logo
explain how to read the page

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 65
  • 1
    ACE IMPORT/EXPORT LIMITED
    03598499
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-02-01 ~ 1999-03-23
    IIF 11 - Director → ME
  • 2
    ANATOLIAN INTERNATIONAL LIMITED
    03487676
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-07-27 ~ 2001-01-02
    IIF 31 - Director → ME
  • 3
    APPLEWEED LIMITED
    03617054
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-08-18 ~ 2001-01-02
    IIF 60 - Director → ME
  • 4
    ARCUS FINANCE LIMITED
    04042941
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-07-28 ~ 2001-01-02
    IIF 14 - Director → ME
  • 5
    ARMADALE TRADING
    03026921
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (24 parents)
    Officer
    1999-07-28 ~ 1999-08-02
    IIF 9 - Director → ME
  • 6
    ARPEC TRADING LIMITED
    03825826
    5 Bourlet Close, London
    Dissolved Corporate (16 parents)
    Officer
    1999-08-16 ~ 2001-01-02
    IIF 16 - Director → ME
  • 7
    ARROWCROSS MANAGEMENT LIMITED
    03017302
    180 186 King's Cross Road, London
    Dissolved Corporate (21 parents)
    Officer
    1999-04-30 ~ 2001-01-02
    IIF 27 - Director → ME
  • 8
    BLUEWALL LIMITED
    04050899
    95 Chancery Lane, London, United Kingdom
    Active Corporate (25 parents, 113 offsprings)
    Officer
    2000-08-11 ~ 2001-01-02
    IIF 37 - Director → ME
  • 9
    BUDGET CONSULTANTS LIMITED
    03598227
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    1999-02-01 ~ 2000-12-15
    IIF 8 - Director → ME
  • 10
    CARLISLE FINANCE LIMITED - now
    HARWOOD & HENSLEY MARKETING LIMITED
    - 2006-06-12 03805387
    5 Bourlet Close, London
    Dissolved Corporate (13 parents)
    Officer
    1999-07-12 ~ 2001-01-02
    IIF 56 - Director → ME
  • 11
    CENATOR INVESTMENTS LIMITED
    03598511
    Suite 101 H Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-01 ~ 2000-12-01
    IIF 52 - Director → ME
  • 12
    COMAGRO TRADING LIMITED
    03788665
    5 Bourlet Close, London
    Dissolved Corporate (11 parents)
    Officer
    1999-06-09 ~ 2001-01-02
    IIF 26 - Director → ME
  • 13
    CONTRO TRADING LIMITED
    03705693
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-02 ~ 2001-01-02
    IIF 29 - Director → ME
  • 14
    COST CUTTING INTERNATIONAL LIMITED
    03868436
    38 Wigmore Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-10-29 ~ 2001-01-02
    IIF 34 - Director → ME
  • 15
    COUNTY HALL GALLERY LIMITED - now
    SOUTHBANK MUSEUM OF ART LIMITED
    - 2000-02-15 03493256
    POTENT INVESTMENTS LIMITED
    - 1999-10-08 03493256
    C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-04-19 ~ 1999-12-13
    IIF 35 - Director → ME
  • 16
    D-WORK ENGINEERING LIMITED - now
    SEAROAD DESIGN LIMITED
    - 2005-03-22 04022025
    Suite 123, Viglen House, Alperton Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-06-27 ~ 2001-01-02
    IIF 12 - Director → ME
  • 17
    DAALE LTD
    03358381
    Palladium House, 1-4 Argyll Street, London
    Converted / Closed Corporate (14 parents)
    Officer
    1999-01-13 ~ 1999-09-27
    IIF 59 - Director → ME
    1999-09-27 ~ 2001-01-02
    IIF 63 - Director → ME
  • 18
    DANDERDALE LIMITED
    03781141
    5 Bourlet Close, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-02 ~ 2001-01-02
    IIF 20 - Director → ME
  • 19
    DATASOURCE SERVICES LIMITED
    03996137
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-07-20 ~ 2001-01-02
    IIF 42 - Director → ME
  • 20
    DELLA PROPERTIES LIMITED
    03736408
    3rd Floor 15 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2000-06-02 ~ 2001-01-02
    IIF 33 - Director → ME
  • 21
    ELTI LIMITED
    03993217
    1 Liverpool Street, 4th Floor Unit 416, London, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-05-15 ~ 2000-12-01
    IIF 3 - Director → ME
  • 22
    ENERGY COMMERCE LIMITED
    04000141
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-05-18 ~ 2001-01-02
    IIF 48 - Director → ME
  • 23
    EURO SUN OPTICAL LIMITED
    03663593
    5 Bourlet Close, London
    Dissolved Corporate (12 parents)
    Officer
    1998-11-06 ~ 2001-01-02
    IIF 19 - Director → ME
  • 24
    FERROTRANS LIMITED - now
    COSMOFER LIMITED
    - 2002-11-11 03778384
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-05-27 ~ 2001-01-02
    IIF 43 - Director → ME
  • 25
    FINETUNE INTERNATIONAL LIMITED
    03880457
    5 Bourlet Close, London
    Dissolved Corporate (14 parents)
    Officer
    1999-11-16 ~ 2001-01-02
    IIF 57 - Director → ME
  • 26
    FOURTUNE CONSULTANTS LIMITED
    03543595
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-10 ~ 2001-01-02
    IIF 32 - Director → ME
  • 27
    FRANCK MULLER COLLECTIONS LIMITED
    - now 03765067
    FM ACCESSORIES LIMITED
    - 2000-12-11 03765067
    5th Floor Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    1999-05-05 ~ 2001-01-02
    IIF 41 - Director → ME
  • 28
    FRONTIER INTERNATIONAL LIMITED
    03546488
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-07-11 ~ 2000-07-31
    IIF 1 - Director → ME
  • 29
    GARNEX INVESTMENTS LIMITED
    03162226
    Suite 121 Viglen House, Alperton Lane, Wembley, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-01-04 ~ 2000-11-15
    IIF 4 - Director → ME
  • 30
    GOODMART TRADING LTD
    03723654
    5 Bourlet Close, London
    Dissolved Corporate (14 parents)
    Officer
    1999-03-01 ~ 2001-01-02
    IIF 13 - Director → ME
  • 31
    GREENSON TRADING LIMITED
    03357002
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (18 parents)
    Officer
    1999-05-18 ~ 2001-01-02
    IIF 17 - Director → ME
  • 32
    HARTINGDON SERVICES LIMITED
    04001907
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-11
    Dissolved on 2011-04-25
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-05-25 ~ 2000-12-01
    IIF 7 - Director → ME
  • 33
    HUTCKINSON CORPORATE FINANCE LIMITED
    03965495
    86 Jermyn Street 5th Floor, 86 Jermyn Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-04-06 ~ 2000-12-15
    IIF 15 - Director → ME
  • 34
    JPJ SOLUTION LIMITED
    03984561
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-03 ~ 2001-01-02
    IIF 62 - Director → ME
  • 35
    LARA SERVICES LIMITED
    04002528
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-05-26 ~ 2000-08-31
    IIF 38 - Director → ME
  • 36
    MACDEEN SERVICES LIMITED
    04001883
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-05-25 ~ 2001-01-02
    IIF 55 - Director → ME
  • 37
    MARKSTEAD SYSTEMS LIMITED
    03599547
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-02-08 ~ 2001-01-02
    IIF 45 - Director → ME
  • 38
    MAYFAIR ENERGY GROUP LIMITED - now
    WHITECROSS ARTS MANAGEMENT LIMITED
    - 2006-01-26 03736450
    TRULIP LIMITED - 1999-08-10
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (13 parents)
    Officer
    2000-06-02 ~ 2001-01-02
    IIF 49 - Director → ME
  • 39
    MERICRAFT LIMITED
    03633556
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-02-08 ~ 2001-01-02
    IIF 28 - Director → ME
  • 40
    MIXON INVESTMENTS LIMITED
    03704986
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-02-08 ~ 1999-02-09
    IIF 18 - Director → ME
  • 41
    MONOGRAM TELECOM LIMITED - now
    SUNHILL TRADING LIMITED
    - 2002-06-12 04001857
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2000-05-25 ~ 2000-12-19
    IIF 24 - Director → ME
  • 42
    NEW EXTRUSION SOFTWARE LIMITED
    03781117
    5 Bourlet Close, London
    Dissolved Corporate (15 parents)
    Officer
    1999-06-02 ~ 2001-01-02
    IIF 51 - Director → ME
  • 43
    OAKCREST HOMES LIMITED
    03240669
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-01-04 ~ 2001-01-02
    IIF 30 - Director → ME
  • 44
    PETERSAND HIDE AND SKIN TRADING LIMITED - now
    PETERSAND TRADING LIMITED
    - 2003-05-09 04002533
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-05-26 ~ 2000-11-02
    IIF 47 - Director → ME
  • 45
    PREMIUM INVESTMENTS LIMITED
    03171723
    180-186 King's Cross Road, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-09-29 ~ 2000-11-17
    IIF 5 - Director → ME
  • 46
    PRIME SHIPPING SERVICES LIMITED
    - now 03583194
    INTROCROFT LIMITED
    - 1999-07-23 03583194
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-02-08 ~ 2001-01-02
    IIF 40 - Director → ME
  • 47
    QUILLFAST LIMITED
    02224427
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (19 parents)
    Officer
    2000-04-17 ~ 2000-05-17
    IIF 53 - Director → ME
  • 48
    RADIX SUPPLIES LIMITED
    03092548
    Suite 23 Park Royal House, 23 Park Royal Road, London
    Dissolved Corporate (19 parents)
    Officer
    1998-10-09 ~ 2001-01-02
    IIF 36 - Director → ME
  • 49
    ROLLINGTON LIMITED
    03736453
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-11-18 ~ 1999-11-26
    IIF 39 - Director → ME
  • 50
    SELECTION CONSULTANTS LIMITED
    - now 03665498
    SELECTION FINANCIAL SERVICES LIMITED
    - 2000-05-04 03665498
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (15 parents)
    Officer
    1998-11-11 ~ 2001-01-02
    IIF 50 - Director → ME
  • 51
    SMC SANITARY MARKETING CONSULTANTS LIMITED
    03967909
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-06-02 ~ 2001-01-02
    IIF 25 - Director → ME
  • 52
    SOUTHVILLE SERVICES LIMITED
    03573467
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-01-28 ~ 2001-01-02
    IIF 2 - Director → ME
  • 53
    STANARD IMPORT/EXPORT LIMITED
    03813385
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-07 ~ 2001-01-02
    IIF 44 - Director → ME
  • 54
    STANMOORE INVESTMENTS LIMITED
    03813344
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-06-02 ~ 2001-01-02
    IIF 10 - Director → ME
  • 55
    STARWAY LIMITED
    04050901
    Suite 105, Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (22 parents, 42 offsprings)
    Officer
    2000-08-11 ~ 2001-01-02
    IIF 46 - Director → ME
  • 56
    STIB LIMITED
    03786518
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-12-20 ~ 2001-01-02
    IIF 61 - Director → ME
  • 57
    TAYLOR MOOR GORDON & CO. LIMITED
    - now 03598312
    CHARTERIS INVESTMENT COMPANY LIMITED
    - 2000-06-23 03598312
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-02-01 ~ 2000-06-29
    IIF 58 - Director → ME
  • 58
    TRENDCOURT LIMITED
    03702730
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-01-28 ~ 2001-01-02
    IIF 23 - Director → ME
  • 59
    UNICORP TRADING LIMITED
    03602755
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-07-23 ~ 2001-01-02
    IIF 66 - Director → ME
  • 60
    VANDOME LIMITED
    03546912
    22 Roxwell Avenue, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1998-11-16 ~ 2001-01-02
    IIF 54 - Director → ME
  • 61
    WALTARN LIMITED
    03546927
    36 Brunel Road, Reading
    Dissolved Corporate (13 parents)
    Officer
    1999-02-01 ~ 2000-12-15
    IIF 6 - Director → ME
  • 62
    WINDOE DEVELOPMENTS LIMITED
    03547473
    Unit 329 Business Design Centre, 52 Upper Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-02-01 ~ 2000-12-01
    IIF 65 - Director → ME
  • 63
    WOLVING LIMITED
    04001889
    Sixth Floor, 94 Wigmore Street, London
    Dissolved Corporate (13 parents)
    Officer
    2000-05-25 ~ 2000-08-11
    IIF 22 - Director → ME
  • 64
    YELLOW SPARROW LIMITED
    03219245
    9 Seagrave Road, London
    Dissolved Corporate (22 parents)
    Officer
    1999-06-04 ~ 2001-01-02
    IIF 64 - Director → ME
  • 65
    ZELDA LIMITED
    03836973
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-01-11 ~ 2001-01-02
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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