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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 19
  • 1
    Dickson, Anastasia
    Individual (36 offsprings)
    Officer
    2005-11-23 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 2
    Jebson, Lawrence Ian
    Born in July 1954
    Individual (25 offsprings)
    Officer
    2009-03-02 ~ 2016-02-29
    OF - Director → CIF 0
    Jebson, Lawrence Ian
    Individual (25 offsprings)
    Officer
    2010-07-19 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 3
    Whatley, Steve Dennis
    Born in November 1961
    Individual (107 offsprings)
    Officer
    2004-03-04 ~ 2006-01-12
    OF - Director → CIF 0
  • 4
    Hancox, Michael John
    Born in April 1966
    Individual (71 offsprings)
    Officer
    2008-11-03 ~ 2018-05-30
    OF - Director → CIF 0
  • 5
    Adams, David William
    Born in August 1966
    Individual (91 offsprings)
    Officer
    2016-09-21 ~ 2018-11-29
    OF - Director → CIF 0
    Adams, David William
    Individual (91 offsprings)
    Officer
    2016-09-21 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 6
    Luckwell, Michael Shepstone
    Born in May 1942
    Individual (36 offsprings)
    Officer
    2003-10-29 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Blake, David Jonathan
    Born in July 1968
    Individual (13 offsprings)
    Officer
    2007-07-23 ~ 2008-06-04
    OF - Director → CIF 0
    Blake, David Jonathan
    Individual (13 offsprings)
    Officer
    2007-07-23 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 8
    Trautwein, Caspaar Friedrich, Dr
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 9
    Sheridan, Anthony John
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2004-03-04 ~ 2006-06-01
    OF - Director → CIF 0
    2012-01-19 ~ 2018-08-30
    OF - Director → CIF 0
  • 10
    Scott, Henry Eldon
    Born in May 1969
    Individual (33 offsprings)
    Officer
    2003-10-29 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Durrant, Dawn Elizabeth
    Individual (34 offsprings)
    Officer
    2008-06-16 ~ 2010-07-19
    OF - Secretary → CIF 0
  • 12
    Mr Stephen Allen Schwarzman
    Born in February 1947
    Individual (689 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    PE - Has significant influence or controlCIF 0
  • 13
    Camp, Michael James
    Born in February 1960
    Individual (57 offsprings)
    Officer
    2006-06-01 ~ 2007-07-06
    OF - Director → CIF 0
    Camp, Michael James
    Individual (57 offsprings)
    Officer
    2006-06-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 14
    Fryatt, Andrew Robert
    Born in April 1963
    Individual (38 offsprings)
    Officer
    2006-06-01 ~ 2008-10-10
    OF - Director → CIF 0
  • 15
    Aujla, Pamela
    Born in July 1965
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ 2009-03-20
    OF - Director → CIF 0
  • 16
    MABLAW NOMINEES LIMITED
    02534273
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (22 parents, 125 offsprings)
    Officer
    2003-09-16 ~ 2003-10-29
    OF - Director → CIF 0
  • 17
    IDEAL SHOPPING DIRECT LIMITED
    01534758
    Insolvency (Case 1) In administration
    Administration started on 2022-02-21 during the appointment or period of control
    Administration ended on 2023-02-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28 during the appointment or period of control
    Ideal Home House, Newark Road, Peterborough, England
    Liquidation Corporate (29 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    COMAT CONSULTING SERVICES LIMITED - now
    COMAT REGISTRARS LIMITED
    - 2010-04-15 01855693
    8 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (4 parents, 213 offsprings)
    Officer
    2003-11-12 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 19
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 171 offsprings)
    Officer
    2003-09-16 ~ 2003-10-29
    OF - Director → CIF 0
    2003-09-16 ~ 2003-11-12
    OF - Secretary → CIF 0
    2004-07-01 ~ 2005-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

IDEAL SOURCING LIMITED

Period: 2008-10-21 ~ 2023-03-07
Company number: 04901445
Registered names
IDEAL SOURCING LIMITED - Dissolved
MABLAW 480 LIMITED - 2003-10-31 04798223... (more)
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
46900 - Non-specialised Wholesale Trade

  • IDEAL SOURCING LIMITED
    Info
    SUPERSTORE TV LIMITED - 2008-10-21
    SIMPLY ENTERTAINMENT TV LIMITED - 2008-10-21
    MABLAW 480 LIMITED - 2008-10-21
    Registered number 04901445
    Ideal Home House, Newark Road, Peterborough, Cambridgeshire PE1 5WG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-16 and dissolved on 2023-03-07 (19 years 5 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.