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
Active 2
  • 1
    Welsh, James Justin Siderfin
    Company Director born in June 1967
    Individual (51 offsprings)
    Officer
    2013-08-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sallas, Frances Louise
    Individual (126 offsprings)
    Officer
    2012-10-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Moray Ian, Coulter
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ 2006-11-17
    OF - Director → CIF 0
  • 2
    Mclellan, Margaret Anne
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    1994-02-03 ~ 1995-01-01
    OF - Director → CIF 0
    Mclellan, Margaret Anne
    Director
    Individual (2 offsprings)
    Officer
    1994-02-03 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 3
    Mahon-daly, Leif Patrick Sean
    Finance Director born in August 1964
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 4
    Potts, Keith Richard
    Company Director born in January 1965
    Individual (8 offsprings)
    Officer
    2006-05-15 ~ 2013-06-28
    OF - Director → CIF 0
  • 5
    Curry, Geoffrey
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2008-03-24 ~ 2012-02-10
    OF - Director → CIF 0
  • 6
    Hart, Andrew Michael
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    2006-05-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Titus, Richard David
    Company Director born in March 1968
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 8
    Rothrock, Nora
    Business Executive born in March 1959
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ 2007-06-22
    OF - Director → CIF 0
  • 9
    Vincent, Eamonn Stephen
    Company Director born in December 1952
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2006-05-15
    OF - Director → CIF 0
  • 10
    Potts, Graham Robert
    Company Director born in November 1960
    Individual (7 offsprings)
    Officer
    2006-05-15 ~ 2013-08-07
    OF - Director → CIF 0
  • 11
    Tucker, Rachel
    Dental Technician born in March 1964
    Individual
    Officer
    1994-02-03 ~ 1995-01-01
    OF - Director → CIF 0
  • 12
    Shepherd, Andrew Michael
    Business Consultant born in February 1949
    Individual (3 offsprings)
    Officer
    1998-07-31 ~ 2006-05-15
    OF - Director → CIF 0
  • 13
    Hanson, Ian Lawrence
    Company Director born in December 1964
    Individual (4 offsprings)
    Officer
    2013-08-07 ~ 2014-07-25
    OF - Director → CIF 0
  • 14
    Mclellan, William Currie
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    1994-02-03 ~ 2006-05-15
    OF - Director → CIF 0
    Mclellan, William Currie
    Director
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 15
    Mccallion, Damian Thomas
    Individual (3 offsprings)
    Officer
    2006-05-15 ~ 2012-10-18
    OF - Secretary → CIF 0
  • 16
    Nairn, David William
    Consultant born in August 1951
    Individual
    Officer
    1998-07-31 ~ 2006-05-15
    OF - Director → CIF 0
  • 17
    Tucker, Katherine Jane
    Manager born in January 1957
    Individual (3 offsprings)
    Officer
    1994-02-03 ~ 1995-01-01
    OF - Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-02-03 ~ 1994-02-03
    PE - Nominee Secretary → CIF 0
  • 19
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1994-02-03 ~ 1994-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INTERBASE UK LIMITED

Previous names
INTERNET CONTENT LIMITED - 2000-09-01
CUTTING EDGE MULTIMEDIA LIMITED - 1996-07-19
THE WAREHOUSE FITNESS CENTRE FOR WOMEN LTD. - 1994-08-25
Standard Industrial Classification
74990 - Non-trading Company

  • INTERBASE UK LIMITED
    Info
    INTERNET CONTENT LIMITED - 2000-09-01
    CUTTING EDGE MULTIMEDIA LIMITED - 1996-07-19
    THE WAREHOUSE FITNESS CENTRE FOR WOMEN LTD. - 1994-08-25
    Registered number 02894310
    Northcliffe House, 2 Derry Street, London W8 5TT
    Private Limited Company incorporated on 1994-02-03 and dissolved on 2014-12-09 (20 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.