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
Individuals in focus
Mr George Anthony Rath
- British born in September 1951
Mr George Anthony Rath
Resident in England
Registered addresses and corresponding companies4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
IIF 1Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX
IIF 2Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 3 IIF 4100a, High Street, Hampton, Middlesex, TW12 2ST
IIF 5 IIF 627, Old Gloucester Street, London, WC1N 3AX, England
IIF 7New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 814 Springfield Road, Teddington, London, TW11 9AP, England
IIF 914, Springfield Road, Teddington, TW11 9AP, England
IIF 10 IIF 11 IIF 12 (more)
- British born in May 1951
Mr George Anthony Rath
Resident in England
Registered addresses and corresponding companies - British born in September 1951
George Anthony Rath
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 16
- British born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companies3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 17C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 18New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 1914 Springfield Road, Teddington, London, TW11 9AP, England
IIF 2014, Springfield Road, Teddington, TW11 9AP, England
IIF 21 IIF 22 IIF 23 (more)
- British british born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companiesBermuda House, 45 High Street, Hampton Wick, Surrey, KT1 4EH, United Kingdom
IIF 26
- British director born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companies46, High Street, Esher, Surrey, KT10 9QY, England
IIF 27 IIF 28Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 29 IIF 30 IIF 31100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 32 IIF 33 IIF 34 (more)Bermuda House, 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EH, United Kingdom
IIF 3627, Old Gloucester Street, London, WC1N 3AX, England
IIF 37The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 38 IIF 39
- English born in September 1951
Mr George Rath
Resident in England
Registered addresses and corresponding companies - British born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 42
- British director born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 43
- British property developer born in September 1951Registered addresses and corresponding companies
Rath, George Anthony
59 Clarence Road, Teddington, Middlesex, TW11 0BN
IIF 44
- British born in September 1951
Mr George Rath
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1951
Rath, George Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Rath, George Anthony
- Registered addresses and corresponding companies
Rath, George Anthony
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-43,015 GBP2020-12-31Officer2017-02-08 ~ nowIIF 18 - Director → ME
- 2C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,663 GBP2020-12-31Officer2017-02-08 ~ nowIIF 24 - Director → ME
- 3
APROCHI LTD
1343562246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-06-03 ~ dissolvedIIF 27 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 40 - Has significant influence or control → OE - 4The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2023-07-31Person with significant control2023-07-26 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BRAZILIAN SUGAR SELLERS LIMITED
07374436Bermuda House, 45 High Street, Hampton Wick, Surrey, United KingdomDissolved Corporate (2 parents)Officer2010-09-13 ~ dissolvedIIF 26 - Director → ME - 6
CARTER AND CARTER INTERNATIONAL LIMITED
12808693Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)99 GBP2021-08-31Officer2021-02-12 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 7C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-107,939 GBP2022-12-30Officer2017-11-23 ~ nowIIF 21 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-114,009 GBP2022-12-30Officer2017-11-23 ~ nowIIF 25 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 9
DAYCREST LIMITED
058124884 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-474,202 GBP2018-09-30Person with significant control2016-08-05 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
DAYCROFT LIMITED
05812491Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (2 parents)Equity (Company account)181,873 GBP2019-09-30Officer2006-05-23 ~ dissolvedIIF 31 - Director → ME2006-05-23 ~ dissolvedIIF 50 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
DAYCROWN LIMITED
058124934 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)7,497 GBP2017-09-30Person with significant control2016-08-05 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
GENEVA DEVELOPMENTS LIMITED
03459777C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)35,743 GBP2021-03-31Officer1997-11-03 ~ nowIIF 19 - Director → ME2022-05-26 ~ nowIIF 56 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 13
GENEVA GROUP LIMITED
1340886246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-05-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 41 - Has significant influence or control → OE - 14
GENEVA PROPERTY HOLDINGS LTD
10608026C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-19,687 GBP2020-12-31Officer2017-02-08 ~ nowIIF 23 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 15
GOLDEN GLOBE COMMODITIES LIMITED
06891391100a High Street, Hampton, MiddlesexDissolved Corporate (1 parent)Officer2009-04-29 ~ dissolvedIIF 47 - Director → ME - 16
JIGSAW LAND LIMITED
08499582C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-57,837 GBP2021-04-30Officer2013-04-23 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 17
JIGSAW PROPERTY FINANCE LIMITED
08562282100a High Street, Hampton, Middlesex, EnglandDissolved Corporate (1 parent)Officer2013-06-10 ~ dissolvedIIF 34 - Director → ME - 18
NEWDALE INVESTMENTS LIMITED
07088471100a High Street, Hampton, MiddlesexDissolved Corporate (1 parent)Officer2010-09-27 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 19
PEARL WEALTH HOLDING LIMITED
15766494Second Floor Berkeley Square House The Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (1 parent)Officer2024-06-07 ~ nowIIF 22 - Director → MEPerson with significant control2024-06-07 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
PLATINUM CAPITAL DEVELOPMENTS LTD
155574673rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 17 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 21
THE PALM INVESTMENT GROUP LIMITED
05570629100a High Street, Hampton, MiddlesexDissolved Corporate (2 parents)Officer2005-09-21 ~ dissolvedIIF 32 - Director → ME2005-09-21 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-09-21 ~ dissolvedIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
13
- 1ASH PROPERTY BUYERS LIMITED - now2 Spilsbury Croft, Solihull, United KingdomActive Corporate (3 parents)Equity (Company account)-245,644 GBP2025-03-31Officer2006-10-25 ~ 2007-04-11IIF 48 - Director → ME
- 2The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-7,697 GBP2022-11-30Person with significant control2023-07-26 ~ 2026-01-08IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
DAYCREST LIMITED
058124884 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)-474,202 GBP2018-09-30Officer2006-05-23 ~ 2012-03-01IIF 39 - Director → ME2006-05-23 ~ 2012-03-01IIF 54 - Secretary → ME - 4
DAYCROWN LIMITED
058124934 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (2 parents)Equity (Company account)7,497 GBP2017-09-30Officer2006-05-23 ~ 2012-03-01IIF 38 - Director → ME2006-05-23 ~ 2012-03-01IIF 53 - Secretary → ME - 5
SUPERPLAN PROPERTIES LIMITED
- 2007-05-18 06182028Springfield Lodge High Street, Halberton, Tiverton, Devon, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-121,540 GBP2024-04-06 ~ 2025-04-05Officer2007-04-26 ~ 2012-07-20IIF 36 - Director → ME - 6
VIRTUOUS PROPERTIES LIMITED
- 1998-09-28 03246048VIRGIN PROPERTIES LIMITED - 1997-01-16RJP 1008 LIMITED - 1996-11-08 03245534, 03246046, 03291099... (more)Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)3,280,731 GBP2024-09-30Officer1998-09-03 ~ 2001-12-06IIF 44 - Director → ME - 7
GROVEMORE PROPERTIES LIMITED
104379844 Comet House, Calleva Park, Aldermaston, BerkshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2016-10-20 ~ 2018-06-05IIF 29 - Director → MEPerson with significant control2016-10-20 ~ 2018-06-05IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
INTERBANC LIMITED
05641067C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West SussexDissolved Corporate (2 parents)Officer2007-08-31 ~ 2008-11-30IIF 49 - Director → ME2007-08-31 ~ 2007-08-31IIF 52 - Secretary → ME - 9
J G INVESTMENTS (BRENTFORD) LIMITED
06066535C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (1 parent)Profit/Loss (Company account)-932 GBP2022-10-01 ~ 2023-09-30Officer2007-01-24 ~ 2015-03-31IIF 33 - Director → ME2007-01-24 ~ 2015-03-31IIF 55 - Secretary → ME - 10
PRIORYKEY LIMITED
02801626Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-03-31Person with significant control2016-04-06 ~ 2017-12-06IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
QUAY WEST MANAGEMENT COMPANY LIMITED
01656031Quay West, 19 Ferry Road, Teddington, MiddlesexActive Corporate (5 parents)Total liabilities (Company account)42,756 GBP2025-03-31Officer~ 1993-08-03IIF 42 - Director → ME - 12
RAPID 2003 LIMITED
- 1986-10-10 0205703815 Quay West 19 Ferry Road, Teddington, Greater London, EnglandActive Corporate (2 parents)Total liabilities (Company account)10,314 GBP2025-03-31Officer~ 2002-09-18IIF 43 - Director → ME - 13
SPRIFT TECHNOLOGIES LTD
103249663rd Floor, 86-90 Paul Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)-6,684,219 GBP2024-01-31Officer2016-08-11 ~ 2019-04-17IIF 30 - Director → MEPerson with significant control2016-08-11 ~ 2020-01-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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