logo
explain how to read the page

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 1
  • 1
    Simmons, Paul David Hamilton
    Chartered Accountant born in June 1964
    Individual (62 offsprings)
    Officer
    2006-05-01 ~ 2011-02-25
    OF - Director → CIF 0
parent relation
Company in focus

INCORPORATION DIRECTORS LIMITED

Period: 2002-06-19 ~ 2011-06-28
Company number: 04366357
Registered names
INCORPORATION DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 62
  • 1
    AEJEA LTD - now
    VIVACAST LIMITED
    - 2009-12-22 05911709
    Garden Flat 9a, Algernon Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-21 ~ 2006-08-21
    CIF 30 - Director → ME
  • 2
    AFS GLOBAL LTD - now
    ASIA FREIGHT SOLUTIONS LIMITED - 2020-11-02
    ASIAN FREIGHT SOLUTIONS LIMITED
    - 2007-02-19 06074725
    Northern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester
    Active Corporate (8 parents)
    Officer
    2007-01-30 ~ 2007-01-30
    CIF 22 - Director → ME
  • 3
    ARLESEY INVESTMENTS LIMITED
    06211124
    Sterling House, 177-181 Farnham Road, Slough
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ 2007-04-12
    CIF 14 - Director → ME
  • 4
    ASK MEDIA LIMITED - now
    W00TMEDIA LIMITED
    - 2006-04-21 05524796 05151595... (more)
    M J Goldman (chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2005-08-02
    CIF 49 - Director → ME
  • 5
    BARDIARY LIMITED
    04366152
    41 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 62 - Nominee Secretary → ME
  • 6
    BARLOW COSTLEY LIMITED
    06362081
    C/o Thornley Groves Ltd, 16/18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2007-09-05 ~ 2007-09-05
    CIF 5 - Director → ME
  • 7
    BIO COSMETICS LIMITED
    05989281
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2006-11-06 ~ 2006-11-06
    CIF 27 - Director → ME
  • 8
    BRAMLEY TEXTILES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-14
    Dissolved on 2011-04-20
    PERRY UNIFORMS LIMITED - 2009-01-09
    ARLESEY LIMITED
    - 2007-04-26 06201997
    Chamberlain & Co, Airside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ 2007-04-03
    CIF 15 - Director → ME
  • 9
    BROOKES CLEARY LIMITED
    05508159
    19 Vine Street, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-14 ~ 2005-07-14
    CIF 50 - Director → ME
  • 10
    BROUGHTON CAPITAL LTD
    04366464
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 65 - Nominee Secretary → ME
  • 11
    CAR-TEL LIMITED
    05614709
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-10
    Dissolved on 2010-02-27
    Kennet House, 80 Kings Road, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-11-07 ~ 2005-11-07
    CIF 44 - Director → ME
  • 12
    CASTLE ESTATES (WEST BIRMINGHAM) LIMITED
    05308747
    8 The Hedgerows, Wilnecote, Tamworth, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-09 ~ 2004-12-09
    CIF 52 - Director → ME
  • 13
    CHESHIRE PROPERTY MANAGEMENT LIMITED
    05714649
    792 Wilmslow Road, Suite 22, Manchester, England
    Active Corporate (6 parents)
    Officer
    2006-02-20 ~ 2006-02-20
    CIF 41 - Director → ME
  • 14
    CLAYTON REALTY LIMITED
    05810954
    2a Nigel Road, Manchester, England
    Active Corporate (5 parents)
    Officer
    2006-05-09 ~ 2006-05-09
    CIF 36 - Director → ME
  • 15
    CREWMINSTER LIMITED
    06296811
    7-11 Station Road, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-29 ~ 2007-06-29
    CIF 9 - Director → ME
  • 16
    DAVU LIMITED
    04365938
    High Trees, Hillfield Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 59 - Nominee Secretary → ME
  • 17
    DEEPGREEN CONSULTING LIMITED
    04365891
    Wellesley Cottage Wellesley Cottage, Wellesley Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 58 - Nominee Secretary → ME
  • 18
    DEKODE LIMITED - now
    GEO2 LIMITED
    - 2009-08-03 05997159
    40 Bank Street, Level 29, London, England
    Dissolved Corporate (14 parents)
    Officer
    2006-11-13 ~ 2006-11-13
    CIF 26 - Director → ME
  • 19
    DIDCOT INVESTMENTS LIMITED
    06172154
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-20
    Dissolved on 2015-08-28
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-03-20 ~ 2007-03-20
    CIF 17 - Director → ME
  • 20
    FIRCAM PROPERTIES LIMITED
    06173920
    78 Deans Road, Swinton, Manchester, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-20 ~ 2007-03-20
    CIF 18 - Director → ME
  • 21
    FIRTH ROOFING (SOUTH) LIMITED
    05719735
    C/o Copal Limited, 16 Brown Street, Leigh, Lancashire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-23 ~ 2006-02-23
    CIF 40 - Director → ME
  • 22
    GMH COMMUNICATIONS LIMITED
    05759382
    37 Pyegrove Chase, Forest Park, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-03-28 ~ 2006-06-09
    CIF 38 - Director → ME
  • 23
    GREEN EFFECT CONSTRUCTION LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-26
    Dissolved on 2014-03-02
    PASSIVHAUS LIMITED - 2010-06-08
    GREEN EFFECT CONSTRUCTION LIMITED - 2009-09-22
    PASSIVHAUS LIMITED - 2009-02-20
    WETHERSFIELD LIMITED
    - 2007-06-20 06150438
    Bell Advisory Llp, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-03-12 ~ 2007-03-12
    CIF 19 - Director → ME
  • 24
    HAINES WATTS GROUP LIMITED
    05529383
    178 Buckingham Avenue, Slough, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-08-05 ~ 2006-05-01
    CIF 47 - Director → ME
  • 25
    HMI TECHNOLOGY LIMITED
    06185898
    The Old Carriage Works, Moresk Road, Truro, Cornwall
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2007-03-27
    CIF 16 - Director → ME
  • 26
    INDUSTRIAL DISEASE REPORTS LIMITED
    05540934
    54 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-18 ~ 2005-08-18
    CIF 45 - Director → ME
  • 27
    INTELLIGENT CONTACT LTD
    04366463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-04
    Dissolved on 2016-04-14
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 57 - Nominee Director → ME
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 64 - Nominee Secretary → ME
  • 28
    ITEC ASSOCIATES LIMITED
    04366024
    735 Washwoodheath Road, Ward End, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 54 - Nominee Director → ME
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 60 - Nominee Secretary → ME
  • 29
    J C CONSTRUCTION UK LIMITED - now
    J C CONSULTANTS & CONSTRUCTION LIMITED
    - 2002-03-21 04366570
    18 Cranborne Drive, Shaftesbury, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 66 - Nominee Secretary → ME
  • 30
    JR PROJECTS LTD - now
    JR PROPERTIES LTD
    - 2005-09-06 04366064
    82a Hornton Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 55 - Nominee Director → ME
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 61 - Nominee Secretary → ME
  • 31
    KNARESBOROUGH MEDICAL SERVICES LIMITED
    06076815
    Beech House Surgery, 1 Ash Tree Road, Knaresborough, North Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 21 - Director → ME
  • 32
    KONVERGENCE CONSULTING (UK) LIMITED
    06025215
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, Lancashire
    Active Corporate (5 parents)
    Officer
    2006-12-11 ~ 2006-12-11
    CIF 24 - Director → ME
  • 33
    LAND MARKS (DEVON) LIMITED
    05907889
    Yonder Hill New Road, Instow, Bideford, England
    Active Corporate (4 parents)
    Officer
    2006-08-16 ~ 2006-08-16
    CIF 31 - Director → ME
  • 34
    LIGHTING SERVICES INC (UK) LIMITED
    05226654
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-09 ~ 2004-09-09
    CIF 53 - Director → ME
  • 35
    LOTSOF LIMITED
    05691044
    29 Kingfisher Court, Hambridge Road, Newbury, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-30 ~ 2006-01-30
    CIF 42 - Director → ME
  • 36
    LUBEFLO CONSULTANTS LIMITED
    06414839
    147 Monton Road, Eccles, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ 2007-11-01
    CIF 3 - Director → ME
  • 37
    MANCHESTER FASHION NETWORK LIMITED
    05841389
    Old Granada Studios, Atherton Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2006-06-08 ~ 2006-06-08
    CIF 35 - Director → ME
  • 38
    MARTINDALES MOTORSPORTS LIMITED
    05897382
    Martindales House, Union Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2006-08-07 ~ 2006-08-07
    CIF 32 - Director → ME
  • 39
    MOUNT FARM DEVELOPMENTS LIMITED
    06389506
    Unit 2 The Stables, Red Cow Yard, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-03 ~ 2007-10-03
    CIF 4 - Director → ME
  • 40
    N & B INVESTMENTS LIMITED
    04366367
    Honey Dew, 22 Ducks Hill Road, Northwood, Middlesex
    Active Corporate (5 parents)
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 56 - Nominee Director → ME
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 63 - Nominee Secretary → ME
  • 41
    NIPC LIMITED
    06223818
    The Media Centre, 7 Northumberland Street, Huddersfield, W Yorkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-24 ~ 2007-04-24
    CIF 13 - Director → ME
  • 42
    NW PROPERTY LIMITED
    05530950
    C/o Haines Watts 1st Floor, Northern Assurance Bldgs, 9-21 Princess St, Manchester Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-08 ~ 2005-08-08
    CIF 46 - Director → ME
  • 43
    P AND P (IMPORTS) LIMITED
    05682992
    Stalls C16-17 New Smithfield, Market Whitworth Street East, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-01-21 ~ 2006-01-21
    CIF 43 - Director → ME
  • 44
    PEBBLE BEACH RESORTS LIMITED
    05770261
    Sterling House, 177-181 Farnham Road, Slough
    Dissolved Corporate (4 parents)
    Officer
    2006-04-05 ~ 2006-04-05
    CIF 37 - Director → ME
  • 45
    PPS PRINT COMMUNICATIONS LIMITED
    05988129
    Insolvency (Case 1) In administration
    Administration started on 2018-08-31
    Administration ended on 2019-08-22
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-03 ~ 2006-11-03
    CIF 28 - Director → ME
  • 46
    PROPERTY RENTAL 4 U LIMITED
    06255938
    The Copper Room Deva City Office Park, Trinity Way, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ 2007-05-22
    CIF 10 - Director → ME
  • 47
    RC PROPERTY MANAGEMENT LIMITED
    05847128
    792 Wilmslow Road, Suite 22, Manchester, England
    Active Corporate (6 parents)
    Officer
    2006-06-15 ~ 2006-06-15
    CIF 34 - Director → ME
  • 48
    REFLECT PROPERTY DEVELOPMENTS LIMITED
    05528527
    52 Moreton Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-08-04 ~ 2005-08-04
    CIF 48 - Director → ME
  • 49
    RESTAURANT ASSOCIATES LIMITED
    06226134 10926257... (more)
    C/o Haines Watts Egmont House, 25-31 Tavistock Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-25 ~ 2007-04-25
    CIF 11 - Director → ME
  • 50
    RTD (UK) LIMITED
    05965776
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-20
    Dissolved on 2011-08-09
    C/o Marriotts Llp, Allan House 10 John Princes Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-13 ~ 2006-10-13
    CIF 29 - Director → ME
  • 51
    SANDY DOG LIMITED
    06451817
    Origin Workspace, 40 Berkeley Square, Bristol, England
    Active Corporate (7 parents)
    Officer
    2007-12-12 ~ 2007-12-12
    CIF 1 - Director → ME
  • 52
    SPECIAL PIPING MATERIALS (SCOTLAND) LIMITED
    06226957
    Northern Assurance Building, 9/21 Princess Street, Manchester
    Active Corporate (7 parents)
    Officer
    2007-04-25 ~ 2007-04-25
    CIF 12 - Director → ME
  • 53
    SPECIALIST SERVICES LIMITED
    06040730
    Assystem Uk, Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-03 ~ 2007-01-03
    CIF 23 - Director → ME
  • 54
    TANDOORI CATERERS LIMITED
    06144857
    Live Recoveries Limited, Wentworh House 122 New Road Side, Horsforth, Leeds
    Liquidation Corporate (5 parents)
    Officer
    2007-03-07 ~ 2007-03-07
    CIF 20 - Director → ME
  • 55
    THAI TOWN CONSTRUCTION LIMITED
    06329321
    50 Granby Row, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2007-07-31
    CIF 6 - Director → ME
  • 56
    THAI TOWN INVESTMENTS LIMITED
    06329336
    50 Granby Row, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2007-07-31
    CIF 7 - Director → ME
  • 57
    THAI TOWN MANAGEMENT LIMITED
    06329350
    50 Granby Row, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2007-07-31 ~ 2007-07-31
    CIF 8 - Director → ME
  • 58
    THE CONRAH HOTEL LIMITED
    05849192
    Insolvency (Case 1) In administration
    Administration started on 2010-05-04
    Administration ended on 2011-11-10
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2006-06-16 ~ 2006-06-16
    CIF 33 - Director → ME
  • 59
    TRENCHTOWN ROCKERS LIMITED
    05999080
    16 Central Hall, Oldham Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-11-15 ~ 2006-11-15
    CIF 25 - Director → ME
  • 60
    VEHICLE HIRE SERVICES LIMITED
    05740578
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-15
    Dissolved on 2013-06-26
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-13 ~ 2006-03-13
    CIF 39 - Director → ME
  • 61
    WESTFRONT POOLS LIMITED
    05438420
    Northern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-04-28 ~ 2005-04-30
    CIF 51 - Director → ME
  • 62
    WYE SPRING WATER LIMITED
    06436033
    Brook Point 1412 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ 2007-11-23
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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