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.
Rath, George Anthony
- British Registered addresses and corresponding companies
Rath, George Anthony
The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 1
- British directorRegistered addresses and corresponding companies
Rath, George Anthony
- British born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 6
- British director born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 7
- British property developer born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 8
- Registered addresses and corresponding companies
Rath, George Anthony
- British born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 11C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 12New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 1314 Springfield Road, Teddington, London, TW11 9AP, England
IIF 1414, Springfield Road, Teddington, TW11 9AP, England
IIF 15 IIF 16 IIF 17 (more)The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 20
- British british born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companiesBermuda House, 45 High Street, Hampton Wick, Surrey, KT1 4EH, United Kingdom
IIF 21
- British director born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companies46, High Street, Esher, Surrey, KT10 9QY, England
IIF 22 IIF 23Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 24 IIF 25 IIF 26100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 27 IIF 28 IIF 29 (more)Bermuda House, 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EH, United Kingdom
IIF 3127, Old Gloucester Street, London, WC1N 3AX, England
IIF 32The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 33
- British director born in September 1951
Rath, George Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1951
Mr George Anthony Rath
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Mr George Anthony Rath
Resident in England
Registered addresses and corresponding companies4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
IIF 39Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX
IIF 40Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 41 IIF 42100a, High Street, Hampton, Middlesex, TW12 2ST
IIF 43 IIF 4427, Old Gloucester Street, London, WC1N 3AX, England
IIF 45New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 4614 Springfield Road, Teddington, London, TW11 9AP, England
IIF 4714, Springfield Road, Teddington, TW11 9AP, England
IIF 48 IIF 49 IIF 50 (more)
- British born in September 1951
George Anthony Rath
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 52
- English born in September 1951
Mr George Rath
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Mr George Rath
Resident in United Kingdom
Registered addresses and corresponding companies
- 114 Springfield Road, Teddington, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ nowIIF 12 - Director → ME
- 214 Springfield Road, Teddington, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ nowIIF 18 - Director → ME
- 3
APROCHI LTD
1343562246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-06-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 53 - Has significant influence or control → OE - 4ASH PROPERTY BUYERS LIMITED - now
FULL HOUSE DEVELOPMENTS LIMITED
- 2007-05-16 059772342 Spilsbury Croft, Solihull, United KingdomActive Corporate (7 parents)Officer2006-10-25 ~ 2007-04-11IIF 35 - Director → ME - 5The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2023-07-26 ~ 2026-01-08IIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-26 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
BRAZILIAN SUGAR SELLERS LIMITED
07374436Bermuda House, 45 High Street, Hampton Wick, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-09-13 ~ dissolvedIIF 21 - Director → ME - 8
CARTER AND CARTER INTERNATIONAL LIMITED
12808693Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-02-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 914 Springfield Road, Teddington, EnglandReceiver Action Corporate (2 parents)Officer2017-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE
- 1014 Springfield Road, Teddington, EnglandReceiver Action Corporate (2 parents)Officer2017-11-23 ~ nowIIF 19 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE
- 11
DAYCREST LIMITED
058124884 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (6 parents)Officer2006-05-23 ~ 2012-03-01IIF 20 - Director → ME2006-05-23 ~ 2012-03-01IIF 1 - Secretary → MEPerson with significant control2016-08-05 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE - 12
DAYCROFT LIMITED
05812491Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (4 parents)Officer2006-05-23 ~ dissolvedIIF 26 - Director → ME2006-05-23 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DAYCROWN LIMITED
058124934 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (6 parents)Officer2006-05-23 ~ 2012-03-01IIF 33 - Director → ME2006-05-23 ~ 2012-03-01IIF 5 - Secretary → MEPerson with significant control2016-08-05 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SUPERPLAN PROPERTIES LIMITED
- 2007-05-18 06182028Springfield Lodge High Street, Halberton, Tiverton, Devon, EnglandActive Corporate (8 parents)Officer2007-04-26 ~ 2012-07-20IIF 31 - Director → ME - 15
VIRTUOUS PROPERTIES LIMITED
- 1998-09-28 03246048VIRGIN PROPERTIES LIMITED - 1997-01-16RJP 1008 LIMITED - 1996-11-08Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Officer1998-09-03 ~ 2001-12-06IIF 8 - Director → ME - 16
GENEVA DEVELOPMENTS LIMITED
0345977714 Springfield Road, Teddington, EnglandActive Corporate (4 parents)Officer1997-11-03 ~ nowIIF 13 - Director → ME2022-05-26 ~ nowIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 17
GENEVA GROUP LIMITED
1340886246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-05-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 54 - Has significant influence or control → OE - 18
GENEVA PROPERTY HOLDINGS LTD
1060802614 Springfield Road, Teddington, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-02-08 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 19
GOLDEN GLOBE COMMODITIES LIMITED
06891391100a High Street, Hampton, MiddlesexDissolved Corporate (5 parents)Officer2009-04-29 ~ dissolvedIIF 34 - Director → ME - 20
GROVEMORE PROPERTIES LIMITED
104379844 Comet House, Calleva Park, Aldermaston, BerkshireActive Corporate (4 parents)Officer2016-10-20 ~ 2018-06-05IIF 24 - Director → MEPerson with significant control2016-10-20 ~ 2018-06-05IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 21
INTERBANC LIMITED
05641067C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West SussexDissolved Corporate (4 parents)Officer2007-08-31 ~ 2008-11-30IIF 36 - Director → ME2007-08-31 ~ 2007-08-31IIF 4 - Secretary → ME - 22
J G INVESTMENTS (BRENTFORD) LIMITED
06066535C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2007-01-24 ~ 2015-03-31IIF 28 - Director → ME2007-01-24 ~ 2015-03-31IIF 9 - Secretary → ME - 23
JIGSAW LAND LIMITED
0849958214 Springfield Road, Teddington, London, EnglandActive Corporate (2 parents)Officer2013-04-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 24
JIGSAW PROPERTY FINANCE LIMITED
08562282100a High Street, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 29 - Director → ME - 25
NEWDALE INVESTMENTS LIMITED
07088471100a High Street, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 26
PEARL WEALTH HOLDING LIMITED
15766494Second Floor Berkeley Square House The Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2024-06-07 ~ dissolvedIIF 16 - Director → MEPerson with significant control2024-06-07 ~ dissolvedIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
PLATINUM CAPITAL DEVELOPMENTS LTD
155574673rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 11 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 28
PRIORYKEY LIMITED
02801626Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-12-06IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 29
QUAY WEST MANAGEMENT COMPANY LIMITED
01656031Quay West, 19 Ferry Road, Teddington, MiddlesexActive Corporate (19 parents)Officer~ 1993-08-03IIF 6 - Director → ME - 3015 Quay West 19 Ferry Road, Teddington, Greater London, EnglandActive Corporate (15 parents)Officer~ 2002-09-18IIF 7 - Director → ME
- 31
SPRIFT TECHNOLOGIES LTD
103249663rd Floor, 86-90 Paul Street, London, Greater London, United KingdomActive Corporate (7 parents)Officer2016-08-11 ~ 2019-04-17IIF 25 - Director → MEPerson with significant control2016-08-11 ~ 2020-01-31IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 32
THE PALM INVESTMENT GROUP LIMITED
05570629100a High Street, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2005-09-21 ~ dissolvedIIF 27 - Director → ME2005-09-21 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-09-21 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
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