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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rath, George Anthony

    Related profiles found in government register
  • 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 1
  • Rath, George Anthony
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • 14, Springfield Road, Teddington, TW11 9AP, England

      IIF 2
  • 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 3 IIF 4
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 5 IIF 6 IIF 7
    • 100a, High Street, Hampton, Middlesex, TW12 2ST, England

      IIF 8 IIF 9 IIF 10
    • Bermuda House, 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EH, United Kingdom

      IIF 12
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 13
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 14
    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 15 IIF 16 IIF 17
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 21
    • The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL

      IIF 22 IIF 23
  • Rath, George Anthony
    British born in September 1951

    Registered addresses and corresponding companies
    • 59 Clarence Road, Teddington, Middlesex, TW11 0BN

      IIF 24
  • Rath, George Anthony
    British director born in September 1951

    Registered addresses and corresponding companies
    • 59 Clarence Road, Teddington, Middlesex, TW11 0BN

      IIF 25
  • Rath, George Anthony
    British property developer born in September 1951

    Registered addresses and corresponding companies
    • 59 Clarence Road, Teddington, Middlesex, TW11 0BN

      IIF 26
  • 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 27
    • Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX

      IIF 28
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 29 IIF 30
    • 100a, High Street, Hampton, Middlesex, TW12 2ST

      IIF 31 IIF 32
    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 33
    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 34 IIF 35 IIF 36
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 38
    • 14, Springfield Road, Teddington, TW11 9AP, England

      IIF 39
  • George Anthony Rath
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 40
  • 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 41 IIF 42
  • 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 43
    • 98 Cambridge Road, Teddington, Middlesex, TW11 8DJ

      IIF 44 IIF 45
  • Rath, George Anthony
    British director

    Registered addresses and corresponding companies
    • Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England

      IIF 46
    • 100a, High Street, Hampton, Middlesex, TW12 2ST, England

      IIF 47
    • 98 Cambridge Road, Teddington, Middlesex, TW11 8DJ

      IIF 48
    • The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL

      IIF 49 IIF 50
  • Mr George Rath
    English born in September 1951

    Resident in England

    Registered addresses and corresponding companies
    • 46, High Street, Esher, KT10 9QY, England

      IIF 51
    • 46, High Street, Esher, Surrey, KT10 9QY, England

      IIF 52
  • Rath, George Anthony

    Registered addresses and corresponding companies
    • 100a, High Street, Hampton, Middlesex, TW12 2ST, England

      IIF 53
    • New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 54
  • 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 55
    • The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, HG1 3HJ, United Kingdom

      IIF 56
child relation
Offspring entities and appointments
Active 22
  • 1
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,015 GBP2020-12-31
    Officer
    2017-02-08 ~ now
    IIF 18 - Director → ME
  • 2
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,663 GBP2020-12-31
    Officer
    2017-02-08 ~ now
    IIF 17 - Director → ME
  • 3
    46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-06-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-06-03 ~ dissolved
    IIF 51 - Has significant influence or controlOE
  • 4
    The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -7,697 GBP2022-11-30
    Person with significant control
    2023-07-26 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-07-31
    Person with significant control
    2023-07-26 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Bermuda House, 45 High Street, Hampton Wick, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 1 - Director → ME
  • 7
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    99 GBP2021-08-31
    Officer
    2021-02-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-03-30 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -81,177 GBP2020-12-31
    Officer
    2017-11-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
  • 9
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,626 GBP2020-12-31
    Officer
    2017-11-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2017-11-23 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 10
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -474,202 GBP2018-09-30
    Person with significant control
    2016-08-05 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Right to appoint or remove directorsOE
  • 11
    Aissela, 46 High Street, Esher, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    181,873 GBP2019-09-30
    Officer
    2006-05-23 ~ dissolved
    IIF 7 - Director → ME
    2006-05-23 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,497 GBP2017-09-30
    Person with significant control
    2016-08-05 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Right to appoint or remove directorsOE
  • 13
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,743 GBP2021-03-31
    Officer
    1997-11-03 ~ now
    IIF 21 - Director → ME
    2022-05-26 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 14
    46 High Street, Esher, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-05-19 ~ dissolved
    IIF 52 - Has significant influence or controlOE
  • 15
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -19,687 GBP2020-12-31
    Officer
    2017-02-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 16
    100a High Street, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-04-29 ~ dissolved
    IIF 43 - Director → ME
  • 17
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,837 GBP2021-04-30
    Officer
    2013-04-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 18
    100a High Street, Hampton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 10 - Director → ME
  • 19
    100a High Street, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2010-09-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 20
    Second Floor Berkeley Square House The Berkeley Square House, Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75%OE
    IIF 39 - Ownership of voting rights - More than 50% but less than 75%OE
  • 21
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 22
    100a High Street, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 8 - Director → ME
    2005-09-21 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Has significant influence or controlOE
Ceased 12
  • 1
    FULL HOUSE DEVELOPMENTS LIMITED - 2007-05-16
    2 Spilsbury Croft, Solihull, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -244,491 GBP2024-03-31
    Officer
    2006-10-25 ~ 2007-04-11
    IIF 44 - Director → ME
  • 2
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -474,202 GBP2018-09-30
    Officer
    2006-05-23 ~ 2012-03-01
    IIF 23 - Director → ME
    2006-05-23 ~ 2012-03-01
    IIF 50 - Secretary → ME
  • 3
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,497 GBP2017-09-30
    Officer
    2006-05-23 ~ 2012-03-01
    IIF 22 - Director → ME
    2006-05-23 ~ 2012-03-01
    IIF 49 - Secretary → ME
  • 4
    SUPERPLAN PROPERTIES LIMITED - 2007-05-18
    Springfield Lodge High Street, Halberton, Tiverton, Devon, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,988 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-04-26 ~ 2012-07-20
    IIF 12 - Director → ME
  • 5
    VIRTUOUS PROPERTIES LIMITED - 1998-09-28
    VIRGIN PROPERTIES LIMITED - 1997-01-16
    RJP 1008 LIMITED - 1996-11-08
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,268,338 GBP2023-09-30
    Officer
    1998-09-03 ~ 2001-12-06
    IIF 26 - Director → ME
  • 6
    4 Comet House, Calleva Park, Aldermaston, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-20 ~ 2018-06-05
    IIF 5 - Director → ME
    Person with significant control
    2016-10-20 ~ 2018-06-05
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 7
    C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-31 ~ 2008-11-30
    IIF 45 - Director → ME
    2007-08-31 ~ 2007-08-31
    IIF 48 - Secretary → ME
  • 8
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -932 GBP2022-10-01 ~ 2023-09-30
    Officer
    2007-01-24 ~ 2015-03-31
    IIF 9 - Director → ME
    2007-01-24 ~ 2015-03-31
    IIF 53 - Secretary → ME
  • 9
    Communication House, Victoria Avenue, Camberley, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    Quay West, 19 Ferry Road, Teddington, Middlesex
    Active Corporate (5 parents)
    Total liabilities (Company account)
    41,038 GBP2024-03-31
    Officer
    ~ 1993-08-03
    IIF 24 - Director → ME
  • 11
    RAPID 2003 LIMITED - 1986-10-10
    15 Quay West 19 Ferry Road, Teddington, Greater London, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    11,926 GBP2024-03-31
    Officer
    ~ 2002-09-18
    IIF 25 - Director → ME
  • 12
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,684,219 GBP2024-01-31
    Officer
    2016-08-11 ~ 2019-04-17
    IIF 6 - Director → ME
    Person with significant control
    2016-08-11 ~ 2020-01-31
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.