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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 16
  • 1
    Margaret Carter
    Individual (1 offspring)
    Insolvency
    2019-05-29 ~ 2019-11-13
    IP - (Case 2) practitioner → CIF 0
  • 2
    Rachel Ballinger
    Individual (143 offsprings)
    Insolvency
    ~ 2014-07-30
    IP - (Case 1) practitioner → CIF 0
    2014-07-30 ~ 2017-10-24
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2014-07-30 ~ 2017-10-24
    IP - (Case 2) proposed-liquidator → CIF 0
  • 3
    Amie Johnson
    Individual (60 offsprings)
    Insolvency
    2017-10-24 ~ 2018-03-28
    IP - (Case 2) practitioner → CIF 0
  • 4
    Alex Dunton
    Individual (1 offspring)
    Insolvency
    2018-03-28 ~ 2019-05-29
    IP - (Case 2) practitioner → CIF 0
  • 5
    Philip Ballard
    Individual (1 offspring)
    Insolvency
    2019-11-13 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Adey, Jane
    Born in June 1961
    Individual (844 offsprings)
    Officer
    2001-05-16 ~ 2002-11-07
    OF - Nominee Director → CIF 0
  • 7
    Sajid Sattar
    Individual (1 offspring)
    Insolvency
    2016-07-27 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4561 offsprings)
    Officer
    2008-09-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 9
    Timothy James Heaselgrave
    Individual (1 offspring)
    Insolvency
    ~ 2014-07-30
    IP - (Case 1) practitioner → CIF 0
    2014-07-30 ~ 2016-07-27
    IP - (Case 2) practitioner → CIF 0
    Insolvency
    2014-07-30 ~ 2016-07-27
    IP - (Case 2) proposed-liquidator → CIF 0
  • 10
    Singh, Jasvinder Pal
    Managing Director born in September 1969
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ 2009-12-10
    OF - Director → CIF 0
  • 11
    Bal, Jasvinder Singh
    Managing Director born in September 1969
    Individual (23 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
  • 12
    UKBF NOMINEE DIRECTOR LIMITED
    - now 03985296
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 779 offsprings)
    Officer
    2002-11-07 ~ 2005-04-15
    OF - Nominee Director → CIF 0
  • 13
    CFS INTERNATIONAL FORMATIONS LIMITED
    - now 04340028
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02 04340028 05415703... (more)
    Dept 2, Unit 9d1 Carcroft Enterprise, Park Station Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (4 parents, 342 offsprings)
    Officer
    2006-02-07 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, Unit 9d1, Carcroft Enterprise Park, Station Road, Carcroft, Doncaster, South Yorkshire
    Active Corporate (15 parents, 6120 offsprings)
    Officer
    2005-04-15 ~ 2006-02-07
    OF - Director → CIF 0
    2009-03-20 ~ 2009-12-10
    OF - Director → CIF 0
    2005-04-15 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    - now 03921499
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (7 parents, 836 offsprings)
    Officer
    2002-11-07 ~ 2005-04-15
    OF - Nominee Secretary → CIF 0
  • 16
    UK COMPANYSHOP LIMITED 03888411
    The Sheilling, Bank Lane Abberley, Worcester, Worcestershire
    Dissolved Corporate (6 parents, 187 offsprings)
    Officer
    2001-05-16 ~ 2002-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

XYZ321 LTD

Period: 2013-12-24 ~ 2020-04-09
Company number: 04218187
Registered names
XYZ321 LTD - Dissolved
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • XYZ321 LTD
    Info
    BALFOR RECRUITMENT GROUP LIMITED - 2013-12-24
    LAKESIDE BUSINESS SOLUTIONS LTD - 2013-12-24
    ATRESDISCRETECARD COMPANY LIMITED - 2013-12-24
    Registered number 04218187
    Trinity House, 28-30 Blucher Street, Birmingham B1 1QH
    PRIVATE LIMITED COMPANY incorporated on 2001-05-16 and dissolved on 2020-04-09 (18 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.