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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 7
  • 1
    Bristowe, Dilys Mary
    Born in November 1930
    Individual (5 offsprings)
    Officer
    2000-05-03 ~ 2013-05-30
    OF - Director → CIF 0
  • 2
    Thomason, Richard Thomas Brooke
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomason, Kenneth Roy
    Born in December 1944
    Individual (12 offsprings)
    Officer
    2013-05-30 ~ 2024-10-16
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-04-10 ~ 2000-05-03
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-04-10 ~ 2000-05-03
    OF - Nominee Director → CIF 0
  • 6
    TATEGLASS LIMITED
    01287002
    Fockbury House, Fockbury Road, Dodford, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-05-03 ~ 2016-04-01
    OF - Director → CIF 0
    2000-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CARDMAX HOLDINGS LIMITED
    - now 04117412
    RADIOBIT LIMITED - 2001-02-26
    120, High Northgate, Darlington, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-04-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CARDMAX LIMITED

Period: 2000-04-10 ~ 2025-11-18
Company number: 03968945
Registered name
CARDMAX LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CARDMAX LIMITED
    Info
    Registered number 03968945
    120-122 High Northgate, Darlington, County Durham DL1 1UR
    PRIVATE LIMITED COMPANY incorporated on 2000-04-10 and dissolved on 2025-11-18 (25 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.