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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

child relation
Offspring entities and appointments 26
  • 1
    AMEY LUL 2 LIMITED
    - now 04602504 04312593
    JARVISHELF 38 LIMITED - 2002-12-05
    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
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2002-12-13 ~ 2003-06-26
    IIF 21 - Director → ME
  • 3
    CLARENDON CROSS ASSOCIATES LIMITED
    08967893
    Dissolved Corporate (2 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    JARVIS JNP LIMITED
    - now 04116181
    JARVIS LUL LIMITED - 2002-03-04
    Dissolved Corporate (9 parents)
    Officer
    2002-12-13 ~ 2004-06-15
    IIF 23 - Director → ME
  • 5
    JNP VENTURES 2 LIMITED
    - now 04602538 03879135
    JARVISHELF 39 LIMITED - 2002-12-05
    Dissolved Corporate (26 parents)
    Officer
    2002-12-13 ~ 2003-06-26
    IIF 18 - Director → ME
  • 6
    OAKHELM LIMITED
    - now 02617059 01935321
    LOU PESCADOU LIMITED - 1991-10-08
    Active Corporate (10 parents)
    Officer
    1992-08-10 ~ 1999-02-28
    IIF 11 - Director → ME
    2004-10-28 ~ 2025-04-30
    IIF 30 - Director → ME
  • 7
    ODA NO 1 (GP) LIMITED
    - now 06583394
    FRONTCOUCH LIMITED
    - 2009-06-01 06583394
    Dissolved Corporate (5 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 7 - Secretary → ME
  • 8
    ODA NO 2 LIMITED
    - now 06582049 06569914... (more)
    BATCHPALM LIMITED
    - 2009-06-01 06582049
    Dissolved Corporate (5 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 4 - Secretary → ME
  • 9
    ODA NO 3 LIMITED
    - now 06582109 06582049... (more)
    MACROBRIGHT LIMITED
    - 2009-06-01 06582109
    Dissolved Corporate (5 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 6 - Secretary → ME
  • 10
    ODA NO 4 LIMITED
    - now 06569914 06582049... (more)
    RAILPATH LIMITED
    - 2009-06-01 06569914
    Dissolved Corporate (5 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 26 - Director → ME
    2008-06-18 ~ 2011-11-04
    IIF 3 - Secretary → ME
  • 11
    ODA NO 5 LIMITED
    - now 06575375 06569914... (more)
    RAISEBLEND LIMITED
    - 2009-06-02 06575375
    Dissolved Corporate (5 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 17 - Director → ME
    2008-06-18 ~ 2011-11-04
    IIF 5 - Secretary → ME
  • 12
    PATIENTFIRST (BURNLEY) LIMITED
    - now 04388540
    JPH (BURNLEY) LIMITED
    - 2004-04-08 04388540
    JARVISHELF 21 LIMITED - 2002-04-10
    Active Corporate (30 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 24 - Director → ME
  • 13
    PATIENTFIRST (GPFC) HOLDINGS LIMITED
    - now 04286017
    JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED
    - 2004-04-08 04286017 04289042
    JARVISHELF 15 LIMITED - 2002-05-08
    Dissolved Corporate (18 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 16 - Director → ME
  • 14
    PATIENTFIRST (HINCKLEY) LIMITED
    - now 04207580
    JPH (HINCKLEY) LIMITED
    - 2004-04-08 04207580
    HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
    Active Corporate (31 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 14 - Director → ME
  • 15
    PATIENTFIRST (LEAMINGTON SPA) LIMITED
    - now 03864796
    JPH (LEAMINGTON SPA) LIMITED
    - 2004-04-08 03864796
    HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
    Dissolved Corporate (22 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 20 - Director → ME
  • 16
    PATIENTFIRST (RBS) HOLDINGS LIMITED
    - now 04289042
    JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
    - 2004-04-08 04289042 04286017
    JARVISHELF 17 LIMITED - 2002-04-10
    Dissolved Corporate (20 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 19 - Director → ME
  • 17
    PATIENTFIRST (WINGATE) LIMITED
    - now 03864793
    JPH (WINGATE) LIMITED
    - 2004-04-08 03864793
    HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
    Dissolved Corporate (22 parents)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 25 - Director → ME
  • 18
    PATIENTFIRST PARTNERSHIPS LIMITED
    - now 04316249
    JARVIS PRIMARY HEALTH LIMITED
    - 2003-12-05 04316249
    ELITESCOOP LIMITED - 2001-11-22
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2003-02-27 ~ 2004-07-30
    IIF 22 - Director → ME
  • 19
    REGATTA LONDON LIMITED
    11790456
    Active Corporate (10 parents)
    Person with significant control
    2019-01-28 ~ 2022-11-01
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 20
    STRATFORD VILLAGE DEVELOPMENT (GP) LIMITED
    - now 06583350 06582071... (more)
    MACROPAINT LIMITED
    - 2009-05-27 06583350 06582071
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 8 - Secretary → ME
  • 21
    STRATFORD VILLAGE DEVELOPMENT LP1 LIMITED
    - now 06582071 06575365... (more)
    PAINTMACRO LIMITED
    - 2009-05-27 06582071 06583350
    Active Corporate (24 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 15 - Director → ME
    2008-06-18 ~ 2011-11-04
    IIF 1 - Secretary → ME
  • 22
    STRATFORD VILLAGE DEVELOPMENT LP2 LIMITED
    - now 06575365 06582071... (more)
    BATCHPAINT LIMITED
    - 2009-05-27 06575365
    Active Corporate (24 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 28 - Director → ME
    2008-06-18 ~ 2011-11-04
    IIF 2 - Secretary → ME
  • 23
    STRATFORD VILLAGE PROPERTY HOLDINGS 1 LIMITED
    - now 06582069 06583356
    RAISEMEDIA LIMITED
    - 2009-05-27 06582069
    Active Corporate (25 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 9 - Secretary → ME
  • 24
    STRATFORD VILLAGE PROPERTY HOLDINGS 2 LIMITED
    - now 06583356 06582069
    BATCHPATH LIMITED
    - 2009-05-27 06583356
    Active Corporate (25 parents)
    Officer
    2008-06-18 ~ 2011-11-04
    IIF 10 - Secretary → ME
  • 25
    SVDP LIMITED
    07713892
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2011-07-21 ~ 2011-11-15
    IIF 12 - Secretary → ME
  • 26
    TUBE LINES (HOLDINGS) LIMITED
    - now 04328016
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Dissolved Corporate (52 parents)
    Officer
    2002-12-23 ~ 2004-07-30
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.