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

Offergelt, Bruce Louis

    Related profiles found in government register
  • Offergelt, Bruce Louis
    British accountant born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Offergelt, Bruce Louis
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 19 IIF 20
  • Offergelt, Bruce Louis
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England

      IIF 21

    • New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom

      IIF 22

    • Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 23 IIF 24

    • Lion House, Red Lion Street, London, WC1R 4GB

      IIF 25

    • Stuart House, St. Johns Street, Peterborough, PE1 5DD, England

      IIF 26

    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 27 IIF 28
  • Offergelt, Bruce Louis
    British finance director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Offergelt, Bruce Louis
    British accountant born in March 1958

    Registered addresses and corresponding companies

    • 20 Fairways, Kenley, Surrey, CR8 5HY

      IIF 44
  • Offergelt, Bruce Louis
    British

    Registered addresses and corresponding companies
  • Offergelt, Bruce Louis
    British accountant

    Registered addresses and corresponding companies
  • Offergelt, Bruce Louis

    Registered addresses and corresponding companies

    • 22, Eglise Road, Warlingham, Surrey, CR6 9SE

      IIF 77
child relation
Offspring entities and appointments
Active 13
  • 1
    Lion House, Red Lion Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 25 - director → ME
  • 2
    TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 11 - director → ME
  • 3
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 14 - director → ME
  • 4
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 17 - director → ME
  • 5
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 12 - director → ME
  • 6
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 9 - director → ME
  • 7
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 16 - director → ME
  • 8
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-29 ~ dissolved
    IIF 5 - director → ME
  • 9
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 8 - director → ME
  • 10
    STRAMONGATE ASSETS PLC - 2011-08-25
    SAND AIRE INVESTMENTS PLC - 2001-05-17
    PROVINCIAL GROUP PLC - 1994-11-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 20 - director → ME
    2009-05-28 ~ dissolved
    IIF 58 - secretary → ME
  • 11
    STRAMONGATE (2001) LIMITED - 2001-12-19
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 19 - director → ME
    2009-05-28 ~ dissolved
    IIF 52 - secretary → ME
  • 12
    SAND AIRE NOMINEES LIMITED - 2002-10-14
    STRAMONGATE LIMITED - 2001-05-17
    SAND AIRE NOMINEES LIMITED - 2001-03-29
    HACKREMCO (NO.1207) LIMITED - 1997-02-25
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2003-11-20 ~ dissolved
    IIF 3 - director → ME
    2009-05-28 ~ dissolved
    IIF 60 - secretary → ME
  • 13
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-11-20 ~ now
    IIF 10 - director → ME
    2009-05-28 ~ now
    IIF 55 - secretary → ME
Ceased 39
  • 1
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2024-04-03
    IIF 21 - director → ME
  • 2
    SAND AIRE INTERNATIONAL LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-08-12 ~ 2024-04-03
    IIF 22 - director → ME
  • 3
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2008-09-09
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 10 offsprings)
    Officer
    2009-09-17 ~ 2023-12-31
    IIF 32 - director → ME
    2003-11-20 ~ 2005-10-05
    IIF 6 - director → ME
    2009-05-28 ~ 2011-02-16
    IIF 56 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 64 - secretary → ME
  • 4
    SAND AIRE SERVICES LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-08-03 ~ 2024-04-10
    IIF 1 - director → ME
    2009-05-28 ~ 2011-02-16
    IIF 53 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 76 - secretary → ME
  • 5
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-01-12 ~ 2024-03-10
    IIF 39 - director → ME
  • 6
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-12 ~ 2024-03-10
    IIF 40 - director → ME
  • 7
    APPLERIGG INVESTMENTS LIMITED - 2020-12-15
    SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 34 - director → ME
    2008-09-26 ~ 2020-12-14
    IIF 41 - director → ME
    2009-05-28 ~ 2011-02-16
    IIF 77 - secretary → ME
  • 8
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 31 - director → ME
  • 9
    SAND AIRE (GP) LIMITED - 2005-11-21
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-11-20 ~ 2005-11-03
    IIF 18 - director → ME
  • 10
    SAND AIRE (GP) NOMINEES LIMITED - 2005-11-21
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-11-20 ~ 2005-11-03
    IIF 7 - director → ME
  • 11
    SAND AIRE (STAFF) NOMINEES LIMITED - 2005-11-21
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-08 ~ 2005-11-03
    IIF 15 - director → ME
  • 12
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2022-09-07 ~ 2023-12-11
    IIF 29 - director → ME
  • 13
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-09-09 ~ 2023-12-11
    IIF 35 - director → ME
  • 14
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-11 ~ 2023-12-11
    IIF 2 - director → ME
  • 15
    HILL SAMUEL & CO. LIMITED - 1988-11-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1992-08-01 ~ 1995-10-13
    IIF 44 - director → ME
  • 16
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2014-04-09 ~ 2024-11-27
    IIF 24 - director → ME
  • 17
    TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 48 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 68 - secretary → ME
  • 18
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 50 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 66 - secretary → ME
  • 19
    SAND AIRE PRIVATE EQUITY LIMITED - 2005-11-21
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-20 ~ 2005-11-03
    IIF 4 - director → ME
  • 20
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 49 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 62 - secretary → ME
  • 21
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 54 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 73 - secretary → ME
  • 22
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 46 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 75 - secretary → ME
  • 23
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 59 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 63 - secretary → ME
  • 24
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 45 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 72 - secretary → ME
  • 25
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ 2011-02-16
    IIF 61 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 65 - secretary → ME
  • 26
    SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Corporate (4 parents, 9 offsprings)
    Officer
    2003-11-20 ~ 2020-12-18
    IIF 13 - director → ME
    2009-05-21 ~ 2011-02-16
    IIF 51 - secretary → ME
    2008-01-29 ~ 2008-03-20
    IIF 69 - secretary → ME
  • 27
    STRAMONGATE ASSETS PLC - 2011-08-25
    SAND AIRE INVESTMENTS PLC - 2001-05-17
    PROVINCIAL GROUP PLC - 1994-11-16
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ 2008-03-20
    IIF 67 - secretary → ME
  • 28
    STRAMONGATE (2001) LIMITED - 2001-12-19
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (3 parents)
    Officer
    2008-01-29 ~ 2008-03-20
    IIF 70 - secretary → ME
  • 29
    SAND AIRE NOMINEES LIMITED - 2002-10-14
    STRAMONGATE LIMITED - 2001-05-17
    SAND AIRE NOMINEES LIMITED - 2001-03-29
    HACKREMCO (NO.1207) LIMITED - 1997-02-25
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (2 parents)
    Officer
    2008-01-29 ~ 2008-03-20
    IIF 71 - secretary → ME
  • 30
    SAND AIRE TRUSTEES LIMITED - 2002-10-14
    PROVINCIAL TRUSTEES LIMITED - 2000-11-29
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-01-29 ~ 2008-03-20
    IIF 74 - secretary → ME
  • 31
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-13 ~ 2024-03-10
    IIF 30 - director → ME
  • 32
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-01-13 ~ 2024-03-10
    IIF 37 - director → ME
  • 33
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2024-04-11
    IIF 23 - director → ME
  • 34
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 33 - director → ME
  • 35
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (8 parents)
    Officer
    2023-04-06 ~ 2024-02-29
    IIF 38 - director → ME
  • 36
    OUTSTANDING VENUES LIMITED - 2022-03-02
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-05-26 ~ 2024-02-29
    IIF 36 - director → ME
  • 37
    CARVETIAN CAPITAL MANAGEMENT LIMITED - 2022-05-17
    Stuart House, St. Johns Street, Peterborough
    Corporate (10 parents)
    Equity (Company account)
    1,107,737 GBP2018-12-31
    Officer
    2011-09-28 ~ 2014-12-17
    IIF 26 - director → ME
    2009-06-03 ~ 2011-02-16
    IIF 57 - secretary → ME
  • 38
    Stuart House, St John's Street, Peterborough, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-08-20 ~ 2021-01-24
    IIF 27 - director → ME
    2022-08-12 ~ 2024-04-03
    IIF 28 - director → ME
  • 39
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    YEALAND ADMINISTRATION LIMITED - 2022-08-15
    Suite East Wing Stuart House, St Johns Street, Peterborough
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2017-09-07
    IIF 43 - director → ME
    2022-08-12 ~ 2024-04-03
    IIF 42 - director → ME
    2009-05-28 ~ 2011-02-16
    IIF 47 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.