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
5
- 1
Sweet, Graham Francis
Born in December 1952Individual (12 offsprings)Officer2009-10-01 ~ nowOF - Director → CIF 0 - 2
GUILDFORD CITY SECRETARIES LIMITED
028913391 St. Georges Court, 131 Putney Bridge Road, LondonDissolved Corporate (5 parents, 53 offsprings)Officer1995-05-01 ~ 2009-10-01OF - Director → CIF 01994-02-21 ~ dissolvedOF - Secretary → CIF 0 - 3CAPITAL HOUSE MANAGEMENT SERVICES LIMITED - 1995-02-01CHARTERHOUSE VENTURE MANAGERS LIMITED - 1989-04-25MILEWORLD LIMITED - 1987-03-19Avonlea, Bush Lane, Send, Woking, EnglandDissolved Corporate (8 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2020-07-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4
GUILDFORD CITY NOMINEES LIMITED
028947141 St Georges Court, 131 Putney Bridge Road, LondonDissolved Corporate (5 parents, 2 offsprings)Officer1994-02-21 ~ 2009-10-01OF - Director → CIF 0 - 5
CHATSFIELD PROPERTIES LIMITED
00986914Avonlea, Bush Lane, Send, Woking, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2020-07-31 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
GUILDFORD CITY DIRECTORS LIMITED
Period: 1994-02-21 ~ 2025-12-16
Company number: 02900331
Registered name
GUILDFORD CITY DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
- Registered number 02900331
GUILDFORD CITY DIRECTORS LIMITED
InfoAvonlea Bush Lane, Send, Woking, Surrey GU23 7HPPRIVATE LIMITED COMPANY incorporated on 1994-02-21 and dissolved on 2025-12-16 (31 years 9 months). The status of the company number is Dissolved.The last date of confirmation statement was made at 2025-01-26CIF 0 GUILDFORD CITY DIRECTORS LIMITED
SRegistered number missing1 St George's Court, 131 Putney Bridge Road, London, GU17 9JDCIF 1GUILDFORD CITY DIRECTORS LIMITED
SRegistered number missing1 St Georges Court, 131 Putney Bridge Road, London, SW15 2PACIF 2 CIF 3
Offspring entities and appointments
48
- 1
143/145 STATION ROAD LISS MANAGEMENT COMPANY LIMITED
04096957143/145 Station Road, Liss Station Road, Liss, EnglandActive Corporate (16 parents)Officer2000-10-26 ~ 2000-10-26CIF 17 - Director → ME - 2ALMOND TREE CONSULTING LIMITED - now1 Friar Street, Reading, EnglandActive Corporate (5 parents)Officer2007-08-28 ~ 2007-08-28CIF 7 - Director → ME
- 4
ANJAM LIMITED
03347777169 Lynchford Road, Farnborough, HampshireActive Corporate (7 parents, 1 offspring)Officer1997-04-08 ~ 1997-04-08CIF 35 - Nominee Director → ME - 5BNP PARIBAS FUND SERVICES UK LIMITED - nowCOGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-1910 Harewood Avenue, London, EnglandDissolved Corporate (32 parents, 1 offspring)Officer1997-01-08 ~ 1997-01-08CIF 38 - Nominee Director → ME
- 6
CAMBERLEY REMOVALS LIMITED
03282465Wey Court West, Union Road, Farnham, SurreyActive Corporate (6 parents)Officer1996-11-22 ~ 1996-11-22CIF 40 - Nominee Director → ME - 7
DEVELOPMENT PERSONNEL LIMITED
03086016Westover Cottage Woodhill, Congresbury, BristolDissolved Corporate (4 parents)Officer1995-08-01 ~ 1995-08-01CIF 25 - Director → ME - 8
DOINA LIMITED
0401560335 Byron Road, Wembley, EnglandActive Corporate (5 parents)Officer2000-06-15 ~ 2000-06-15CIF 19 - Director → ME - 9
ECHO STUDIOS LIMITED
03042651Sovereign House, 155 High Street, Aldershot, HampshireActive Corporate (14 parents, 1 offspring)Officer1995-04-06 ~ 1995-04-06CIF 31 - Director → ME - 10
FI-LINE CONSULTANCY LIMITED
031873235 Ridge Court, Westhall Road, Warlingham, SurreyDissolved Corporate (6 parents)Officer1996-04-17 ~ 1996-04-17CIF 47 - Nominee Director → ME - 11
GARY PHILLIPS ASSOCIATES LIMITED
0304756447 Knightcote Drive, Solihull, West MidlandsDissolved Corporate (5 parents)Officer1995-04-19 ~ 1995-04-19CIF 30 - Director → ME - 12
GUILDFORD CITY NOMINEES LIMITED
02894714Avonlea Bush Lane, Send, Woking, SurreyDissolved Corporate (5 parents, 2 offsprings)Officer1994-02-04 ~ 2009-10-01CIF 1 - Director → ME - 13
GUILDFORD CITY SECRETARIES LIMITED
02891339Avonlea Bush Lane, Send, Woking, SurreyDissolved Corporate (5 parents, 53 offsprings)Officer1994-01-26 ~ 2009-10-01CIF 3 - Director → MEOfficer2022-12-06 ~ dissolvedCIF 50 - Secretary → ME - 14
HELIACE LIMITED
06412478Brookview Lower Street, Ninfield, Battle, EnglandActive Corporate (4 parents)Officer2007-10-30 ~ 2007-10-30CIF 5 - Director → ME - 15HENDERSON ADMINISTRATION SERVICES LIMITED - nowAMP ASSET MANAGEMENT LIMITED - 2000-02-179th Floor 201, Bishopsgate, LondonDissolved Corporate (23 parents, 65 offsprings)Officer1996-08-01 ~ 1996-08-01CIF 44 - Nominee Director → ME
- 16
HIMALAYAN ENCOUNTERS LIMITED
06113384Elm Farm, Woodstock Lane South, Claygate, SurreyActive Corporate (3 parents)Officer2007-02-19 ~ 2007-02-19CIF 8 - Director → ME - 18I AND ME LTD - now
TYBARN LIMITED
- 2014-09-22 0412599627 The Ryde, Hatfield, Hertfordshire, EnglandActive Corporate (5 parents)Officer2000-12-15 ~ 2000-12-15CIF 16 - Director → ME - 19IMERYS FUSED MINERALS UK LIMITED - now
TREIBACHER SCHLEIFMITTEL UK LIMITED
- 2013-10-14 03204290Claremont House, 12-14 Claremont Road, West Byfleet, SurreyDissolved Corporate (5 parents)Officer1996-05-28 ~ 1996-05-28CIF 45 - Nominee Director → ME - 20
INFORMAL LIMITED
03181674Shirlheath Farmhouse, Kingsland, Leominster, HerefordshireDissolved Corporate (9 parents)Officer1996-04-02 ~ 1996-04-02CIF 48 - Nominee Director → ME - 21JTC TRUSTEE SERVICES (UK) LIMITED - now
INBUCON TRUSTEES LIMITED
- 2007-09-18 04925406The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (28 parents)Officer2003-10-08 ~ 2003-10-08CIF 15 - Director → ME - 22
JUST CARDS DIRECT LIMITED
06087991Unit 5 Hallcroft Trade Centre, Hallcroft Road, Retford, EnglandActive Corporate (6 parents)Officer2007-02-07 ~ 2007-02-07CIF 9 - Director → ME - 23
JUST PERFECT STATIONERY LIMITED
0326879742 Cobham Road, Wimborne, DorsetDissolved Corporate (4 parents)Officer1996-10-24 ~ 1996-10-24CIF 41 - Nominee Director → ME - 24LATERAL ARTS LIMITED - now
SIMON WHITESIDE ASSOCIATES LIMITED
- 1995-10-24 030550392a Royal Chase, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer1995-05-10 ~ 1995-05-10CIF 27 - Director → ME - 25
M.E.O. PRODUCTS LIMITED
0312310458 Underwood Road, Plymouth, Devon, United KingdomDissolved Corporate (4 parents)Officer1995-11-07 ~ 1995-11-07CIF 24 - Director → ME - 26
NEON BROADCAST SERVICES LIMITED
03048535140 Lee Lane, Horwich, Bolton, EnglandActive Corporate (7 parents)Officer1995-04-21 ~ 1995-04-21CIF 29 - Director → ME - 27NITON UK LIMITED - now
YSI METAL ANALYSIS LIMITED
- 2000-03-17 03942878Unit 17-19 The Calvert Centre Rownest Wood Lane, Woodmancott, Winchester, Hampshire, EnglandActive Corporate (5 parents)Officer2000-03-03 ~ 2000-03-03CIF 21 - Director → ME - 28
PHOENIX CYCLES LONDON LIMITED
057349578 Rushleigh, 32 Thurleigh Road, LondonDissolved Corporate (4 parents)Officer2006-03-08 ~ 2006-03-08CIF 11 - Director → ME - 29PIERREL RESEARCH UK LIMITED - now
IFE (UK) LIMITED
- 2009-11-20 03034722Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (10 parents)Officer1995-03-17 ~ 1995-03-17CIF 33 - Director → ME - 30
PJP MANAGEMENT SERVICES LIMITED
0305316810 St Georges Yard, Farnham, SurreyDissolved Corporate (4 parents)Officer1995-05-04 ~ 1995-05-04CIF 28 - Director → ME - 31
ROTRONICS SYSTEMS LIMITED
030203774 The Axium Centre Dorchester Road, Lytchett Minster, Poole, Dorset, EnglandActive Corporate (5 parents)Officer1995-02-10 ~ 1995-02-15CIF 34 - Director → ME - 32
SCANFIELD MANAGEMENT SERVICES LIMITED
03311271Wey Court West, Union Road, Farnham, SurreyDissolved Corporate (4 parents)Officer1997-02-03 ~ 1997-02-03CIF 36 - Nominee Director → ME - 33
SCRUM HALVES LIMITED
0667434523 Stanton Drive, Fleet, HantsDissolved Corporate (3 parents)Officer2008-08-15 ~ 2008-08-15CIF 2 - Director → ME - 34
SEBIA (UK) LTD
05758364River Court The Meadows Business, Park Station Approach, Blackwater Camberley, SurreyActive Corporate (17 parents)Officer2006-03-27 ~ 2006-05-05CIF 10 - Director → ME - 35
SHARP SELL PRODUCTIONS LONDON LIMITED
032028211 Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire, EnglandActive Corporate (4 parents)Officer1996-05-23 ~ 1996-05-23CIF 46 - Nominee Director → ME - 38
THE CASINO LIMITED
03076318One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (12 parents)Officer1995-07-05 ~ 1995-07-05CIF 26 - Director → ME - 39
THE GREY MATTERS (EDUCATION) LIMITED
04930266Orpington House The Phygtle, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, EnglandActive Corporate (6 parents)Officer2003-10-13 ~ 2003-10-13CIF 14 - Director → ME - 40
THE GROUND CREW LIMITED
03309908Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-05-24
Date of completion or termination of CVA on 2008-06-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-06-26
Dissolved on 2011-04-27Sterling House, 27 Hatchlands Rd, Redhill, SurreyDissolved Corporate (5 parents)Officer1997-01-30 ~ 1997-01-30CIF 37 - Nominee Director → ME - 41THE INBUCON GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-07-31
Administration ended on 2010-06-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-06-03
Dissolved on 2011-10-01INBUCON CONSULTING LIMITED
- 2005-01-10 05277383Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer2004-11-03 ~ 2004-11-03CIF 12 - Director → ME - 42
THIRTY ELY PLACE (NOMINEES) LIMITED
03994714Little Court, 2 Blackhills, Esher, SurreyDissolved Corporate (4 parents)Officer2000-05-16 ~ 2000-05-16CIF 20 - Director → ME - 43
TRIMMING HOMES LIMITED
03040985Wey Court West, Union Road, Farnham, SurreyActive Corporate (4 parents)Officer1995-04-03 ~ 1995-04-03CIF 32 - Director → ME - 44UNITED PLANT EXPORT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20
Dissolved on 2014-06-13UNITED PLANT SALES (KENT) LIMITED - 2007-07-17ACCESS EQUIPMENT LIMITED - 2003-06-23UNITED FABRICATIONS LIMITED
- 2000-08-01 03254547St. Anns Manor, 6-8 St. Ann Street, Salisbury, WiltshireDissolved Corporate (9 parents)Officer1996-09-24 ~ 1996-09-24CIF 43 - Nominee Director → ME - 45
VIA SUPPLIES LIMITED
03288605The Long Barn Thornhill, Stalbridge, Sturminster Newton, DorsetDissolved Corporate (5 parents)Officer1996-12-06 ~ 1996-12-06CIF 39 - Nominee Director → ME - 46
WIRE:BROADCAST LIMITED
040314471 Cleve House, 7-9 Cleve Road, LondonActive Corporate (6 parents)Officer2000-07-11 ~ 2000-07-11CIF 18 - Director → ME - 47XYLEM ANALYTICS UK LTD - nowYSI HYDRODATA LIMITED - 2012-08-10
YSI/HYDRODATA LIMITED
- 2004-06-07 04838831C/o Xylem Water Solutions Uk Ltd Private Road No 1, Colwick Industrial Estate, Nottingham, United KingdomDissolved Corporate (17 parents)Officer2003-07-19 ~ 2003-07-19CIF 4 - Director → ME - 48
YSI ENVIRONMENTAL LIMITED
03786684Unit 2 Focal Point, Lacerta Court Works Road, Letchworth Garden City, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer1999-06-10 ~ 1999-06-10CIF 22 - Director → ME
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