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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 0
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parent relation
Company in focus

FIRST DIRECTOR SERVICES LIMITED

Period: 2001-09-27 ~ 2011-05-17
Company number: 04295098
Registered name
FIRST DIRECTOR SERVICES LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 54
  • 1
    365 GAMING LTD
    06449417
    Gainsborough House, 109 Portland Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2007-12-10 ~ 2008-01-25
    CIF 55 - Director → ME
  • 2
    A.B. DALZELL SERVICES LIMITED
    - now 03853762
    BMEC EURO LIMITED - 2000-08-23
    Burley House, 61 Hornby Boulevard, Bootle, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2001-11-23 ~ dissolved
    CIF 37 - Director → ME
  • 3
    ACACIA ASSOCIATES LIMITED
    04612088
    Unit 4 Saverdale Business Park, Round House Round, Darlington
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2007-06-08
    CIF 51 - Director → ME
    2002-12-09 ~ 2003-12-10
    CIF 24 - Director → ME
  • 4
    ATLAS BUSINESS PROFESSIONAL SERVICES LIMITED - now
    SMITH MANAGEMENT CONSULTANCY LIMITED
    - 2006-09-22 04514764
    Globe House, The Gullet, Nantwich, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2002-08-20 ~ 2005-04-30
    CIF 30 - Director → ME
  • 5
    BEDFORD MANAGEMENT CONSULTANCY LIMITED
    04514765
    681 Knutsford Road, Latchford, Warrington, Cheshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-04-26 ~ 2006-11-29
    CIF 50 - Director → ME
    2002-08-20 ~ 2002-09-17
    CIF 31 - Director → ME
  • 6
    BELLVIEW TRADING LIMITED
    04614841
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2002-12-11 ~ 2003-12-13
    CIF 10 - Director → ME
  • 7
    BOULEVARD DEVELOPMENT LIMITED
    04514796
    9 Whitelands Road, Baildon, Shipley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-08-20 ~ 2005-09-03
    CIF 52 - Director → ME
  • 8
    BRAMSHALL BUSINESS LIMITED
    05744659
    C/o Punchards, Bramshall Industrial Estate, Stone Road Bramshall, Uttoxeter Staffs
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2007-02-22
    CIF 48 - Director → ME
  • 9
    BRITANIASIDE ASSOCIATES LIMITED
    04614541
    30 St Mary Axe, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 7 - Director → ME
  • 10
    BRITANIASIDE LIMITED
    04590747
    Office Compound 2, Hendham Vale Industrial Park, Hazelbottom Road Crumpsall, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2002-12-11 ~ 2006-01-13
    CIF 1 - Director → ME
  • 11
    BROW BUSINESS CONSULTANCY LIMITED
    04514761
    C/o Punchards Haulage Ltd., Bramshall Ind Est Stone Road, Bramshall Uttoxeter
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-08-20 ~ 2006-12-04
    CIF 29 - Director → ME
  • 12
    CALDERCROFT CONSULTING LIMITED
    04312245
    C/o Durham City Coaches, Brandon Lane Brandon, Brandon, Durham
    Dissolved Corporate (7 parents)
    Officer
    2001-10-29 ~ 2003-05-06
    CIF 41 - Director → ME
  • 13
    CHICK LTD
    06605469
    Energy House Roeacre Business Park, Fir Street, Heywood, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ 2010-04-22
    CIF 56 - Director → ME
  • 14
    COLORGEN LIMITED - now
    EDWARD BUSINESS TRADING LIMITED
    - 2005-09-22 04514845
    Greenwood House Greenwood Court, Skyliner Way, Bury St. Edmunds, England
    Active Corporate (11 parents)
    Officer
    2002-08-20 ~ 2005-08-01
    CIF 33 - Director → ME
  • 15
    COMMODITY MOMENTUM LIMITED - now
    REGAL CONSULTANCY LIMITED
    - 2012-10-12 04611962
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 21 - Director → ME
  • 16
    CYMTEK CONSULTANCY LIMITED
    04614481
    Flat 9 245 Cromwell Road, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 6 - Director → ME
  • 17
    DB RISK MANAGEMENT LIMITED - now
    MERCURALWAY LIMITED
    - 2017-02-22 03116186
    Osborne House 681knutsford Road, Latchford, Warrington
    Dissolved Corporate (12 parents)
    Officer
    2001-11-23 ~ 2003-06-10
    CIF 36 - Director → ME
  • 18
    DIRECT BUSINESS MANAGEMENT LIMITED
    04611844
    Frederick House Dean Group Business Park, Brenda Road, Hartlepool, Cleveland, England
    Dissolved Corporate (7 parents)
    Officer
    2002-12-09 ~ 2004-01-07
    CIF 16 - Director → ME
  • 19
    DUKESWAY PRODUCTIONS LIMITED
    04514806
    681 Knutsford Road, Warrington, Cheshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-08-20 ~ 2005-10-11
    CIF 53 - Director → ME
  • 20
    EIGHTH DAY LTD - now
    DELPHY MANAGEMENT LIMITED
    - 2025-05-30 04614564
    61 Bridge Street, Kington, England
    Active Corporate (14 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 8 - Director → ME
  • 21
    FACTSURE BUSINESS SERVICES LIMITED
    04178058
    Third Floor, The Blackfriars Foundry, 156 Blackfriars Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-11-23 ~ 2003-06-05
    CIF 39 - Director → ME
  • 22
    FASTON ASSOCIATES LIMITED
    06043740
    12 Rochester Street, Northam, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ 2007-01-09
    CIF 43 - Director → ME
  • 23
    FIRST ASSOCIATES LIMITED
    04611865
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 17 - Director → ME
  • 24
    FURNACE MANAGEMENT CONSULTANCY LIMITED
    04514812
    3-5 Furnace Ind Est, Shildon, Durham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-08-20 ~ 2004-11-30
    CIF 32 - Director → ME
  • 25
    GOLDPRIME ENTERPRISES LIMITED
    04613319
    Hedley Court, Boothferry Road, Goole, East Yorkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2002-12-10 ~ 2003-12-11
    CIF 12 - Director → ME
  • 26
    HAWKSWICK SOLUTIONS LIMITED
    06043909
    12 Rochester Street, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2007-01-08 ~ dissolved
    CIF 45 - Director → ME
  • 27
    INTERQUARTZ SOLUTIONS LIMITED
    05966732
    Barrow Bridge House, Club Street Barrow, Clitheroe, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2006-10-13 ~ 2007-01-02
    CIF 46 - Director → ME
  • 28
    J BERKELEY LIMITED - now
    TELCOMM ASSOCIATES LIMITED
    - 2013-04-05 04614093
    Suite 3, Exhibition House, Addison Bridge Place, London, England
    Active Corporate (8 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 4 - Director → ME
  • 29
    J H DONALD (RETAIL) LIMITED - now
    RICCARTION PRODUCTIONS LIMITED
    - 2005-08-05 04514749
    681 Knutsford Road, Latchford, Warrington, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-08-20 ~ 2002-08-21
    CIF 28 - Director → ME
  • 30
    JAMES H. DONALD COMPANY SERVICES LIMITED
    04106926
    681 Knutsford Road, Warrington
    Active Corporate (6 parents)
    Officer
    2001-11-12 ~ 2003-06-10
    CIF 40 - Director → ME
  • 31
    KJ BUSINESS SERVICES LIMITED
    05744677
    Office 2, Hendham Vale Industrial Estate, Hazel Bottom Road, Crumpsall Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-09-20
    CIF 49 - Director → ME
  • 32
    LAKEFIELD MANAGEMENT LIMITED - now
    NORTH WEST FINANCIAL LIMITED - 2007-11-22
    LAKEFIELD MANAGEMENT LIMITED
    - 2007-02-23 05966865 13059487
    681 Knutsford Road, Warrington
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-10-13 ~ 2006-12-08
    CIF 47 - Director → ME
  • 33
    M D DAY WOODLAND CONTRACTOR LTD - now
    XYZ MANAGEMENT LIMITED
    - 2005-06-16 04612073
    Larchfield, Nunney Catch, Frome, England
    Active Corporate (10 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 23 - Director → ME
  • 34
    MARSHALSEA PRODUCTIONS LIMITED
    04513524
    4 Merivale, Fleet, Hampshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-08-16 ~ 2002-08-17
    CIF 34 - Director → ME
  • 35
    MEADOWS PRODUCTIONS LIMITED
    04513609
    Floor D Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (6 parents)
    Officer
    2002-08-16 ~ 2004-08-17
    CIF 35 - Director → ME
  • 36
    MGM COMPANY SERVICES LIMITED
    - now 04101983
    TUDOR CARPETS OF WEST BRIDGFORD LIMITED - 2001-08-23
    Unit 17 Middlewoods Way, Wharncliffe Business Park, Carlton Barnsley, South Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2001-11-23 ~ 2003-05-21
    CIF 38 - Director → ME
  • 37
    NILEBROOK ASSOCIATES LIMITED
    06043750
    The Portal Bridgewater Close, Bentley Wood, Burnley, Lancs
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-07-02
    CIF 44 - Director → ME
  • 38
    PENKETH DEVELOPMENTS LIMITED
    04612097
    20-22 Wenlock Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 25 - Director → ME
  • 39
    PERFORMA MANAGEMENT LIMITED
    04613480
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-12-10 ~ 2003-12-11
    CIF 13 - Director → ME
  • 40
    PINE BUSINESS CONSULTANCY LIMITED
    04611829
    Unit 9 3 Warstone Lane, Hockley, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 15 - Director → ME
  • 41
    POWER ASSOCIATES LIMITED
    04611935
    44 Burnmoor Street, Leicester, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 19 - Director → ME
  • 42
    POWERSOURCE ASSOCIATES LIMITED
    04501969
    London Accounting Group Ltd, Theydon Road, London, England
    Active Corporate (10 parents)
    Officer
    2002-12-09 ~ 2004-08-03
    CIF 14 - Director → ME
  • 43
    ROSEWOOD BUSINESS MANAGEMENT LIMITED
    04612113
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (9 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 26 - Director → ME
  • 44
    SANKEY PRODUCTIONS LIMITED
    04612143
    Office 5 105 London Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 27 - Director → ME
  • 45
    SECURE ADVANCED SYSTEMS LIMITED
    06646588
    4 Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    2008-07-15 ~ 2009-08-07
    CIF 54 - Director → ME
  • 46
    SECURE STORAGE LTD - now
    PRAXUS DEVELOPMENTS LIMITED
    - 2005-01-19 04614078
    The Brambles, Cadleyhill Farm, Swadlicote, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 2 - Director → ME
  • 47
    SENTINALL ASSOCIATES LIMITED
    04614089
    1 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 3 - Director → ME
  • 48
    SENTINALL CONSULTANCY LIMITED
    04614460
    456 Shaftmoor Lane, Hall Green, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 5 - Director → ME
  • 49
    SHAWBOARD DEVELOPMENTS LIMITED
    04614634
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 9 - Director → ME
  • 50
    SPEED ASSOCIATES LIMITED
    04612072
    6 Fleetdale Parade, Fleet Avenue, Dartford, England
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 22 - Director → ME
  • 51
    STAPLEFORD CONSULTING LIMITED
    06043722
    50-6 Perry Avenue, Teesside Industrial Estate, Stockton On Tees, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2007-01-08 ~ 2008-01-28
    CIF 42 - Director → ME
  • 52
    TIGRA MANAGEMENT LIMITED
    04611937
    40 Chapel Street, Bolton-upon-dearne, Rotherham, England
    Dissolved Corporate (11 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 20 - Director → ME
  • 53
    TUDORABBEY ASSOCIATES LIMITED
    04614858
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2002-12-11 ~ 2003-12-12
    CIF 11 - Director → ME
  • 54
    WELLSTEAD BUSINESS CONSULTANCY LIMITED
    04611926
    New House Unit 34, 67-68 Hatton Garden, London
    Dissolved Corporate (13 parents)
    Officer
    2002-12-09 ~ 2003-12-10
    CIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.