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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 14
  • 1
    Heath, Anthony Mark
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2012-04-12 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Cook, James William
    Director born in February 1945
    Individual (25 offsprings)
    Officer
    2012-04-12 ~ 2014-01-07
    OF - Director → CIF 0
  • 3
    Gastine, Eric
    General Manager born in May 1965
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2014-01-22
    OF - Director → CIF 0
  • 4
    Rasmussen, Christopher Peer
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2001-06-21 ~ 2012-04-12
    OF - Director → CIF 0
  • 5
    Scott, Jonathan Humphrey Campbell
    Director born in September 1957
    Individual (15 offsprings)
    Officer
    2001-06-21 ~ 2012-04-12
    OF - Director → CIF 0
  • 6
    Tutill, Robert Stephen
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2012-04-12 ~ 2014-01-07
    OF - Director → CIF 0
  • 7
    Wildash, Mark Andrew
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    2012-04-12 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Eastman, John David
    Individual (10 offsprings)
    Officer
    2001-06-21 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 9
    Woodhams, Jim
    Technical Director born in April 1953
    Individual (1 offspring)
    Officer
    2012-12-20 ~ 2014-01-22
    OF - Director → CIF 0
  • 10
    Kirkbride, Mark Albert, Director
    Company Director born in May 1970
    Individual (20 offsprings)
    Officer
    2011-03-16 ~ 2014-01-07
    OF - Director → CIF 0
  • 11
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2013-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    OF - Nominee Director → CIF 0
  • 13
    OBS 24 LLP
    OC374115
    5th Floor, 24 Old Bond Street, Mayfair, London
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2013-12-10 ~ dissolved
    OF - Director → CIF 0
  • 14
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Officer
    2001-06-21 ~ 2001-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IS GROUP RECEIVABLES 2014 LTD

Period: 2014-02-21 ~ 2015-04-22
Company number: 04239206
Registered names
IS GROUP RECEIVABLES 2014 LTD - Dissolved
ITMSOIL GROUP LTD - 2014-02-21
FLAY OTTERS LIMITED - 2002-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • IS GROUP RECEIVABLES 2014 LTD
    Info
    ITMSOIL GROUP LTD - 2014-02-21
    ITMSOIL HOLDINGS LTD - 2014-02-21
    ITM-SOIL LIMITED - 2014-02-21
    FLAY OTTERS LIMITED - 2014-02-21
    Registered number 04239206
    40 Bank Street, 31 Floor, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-21 and dissolved on 2015-04-22 (13 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.