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
Individuals in focus

Crane, Ralph Clifford

    Related profiles found in government register
  • Crane, Ralph Clifford
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Basil Street, Knightsbridge, London, SW3 1AJ

      IIF 1
    • 20 Woodville Road, London, , W5 2SF,

      IIF 2
    • Gable House, 18-24 Turnham Green Terrace, London, W4 1QP, England

      IIF 3
  • Crane, Ralph Clifford
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom

      IIF 4
    • 20, Woodville Road, Ealing, London, W5 2SF, United Kingdom

      IIF 5
    • 20, Woodville Road, London, W5 2SF, England

      IIF 6 IIF 7
    • Brigade House, 8 Parsons Green, London, SW6 4TN, United Kingdom

      IIF 8
    • Globe House, Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, England

      IIF 9
  • Crane, Ralph Clifford
    British born in April 1958

    Registered addresses and corresponding companies
    • 34 Castlebar Park, Ealing, London, W5 1BU

      IIF 10
    • Ground Floor Flat 32 King Edwards Gardens, Acton, London, W3 9RQ

      IIF 11
  • Crane, Ralph Clifford
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20, Woodville Road, Ealing, London, W5 2SF, United Kingdom

      IIF 12
    • 23, Laburnum Road, London, SW19 1BH, England

      IIF 13
    • 6, Amherst Road, London, W13 8ND, England

      IIF 14 IIF 15 IIF 16
  • Crane, Ralph Clifford
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Brigade House, 8 Parsons Green, London, SW6 4TN, England

      IIF 17
  • Crane, Ralph Clifford
    British

    Registered addresses and corresponding companies
    • 20 Woodville Road, Ealing, London, W5 2SF

      IIF 18 IIF 19
    • 46 Selby Road, Ealing, London, W5 1LX

      IIF 20 IIF 21
    • 6, Amherst Road, London, W13 8ND, England

      IIF 22
    • Ground Floor Flat 32 King Edwards Gardens, Acton, London, W3 9RQ

      IIF 23
  • Crane, Ralph Clifford

    Registered addresses and corresponding companies
    • 20, Woodville Road, Ealing, London, W5 2SF, United Kingdom

      IIF 24
    • 20, Woodville Road, London, W5 2SF, England

      IIF 25 IIF 26
    • 6, Amherst Road, London, W13 8ND, England

      IIF 27
    • Brigade House, 8 Parsons Green, London, SW6 4TN, United Kingdom

      IIF 28
  • Mr Ralph Clifford Crane
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ralph Crane
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brigade House, 8 Parsons Green, London, SW6 4TN, England

      IIF 33
  • Mr Ralph Clifford Crane
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 20, Woodville Road, London, W5 2SF, England

      IIF 34
    • 6, Amherst Road, London, W13 8ND, England

      IIF 35
  • Ralph Clifford Crane
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • 6, Amherst Road, London, W13 8ND, England

      IIF 36
  • Crane, Ralph

    Registered addresses and corresponding companies
    • 3, Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH, United Kingdom

      IIF 37 IIF 38
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 39
    • 20, Woodville Road, Ealing, London, W5 2SF, United Kingdom

      IIF 40
    • Brigade House, 8 Parsons Green, London, SW6 4TN, United Kingdom

      IIF 41 IIF 42
    • Po Box 60317 10, Orange Street, London, WC2H 7WR

      IIF 43
child relation
Offspring entities and appointments 27
  • 1
    CHANGE CSM LIMITED
    - now 03275980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-04 during the appointment or period of control
    Dissolved on 2025-12-15 during the appointment or period of control
    CADRE CSM LIMITED - 2007-07-20
    CREDIT SYSTEMS MEASUREMENT LIMITED - 2001-10-19
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-11-15 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
  • 2
    CHASCO RECRUITMENT LIMITED
    12567472
    6 Amherst Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-20 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Ownership of voting rights - 75% or more OE
  • 3
    CONSILIUM WEALTH MANAGEMENT LLP - now
    ELITE WEALTH LLP - 2012-11-01
    WRK WEALTH MANAGEMENT LLP
    - 2012-02-28 OC357639
    Repton Manor, Repton Avenue, Ashford, Kent
    Dissolved Corporate (6 parents)
    Officer
    2010-09-03 ~ 2012-02-16
    IIF 1 - LLP Designated Member → ME
  • 4
    DORABROS LIMITED
    11867234
    Woodville Road, Ealing, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-07 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    DRAKE CUBED LIMITED
    09078304
    3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ 2017-06-09
    IIF 37 - Secretary → ME
  • 6
    EVOLUTION EUROPE (EOT) LIMITED
    13951902
    Globe House Third Avenue, Globe Park, Marlow, Bucks, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-03 ~ now
    IIF 9 - Director → ME
  • 7
    FIDUCIO LIMITED
    07295628
    6 Amherst Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-25 ~ now
    IIF 14 - Director → ME
    2010-06-25 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-10-30 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 8
    FIDUCIO MARKETING LIMITED
    - now 07149439
    GOBIO LIMITED
    - 2016-01-12 07149439
    20 Woodville Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 6 - Director → ME
    2010-02-10 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
  • 9
    FIDUCIO SOLUTIONS LLP
    OC369932
    20 Woodville Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    FIFTY FOUR FOUR LIMITED
    08307724
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-26 ~ 2013-01-04
    IIF 4 - Director → ME
    2012-11-26 ~ 2013-07-08
    IIF 38 - Secretary → ME
    2015-10-21 ~ now
    IIF 39 - Secretary → ME
  • 11
    IAIN DOWNS CONSULTING LIMITED - now
    POWERWOOD LIMITED
    - 1997-07-07 03294468
    Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1996-12-30 ~ 1997-06-22
    IIF 20 - Secretary → ME
  • 12
    KOOLEDGE LIMITED
    03660024
    10 London Mews, London, England
    Active Corporate (6 parents)
    Officer
    1998-11-03 ~ 1999-04-25
    IIF 21 - Secretary → ME
  • 13
    LEAZES ESTATES ANGLERS LIMITED
    - now 04119504
    LEAZES ESTATE ANGLERS LIMITED
    - 2001-03-13 04119504
    6 Amherst Road, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ now
    IIF 15 - Director → ME
    2000-12-05 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-12-04 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    LONGHAM ESTATES LLP
    OC309010
    36a Westover Road, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2004-08-18 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 15
    M2 COMMERCIAL INTERIORS LIMITED
    04792293
    23 Laburnum Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 13 - Director → ME
  • 16
    OFFICE FABRIC (UK) LIMITED
    06944584
    3 Acorn Business Centre, Northarbour Road, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 18 - Secretary → ME
  • 17
    OGIORNI LTD
    09288552
    61a The Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ 2026-06-01
    IIF 12 - Director → ME
  • 18
    OMQ LIMITED
    10414345
    20 Woodville Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-06 ~ dissolved
    IIF 7 - Director → ME
    2016-10-06 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-10-06 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 19
    ON BRIEF COMMUNICATIONS LIMITED
    03100097
    15-17 Church Street, Stourbridge, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1995-09-08 ~ 2002-07-10
    IIF 10 - Director → ME
  • 20
    SHERLAND LTD
    09288637
    17 Beech Road, Sevenoaks, Kent
    Active Corporate (3 parents)
    Officer
    2021-06-29 ~ 2026-05-31
    IIF 5 - Director → ME
  • 21
    SKYGREEN PROPERTY MANAGEMENT LIMITED
    02559159
    32a King Edwards Gardens, King Edwards Gardens, London, England
    Active Corporate (10 parents)
    Officer
    (before 1991-11-16) ~ 1994-11-14
    IIF 11 - Director → ME
    (before 1991-11-16) ~ 1993-12-31
    IIF 23 - Secretary → ME
  • 22
    THEBLAKES LIMITED
    11511806
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2018-08-10 ~ dissolved
    IIF 40 - Secretary → ME
  • 23
    XBN LIMITED
    - now 05011189 02227583
    Y.CO GROUP LIMITED
    - 2020-12-21 05011189
    Y.CO GROUP PLC
    - 2014-01-02 05011189
    YCO GROUP PLC
    - 2014-01-02 05011189
    YCO DEUXMIL PLC - 2009-07-16
    DEUXMIL MARINE PLC - 2008-05-27
    DEUXMIL LIMITED - 2005-04-22
    FINLAW 446 LIMITED - 2004-03-29
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2019-10-11 ~ now
    IIF 8 - Director → ME
    2012-04-06 ~ 2019-10-11
    IIF 41 - Secretary → ME
  • 24
    XBN SERVICES LIMITED
    - now 02227583 05011189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-18 during the appointment or period of control
    Dissolved on 2014-04-14 during the appointment or period of control
    YACHT FUEL SERVICES LIMITED - 2011-07-14
    LAMPJET ASSOCIATES LIMITED - 1988-03-21
    Po Box 60317 10 Orange Street, London
    Dissolved Corporate (13 parents)
    Officer
    2012-04-06 ~ dissolved
    IIF 43 - Secretary → ME
  • 25
    Y.RO LIMITED
    - now 15236892
    Y.ROW LIMITED
    - 2023-12-12 15236892
    Brigade House, 8 Parsons Green, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-10-25 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of shares – 75% or more OE
  • 26
    YCO LIMITED
    05147033 OC368626
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-04-06 ~ now
    IIF 42 - Secretary → ME
  • 27
    YCO YACHT LIMITED
    - now 05147034
    WBC MARITIME LIMITED
    - 2009-05-20 05147034
    Brigade House, 8 Parsons Green, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-04-06 ~ now
    IIF 28 - Secretary → ME
    2004-07-16 ~ 2008-08-28
    IIF 19 - Secretary → 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.