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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 21
  • 1
    Davidson, Ian Thomas
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2005-01-21 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Heard White, Karl Aaron
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2005-01-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Foskett, David
    Born in February 1976
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Phipps, Jeffrey Lewis
    Born in September 1968
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Beechinor Collins, Frank
    Born in June 1964
    Individual (11 offsprings)
    Officer
    1999-12-16 ~ 2010-09-23
    OF - Director → CIF 0
  • 6
    Mcguire, Donald Edward
    Born in December 1959
    Individual (19 offsprings)
    Officer
    2010-08-16 ~ 2014-11-03
    OF - Director → CIF 0
  • 7
    Finnegan, Sheona Dzintra
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2014-11-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    Dent, Angus
    Born in October 1961
    Individual (84 offsprings)
    Officer
    1999-12-16 ~ 2006-04-18
    OF - Director → CIF 0
    Dent, Angus
    Individual (84 offsprings)
    Officer
    1999-12-16 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 9
    Bell, John
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2004-02-02 ~ 2004-08-19
    OF - Director → CIF 0
  • 10
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2020-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Wake, Lorna
    Born in June 1976
    Individual (11 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Mart, Peter
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2004-10-18 ~ 2005-03-04
    OF - Director → CIF 0
  • 13
    Black, Maria Charlotta
    Born in December 1973
    Individual (7 offsprings)
    Officer
    2013-08-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 14
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2020-04-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Plimmer, Tracy Lee
    Individual (9 offsprings)
    Officer
    2010-08-16 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 16
    Oliver, Stephen John
    Born in October 1968
    Individual (17 offsprings)
    Officer
    2006-04-18 ~ 2010-07-07
    OF - Director → CIF 0
    Oliver, Stephen John
    Individual (17 offsprings)
    Officer
    2006-04-18 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 17
    Bonarti, Michael Anthony
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2010-08-16 ~ 2020-03-16
    OF - Director → CIF 0
  • 18
    ONECLICKHR LIMITED
    - now 03252181 03895513
    ONECLICKHR PLC - 2011-05-25
    VIZUAL BUSINESS TOOLS LIMITED - 2000-03-30
    VISUAL BUSINESS TOOLS LIMITED - 1999-11-02
    BEECHINOR SEDMAN LIMITED - 1997-06-11
    Syward Place, Pyrcroft Road, Chertsey, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2014-07-01 ~ 2019-11-26
    OF - Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-12-16 ~ 1999-12-16
    OF - Nominee Director → CIF 0
    1999-12-16 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VIZUAL BUSINESS TOOLS LIMITED

Period: 2011-05-25 ~ 2021-09-17
Company number: 03895513 03252181... (more)
Registered names
VIZUAL BUSINESS TOOLS LIMITED - Dissolved 03252181... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-07
Dissolved on 2021-09-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • VIZUAL BUSINESS TOOLS LIMITED
    Info
    VIZUAL BUSINESS TOOLS PLC - 2011-05-25
    VISUAL BUSINESS TOOLS PLC - 2011-05-25
    ONECLICKHR PLC - 2011-05-25
    Registered number 03895513
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 and dissolved on 2021-09-17 (21 years 9 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.