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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 90
  • 1
    AGELLUM LIMITED
    07862944
    Dissolved Corporate (4 parents)
    Officer
    2011-11-28 ~ 2011-11-28
    IIF 29 - Director → ME
  • 2
    AKEMAN STREET SHIPPING LIMITED
    07000245
    Dissolved Corporate (11 parents)
    Officer
    2009-08-25 ~ 2009-08-25
    IIF 14 - Director → ME
  • 3
    ALL DENTAL CARE LIMITED
    07535186
    Active Corporate (7 parents)
    Officer
    2011-02-18 ~ 2011-02-18
    IIF 54 - Director → ME
  • 4
    AM UK MANAGEMENT LIMITED
    06877068
    Dissolved Corporate (7 parents)
    Officer
    2009-04-14 ~ 2009-04-14
    IIF 1 - Director → ME
  • 5
    ARTE CHUR LIMITED
    07329223
    Dissolved Corporate (3 parents)
    Officer
    2010-07-28 ~ 2010-07-28
    IIF 89 - Director → ME
  • 6
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Active Corporate (24 parents, 381 offsprings)
    Officer
    2006-05-04 ~ 2013-09-27
    IIF 4 - Director → ME
  • 7
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Active Corporate (25 parents, 419 offsprings)
    Officer
    2006-05-04 ~ 2013-09-27
    IIF 26 - Director → ME
  • 8
    BARTHOLOMEW & CO (LONDON) LIMITED - now
    BARTHOLOMEW ADVISORS LIMITED - 2026-03-17
    BARTHOLOMEW & CO (LONDON) LIMITED
    - 2019-04-11 07207178
    Active Corporate (5 parents)
    Officer
    2010-03-30 ~ 2010-03-30
    IIF 69 - Director → ME
  • 9
    BESTBETADVICE.COM LIMITED
    07193102
    Dissolved Corporate (4 parents)
    Officer
    2010-03-17 ~ 2010-03-17
    IIF 83 - Director → ME
  • 10
    BLISS RETAIL LIMITED
    07208340
    Dissolved Corporate (5 parents)
    Officer
    2010-03-30 ~ 2010-03-30
    IIF 85 - Director → ME
  • 11
    BOWEN RAYNER MEDICINE LIMITED
    - now 07372729
    LONDON MEDICAL SPECIALISTS LIMITED
    - 2010-09-22 07372729
    BOWEN RAYNER MEDICINE LIMITED
    - 2010-09-17 07372729
    Dissolved Corporate (6 parents)
    Officer
    2010-09-10 ~ 2010-09-22
    IIF 74 - Director → ME
  • 12
    C D LOGISTICS LIMITED
    06853868
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2009-03-20
    IIF 19 - Director → ME
  • 13
    CARENA CARE LIMITED
    07783533
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ 2011-09-22
    IIF 43 - Director → ME
  • 14
    CRYTEK UK LIMITED
    06800057
    Dissolved Corporate (7 parents)
    Officer
    2009-01-23 ~ 2009-01-23
    IIF 15 - Director → ME
  • 15
    DACRS CONSULTING LIMITED
    07423378
    Dissolved Corporate (5 parents)
    Officer
    2010-10-29 ~ 2010-10-29
    IIF 46 - Director → ME
  • 16
    DEEP BLUE AIR LIMITED
    08117160
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ 2012-07-03
    IIF 31 - Director → ME
  • 17
    DELTA 100 LIMITED - now
    RABELAIS BROKERAGE (UK) LIMITED
    - 2013-05-22 08284986
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ 2012-11-07
    IIF 49 - Director → ME
  • 18
    DELTA 101 LIMITED - now
    RABELAIS FARMS LIMITED
    - 2013-05-23 08284968
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ 2012-11-07
    IIF 42 - Director → ME
  • 19
    DELTA 103 LIMITED - now
    RABELAIS SALES (UK) LIMITED
    - 2013-05-22 08284834
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ 2012-11-07
    IIF 33 - Director → ME
  • 20
    DELTA 104 LIMITED - now
    RABELAIS GROUP LIMITED
    - 2013-05-23 08286432
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ 2012-11-08
    IIF 50 - Director → ME
  • 21
    DELTA 105 LIMITED - now
    LAMBOURN NOMINEES LIMITED
    - 2013-05-22 08277341
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2012-11-01
    IIF 34 - Director → ME
  • 22
    DELTA 106 LIMITED - now
    GLOBAL MARINE LOGISTICS LIMITED
    - 2013-05-22 08230246
    Dissolved Corporate (3 parents)
    Officer
    2012-09-26 ~ 2012-09-26
    IIF 28 - Director → ME
  • 23
    DELTA 109 LIMITED - now
    RABELAIS POLO TEAM LIMITED
    - 2013-06-04 08284973
    Dissolved Corporate (3 parents)
    Officer
    2012-11-07 ~ 2012-11-07
    IIF 56 - Director → ME
  • 24
    DFW LIMITED
    06969850
    Dissolved Corporate (5 parents)
    Officer
    2009-07-22 ~ 2009-07-22
    IIF 10 - Director → ME
  • 25
    DPMC BUSINESS ADVISORY LIMITED - now
    PROSPECT NUMBER 65 LIMITED
    - 2009-04-17 06861896 07044370... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-03-27 ~ 2009-04-09
    IIF 25 - Director → ME
  • 26
    DR J R GLOVER RADIOLOGY LTD
    07058709
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-28 ~ 2009-10-28
    IIF 63 - Director → ME
  • 27
    DR. VIR SETH LIMITED
    07205670
    Dissolved Corporate (6 parents)
    Officer
    2010-03-29 ~ 2010-03-29
    IIF 72 - Director → ME
  • 28
    DURHAM CONTRACT NUMBER 1 LIMITED - now
    ACT CLEAN LIMITED
    - 2013-11-26 08134348 08777835
    Dissolved Corporate (11 parents)
    Officer
    2012-07-09 ~ 2012-07-09
    IIF 45 - Director → ME
  • 29
    ELITE NANNIES LIMITED - now
    PROSPECT NUMBER 66 LIMITED
    - 2009-04-28 06883741 07044370... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-04-21 ~ 2009-04-21
    IIF 24 - Director → ME
  • 30
    EPHESIANS CARE LIMITED
    - now 07783723
    EPAESIANS LIMITED
    - 2011-09-30 07783723
    Dissolved Corporate (4 parents)
    Officer
    2011-09-22 ~ 2011-09-30
    IIF 44 - Director → ME
  • 31
    FIRGLAS LTD - now
    VIRIDIO LTD - 2013-08-19
    PROSPECT NUMBER 75 LIMITED
    - 2013-06-21 07638749 07108237... (more)
    Active Corporate (9 parents)
    Officer
    2011-05-18 ~ 2013-04-05
    IIF 90 - Director → ME
  • 32
    FONTEN SOLAR CAPITAL ITALY LIMITED
    07079189
    Dissolved Corporate (3 parents)
    Officer
    2009-11-17 ~ 2009-11-17
    IIF 80 - Director → ME
  • 33
    FOOD MATTERS LIMITED - now
    FM GLOBAL LIMITED - 2019-06-06
    RESOURCE WEEK LIMITED
    - 2013-04-02 08117087
    Active Corporate (8 parents)
    Officer
    2012-06-25 ~ 2012-07-03
    IIF 48 - Director → ME
  • 34
    FOUR NORTH END PROPERTIES LIMITED
    07571476 12190979... (more)
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-03-21 ~ 2011-03-21
    IIF 32 - Director → ME
  • 35
    GA ASSET ADVISORS LIMITED
    06829755
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-02-25 ~ 2009-02-25
    IIF 6 - Director → ME
  • 36
    GINWARD LIMITED
    07014203
    Dissolved Corporate (4 parents)
    Officer
    2009-09-09 ~ 2009-09-09
    IIF 7 - Director → ME
  • 37
    GRAND PRIX RACEGEAR LIMITED
    06799772 06809680... (more)
    Active Corporate (15 parents)
    Officer
    2009-01-23 ~ 2009-01-23
    IIF 2 - Director → ME
  • 38
    GRAND PRIX RACEWEAR LIMITED - now
    GPR MOTORSPORT EQUIPMENT LIMITED
    - 2009-06-18 06809680
    Active Corporate (11 parents)
    Officer
    2009-02-04 ~ 2009-02-04
    IIF 17 - Director → ME
  • 39
    GRAY PROPERTY INVESTMENTS LIMITED
    07941533
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-02-08 ~ 2012-02-08
    IIF 35 - Director → ME
  • 40
    GREEN KNIGHT PRODUCTIONS LIMITED
    - now 06940514
    PROSPECT NUMBER 67 LIMITED
    - 2009-12-22 06940514 07044370... (more)
    PETER TASKER LIMITED
    - 2009-06-26 06940514 06940285
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ 2010-01-21
    IIF 9 - Director → ME
  • 41
    GREEN SQUARE CAPITAL LIMITED
    07558617
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ 2011-03-09
    IIF 57 - Director → ME
  • 42
    GUILDFORD BREAST ONCOLOGY LIMITED - now
    DR. ANTHONY NEAL LIMITED
    - 2015-10-03 07610073
    Active Corporate (5 parents)
    Officer
    2011-04-19 ~ 2011-04-19
    IIF 55 - Director → ME
  • 43
    HP ADVISORS LIMITED
    07470189
    Dissolved Corporate (10 parents)
    Officer
    2010-12-15 ~ 2010-12-15
    IIF 30 - Director → ME
  • 44
    ILIAD BUSINESS LIMITED
    06783266
    Dissolved Corporate (6 parents)
    Officer
    2009-01-06 ~ 2009-01-06
    IIF 13 - Director → ME
  • 45
    INNO-VISION SYSTEMS LIMITED - now
    VATM LIMITED - 2013-09-23
    GLOBAL CARD PARTNERS LIMITED
    - 2012-05-24 06878417
    Dissolved Corporate (6 parents)
    Officer
    2009-04-16 ~ 2009-04-16
    IIF 3 - Director → ME
  • 46
    INSYNERGY INVESTMENT MANAGEMENT (INTERNATIONAL) LIMITED
    07158057
    Dissolved Corporate (8 parents)
    Officer
    2010-02-15 ~ 2010-02-15
    IIF 66 - Director → ME
  • 47
    JANUS ET CIE HOLDINGS LIMITED
    07812443
    Active Corporate (9 parents)
    Officer
    2011-10-17 ~ 2011-10-17
    IIF 36 - Director → ME
  • 48
    JANUS PARTNERS LIMITED
    07012302
    Dissolved Corporate (6 parents)
    Officer
    2009-09-08 ~ 2009-09-08
    IIF 27 - Director → ME
  • 49
    JJG NUC SERVICES LIMITED
    06779260
    Dissolved Corporate (2 parents)
    Officer
    2008-12-23 ~ dissolved
    IIF 12 - Director → ME
  • 50
    KESAR UK LIMITED
    07472882
    Dissolved Corporate (7 parents)
    Officer
    2010-12-17 ~ 2010-12-17
    IIF 47 - Director → ME
  • 51
    KT TRANSPORT LIMITED
    07047289
    Dissolved Corporate (5 parents)
    Officer
    2009-10-17 ~ 2009-10-17
    IIF 64 - Director → ME
  • 52
    LANGUAGE SERVICES ASSOCIATES (EUROPE) LIMITED
    07259689
    Active Corporate (6 parents)
    Officer
    2010-05-20 ~ 2010-05-20
    IIF 75 - Director → ME
  • 53
    LAZARUS AND CO LIMITED
    07207193
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-30 ~ 2010-03-30
    IIF 87 - Director → ME
  • 54
    LEISURE INFRASTRUCTURE INVESTORS LIMITED
    07248207
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-05-10 ~ 2010-05-10
    IIF 86 - Director → ME
  • 55
    LHA ACCESS SERVICES LIMITED
    06764867
    Dissolved Corporate (3 parents)
    Officer
    2008-12-03 ~ 2008-12-03
    IIF 18 - Director → ME
  • 56
    LONDON UPPER LIMB UNIT LIMITED
    07155453
    Liquidation Corporate (6 parents)
    Officer
    2010-02-12 ~ 2010-02-12
    IIF 73 - Director → ME
  • 57
    LOYCO INTERNATIONAL LIMITED
    07235265
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-04-26 ~ 2010-04-26
    IIF 68 - Director → ME
  • 58
    LOYCO UK LIMITED
    07234974
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ 2010-04-26
    IIF 70 - Director → ME
  • 59
    MERIDIAN SHIPPING HOLDINGS LIMITED - now
    ISIS SHIPPING LIMITED - 2011-12-01
    MERIDIAN SHIPPING INVESTMENTS LIMITED
    - 2010-06-02 07213809
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2010-04-09
    IIF 79 - Director → ME
  • 60
    MERIDIAN SHIPPING LIMITED - now
    ISIS RORO MANAGEMENT LIMITED - 2011-12-02
    MERIDIAN COMMERCIAL MANAGEMENT LIMITED
    - 2010-06-02 07214045
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2010-04-09
    IIF 77 - Director → ME
  • 61
    NOSTRUM OIL & GAS UK LIMITED - now
    PROBEL CAPITAL MANAGEMENT UK LIMITED
    - 2014-07-04 08071559
    Dissolved Corporate (8 parents)
    Officer
    2012-05-16 ~ 2012-05-16
    IIF 60 - Director → ME
  • 62
    P J BRAITHWAITE & CO LIMITED
    07124994
    Liquidation Corporate (7 parents)
    Officer
    2010-01-13 ~ 2010-01-13
    IIF 78 - Director → ME
  • 63
    PERFORM SPORTS MEDIA LIMITED
    06908036
    Dissolved Corporate (4 parents)
    Officer
    2009-05-18 ~ 2009-05-18
    IIF 20 - Director → ME
  • 64
    PETER TASKER LIMITED
    06940285 06940514
    Dissolved Corporate (5 parents)
    Officer
    2009-06-22 ~ 2009-06-22
    IIF 8 - Director → ME
  • 65
    PETOO SHIPPING LIMITED
    07514326
    Dissolved Corporate (4 parents)
    Officer
    2011-02-02 ~ 2011-02-02
    IIF 37 - Director → ME
  • 66
    PREMA GLOBAL TECHNOLOGY LIMITED
    06863690
    Dissolved Corporate (5 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 21 - Director → ME
  • 67
    PROSPECT NUMBER 68 LIMITED
    07044370 06660006... (more)
    Dissolved Corporate (1 parent)
    Officer
    2009-10-15 ~ dissolved
    IIF 76 - Director → ME
  • 68
    PROSPECT NUMBER 70 LIMITED
    06861937 08795167... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-03-27 ~ 2009-03-31
    IIF 11 - Director → ME
  • 69
    PROSPECT NUMBER 71 LIMITED
    07108237 07257436... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-12-18 ~ 2009-12-18
    IIF 81 - Director → ME
  • 70
    PROSPECT NUMBER 72 LIMITED
    - now 07257436 07108237... (more)
    ISIS SHIPPING LIMITED
    - 2010-06-02 07257436 07213809
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 82 - Director → ME
  • 71
    PROSPECT NUMBER 73 LIMITED
    - now 07257468 07108237... (more)
    ISIS RORO MANAGEMENT LIMITED
    - 2010-06-02 07257468 07214045
    Dissolved Corporate (3 parents)
    Officer
    2010-05-18 ~ dissolved
    IIF 71 - Director → ME
  • 72
    PROVENANCE FINE ART LIMITED
    07047155
    Active Corporate (5 parents)
    Officer
    2009-10-16 ~ 2009-10-16
    IIF 65 - Director → ME
  • 73
    ROCODENT LIMITED
    07534366
    Active Corporate (3 parents)
    Officer
    2011-02-18 ~ 2011-02-18
    IIF 52 - Director → ME
  • 74
    S&W PARTNERS AUDIT LIMITED - now
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED
    - 2022-06-14 04469576
    NEXIA AUDIT LIMITED - 2006-05-02
    Active Corporate (130 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2016-12-19
    IIF 58 - Director → ME
  • 75
    SCALA ARTS & HERITAGE PUBLISHERS LIMITED - now
    CHANNON EDUCATION LIMITED
    - 2013-03-28 07198022
    Active Corporate (11 parents)
    Officer
    2010-03-22 ~ 2010-03-22
    IIF 61 - Director → ME
  • 76
    SELECT BEVERAGE SERVICES LIMITED
    07413906
    Dissolved Corporate (4 parents)
    Officer
    2010-10-20 ~ 2010-10-20
    IIF 41 - Director → ME
  • 77
    SIX BEECHWORTH PROPERTIES LIMITED
    08000829
    Active Corporate (5 parents)
    Officer
    2012-03-21 ~ 2012-03-21
    IIF 51 - Director → ME
  • 78
    SLEEP ANGEL LIMITED
    07238473
    Dissolved Corporate (8 parents)
    Officer
    2010-04-29 ~ 2010-04-29
    IIF 67 - Director → ME
  • 79
    SPKRBM GP LIMITED
    08172601
    Dissolved Corporate (7 parents)
    Officer
    2012-08-08 ~ 2012-08-08
    IIF 59 - Director → ME
  • 80
    STARRSERV LIMITED - now
    BIZANTRA LIMITED
    - 2015-01-15 06819534
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-02-16 ~ 2009-02-16
    IIF 23 - Director → ME
  • 81
    STRAIT OF DOVER LIMITED
    07384493
    Dissolved Corporate (9 parents)
    Officer
    2010-09-22 ~ 2010-09-22
    IIF 62 - Director → ME
  • 82
    STRATUS AVIATION LIMITED
    06851863
    Dissolved Corporate (8 parents)
    Officer
    2009-03-18 ~ 2009-03-18
    IIF 22 - Director → ME
  • 83
    TERMINATOR SOLUTIONS LIMITED - now
    BECKMAN SOLUTIONS LIMITED
    - 2014-11-07 08291476 09313067
    Dissolved Corporate (3 parents)
    Officer
    2012-11-13 ~ 2012-11-13
    IIF 53 - Director → ME
  • 84
    TERRA SANCTA CONSULTANTS LIMITED
    07588194
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2011-04-01
    IIF 40 - Director → ME
  • 85
    TITAN COACHBUILDERS LIMITED - now
    RABELAIS INTERNATIONAL LIMITED - 2013-09-13
    DELTA 108 LIMITED - 2013-07-05
    RABELAIS INTERNATIONAL LIMITED
    - 2013-05-22 08290271
    Dissolved Corporate (6 parents)
    Officer
    2012-11-12 ~ 2012-11-12
    IIF 39 - Director → ME
  • 86
    TRIPLE ADVICE LIMITED
    06776663
    Dissolved Corporate (4 parents)
    Officer
    2008-12-18 ~ 2008-12-18
    IIF 16 - Director → ME
  • 87
    USL EUROPE LTD - now
    LED EVOLUTION LIMITED
    - 2020-06-24 07875522
    Active Corporate (10 parents)
    Officer
    2011-12-08 ~ 2011-12-08
    IIF 38 - Director → ME
  • 88
    VEREMONTE UK LIMITED
    06849591
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-03-17 ~ 2009-03-17
    IIF 5 - Director → ME
  • 89
    WOODBERRY ASSOCIATES LIMITED
    07271657
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-06-02 ~ 2010-06-02
    IIF 84 - Director → ME
  • 90
    WPH ASSOCIATES LIMITED
    07195224
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2010-03-18
    IIF 88 - Director → ME

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