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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 17
  • 1
    Poole, Jennifer Ruth
    Company Director born in May 1964
    Individual (60 offsprings)
    Officer
    2015-02-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Graff, Anthony Daniel
    Born in January 1961
    Individual (46 offsprings)
    Officer
    2015-04-28 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Roderick, Mark Edward
    Born in January 1976
    Individual (27 offsprings)
    Officer
    2017-05-17 ~ 2018-06-08
    OF - Director → CIF 0
  • 4
    Gordon, Michael Andrew
    Born in April 1957
    Individual (40 offsprings)
    Officer
    1998-12-14 ~ 2014-10-24
    OF - Director → CIF 0
  • 5
    Sheridan, John Spencer
    Cfo born in May 1973
    Individual (110 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Adrian David Allen
    Individual (661 offsprings)
    Insolvency
    2019-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Walsh, Charles Anthony
    Born in April 1952
    Individual (18 offsprings)
    Officer
    1998-12-14 ~ 2012-02-01
    OF - Director → CIF 0
  • 8
    White, Graham Roger
    Born in December 1965
    Individual (48 offsprings)
    Officer
    2009-02-17 ~ 2015-04-29
    OF - Director → CIF 0
    White, Graham Roger
    Individual (48 offsprings)
    Officer
    1998-12-14 ~ 2008-10-28
    OF - Secretary → CIF 0
    2013-10-01 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 9
    Roberts, Sharon Mary
    Individual (100 offsprings)
    Officer
    2008-10-28 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 10
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Director → CIF 0
  • 11
    Bradshaw, John Richard
    Born in December 1955
    Individual (91 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Bradshaw, John
    Individual (91 offsprings)
    Officer
    2013-12-04 ~ now
    OF - Secretary → CIF 0
  • 12
    Patrick B Ellward
    Individual (481 offsprings)
    Insolvency
    2019-11-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Stevens, Matthew
    Cfo born in July 1969
    Individual (133 offsprings)
    Officer
    2017-04-20 ~ 2017-05-17
    OF - Director → CIF 0
  • 14
    Featherstone, James Michael, Dr
    Born in June 1965
    Individual (27 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 15
    SCIENSUS PHARMA SERVICES LIMITED - now 02759609
    HEALTHCARE AT HOME LTD
    - 2022-04-20 02759609 12253647
    HEALTH CARE AT HOME LIMITED - 1992-12-21
    Hah Ltd, Fifth Avenue, Centrum One Hundred, Burton-on-trent, England
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-12-01 ~ 1998-12-14
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-12-01 ~ 1998-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REFER2US UK LIMITED

Period: 2006-07-26 ~ 2020-08-14
Company number: 03676637
Registered names
REFER2US UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Due to be dissolved on 2020-08-14
BOARDTRACE LIMITED - 1999-02-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • REFER2US UK LIMITED
    Info
    BLUE SKY LOGISTICS LIMITED - 2006-07-26
    BOARDTRACE LIMITED - 2006-07-26
    Registered number 03676637
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 and dissolved on 2020-08-14 (21 years 8 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.