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
Active 0
  • Not found in our database.
Ceased 1
  • Simmons, Paul David Hamilton
    Chartered Accountant born in June 1964
    Individual (49 offsprings)
    Officer
    2006-05-01 ~ 2011-02-25
    OF - Director → CIF 0
parent relation
Company in focus

INCORPORATION DIRECTORS LIMITED

Previous name
LS INCORPORATION LIMITED - 2002-06-19
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 47
  • 1
    AEJEA LTD
    - now
    VIVACAST LIMITED - 2009-12-22
    Garden Flat 9a, Algernon Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-21 ~ 2006-08-21
    CIF 24 - Director → ME
  • 2
    ASIA FREIGHT SOLUTIONS LIMITED - 2020-11-02
    ASIAN FREIGHT SOLUTIONS LIMITED - 2007-02-19
    Northern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    284,722 GBP2024-01-31
    Officer
    2007-01-30 ~ 2007-01-30
    CIF 18 - Director → ME
  • 3
    Sterling House, 177-181 Farnham Road, Slough
    Dissolved Corporate
    Officer
    2007-04-12 ~ 2007-04-12
    CIF 12 - Director → ME
  • 4
    W00TMEDIA LIMITED - 2006-04-21
    M J Goldman (chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2005-08-02 ~ 2005-08-02
    CIF 36 - Director → ME
  • 5
    C/o Thornley Groves Ltd, 16/18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-05 ~ 2007-09-05
    CIF 3 - Director → ME
  • 6
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,985 GBP2024-06-29
    Officer
    2006-11-06 ~ 2006-11-06
    CIF 22 - Director → ME
  • 7
    19 Vine Street, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2005-07-14
    CIF 37 - Director → ME
  • 8
    Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    311,027 GBP2023-09-01 ~ 2024-08-31
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 50 - Nominee Secretary → ME
  • 9
    8 The Hedgerows, Wilnecote, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-09 ~ 2004-12-09
    CIF 39 - Director → ME
  • 10
    792 Wilmslow Road, Suite 22, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,672 GBP2024-02-28
    Officer
    2006-02-20 ~ 2006-02-20
    CIF 31 - Director → ME
  • 11
    2a Nigel Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,954 GBP2024-05-31
    Officer
    2006-05-09 ~ 2006-05-09
    CIF 29 - Director → ME
  • 12
    7-11 Station Road, Reading, Berkshire
    Dissolved Corporate
    Officer
    2007-06-29 ~ 2007-06-29
    CIF 7 - Director → ME
  • 13
    Wellesley Cottage Wellesley Cottage, Wellesley Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,486 GBP2024-05-28
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 45 - Nominee Secretary → ME
  • 14
    GEO2 LIMITED - 2009-08-03
    40 Bank Street, Level 29, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-11-13 ~ 2006-11-13
    CIF 21 - Director → ME
  • 15
    2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-20 ~ 2007-03-20
    CIF 14 - Director → ME
  • 16
    PASSIVHAUS LIMITED - 2010-06-08
    GREEN EFFECT CONSTRUCTION LIMITED - 2009-09-22
    PASSIVHAUS LIMITED - 2009-02-20
    WETHERSFIELD LIMITED - 2007-06-20
    Bell Advisory Llp, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ 2007-03-12
    CIF 15 - Director → ME
  • 17
    178 Buckingham Avenue, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2005-08-05 ~ 2006-05-01
    CIF 34 - Director → ME
  • 18
    The Old Carriage Works, Moresk Road, Truro, Cornwall
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-03-27 ~ 2007-03-27
    CIF 13 - Director → ME
  • 19
    54 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,964 GBP2017-08-31
    Officer
    2005-08-18 ~ 2005-08-18
    CIF 33 - Director → ME
  • 20
    Astute House, Wilmslow Road, Handforth, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 44 - Nominee Director → ME
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 49 - Nominee Secretary → ME
  • 21
    735 Washwoodheath Road, Ward End, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 41 - Nominee Director → ME
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 46 - Nominee Secretary → ME
  • 22
    J C CONSULTANTS & CONSTRUCTION LIMITED - 2002-03-21
    18 Cranborne Drive, Shaftesbury, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 51 - Nominee Secretary → ME
  • 23
    JR PROPERTIES LTD - 2005-09-06
    20 Upper Berkeley Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -624,124 GBP2024-03-31
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 42 - Nominee Director → ME
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 47 - Nominee Secretary → ME
  • 24
    Beech House Surgery, 1 Ash Tree Road, Knaresborough, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-01 ~ 2007-02-01
    CIF 17 - Director → ME
  • 25
    Northern Assurance Buildings, 9-21 Princess Street, Manchester, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -38,864 GBP2024-09-30
    Officer
    2006-12-11 ~ 2006-12-11
    CIF 20 - Director → ME
  • 26
    Yonder Hill New Road, Instow, Bideford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2006-08-16 ~ 2006-08-16
    CIF 25 - Director → ME
  • 27
    Chiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -174,234 GBP2016-02-28
    Officer
    2004-09-09 ~ 2004-09-09
    CIF 40 - Director → ME
  • 28
    Old Granada Studios, Atherton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,079 GBP2020-06-30
    Officer
    2006-06-08 ~ 2006-06-08
    CIF 28 - Director → ME
  • 29
    Martindales House, Union Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2006-08-07 ~ 2006-08-07
    CIF 26 - Director → ME
  • 30
    Unit 2 The Stables, Red Cow Yard, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ 2007-10-03
    CIF 2 - Director → ME
  • 31
    Honey Dew, 22 Ducks Hill Road, Northwood, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    116,433 GBP2024-03-31
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 43 - Nominee Director → ME
    Officer
    2002-02-04 ~ 2002-02-04
    CIF 48 - Nominee Secretary → ME
  • 32
    The Media Centre, 7 Northumberland Street, Huddersfield, W Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2007-04-24 ~ 2007-04-24
    CIF 11 - Director → ME
  • 33
    Stalls C16-17 New Smithfield, Market Whitworth Street East, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-01-21 ~ 2006-01-21
    CIF 32 - Director → ME
  • 34
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-03 ~ 2006-11-03
    CIF 23 - Director → ME
  • 35
    The Copper Room Deva City Office Park, Trinity Way, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2007-05-22 ~ 2007-05-22
    CIF 8 - Director → ME
  • 36
    792 Wilmslow Road, Suite 22, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    131,790 GBP2024-06-30
    Officer
    2006-06-15 ~ 2006-06-15
    CIF 27 - Director → ME
  • 37
    52 Moreton Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-08-04 ~ 2005-08-04
    CIF 35 - Director → ME
  • 38
    C/o Haines Watts Egmont House, 25-31 Tavistock Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ 2007-04-25
    CIF 9 - Director → ME
  • 39
    Origin Workspace, 40 Berkeley Square, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    818,317 GBP2024-12-31
    Officer
    2007-12-12 ~ 2007-12-12
    CIF 1 - Director → ME
  • 40
    Northern Assurance Building, 9/21 Princess Street, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    3,454,103 GBP2024-12-31
    Officer
    2007-04-25 ~ 2007-04-25
    CIF 10 - Director → ME
  • 41
    Assystem Uk, Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-01-03 ~ 2007-01-03
    CIF 19 - Director → ME
  • 42
    Live Recoveries Limited, Wentworh House 122 New Road Side, Horsforth, Leeds
    Liquidation Corporate (3 parents)
    Officer
    2007-03-07 ~ 2007-03-07
    CIF 16 - Director → ME
  • 43
    50 Granby Row, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2007-07-31 ~ 2007-07-31
    CIF 4 - Director → ME
  • 44
    50 Granby Row, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2007-07-31 ~ 2007-07-31
    CIF 5 - Director → ME
  • 45
    50 Granby Row, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2007-07-31 ~ 2007-07-31
    CIF 6 - Director → ME
  • 46
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-13 ~ 2006-03-13
    CIF 30 - Director → ME
  • 47
    Northern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ 2005-04-30
    CIF 38 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.