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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
    Adams, Geoffrey Martin
    Tax Consultant born in April 1947
    Individual (8 offsprings)
    Officer
    2006-08-10 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Adams, Kathryn Ann
    Tax Consultant born in May 1950
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Harris, Zoe Ann
    Chartered Tax Consultant born in July 1977
    Individual (8 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Spinks, Claire Marie
    Chartered Tax Consultant born in October 1983
    Individual (7 offsprings)
    Officer
    2013-08-30 ~ now
    OF - Director → CIF 0
  • 5
    ASSOCIATION
    ASSOCIATION SERVICES LIMITED 12785607
    1st Floor, Barclays House, 51 Bishopric, Horsham, West Sussex
    Active Corporate (1 parent, 1 offspring)
    Officer
    2006-08-10 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 6
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2006-08-10 ~ 2006-08-10
    OF - Secretary → CIF 0
  • 7
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2006-08-10 ~ 2006-08-10
    OF - Director → CIF 0
  • 8
    BRITISH TAXPAYERS ASSOCIATION TRUSTEES LIMITED - 2022-03-31 02744887
    1st, Floor Barclays House, 51 Bishopric, Horsham, West Sussex, Great Britain
    Dissolved Corporate (11 parents, 41 offsprings)
    Officer
    2006-08-10 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CIVIL INVESTIGATION OF FRAUD LIMITED

Period: 2006-08-10 ~ 2014-02-25
Company number: 05901780
Registered name
CIVIL INVESTIGATION OF FRAUD LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CIVIL INVESTIGATION OF FRAUD LIMITED
    Info
    Registered number 05901780
    51 Bishopric, Horsham, West Sussex RH12 1BS
    PRIVATE LIMITED COMPANY incorporated on 2006-08-10 and dissolved on 2014-02-25 (7 years 6 months). The company status 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.