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)
- 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)The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 26
- 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 27
- 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 28 IIF 29Aissela, 46 High Street, Esher, Surrey, KT10 9QY, England
IIF 30 IIF 31 IIF 32100a, High Street, Hampton, Middlesex, TW12 2ST, England
IIF 33 IIF 34 IIF 35 (more)Bermuda House, 45 High Street, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4EH, United Kingdom
IIF 3727, Old Gloucester Street, London, WC1N 3AX, England
IIF 38The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
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 Registered addresses and corresponding companies
Rath, George Anthony
The Courtyard, 1, Kingston Lane, Teddington, Middlesex, TW11 9HL
IIF 50
- British directorRegistered addresses and corresponding companies
Rath, George Anthony
- Registered addresses and corresponding companies
Rath, George Anthony
- 114 Springfield Road, Teddington, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ nowIIF 18 - Director → ME
- 214 Springfield Road, Teddington, EnglandActive Corporate (3 parents)Officer2017-02-08 ~ nowIIF 24 - Director → ME
- 3
APROCHI LTD
1343562246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-06-03 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-06-03 ~ dissolvedIIF 40 - 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 48 - 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 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - 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 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
BRAZILIAN SUGAR SELLERS LIMITED
07374436Bermuda House, 45 High Street, Hampton Wick, Surrey, United KingdomDissolved Corporate (3 parents)Officer2010-09-13 ~ dissolvedIIF 27 - Director → ME - 8
CARTER AND CARTER INTERNATIONAL LIMITED
12808693Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (3 parents)Officer2021-02-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-03-30 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 914 Springfield Road, Teddington, EnglandReceiver Action Corporate (2 parents)Officer2017-11-23 ~ nowIIF 21 - 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
- 1014 Springfield Road, Teddington, EnglandReceiver Action Corporate (2 parents)Officer2017-11-23 ~ nowIIF 25 - Director → MEPerson with significant control2017-11-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 11
DAYCREST LIMITED
058124884 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandActive Corporate (6 parents)Officer2006-05-23 ~ 2012-03-01IIF 26 - Director → ME2006-05-23 ~ 2012-03-01IIF 50 - Secretary → MEPerson with significant control2016-08-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 12
DAYCROFT LIMITED
05812491Aissela, 46 High Street, Esher, Surrey, EnglandDissolved Corporate (4 parents)Officer2006-05-23 ~ dissolvedIIF 32 - Director → ME2006-05-23 ~ dissolvedIIF 51 - 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 - 13
DAYCROWN LIMITED
058124934 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandDissolved Corporate (6 parents)Officer2006-05-23 ~ 2012-03-01IIF 39 - Director → ME2006-05-23 ~ 2012-03-01IIF 54 - Secretary → MEPerson with significant control2016-08-05 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SUPERPLAN PROPERTIES LIMITED
- 2007-05-18 06182028Springfield Lodge High Street, Halberton, Tiverton, Devon, EnglandActive Corporate (8 parents)Officer2007-04-26 ~ 2012-07-20IIF 37 - Director → ME - 15
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 44 - Director → ME - 16
GENEVA DEVELOPMENTS LIMITED
0345977714 Springfield Road, Teddington, EnglandActive Corporate (4 parents)Officer1997-11-03 ~ 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 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 17
GENEVA GROUP LIMITED
1340886246 High Street, Esher, Surrey, EnglandDissolved Corporate (1 parent)Officer2021-05-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-05-19 ~ dissolvedIIF 41 - Has significant influence or control → OE - 18
GENEVA PROPERTY HOLDINGS LTD
1060802614 Springfield Road, Teddington, EnglandActive Corporate (2 parents, 2 offsprings)Officer2017-02-08 ~ nowIIF 23 - Director → MEPerson with significant control2017-02-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 19
GOLDEN GLOBE COMMODITIES LIMITED
06891391100a High Street, Hampton, MiddlesexDissolved Corporate (5 parents)Officer2009-04-29 ~ dissolvedIIF 47 - Director → ME - 20
GROVEMORE PROPERTIES LIMITED
104379844 Comet House, Calleva Park, Aldermaston, BerkshireActive Corporate (4 parents)Officer2016-10-20 ~ 2018-06-05IIF 30 - Director → MEPerson with significant control2016-10-20 ~ 2018-06-05IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 21
INTERBANC LIMITED
05641067C/o Lithgow Nelson & Co., Moor, Hall, Sandhawes Hill, East Grinstead, West SussexDissolved Corporate (4 parents)Officer2007-08-31 ~ 2008-11-30IIF 49 - Director → ME2007-08-31 ~ 2007-08-31IIF 53 - Secretary → ME - 22
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 34 - Director → ME2007-01-24 ~ 2015-03-31IIF 55 - Secretary → ME - 23
JIGSAW LAND LIMITED
0849958214 Springfield Road, Teddington, London, EnglandActive Corporate (2 parents)Officer2013-04-23 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 24
JIGSAW PROPERTY FINANCE LIMITED
08562282100a High Street, Hampton, Middlesex, EnglandDissolved Corporate (2 parents)Officer2013-06-10 ~ dissolvedIIF 35 - Director → ME - 25
NEWDALE INVESTMENTS LIMITED
07088471100a High Street, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2010-09-27 ~ dissolvedIIF 36 - 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 - 26
PEARL WEALTH HOLDING LIMITED
15766494Second Floor Berkeley Square House The Berkeley Square House, Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2024-06-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2024-06-07 ~ dissolvedIIF 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 - 27
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 - 28
PRIORYKEY LIMITED
02801626Communication House, Victoria Avenue, Camberley, SurreyDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ 2017-12-06IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 29
QUAY WEST MANAGEMENT COMPANY LIMITED
01656031Quay West, 19 Ferry Road, Teddington, MiddlesexActive Corporate (19 parents)Officer~ 1993-08-03IIF 42 - Director → ME - 3015 Quay West 19 Ferry Road, Teddington, Greater London, EnglandActive Corporate (15 parents)Officer~ 2002-09-18IIF 43 - Director → ME
- 31
SPRIFT TECHNOLOGIES LTD
103249663rd Floor, 86-90 Paul Street, London, Greater London, United KingdomActive Corporate (7 parents)Officer2016-08-11 ~ 2019-04-17IIF 31 - Director → MEPerson with significant control2016-08-11 ~ 2020-01-31IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 32
THE PALM INVESTMENT GROUP LIMITED
05570629100a High Street, Hampton, MiddlesexDissolved Corporate (4 parents)Officer2005-09-21 ~ dissolvedIIF 33 - Director → ME2005-09-21 ~ dissolvedIIF 52 - Secretary → MEPerson with significant control2016-09-21 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Has significant influence or control → 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
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