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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
Active 3
  • 1
    Russell, Thomas Paul
    Born in May 1967
    Individual (42 offsprings)
    Officer
    2010-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2010-03-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wood, Charles Roger
    Director born in August 1957
    Individual
    Officer
    2008-10-20 ~ 2009-05-18
    OF - Director → CIF 0
  • 2
    Levingston, Simon William Adrian
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 3
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-03-23 ~ 2008-10-20
    PE - Director → CIF 0
  • 4
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2000-06-01 ~ 2010-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

FIRST DIRECTOR LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BMEC EURO LIMITED - 2000-08-23
    Burley House, 61 Hornby Boulevard, Bootle, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2001-11-23 ~ dissolved
    CIF 51 - Director → ME
  • 2
    12 Rochester Street, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 57 - Director → ME
Ceased 63
  • 1
    Gainsborough House, 109 Portland Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2007-12-10 ~ 2008-01-25
    CIF 14 - Director → ME
  • 2
    Unit 4 Saverdale Business Park, Round House Round, Darlington
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2007-06-08
    CIF 66 - Director → ME
    2002-12-09 ~ 2003-12-10
    CIF 37 - Director → ME
  • 3
    SMITH MANAGEMENT CONSULTANCY LIMITED - 2006-09-22
    Globe House, The Gullet, Nantwich, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-20 ~ 2005-04-30
    CIF 46 - Director → ME
  • 4
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2000-06-01 ~ 2010-03-04
    CIF 7 - Director → ME
  • 5
    681 Knutsford Road, Latchford, Warrington, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2006-11-29
    CIF 65 - Director → ME
    2002-08-20 ~ 2002-09-17
    CIF 44 - Director → ME
  • 6
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    138,821 GBP2019-12-31
    Officer
    2002-12-11 ~ 2003-12-13
    CIF 25 - Director → ME
  • 7
    9 Whitelands Road, Baildon, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-08-20 ~ 2005-09-03
    CIF 67 - Director → ME
  • 8
    BOURSE FIDUCIARY GROUP (UK) LIMITED - 2008-01-28
    BOURSE FIDUCIARY GROUP LIMITED - 2006-03-17
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    37,333 GBP2020-12-31
    Officer
    2006-01-23 ~ 2010-03-04
    CIF 8 - Director → ME
  • 9
    C/o Punchards, Bramshall Industrial Estate, Stone Road Bramshall, Uttoxeter Staffs
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2007-02-22
    CIF 64 - Director → ME
  • 10
    30 St Mary Axe, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,871,273 GBP2016-12-31
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 21 - Director → ME
  • 11
    Office Compound 2, Hendham Vale Industrial Park, Hazelbottom Road Crumpsall, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-12-11 ~ 2006-01-13
    CIF 26 - Director → ME
  • 12
    C/o Punchards Haulage Ltd., Bramshall Ind Est Stone Road, Bramshall Uttoxeter
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-08-20 ~ 2006-12-04
    CIF 48 - Director → ME
  • 13
    C/o Durham City Coaches, Brandon Lane Brandon, Brandon, Durham
    Dissolved Corporate (2 parents)
    Officer
    2001-10-29 ~ 2003-05-06
    CIF 56 - Director → ME
  • 14
    Energy House Roeacre Business Park, Fir Street, Heywood, Lancashire, United Kingdom
    Dissolved Corporate
    Officer
    2008-05-29 ~ 2010-04-22
    CIF 15 - Director → ME
  • 15
    EDWARD BUSINESS TRADING LIMITED - 2005-09-22
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,104 GBP2025-03-31
    Officer
    2002-08-20 ~ 2005-08-01
    CIF 47 - Director → ME
  • 16
    REGAL CONSULTANCY LIMITED - 2012-10-12
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 34 - Director → ME
  • 17
    Flat 9 245 Cromwell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 20 - Director → ME
  • 18
    MERCURALWAY LIMITED - 2017-02-22
    Osborne House 681knutsford Road, Latchford, Warrington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    46,276 GBP2018-06-30
    Officer
    2001-11-23 ~ 2003-06-10
    CIF 54 - Director → ME
  • 19
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool, Cleveland, England
    Dissolved Corporate (2 parents)
    Officer
    2002-12-09 ~ 2004-01-07
    CIF 41 - Director → ME
  • 20
    681 Knutsford Road, Warrington, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-08-20 ~ 2005-10-11
    CIF 68 - Director → ME
  • 21
    DELPHY MANAGEMENT LIMITED - 2025-05-30
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 22 - Director → ME
  • 22
    EUROPEAN SATELLITES.COM LIMITED - 2011-09-21
    Unit 1, Ember Centre, Lyon Road, Walton-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    68,288 GBP2024-06-30
    Officer
    2000-03-23 ~ 2000-03-23
    CIF 10 - Nominee Director → ME
  • 23
    Third Floor, The Blackfriars Foundry, 156 Blackfriars Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-23 ~ 2003-06-05
    CIF 53 - Director → ME
  • 24
    12 Rochester Street, Northam, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-01-09
    CIF 58 - Director → ME
  • 25
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 30 - Director → ME
  • 26
    Bourse, St Brandon's House, 29 Great George Street, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-10-07 ~ 2010-03-04
    CIF 6 - Director → ME
    2000-06-01 ~ 2008-10-20
    CIF 5 - Director → ME
  • 27
    3-5 Furnace Ind Est, Shildon, Durham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2002-08-20 ~ 2004-11-30
    CIF 45 - Director → ME
  • 28
    Hedley Court, Boothferry Road, Goole, East Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-12-10 ~ 2003-12-11
    CIF 27 - Director → ME
  • 29
    GIANTMILL LIMITED - 2006-03-10
    Unit 3 Bank Farm Offices, Brockamin, Leigh, Worcestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    185,967 GBP2024-03-31
    Officer
    2001-05-15 ~ 2002-07-16
    CIF 3 - Secretary → ME
  • 30
    31-35 Pitfield Street, First Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    353,950 GBP2024-03-31
    Officer
    2000-03-23 ~ 2000-03-26
    CIF 12 - Nominee Director → ME
  • 31
    88 Priory Road, Hampton, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-03-23 ~ 2000-03-23
    CIF 11 - Nominee Director → ME
  • 32
    NCI CONTRACTORS LIMITED - 2005-11-09
    NETMAINTENANCE LIMITED - 2004-09-06
    75 Bell Gardens, Haddenham, Ely, Cambridgeshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,209 GBP2016-03-31
    Officer
    2002-11-22 ~ 2005-06-22
    CIF 2 - Director → ME
  • 33
    Barrow Bridge House, Club Street Barrow, Clitheroe, Lancs
    Dissolved Corporate (1 parent)
    Officer
    2006-10-13 ~ 2007-01-02
    CIF 62 - Director → ME
  • 34
    TELCOMM ASSOCIATES LIMITED - 2013-04-05
    Suite 3, Exhibition House, Addison Bridge Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,401 GBP2024-12-31
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 18 - Director → ME
  • 35
    RICCARTION PRODUCTIONS LIMITED - 2005-08-05
    681 Knutsford Road, Latchford, Warrington, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -146 GBP2024-03-31
    Officer
    2002-08-20 ~ 2002-08-21
    CIF 43 - Director → ME
  • 36
    681 Knutsford Road, Warrington
    Active Corporate (2 parents)
    Equity (Company account)
    5,023 GBP2024-01-31
    Officer
    2001-11-12 ~ 2003-06-10
    CIF 55 - Director → ME
  • 37
    Innovations House, 19 Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-26 ~ 2005-05-04
    CIF 1 - Director → ME
  • 38
    Office 2, Hendham Vale Industrial Estate, Hazel Bottom Road, Crumpsall Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ 2006-09-20
    CIF 63 - Director → ME
  • 39
    NORTH WEST FINANCIAL LIMITED - 2007-11-22
    LAKEFIELD MANAGEMENT LIMITED - 2007-02-23
    681 Knutsford Road, Warrington
    Dissolved Corporate (1 parent)
    Equity (Company account)
    726 GBP2017-10-31
    Officer
    2006-10-13 ~ 2006-12-08
    CIF 61 - Director → ME
  • 40
    XYZ MANAGEMENT LIMITED - 2005-06-16
    Larchfield, Nunney Catch, Frome, England
    Active Corporate (2 parents)
    Equity (Company account)
    309,387 GBP2024-12-31
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 36 - Director → ME
  • 41
    4 Merivale, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2002-08-16 ~ 2002-08-17
    CIF 49 - Director → ME
  • 42
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2002-08-16 ~ 2004-08-17
    CIF 50 - Director → ME
  • 43
    TUDOR CARPETS OF WEST BRIDGFORD LIMITED - 2001-08-23
    Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,840 GBP2023-10-31
    Officer
    2001-11-23 ~ 2003-05-21
    CIF 52 - Director → ME
  • 44
    Athene House, Suite J, 86 The Broadway, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-15 ~ 2003-02-17
    CIF 4 - Secretary → ME
  • 45
    The Portal Bridgewater Close, Bentley Wood, Burnley, Lancs
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-07-02
    CIF 59 - Director → ME
  • 46
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,975,795 GBP2015-12-31
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 38 - Director → ME
  • 47
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-10 ~ 2003-12-11
    CIF 28 - Director → ME
  • 48
    Unit 9 3 Warstone Lane, Hockley, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 29 - Director → ME
  • 49
    44 Burnmoor Street, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 32 - Director → ME
  • 50
    Js & Co Accountants Ltd, 26 Theydon Road, Lodnon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -378,232 GBP2024-08-31
    Officer
    2002-12-09 ~ 2004-08-03
    CIF 42 - Director → ME
  • 51
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-03-23 ~ 2000-03-23
    CIF 9 - Nominee Director → ME
  • 52
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 39 - Director → ME
  • 53
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 40 - Director → ME
  • 54
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    760,416 GBP2024-07-31
    Officer
    2008-07-15 ~ 2009-08-07
    CIF 13 - Director → ME
  • 55
    PRAXUS DEVELOPMENTS LIMITED - 2005-01-19
    The Brambles, Cadleyhill Farm, Swadlicote, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 16 - Director → ME
  • 56
    1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 17 - Director → ME
  • 57
    456 Shaftmoor Lane, Hall Green, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 19 - Director → ME
  • 58
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 23 - Director → ME
  • 59
    6 Fleetdale Parade, Fleet Avenue, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 35 - Director → ME
  • 60
    50-6 Perry Avenue, Teesside Industrial Estate, Stockton On Tees, Cleveland
    Dissolved Corporate
    Officer
    2007-01-08 ~ 2008-01-28
    CIF 60 - Director → ME
  • 61
    40 Chapel Street, Bolton-upon-dearne, Rotherham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    268,627 GBP2018-12-31
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 33 - Director → ME
  • 62
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 24 - Director → ME
  • 63
    New House Unit 34, 67-68 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 31 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.