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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carlisle, Celia Diana

    Related profiles found in government register
  • Carlisle, Celia Diana
    British consultant born in March 1962

    Registered addresses and corresponding companies

    • icon of address 59e Harcourt Terrace, London, SW10 9JP

      IIF 1
  • Carlisle, Celia Diana
    British lawyer

    Registered addresses and corresponding companies
  • Carlisle, Celia Diana

    Registered addresses and corresponding companies

    • icon of address 163, Protland Road, London, W11 4LR, United Kingdom

      IIF 7
  • Carlisle, Celia Diana
    British consultant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 163 Portland Road, London, W11 4LR

      IIF 8

    • icon of address 163, Portland Road, London, W11 4LR, United Kingdom

      IIF 9
  • Carlisle, Celia Diana
    British lawyer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlisle, Celia Diana
    British project finance born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 163 Portland Road, London, W11 4LR

      IIF 12
  • Carlisle, Celia Diana
    British project financier born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlisle, Celia Diana
    British project manager born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 163 Portland Road, London, W11 4LR

      IIF 22
  • Ms Celia Diana Carlisle
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 163, Portland Road, London, W11 4LR

      IIF 23

    • icon of address Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 163 Portland Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,837 GBP2023-03-31
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 19
  • 1
    JARVISHELF 38 LIMITED - 2002-12-05
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2003-06-26
    IIF 13 - Director → ME
  • 2
    JARVISHELF 37 LIMITED - 2002-12-05
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-12-13 ~ 2003-06-26
    IIF 22 - Director → ME
  • 3
    JARVISHELF 39 LIMITED - 2002-12-05
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-13 ~ 2003-06-26
    IIF 16 - Director → ME
  • 4
    LOU PESCADOU LIMITED - 1991-10-08
    icon of address Auriol Wines, High Street Hartley Wintney, Hook
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,782 GBP2024-08-31
    Officer
    icon of calendar 1992-08-10 ~ 1999-02-28
    IIF 1 - Director → ME
    icon of calendar 2004-10-28 ~ 2025-04-30
    IIF 8 - Director → ME
  • 5
    JARVISHELF 21 LIMITED - 2002-04-10
    JPH (BURNLEY) LIMITED - 2004-04-08
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2004-07-30
    IIF 20 - Director → ME
  • 6
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 15 LIMITED - 2002-05-08
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2004-07-30
    IIF 15 - Director → ME
  • 7
    JPH (HINCKLEY) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2004-07-30
    IIF 14 - Director → ME
  • 8
    JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2004-07-30
    IIF 18 - Director → ME
  • 9
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
    JARVISHELF 17 LIMITED - 2002-04-10
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2004-07-30
    IIF 17 - Director → ME
  • 10
    JPH (WINGATE) LIMITED - 2004-04-08
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2004-07-30
    IIF 21 - Director → ME
  • 11
    ELITESCOOP LIMITED - 2001-11-22
    JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2004-07-30
    IIF 19 - Director → ME
  • 12
    icon of address Royal Docks Watersports Centre, 1012 Dockside Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -71 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-28 ~ 2022-11-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    MACROPAINT LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-06-18 ~ 2011-11-04
    IIF 4 - Secretary → ME
  • 14
    PAINTMACRO LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2011-11-04
    IIF 10 - Director → ME
    icon of calendar 2008-06-18 ~ 2011-11-04
    IIF 2 - Secretary → ME
  • 15
    BATCHPAINT LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2011-11-04
    IIF 11 - Director → ME
    icon of calendar 2008-06-18 ~ 2011-11-04
    IIF 3 - Secretary → ME
  • 16
    RAISEMEDIA LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2011-11-04
    IIF 5 - Secretary → ME
  • 17
    BATCHPATH LIMITED - 2009-05-27
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ 2011-11-04
    IIF 6 - Secretary → ME
  • 18
    icon of address 1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ 2011-11-15
    IIF 7 - Secretary → ME
  • 19
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    icon of address Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-23 ~ 2004-07-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.