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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.

Parent entities and officers 0
  • Not found in our database.
parent relation
Company in focus

WACKS CALLER LIMITED

Period: 1990-06-04 ~ 2012-04-24
Company number: 02508299
Registered name
WACKS CALLER LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 63
  • 1
    03836553 LIMITED - now
    PROFILE DOORS LIMITED - 2012-10-10
    AA SECURITY PRODUCTS LIMITED
    - 2008-06-06 03836553
    MARBLESCENE LIMITED
    - 1999-12-29 03836553
    C/o Bolton Gate Company Ltd, Waterloo Street, Bolton
    Active Corporate (6 parents)
    Officer
    1999-09-16 ~ 2000-12-01
    CIF 28 - Director → ME
  • 2
    ARTHUR KAY & BROS. LIMITED
    03768839
    Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1999-05-12 ~ 1999-05-28
    CIF 31 - Secretary → ME
  • 3
    AVANTI BLUE LIMITED
    03253729 06287623
    Frp Advisory Llp, 7th Floor 98 King Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1996-10-23 ~ 1997-01-02
    CIF 45 - Director → ME
    Officer
    1996-10-23 ~ 1997-01-02
    CIF 44 - Secretary → ME
  • 4
    AXIOMLAB - now
    AXIOMLAB PLC
    - 2003-09-02 03973257
    Atraxa Consulting Limited, Unit S5 Brooke's Mill, Armitage Bridge, Huddersfield, England
    Dissolved Corporate (19 parents)
    Officer
    2000-04-12 ~ 2000-04-15
    CIF 24 - Director → ME
    Officer
    2000-04-12 ~ 2000-04-15
    CIF 23 - Secretary → ME
  • 5
    BGC HOLDINGS LIMITED - now
    GOLD RIBBON LIMITED
    - 1999-02-24 03692115
    C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire
    Active Corporate (12 parents, 4 offsprings)
    Officer
    1999-01-08 ~ 1999-02-01
    CIF 35 - Secretary → ME
  • 6
    BGS INTELLIGENT DOOR SOLUTIONS LIMITED - now
    BOLTON GATE SERVICES LIMITED - 2024-03-22
    FIRMSOUND LIMITED
    - 1999-02-11 03689080
    Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-01-07 ~ 1999-02-11
    CIF 36 - Secretary → ME
  • 7
    BIZ 2 BIZZ INVESTMENTS LIMITED - now
    GEMSTATE LIMITED
    - 2000-03-01 03879321
    C/o Atraxa Consulting Ltd, Brooke's Mill, Armitage Bridge, Huddersfield
    Dissolved Corporate (10 parents)
    Officer
    2000-03-01 ~ 2000-03-01
    CIF 25 - Secretary → ME
  • 8
    BROADSPEC LIMITED
    - now 04905902
    LAMMTARA MULTISERVE LIMITED
    - 2003-11-04 04905902 03816463
    2 ERGO LIMITED
    - 2003-10-31 04905902 03816463... (more)
    Leet House Back Lane, Bretherton, Leyland
    Active Corporate (6 parents)
    Officer
    2003-09-19 ~ 2005-09-01
    CIF 12 - Director → ME
  • 9
    BROCA COMMUNICATIONS LIMITED - now
    2SAFEGUARD LIMITED
    - 2007-02-08 05765876 06016141
    C/o Dac Beachcroft, 100 Fetter Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2006-04-03 ~ 2006-04-03
    CIF 8 - Director → ME
  • 10
    BURNS JEWELLERS (BURY) LIMITED
    03768848
    Leonard Curtis House Elms Square, Bury New Road, Whitfield
    Dissolved Corporate (7 parents)
    Officer
    1999-05-12 ~ 1999-05-28
    CIF 32 - Secretary → ME
  • 11
    BURNS JEWELLERS (CHORLEY) LIMITED
    03768857
    Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1999-05-12 ~ 1999-05-28
    CIF 33 - Secretary → ME
  • 12
    BURNS JEWELLERS (ST. HELENS) LIMITED
    03768872
    Leonard Curtis, Tower 12 18-22 Bridge Street, Spinningfields, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1999-05-12 ~ 1999-05-28
    CIF 34 - Secretary → ME
  • 13
    CORDANT MEDICAL SALES LIMITED - now
    PREMIERE PERSONNEL SERVICES LIMITED
    - 2014-04-24 03112561
    ASTRA ROM LIMITED
    - 1995-12-27 03112561
    Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1995-10-11 ~ 1996-01-02
    CIF 47 - Director → ME
  • 14
    DUNROD POINT LIMITED - now
    SPECTRUM INVESTMENT MANAGEMENT LIMITED - 2009-11-18
    MOSAIC INVESTMENT MANAGEMENT LIMITED - 2008-12-01
    MODUS ASSET MANAGEMENT LIMITED - 2008-11-18
    MODUS (PROPERTY SERVICES) LIMITED - 2007-09-10
    MODUS (COMMUNITY DEVELOPMENTS) LIMITED - 2003-01-28
    MODUS (SOUTH WEST) LIMITED
    - 1998-10-19 03098238
    DUNROD POINT LIMITED
    - 1995-11-22 03098238
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (13 parents)
    Officer
    1995-10-06 ~ 1996-04-30
    CIF 48 - Secretary → ME
  • 15
    ELITENOTION LIMITED
    03017622
    Blackpool Fc Stadium, Seasiders Way, Blackpool, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    1995-03-23 ~ 2001-05-10
    CIF 51 - Director → ME
  • 16
    ENERGETIX (EUROPE) LIMITED
    - now 04287057
    ENERGETIX GROUP LIMITED
    - 2006-08-08 04287057 08177047... (more)
    QUESTFLASH LIMITED
    - 2001-11-06 04287057
    Frp, 2nd Floor, 110 Cannon Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-10-25 ~ 2007-10-01
    CIF 19 - Secretary → ME
  • 17
    ENERGETIX (NOMINEES) LIMITED - now
    WARMCOM LIMITED
    - 2007-05-22 06241516
    Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved Corporate (12 parents)
    Officer
    2007-05-10 ~ 2007-05-11
    CIF 5 - Director → ME
  • 18
    ENERGETIX LASER TECHNOLOGIES LIMITED
    - now 04284024
    QUICKCAPITAL LIMITED
    - 2002-03-14 04284024
    Atticus Legal Llp, Castlefield House Liverpool Road, Castlefield, Manchester, Greater Manchester
    Dissolved Corporate (15 parents)
    Officer
    2001-10-25 ~ 2008-03-14
    CIF 18 - Secretary → ME
  • 19
    ENGLISH HOMES LIMITED
    - now 02728136
    GALBRAITH LIMITED - 1993-04-22
    RAISETHRIFT LIMITED - 1992-11-11
    7 Alderley Lodge, Wilmslow, England
    Active Corporate (7 parents)
    Officer
    1999-07-05 ~ 2003-06-30
    CIF 30 - Secretary → ME
  • 20
    ENGLISH LAND LIMITED
    02790150
    7 Alderley Lodge, Wilmslow, England
    Active Corporate (7 parents)
    Officer
    1993-02-15 ~ 1993-03-11
    CIF 1 - Director → ME
  • 21
    FIGUREVALUE LIMITED
    02926630
    The Edge, Clowes Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    1994-05-19 ~ 1994-06-08
    CIF 65 - Director → ME
  • 22
    FINANCESECTOR LIMITED
    02902844
    4 Kirklees Close, Tottington, Bury, Lancashire
    Active Corporate (9 parents)
    Officer
    1994-04-18 ~ 1998-02-27
    CIF 66 - Director → ME
  • 23
    FLOW BATTERY LIMITED - now
    ENERGETIX (PNU) POWER LIMITED
    - 2013-06-04 04516611
    BLUESTREAK ASSOCIATES LIMITED
    - 2002-12-18 04516611
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-09-26 ~ 2007-08-23
    CIF 15 - Secretary → ME
  • 24
    FULWAY DORMANT 1 LIMITED - now
    C.C.A. STATIONERY LIMITED
    - 2007-01-10 00091278
    Eastway, Fulwood, Preston, Lancs
    Liquidation Corporate (21 parents)
    Officer
    1992-07-16 ~ 1992-08-19
    CIF 2 - Secretary → ME
  • 25
    FUTUREBAY LIMITED
    05928937
    35 Ashford Road, Wilmslow, England
    Active Corporate (6 parents)
    Officer
    2006-09-08 ~ 2009-10-20
    CIF 7 - Director → ME
  • 26
    G.K. PARKER LIMITED - now
    CENTRALPRESS LIMITED
    - 1995-07-12 03053441
    Trenance Swingleton Green, Monks Eleigh, Ipswich, Suffolk, England
    Active Corporate (8 parents)
    Officer
    1995-06-14 ~ 1995-06-14
    CIF 49 - Director → ME
  • 27
    GREEN COMPLIANCE LIMITED - now
    GREEN COMPLIANCE PLC - 2015-11-16
    GREEN CO2 PLC - 2009-12-24
    WYATT GROUP PLC
    - 2009-04-08 04022406
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (19 parents)
    Officer
    2000-06-27 ~ 2001-03-22
    CIF 21 - Director → ME
  • 28
    GROSVENOR BOSTON LIMITED - now
    PREMIERE NURSING & CARE LIMITED
    - 2014-04-24 02966851
    PRESSCOUNT LIMITED
    - 1994-12-16 02966851
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1994-10-18 ~ 1995-01-03
    CIF 58 - Director → ME
  • 29
    GUARDIAN PROPERTY (1998) LIMITED - now
    CORAL BEACON LIMITED
    - 1998-10-05 03628845
    Unit 2, 1st Floor Sun Mills, Emlyn Street, Farnworth, Bolton
    Dissolved Corporate (13 parents)
    Officer
    1998-09-28 ~ 1998-10-03
    CIF 38 - Director → ME
  • 30
    HANSON WESTHOUSE LLP - now
    WESTHOUSE SECURITIES LLP - 2006-08-01
    PROJECT PHOENIX LLP
    - 2003-11-06 OC305445
    Heron Tower 20th Floor, 110 Bishopsgate, London
    Dissolved Corporate (19 parents)
    Officer
    2003-09-08 ~ 2003-09-12
    CIF 3 - LLP Designated Member → ME
  • 31
    INCHWICK LIMITED
    04423937
    Orchard House, Upper Dunsforth, York, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-07-05 ~ 2002-07-11
    CIF 17 - Secretary → ME
  • 32
    INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
    03043168
    Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1995-04-03 ~ 1995-04-12
    CIF 50 - Secretary → ME
  • 33
    INNOVATION 24 LIMITED - now
    AX INNOVATION LIMITED - 2024-11-11
    DCML LIMITED - 2019-10-23
    DEALER CAR MANAGER LIMITED
    - 2004-03-01 03929354 04996753
    Unit A3 Lingard Lane, Bredbury, Stockport, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2000-02-21 ~ 2000-03-06
    CIF 26 - Secretary → ME
  • 34
    JACK MORTON EUROPE LIMITED - now
    CARIBINER EUROPE LIMITED
    - 2000-10-11 03386922
    Evergreen House North, Grafton Place, London
    Dissolved Corporate (25 parents)
    Officer
    1997-06-11 ~ 1997-06-12
    CIF 41 - Secretary → ME
  • 35
    JACK MORTON UK LIMITED - now
    CARIBINER HOLDINGS (UK) NO.2 LIMITED
    - 2000-10-11 03386898
    Fisher Partners, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-06-11 ~ 1997-06-12
    CIF 40 - Secretary → ME
  • 36
    KELLY COMMUNICATIONS GROUP LIMITED
    - now 03279573 03215962... (more)
    VISIONCODE LIMITED
    - 1996-12-10 03279573
    Kelly House, Fourth Way, Wembley, Middlesex
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1996-11-22 ~ 1997-02-25
    CIF 43 - Director → ME
  • 37
    KLEEN-TEX HOLDINGS (UK) LIMITED - now
    GUARDIAN MATS LIMITED
    - 1999-11-30 03590632
    Unit 717 Eddington Way, Birchwood Park, Warrington, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1998-06-25 ~ 1998-10-03
    CIF 39 - Secretary → ME
  • 38
    LANCASHIRE & NORTH WEST MAGAZINE (CAFE) LIMITED - now
    ELITEDEED LIMITED
    - 2014-11-26 03963699
    Blackpool Fc Stadium, Seasiders Way, Blackpool, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2000-04-13 ~ 2003-05-03
    CIF 22 - Director → ME
  • 39
    LOCAL MAP COMPANY LIMITED
    - now 02984225
    ELTON LIMITED
    - 1995-11-02 02984225
    VALUEISSUE LIMITED
    - 1995-03-20 02984225
    Rawcliffe House, 30 Marathon Place, Moss Side Industrial Estate, Leyland Preston
    Active Corporate (10 parents)
    Officer
    1994-12-13 ~ 1996-03-13
    CIF 53 - Director → ME
  • 40
    MADHOUSE ASSOCIATES LIMITED
    - now 03653070
    COVERMAIL LIMITED
    - 1998-12-29 03653070
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (7 parents)
    Officer
    1998-11-10 ~ 1999-01-04
    CIF 37 - Secretary → ME
  • 41
    MARBLESPIRE LIMITED
    04566539
    Southbank, 4 Clifton Drive, Lytham St Annes, Lancashire
    Live but Receiver Manager on at least one charge Corporate (8 parents)
    Officer
    2002-11-11 ~ 2003-06-05
    CIF 14 - Secretary → ME
  • 42
    MATCH EMPLOYMENT (IRELAND) LIMITED - now
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED
    - 1997-08-01 03365390
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (26 parents)
    Officer
    1997-05-19 ~ 1997-07-10
    CIF 42 - Secretary → ME
  • 43
    MWM SIGNS LIMITED
    04842939
    Unit 1 - 2, Hillgate Business Centre Swallow Street, Stockport, Cheshire
    Active Corporate (6 parents)
    Officer
    2003-07-23 ~ 2003-08-18
    CIF 13 - Director → ME
  • 44
    P H J LIMITED
    - now 04513068
    LINKMAJOR LIMITED
    - 2002-09-09 04513068
    Pannell House, 159 Charles Street, Leicester
    Dissolved Corporate (17 parents)
    Officer
    2002-09-05 ~ 2002-09-18
    CIF 16 - Secretary → ME
  • 45
    PAYROLL SPECIALIST SERVICES LIMITED - now
    PREMIERE EMPLOYMENT LIMITED - 2007-08-29
    PREMIERE EMPLOYMENT GROUP LIMITED
    - 1995-01-03 02963711 04963501... (more)
    QUOTEDIRECT LIMITED
    - 1994-11-11 02963711
    Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved Corporate (27 parents)
    Officer
    1994-10-18 ~ 1995-01-03
    CIF 57 - Director → ME
  • 46
    RECORDPOINT LIMITED
    02906681
    15 Canada Square, London
    Dissolved Corporate (15 parents)
    Officer
    1994-07-11 ~ 1994-07-11
    CIF 62 - Director → ME
  • 47
    RMS INTERNATIONAL LIMITED - now
    RMS INTERNATIONAL PLC - 2015-12-23
    BAS INTERNATIONAL HOLDINGS PLC
    - 2007-02-23 02915858 02534543
    Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1994-10-28 ~ 1994-11-23
    CIF 55 - Secretary → ME
  • 48
    SGHW REALISATIONS LTD - now
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED
    - 2014-04-24 02958051
    INCOMETOP LIMITED
    - 1994-11-14 02958051
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1994-10-18 ~ 1995-01-03
    CIF 56 - Director → ME
  • 49
    SMITH & BROOKS (INDIA) LIMITED
    - now 02964528
    FORMATISSUE LIMITED
    - 1994-11-17 02964528
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (20 parents)
    Officer
    1994-11-04 ~ 1995-01-10
    CIF 54 - Director → ME
  • 50
    SOUNDFRESH LIMITED
    04050962
    340 Deansgate, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2000-09-15 ~ 2003-05-22
    CIF 20 - Secretary → ME
  • 51
    SOURCE LAB LIMITED
    05001935
    Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire, England
    Active Corporate (18 parents)
    Officer
    2004-02-06 ~ 2004-10-13
    CIF 11 - Director → ME
  • 52
    STANDISHGATE WIGAN LIMITED - now
    MODUS (WIGAN) LIMITED - 2010-09-09
    MODUS (PRESTON) LIMITED - 2001-05-31
    TRADEMOTION LIMITED
    - 1995-01-03 02976055
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (18 parents)
    Officer
    1994-12-15 ~ 1994-12-15
    CIF 52 - Director → ME
  • 53
    STATUSCLAIM LIMITED
    02903444
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1994-07-11 ~ 1994-07-11
    CIF 61 - Director → ME
  • 54
    SUPREMEACCESS LIMITED
    02913219
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    1994-07-11 ~ 1994-07-11
    CIF 63 - Director → ME
  • 55
    TECHNICAL RISK SERVICES LIMITED - now
    RBIG TECHNICAL RISK SERVICES LIMITED - 2007-12-07
    RBIG INSURANCE SERVICES LTD - 2003-03-04
    RBIG COX HEPBURN FINANCIAL SERVICES LIMITED
    - 2001-09-03 03836750
    CHARGETRACK LIMITED
    - 1999-09-09 03836750
    Cranberry Park 1 Cranberry Drive, Denton, Manchester
    Dissolved Corporate (11 parents)
    Officer
    1999-09-08 ~ 2000-03-20
    CIF 29 - Secretary → ME
  • 56
    THE PREMIERE GROUP LIMITED
    03182753
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-04-03 ~ 1996-04-25
    CIF 46 - Director → ME
  • 57
    TRAVEL TV LIMITED - now
    TRAVEL TV PLC
    - 2010-02-26 05719113
    TRAVEL TV LIMITED
    - 2007-09-12 05719113
    Lealta House Amy Johnson Way, Blackpool Business Park, Blackpool, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2007-08-29 ~ 2009-09-25
    CIF 4 - Director → ME
    Officer
    2006-02-23 ~ 2007-08-29
    CIF 9 - Secretary → ME
  • 58
    UK THEATRES ONLINE LIMITED
    03850910
    The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    1999-09-30 ~ 2001-11-12
    CIF 27 - Director → ME
  • 59
    VALENCIA (LANCASHIRE) LIMITED - now
    VIRIDOR (LANCASHIRE) LIMITED - 2022-04-13
    JWS CHURNGOLD LIMITED
    - 2011-11-24 05934432
    URBANCODE LIMITED
    - 2006-11-08 05934432
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (29 parents)
    Officer
    2006-10-20 ~ 2006-12-21
    CIF 6 - Secretary → ME
  • 60
    VISIONFIGURE LIMITED
    02951233
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (18 parents)
    Officer
    1994-08-23 ~ 1994-10-03
    CIF 59 - Director → ME
  • 61
    VITAL HUMAN RESOURCES LIMITED - now
    MORSON SUPPORT SERVICES LIMITED
    - 2013-11-05 05681203
    STAGEBLUE LIMITED
    - 2006-01-27 05681203
    Adamson House, Centenary Way, Salford, Manchester
    Active Corporate (9 parents)
    Officer
    2006-01-23 ~ 2006-04-27
    CIF 10 - Secretary → ME
  • 62
    WESTERNISSUE LIMITED
    02930977
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    1994-07-11 ~ 1994-07-11
    CIF 64 - Director → ME
  • 63
    WORTHYFUND LIMITED
    02955978
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (17 parents)
    Officer
    1994-08-23 ~ 1994-10-03
    CIF 60 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.