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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 3
  • 1
    Parker, John Harry
    Director born in November 1954
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Kench, Adelle
    G Manager
    Individual (5 offsprings)
    Officer
    2003-11-26 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 3
    IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED - now 04244977
    PROFORM COMPANY SECRETARY SERVICES LIMITED
    - 2003-11-11 04244977
    Thurston House, 80 Lincoln Road, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents, 398 offsprings)
    Officer
    2003-07-11 ~ 2004-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PROFORM DIRECTORS LIMITED

Period: 2003-07-11 ~ 2015-11-17
Company number: 04829437
Registered name
PROFORM DIRECTORS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 55
  • 1
    2B UN LIMITED
    04947671
    1 Wykin Road, Hinckley, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-10-30 ~ 2003-11-03
    CIF 43 - Director → ME
  • 2
    A.J. CODD LIMITED
    05436809
    6 Mayfield Crescent, Middle Rasen, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2005-04-26 ~ 2005-04-27
    CIF 17 - Director → ME
  • 3
    ALLANSON LIMITED
    05034479
    7 Finkle Street, Thirsk, North Yorkshire
    Active Corporate (6 parents)
    Officer
    2004-02-04 ~ 2004-02-06
    CIF 42 - Director → ME
  • 4
    AUSTIN HAIR DESIGN LIMITED
    04904074
    The Poplars, Bridge Street, Brigg, South Humberside
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2003-09-24
    CIF 50 - Director → ME
  • 5
    BURNHAM SYSTEMS LIMITED
    05326005
    Brook Cottage Low Church Road, Middle Rasen, Market Rasen, Lincs
    Dissolved Corporate (7 parents)
    Officer
    2005-01-06 ~ 2005-01-07
    CIF 30 - Director → ME
  • 6
    C.R. PARROTT PROJECT MANAGEMENT LIMITED
    04903554
    107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2003-09-26
    CIF 48 - Director → ME
  • 7
    CHAMELEON HAIR LIMITED
    04904077
    94 Oswald Road, Scunthorpe, N Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2003-09-26
    CIF 52 - Director → ME
  • 8
    CHRIS GREEN COURIERS LIMITED
    04947127
    The Poplars, Bridge Street, Brigg, South Humberside
    Dissolved Corporate (6 parents)
    Officer
    2003-10-29 ~ 2003-10-29
    CIF 44 - Director → ME
  • 9
    CRAIG C DAVIES ENGINEERING SERVICES LIMITED
    05260535
    Old Church Farm Church Street, Hinstock, Market Drayton, Shropshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-10-15 ~ 2004-10-18
    CIF 34 - Director → ME
  • 10
    CREATIVE CERAMICS (UK) LIMITED
    05474840
    Kitchen & Bedroom Creations, Monument Buildings, Bigby Road, Brigg, North Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ 2005-06-10
    CIF 16 - Director → ME
  • 11
    D. GOODHAND LIMITED
    05049768
    Littlebeck Hall, Church Lane, Grayingham, Gainsborough, N Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-19 ~ 2004-02-20
    CIF 40 - Director → ME
  • 12
    D. JACKLIN LIMITED
    05070677
    9 Rye Walk, Hibaldstow, Brigg, North Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    2004-03-11 ~ 2004-03-15
    CIF 39 - Director → ME
  • 13
    DARRAN CLARK HAULAGE LIMITED
    04903552
    The Poplars, Bridge Street, Brigg, South Humberside
    Active Corporate (5 parents)
    Officer
    2003-09-18 ~ 2003-09-26
    CIF 47 - Director → ME
  • 14
    DECOLL LIMITED
    04904028
    Glanford, Bridge Street, Brigg, South Humberside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2003-09-24
    CIF 49 - Director → ME
  • 15
    DECON INTERNATIONAL LIMITED
    06420320
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ 2008-03-31
    CIF 1 - Director → ME
  • 16
    DOGMATIC (UK) LIMITED
    05865066
    Estover Lodge Sleapford, Long Lane, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    2006-07-03 ~ 2006-07-04
    CIF 8 - Director → ME
  • 17
    DONAGHY CONSTRUCTION LIMITED
    04942567
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-10
    Commencement of winding up on 2012-02-27
    Conclusion of winding up on 2014-01-21
    Dissolved on 2014-04-23
    8 Asthill Croft, Coventry, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2003-10-23 ~ 2003-10-23
    CIF 45 - Director → ME
  • 18
    E-STIM SYSTEMS LIMITED
    05410060
    869 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2005-04-01 ~ 2005-04-04
    CIF 19 - Director → ME
  • 19
    EAST SIDE INNS LIMITED
    05806125
    P A Hutchinson & Co, Old Courts Road, Brigg, South Humberside, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-04 ~ 2006-05-08
    CIF 9 - Director → ME
  • 20
    EWE ASSOCIATES LIMITED - now
    FAVILL CONSULTING LIMITED
    - 2007-11-20 04906450
    7 Checkpoint Court, Sadler Road, Lincoln, England
    Active Corporate (7 parents)
    Officer
    2003-09-21 ~ 2003-09-23
    CIF 46 - Director → ME
  • 21
    FLEXIBLE & UMBILICAL EXAMINATION LIMITED - now
    FLEXIBLE AND UMBILICAL INSPECTION LIMITED
    - 2012-06-28 06010405
    The Poplars, Bridge Street, Brigg, N Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2006-11-27 ~ 2006-12-01
    CIF 5 - Director → ME
  • 22
    GREENER HOMES (UK) LIMITED - now
    3-4-5 (UK) LIMITED
    - 2011-01-12 05340315
    11 Witham Point, Wavell Drive Allenby Industrial Estate, Lincoln, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-24 ~ 2005-01-25
    CIF 28 - Director → ME
  • 23
    GS ABROAD LIMITED
    05432055
    88 Goldsmith Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-21 ~ 2005-04-22
    CIF 18 - Director → ME
  • 24
    HOLMES & MUSGRAVE DECORATORS LIMITED - now
    M.D. HOLMES DECORATING SERVICES LIMITED
    - 2008-05-27 05764249
    Unit 9 High Street East, Scunthorpe, South Humberside, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-03-31 ~ 2006-04-03
    CIF 10 - Director → ME
  • 25
    IMR MECHANICAL ENGINEERING LIMITED
    05581451
    Doinhue, Gallamore Lane, Market Rasen, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-03 ~ 2005-10-06
    CIF 13 - Director → ME
  • 26
    J HARRISON LIMITED
    05608491
    The Poplars, Bridge Street, Brigg, South Humberside
    Dissolved Corporate (5 parents)
    Officer
    2005-11-01 ~ 2005-11-02
    CIF 12 - Director → ME
  • 27
    J HOPKINSON PAINTING & DECORATING LIMITED
    05669900
    11 Harrys Dream, Broughton, Brigg, South Humberside
    Active Corporate (5 parents)
    Officer
    2006-01-09 ~ 2006-01-10
    CIF 11 - Director → ME
  • 28
    KEITH POYSER CONSULTANTS LIMITED
    05260498
    Greystones, 9, Gringley Road, Misterton, Doncaster, South Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-10-15 ~ 2004-10-18
    CIF 33 - Director → ME
  • 29
    KESTREL CHAUFFEUR & COURIER SERVICES LIMITED
    04859181
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-06
    Commencement of winding up on 2009-04-22
    Conclusion of winding up on 2010-08-18
    Dissolved on 2012-08-18
    The Poplars, Bridge Street, Brigg, North Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2003-08-07 ~ 2003-08-07
    CIF 55 - Director → ME
  • 30
    KEYSTONE BUILD LIMITED
    05346524
    17 Warwick Road, Scunthorpe, North Lincs
    Dissolved Corporate (7 parents)
    Officer
    2005-01-28 ~ 2005-01-29
    CIF 27 - Director → ME
  • 31
    LONDON CK LIMITED
    05284582
    56a Orsman Road, Studio 1, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-11-11 ~ 2004-11-15
    CIF 31 - Director → ME
  • 32
    M. TUXFORD LIMITED
    05044745
    The Poplars, Bridge Street, Brigg, South Humberside
    Dissolved Corporate (6 parents)
    Officer
    2004-02-16 ~ 2004-02-19
    CIF 41 - Director → ME
  • 33
    M.H. MOTOR SERVICES LIMITED
    05409482
    4 Atherton Way, Brigg, North Lincolnshire
    Active Corporate (7 parents)
    Officer
    2005-03-31 ~ 2005-04-01
    CIF 20 - Director → ME
  • 34
    M.O.T. CITY LIMITED
    05552873
    Unit 6a Longclose Works, Dolly, Lane, Leeds, Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-02 ~ 2005-09-06
    CIF 14 - Director → ME
  • 35
    MAVAN UK LIMITED
    05409495
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-06
    Dissolved on 2010-04-22
    93 Queen Street, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2005-03-31 ~ 2005-04-01
    CIF 21 - Director → ME
  • 36
    MAYFIELD DISCOVERIES LIMITED
    04890280
    7 Schofield Close, Barrow Upon Humber, North Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2003-09-08 ~ 2003-09-08
    CIF 53 - Director → ME
  • 37
    MOCHA CHOCOLATE SHOP LTD - now
    DENNIS GRAVES LIMITED - 2021-03-16
    MAGENTA TRAINING LIMITED
    - 2006-03-03 04877885
    1 Trinity Church Square, Richmond, North Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2003-08-27 ~ 2003-08-27
    CIF 54 - Director → ME
  • 38
    MULVEX LIMITED
    05914696
    Brunswick House, 86/88 Carholme, Road, Lincoln, Lincs
    Dissolved Corporate (8 parents)
    Officer
    2006-08-23 ~ 2006-08-25
    CIF 6 - Director → ME
  • 39
    NBC HAULAGE LIMITED
    05211120
    68 Merton Road, Scunthorpe, South Humberside
    Dissolved Corporate (7 parents)
    Officer
    2004-08-20 ~ 2004-08-26
    CIF 35 - Director → ME
  • 40
    PAUL WOODHOUSE BUILDING SERVICES LIMITED
    04904076
    Llamedos, Westminister Road, Broughton, Brigg, North Lincolnshire Dn20 Oaz
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ 2003-09-26
    CIF 51 - Director → ME
  • 41
    PETER ROGERS MODELS LIMITED
    05395600
    Roselea East Hall Road, North Kelsey, Market Rasen, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-17 ~ 2005-03-18
    CIF 22 - Director → ME
  • 42
    PHOENIX PLANT HIRE UK LIMITED
    05551585
    Unit18 Island Carr Industrial Estate, Brigg, South Humberside
    Active Corporate (6 parents)
    Officer
    2005-09-01 ~ 2005-09-05
    CIF 15 - Director → ME
  • 43
    R WILKINS PLUMBING AND HEATING LIMITED
    06033959 07478068
    12 Town Hill Drive, Broughton, Brigg, North Lincolnshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ 2006-12-21
    CIF 4 - Director → ME
  • 44
    RICHARD DEAN MOTOR ENGINEERS LIMITED
    05101052
    Unit 6a Enterprise Way, Roxby Road Industrial Estate Winterton, Scunthorpe, North Lincolnshire
    Active Corporate (5 parents)
    Officer
    2004-04-14 ~ 2004-04-22
    CIF 38 - Director → ME
  • 45
    RICHARD MASON LIMITED
    05379263
    7 Carr Lane, Bonby, Brigg, North Lincolnshire
    Active Corporate (6 parents)
    Officer
    2005-03-01 ~ 2005-03-02
    CIF 24 - Director → ME
  • 46
    S.G HAMILTON LIMITED
    05381368
    The Poplars, Bridge Street, Brigg, South Humberside
    Dissolved Corporate (6 parents)
    Officer
    2005-03-03 ~ 2005-03-04
    CIF 23 - Director → ME
  • 47
    SIDEWAYS LIMITED
    05360356
    312 Kings Wharf Chalfont, 301 Kingsland Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-10 ~ 2005-02-11
    CIF 26 - Director → ME
  • 48
    SKYBOUND LIMITED - now
    LINCOLNSHIRE INTERIORS LIMITED
    - 2005-09-05 05371708 04270124
    6 Mill Road, Hibaldstow, Brigg, North Lincolnshire, England
    Dissolved Corporate (6 parents)
    Officer
    2005-02-22 ~ 2005-02-23
    CIF 25 - Director → ME
  • 49
    SPRAYSURE LIMITED
    05901597
    5 Winniffe Gardens, Lincoln, Lincolnshire
    Active Corporate (6 parents)
    Officer
    2006-08-10 ~ 2006-08-14
    CIF 7 - Director → ME
  • 50
    T.J SERVICES (2004) LIMITED
    05260483
    35 Millcroft, Lofthouse, Wakefield, Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2004-10-18
    CIF 32 - Director → ME
  • 51
    T.W. CATERING LIMITED
    05115863
    10 The Bungalows Hardaker Lane, Ackworth, Pontefract, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-29 ~ 2004-05-04
    CIF 37 - Director → ME
  • 52
    W.G.D. PLUMBING & HEATING LIMITED
    05329598
    C/o Abc Accounting Services 1 Willoughton Place, Wharton Close, Gainsborough, Lincs, England
    Active Corporate (6 parents)
    Officer
    2005-01-11 ~ 2005-01-12
    CIF 29 - Director → ME
  • 53
    WORKSERVICE EUROPE LIMITED
    06384083
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2008-03-31
    CIF 3 - Director → ME
  • 54
    WORKSERVICE INTERNATIONAL LIMITED
    06383985
    Suite G5 Ringstead Business Centre, Spencer Street, Ringstead, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2008-03-31
    CIF 2 - Director → ME
  • 55
    ZEN HAIR DESIGN LIMITED
    05200093
    C/o Abc Accounting Services 1 Willoughton Place, Wharton Close, Gainsborough, Lincs, England
    Active Corporate (6 parents)
    Officer
    2004-08-09 ~ 2004-08-12
    CIF 36 - Director → ME

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