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
    Osborn, Lorna
    Individual (2 offsprings)
    Officer
    2014-11-14 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Hamilton, Gillian
    Company Director born in December 1952
    Individual (4 offsprings)
    Officer
    1998-08-03 ~ dissolved
    OF - director → CIF 0
    Mrs Gillian Hamilton
    Born in December 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Bower, Mark
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2009-02-25
    OF - director → CIF 0
  • 2
    Alder, Nicholas John
    Chartered Accountant born in January 1955
    Individual (5 offsprings)
    Officer
    2001-10-01 ~ 2009-03-31
    OF - director → CIF 0
  • 3
    Partovi, Amy
    Finance Manager
    Individual
    Officer
    2008-06-02 ~ 2008-12-31
    OF - secretary → CIF 0
  • 4
    Fleischer, Kevin Richard
    Director born in January 1963
    Individual
    Officer
    2010-06-23 ~ 2014-07-31
    OF - director → CIF 0
    Fleischer, Kevin Richard
    Financial Director born in January 1963
    Individual
    2014-10-16 ~ 2015-12-04
    OF - director → CIF 0
  • 5
    Boddy, Nicholas Andrew, Mr.
    Consultant born in January 1954
    Individual
    Officer
    2010-06-23 ~ 2014-07-31
    OF - director → CIF 0
  • 6
    Alexandre, Richard Graham
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2002-07-01
    OF - secretary → CIF 0
  • 7
    Phillips, Gillian
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ 2004-09-09
    OF - secretary → CIF 0
  • 8
    Phillips, Craig John Thomas
    Sales And Marketing born in August 1966
    Individual
    Officer
    2002-08-15 ~ 2002-08-15
    OF - director → CIF 0
    OF - director → CIF 0
  • 9
    Alexander, Christopher James
    Company Director born in May 1967
    Individual
    Officer
    2001-10-01 ~ 2004-07-19
    OF - director → CIF 0
  • 10
    Spelman, Fiona Maria
    Company Director born in July 1965
    Individual
    Officer
    1996-09-27 ~ 1998-08-03
    OF - director → CIF 0
  • 11
    Wantenaar, Lance
    Individual
    Officer
    1996-09-27 ~ 1998-08-03
    OF - secretary → CIF 0
  • 12
    Harris, David Douglas
    Engineer born in July 1964
    Individual (4 offsprings)
    Officer
    2005-07-15 ~ 2010-05-26
    OF - director → CIF 0
    Harris, David Douglas
    Director
    Individual (4 offsprings)
    Officer
    2006-02-16 ~ 2006-08-01
    OF - secretary → CIF 0
  • 13
    Triantafilou, Lindsay Phillippa
    Individual
    Officer
    2004-09-09 ~ 2006-02-06
    OF - secretary → CIF 0
  • 14
    Warner, Nicola Susan Rosemarie
    Individual
    Officer
    2006-08-01 ~ 2008-05-30
    OF - secretary → CIF 0
  • 15
    Cockerham, Sallianne Helen
    Solicitor born in August 1968
    Individual
    Officer
    2010-06-23 ~ 2014-07-31
    OF - director → CIF 0
  • 16
    Lawrence, Wendy Michelle
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2014-11-14
    OF - secretary → CIF 0
  • 17
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1996-09-27 ~ 1996-09-27
    PE - nominee-director → CIF 0
  • 18
    WARREN STREET REGISTRARS LIMITED - now
    37 Warren Street, London
    Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    1996-09-27 ~ 1996-09-27
    PE - nominee-secretary → CIF 0
    1998-08-04 ~ 1999-08-24
    PE - secretary → CIF 0
parent relation
Company in focus

ISOCO 1 LIMITED

Previous names
CLEANTEC INNOVATION LIMITED - 2017-03-07
DRIZONE TECHNOLOGIES LIMITED - 2010-06-23
CARPET MAINTENANCE SPECIALISTS LIMITED - 2010-06-16
CONFIGURATIVE SYSTEMS LIMITED - 1996-12-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • ISOCO 1 LIMITED
    Info
    CLEANTEC INNOVATION LIMITED - 2017-03-07
    DRIZONE TECHNOLOGIES LIMITED - 2010-06-23
    CARPET MAINTENANCE SPECIALISTS LIMITED - 2010-06-16
    CONFIGURATIVE SYSTEMS LIMITED - 1996-12-03
    Registered number 03256072
    21 Highfield Road, Dartford, Kent DA1 2JS
    Private Limited Company incorporated on 1996-09-27 and dissolved on 2019-02-26 (22 years 4 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.