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
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 1100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 2 IIF 398 Cambridge Road, Teddington, Middlesex, TW11 8DJ
IIF 4The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 5 IIF 6The Courtyard, 1 Kingston Lane, Teddington, Middlesex, TW11 9HL, United Kingdom
IIF 7
- British born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
- Registered addresses and corresponding companies
Rath, George Anthony
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 11
- British born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companiesAissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 12 IIF 13100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 14 IIF 15 IIF 16 (more)(less)Bermuda House, 45 High Street, Hampton Wick, Surrey, KT1 4EH, United Kingdom
IIF 18Bermuda House, 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EH, United Kingdom
IIF 19C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 20New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 2114, 14 Springfield Road, Teddington, TW11 9AP, United Kingdom
IIF 2214 Springfield Road, Teddington, London, TW11 9AP, England
IIF 2314, Springfield Road, Teddington, TW11 9AP, England
IIF 24 IIF 25 IIF 26 (more)(less)The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 29 IIF 30 IIF 31 (more)(less)The Courtyard, 1 Kingston Lane, Teddington, Middlesex, TW11 9HL, United Kingdom
IIF 35 IIF 36
- British director born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Rath, George Anthony
Resident in United Kingdom
Registered addresses and corresponding companies100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 4198 Cambridge Road, Teddington, Middlesex, TW11 8DJ
IIF 42 IIF 43 IIF 44 (more)(less)
- 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 48Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX
IIF 49Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 50 IIF 51100a, High Street, Hampton, Middlesex, TW12 2ST
IIF 52 IIF 5327, Old Gloucester Street, London, WC1N 3AX, England
IIF 54New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 5514 Springfield Road, Teddington, London, TW11 9AP, England
IIF 5614, Springfield Road, Teddington, TW11 9AP, England
IIF 57 IIF 58 IIF 59 (more)(less)
- British born in September 1951
George Anthony Rath
Resident in England
Registered addresses and corresponding companies14, 14 Springfield Road, Teddington, TW11 9AP, United Kingdom
IIF 61
- 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 20 - Director → ME
- 214 Springfield Road, Teddington, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ nowIIF 27 - Director → ME
- 3
APROCHI LTD
1343562246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-06-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 62 - 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 43 - 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 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - 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 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
BIOFUELS GLOBAL LIMITED
06616008Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (5 parents)Officer2008-06-11 ~ dissolvedIIF 33 - Director → ME - 8
BRAZILIAN SUGAR SELLERS LIMITED
07374436Bermuda House, 45 High Street, Hampton Wick, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-09-13 ~ dissolvedIIF 18 - Director → ME - 9
BUZZPOWER GROUP LIMITED
06942857Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (5 parents)Officer2009-06-24 ~ dissolvedIIF 32 - Director → ME - 10
CARTER AND CARTER INTERNATIONAL LIMITED
12808693Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-02-12 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 1114 Springfield Road, Teddington, EnglandReceiver Action Corporate (4 parents)Officer2017-11-23 ~ nowIIF 24 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE
- 1214 Springfield Road, Teddington, EnglandReceiver Action Corporate (4 parents)Officer2017-11-23 ~ nowIIF 28 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 13
DAYCREST LIMITED
058124884 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (8 parents)Officer2006-05-23 ~ 2012-03-01IIF 31 - Director → ME2006-05-23 ~ 2012-03-01IIF 6 - Secretary → MEPerson with significant control2016-08-05 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 14
DAYCROFT LIMITED
05812491Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (4 parents)Officer2006-05-23 ~ dissolvedIIF 39 - Director → ME2006-05-23 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
DAYCROWN LIMITED
058124934 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (6 parents)Officer2006-05-23 ~ 2012-03-01IIF 29 - Director → ME2006-05-23 ~ 2012-03-01IIF 5 - Secretary → MEPerson with significant control2016-08-05 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
- 17
GAZZPOWA LTD
06975494Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (5 parents)Officer2009-07-29 ~ dissolvedIIF 34 - Director → ME - 18
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 - 19
GENEVA DEVELOPMENTS LIMITED
0345977714 Springfield Road, Teddington, EnglandActive Corporate (4 parents)Officer1997-11-03 ~ nowIIF 21 - Director → ME2022-05-26 ~ nowIIF 11 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 20
GENEVA GROUP LIMITED
1340886246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-05-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 63 - Has significant influence or control → OE - 21
GENEVA PROPERTY HOLDINGS LTD
1060802614 Springfield Road, Teddington, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-02-08 ~ nowIIF 26 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 22
- 23
GOLDEN GLOBE COMMODITIES LIMITED
06891391100a High Street, Hampton, MiddlesexDissolved Corporate (5 parents)Officer2009-04-29 ~ dissolvedIIF 41 - Director → ME - 24
GROVEMORE PROPERTIES LIMITED
104379844 Comet House, Calleva Park, Aldermaston, BerkshireActive Corporate (4 parents)Officer2016-10-20 ~ 2018-06-05IIF 12 - Director → MEPerson with significant control2016-10-20 ~ 2018-06-05IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 25
- 26
INTERBANC LIMITED
05641067Insolvency (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 2012-12-05C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West SussexDissolved Corporate (5 parents)Officer2007-08-31 ~ 2008-11-30IIF 45 - Director → ME2007-08-31 ~ 2007-08-31IIF 4 - Secretary → ME - 27
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 15 - Director → ME2007-01-24 ~ 2015-03-31IIF 3 - Secretary → ME - 28
JIGSAW LAND LIMITED
0849958214 Springfield Road, Teddington, London, EnglandActive Corporate (2 parents)Officer2013-04-23 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 29
JIGSAW PROPERTY FINANCE LIMITED
08562282100a High Street, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 16 - Director → ME - 30
MONEY CUBED LIMITED
06178953C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West SussexDissolved Corporate (3 parents)Officer2007-08-31 ~ 2008-11-30IIF 44 - Director → ME - 31
NEWDALE INVESTMENTS LIMITED
07088471100a High Street, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OE - 32
PEARL WEALTH HOLDING LIMITED
15766494Second Floor Berkeley Square House The Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2024-06-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-06-07 ~ dissolvedIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 58 - Ownership of shares – More than 50% but less than 75% → OE - 33
PLATINUM CAPITAL DEVELOPMENTS LTD
1555746714 14 Springfield Road, Teddington, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 34
PRIORYKEY LIMITED
02801626Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-12-06IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
QUAY WEST MANAGEMENT COMPANY LIMITED
01656031Quay West, 19 Ferry Road, Teddington, MiddlesexActive Corporate (19 parents)Officer(before 1991-08-02) ~ 1993-08-03IIF 9 - Director → ME - 3615 Quay West 19 Ferry Road, Teddington, Greater London, EnglandActive Corporate (15 parents)Officer(before 1991-10-25) ~ 2002-09-18IIF 10 - Director → ME
- 37
SPRIFT TECHNOLOGIES LTD
103249663rd Floor, 86-90 Paul Street, London, Greater London, United KingdomActive Corporate (7 parents)Officer2016-08-11 ~ 2019-04-17IIF 13 - Director → MEPerson with significant control2016-08-11 ~ 2020-01-31IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 38
THAMES INVESTMENTS LIMITED
06072386Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (4 parents)Officer2007-01-29 ~ dissolvedIIF 35 - Director → ME2007-01-29 ~ dissolvedIIF 7 - Secretary → ME - 39
THE PALM INVESTMENT GROUP LIMITED
05570629100a High Street, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2005-09-21 ~ dissolvedIIF 14 - Director → ME2005-09-21 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-09-21 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Has significant influence or control → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to appoint or remove directors → OE - 40
TRUEVIEW PROPERTIES LIMITED
05392971Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (4 parents)Officer2005-04-29 ~ dissolvedIIF 30 - Director → ME
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