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
12
- 1
Dixon, Jonathan Marcus Simon
Company Director born in October 1967Individual (51 offsprings)Officer2001-01-02 ~ 2002-10-10OF - Director → CIF 0 - 2
Dixon, Richard Maurice
Consultant born in March 1958Individual (13 offsprings)Officer1999-07-01 ~ 2002-11-20OF - Director → CIF 02009-01-13 ~ 2014-09-05OF - Director → CIF 0 - 3
Atkin, Muriel Ann
Consultant born in June 1950Individual (5 offsprings)Officer1999-07-01 ~ 2000-06-16OF - Director → CIF 0Atkin, Muriel Ann
ConsultantIndividual (5 offsprings)Officer1999-07-01 ~ 2002-09-10OF - Secretary → CIF 0 - 4
Keene, Richard John
Director born in April 1947Individual (3 offsprings)Officer1999-07-01 ~ 2000-11-17OF - Director → CIF 0 - 5
Mrs Alison Joan Henwood
Born in July 1955Individual (33 offsprings)Person with significant control2016-04-06 ~ 2019-06-01PE - Has significant influence or control → CIF 0 - 6
Clifford, Michael Anthony
Born in October 1967Individual (1534 offsprings)Officer1999-07-01 ~ nowOF - Director → CIF 0Clifford, Michael Anthony, Mr.
Individual (1534 offsprings)Officer2002-09-10 ~ 2018-01-11OF - Secretary → CIF 0Mr Michael Anthony Clifford
Born in October 1967Individual (1534 offsprings)Person with significant control2019-06-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 7
Daultrey, Steven Richard
Company Director born in March 1953Individual (16 offsprings)Officer2003-01-08 ~ 2005-05-27OF - Director → CIF 0 - 8
Porter, Stephen
Director born in May 1961Individual (6 offsprings)Officer2014-09-05 ~ 2019-01-04OF - Director → CIF 0 - 9
Forster, Colin
Consultant born in July 1954Individual (10 offsprings)Officer1999-07-01 ~ 2003-01-08OF - Director → CIF 02009-01-13 ~ 2011-06-15OF - Director → CIF 0 - 10
Dunsford, Ian
Company Director born in January 1974Individual (455 offsprings)Officer2000-11-17 ~ 2009-05-01OF - Director → CIF 0 - 11
FIRST DIRECTORS LIMITED
0241163672 New Bond Street, LondonDissolved Corporate (9 parents, 36 offsprings)Officer1999-06-04 ~ 1999-07-01OF - Nominee Director → CIF 0 - 12
FIRST SECRETARIES LIMITED
0241473972 New Bond Street, LondonDissolved Corporate (9 parents, 6573 offsprings)Officer1999-06-04 ~ 1999-07-01OF - Nominee Secretary → CIF 0
Company in focus
4 BUSINESS LIMITED
Period: 2002-09-16 ~ now
Company number: 03782650 12116179... (more)
Registered names
4 BUSINESS LIMITED - now 12116179... (more)
FIRST CLASS COMPANY SERVICES LIMITED - 2002-09-16 04103032
ASTERGLEM LIMITED - 1999-08-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average number of employees in administration and support functions
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Related profiles found in government register
4 BUSINESS LIMITED
InfoFIRST CLASS COMPANY SERVICES LIMITED - 2002-09-16ASTERGLEM LIMITED - 2002-09-16Registered number 03782650Unit 2, The Point, Swallowfields, Welwyn Garden City AL7 1WLPRIVATE LIMITED COMPANY incorporated on 1999-06-04 (26 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-04CIF 04 BUSINESS LIMITED
SRegistered number 036731083rd, Floor 14 Hanover, 3rd 14 Hanover Street Mayfair, London, United Kingdom, W1S 1YHUNITED KINGDOMCIF 14 BUSINESS LINITED
SRegistered number 03782650Mr M A Clifford, 72, New Bond Street, London, United Kingdom, W1S 1RR72 NEW BOND STREETCIF 24 BUSINESS
SRegistered number missing104 Midstocket Road, Aberdeen, AB15 5JACIF 3
Offspring entities and appointments
23
- 1
BANN PROJECT SERVICES LTD
0592620433 Fern Grove, Whitehaven, Cumbria, United KingdomDissolved Corporate (2 parents)Officer2006-09-06 ~ dissolvedCIF 12 - Nominee Secretary → ME - 2
BOXMILL DEVELOPMENTS LIMITED
05032901141b Chatham Road, London, EnglandActive Corporate (2 parents)Officer2004-02-03 ~ 2021-01-31CIF 25 - Nominee Secretary → ME - 3
CALEDONIAN OILFIELD SUPPLIES & TECHNICAL ENGINEERING SERVICES LTD
0685307472 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2009-03-19 ~ dissolvedCIF 10 - Secretary → ME - 4
D.F. MELDRUM LIMITED
SC3189561 Dunavon Crescent, StrathavenDissolved Corporate (2 parents)Officer2007-03-20 ~ dissolvedCIF 16 - Nominee Secretary → ME - 5
DATES UK CCK COMMUNICATIONS LTD
03673108117 Redmires Court, Eccles New Road, Salford Manchester, LancashireDissolved Corporate (5 parents)Officer1998-11-30 ~ dissolvedCIF 5 - Nominee Secretary → MEOfficer2013-12-10 ~ dissolvedCIF 1 - Secretary → ME2010-12-01 ~ 2015-11-01CIF 4 - Secretary → ME - 6
FIRST OPTION NETWORKS LTD
03388842Global House, 1 Ashley Avenue, Epsom, SurreyDissolved Corporate (6 parents)Officer2001-10-15 ~ 2011-10-31CIF 9 - Nominee Secretary → ME - 8
FRAMECO LIMITED
042218623rd Floor, 14 Hanover Street, London, United KingdomDissolved Corporate (4 parents)Officer2001-05-23 ~ 2013-03-28CIF 7 - Nominee Secretary → ME - 10
GIRVAN P.P.P. SERVICES LTD
SC304559Fir Trees 92 Main Street, Holytown, Motherwell, LanarkshireActive Corporate (5 parents)Officer2007-04-23 ~ 2016-10-07CIF 21 - Secretary → ME - 11
GLOBAL PLANNING LIMITED
SC31701537 Havelock Street, GlasgowDissolved Corporate (3 parents)Officer2007-06-28 ~ dissolvedCIF 17 - Nominee Secretary → ME - 12
INTERAXIS CONSULTANTS LIMITED
03847992Parkside House, Leadbetter Drive, Bromsgrove, WorcestershireDissolved Corporate (3 parents)Officer1999-09-24 ~ dissolvedCIF 6 - Secretary → ME - 13
LIH SOLUTIONS LTD
SC3050768 Bar Hill Place, Kilsyth, GlasgowDissolved Corporate (3 parents)Officer2006-07-06 ~ dissolvedCIF 11 - Nominee Secretary → ME - 14
LME ENGINEERING LTD
SC32025775 Forest Avenue, AberdeenActive Corporate (3 parents)Officer2007-04-03 ~ 2007-04-03CIF 3 - Secretary → ME - 15
LOW MILL ENGINEERING DESIGN SERVICES LIMITED
048540483 Trinity Hall, The Gill, Ulverston, Cumbria, EnglandDissolved Corporate (2 parents)Officer2003-08-01 ~ 2010-08-10CIF 22 - Nominee Secretary → ME - 16
MANOR INDUSTRIES LIMITED
05855019Flat 4 Lintzford Mill, Lintzford, Rowlands GillDissolved Corporate (3 parents)Officer2006-06-22 ~ dissolvedCIF 20 - Nominee Secretary → ME - 17
NSL DESIGN LTD
SC30523075 Aursbridge Drive, Barrhead, GlasgowDissolved Corporate (2 parents)Officer2006-07-10 ~ dissolvedCIF 19 - Nominee Secretary → ME - 18
PEAK ENERGY LTD
043161933 New Cottages Spearywell, Mottisfont, Romsey, EnglandActive Corporate (3 parents)Officer2001-11-02 ~ 2015-09-03CIF 8 - Secretary → ME - 19
PRO-RIGHT PROMOTIONS LIMITED
0586059464 Kirkby Road, BoltonDissolved Corporate (3 parents)Officer2006-06-28 ~ dissolvedCIF 13 - Nominee Secretary → ME - 22
T.D. INSPECTION AND TESTING LIMITED
SC31998352 Pettycur Road, Kinghorn, BurntislandDissolved Corporate (2 parents)Officer2007-03-30 ~ dissolvedCIF 15 - Nominee Secretary → ME - 23
WINCHESTER OIL & GAS CONSULTANCY LIMITED
06171062Friars Roost Friary Island, Wraysbury, Staines-upon-thames, MiddlesexDissolved Corporate (2 parents)Officer2007-03-20 ~ dissolvedCIF 23 - Nominee Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.