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.
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James, Chad Trafford
Born in October 1973Individual (17 offsprings)Officer2018-12-22 ~ nowOF - Director → CIF 0Mr Chad Trafford James
Born in October 1973Individual (17 offsprings)Person with significant control2018-12-22 ~ nowPE - Has significant influence or control → CIF 0 - 2
Moseley Houghton, Sophia
Individual (2 offsprings)Officer1999-12-03 ~ 2018-12-20OF - Secretary → CIF 0 - 3
Russell, Andrew Michael
Born in February 1968Individual (33 offsprings)Officer2018-12-20 ~ 2018-12-22OF - Director → CIF 0Mr Andrew Michael Russell
Born in February 1968Individual (33 offsprings)Person with significant control2018-12-20 ~ 2018-12-21PE - Ownership of shares – 75% or more → CIF 0 - 4
Houghton, Stuart Douglas
Director born in June 1962Individual (3 offsprings)Officer1999-12-03 ~ 2018-12-20OF - Director → CIF 0Mr Stuart Douglas Houghton
Born in June 1962Individual (3 offsprings)Person with significant control2016-04-06 ~ 2018-12-20PE - Ownership of shares – 75% or more → CIF 0 - 5
WHBC NOMINEE SECRETARIES LIMITED
03620960Wellesley House, 7 Clarence Parade, Cheltenham, GloucestershireActive Corporate (25 parents, 460 offsprings)Officer1999-09-30 ~ 1999-12-03OF - Nominee Secretary → CIF 0 - 6Wellesley House, 7 Clarence Parade, Cheltenham, GloucestershireCorporate (391 offsprings)Officer1999-09-30 ~ 1999-12-03OF - Nominee Director → CIF 0
THE MOST EXPENSIVE LIMITED
Registered names
Standard Industrial Classification
Brief company account
Current Assets
Equity
Average Number of Employees
THE MOST EXPENSIVE LIMITED
InfoVANINFO LIMITED - 2005-02-23MASTERS DESIGN LIMITED - 2005-02-23Registered number 03851367Millgrove House Parc Ty Glas, Llanishen, Cardiff CF14 5DUPRIVATE LIMITED COMPANY incorporated on 1999-09-30 (26 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-14CIF 0THE MOST EXPENSIVE LIMITED
SRegistered number missingNorthwood House, Bromham Road, Bedford, England, MK40 2QWLimited CompanyCIF 1THE MOST EXPENSIVE LIMITED
SRegistered number 03851367138, Bromham Road, Bedford, United Kingdom, MK40 2QUPrivate Company Limited By Shares in Register Of Companies, United KingdomCIF 2THE MOST EXPENSIVE LIMITED
SRegistered number 03851367138, Northwood House, Bromham Road, Bedford, United Kingdom, MK40 2QWPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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CARENNECT LTD
15143903Studio 6 The Old Parsonnage, Church Street, Crondall, Farnham, EnglandActive Corporate (5 parents)Person with significant control2024-10-14 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2023-09-18 ~ 2023-09-18CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
INS GROUP HOLDINGS LIMITED
14711173Northwood House, 138 Bromham Road, Bedford, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2023-03-16 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
NFT CLUBHOUSE LIMITED
1353851528 Savile Row, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-03-01 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 5
NICE TELEFONE CO LIMITED
14152006Millgrove House Parc Ty Glas, Llanishen, Cardiff, WalesActive Corporate (4 parents)Person with significant control2022-06-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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