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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
child relation
Offspring entities and appointments 47
  • 1
    61 BATHURST MEWS W2 LIMITED
    03304277
    Dissolved Corporate (7 parents)
    Officer
    1997-01-20 ~ 1997-01-20
    IIF 6 - Director → ME
  • 2
    ACRE 117 LIMITED
    03306798 09110987... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-01-23 ~ 1997-01-23
    IIF 15 - Director → ME
  • 3
    ACRE 146 LIMITED
    03402490 03375117... (more)
    Dissolved Corporate (24 parents)
    Officer
    1997-07-08 ~ 1997-07-08
    IIF 3 - Director → ME
  • 4
    ACRE 147 LIMITED
    03402468 03375117... (more)
    Dissolved Corporate (22 parents)
    Officer
    1997-07-08 ~ 1997-07-08
    IIF 20 - Director → ME
  • 5
    ACRE 168 LIMITED
    03468214 04626668... (more)
    Active Corporate (14 parents)
    Officer
    1997-11-13 ~ 1997-11-13
    IIF 31 - Director → ME
  • 6
    ACRE 571 LIMITED - now
    TAM (MERTON) LIMITED - 2004-12-15
    ACRE 151 LIMITED
    - 1997-08-13 03404979 03375117... (more)
    Dissolved Corporate (6 parents)
    Officer
    1997-07-17 ~ 1997-08-06
    IIF 13 - Director → ME
  • 7
    ACRE 572 LIMITED - now
    TIP (TREHAVEN) LIMITED - 2004-12-15
    ACRE 137 LIMITED
    - 1997-06-25 03375133 04353319... (more)
    Dissolved Corporate (6 parents)
    Officer
    1997-05-22 ~ 1997-06-18
    IIF 4 - Director → ME
  • 8
    AQUILA INNOVATIONS LIMITED - now
    ACRE 121 LIMITED
    - 1997-02-25 03322826 11230554... (more)
    Dissolved Corporate (5 parents)
    Officer
    1997-02-24 ~ 1997-02-24
    IIF 22 - Director → ME
  • 9
    ARAMBOL CONSULTANTS LIMITED - now
    ARAMBOL LIMITED - 2014-10-22
    ARAMBOL ASSOCIATES LIMITED
    - 2014-10-02 03337861
    Active Corporate (7 parents)
    Officer
    1997-03-21 ~ 1997-03-21
    IIF 43 - Director → ME
  • 10
    ASKONAS HOLT LIMITED
    03385237
    Active Corporate (24 parents, 1 offspring)
    Officer
    1997-06-11 ~ 1997-06-11
    IIF 34 - Director → ME
  • 11
    AWB CONSULTING ENGINEERS LIMITED - now
    KERSTEN MARKETING SERVICES LIMITED - 1999-05-11
    KIRSTEN MARKETING SERVICES LIMITED - 1998-10-29
    ACRE 133 LIMITED
    - 1998-10-16 03344894 04142339... (more)
    Dissolved Corporate (5 parents)
    Officer
    1997-04-03 ~ 1997-04-03
    IIF 26 - Director → ME
  • 12
    BENITEC LIMITED - now
    AG-GENE LIMITED
    - 2000-05-19 03436808
    Active Corporate (18 parents)
    Officer
    1997-09-19 ~ 1997-09-19
    IIF 29 - Director → ME
  • 13
    CDC CRAIG LIMITED
    03346330
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1997-04-07 ~ 1997-04-07
    IIF 21 - Director → ME
  • 14
    COSMACK MANAGEMENT LIMITED - now
    ACRE 153 LIMITED
    - 1997-10-20 03405213 05030380... (more)
    Dissolved Corporate (10 parents)
    Officer
    1997-07-18 ~ 1997-10-06
    IIF 46 - Director → ME
  • 15
    CREDENTIALS LIMITED
    03309506
    Dissolved Corporate (8 parents)
    Officer
    1997-01-24 ~ 1997-01-24
    IIF 5 - Director → ME
  • 16
    CYGNUS GLOBAL LIMITED - now
    CYGNUS PLASTICS LIMITED
    - 2009-01-12 03325872
    Dissolved Corporate (5 parents)
    Officer
    1997-02-24 ~ 1997-02-24
    IIF 19 - Director → ME
  • 17
    EAST LONDON PROPERTY INVESTMENT FUND LIMITED
    03575479
    Dissolved Corporate (12 parents)
    Officer
    2002-04-01 ~ 2002-09-05
    IIF 40 - Secretary → ME
  • 18
    ENTERPRISE LONDON LIMITED
    - now 03679089 02252311
    GCP INVOICE FINANCE LIMITED - 2000-11-07
    Dissolved Corporate (12 parents)
    Officer
    2002-04-01 ~ 2002-09-05
    IIF 41 - Secretary → ME
  • 19
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Dissolved Corporate (17 parents, 802 offsprings)
    Officer
    1997-03-05 ~ 1998-01-05
    IIF 7 - Director → ME
  • 20
    GROUP GROSVENOR LIMITED - now
    GROUP GROSVENOR PLC
    - 2011-02-16 03309492
    Dissolved Corporate (14 parents)
    Officer
    1997-01-29 ~ 1997-12-16
    IIF 36 - Director → ME
  • 21
    HERON 40-66 QUEEN VICTORIA STREET LIMITED - now
    ACRE 141 LIMITED
    - 1997-07-30 03375117 03322826... (more)
    Dissolved Corporate (14 parents)
    Officer
    1997-05-22 ~ 1997-06-26
    IIF 30 - Director → ME
  • 22
    ICRON HOLDING LIMITED - now
    VECTONE HOLDING LIMITED - 2012-12-19
    DAHLIA HOLDING LIMITED - 2010-06-25
    VECTONE HOLDING LIMITED - 2010-06-16
    INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED - 2001-01-15
    INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED
    - 1997-11-25 03469404
    Active Corporate (13 parents)
    Officer
    1997-11-17 ~ 1997-11-24
    IIF 24 - Director → ME
  • 23
    LOCHINVAR LIMITED - now
    ACRE 164 LIMITED
    - 1998-03-10 03453820 03468214... (more)
    Active Corporate (18 parents)
    Officer
    1997-10-22 ~ 1997-10-22
    IIF 45 - Director → ME
  • 24
    LONDON SEED CAPITAL LIMITED
    - now 04364581
    LONDON EARLY GROWTH CAPITAL LIMITED
    - 2002-03-19 04364581
    Dissolved Corporate (16 parents)
    Officer
    2002-01-31 ~ 2002-09-05
    IIF 35 - Secretary → ME
  • 25
    LUK-VALLETT LIMITED - now
    LOCHINVAR (U.K.) LIMITED - 2011-08-23
    ACRE 165 LIMITED
    - 1998-03-27 03453896 04852398... (more)
    Dissolved Corporate (7 parents)
    Officer
    1997-10-22 ~ 1997-10-22
    IIF 44 - Director → ME
  • 26
    MENTORN BROADCASTING LIMITED - now
    ACRE 157 LIMITED
    - 1997-10-17 03405150 03375133... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-07-18 ~ 1997-10-16
    IIF 11 - Director → ME
  • 27
    NEWABLE BUSINESS VILLAGES LIMITED - now
    GLE BUSINESS VILLAGES LIMITED
    - 2016-10-07 01794215
    THE BUSINESS VILLAGE LIMITED - 1990-04-01
    LONDON PRODUCTION CENTRE LIMITED - 1988-02-05
    GROVERIVER LIMITED - 1984-03-21
    GROVERIVER LIMITED - 1984-03-19
    GROVERIVER LIMITED - 1984-03-14
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2002-02-04 ~ 2002-09-05
    IIF 32 - Secretary → ME
  • 28
    NEWABLE DEVELOPMENTS LIMITED - now
    GLE PROPERTY DEVELOPMENTS LIMITED
    - 2016-10-07 02470056
    Dissolved Corporate (13 parents, 5 offsprings)
    Officer
    2002-04-01 ~ 2002-09-05
    IIF 25 - Secretary → ME
  • 29
    NEWABLE MANAGEMENT SERVICES LIMITED - now
    NEWABLE CENTRAL SERVICES LIMITED - 2016-10-07
    GLE INVESTMENTS LIMITED
    - 2016-10-07 01681533 02190920
    GLE DEVELOPMENT CAPITAL LIMITED - 1991-04-01
    GLEB INVESTMENTS LIMITED - 1990-04-01
    TALZEN LIMITED - 1983-05-10
    Active Corporate (17 parents)
    Officer
    2002-04-01 ~ 2002-09-05
    IIF 42 - Secretary → ME
  • 30
    NEWABLE PRIVATE INVESTING LIMITED - now
    LONDON BUSINESS ANGELS LIMITED - 2017-10-10
    ONE LONDON BUSINESS ANGELS LIMITED
    - 2003-11-07 04102904
    LENTA VENTURES LIMITED
    - 2001-12-28 04102904
    ONE LONDON LIMITED - 2001-02-08
    Dissolved Corporate (19 parents)
    Officer
    2001-11-01 ~ 2002-09-05
    IIF 27 - Secretary → ME
  • 31
    NEWABLE PROPERTIES LIMITED - now
    GLE PROPERTIES LIMITED
    - 2016-10-07 01793938
    GLE (PROPERTIES) LTD - 1990-04-01
    GREATER LONDON ENTERPRISE (PROPERTIES) LIMITED - 1989-03-03
    BUSINESS VILLAGE LIMITED(THE) - 1988-02-05
    TIPCHARM LIMITED - 1984-05-17
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2002-02-04 ~ 2002-09-05
    IIF 16 - Secretary → ME
  • 32
    NEWABLE RGF LIMITED - now
    ONE LONDON LIMITED
    - 2016-10-07 02017864 04102904
    NEW LENTA LIMITED - 2001-02-08
    LONDON BUSINESS INCENTIVE SCHEME LIMITED - 2000-09-21
    GLE BUSINESS INCENTIVE SCHEME LIMITED - 1999-12-03
    QUICKGRANT LIMITED - 1988-02-01
    Dissolved Corporate (46 parents)
    Officer
    2001-11-28 ~ 2002-09-05
    IIF 14 - Secretary → ME
  • 33
    NEWABLE TRADE LIMITED - now
    NEWABLE TRADE (LONDON) LIMITED - 2025-03-19
    ONELONDON TRADE AND INVESTMENT LIMITED - 2016-10-07
    NEWABLE INTERNATIONAL TRADE (LONDON) LIMITED - 2016-10-07
    LONDON TECHNOLOGY GATEWAY LIMITED - 2005-03-18
    LONDON DATA CENTRE LIMITED
    - 2003-12-30 02233989
    ENTERPRISE ADVERTISING LIMITED - 1995-11-23
    RARETIDY LIMITED - 1988-07-21
    Active Corporate (19 parents)
    Officer
    2002-04-01 ~ 2002-09-05
    IIF 47 - Secretary → ME
  • 34
    NEWABLE TRUST LIMITED - now
    THE LENTA TRUST
    - 2016-10-07 02115336
    THE LENTA EDUCATIONAL TRUST - 1993-08-26
    LENTA TRUST(THE) - 1988-01-18
    Dissolved Corporate (31 parents)
    Officer
    2001-11-28 ~ 2002-09-05
    IIF 28 - Secretary → ME
  • 35
    RIVERLIGHT RECORDS LIMITED - now
    CRIMSON EXPLORER MUSIC & MEDIA PRODUCTIONS LIMITED
    - 2004-02-17 03295180
    Dissolved Corporate (4 parents)
    Officer
    1996-12-20 ~ 1996-12-20
    IIF 10 - Director → ME
  • 36
    ROCKLAND HOLDINGS LIMITED
    03327636
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-03-04 ~ 1997-03-04
    IIF 18 - Director → ME
  • 37
    ROCKLAND PROPERTIES LIMITED
    03327752
    Dissolved Corporate (10 parents)
    Officer
    1997-03-04 ~ 1997-03-04
    IIF 9 - Director → ME
  • 38
    ST GEORGE'S MEWS PROPERTY MANAGEMENT LIMITED
    - now 04086920
    SOWNHILL PROPERTY MANAGEMENT LIMITED - 2001-10-26
    Active Corporate (24 parents)
    Officer
    2002-04-01 ~ 2002-09-05
    IIF 39 - Secretary → ME
  • 39
    TAM (ESTATES) LIMITED - now
    ACRE 172 LIMITED
    - 1998-10-15 03477197 09110714... (more)
    Dissolved Corporate (6 parents)
    Officer
    1997-12-08 ~ 1997-12-08
    IIF 23 - Director → ME
  • 40
    TAM (MOUNT STREET) LIMITED - now
    THORNEYCROFT ASSET MANAGEMENT (REIGATE) LIMITED - 1997-08-21
    ACRE 139 LIMITED
    - 1997-06-27 03375124 03513585... (more)
    Dissolved Corporate (6 parents)
    Officer
    1997-05-22 ~ 1997-06-19
    IIF 37 - Director → ME
  • 41
    TAM (WILLOWS) LIMITED - now
    ACRE 169 LIMITED
    - 1998-03-23 03477203 03513585... (more)
    Dissolved Corporate (6 parents)
    Officer
    1997-12-08 ~ 1997-12-08
    IIF 2 - Director → ME
  • 42
    THE DODO PAD LIMITED
    03331934
    Active Corporate (8 parents)
    Officer
    1997-03-12 ~ 1997-03-12
    IIF 17 - Director → ME
  • 43
    THORNEYCROFT ASSET MANAGEMENT LIMITED - now
    THORNEYCROFT INDUSTRIAL PROPERTIES LIMITED - 1998-01-14
    ACRE 118 LIMITED
    - 1997-02-14 03306867 06967301... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-01-23 ~ 1997-02-05
    IIF 33 - Director → ME
  • 44
    W P DISPLAY LIMITED
    03451852
    Dissolved Corporate (12 parents)
    Officer
    1997-10-17 ~ 1997-11-04
    IIF 38 - Director → ME
  • 45
    WORKSPACE 9 LIMITED - now
    GLE PROPERTY DEVELOPMENTS (KINGSTON) LIMITED
    - 2002-02-21 04106607
    RBCO 348 LIMITED - 2000-12-15
    Dissolved Corporate (18 parents)
    Officer
    2002-02-04 ~ 2002-02-14
    IIF 8 - Secretary → ME
  • 46
    WORLDWIDE SECURITIES LIMITED
    03481003
    Active Corporate (5 parents)
    Officer
    1997-12-10 ~ 1997-12-10
    IIF 12 - Director → ME
  • 47
    YINYINOLA ENTERPRISES LIMITED - now
    AMONET RESIDENTIAL CARE HOME LIMITED
    - 2012-04-03 03458075
    Active Corporate (8 parents)
    Officer
    1997-10-30 ~ 1997-10-30
    IIF 1 - Director → ME

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