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 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 1C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 2New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 314 Springfield Road, Teddington, London, TW11 9AP, England
IIF 414, Springfield Road, Teddington, TW11 9AP, England
IIF 5 IIF 6 IIF 7 (more)The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 10
- 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 11
- 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 12 IIF 13Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 14 IIF 15 IIF 16100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 17 IIF 18 IIF 19 (more)Bermuda House, 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EH, United Kingdom
IIF 2127, Old Gloucester Street, London, WC1N 3AX, England
IIF 22The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 23
- British born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 24
- British director born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 25
- British property developer born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 26
- 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 27Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX
IIF 28Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 29 IIF 30100a, High Street, Hampton, Middlesex, TW12 2ST
IIF 31 IIF 3227, Old Gloucester Street, London, WC1N 3AX, England
IIF 33New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 3414 Springfield Road, Teddington, London, TW11 9AP, England
IIF 3514, Springfield Road, Teddington, TW11 9AP, England
IIF 36 IIF 37 IIF 38 (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 40
- British born in May 1951
Mr George Anthony Rath
Resident in England
Registered addresses and corresponding companies - British director born in September 1951
Rath, George Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rath, George Anthony
The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 46
- British directorRegistered addresses and corresponding companies
Rath, George Anthony
- English born in September 1951
Mr George Rath
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rath, George Anthony
- 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 2 - Director → ME
- 214 Springfield Road, Teddington, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ nowIIF 8 - Director → ME
- 3
APROCHI LTD
1343562246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-06-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 51 - 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 44 - 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 11 - Director → ME - 8
CARTER AND CARTER INTERNATIONAL LIMITED
12808693Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-02-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 33 - 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 5 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 1014 Springfield Road, Teddington, EnglandReceiver Action Corporate (2 parents)Officer2017-11-23 ~ nowIIF 9 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 10 - Director → ME2006-05-23 ~ 2012-03-01IIF 46 - Secretary → MEPerson with significant control2016-08-05 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 12
DAYCROFT LIMITED
05812491Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (4 parents)Officer2006-05-23 ~ dissolvedIIF 16 - Director → ME2006-05-23 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - 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 23 - Director → ME2006-05-23 ~ 2012-03-01IIF 50 - Secretary → MEPerson with significant control2016-08-05 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - 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 21 - 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 26 - Director → ME - 16
GENEVA DEVELOPMENTS LIMITED
0345977714 Springfield Road, Teddington, EnglandActive Corporate (4 parents)Officer1997-11-03 ~ nowIIF 3 - Director → ME2022-05-26 ~ nowIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 17
GENEVA GROUP LIMITED
1340886246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-05-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 52 - 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 7 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 19
GOLDEN GLOBE COMMODITIES LIMITED
06891391100a High Street, Hampton, MiddlesexDissolved Corporate (5 parents)Officer2009-04-29 ~ dissolvedIIF 43 - Director → ME - 20
GROVEMORE PROPERTIES LIMITED
104379844 Comet House, Calleva Park, Aldermaston, BerkshireActive Corporate (4 parents)Officer2016-10-20 ~ 2018-06-05IIF 14 - Director → MEPerson with significant control2016-10-20 ~ 2018-06-05IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - 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 45 - Director → ME2007-08-31 ~ 2007-08-31IIF 49 - 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 18 - Director → ME2007-01-24 ~ 2015-03-31IIF 53 - Secretary → ME - 23
JIGSAW LAND LIMITED
0849958214 Springfield Road, Teddington, London, EnglandActive Corporate (2 parents)Officer2013-04-23 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 19 - Director → ME - 25
NEWDALE INVESTMENTS LIMITED
07088471100a High Street, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 6 - Director → MEPerson with significant control2024-06-07 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - 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 1 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - 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 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - 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 24 - Director → ME - 3015 Quay West 19 Ferry Road, Teddington, Greater London, EnglandActive Corporate (15 parents)Officer~ 2002-09-18IIF 25 - 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 15 - Director → MEPerson with significant control2016-08-11 ~ 2020-01-31IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 17 - Director → ME2005-09-21 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-09-21 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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