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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 8
  • 1
    Boyne, Linden James Hastings
    Individual (47 offsprings)
    Officer
    2004-05-19 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Cole, Lee
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2011-05-18 ~ now
    OF - Director → CIF 0
  • 3
    GREENFIELD HAULAGE LIMITED 05824149
    Suite 21 & 22, Victoria House, 26 Main Street, Gibraltar
    Dissolved Corporate (2 parents, 26 offsprings)
    Officer
    2006-11-15 ~ 2011-05-18
    OF - Director → CIF 0
  • 4
    968 ZINC LIMITED - now 05882398
    GGP SECRETARIAL LIMITED
    - 2014-09-05 05882398
    GAMMA PHARMA LIMITED - 2010-09-29
    ACCURA PHARMA (UK) LIMITED - 2008-01-30
    Cornwall Buildings, 45 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2011-05-18 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    53 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 390 offsprings)
    Officer
    2003-11-06 ~ 2004-05-19
    OF - Director → CIF 0
  • 6
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (6 parents, 465 offsprings)
    Officer
    2003-11-06 ~ 2004-05-19
    OF - Secretary → CIF 0
  • 7
    PROFESSIONAL ALARMS & SECURITY SYSTEMS LTD 05222388
    Savannah House 5th Floor, 11 Charles Ii Street, London
    Dissolved Corporate (4 parents, 16 offsprings)
    Officer
    2004-05-19 ~ 2006-11-15
    OF - Director → CIF 0
  • 8
    INNATHERA LIMITED - now
    COLANTE SERVICES LIMITED
    - 2012-10-05 03433905
    INNATHERA LIMITED - 2010-09-29
    INNATHERA ADVISORS LIMITED - 2002-11-04
    BIOECOLOGY LIMITED - 2002-08-01
    272, Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (10 parents, 28 offsprings)
    Officer
    2011-03-21 ~ 2011-04-07
    OF - Director → CIF 0
    2011-03-31 ~ 2011-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

JADA PRODUCTIONS LIMITED

Period: 2012-10-05 ~ 2013-06-18
Company number: 04954859
Registered names
JADA PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

  • JADA PRODUCTIONS LIMITED
    Info
    SYSTEL MANAGEMENT SERVICES LIMITED - 2012-10-05
    SYSTEL SOLUTIONS LIMITED - 2012-10-05
    JADA PRODUCTIONS LIMITED - 2012-10-05
    Registered number 04954859
    Suites 21 & 22 Mulberry House, 583 Fulham Road, London SW6 5UA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-06 and dissolved on 2013-06-18 (9 years 7 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 22 March 2026 and licensed under the Open Government Licence v3.0.