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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 25
  • 1
    Bounds, Bryan
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 2
    Jones, Brendan Derek Lee
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Walter, Joyce
    Individual (306 offsprings)
    Officer
    2007-02-28 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Brann, Stephen John
    Born in September 1964
    Individual (51 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Cox, Samantha Jane
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 6
    Osman, Rebecca Louise
    Born in January 1981
    Individual (28 offsprings)
    Officer
    2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Froggatt, Martin James
    Born in February 1969
    Individual (51 offsprings)
    Officer
    2013-01-15 ~ 2016-11-16
    OF - Director → CIF 0
  • 8
    Sockett, Lisa
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2004-03-08
    OF - Director → CIF 0
  • 9
    Mee, Darren
    Company Director born in July 1965
    Individual (181 offsprings)
    Officer
    2007-02-28 ~ 2012-10-18
    OF - Director → CIF 0
  • 10
    Mcilrath, Clare Teresa
    Born in March 1968
    Individual (21 offsprings)
    Officer
    2013-01-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Cullen, Graham
    Individual (6 offsprings)
    Officer
    2005-08-10 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 12
    Mummery, Peter
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2014-02-05 ~ 2015-06-12
    OF - Director → CIF 0
  • 13
    Tonroe, Michael John
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 14
    Best, Lloyd Stephen
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 15
    Bounds, Dierdre Eileen
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2009-02-23
    OF - Director → CIF 0
  • 16
    Haxton, Bruce
    Born in February 1970
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2010-07-13
    OF - Director → CIF 0
  • 17
    Dick, Fergus
    Born in June 1975
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 18
    Mathie, Gordon Campbell
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2003-11-05 ~ 2011-01-11
    OF - Director → CIF 0
  • 19
    Bainbridge, Richard Charles
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2012-03-07 ~ 2013-03-31
    OF - Director → CIF 0
    2014-02-05 ~ 2015-08-14
    OF - Director → CIF 0
  • 20
    Wimbleton, John Christopher
    Born in November 1958
    Individual (102 offsprings)
    Officer
    2007-02-28 ~ 2012-10-10
    OF - Director → CIF 0
  • 21
    Boughton, John Edmund
    Born in June 1975
    Individual (8 offsprings)
    Officer
    2009-11-16 ~ 2010-07-13
    OF - Director → CIF 0
  • 22
    Finlay, Ian Stuart
    Born in August 1973
    Individual (83 offsprings)
    Officer
    2010-07-13 ~ 2012-08-02
    OF - Director → CIF 0
  • 23
    ANNIE ROSE M LTD
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 6516 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Director → CIF 0
  • 24
    ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (8 parents, 5910 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Secretary → CIF 0
  • 25
    CBQ NO. 2 INTERNATIONAL PROJECTS LIMITED - now 03208876
    I TO I INTERNATIONAL PROJECTS LTD - 2015-09-27
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CBQ NO. 2 (UK) LIMITED

Period: 2015-09-27 ~ 2017-09-05
Company number: 04539983
Registered names
CBQ NO. 2 (UK) LIMITED - Dissolved
I-TO-I UK LIMITED - 2015-09-27
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

  • CBQ NO. 2 (UK) LIMITED
    Info
    I-TO-I UK LIMITED - 2015-09-27
    Registered number 04539983
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 and dissolved on 2017-09-05 (14 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.