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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
Active 7
  • 1
    Haworth, Stephen
    Group Ceo born in February 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mendelsohn, Lorna
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Gale, Andrew Peter
    Finance Director born in January 1970
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address3, Whitehall Quay, Leeds, United Kingdom
    Active Corporate (6 parents, 97 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    LIQUICO O2OUK LIMITED - now
    OFFICE2OFFICE (UK) PLC - 2014-10-17
    BANNER BUSINESS SUPPLIES GROUP LIMITED - 2004-06-07
    PASSRELAY LIMITED - 1999-02-05
    icon of addressK House, Sheffield Airport Business Park, Europa Link, Sheffield, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ENDLESS (GP) LIMITED
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Cunningham, Mark Andrew
    Finance Director born in February 1967
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2007-11-27
    OF - Director → CIF 0
    Cunningham, Mark Andrew
    Finance Director
    Individual
    Officer
    icon of calendar 2001-10-03 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 2
    Goddard, Mark John
    Finance Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2014-10-27
    OF - Director → CIF 0
  • 3
    Peck, Raymond Charles
    Chief Executive born in January 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-10-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 4
    Callear, David James
    Chairman born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2007-11-27
    OF - Director → CIF 0
  • 5
    Moate, Simon Richard
    Chief Executive Officer born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2014-12-16
    OF - Director → CIF 0
  • 6
    Baldrey, Robert Rolph
    Ceo born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2016-04-13
    OF - Director → CIF 0
  • 7
    Rodwell, Debra Jane Clare
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-09-14 ~ 2001-10-03
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-09-14 ~ 2001-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIQUICO I2O LIMITED

Previous names
NIMBUSBASE LIMITED - 2001-11-23
IMAGE2OFFICE LTD - 2016-12-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LIQUICO I2O LIMITED
    Info
    NIMBUSBASE LIMITED - 2001-11-23
    IMAGE2OFFICE LTD - 2001-11-23
    Registered number 04287380
    icon of addressK 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.