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
0
- Not found in our database.
Company in focus
FIRST DIRECTOR SERVICES LIMITED
Standard Industrial Classification
9999 - Dormant Company
Related profiles found in government register
- Registered number 04295098
FIRST DIRECTOR SERVICES LIMITED
Info681 Knutsford Road, Latchford, Warrington, Cheshire WA4 1JYPRIVATE LIMITED COMPANY incorporated on 2001-09-27 and dissolved on 2011-05-17 (9 years 7 months). The company status is Dissolved.CIF 0 FIRST DIRECTOR SERVICES LIMITED
SRegistered number missing15a The Cross, Lymm, Warrington, Cheshire, WA13 0HRCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
2
- 1BMEC EURO LIMITED - 2000-08-23Burley House, 61 Hornby Boulevard, Bootle, LiverpoolDissolved Corporate (2 parents)Officer2001-11-23 ~ dissolvedCIF 36 - Director → ME
- 212 Rochester Street, SouthamptonDissolved Corporate (2 parents)Officer2007-01-08 ~ dissolvedCIF 42 - Director → ME
Ceased
52
- 1Gainsborough House, 109 Portland Street, ManchesterDissolved Corporate (1 parent)Officer2007-12-10 ~ 2008-01-25CIF 55 - Director → ME
- 2Unit 4 Saverdale Business Park, Round House Round, DarlingtonDissolved Corporate (2 parents, 1 offspring)Officer2002-12-09 ~ 2003-12-10CIF 22 - Director → ME2003-12-10 ~ 2007-06-08CIF 51 - Director → ME
- 3SMITH MANAGEMENT CONSULTANCY LIMITED - 2006-09-22Globe House, The Gullet, Nantwich, CheshireDissolved Corporate (2 parents)Officer2002-08-20 ~ 2005-04-30CIF 31 - Director → ME
- 4681 Knutsford Road, Latchford, Warrington, CheshireDissolved Corporate (2 parents, 1 offspring)Officer2002-08-20 ~ 2002-09-17CIF 29 - Director → ME2005-04-26 ~ 2006-11-29CIF 50 - Director → ME
- 510 The Edge, Clowes Street, ManchesterDissolved Corporate (1 parent)Equity (Company account)138,821 GBP2019-12-31Officer2002-12-11 ~ 2003-12-13CIF 10 - Director → ME
- 69 Whitelands Road, Baildon, Shipley, West YorkshireDissolved Corporate (3 parents)Officer2002-08-20 ~ 2005-09-03CIF 52 - Director → ME
- 7C/o Punchards, Bramshall Industrial Estate, Stone Road Bramshall, Uttoxeter StaffsDissolved Corporate (2 parents, 1 offspring)Officer2006-03-15 ~ 2007-02-22CIF 49 - Director → ME
- 830 St Mary Axe, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)5,871,273 GBP2016-12-31Officer2002-12-11 ~ 2003-12-12CIF 6 - Director → ME
- 9Office Compound 2, Hendham Vale Industrial Park, Hazelbottom Road Crumpsall, ManchesterDissolved Corporate (2 parents)Officer2002-12-11 ~ 2006-01-13CIF 11 - Director → ME
- 10C/o Punchards Haulage Ltd., Bramshall Ind Est Stone Road, Bramshall UttoxeterDissolved Corporate (2 parents, 1 offspring)Officer2002-08-20 ~ 2006-12-04CIF 33 - Director → ME
- 11C/o Durham City Coaches, Brandon Lane Brandon, Brandon, DurhamDissolved Corporate (2 parents)Officer2001-10-29 ~ 2003-05-06CIF 41 - Director → ME
- 12Energy House Roeacre Business Park, Fir Street, Heywood, Lancashire, United KingdomDissolved CorporateOfficer2008-05-29 ~ 2010-04-22CIF 56 - Director → ME
- 13
COLORGEN LIMITED
- nowEDWARD BUSINESS TRADING LIMITED - 2005-09-22Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, EnglandActive Corporate (2 parents)Equity (Company account)48,104 GBP2025-03-31Officer2002-08-20 ~ 2005-08-01CIF 32 - Director → ME - 14REGAL CONSULTANCY LIMITED - 2012-10-12Office 2, 16 New Street, Stourport On Severn, WorcestershireDissolved Corporate (1 parent)Officer2002-12-09 ~ 2003-12-10CIF 19 - Director → ME
- 15Flat 9 245 Cromwell Road, LondonDissolved Corporate (2 parents)Officer2002-12-11 ~ 2003-12-12CIF 5 - Director → ME
- 16MERCURALWAY LIMITED - 2017-02-22Osborne House 681knutsford Road, Latchford, WarringtonDissolved Corporate (1 parent)Equity (Company account)46,276 GBP2018-06-30Officer2001-11-23 ~ 2003-06-10CIF 39 - Director → ME
- 17Frederick House Dean Group Business Park, Brenda Road, Hartlepool, Cleveland, EnglandDissolved Corporate (2 parents)Officer2002-12-09 ~ 2004-01-07CIF 26 - Director → ME
- 18681 Knutsford Road, Warrington, CheshireDissolved Corporate (2 parents, 1 offspring)Officer2002-08-20 ~ 2005-10-11CIF 53 - Director → ME
- 19
EIGHTH DAY LTD
- nowDELPHY MANAGEMENT LIMITED - 2025-05-3061 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2002-12-11 ~ 2003-12-12CIF 7 - Director → ME - 20Third Floor, The Blackfriars Foundry, 156 Blackfriars Road, LondonDissolved Corporate (2 parents)Officer2001-11-23 ~ 2003-06-05CIF 38 - Director → ME
- 2112 Rochester Street, Northam, SouthamptonDissolved Corporate (2 parents)Officer2007-01-08 ~ 2007-01-09CIF 43 - Director → ME
- 22Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West MidlandsDissolved Corporate (2 parents)Officer2002-12-09 ~ 2003-12-10CIF 15 - Director → ME
- 233-5 Furnace Ind Est, Shildon, DurhamDissolved Corporate (2 parents, 1 offspring)Officer2002-08-20 ~ 2004-11-30CIF 30 - Director → ME
- 24Hedley Court, Boothferry Road, Goole, East Yorkshire, EnglandDissolved Corporate (2 parents)Officer2002-12-10 ~ 2003-12-11CIF 12 - Director → ME
- 25Barrow Bridge House, Club Street Barrow, Clitheroe, LancsDissolved Corporate (1 parent)Officer2006-10-13 ~ 2007-01-02CIF 47 - Director → ME
- 26
J BERKELEY LIMITED
- nowTELCOMM ASSOCIATES LIMITED - 2013-04-05Suite 3, Exhibition House, Addison Bridge Place, London, EnglandActive Corporate (1 parent)Equity (Company account)3,401 GBP2024-12-31Officer2002-12-11 ~ 2003-12-12CIF 3 - Director → ME - 27RICCARTION PRODUCTIONS LIMITED - 2005-08-05681 Knutsford Road, Latchford, Warrington, CheshireActive Corporate (1 parent, 1 offspring)Equity (Company account)-146 GBP2024-03-31Officer2002-08-20 ~ 2002-08-21CIF 28 - Director → ME
- 28681 Knutsford Road, WarringtonActive Corporate (2 parents)Equity (Company account)5,023 GBP2024-01-31Officer2001-11-12 ~ 2003-06-10CIF 40 - Director → ME
- 29Office 2, Hendham Vale Industrial Estate, Hazel Bottom Road, Crumpsall ManchesterDissolved Corporate (2 parents)Officer2006-03-15 ~ 2006-09-20CIF 48 - Director → ME
- 30NORTH WEST FINANCIAL LIMITED - 2007-11-22LAKEFIELD MANAGEMENT LIMITED - 2007-02-23681 Knutsford Road, WarringtonDissolved Corporate (1 parent)Equity (Company account)726 GBP2017-10-31Officer2006-10-13 ~ 2006-12-08CIF 46 - Director → ME
- 31XYZ MANAGEMENT LIMITED - 2005-06-16Larchfield, Nunney Catch, Frome, EnglandActive Corporate (2 parents)Equity (Company account)309,387 GBP2024-12-31Officer2002-12-09 ~ 2003-12-10CIF 21 - Director → ME
- 324 Merivale, Fleet, HampshireDissolved Corporate (3 parents)Officer2002-08-16 ~ 2002-08-17CIF 34 - Director → ME
- 33Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (2 parents)Officer2002-08-16 ~ 2004-08-17CIF 35 - Director → ME
- 34TUDOR CARPETS OF WEST BRIDGFORD LIMITED - 2001-08-23Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South YorkshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-17,840 GBP2023-10-31Officer2001-11-23 ~ 2003-05-21CIF 37 - Director → ME
- 35The Portal Bridgewater Close, Bentley Wood, Burnley, LancsDissolved Corporate (2 parents, 1 offspring)Officer2007-01-08 ~ 2007-07-02CIF 44 - Director → ME
- 3620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)2,975,795 GBP2015-12-31Officer2002-12-09 ~ 2003-12-10CIF 23 - Director → ME
- 37Office 2, 16 New Street, Stourport On Severn, WorcestershireDissolved Corporate (2 parents)Officer2002-12-10 ~ 2003-12-11CIF 13 - Director → ME
- 38Unit 9 3 Warstone Lane, Hockley, BirminghamDissolved Corporate (1 parent)Officer2002-12-09 ~ 2003-12-10CIF 14 - Director → ME
- 3944 Burnmoor Street, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2002-12-09 ~ 2003-12-10CIF 17 - Director → ME
- 40Js & Co Accountants Ltd, 26 Theydon Road, Lodnon, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-378,232 GBP2024-08-31Officer2002-12-09 ~ 2004-08-03CIF 27 - Director → ME
- 41Office 2, 16 New Street, Stourport On Severn, WorcestershireDissolved Corporate (1 parent)Officer2002-12-09 ~ 2003-12-10CIF 24 - Director → ME
- 42Office 5 105 London Street, Reading, BerkshireDissolved Corporate (1 parent)Officer2002-12-09 ~ 2003-12-10CIF 25 - Director → ME
- 434 Longwalk Road, Stockley Park, Uxbridge, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)760,416 GBP2024-07-31Officer2008-07-15 ~ 2009-08-07CIF 54 - Director → ME
- 44
SECURE STORAGE LTD
- nowPRAXUS DEVELOPMENTS LIMITED - 2005-01-19The Brambles, Cadleyhill Farm, Swadlicote, DerbyshireDissolved Corporate (2 parents)Officer2002-12-11 ~ 2003-12-12CIF 1 - Director → ME - 451 Canada Square, Canary Wharf, London, EnglandDissolved Corporate (1 parent)Officer2002-12-11 ~ 2003-12-12CIF 2 - Director → ME
- 46456 Shaftmoor Lane, Hall Green, Birmingham, EnglandDissolved Corporate (2 parents)Officer2002-12-11 ~ 2003-12-12CIF 4 - Director → ME
- 47Office 2, 16 New Street, Stourport On Severn, WorcestershireDissolved Corporate (2 parents)Officer2002-12-11 ~ 2003-12-12CIF 8 - Director → ME
- 486 Fleetdale Parade, Fleet Avenue, Dartford, EnglandDissolved Corporate (1 parent)Officer2002-12-09 ~ 2003-12-10CIF 20 - Director → ME
- 4950-6 Perry Avenue, Teesside Industrial Estate, Stockton On Tees, ClevelandDissolved CorporateOfficer2007-01-08 ~ 2008-01-28CIF 45 - Director → ME
- 5040 Chapel Street, Bolton-upon-dearne, Rotherham, EnglandDissolved Corporate (1 parent)Equity (Company account)268,627 GBP2018-12-31Officer2002-12-09 ~ 2003-12-10CIF 18 - Director → ME
- 51Office 2, 16 New Street, Stourport On Severn, WorcestershireDissolved Corporate (2 parents)Officer2002-12-11 ~ 2003-12-12CIF 9 - Director → ME
- 52New House Unit 34, 67-68 Hatton Garden, LondonDissolved Corporate (3 parents)Officer2002-12-09 ~ 2003-12-10CIF 16 - Director → ME
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