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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
    Cunningham, Mark Andrew
    Finance Director born in February 1967
    Individual (28 offsprings)
    Officer
    2001-10-03 ~ 2007-11-27
    OF - Director → CIF 0
    Cunningham, Mark Andrew
    Finance Director
    Individual (28 offsprings)
    Officer
    2001-10-03 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 2
    Rodwell, Debra Jane Clare
    Company Secretary
    Individual (13 offsprings)
    Officer
    2007-11-27 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 3
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (44 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Gale, Andrew Peter
    Finance Director born in January 1970
    Individual (65 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Mendelsohn, Lorna
    Individual (24 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (52 offsprings)
    Officer
    2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 7
    Moate, Simon Richard
    Chief Executive Officer born in July 1962
    Individual (64 offsprings)
    Officer
    2007-11-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 8
    Peck, Raymond Charles
    Chief Executive born in January 1957
    Individual (40 offsprings)
    Officer
    2001-10-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 9
    Goddard, Mark John
    Finance Director born in January 1970
    Individual (23 offsprings)
    Officer
    2007-11-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 10
    Callear, David James
    Chairman born in January 1954
    Individual (33 offsprings)
    Officer
    2007-02-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 11
    ENDLESS III GENERAL PARTNER LLP
    SO303405
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-09-14 ~ 2001-10-03
    OF - Nominee Secretary → CIF 0
  • 13
    LIQUICO O2OUK LIMITED - now 03648311
    OFFICE2OFFICE (UK) LIMITED
    - 2016-12-02 03648311
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED - 2004-06-07
    PASSRELAY LIMITED - 1999-02-05
    K House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-09-14 ~ 2001-10-03
    OF - Nominee Director → CIF 0
  • 15
    ENDLESS II GP LLP
    ENDLESS (GP) LIMITED SC335665
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 16
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, United Kingdom
    Active Corporate (12 parents, 154 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

LIQUICO I2O LIMITED

Period: 2016-12-02 ~ 2018-05-05
Company number: 04287380
Registered names
LIQUICO I2O LIMITED - Dissolved
IMAGE2OFFICE LTD - 2016-12-02
NIMBUSBASE LIMITED - 2001-11-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIQUICO I2O LIMITED
    Info
    IMAGE2OFFICE LTD - 2016-12-02
    NIMBUSBASE LIMITED - 2016-12-02
    Registered number 04287380
    K House Sheffield Business Park, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 2001-09-14 and dissolved on 2018-05-05 (16 years 7 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.