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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
Active 3
  • 1
    Harris, Zoe Ann
    Chartered Tax Consultant born in July 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spinks, Claire Marie
    Chartered Tax Consultant born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    TOBERMORY COSEC LIMITED - now
    BRITISH TAXPAYERS ASSOCIATION TRUSTEES LIMITED - 2022-03-31
    icon of address1st, Floor Barclays House, 51 Bishopric, Horsham, West Sussex, Great Britain
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Adams, Geoffrey Martin
    Tax Consultant born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ 2013-08-30
    OF - Director → CIF 0
  • 2
    Adams, Kathryn Ann
    Tax Consultant born in May 1950
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-08-10 ~ 2006-08-10
    PE - Director → CIF 0
  • 4
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-08-10 ~ 2006-08-10
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 5
    icon of address1st Floor, Barclays House, 51 Bishopric, Horsham, West Sussex
    Corporate
    Officer
    2006-08-10 ~ 2006-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

CIVIL INVESTIGATION OF FRAUD LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CIVIL INVESTIGATION OF FRAUD LIMITED
    Info
    Registered number 05901780
    icon of address51 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.