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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 5
  • 1
    Bossis, Michel Albert Jean
    Business Consultant born in March 1948
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2005-08-01
    OF - Director → CIF 0
    Bossis, Michel Albert Jean
    Business Consultant
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 2
    Bossis, Sandra
    Business Consultant born in January 1974
    Individual (24 offsprings)
    Officer
    2005-08-01 ~ 2007-07-16
    OF - Director → CIF 0
    Bossis, Sandra
    Business Consultant
    Individual (24 offsprings)
    Officer
    2004-02-02 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 3
    Adey, John Edward
    Company Formation Agent born in June 1954
    Individual (376 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 4
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2004-02-02 ~ 2004-02-02
    OF - Secretary → CIF 0
    2007-07-16 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 5
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (2329 offsprings)
    Officer
    2004-02-02 ~ 2004-02-02
    OF - Director → CIF 0
    2007-07-16 ~ 2008-10-01
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL COMPANY FORMATIONS LIMITED

Period: 2010-05-04 ~ 2014-08-19
Company number: 05031906
Registered names
CENTRAL COMPANY FORMATIONS LIMITED - Dissolved
ACG CORPORATE LTD - 2006-02-08
Standard Industrial Classification
69201 - Accounting And Auditing Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • CENTRAL COMPANY FORMATIONS LIMITED
    Info
    SIMPLE COMPANY FORMATIONS LIMITED - 2010-05-04
    UK AND OFFSHORE COMPANY FORMATIONS LIMITED - 2010-05-04
    ACG BUSINESS AND MANAGEMENT LTD - 2010-05-04
    ACG CORPORATE LTD - 2010-05-04
    PROFILER PLUS LIMITED - 2010-05-04
    Registered number 05031906
    Suite 19 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire DY13 9AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-02 and dissolved on 2014-08-19 (10 years 6 months). The company status is Dissolved.
    CIF 0
  • CENTRAL FORMATIONS LIMITED
    S
    Registered number missing
    Europa House, 84 High Street, Shoreham By Sea, West Sussex, BN43 5DB
    CIF 1 CIF 2
  • ACG CORPORATE LIMITED
    S
    Registered number missing
    Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FINCH (UK) PLC - now
    PERSONAL COMPUTER COLLEGE LTD - 1999-05-24
    ASHTEC SERVICES LIMITED
    - 1997-12-09 03255586
    5 Tabley Court, Victoria Street, Altrincham, Cheshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1996-09-26 ~ 1997-09-01
    CIF 1 - Nominee Secretary → ME
  • 2
    RAINBOW INVESTMENT & PARTNERS LIMITED
    05359362
    Suite 19 Old Anglo House, Mitton Street, Stourport On Severn, Worcestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2005-02-09 ~ 2006-03-01
    CIF 3 - Secretary → ME
  • 3
    SHAKE -N- BURGER LTD
    - now 03255594
    FAY SUPPLIES LIMITED
    - 1997-03-25 03255594
    Ground Floor, 19 New Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    1996-09-26 ~ 1997-05-15
    CIF 2 - Nominee Secretary → ME

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