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.
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)(less)
- 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 companies14, 14 Springfield Road, Teddington, TW11 9AP, United Kingdom
IIF 16
- British born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companiesAissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 17 IIF 18100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 19 IIF 20 IIF 21 (more)(less)Bermuda House, 45 High Street, Hampton Wick, Surrey, KT1 4EH, United Kingdom
IIF 23Bermuda House, 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EH, United Kingdom
IIF 24C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 25New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 2614, 14 Springfield Road, Teddington, TW11 9AP, United Kingdom
IIF 2714 Springfield Road, Teddington, London, TW11 9AP, England
IIF 2814, Springfield Road, Teddington, TW11 9AP, England
IIF 29 IIF 30 IIF 31 (more)(less)The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 34 IIF 35 IIF 36 (more)(less)The Courtyard, 1 Kingston Lane, Teddington, Middlesex, TW11 9HL, United Kingdom
IIF 40 IIF 41
- British director born in September 1951
Rath, George Anthony
Resident in England
Registered addresses and corresponding companies - 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
- British born in September 1951
Mr George Rath
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1951
Rath, George Anthony
Resident in United Kingdom
Registered addresses and corresponding companies100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 5398 Cambridge Road, Teddington, Middlesex, TW11 8DJ
IIF 54 IIF 55 IIF 56 (more)(less)
- British Registered addresses and corresponding companies
Rath, George Anthony
Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 58100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 59 IIF 6098 Cambridge Road, Teddington, Middlesex, TW11 8DJ
IIF 61The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 62 IIF 63The Courtyard, 1 Kingston Lane, Teddington, Middlesex, TW11 9HL, United Kingdom
IIF 64
- Registered addresses and corresponding companies
Rath, George Anthony
New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 65
- 114 Springfield Road, Teddington, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ nowIIF 25 - Director → ME
- 214 Springfield Road, Teddington, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ nowIIF 32 - Director → ME
- 3
APROCHI LTD
1343562246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-06-03 ~ dissolvedIIF 42 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 46 - Has significant influence or control → OE - 4ASH PROPERTY BUYERS LIMITED - now
FULL HOUSE DEVELOPMENTS LIMITED
- 2007-05-16 059772342 Spilsbury Croft, Solihull, United KingdomActive Corporate (7 parents)Officer2006-10-25 ~ 2007-04-11IIF 55 - Director → ME - 5The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2023-07-26 ~ 2026-01-08IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6The Old Coch House, Rear Of, Eastville Terrace, Harrogate, North Yorkshire, United KingdomDissolved Corporate (4 parents)Person with significant control2023-07-26 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
BIOFUELS GLOBAL LIMITED
06616008Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (5 parents)Officer2008-06-11 ~ dissolvedIIF 38 - Director → ME - 8
BRAZILIAN SUGAR SELLERS LIMITED
07374436Bermuda House, 45 High Street, Hampton Wick, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-09-13 ~ dissolvedIIF 23 - Director → ME - 9
BUZZPOWER GROUP LIMITED
06942857Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (5 parents)Officer2009-06-24 ~ dissolvedIIF 37 - Director → ME - 10
CARTER AND CARTER INTERNATIONAL LIMITED
12808693Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-02-12 ~ dissolvedIIF 45 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 1114 Springfield Road, Teddington, EnglandReceiver Action Corporate (4 parents)Officer2017-11-23 ~ nowIIF 29 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1214 Springfield Road, Teddington, EnglandReceiver Action Corporate (4 parents)Officer2017-11-23 ~ nowIIF 33 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 13
DAYCREST LIMITED
058124884 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (8 parents)Officer2006-05-23 ~ 2012-03-01IIF 36 - Director → ME2006-05-23 ~ 2012-03-01IIF 63 - Secretary → MEPerson 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 - 14
DAYCROFT LIMITED
05812491Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (4 parents)Officer2006-05-23 ~ dissolvedIIF 44 - Director → ME2006-05-23 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
DAYCROWN LIMITED
058124934 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (6 parents)Officer2006-05-23 ~ 2012-03-01IIF 34 - Director → ME2006-05-23 ~ 2012-03-01IIF 62 - Secretary → MEPerson 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 - 16
- 17
GAZZPOWA LTD
06975494Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (5 parents)Officer2009-07-29 ~ dissolvedIIF 39 - Director → ME - 18
VIRTUOUS PROPERTIES LIMITED
- 1998-09-28 03246048VIRGIN PROPERTIES LIMITED - 1997-01-16RJP 1008 LIMITED - 1996-11-08Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandActive Corporate (6 parents)Officer1998-09-03 ~ 2001-12-06IIF 48 - Director → ME - 19
GENEVA DEVELOPMENTS LIMITED
0345977714 Springfield Road, Teddington, EnglandActive Corporate (4 parents)Officer1997-11-03 ~ nowIIF 26 - Director → ME2022-05-26 ~ nowIIF 65 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 20
GENEVA GROUP LIMITED
1340886246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-05-19 ~ dissolvedIIF 43 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 47 - Has significant influence or control → OE - 21
GENEVA PROPERTY HOLDINGS LTD
1060802614 Springfield Road, Teddington, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-02-08 ~ nowIIF 31 - 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 - 22
- 23
GOLDEN GLOBE COMMODITIES LIMITED
06891391100a High Street, Hampton, MiddlesexDissolved Corporate (5 parents)Officer2009-04-29 ~ dissolvedIIF 53 - Director → ME - 24
GROVEMORE PROPERTIES LIMITED
104379844 Comet House, Calleva Park, Aldermaston, BerkshireActive Corporate (4 parents)Officer2016-10-20 ~ 2018-06-05IIF 17 - Director → MEPerson with significant control2016-10-20 ~ 2018-06-05IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 25
- 26
INTERBANC LIMITED
05641067Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-11-17
Commencement of winding up on 2012-03-19
Conclusion of winding up on 2012-08-10
Dissolved on 2012-12-05C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West SussexDissolved Corporate (5 parents)Officer2007-08-31 ~ 2008-11-30IIF 57 - Director → ME2007-08-31 ~ 2007-08-31IIF 61 - Secretary → ME - 27
J G INVESTMENTS (BRENTFORD) LIMITED
06066535C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (4 parents)Officer2007-01-24 ~ 2015-03-31IIF 20 - Director → ME2007-01-24 ~ 2015-03-31IIF 60 - Secretary → ME - 28
JIGSAW LAND LIMITED
0849958214 Springfield Road, Teddington, London, EnglandActive Corporate (2 parents)Officer2013-04-23 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 29
JIGSAW PROPERTY FINANCE LIMITED
08562282100a High Street, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 21 - Director → ME - 30
MONEY CUBED LIMITED
06178953C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West SussexDissolved Corporate (3 parents)Officer2007-08-31 ~ 2008-11-30IIF 56 - Director → ME - 31
NEWDALE INVESTMENTS LIMITED
07088471100a High Street, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 32
PEARL WEALTH HOLDING LIMITED
15766494Second Floor Berkeley Square House The Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2024-06-07 ~ dissolvedIIF 30 - Director → MEPerson with significant control2024-06-07 ~ dissolvedIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 33
PLATINUM CAPITAL DEVELOPMENTS LTD
1555746714 14 Springfield Road, Teddington, United KingdomActive Corporate (1 parent)Officer2024-03-12 ~ nowIIF 27 - Director → MEPerson with significant control2024-03-12 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 34
PRIORYKEY LIMITED
02801626Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (6 parents)Person 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 - 35
QUAY WEST MANAGEMENT COMPANY LIMITED
01656031Quay West, 19 Ferry Road, Teddington, MiddlesexActive Corporate (19 parents)Officer(before 1991-08-02) ~ 1993-08-03IIF 49 - Director → ME - 3615 Quay West 19 Ferry Road, Teddington, Greater London, EnglandActive Corporate (15 parents)Officer(before 1991-10-25) ~ 2002-09-18IIF 50 - Director → ME
- 37
SPRIFT TECHNOLOGIES LTD
103249663rd Floor, 86-90 Paul Street, London, Greater London, United KingdomActive Corporate (7 parents)Officer2016-08-11 ~ 2019-04-17IIF 18 - Director → MEPerson with significant control2016-08-11 ~ 2020-01-31IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 38
THAMES INVESTMENTS LIMITED
06072386Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (4 parents)Officer2007-01-29 ~ dissolvedIIF 40 - Director → ME2007-01-29 ~ dissolvedIIF 64 - Secretary → ME - 39
THE PALM INVESTMENT GROUP LIMITED
05570629100a High Street, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2005-09-21 ~ dissolvedIIF 19 - Director → ME2005-09-21 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2016-09-21 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 40
TRUEVIEW PROPERTIES LIMITED
05392971Bermuda House, 45 High Street, Hampton Wick, SurreyDissolved Corporate (4 parents)Officer2005-04-29 ~ dissolvedIIF 35 - Director → ME
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