The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Hall, Brian Allan
SolicitorIndividual (4 offsprings)Officer2005-01-12 ~ nowOF - Secretary → CIF 0 - 2
Cox, Michael Dennis
Solicitor born in September 1952Individual (5 offsprings)Officer2009-01-30 ~ nowOF - Director → CIF 0 - 3
Dewdney, Robert Owen
Solicitor born in September 1955Individual (14 offsprings)Officer1994-03-01 ~ 1995-04-26OF - Director → CIF 0 - 4
Mount, Peter John
Solicitor born in December 1946Individual (20 offsprings)Officer(before 1991-11-14) ~ nowOF - Director → CIF 0 - 5
Sayer, John Richard Nicholson
Solicitor born in September 1955Individual (8 offsprings)Officer1996-11-08 ~ 2005-01-12OF - Director → CIF 0 - 6
Davies, Nicolas Maldwyn
Solicitor born in March 1949Individual (17 offsprings)Officer2006-02-08 ~ 2009-01-30OF - Director → CIF 0 - 7
Roberts, Andrew John
Individual (2 offsprings)Officer1994-03-10 ~ 1994-10-31OF - Secretary → CIF 0 - 8
Payne, Julie Lynn Jordan
Individual (7 offsprings)Officer(before 1991-11-14) ~ 1993-11-01OF - Secretary → CIF 0 - 9
Frost, Adrian Nicholas
Solicitor born in January 1956Individual (5 offsprings)Officer2009-01-30 ~ nowOF - Director → CIF 0 - 10
Findlay, Valerie Ann
SolicitorIndividual (6 offsprings)Officer2006-02-08 ~ nowOF - Secretary → CIF 02003-02-25 ~ 2005-01-12OF - Secretary → CIF 0 - 11
Sills, Timothy Michael
Individual (10 offsprings)Officer1993-11-01 ~ 1998-11-17OF - Secretary → CIF 0 - 12ADVANCED MATERIALS ADVICE AND SERVICES LIMITED - 1993-05-27ELDEE (NO 25) LIMITED - 1992-11-2316 St Cuthberts Street, Bedford, BedfordshireDissolved Corporate (10 parents, 42 offsprings)Officer1998-11-17 ~ 2006-02-08OF - Secretary → CIF 0
Company in focus
WOODFINES MANAGEMENT SERVICES LIMITED
Period: 2005-11-25 ~ 2013-07-30
Company number: 02442632
Registered names
WOODFINES MANAGEMENT SERVICES LIMITED - Dissolved
WOODFINE MANAGEMENT SERVICES LIMITED - 2005-11-25
LEEDS SMITH MANAGEMENT SERVICES LIMITED - 2005-11-17 04838877
LEEDS DAY MANAGEMENT SERVICES LIMITED - 2003-09-01 04838877
LEEDS DAY FINANCIAL SERVICES LIMITED - 1995-04-04
ELDEE (NO 2) LIMITED - 1990-01-23 04155676... (more)
Standard Industrial Classification
74990 - Non-trading Company
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
WOODFINES MANAGEMENT SERVICES LIMITED
InfoWOODFINE MANAGEMENT SERVICES LIMITED - 2005-11-25LEEDS SMITH MANAGEMENT SERVICES LIMITED - 2005-11-25LEEDS DAY MANAGEMENT SERVICES LIMITED - 2005-11-25LEEDS DAY FINANCIAL SERVICES LIMITED - 2005-11-25ELDEE (NO 2) LIMITED - 2005-11-25Registered number 0244263216 St Cuthberts Street, Bedford, Bedfordshire MK40 3JGPRIVATE LIMITED COMPANY incorporated on 1989-11-14 and dissolved on 2013-07-30 (23 years 8 months). The status of the company number is Dissolved.CIF 0WOODFINES MANAGEMENT SERVICES LIMITED
SRegistered number missing6 Bedford Road, Sandy, Bedfordshire, SG19 1ENCIF 1LEEDS SMITH MANAGEMENT SERVICES LIMITED
SRegistered number missing6 Bedford Road, Sandy, Bedfordshire, SG19 1ENCIF 2 CIF 3
Offspring entities and appointments
9
- 1
BEDGRO LIMITED
02844125Potton Road, Biggleswade, BedfordshireActive Corporate (7 parents)Officer1993-08-11 ~ 1993-08-17CIF 6 - Director → ME - 2BRYAN & CLARK LIMITED - nowUnit 2 Bowman Trading Estate, Westmoreland Road, LondonActive Corporate (6 parents)Officer1994-04-19 ~ 1994-12-19CIF 9 - Director → ME
- 3
COACH HOUSE COURT (GAMLINGAY) LIMITED
055175151 Coach House Court, Gamlingay, Sandy, EnglandActive Corporate (10 parents)Officer2005-07-25 ~ 2005-07-28CIF 2 - Director → ME - 4COVERIS FLEXIBLES (ST NEOTS) UK LIMITED - now
ST. NEOTS PACKAGING LIMITED
- 2014-09-29 028750691 More London Place, LondonDissolved Corporate (12 parents)Officer1993-11-25 ~ 1994-06-06CIF 4 - Director → ME - 5EPIC GAMES UK LTD - now
EPIC MEGAGAMES UK LTD
- 2014-10-10 02865912C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (17 parents, 5 offsprings)Officer1993-10-26 ~ 1993-11-30CIF 5 - Director → ME - 6
IPMAN LTD.
0301943912 Winchfield, Great Gransden, Sandy, BedfordshireDissolved Corporate (4 parents)Officer1995-02-08 ~ 1995-02-10CIF 7 - Director → ME - 7
MINI EXPLORERS LIMITED
05658931Wyndmere House, Ashwell Road, Steeple Morden, Hertfordshire, EnglandDissolved Corporate (5 parents)Officer2005-12-20 ~ 2006-07-01CIF 1 - Director → ME - 8
ST. MARY'S COURT (ST. NEOTS) (NO.2) LIMITED
02967599Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (17 parents)Officer1994-09-14 ~ 1995-03-10CIF 8 - Director → ME - 9
T L SUPPLIES LIMITED
053374083 Jubilee Gardens, Biggleswade, BedfordshireDissolved Corporate (4 parents)Officer2005-01-19 ~ 2005-02-15CIF 3 - Director → ME
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