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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 16
  • 1
    Lee-davey, Robert
    Individual (1 offspring)
    Officer
    2021-10-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilkey, Matthew David
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2005-11-30 ~ 2020-10-30
    OF - Director → CIF 0
  • 3
    Vincent John Green
    Individual (1 offspring)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Steven Edwards
    Individual (1 offspring)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mormech, Kamel
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Jean-jean, Nicolas Pierre Marie
    Born in December 1975
    Individual (12 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Louvel, Francois-xavier
    Individual (3 offsprings)
    Officer
    2020-01-17 ~ 2021-10-11
    OF - Secretary → CIF 0
  • 8
    Wilkey, Gillian Ruth
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2002-08-21 ~ 2020-01-17
    OF - Director → CIF 0
    Wilkey, Gillian Ruth
    Individual (2 offsprings)
    Officer
    1996-11-18 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 9
    Wilkey, Christopher Frederick
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1995-09-11 ~ 2020-01-17
    OF - Director → CIF 0
    Wilkey, Christopher Frederick
    Individual (3 offsprings)
    Officer
    1995-09-11 ~ 1996-11-18
    OF - Secretary → CIF 0
  • 10
    Daly, Stephen Michael
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2008-05-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 11
    Williams, Gwyn
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1995-09-11 ~ 1996-03-22
    OF - Director → CIF 0
  • 12
    Lee-davey, Rob Andrew
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2017-09-11 ~ 2020-01-17
    OF - Director → CIF 0
  • 13
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32994 offsprings)
    Officer
    1995-08-21 ~ 1995-09-11
    OF - Nominee Director → CIF 0
  • 14
    I. D. AND C. HOLDINGS LIMITED
    05249686
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-07
    Dissolved on 2022-01-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 15
    CCL INDUSTRIES (U.K.) LIMITED - now 02422763
    TGP 221 LIMITED - 1989-12-14
    Unit 3, Pioneer Way, Castleford, England
    Active Corporate (37 parents, 18 offsprings)
    Person with significant control
    2020-01-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27842 offsprings)
    Officer
    1995-08-21 ~ 1995-09-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

I.D. AND C. LIMITED

Period: 1995-08-21 ~ 2024-11-21
Company number: 03093337
Registered name
I.D. AND C. LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-11-21
Recent Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • I.D. AND C. LIMITED
    Info
    Registered number 03093337
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1995-08-21 and dissolved on 2024-11-21 (29 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.