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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
    Mcilrath, Clare Teresa
    Company Director born in March 1968
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ 2013-07-31
    OF - Director → CIF 0
  • 2
    Boughton, John Edmund
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2009-11-16 ~ 2010-07-13
    OF - Director → CIF 0
  • 3
    Best, Lloyd Stephen
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 4
    Jones, Brendan Derek Lee
    Managing Director born in May 1965
    Individual (18 offsprings)
    Officer
    2015-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Haxton, Bruce
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2010-07-13
    OF - Director → CIF 0
  • 6
    Bounds, Bryan
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Mee, Darren
    Company Director born in July 1965
    Individual (165 offsprings)
    Officer
    2007-02-28 ~ 2012-10-18
    OF - Director → CIF 0
  • 8
    Sockett, Lisa
    Sales Director born in July 1968
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2004-03-08
    OF - Director → CIF 0
  • 9
    Tonroe, Michael John
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 10
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2007-02-28 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 11
    Wimbleton, John Christopher
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    2007-02-28 ~ 2012-10-10
    OF - Director → CIF 0
  • 12
    Osman, Rebecca Louise
    Accountant born in January 1981
    Individual (28 offsprings)
    Officer
    2013-07-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Cox, Samantha Jane
    Company Director born in December 1973
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2013-03-08
    OF - Director → CIF 0
  • 14
    Bounds, Dierdre Eileen
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2009-02-23
    OF - Director → CIF 0
  • 15
    Finlay, Ian Stuart
    Company Director born in August 1973
    Individual (78 offsprings)
    Officer
    2010-07-13 ~ 2012-08-02
    OF - Director → CIF 0
  • 16
    Mummery, Peter
    Company Director born in June 1977
    Individual (4 offsprings)
    Officer
    2014-02-05 ~ 2015-06-12
    OF - Director → CIF 0
  • 17
    Brann, Stephen John
    Chartered Accountant born in September 1964
    Individual (51 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 18
    Froggatt, Martin James
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    2013-01-15 ~ 2016-11-16
    OF - Director → CIF 0
  • 19
    Cullen, Graham
    Individual (6 offsprings)
    Officer
    2005-08-10 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 20
    Dick, Fergus
    Accountant born in June 1975
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ 2013-07-23
    OF - Director → CIF 0
  • 21
    Mathie, Gordon Campbell
    Manager born in May 1967
    Individual (8 offsprings)
    Officer
    2003-11-05 ~ 2011-01-11
    OF - Director → CIF 0
  • 22
    Bainbridge, Richard Charles
    Company Director 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
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ASHBURTON SERVICES LIMITED - now
    JARVISHELF 60 LIMITED - 2003-09-11
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (21 parents, 3552 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Secretary → CIF 0
  • 25
    MAISON RENE LTD 03921157
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 4048 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Director → CIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.