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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 6
  • 1
    Brennan, Paul Anthony
    Individual (35 offsprings)
    Officer
    2005-09-01 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 2
    Gregory, Roger Martin
    Individual (1 offspring)
    Officer
    2006-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Williams, Rosemary Dorothy
    Born in March 1940
    Individual (1 offspring)
    Officer
    2003-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Derek
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2003-01-02 ~ 2003-01-21
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2003-01-02 ~ 2003-01-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABERFIRTH LTD

Period: 2003-01-02 ~ 2011-08-16
Company number: 04627031
Registered name
ABERFIRTH LTD - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
child relation
Offspring entities and appointments 66
  • 1
    ACKWORTH LTD
    05629402
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ dissolved
    CIF 7 - Secretary → ME
  • 2
    ANTONA LTD
    05898409
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ dissolved
    CIF 3 - Secretary → ME
  • 3
    AZERTON LTD
    05487105
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 12 - Secretary → ME
  • 4
    BALLINGER LTD
    05191780
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 52 - Secretary → ME
    2004-12-01 ~ 2005-09-01
    CIF 64 - Secretary → ME
  • 5
    BEECHLEX LTD
    04037025
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 6
    BOVERIDGE LTD
    05555231
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-06 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    CEATON LTD
    05891257
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ dissolved
    CIF 73 - Secretary → ME
  • 8
    COREWEST LTD
    04241800
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 9
    CURLINGSTONE LTD
    04114469
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 10
    DEERSTONE LTD
    05629426
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    DELLINGHAM LTD
    05838321
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ dissolved
    CIF 75 - Secretary → ME
  • 12
    ECKERSLEY LTD
    05191850
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 53 - Secretary → ME
    2004-12-01 ~ 2005-09-01
    CIF 65 - Secretary → ME
  • 13
    ELDERSPRING LTD
    - now 04627020
    TEACHING SKILLS LTD - 2005-01-28
    ELDERSPRING LTD - 2003-02-10
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 44 - Secretary → ME
  • 14
    ERBISHAM LTD
    04627082
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 45 - Secretary → ME
  • 15
    FALLSHAW LTD
    04084734
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 24 - Secretary → ME
  • 16
    FIFEMOOR LTD
    04084906
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 17
    FONTSCALE LTD
    05832967
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ dissolved
    CIF 6 - Secretary → ME
  • 18
    FRAMTONE LTD
    05629439
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ dissolved
    CIF 9 - Secretary → ME
  • 19
    GILLINGFORD LTD
    05165974
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 50 - Secretary → ME
    2004-12-01 ~ 2005-09-01
    CIF 62 - Secretary → ME
  • 20
    GLENGARRICK LTD
    04241613
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 34 - Secretary → ME
  • 21
    GRAMSTONE LTD
    05198404
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-12-01 ~ 2005-09-01
    CIF 66 - Secretary → ME
    2005-09-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 22
    GRAYDENE LTD
    04559508
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 41 - Secretary → ME
  • 23
    GULTONE LTD
    05578635
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 11 - Secretary → ME
  • 24
    HUESTON LTD
    05612097
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    CIF 1 - Secretary → ME
  • 25
    HULVERSTONE LTD
    05723739 05279151
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ dissolved
    CIF 4 - Secretary → ME
  • 26
    INGLEBROUGH LTD
    - now 04559365
    TEACHING UK LTD - 2005-01-28
    FREEDO LTD - 2002-10-25
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 40 - Secretary → ME
  • 27
    INTERCOM LTD
    05045803
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 49 - Secretary → ME
    2004-03-01 ~ 2005-09-01
    CIF 70 - Secretary → ME
  • 28
    JUNIMAR LTD
    05515394
    Heathrow Business Centre, High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 14 - Secretary → ME
  • 29
    KANEFORTH LTD
    05545224
    Heathrow Business Centre, High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ dissolved
    CIF 60 - Secretary → ME
  • 30
    KAVENDAY LTD
    05533036
    Heathrow Business Centre, High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 15 - Secretary → ME
  • 31
    KEELWEST LTD
    04114486
    Heathrow Business Centre, High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 32 - Secretary → ME
  • 32
    KINCAST LTD
    05523893
    Heathrow Business Centre, High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 33
    LEEBRAD LTD
    05858879
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ dissolved
    CIF 71 - Secretary → ME
  • 34
    LEVECTOR LTD
    05833018
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ dissolved
    CIF 74 - Secretary → ME
  • 35
    LONGBANTON LTD
    04614232
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 42 - Secretary → ME
  • 36
    MARISBROOK LTD
    05404525
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 59 - Secretary → ME
  • 37
    NANTWICH LTD
    05504701
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 38
    NAYLAND LTD
    05816683
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-06-16 ~ dissolved
    CIF 5 - Secretary → ME
  • 39
    NOVELNEW LTD
    04041058
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 40
    OLDENE LTD
    05367943
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 57 - Secretary → ME
  • 41
    OPENFORD LTD
    04998269
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 46 - Secretary → ME
    2004-03-01 ~ 2005-09-01
    CIF 67 - Secretary → ME
  • 42
    OXSHOTT LTD
    05570269
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-21 ~ dissolved
    CIF 18 - Secretary → ME
  • 43
    PARELLE LTD
    05045297
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 48 - Secretary → ME
    2004-03-01 ~ 2005-09-01
    CIF 69 - Secretary → ME
  • 44
    PATTERSIDE LTD
    04114415
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 28 - Secretary → ME
  • 45
    PENTERTON LTD
    05878175
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ dissolved
    CIF 72 - Secretary → ME
  • 46
    POOLBRECK LTD
    05545228
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-08-24 ~ dissolved
    CIF 61 - Secretary → ME
  • 47
    PULLCOURT LTD
    05184691
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2004-12-01 ~ 2005-09-01
    CIF 63 - Secretary → ME
    2005-09-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 48
    QUALETEST LTD
    - now 04041012
    TESTEQUAL LTD - 2001-01-11
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 49
    QUIREPANE LTD
    05533065
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 16 - Secretary → ME
  • 50
    REALMSWELL LTD
    - now 04091457
    MEARNSWELL LTD - 2000-12-29
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 26 - Secretary → ME
  • 51
    REDDINFORD LTD
    05533072
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 52
    RIGBLAST LTD
    05198448
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 53
    ROLLMOVE LTD
    04110548
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 54
    SHELLERBY LTD
    04559076
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 39 - Secretary → ME
  • 55
    STANEFORD LTD
    04114421
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 56
    STONEKEEP LTD
    04114471
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 31 - Secretary → ME
  • 57
    SUNMERRY LTD
    04047734
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 58
    TAKRAVEN LTD
    05629623
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ dissolved
    CIF 10 - Secretary → ME
  • 59
    TANLEIGH LTD
    05367990
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 58 - Secretary → ME
  • 60
    THAMESBERRY LTD
    04241805
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 37 - Secretary → ME
  • 61
    TURNOAK LTD
    04241742
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 35 - Secretary → ME
  • 62
    ULLSTONE LTD
    05022214
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 47 - Secretary → ME
    2004-03-01 ~ 2005-09-01
    CIF 68 - Secretary → ME
  • 63
    WARRINGFORD LTD
    05326159
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 56 - Secretary → ME
  • 64
    WESTVALLEY LTD
    04614237
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 43 - Secretary → ME
  • 65
    WITHERTON LTD
    04235600
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 33 - Secretary → ME
  • 66
    YALEMAIN LTD
    04245212
    Heathrow Business Centre, 65 High Street, Egham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-09-01 ~ dissolved
    CIF 38 - Secretary → ME

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