPSLEY STREET 2 UK LIMITED
    04362092 04362086
    Dissolved Corporate (22 parents)
    Officer
    2002-04-16 ~ 2003-12-23
    IIF 43 - Secretary → ME
  • 45
    KENNET ROAD 1 UK LIMITED
    04362155 04362157
    Active Corporate (26 parents)
    Officer
    2002-04-16 ~ 2003-12-23
    IIF 49 - Secretary → ME
  • 46
    KENNET ROAD 2 UK LIMITED
    04362157 04362155
    Active Corporate (26 parents)
    Officer
    2002-04-16 ~ 2003-12-23
    IIF 26 - Secretary → ME
  • 47
    LOGOBROOK LIMITED
    01691756
    Dissolved Corporate (35 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 60 - Secretary → ME
  • 48
    LORDBOURNE LIMITED
    01822669
    Dissolved Corporate (26 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 55 - Secretary → ME
  • 49
    MENTIONLAND LIMITED
    01692774
    Dissolved Corporate (38 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 15 - Secretary → ME
  • 50
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Dissolved Corporate (35 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 53 - Secretary → ME
  • 51
    NEARHEATH LIMITED
    01813860
    Active Corporate (35 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 62 - Secretary → ME
  • 52
    OPENWORK LIMITED - now
    INDIRECT SOLUTIONS LIMITED
    - 2005-01-07 04399725
    Active Corporate (53 parents)
    Officer
    2002-03-20 ~ 2003-08-18
    IIF 59 - Secretary → ME
  • 53
    OPENWORK SERVICES LIMITED - now
    THE ZFN MANAGEMENT COMPANY LIMTED
    - 2005-04-29 03562843
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED
    - 2001-09-03 03562843
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED
    - 2000-04-17 03562843 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Active Corporate (60 parents)
    Officer
    2000-04-17 ~ 2003-08-19
    IIF 68 - Secretary → ME
  • 54
    SACKVILLE OLD STREET LIMITED - now
    DUNBAR ASSETS LIMITED - 2011-10-11
    SACKVILLE STREET LIMITED - 2011-09-01
    SACKVILLE STREET PLC - 2008-01-15
    SACKVILLE STREET LIMITED - 2007-12-21
    ZURICH BANK PLC
    - 2004-06-24 03843233
    Dissolved Corporate (24 parents)
    Officer
    2002-02-14 ~ 2003-08-13
    IIF 56 - Secretary → ME
  • 55
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Dissolved Corporate (27 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 51 - Secretary → ME
  • 56
    SPIRECHARM LIMITED
    01807894
    Dissolved Corporate (27 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 52 - Secretary → ME
  • 57
    STARPATCH INVESTMENTS LIMITED
    01863183
    Dissolved Corporate (26 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 48 - Secretary → ME
  • 58
    STERLING ISA MANAGERS (NOMINEES) LIMITED - now
    ZURICH FINANCIAL SOLUTIONS LIMITED
    - 2010-11-09 04112145
    Active Corporate (34 parents)
    Officer
    2000-11-22 ~ 2003-08-19
    IIF 31 - Secretary → ME
  • 59
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    Active Corporate (93 parents, 1 offspring)
    Officer
    1999-05-31 ~ 2003-10-27
    IIF 14 - Secretary → ME
  • 60
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
    EAGLE STAR ISA MANAGER LIMITED
    - 2006-07-03 02558025
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Active Corporate (38 parents)
    Officer
    1999-05-31 ~ 2003-04-02
    IIF 44 - Secretary → ME
  • 61
    THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Dissolved Corporate (39 parents)
    Officer
    1999-05-31 ~ 2003-04-02
    IIF 64 - Secretary → ME
  • 62
    WREXHAM SERVICES LIMITED
    - now 02120247
    WAKESPRUCE LIMITED - 1987-06-19
    Active Corporate (30 parents)
    Officer
    2003-07-08 ~ 2003-11-04
    IIF 21 - Secretary → ME
  • 63
    ZGEE16 LIMITED - now
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED
    - 2016-06-08 01609567
    Dissolved Corporate (36 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 65 - Secretary → ME
  • 64
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Active Corporate (45 parents, 98 offsprings)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 5 - Secretary → ME
  • 65
    ZURICH FINANCIAL MANAGEMENT LIMITED
    04263921 00732430... (more)
    Dissolved Corporate (30 parents)
    Officer
    2001-08-02 ~ 2003-08-18
    IIF 37 - Secretary → ME
  • 66
    ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED
    - now 02883177
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Active Corporate (67 parents, 1 offspring)
    Officer
    2002-03-01 ~ 2003-09-09
    IIF 1 - Secretary → ME
  • 67
    ZURICH INTERMEDIARY GROUP LIMITED - now
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED
    - 2005-04-04 01909111 03315205
    ESPRIT INDEPENDENT SERVICES LIMITED
    - 1999-01-04 01909111
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Active Corporate (69 parents)
    Officer
    1998-12-14 ~ 2000-08-07
    IIF 13 - Secretary → ME
  • 68
    ZURICH INTERNATIONAL SOLUTIONS LIMITED - now
    INTERNATIONAL LIFE SERVICES LIMITED
    - 2004-07-23 02045647
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Dissolved Corporate (39 parents)
    Officer
    1999-05-31 ~ 2003-08-21
    IIF 7 - Secretary → ME
  • 69
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Active Corporate (40 parents)
    Officer
    1999-05-31 ~ 2003-08-12
    IIF 42 - Secretary → ME
  • 70
    ZURICH TRANSITIONAL SERVICES LIMITED - now
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED
    - 2003-11-06 04149770 00492466... (more)
    ZURICH ADVICE NETWORK LIMITED
    - 2001-09-03 04149770 00492466
    Active Corporate (32 parents)
    Officer
    2001-01-29 ~ 2003-09-22
    IIF 19 - Secretary → ME

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