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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 29
  • 1
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Peck, Raymond Charles
    Born in January 1957
    Individual (42 offsprings)
    Officer
    2000-12-20 ~ 2007-02-01
    OF - Director → CIF 0
  • 3
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2018-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Cunningham, Mark Andrew
    Born in March 1967
    Individual (28 offsprings)
    Officer
    1999-04-01 ~ 2007-11-27
    OF - Director → CIF 0
    Cunningham, Mark Andrew
    Individual (28 offsprings)
    Officer
    1999-04-01 ~ 2007-10-17
    OF - Secretary → CIF 0
  • 5
    Martin, Richard Joseph Fitzgerald
    Born in October 1957
    Individual (53 offsprings)
    Officer
    1998-11-16 ~ 1999-04-01
    OF - Director → CIF 0
  • 6
    Moate, Simon Richard
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2007-11-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Cashman, Mark Anthony
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 8
    Varey, Craig Anthony
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ 2018-09-09
    OF - Director → CIF 0
  • 9
    Pennant-rea, Rupert Lascelles
    Born in January 1948
    Individual (58 offsprings)
    Officer
    1999-01-18 ~ 2000-12-20
    OF - Director → CIF 0
  • 10
    Baldrey, Robert Rolph
    Born in May 1964
    Individual (53 offsprings)
    Officer
    2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 11
    Goddard, Mark John
    Born in January 1970
    Individual (23 offsprings)
    Officer
    2007-11-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 12
    Rodwell, Debra Jane Clare
    Individual (13 offsprings)
    Officer
    2007-10-17 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 13
    Streetley, Geoffrey William
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ 2009-04-08
    OF - Director → CIF 0
  • 14
    Western, Peter James
    Individual (15 offsprings)
    Officer
    1998-11-16 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 15
    Callear, David James
    Born in January 1954
    Individual (36 offsprings)
    Officer
    2007-02-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 16
    Costin, Richard David
    Managing Director born in May 1967
    Individual (19 offsprings)
    Officer
    2010-10-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Rolfe, Jonathan
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2016-04-26 ~ 2018-09-09
    OF - Director → CIF 0
  • 18
    Mendelsohn, Lorna
    Individual (24 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 19
    Gale, Andrew Peter
    Born in January 1970
    Individual (65 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 20
    Horne, Stephen James
    Operations Director born in October 1963
    Individual (64 offsprings)
    Officer
    2016-02-15 ~ 2016-04-26
    OF - Director → CIF 0
  • 21
    Haworth, Stephen
    Born in March 1970
    Individual (44 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-10-29 ~ 1998-11-16
    OF - Nominee Director → CIF 0
  • 23
    LIQUICO O2O LIMITED - now 04083206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-12-18
    OFFICE2OFFICE LIMITED
    - 2018-09-17 04083206
    OFFICE2OFFICE PLC - 2014-10-24
    HAMSARD 2218 LIMITED - 2000-12-13
    K House, Europa Link, Sheffield, England
    Dissolved Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-12-01 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ENDLESS (GP) LIMITED SC335665
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-10-29 ~ 1998-11-16
    OF - Nominee Secretary → CIF 0
  • 26
    LIQUICO O2OUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-19
    Dissolved on 2018-04-25
    OFFICE2OFFICE (UK) LIMITED
    - 2016-12-02 03648311
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED - 2004-06-07
    PASSRELAY LIMITED - 1999-02-05
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    ENDLESS III GENERAL PARTNER LLP
    SO303405
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 28
    EVO GROUP SERVICES LIMITED
    - now 06257099
    VASANTA GROUP LIMITED - 2018-03-28
    MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
    K House, Sheffield Business Park, Europa Link, Sheffield, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2018-09-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (16 parents, 163 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LIQUICO BBS LIMITED

Period: 2018-09-17 ~ 2020-10-03
Company number: 03658750
Registered names
LIQUICO BBS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-10-03
BANNER BUSINESS SUPPLIES LIMITED - 2008-12-23 03323713... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIQUICO BBS LIMITED
    Info
    BANNER BUSINESS SERVICES LTD - 2018-09-17
    BANNER BUSINESS SUPPLIES LIMITED - 2018-09-17
    LETTERALTER LIMITED - 2018-09-17
    Registered number 03658750
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 and dissolved on 2020-10-03 (21 years 11 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.