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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

Mr George Rath

    Related profiles found in government register
  • Mr George Rath
    English born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • 46, High Street, Esher, KT10 9QY, England

      IIF 1
    • 46, High Street, Esher, Surrey, KT10 9QY, England

      IIF 2
  • Mr George Anthony Rath
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 3
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX

      IIF 4
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 5 IIF 6
    • 100a, High Street, Hampton, Middlesex, TW12 2ST

      IIF 7 IIF 8
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 9
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 10
    • 14 Springfield Road, Teddington, London, TW11 9AP, England

      IIF 11
    • 14, Springfield Road, Teddington, TW11 9AP, England

      IIF 12 IIF 13 IIF 14
  • Mr George Anthony Rath
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies
    • 168 High Street, Teddington, Middlesex, TW11 8HU, England

      IIF 16 IIF 17
  • Rath, George Anthony
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 18
    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 19
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 20
    • 14 Springfield Road, Teddington, London, TW11 9AP, England

      IIF 21
    • 14, Springfield Road, Teddington, TW11 9AP, England

      IIF 22 IIF 23 IIF 24
    • The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL

      IIF 27
  • Rath, George Anthony
    British british born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • Bermuda House, 45 High Street, Hampton Wick, Surrey, KT1 4EH, United Kingdom

      IIF 28
  • Rath, George Anthony
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • 46, High Street, Esher, Surrey, KT10 9QY, England

      IIF 29 IIF 30
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 31 IIF 32 IIF 33
    • 100a, High Street, Hampton, Middlesex, TW12 2ST, England

      IIF 34 IIF 35 IIF 36
    • Bermuda House, 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EH, United Kingdom

      IIF 38
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 39
    • The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL

      IIF 40
  • George Anthony Rath
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 41
  • Mr George Rath
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, HG1 3HJ, United Kingdom

      IIF 42
    • The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, HG1 3HJ, United Kingdom

      IIF 43
  • Rath, George Anthony
    British born in September 1951

    Registered addresses and corresponding companies
    • 59 Clarence Road, Teddington, Middlesex, TW11 0BN

      IIF 44
  • Rath, George Anthony
    British director born in September 1951

    Registered addresses and corresponding companies
    • 59 Clarence Road, Teddington, Middlesex, TW11 0BN

      IIF 45
  • Rath, George Anthony
    British property developer born in September 1951

    Registered addresses and corresponding companies
    • 59 Clarence Road, Teddington, Middlesex, TW11 0BN

      IIF 46
  • Rath, George Anthony
    British

    Registered addresses and corresponding companies
    • The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL

      IIF 47
  • Rath, George Anthony
    British director

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 48
    • 100a, High Street, Hampton, Middlesex, TW12 2ST, England

      IIF 49
    • 98 Cambridge Road, Teddington, Middlesex, TW11 8DJ

      IIF 50
    • The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL

      IIF 51
  • Rath, George Anthony

    Registered addresses and corresponding companies
    • 100a, High Street, Hampton, Middlesex, TW12 2ST, England

      IIF 52
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 53
  • Rath, George Anthony
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100a, High Street, Hampton, Middlesex, TW12 2ST, England

      IIF 54
    • 98 Cambridge Road, Teddington, Middlesex, TW11 8DJ

      IIF 55 IIF 56
child relation
Offspring entities and appointments 32
  • 1
    1 CROMWELL ROAD LIMITED
    10607732 03870627... (more)
    14 Springfield Road, Teddington, England
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ now
    IIF 19 - Director → ME
  • 2
    3 CROMWELL ROAD LIMITED
    10607750 07283696... (more)
    14 Springfield Road, Teddington, England
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ now
    IIF 25 - Director → ME
  • 3
    APROCHI LTD
    13435622
    46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 4
    ASH PROPERTY BUYERS LIMITED - now
    FULL HOUSE DEVELOPMENTS LIMITED
    - 2007-05-16 05977234
    2 Spilsbury Croft, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-10-25 ~ 2007-04-11
    IIF 55 - Director → ME
  • 5
    BELDON ASSETS LTD
    11706532 12745422
    The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-26 ~ 2026-01-08
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    BELDON ASSETTS LTD
    12745422 11706532
    The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BRAZILIAN SUGAR SELLERS LIMITED
    07374436
    Bermuda House, 45 High Street, Hampton Wick, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 28 - Director → ME
  • 8
    CARTER AND CARTER INTERNATIONAL LIMITED
    12808693
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CROMWELL RENTALS 1 LTD
    11078500 11078523
    14 Springfield Road, Teddington, England
    Receiver Action Corporate (2 parents)
    Officer
    2017-11-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 10
    CROMWELL RENTALS 3 LTD
    11078523 11078500
    14 Springfield Road, Teddington, England
    Receiver Action Corporate (2 parents)
    Officer
    2017-11-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 11
    DAYCREST LIMITED
    05812488
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2006-05-23 ~ 2012-03-01
    IIF 27 - Director → ME
    2006-05-23 ~ 2012-03-01
    IIF 47 - Secretary → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 12
    DAYCROFT LIMITED
    05812491
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 33 - Director → ME
    2006-05-23 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    DAYCROWN LIMITED
    05812493
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-23 ~ 2012-03-01
    IIF 40 - Director → ME
    2006-05-23 ~ 2012-03-01
    IIF 51 - Secretary → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    FULL HOUSE DEVELOPMENTS LIMITED
    - now 06182028
    SUPERPLAN PROPERTIES LIMITED
    - 2007-05-18 06182028
    Springfield Lodge High Street, Halberton, Tiverton, Devon, England
    Active Corporate (8 parents)
    Officer
    2007-04-26 ~ 2012-07-20
    IIF 38 - Director → ME
  • 15
    GCP DEVELOPMENTS LIMITED
    - now 03246048
    VIRTUOUS PROPERTIES LIMITED
    - 1998-09-28 03246048
    VIRGIN PROPERTIES LIMITED - 1997-01-16
    RJP 1008 LIMITED - 1996-11-08
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Officer
    1998-09-03 ~ 2001-12-06
    IIF 46 - Director → ME
  • 16
    GENEVA DEVELOPMENTS LIMITED
    03459777
    14 Springfield Road, Teddington, England
    Active Corporate (4 parents)
    Officer
    1997-11-03 ~ now
    IIF 20 - Director → ME
    2022-05-26 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 17
    GENEVA GROUP LIMITED
    13408862
    46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 18
    GENEVA PROPERTY HOLDINGS LTD
    10608026
    14 Springfield Road, Teddington, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-02-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 19
    GOLDEN GLOBE COMMODITIES LIMITED
    06891391
    100a High Street, Hampton, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 54 - Director → ME
  • 20
    GROVEMORE PROPERTIES LIMITED
    10437984
    4 Comet House, Calleva Park, Aldermaston, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-10-20 ~ 2018-06-05
    IIF 31 - Director → ME
    Person with significant control
    2016-10-20 ~ 2018-06-05
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 21
    INTERBANC LIMITED
    05641067
    C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-08-31 ~ 2008-11-30
    IIF 56 - Director → ME
    2007-08-31 ~ 2007-08-31
    IIF 50 - Secretary → ME
  • 22
    J G INVESTMENTS (BRENTFORD) LIMITED
    06066535
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ 2015-03-31
    IIF 35 - Director → ME
    2007-01-24 ~ 2015-03-31
    IIF 52 - Secretary → ME
  • 23
    JIGSAW LAND LIMITED
    08499582
    14 Springfield Road, Teddington, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 24
    JIGSAW PROPERTY FINANCE LIMITED
    08562282
    100a High Street, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 36 - Director → ME
  • 25
    NEWDALE INVESTMENTS LIMITED
    07088471
    100a High Street, Hampton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 26
    PEARL WEALTH HOLDING LIMITED
    15766494
    Second Floor Berkeley Square House The Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-06-07 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% OE
  • 27
    PLATINUM CAPITAL DEVELOPMENTS LTD
    15557467
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 28
    PRIORYKEY LIMITED
    02801626
    Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    QUAY WEST MANAGEMENT COMPANY LIMITED
    01656031
    Quay West, 19 Ferry Road, Teddington, Middlesex
    Active Corporate (19 parents)
    Officer
    ~ 1993-08-03
    IIF 44 - Director → ME
  • 30
    QUAY WEST MOORINGS LIMITED
    - now 02057038
    RAPID 2003 LIMITED
    - 1986-10-10 02057038 06132205... (more)
    15 Quay West 19 Ferry Road, Teddington, Greater London, England
    Active Corporate (15 parents)
    Officer
    ~ 2002-09-18
    IIF 45 - Director → ME
  • 31
    SPRIFT TECHNOLOGIES LTD
    10324966
    3rd Floor, 86-90 Paul Street, London, Greater London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-11 ~ 2019-04-17
    IIF 32 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-01-31
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 32
    THE PALM INVESTMENT GROUP LIMITED
    05570629
    100a High Street, Hampton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 34 - Director → ME
    2005-09-21 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Has significant influence or control OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.