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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 10
  • 1
    Andrew James Nichols
    Individual (1332 offsprings)
    Insolvency
    2015-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Carlill, Edwin George
    Born in August 1950
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2013-10-01
    OF - Director → CIF 0
    Carlill, Edwin George
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 3
    Shaw, Robin
    Born in April 1969
    Individual (26 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Shaw, Robin
    Individual (26 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    John William Butler
    Individual (1256 offsprings)
    Insolvency
    2015-09-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Train, Mark Christopher
    Born in February 1964
    Individual (1 offspring)
    Officer
    2008-05-03 ~ 2010-02-19
    OF - Director → CIF 0
  • 6
    Jennison, Bryan
    Born in December 1959
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Director → CIF 0
    2000-03-14 ~ 2003-03-20
    OF - Director → CIF 0
  • 7
    Henderson, Ian James
    Born in March 1946
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2011-07-01
    OF - Director → CIF 0
    Henderson, Ian James
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 8
    Smith, Timothy James
    Born in December 1967
    Individual (1 offspring)
    Officer
    2008-05-03 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Pennack, Richard Graeme
    Born in March 1973
    Individual (22 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 10
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (8 parents, 8211 offsprings)
    Officer
    1999-06-08 ~ 1999-06-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COMPLETE SOLUTION LIMITED

Period: 1999-06-08 ~ 2016-12-26
Company number: 03784217
Registered name
THE COMPLETE SOLUTION LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-21
Dissolved on 2016-12-26
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • THE COMPLETE SOLUTION LIMITED
    Info
    Registered number 03784217
    Maclaren House, Skerne Road, Driffield YO25 6PN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-08 and dissolved on 2016-12-26 (17 years 6 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.