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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 11
  • 1
    Lakin, Helen Mary
    Individual (54 offsprings)
    Officer
    2000-06-01 ~ 2001-06-22
    OF - Secretary → CIF 0
  • 2
    Nixon, Raymond
    Individual (91 offsprings)
    Officer
    1994-12-08 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 3
    Cullen, Robin Neville
    Finance Director born in December 1951
    Individual (10 offsprings)
    Officer
    (before 1993-07-20) ~ 1995-12-31
    OF - Director → CIF 0
    Cullen, Robin Neville
    Finance Director
    Individual (10 offsprings)
    Officer
    (before 1993-07-20) ~ 1994-12-08
    OF - Secretary → CIF 0
  • 4
    Wright, Graham Marvel
    Individual (13 offsprings)
    Officer
    2001-06-22 ~ 2004-09-03
    OF - Secretary → CIF 0
  • 5
    Billing, Michael Julian
    Individual (13 offsprings)
    Officer
    2004-09-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Marsh, David John
    Finance Director born in January 1969
    Individual (22 offsprings)
    Officer
    2005-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Rutherford, Michael William
    Insurance Broker born in April 1948
    Individual (26 offsprings)
    Officer
    (before 1993-07-20) ~ 2011-07-05
    OF - Director → CIF 0
  • 8
    Wacey, Christopher John
    Insurance Broker born in December 1948
    Individual (28 offsprings)
    Officer
    (before 1993-07-20) ~ 2011-07-05
    OF - Director → CIF 0
  • 9
    ALLCLEAR HOLDINGS LIMITED
    - now 04222109
    BISHOPSCOURT AFFINITY SOLUTIONS LIMITED - 2015-11-13
    MINMAR (565) LIMITED - 2001-11-08
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1992-07-20 ~ 1993-07-20
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1992-07-20 ~ 1993-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RESOLVE INNOVATIONS LIMITED

Period: 2006-02-04 ~ 2017-09-19
Company number: 02732650
Registered names
RESOLVE INNOVATIONS LIMITED - Dissolved
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • RESOLVE INNOVATIONS LIMITED
    Info
    BISHOPSCOURT DIRECT MARKETING LIMITED - 2006-02-04
    MEMBERSHIP SERVICES CONSUMER LIMITED - 2006-02-04
    Registered number 02732650
    1 Redwing Court, Ashton Road, Romford RM3 8QQ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-20 and dissolved on 2017-09-19 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.