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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
Individuals in focus

Rath, George Anthony

    Related profiles found in government register
  • Rath, George Anthony
    British

    Registered addresses and corresponding companies

    • The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL

      IIF 1

    • The Courtyard, 1 Kingston Lane, Teddington, Middlesex, TW11 9HL, United Kingdom

      IIF 2
  • Rath, George Anthony
    British director

    Registered addresses and corresponding companies

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 3

    • 100a, High Street, Hampton, Middlesex, TW12 2ST, England

      IIF 4

    • 98 Cambridge Road, Teddington, Middlesex, TW11 8DJ

      IIF 5

    • The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL

      IIF 6
  • Rath, George Anthony
    British born in September 1951

    Registered addresses and corresponding companies

    • 59 Clarence Road, Teddington, Middlesex, TW11 0BN

      IIF 7
  • Rath, George Anthony
    British director born in September 1951

    Registered addresses and corresponding companies

    • 59 Clarence Road, Teddington, Middlesex, TW11 0BN

      IIF 8
  • Rath, George Anthony
    British property developer born in September 1951

    Registered addresses and corresponding companies

    • 59 Clarence Road, Teddington, Middlesex, TW11 0BN

      IIF 9
  • Rath, George Anthony

    Registered addresses and corresponding companies

    • 100a, High Street, Hampton, Middlesex, TW12 2ST, England

      IIF 10

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 11
  • Rath, George Anthony
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 12

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 13

    • 14, 14 Springfield Road, Teddington, TW11 9AP, United Kingdom

      IIF 14

    • 14 Springfield Road, Teddington, London, TW11 9AP, England

      IIF 15

    • 14, Springfield Road, Teddington, TW11 9AP, England

      IIF 16 IIF 17 IIF 18

    • The Courtyard, 1 Kingston Lane, Teddington, Middlesex, TW11 9HL

      IIF 21 IIF 22 IIF 23

    • The Courtyard, 1 Kingston Lane, Teddington, Middlesex, TW11 9HL, United Kingdom

      IIF 26 IIF 27
  • Rath, George Anthony
    British british born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Bermuda House, 45 High Street, Hampton Wick, Surrey, KT1 4EH, United Kingdom

      IIF 28
  • Rath, George Anthony
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Street, Esher, Surrey, KT10 9QY, England

      IIF 29 IIF 30

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 31 IIF 32 IIF 33

    • 100a, High Street, Hampton, Middlesex, TW12 2ST, England

      IIF 34 IIF 35 IIF 36

    • Bermuda House, 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EH, United Kingdom

      IIF 38

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 39

    • The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL

      IIF 40
  • Rath, George Anthony
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98 Cambridge Road, Teddington, Middlesex, TW11 8DJ

      IIF 41
  • Rath, George Anthony
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100a, High Street, Hampton, Middlesex, TW12 2ST, England

      IIF 42

    • 98 Cambridge Road, Teddington, Middlesex, TW11 8DJ

      IIF 43 IIF 44
  • Mr George Anthony Rath
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 168 High Street, Teddington, Middlesex, TW11 8HU, England

      IIF 45 IIF 46
  • Mr George Anthony Rath
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England

      IIF 47

    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX

      IIF 48

    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 49 IIF 50

    • 100a, High Street, Hampton, Middlesex, TW12 2ST

      IIF 51 IIF 52

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 53

    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 54

    • 14 Springfield Road, Teddington, London, TW11 9AP, England

      IIF 55

    • 14, Springfield Road, Teddington, TW11 9AP, England

      IIF 56 IIF 57 IIF 58
  • George Anthony Rath
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, 14 Springfield Road, Teddington, TW11 9AP, United Kingdom

      IIF 60
  • Mr George Rath
    English born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 46, High Street, Esher, KT10 9QY, England

      IIF 61

    • 46, High Street, Esher, Surrey, KT10 9QY, England

      IIF 62
  • Mr George Rath
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, HG1 3HJ, United Kingdom

      IIF 63

    • The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, HG1 3HJ, United Kingdom

      IIF 64
child relation
Offspring entities and appointments 39
  • 1
    1 CROMWELL ROAD LIMITED
    10607732 04249095... (more)
    14 Springfield Road, Teddington, England
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ now
    IIF 12 - Director → ME
  • 2
    3 CROMWELL ROAD LIMITED
    10607750 07283696... (more)
    14 Springfield Road, Teddington, England
    Active Corporate (3 parents)
    Officer
    2017-02-08 ~ now
    IIF 19 - Director → ME
  • 3
    APROCHI LTD
    13435622
    46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 4
    ASH PROPERTY BUYERS LIMITED - now
    FULL HOUSE DEVELOPMENTS LIMITED
    - 2007-05-16 05977234
    2 Spilsbury Croft, Solihull, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-10-25 ~ 2007-04-11
    IIF 43 - Director → ME
  • 5
    BELDON ASSETS LTD
    11706532 12745422
    The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-07-26 ~ 2026-01-08
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BELDON ASSETTS LTD
    12745422 11706532
    The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-07-26 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BIOFUELS GLOBAL LIMITED
    06616008
    Bermuda House, 45 High Street, Hampton Wick, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-06-11 ~ dissolved
    IIF 24 - Director → ME
  • 8
    BRAZILIAN SUGAR SELLERS LIMITED
    07374436
    Bermuda House, 45 High Street, Hampton Wick, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 28 - Director → ME
  • 9
    BUZZPOWER GROUP LIMITED
    06942857
    Bermuda House, 45 High Street, Hampton Wick, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 23 - Director → ME
  • 10
    CARTER AND CARTER INTERNATIONAL LIMITED
    12808693
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-12 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CROMWELL RENTALS 1 LTD
    11078500 11078523
    14 Springfield Road, Teddington, England
    Receiver Action Corporate (4 parents)
    Officer
    2017-11-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 12
    CROMWELL RENTALS 3 LTD
    11078523 11078500
    14 Springfield Road, Teddington, England
    Receiver Action Corporate (4 parents)
    Officer
    2017-11-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 13
    DAYCREST LIMITED
    05812488
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2006-05-23 ~ 2012-03-01
    IIF 22 - Director → ME
    2006-05-23 ~ 2012-03-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 14
    DAYCROFT LIMITED
    05812491
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 33 - Director → ME
    2006-05-23 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DAYCROWN LIMITED
    05812493
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-23 ~ 2012-03-01
    IIF 40 - Director → ME
    2006-05-23 ~ 2012-03-01
    IIF 6 - Secretary → ME
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FULL HOUSE DEVELOPMENTS LIMITED
    - now 06182028
    SUPERPLAN PROPERTIES LIMITED
    - 2007-05-18 06182028
    Springfield Lodge High Street, Halberton, Tiverton, Devon, England
    Active Corporate (8 parents)
    Officer
    2007-04-26 ~ 2012-07-20
    IIF 38 - Director → ME
  • 17
    GAZZPOWA LTD
    06975494
    Bermuda House, 45 High Street, Hampton Wick, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-07-29 ~ dissolved
    IIF 25 - Director → ME
  • 18
    GCP DEVELOPMENTS LIMITED
    - now 03246048
    VIRTUOUS PROPERTIES LIMITED
    - 1998-09-28 03246048
    VIRGIN PROPERTIES LIMITED - 1997-01-16
    RJP 1008 LIMITED - 1996-11-08
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Officer
    1998-09-03 ~ 2001-12-06
    IIF 9 - Director → ME
  • 19
    GENEVA DEVELOPMENTS LIMITED
    03459777
    14 Springfield Road, Teddington, England
    Active Corporate (4 parents)
    Officer
    1997-11-03 ~ now
    IIF 13 - Director → ME
    2022-05-26 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 20
    GENEVA GROUP LIMITED
    13408862
    46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-19 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 21
    GENEVA PROPERTY HOLDINGS LTD
    10608026
    14 Springfield Road, Teddington, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-02-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 22
    GOLDEN CEMENT LIMITED
    - now 06819752
    O C GLOBAL LIMITED
    - 2009-09-20 06819752
    Bermuda House, 45 High Street, Hampton Wick, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 27 - Director → ME
  • 23
    GOLDEN GLOBE COMMODITIES LIMITED
    06891391
    100a High Street, Hampton, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 42 - Director → ME
  • 24
    GROVEMORE PROPERTIES LIMITED
    10437984
    4 Comet House, Calleva Park, Aldermaston, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-10-20 ~ 2018-06-05
    IIF 31 - Director → ME
    Person with significant control
    2016-10-20 ~ 2018-06-05
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 25
    HUMMINGBIRD FRUIT LIMITED
    - now 04672204
    REDLINE ENTERPRISES LIMITED
    - 2007-09-14 04672204
    C/o Lithgow Nelson & Co, Moor, Hall, Sandhawes Hill, East Grinstead, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ dissolved
    IIF 41 - Director → ME
  • 26
    INTERBANC LIMITED
    05641067
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-17
    Commencement of winding up on 2012-03-19
    Conclusion of winding up on 2012-08-10
    Dissolved on 2012-12-05
    C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2007-08-31 ~ 2008-11-30
    IIF 44 - Director → ME
    2007-08-31 ~ 2007-08-31
    IIF 5 - Secretary → ME
  • 27
    J G INVESTMENTS (BRENTFORD) LIMITED
    06066535
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-24 ~ 2015-03-31
    IIF 35 - Director → ME
    2007-01-24 ~ 2015-03-31
    IIF 10 - Secretary → ME
  • 28
    JIGSAW LAND LIMITED
    08499582
    14 Springfield Road, Teddington, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 29
    JIGSAW PROPERTY FINANCE LIMITED
    08562282
    100a High Street, Hampton, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 36 - Director → ME
  • 30
    NEWDALE INVESTMENTS LIMITED
    07088471
    100a High Street, Hampton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 31
    PEARL WEALTH HOLDING LIMITED
    15766494
    Second Floor Berkeley Square House The Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2024-06-07 ~ dissolved
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    PLATINUM CAPITAL DEVELOPMENTS LTD
    15557467
    14 14 Springfield Road, Teddington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 33
    PRIORYKEY LIMITED
    02801626
    Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    QUAY WEST MANAGEMENT COMPANY LIMITED
    01656031
    Quay West, 19 Ferry Road, Teddington, Middlesex
    Active Corporate (19 parents)
    Officer
    ~ 1993-08-03
    IIF 7 - Director → ME
  • 35
    QUAY WEST MOORINGS LIMITED
    - now 02057038
    RAPID 2003 LIMITED
    - 1986-10-10 02057038 02063259... (more)
    15 Quay West 19 Ferry Road, Teddington, Greater London, England
    Active Corporate (15 parents)
    Officer
    ~ 2002-09-18
    IIF 8 - Director → ME
  • 36
    SPRIFT TECHNOLOGIES LTD
    10324966
    3rd Floor, 86-90 Paul Street, London, Greater London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-11 ~ 2019-04-17
    IIF 32 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-01-31
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 37
    THAMES INVESTMENTS LIMITED
    06072386
    Bermuda House, 45 High Street, Hampton Wick, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 26 - Director → ME
    2007-01-29 ~ dissolved
    IIF 2 - Secretary → ME
  • 38
    THE PALM INVESTMENT GROUP LIMITED
    05570629
    100a High Street, Hampton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 34 - Director → ME
    2005-09-21 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    TRUEVIEW PROPERTIES LIMITED
    05392971
    Bermuda House, 45 High Street, Hampton Wick, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-04-29 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.