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 accountant born in March 1958Registered addresses and corresponding companies
Offergelt, Bruce Louis
20 Fairways, Kenley, Surrey, CR8 5HY
IIF 1
- British Registered addresses and corresponding companies
Offergelt, Bruce Louis
22 Eglise Road, Warlingham, Surrey, CR6 9SE
IIF 2 IIF 3 IIF 4 (more)(less)
- British accountantRegistered addresses and corresponding companies
Offergelt, Bruce Louis
22 Eglise Road, Warlingham, Surrey, CR6 9SE
IIF 20 IIF 21 IIF 22 (more)(less)
- Registered addresses and corresponding companies
Offergelt, Bruce Louis
22, Eglise Road, Warlingham, Surrey, CR6 9SE
IIF 34
- 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 companiesNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 3922 Eglise Road, Warlingham, Surrey, CR6 9SE
IIF 40 IIF 41 IIF 42 (more)(less)
- 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 57Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 58Lion House, Red Lion Street, London, WC1R 4GB
IIF 59Stuart House, St. Johns Street, Peterborough, PE1 5DD, England
IIF 60Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom
IIF 61 IIF 62
- 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 63New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)105, Wigmore Street, London, W1U 1QY, United Kingdom
IIF 75Suite East Wing, Stuart House, St Johns Street, Peterborough, PE1 5DD, United Kingdom
IIF 7622 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 57 - Director → ME
- 2
- 3Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (30 parents, 12 offsprings)Officer2009-09-17 ~ 2023-12-31IIF 66 - Director → ME2003-11-20 ~ 2005-10-05IIF 43 - Director → ME2009-05-28 ~ 2011-02-16IIF 13 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 22 - Secretary → ME
- 4Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2005-08-03 ~ 2024-04-10IIF 35 - Director → ME2009-05-28 ~ 2011-02-16IIF 10 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 19 - Secretary → ME
- 5Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-01-12 ~ 2024-03-10IIF 73 - 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 74 - Director → ME - 7
APPLERIGG INVESTMENTS LIMITED
- 2020-12-15 06709360Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2023-04-06 ~ 2024-02-29IIF 68 - Director → ME2008-09-26 ~ 2020-12-14IIF 75 - Director → ME2009-05-28 ~ 2011-02-16IIF 34 - 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 65 - 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 54 - 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 44 - 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 51 - 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 63 - Director → ME - 13
- 14
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05HILL SAMUEL & CO. LIMITED - 1988-11-011 More London Place, LondonDissolved Corporate (159 parents, 33 offsprings)Officer1992-08-01 ~ 1995-10-13IIF 1 - Director → ME - 16
LORD NORTH STREET HOLDINGS LIMITED
04138254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-10-19 during the appointment or period of controlLion House, Red Lion Street, LondonDissolved Corporate (15 parents)Officer2014-04-03 ~ dissolvedIIF 59 - 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 58 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15 during the appointment or period of control
Due to be dissolved on 2024-07-30 during the appointment or period of controlTEMPCO LIMITED - 2001-08-07C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, BristolDissolved Corporate (12 parents)Officer2006-03-14 ~ dissolvedIIF 47 - Director → ME2009-05-28 ~ 2011-02-16IIF 5 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 26 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Due to be dissolved on 2024-07-30 during the appointment or period of controlNORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07BROOMCO (2251) LIMITED - 2000-08-11Kings Orchard, 1 Queen Street, BristolDissolved Corporate (13 parents, 1 offspring)Officer2006-03-14 ~ dissolvedIIF 50 - Director → ME2009-05-28 ~ 2011-02-16IIF 7 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 24 - Secretary → ME - 20PROJECT MUTUAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-23
Dissolved on 2019-06-07SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21 03266766HACKREMCO (NO.1188) LIMITED - 1996-11-14C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2003-11-20 ~ 2005-11-03IIF 41 - Director → ME - 21105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 53 - Director → ME2009-05-28 ~ 2011-02-16IIF 6 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 20 - Secretary → ME
- 22105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 48 - Director → ME2009-05-28 ~ 2011-02-16IIF 11 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 31 - Secretary → ME
- 23105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 46 - Director → ME2009-05-28 ~ 2011-02-16IIF 3 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 33 - Secretary → ME
- 24105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 52 - Director → ME2009-05-28 ~ 2011-02-16IIF 16 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 21 - Secretary → ME
- 25105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 42 - Director → ME2009-05-28 ~ 2011-02-16IIF 2 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 30 - Secretary → ME
- 26105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-08-31 ~ dissolvedIIF 45 - Director → ME2009-05-28 ~ 2011-02-16IIF 18 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 23 - 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 49 - Director → ME2008-01-29 ~ 2008-03-20IIF 27 - Secretary → ME2009-05-21 ~ 2011-02-16IIF 8 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2014-02-05 during the appointment or period of controlSTRAMONGATE 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 (22 parents)Officer2011-11-29 ~ dissolvedIIF 56 - Director → ME2008-01-29 ~ 2008-03-20IIF 25 - Secretary → ME2009-05-28 ~ dissolvedIIF 15 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2014-02-05 during the appointment or period of controlSTRAMONGATE (2001) LIMITED - 2001-12-19Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (17 parents)Officer2011-11-29 ~ dissolvedIIF 55 - Director → ME2009-05-28 ~ dissolvedIIF 9 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 28 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2014-02-05 during the appointment or period of controlSAND 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 (11 parents)Officer2003-11-20 ~ dissolvedIIF 40 - Director → ME2008-01-29 ~ 2008-03-20IIF 29 - Secretary → ME2009-05-28 ~ dissolvedIIF 17 - 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 38 - Director → ME2009-05-28 ~ nowIIF 12 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 32 - Secretary → ME
- 32
- 33
- 34
THE PRIVATE INVESTMENT OFFICE LIMITED
05070122Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2015-07-01 ~ 2024-04-11IIF 37 - Director → ME - 35
WENVOE CARE HOME LIMITED
13086847Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents)Officer2023-04-06 ~ 2024-02-29IIF 67 - Director → ME - 36
WENVOE OPCO LIMITED
13135170Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents)Officer2023-04-06 ~ 2024-02-29IIF 72 - 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 70 - 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 (22 parents)Officer2011-09-28 ~ 2014-12-17IIF 60 - Director → ME2009-06-03 ~ 2011-02-16IIF 14 - 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 61 - Director → ME2022-08-12 ~ 2024-04-03IIF 62 - 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 77 - Director → ME2022-08-12 ~ 2024-04-03IIF 76 - Director → ME2009-05-28 ~ 2011-02-16IIF 4 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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