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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

Carlisle, Celia Diana

    Related profiles found in government register
  • Carlisle, Celia Diana
    British

    Registered addresses and corresponding companies
    • 163 Portland Road, London, W11 4LR

      IIF 1
  • Carlisle, Celia Diana
    British lawyer

    Registered addresses and corresponding companies
  • Carlisle, Celia Diana
    British consultant born in March 1962

    Registered addresses and corresponding companies
    • 59e Harcourt Terrace, London, SW10 9JP

      IIF 6
  • Carlisle, Celia Diana

    Registered addresses and corresponding companies
    • 163, Protland Road, London, W11 4LR, United Kingdom

      IIF 7
  • Carlisle, Celia Diana
    British consultant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 163 Portland Road, London, W11 4LR

      IIF 8
    • 163, Portland Road, London, W11 4LR, United Kingdom

      IIF 9
  • Carlisle, Celia Diana
    British lawyer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlisle, Celia Diana
    British project finance born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 163 Portland Road, London, W11 4LR

      IIF 12
  • Carlisle, Celia Diana
    British project financier born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carlisle, Celia Diana
    British project manager born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 163 Portland Road, London, W11 4LR

      IIF 22
  • Ms Celia Diana Carlisle
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 163, Portland Road, London, W11 4LR

      IIF 23
    • Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 20
  • 1
    AMEY LUL 2 LIMITED
    - now 04602504 04312593
    JARVISHELF 38 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-12-13 ~ 2003-06-26
    IIF 13 - Director → ME
  • 2
    AMEY TUBE LIMITED
    - now 04602869
    JARVISHELF 37 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2002-12-13 ~ 2003-06-26
    IIF 22 - Director → ME
  • 3
    CLARENDON CROSS ASSOCIATES LIMITED
    08967893
    163 Portland Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
  • 4
    JNP VENTURES 2 LIMITED
    - now 04602538 03879135
    JARVISHELF 39 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2002-12-13 ~ 2003-06-26
    IIF 16 - Director → ME
  • 5
    OAKHELM LIMITED
    - now 02617059 01935321
    LOU PESCADOU LIMITED - 1991-10-08
    Auriol Wines, High Street Hartley Wintney, Hook
    Active Corporate (10 parents)
    Officer
    1992-08-10 ~ 1999-02-28
    IIF 6 - Director → ME
    2004-10-28 ~ 2025-04-30
    IIF 8 - Director → ME
  • 6
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED
    - 2004-04-08 04388540
    JARVISHELF 21 LIMITED - 2002-04-10
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 20 - Director → ME
  • 7
    PATIENTFIRST (GPFC) HOLDINGS LIMITED
    - now 04286017
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED
    - 2004-04-08 04286017 04289042
    JARVISHELF 15 LIMITED - 2002-05-08
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 15 - Director → ME
  • 8
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED
    - 2004-04-08 04207580
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 14 - Director → ME
  • 9
    PATIENTFIRST (LEAMINGTON SPA) LIMITED
    - now 03864796
    JPH (LEAMINGTON SPA) LIMITED
    - 2004-04-08 03864796
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 18 - Director → ME
  • 10
    PATIENTFIRST (RBS) HOLDINGS LIMITED
    - now 04289042
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
    - 2004-04-08 04289042 04286017
    JARVISHELF 17 LIMITED - 2002-04-10
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (20 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 17 - Director → ME
  • 11
    PATIENTFIRST (WINGATE) LIMITED
    - now 03864793
    JPH (WINGATE) LIMITED
    - 2004-04-08 03864793
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 21 - Director → ME
  • 12
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED
    - 2003-12-05 04316249
    ELITESCOOP LIMITED - 2001-11-22
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 19 - Director → ME
  • 13
    REGATTA LONDON LIMITED
    11790456
    Royal Docks Watersports Centre, 1012 Dockside Road, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-01-28 ~ 2022-11-01
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 14
    STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
    - now 06583350 06582071... (more)
    MACROPAINT LIMITED
    - 2009-05-27 06583350 06582071
    1 East Park Walk, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 1 - Secretary → ME
  • 15
    STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED
    - now 06582071 06575365... (more)
    PAINTMACRO LIMITED
    - 2009-05-27 06582071 06583350
    1 East Park Walk, London, England
    Active Corporate (23 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 10 - Director → ME
    2008-06-18 ~ 2011-11-04
    IIF 2 - Secretary → ME
  • 16
    STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED
    - now 06575365 06582071... (more)
    BATCHPAINT LIMITED
    - 2009-05-27 06575365
    1 East Park Walk, London, England
    Active Corporate (23 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 11 - Director → ME
    2008-06-18 ~ 2011-11-04
    IIF 3 - Secretary → ME
  • 17
    STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED
    - now 06582069 06583356
    RAISEMEDIA LIMITED
    - 2009-05-27 06582069
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 4 - Secretary → ME
  • 18
    STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED
    - now 06583356 06582069
    BATCHPATH LIMITED
    - 2009-05-27 06583356
    1 East Park Walk, London, England
    Active Corporate (24 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 5 - Secretary → ME
  • 19
    SVDP LIMITED
    07713892
    1 East Park Walk, London, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2011-07-21 ~ 2011-11-15
    IIF 7 - Secretary → ME
  • 20
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (52 parents)
    Officer
    2002-12-23 ~ 2004-07-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.