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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 140
  • 1
    Panton, Ian Gordon
    Firefighter born in January 1979
    Individual (2 offsprings)
    Officer
    2015-03-23 ~ 2015-12-30
    OF - Director → CIF 0
  • 2
    Stratford, Shaun Andrew, Director
    It Consultant born in August 1965
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ 2015-08-24
    OF - Director → CIF 0
  • 3
    Kennison-cook, Nigel John
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Portas, Rachel Louise
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2015-12-30
    OF - Director → CIF 0
  • 5
    Cook, Michael George
    Born in October 1952
    Individual (56 offsprings)
    Officer
    2017-08-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Kyle, Malcolm
    Born in January 1957
    Individual (8 offsprings)
    Officer
    2015-02-13 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    O'reilly, John Daren
    Company Director born in March 1966
    Individual (3 offsprings)
    Officer
    2014-11-10 ~ 2017-08-01
    OF - Director → CIF 0
  • 8
    Leonida, Maria
    Born in April 1963
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Baker, Matthew David
    Director born in October 1972
    Individual (24 offsprings)
    Officer
    2015-01-12 ~ 2015-08-24
    OF - Director → CIF 0
  • 10
    Metcalf-penny, Lesley Anne
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2015-05-11 ~ 2016-04-11
    OF - Director → CIF 0
  • 11
    Perrin, Richard
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ 2017-08-01
    OF - Director → CIF 0
  • 12
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2010-06-01 ~ 2014-07-28
    OF - Director → CIF 0
  • 13
    Charters, Lee
    Offshore Oil Worker born in December 1967
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2018-03-01
    OF - Director → CIF 0
  • 14
    Mcgettgan, Mary Antoinette
    Born in April 1971
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2017-08-01
    OF - Director → CIF 0
  • 15
    Gracias, Kevin Dominic Paul
    Dental Surgeon born in November 1973
    Individual (20 offsprings)
    Officer
    2015-03-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 16
    Green, Richard Christopher
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 17
    Barker, Tina Louise
    Healer born in July 1964
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2016-08-31
    OF - Director → CIF 0
  • 18
    Mistry, Bharat Govindbhai
    Engineer born in July 1961
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 19
    Buxton, Paul
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2015-03-02 ~ 2015-11-02
    OF - Director → CIF 0
  • 20
    Chatterton, Philip John
    Chartered Accountant born in November 1964
    Individual (7 offsprings)
    Officer
    2015-01-12 ~ 2015-10-01
    OF - Director → CIF 0
  • 21
    Fraser, William Michael Douglas
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2017-01-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 22
    Birkett, Peter, Sir
    Consultant born in November 1959
    Individual (32 offsprings)
    Officer
    2014-12-12 ~ 2015-05-05
    OF - Director → CIF 0
  • 23
    Glover, Susan Mary
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2014-09-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 24
    Mcauley, Joseph
    Teacher born in October 1961
    Individual (5 offsprings)
    Officer
    2015-02-20 ~ 2016-04-20
    OF - Director → CIF 0
  • 25
    Aldridge, Sarah Louise
    Communications Manager born in January 1973
    Individual (3 offsprings)
    Officer
    2015-09-21 ~ 2016-09-19
    OF - Director → CIF 0
  • 26
    Grundy, Steven
    Company Director born in April 1972
    Individual (7 offsprings)
    Officer
    2014-11-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 27
    Sztuka, Adam Stefan
    Company Director born in August 1962
    Individual (12 offsprings)
    Officer
    2014-09-17 ~ 2018-03-01
    OF - Director → CIF 0
  • 28
    Bell, Greig James
    Operations Manager born in November 1971
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 29
    Connell, Luke Antony Paul
    Financial Adviser born in March 1979
    Individual (3 offsprings)
    Officer
    2014-10-21 ~ 2017-08-01
    OF - Director → CIF 0
  • 30
    Duckworth, Neil Gregory
    Born in February 1968
    Individual (41 offsprings)
    Officer
    2014-11-14 ~ 2016-08-31
    OF - Director → CIF 0
  • 31
    Southern, Brian Lee
    Accountant born in August 1949
    Individual (4 offsprings)
    Officer
    2015-04-28 ~ 2017-08-01
    OF - Director → CIF 0
  • 32
    D'innerno, Louisa
    Born in March 1968
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 33
    Shepherd, Martyn Paul
    Builder born in May 1956
    Individual (1 offspring)
    Officer
    2016-06-23 ~ 2018-03-01
    OF - Director → CIF 0
  • 34
    Elliott, Gary James
    Structural Engineer born in April 1964
    Individual (11 offsprings)
    Officer
    2014-11-17 ~ 2015-06-01
    OF - Director → CIF 0
  • 35
    Bell, Val Roger
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2014-12-08 ~ 2015-11-01
    OF - Director → CIF 0
  • 36
    Hull, Julia Victoria
    Insurance Underwriter born in September 1969
    Individual (2 offsprings)
    Officer
    2015-02-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 37
    Baxter, Natasha Sara
    Administrator born in August 1977
    Individual (7 offsprings)
    Officer
    2014-10-08 ~ 2015-02-01
    OF - Director → CIF 0
  • 38
    Mckendrick, Thomas
    Engineer born in November 1945
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2017-08-01
    OF - Director → CIF 0
  • 39
    Hampsey, Gregory James Anthony
    Company Director born in October 1968
    Individual (7 offsprings)
    Officer
    2015-03-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 40
    Ingram, Glen Robert
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2015-06-02 ~ 2017-08-01
    OF - Director → CIF 0
  • 41
    Sharratt, Steven John
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2015-10-26 ~ 2017-08-01
    OF - Director → CIF 0
  • 42
    Walsh, Catherine
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2014-12-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 43
    Hazelwood, Adam Clive
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2015-10-26 ~ 2018-03-01
    OF - Director → CIF 0
  • 44
    Rawden, Steven Angus
    Engineer Consultant born in February 1954
    Individual (5 offsprings)
    Officer
    2016-06-13 ~ 2017-08-01
    OF - Director → CIF 0
  • 45
    Wilson, Daniel Joseph
    Football Club Manager born in January 1960
    Individual (4 offsprings)
    Officer
    2015-04-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 46
    Madahar, Sukkdev Kumar
    Born in April 1976
    Individual (1 offspring)
    Officer
    2015-03-27 ~ 2015-12-30
    OF - Director → CIF 0
  • 47
    Hirani, Champa
    Born in March 1968
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2016-04-20
    OF - Director → CIF 0
  • 48
    Walsh, John
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2016-08-31
    OF - Director → CIF 0
  • 49
    Sztuka, Nicola Kerry
    Recruitment Consultant born in February 1968
    Individual (4 offsprings)
    Officer
    2014-09-17 ~ 2018-03-01
    OF - Director → CIF 0
  • 50
    Sant, Paul Timothy
    Born in May 1974
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2018-03-01
    OF - Director → CIF 0
  • 51
    Saxty, Philip
    Project Manager born in December 1962
    Individual (1 offspring)
    Officer
    2014-10-16 ~ 2014-12-04
    OF - Director → CIF 0
  • 52
    Scott-guiness, Darren James
    Independant Financial Adviser born in December 1970
    Individual (1 offspring)
    Officer
    2014-10-27 ~ 2015-04-03
    OF - Director → CIF 0
  • 53
    Evans, Michael Dennis
    Retired born in March 1944
    Individual (1 offspring)
    Officer
    2015-02-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 54
    Challis, Douglas George
    Retired born in October 1949
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2015-11-02
    OF - Director → CIF 0
  • 55
    Challis, Teresa Shu Lien
    Social Worker born in March 1962
    Individual (1 offspring)
    Officer
    2015-02-03 ~ 2015-11-02
    OF - Director → CIF 0
  • 56
    Bond, Paul Robert
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2015-08-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 57
    Challoner, Melanie Jane
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2017-03-20 ~ 2017-12-01
    OF - Director → CIF 0
  • 58
    Benson, Michael John
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2017-10-30 ~ 2018-03-01
    OF - Director → CIF 0
  • 59
    Crawford, Kenneth Stewart
    Construction Coordinator born in September 1963
    Individual (4 offsprings)
    Officer
    2014-10-27 ~ 2016-08-31
    OF - Director → CIF 0
  • 60
    Mccann, Thomas James
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2016-04-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 61
    Moran, Brendan John
    Born in October 1970
    Individual (9 offsprings)
    Officer
    2014-12-15 ~ 2016-04-15
    OF - Director → CIF 0
  • 62
    Coleman, David Thomas
    Company Director born in January 1947
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ 2015-06-01
    OF - Director → CIF 0
  • 63
    Hodgins, Anthony Frederick
    Project Manager born in July 1970
    Individual (3 offsprings)
    Officer
    2014-10-21 ~ 2017-01-03
    OF - Director → CIF 0
  • 64
    Farrelly, John Fitzgerald
    Sales Manager born in January 1964
    Individual (8 offsprings)
    Officer
    2014-10-31 ~ 2015-05-05
    OF - Director → CIF 0
  • 65
    Whittaker, Nicholas John
    Sales Director born in June 1966
    Individual (6 offsprings)
    Officer
    2014-11-17 ~ 2015-06-01
    OF - Director → CIF 0
  • 66
    Coleman, James Donald Thomas
    Company Director born in September 1974
    Individual (8 offsprings)
    Officer
    2014-11-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 67
    Kirk, Matthew Gerard Jude
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2014-12-18 ~ 2015-04-28
    OF - Director → CIF 0
  • 68
    Mcpoland, Brendan
    Civil Servant born in August 1960
    Individual (1 offspring)
    Officer
    2015-02-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 69
    Thacker, Mark Anthony
    Business Consultant born in April 1961
    Individual (6 offsprings)
    Officer
    2014-11-07 ~ 2017-08-01
    OF - Director → CIF 0
  • 70
    Rowe, Gerard Majella
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2016-04-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 71
    Lockard, James Charles
    Financial Adviser born in November 1961
    Individual (5 offsprings)
    Officer
    2014-11-14 ~ 2016-09-19
    OF - Director → CIF 0
  • 72
    Arkins, Paul Antony
    Security Consultant born in January 1969
    Individual (1 offspring)
    Officer
    2015-01-26 ~ 2015-12-30
    OF - Director → CIF 0
  • 73
    Davies, William David Peter
    Offshore Oil Services born in September 1953
    Individual (3 offsprings)
    Officer
    2014-11-14 ~ 2017-08-01
    OF - Director → CIF 0
  • 74
    Chambers, Raymond Allan
    Hgv Operator born in September 1967
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2015-12-30
    OF - Director → CIF 0
  • 75
    Bowser, Deborah
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ 2016-04-09
    OF - Director → CIF 0
  • 76
    Perrin, John Martin
    Chartered Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ 2017-08-01
    OF - Director → CIF 0
  • 77
    Brooks, Ian Peter
    Operations Manager born in May 1977
    Individual (2 offsprings)
    Officer
    2015-03-30 ~ 2016-08-31
    OF - Director → CIF 0
  • 78
    Smith, Darren Thomas
    Banking Operations Manager born in March 1968
    Individual (2 offsprings)
    Officer
    2017-10-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 79
    Nichols, Sophie Elise
    Company Secretary born in September 1974
    Individual (1 offspring)
    Officer
    2016-11-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 80
    Vishram, Nikesh
    Banking born in July 1970
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2017-08-01
    OF - Director → CIF 0
  • 81
    Coleman, Leigh Nigel
    Company Director born in May 1965
    Individual (12 offsprings)
    Officer
    2016-01-11 ~ 2017-08-01
    OF - Director → CIF 0
  • 82
    Luxford, Robert Wynn
    Carer born in November 1956
    Individual (2 offsprings)
    Officer
    2016-03-29 ~ 2017-08-01
    OF - Director → CIF 0
  • 83
    Mcindoe, Rose Marie
    Driver born in February 1953
    Individual (1 offspring)
    Officer
    2015-09-18 ~ 2017-08-01
    OF - Director → CIF 0
  • 84
    Broni, Anne Afia Henewah
    Teacher born in October 1961
    Individual (2 offsprings)
    Officer
    2015-03-01 ~ 2015-12-30
    OF - Director → CIF 0
  • 85
    Clarke, Andrew James
    Fire Fighting Developer born in March 1971
    Individual (10 offsprings)
    Officer
    2016-03-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 86
    Kirk, Andrew Paul
    Police Officer born in May 1976
    Individual (3 offsprings)
    Officer
    2015-01-14 ~ 2015-12-30
    OF - Director → CIF 0
  • 87
    Clegg, Kiara Tracy
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2015-03-17 ~ 2015-12-30
    OF - Director → CIF 0
  • 88
    Green Hill, Anthony Leonard
    Born in February 1952
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 89
    Mc Poland, Noreen
    Born in October 1958
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2015-04-28
    OF - Director → CIF 0
  • 90
    Pedder, Michael Robert
    Born in January 1949
    Individual (17 offsprings)
    Officer
    2017-07-04 ~ 2018-03-01
    OF - Director → CIF 0
  • 91
    Doherty, Paul John
    Driving Instructor born in April 1964
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 92
    Sloan, Stephen Paul
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    2015-04-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 93
    Ball, Peter William Gerrard, Mr.
    Accountant born in November 1948
    Individual (31 offsprings)
    Officer
    2016-08-03 ~ 2017-08-01
    OF - Director → CIF 0
  • 94
    Bladon, Henry James Murray, Dr
    Director born in December 1964
    Individual (17 offsprings)
    Officer
    2016-06-20 ~ 2017-12-01
    OF - Director → CIF 0
  • 95
    Paul, Andrew James
    Born in May 1974
    Individual (1 offspring)
    Officer
    2016-03-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 96
    Knighton, Paul Terance
    Company Director born in April 1966
    Individual (10 offsprings)
    Officer
    2016-06-10 ~ 2017-08-01
    OF - Director → CIF 0
  • 97
    Macmillan, Donald Joseph
    Born in May 1956
    Individual (28 offsprings)
    Officer
    2015-09-21 ~ 2016-04-18
    OF - Director → CIF 0
  • 98
    Cronly, John Paul
    General Practitioner born in June 1963
    Individual (5 offsprings)
    Officer
    2014-12-15 ~ 2016-08-31
    OF - Director → CIF 0
  • 99
    Nichols, Thomas Mark Harmer
    Managing Director born in June 1974
    Individual (9 offsprings)
    Officer
    2016-11-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 100
    Sirhan, Insaf
    Teacher born in November 1946
    Individual (1 offspring)
    Officer
    2015-06-26 ~ 2017-01-27
    OF - Director → CIF 0
  • 101
    Clowes, Ian Terence
    Ceo born in October 1964
    Individual (25 offsprings)
    Officer
    2017-10-16 ~ 2018-03-01
    OF - Director → CIF 0
  • 102
    Murphy, John Paul
    Security Controller born in January 1985
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2015-12-30
    OF - Director → CIF 0
  • 103
    Heaney, Adrian David
    Property Developer born in February 1961
    Individual (19 offsprings)
    Officer
    2016-03-23 ~ 2017-08-01
    OF - Director → CIF 0
  • 104
    Thornton, Martyn Graham
    Company Director born in August 1958
    Individual (14 offsprings)
    Officer
    2017-01-17 ~ 2018-03-01
    OF - Director → CIF 0
  • 105
    Smith, Margaret Rose
    Nurse born in April 1965
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2016-08-31
    OF - Director → CIF 0
  • 106
    Koochek, Amir Reza, Dr
    Dentist born in June 1973
    Individual (9 offsprings)
    Officer
    2014-12-22 ~ 2016-08-31
    OF - Director → CIF 0
  • 107
    Johnson, Timothy Robert
    Financial Advisor born in March 1966
    Individual (7 offsprings)
    Officer
    2015-02-16 ~ 2017-08-01
    OF - Director → CIF 0
  • 108
    Harrison, Simon John
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2017-08-01
    OF - Director → CIF 0
  • 109
    Matthews, Lee Thomas
    Senior Field Support born in September 1968
    Individual (1 offspring)
    Officer
    2016-11-10 ~ 2017-08-01
    OF - Director → CIF 0
  • 110
    Lawrence, Paul
    Aircraft Engineer born in April 1960
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 111
    Epton, Dean Martin
    Director born in June 1962
    Individual (5 offsprings)
    Officer
    2015-01-12 ~ 2016-09-19
    OF - Director → CIF 0
  • 112
    Heppell, Richard
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ 2015-04-03
    OF - Director → CIF 0
  • 113
    Mccann, Philip
    Chartered Engineer born in October 1950
    Individual (4 offsprings)
    Officer
    2016-04-25 ~ 2018-03-01
    OF - Director → CIF 0
  • 114
    Tomkinson, David
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 115
    Gascoyne, Jayne Michelle Cotterell
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2015-01-23 ~ 2016-08-31
    OF - Director → CIF 0
  • 116
    Marsh, Jean Margaret
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2014-12-22 ~ 2016-08-31
    OF - Director → CIF 0
  • 117
    Fraser, Joanna Elizabeth
    Born in February 1975
    Individual (8 offsprings)
    Officer
    2015-10-29 ~ 2016-08-31
    OF - Director → CIF 0
  • 118
    Cox, Stephen Harry
    Builder born in November 1954
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 119
    Chatterton, Christopher Robert
    Business Development Manager born in March 1963
    Individual (1 offspring)
    Officer
    2014-12-08 ~ 2015-08-24
    OF - Director → CIF 0
  • 120
    Pullen, Frederick Allan
    Post Master born in February 1946
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2016-04-27
    OF - Director → CIF 0
  • 121
    Flockhart, Brian Thomas
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2016-11-21 ~ 2017-08-01
    OF - Director → CIF 0
  • 122
    Clarke, Andrew Philip
    Born in September 1961
    Individual (10 offsprings)
    Officer
    2015-03-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 123
    Pye, Steven
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    2016-07-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 124
    Bladon, Jane Louise
    Company Director born in October 1964
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2017-12-01
    OF - Director → CIF 0
  • 125
    Crooks, John Cutter
    Trustee born in December 1956
    Individual (11 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
    Mr John Cutter Crooks
    Born in December 1956
    Individual (11 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 126
    Lamberty, Andrew George Hird
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2016-08-31
    OF - Director → CIF 0
  • 127
    Dugan, Patrick Brendan
    Uk born in August 1960
    Individual (2 offsprings)
    Officer
    2017-07-22 ~ 2018-03-01
    OF - Director → CIF 0
  • 128
    Bladon, Maureen Elizabeth
    Company Director born in August 1940
    Individual (5 offsprings)
    Officer
    2017-02-28 ~ 2018-03-01
    OF - Director → CIF 0
  • 129
    Meechan, John Patrick Joseph
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2015-04-28
    OF - Director → CIF 0
  • 130
    Carr, Denis Brian
    Structural Engineer born in October 1958
    Individual (5 offsprings)
    Officer
    2014-11-10 ~ 2015-08-24
    OF - Director → CIF 0
  • 131
    Loveridge, Micaela Alexandra
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2015-07-28 ~ 2016-03-28
    OF - Director → CIF 0
  • 132
    Jenkins, William Gareth
    Dentist born in November 1947
    Individual (7 offsprings)
    Officer
    2014-10-16 ~ 2017-08-01
    OF - Director → CIF 0
  • 133
    Byrne, Robert Peter
    Born in June 1966
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2015-10-01
    OF - Director → CIF 0
  • 134
    Housego, William John
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2016-04-02
    OF - Director → CIF 0
  • 135
    Bellenger, Michael Graham
    Accountant born in November 1981
    Individual (25 offsprings)
    Officer
    2016-10-24 ~ 2017-08-01
    OF - Director → CIF 0
  • 136
    Singh, Balbir
    Engineer born in August 1957
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2018-03-01
    OF - Director → CIF 0
  • 137
    John, Martin Ashley
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    2016-07-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 138
    Tallon, Vicky Kate Rebecca
    Interior Designer born in March 1969
    Individual (2 offsprings)
    Officer
    2016-07-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 139
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2006-01-12 ~ 2014-07-28
    OF - Nominee Secretary → CIF 0
  • 140
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2006-01-12 ~ 2014-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZEMAPLAN LIMITED

Period: 2006-01-12 ~ 2019-04-16
Company number: 05673039
Registered name
ZEMAPLAN LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2018-01-31
156,001 GBP2017-01-31
Creditors
Amounts falling due within one year
-12,000 GBP2017-01-31
Net Current Assets/Liabilities
1 GBP2018-01-31
144,001 GBP2017-01-31
Total Assets Less Current Liabilities
1 GBP2018-01-31
144,001 GBP2017-01-31
Net Assets/Liabilities
1 GBP2018-01-31
144,001 GBP2017-01-31
Equity
1 GBP2018-01-31
144,001 GBP2017-01-31

  • ZEMAPLAN LIMITED
    Info
    Registered number 05673039
    17 Lower High Street, Stourbridge, West Midlands DY8 1TA
    PRIVATE LIMITED COMPANY incorporated on 2006-01-12 and dissolved on 2019-04-16 (13 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.