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
Individuals in focus
Offergelt, Bruce Louis
- British born in March 1958
Offergelt, Bruce Louis
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England
IIF 1New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)105, Wigmore Street, London, W1U 1QY, England
IIF 12 IIF 13105, Wigmore Street, London, W1U 1QY, United Kingdom
IIF 14Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
IIF 15Lion House, Red Lion Street, London, WC1R 4GB
IIF 16Stuart House, St. Johns Street, Peterborough, PE1 5DD, England
IIF 17Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom
IIF 1822 Eglise Road, Warlingham, Surrey, CR6 9SE
IIF 19 IIF 20 IIF 21 (more)(less)
- British director born in March 1958
Offergelt, Bruce Louis
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in March 1958
Offergelt, Bruce Louis
Resident in United Kingdom
Registered addresses and corresponding companiesNew Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)Suite East Wing, Stuart House, St Johns Street, Peterborough, PE1 5DD, United Kingdom
IIF 43
- British born in March 1958Registered addresses and corresponding companies
Offergelt, Bruce Louis
20 Fairways, Kenley, Surrey, CR8 5HY
IIF 44
- British Registered addresses and corresponding companies
Offergelt, Bruce Louis
22 Eglise Road, Warlingham, Surrey, CR6 9SE
IIF 45 IIF 46 IIF 47 (more)(less)
- Registered addresses and corresponding companies
Offergelt, Bruce Louis
22, Eglise Road, Warlingham, Surrey, CR6 9SE
IIF 77
Related profiles found in government register
Offspring entities and appointments
40
- 1Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2022-03-11 ~ 2024-04-03IIF 36 - Director → ME
- 2
- 3Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (30 parents, 12 offsprings)Officer2003-11-20 ~ 2005-10-05IIF 22 - Director → ME2009-09-17 ~ 2023-12-31IIF 5 - Director → ME2008-01-29 ~ 2008-03-20IIF 51 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 64 - Secretary → ME
- 4Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (14 parents)Officer2005-08-03 ~ 2024-04-10IIF 3 - Director → ME2008-01-29 ~ 2008-03-20IIF 76 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 58 - Secretary → ME
- 5Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2023-01-12 ~ 2024-03-10IIF 41 - Director → ME
- 6
BRATHAY MIDCO 1 LIMITED
14589523Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2023-01-12 ~ 2024-03-10IIF 42 - Director → ME - 7
APPLERIGG INVESTMENTS LIMITED
- 2020-12-15 06709360Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2008-09-26 ~ 2020-12-14IIF 14 - Director → ME2023-04-06 ~ 2024-02-29IIF 7 - Director → ME2009-05-28 ~ 2011-02-16IIF 77 - Secretary → ME - 8
CARTMEL CARE MIDCO LIMITED
13085069Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-04-06 ~ 2024-02-29IIF 2 - Director → ME - 9DUNEDIN (SAPE GP) LIMITED - now
SAND AIRE (GP) LIMITED
- 2005-11-21 04253905C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (11 parents)Officer2003-11-20 ~ 2005-11-03IIF 35 - Director → ME - 10DUNEDIN (SAPE GP) NOMINEES LIMITED - now
SAND AIRE (GP) NOMINEES LIMITED
- 2005-11-21 04638882Level 4, Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (11 parents, 2 offsprings)Officer2003-11-20 ~ 2005-11-03IIF 23 - Director → ME - 11DUNEDIN (SAPE STAFF) NOMINEES LIMITED - now
SAND AIRE (STAFF) NOMINEES LIMITED
- 2005-11-21 04988146C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (8 parents)Officer2003-12-08 ~ 2005-11-03IIF 31 - Director → ME - 12
HIGH HOUSE HOLDCO LIMITED
14343533Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-09-07 ~ 2023-12-11IIF 1 - Director → ME - 13
- 14
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05HILL SAMUEL & CO. LIMITED - 1988-11-011 More London Place, LondonDissolved Corporate (159 parents, 37 offsprings)Officer1992-08-01 ~ 1995-10-13IIF 44 - Director → ME - 16
LORD NORTH STREET HOLDINGS LIMITED
04138254Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Dissolved on 2016-10-19 during the appointment or period of controlLion House, Red Lion Street, LondonDissolved Corporate (15 parents)Officer2014-04-03 ~ dissolvedIIF 16 - Director → ME - 17W. E. DRAKE & CO. LIMITED - 2001-01-10Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (29 parents)Officer2014-04-09 ~ 2024-11-27IIF 37 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-15 during the appointment or period of control
Due to be dissolved on 2024-07-30 during the appointment or period of controlTEMPCO LIMITED - 2001-08-07C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, BristolDissolved Corporate (12 parents)Officer2006-03-14 ~ dissolvedIIF 27 - Director → ME2009-05-28 ~ 2011-02-16IIF 48 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 62 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Due to be dissolved on 2024-07-30 during the appointment or period of controlNORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07BROOMCO (2251) LIMITED - 2000-08-11Kings Orchard, 1 Queen Street, BristolDissolved Corporate (13 parents, 1 offspring)Officer2006-03-14 ~ dissolvedIIF 30 - Director → ME2008-01-29 ~ 2008-03-20IIF 53 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 55 - Secretary → ME - 20PROJECT MUTUAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-23
Dissolved on 2019-06-07SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21 03266766HACKREMCO (NO.1188) LIMITED - 1996-11-14C/o Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (17 parents)Officer2003-11-20 ~ 2005-11-03IIF 20 - Director → ME - 21105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-12-14 ~ dissolvedIIF 34 - Director → ME2008-01-29 ~ 2008-03-20IIF 49 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 54 - Secretary → ME
- 22105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 28 - Director → ME2009-05-28 ~ 2011-02-16IIF 60 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 69 - Secretary → ME
- 23105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 25 - Director → ME2009-05-28 ~ 2011-02-16IIF 46 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 75 - Secretary → ME
- 24105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 33 - Director → ME2009-05-28 ~ 2011-02-16IIF 72 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 50 - Secretary → ME
- 25105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-11-29 ~ dissolvedIIF 21 - Director → ME2008-01-29 ~ 2008-03-20IIF 68 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 45 - Secretary → ME
- 26105 Wigmore Street, LondonDissolved Corporate (7 parents)Officer2004-08-31 ~ dissolvedIIF 24 - Director → ME2008-01-29 ~ 2008-03-20IIF 52 - Secretary → ME2009-05-28 ~ 2011-02-16IIF 74 - Secretary → ME
- 27SAND AIRE PLC - 2002-02-21SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30HACKREMCO (NO.1054) LIMITED - 1995-10-111 London Wall Place, London, EnglandActive Corporate (52 parents, 12 offsprings)Officer2003-11-20 ~ 2020-12-18IIF 29 - Director → ME2008-01-29 ~ 2008-03-20IIF 63 - Secretary → ME2009-05-21 ~ 2011-02-16IIF 56 - Secretary → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2014-02-05 during the appointment or period of controlSTRAMONGATE ASSETS PLC
- 2011-08-25 01997122SAND AIRE INVESTMENTS PLC - 2001-05-17PROVINCIAL GROUP PLC - 1994-11-16Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (22 parents)Officer2011-11-29 ~ dissolvedIIF 13 - Director → ME2009-05-28 ~ dissolvedIIF 71 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 59 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2014-02-05 during the appointment or period of controlSTRAMONGATE (2001) LIMITED - 2001-12-19Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (17 parents)Officer2011-11-29 ~ dissolvedIIF 12 - Director → ME2009-05-28 ~ dissolvedIIF 57 - Secretary → ME2008-01-29 ~ 2008-03-20IIF 66 - Secretary → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2014-02-05 during the appointment or period of controlSAND AIRE NOMINEES LIMITED - 2002-10-14STRAMONGATE LIMITED - 2001-05-17SAND AIRE NOMINEES LIMITED - 2001-03-29HACKREMCO (NO.1207) LIMITED - 1997-02-25Jupiter House, The Drive, Warley Hill Business Park, BrentwoodDissolved Corporate (11 parents)Officer2003-11-20 ~ dissolvedIIF 19 - Director → ME2008-01-29 ~ 2008-03-20IIF 67 - Secretary → ME2009-05-28 ~ dissolvedIIF 73 - Secretary → ME - 31SAND AIRE TRUSTEES LIMITED - 2002-10-14PROVINCIAL TRUSTEES LIMITED - 2000-11-29HACKREMCO (NO.548) LIMITED - 1990-03-14Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (15 parents)Officer2003-11-20 ~ nowIIF 26 - Director → ME2008-01-29 ~ 2008-03-20IIF 70 - Secretary → ME2009-05-28 ~ nowIIF 61 - Secretary → ME
- 32
- 33
- 34
THE PRIVATE INVESTMENT OFFICE LIMITED
05070122Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (13 parents)Officer2015-07-01 ~ 2024-04-11IIF 15 - Director → ME - 35
WENVOE CARE HOME LIMITED
13086847Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents)Officer2023-04-06 ~ 2024-02-29IIF 6 - Director → ME - 36
WENVOE OPCO LIMITED
13135170Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (10 parents)Officer2023-04-06 ~ 2024-02-29IIF 10 - Director → ME - 37OUTSTANDING VENUES LIMITED - 2022-03-02Capital Tower, 91 Waterloo Road, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer2022-05-26 ~ 2024-02-29IIF 9 - Director → ME
- 38YEALAND FUND SERVICES LIMITED - now
CARVETIAN CAPITAL MANAGEMENT LIMITED
- 2022-05-17 06923395Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (22 parents)Officer2011-09-28 ~ 2014-12-17IIF 17 - Director → ME2009-06-03 ~ 2011-02-16IIF 65 - Secretary → ME - 39
YEALAND GROUP LIMITED
09742462Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (15 parents, 3 offsprings)Officer2015-08-20 ~ 2021-01-24IIF 18 - Director → ME2022-08-12 ~ 2024-04-03IIF 38 - Director → ME - 40
YEALAND ADMINISTRATION LIMITED
- 2022-08-15 06689675Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (18 parents, 3 offsprings)Officer2008-09-04 ~ 2017-09-07IIF 32 - Director → ME2022-08-12 ~ 2024-04-03IIF 43 - Director → ME2009-05-28 ~ 2011-02-16IIF 47 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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