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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 8
  • 1
    Rann, Gordon Philip Dale
    Born in December 1950
    Individual (76 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Heslop, Joanne
    Individual (45 offsprings)
    Officer
    2015-04-20 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 3
    Briggs, Halina
    Individual (60 offsprings)
    Officer
    2017-09-19 ~ 2021-11-04
    OF - Secretary → CIF 0
  • 4
    Firth, Lianne Estelle
    Born in December 1966
    Individual (68 offsprings)
    Officer
    2000-06-09 ~ now
    OF - Director → CIF 0
    Tapson, Lianne Estelle
    Individual (68 offsprings)
    Officer
    2000-06-09 ~ 2005-02-28
    OF - Secretary → CIF 0
    Firth, Lianne Estelle
    Individual (68 offsprings)
    Officer
    2021-11-04 ~ 2025-10-13
    OF - Secretary → CIF 0
  • 5
    Payne, Louise
    Individual (52 offsprings)
    Officer
    2005-03-01 ~ 2015-04-20
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-06-09 ~ 2000-06-09
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-06-09 ~ 2000-06-09
    OF - Nominee Director → CIF 0
  • 8
    TOTEMIC (2014) HOLDINGS LIMITED
    - now 07444438 15928968
    ISABELLA LIMITED - 2013-12-18
    Kempton House, 9562, Kempton Way, Grantham, England
    Active Corporate (10 parents, 42 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

2 CHOOSE 1 LIMITED

Period: 2000-06-09 ~ 2026-03-24
Company number: 04011869
Registered name
2 CHOOSE 1 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-12-31
2 GBP2023-12-31

  • 2 CHOOSE 1 LIMITED
    Info
    Registered number 04011869
    Kempton House Kempton Way, Dysart Road, Grantham NG31 7LE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 and dissolved on 2026-03-24 (25 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-10-14
    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 March 2026 and licensed under the Open Government Licence v3.0.