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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Burrow, Jonathan William Robert
Director born in April 1945Individual (18 offsprings)Officer2011-05-03 ~ nowOF - Director → CIF 0 - 2
Green, John Christopher
Consultant born in June 1939Individual (45 offsprings)Officer2007-01-14 ~ 2011-05-03OF - Director → CIF 0 - 3
Sandison, David Hamilton
Business AdministratorIndividual (4 offsprings)Officer2009-09-22 ~ 2014-08-15OF - Secretary → CIF 0 - 4
Parkinson, Peter William
Accountant born in February 1942Individual (30 offsprings)Officer2006-11-01 ~ 2010-11-11OF - Director → CIF 0 - 5
The Official Receiver Or Birmingham
Individual (2389 offsprings)Insolvency~ nowIP - (Case 1) practitioner → CIF 0 - 6
Mcgowan, Neil Grant
Accountant born in December 1938Individual (19 offsprings)Officer2006-11-01 ~ 2010-11-11OF - Director → CIF 0Mcgowan, Neil Grant
AccountantIndividual (19 offsprings)Officer2006-11-01 ~ 2007-01-14OF - Secretary → CIF 0 - 7
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2006-11-01 ~ 2006-11-01OF - Nominee Secretary → CIF 0 - 8
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 54887 offsprings)Officer2006-11-01 ~ 2006-11-01OF - Nominee Director → CIF 0 - 9C F SECRETARIES LIMITED 05444397Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, EnglandDissolved Corporate (5 parents, 30 offsprings)Officer2014-08-15 ~ dissolvedOF - Secretary → CIF 02007-01-14 ~ 2009-09-22OF - Secretary → CIF 0
Company in focus
CF CONSULTANTS LIMITED
Period: 2010-11-23 ~ 2018-04-16
Company number: 05985468
Registered names
CF CONSULTANTS LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06
Commencement of winding up on 2016-08-01
Conclusion of winding up on 2018-01-08
Dissolved on 2018-04-16
Petition date on 2016-05-06
Commencement of winding up on 2016-08-01
Conclusion of winding up on 2018-01-08
Dissolved on 2018-04-16
XL SECRETARIES LIMITED - 2010-11-23
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
CF CONSULTANTS LIMITED
InfoXL SECRETARIES LIMITED - 2010-11-23Registered number 05985468Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire CV32 6JWPRIVATE LIMITED COMPANY incorporated on 2006-11-01 and dissolved on 2018-04-16 (11 years 5 months). The status of the company number is Dissolved.CIF 0XL SECRETARIES LIMITED
SRegistered number missing5 Elmdon Lane, Marston Green, Birmingham, West Midlands, B37 7DLCIF 1XL SECRETARIES LIMITED
SRegistered number missingRadbourne, 56, Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JWCIF 2 CIF 3
Offspring entities and appointments
23
- 1Insolvency (Case 1) In administration
Administration started on 2012-02-17
Administration ended on 2013-08-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-13
Dissolved on 2016-05-02Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneLiquidation Corporate (11 parents)Officer2008-03-11 ~ 2010-06-14CIF 4 - Secretary → ME - 21SPATIAL HOLDINGS LIMITED - now
1SPATIAL HOLDINGS PLC
- 2011-11-25 05212691IQ HOLDINGS PLC
- 2010-10-18 05212691Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2007-06-07 ~ 2010-10-18CIF 8 - Secretary → ME - 3BENTLEY WOOD LIMITED - now
TARVAIL LIMITED
- 2011-01-25 01506327Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireLiquidation Corporate (11 parents)Officer2007-01-15 ~ 2010-11-09CIF 11 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2012-02-07
Administration ended on 2013-02-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05
Dissolved on 2018-09-21BGC GAS SERVICES LIMITED - 2005-09-273 Hardman Street, Spinningfields, Manchester, LancashireDissolved Corporate (17 parents)Officer2007-09-06 ~ 2010-06-14CIF 5 - Secretary → ME - 6Insolvency (Case 1) In administration
Administration started on 2010-11-23
Administration ended on 2011-11-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-11
Dissolved on 2017-02-211 St James' Gate, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2009-05-28 ~ 2010-03-22CIF 13 - Secretary → ME - 7ENVIRON GROUP (INVESTMENTS) PLC - nowInsolvency (Case 1) In administration
Administration started on 2012-02-08
Administration ended on 2013-01-21CROATIA VENTURES PLC. - 2006-06-01ORIENTROSE 7 PLC - 2005-02-15Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (26 parents)Officer2007-01-15 ~ 2010-06-14CIF 12 - Secretary → ME - 8FORLANDORE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-02
Commencement of winding up on 2011-03-16
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04TOWERINPUT LIMITED
- 2011-01-25 04468108Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (12 parents)Officer2007-09-06 ~ 2010-11-09CIF 17 - Secretary → ME - 9
HAUCK RESEARCH SERVICES LIMITED
02284548Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (12 parents)Officer2009-03-25 ~ dissolvedCIF 16 - Secretary → ME - 1012 Paramount Business Park, Wilson Road, Liverpool, EnglandActive Corporate (20 parents)Officer2009-12-21 ~ 2010-06-14CIF 23 - Secretary → ME
- 11QUOTEPOLISH LIMITED - 1998-03-26Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (13 parents)Officer2007-06-07 ~ dissolvedCIF 7 - Secretary → ME
- 12LEAFORDER LIMITED - nowTOWERINPUT DISTRIBUTION LIMITED - 2013-10-23
LEAFORDER LIMITED
- 2009-04-16 05411742Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (10 parents)Officer2009-04-02 ~ 2010-11-09CIF 22 - Secretary → ME - 13RHI ENERGIES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-01
Commencement of winding up on 2018-09-19
Conclusion of winding up on 2021-06-18
Dissolved on 2021-11-27WESTERN BEAR LIMITED
- 2011-05-04 0639596914 Queen Square, BathDissolved Corporate (12 parents)Officer2007-10-11 ~ 2011-03-31CIF 21 - Secretary → ME - 14COPSEVALE LIMITED - 1980-12-313rd Floor 3 London Wall Buildings, London Wall, London, United KingdomDissolved Corporate (8 parents)Officer2007-11-29 ~ 2010-05-17CIF 1 - Secretary → ME
- 15BEALAW (852) LIMITED - 2007-04-195 Furlong Parade, Burslem, Stoke-on-trent, StaffordshireDissolved Corporate (11 parents)Officer2007-06-08 ~ 2010-06-14CIF 6 - Secretary → ME
- 16TARVAIL ENGINEERING LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-31Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-04
Commencement of winding up on 2013-05-20
Conclusion of winding up on 2019-11-12
Dissolved on 2020-02-18TARVAIL DESIGN LIMITED
- 2010-11-25 04937621Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (13 parents)Officer2007-03-27 ~ 2010-11-09CIF 20 - Secretary → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-03 during the appointment or period of control
Commencement of winding up on 2011-03-23 during the appointment or period of control
Conclusion of winding up on 2012-05-01 during the appointment or period of controlRadbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (7 parents)Officer2008-04-23 ~ dissolvedCIF 2 - Secretary → ME - 18TOWERINPUT GROUP LIMITED - nowMANUFACTURING & DISTRIBUTION GROUP LIMITED - 2018-11-20TOWERINPUT GROUP LIMITED - 2011-09-23Interlux Business Park, Oldbury Road, West Bromwich, United KingdomActive Corporate (6 parents)Officer2008-10-28 ~ 2010-11-09CIF 18 - Secretary → ME
- 19TOWERINPUT RAIL SUPPLIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2023-09-28
Administration ended on 2024-10-03TOWERINPUT RAIL SERVICES LIMITED - 2012-10-25GOLDEN BEAR LIMITED
- 2012-09-03 06395224Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (11 parents)Officer2007-10-10 ~ 2010-12-16CIF 19 - Secretary → ME - 20BEALAW (853) LIMITED - 2007-04-125 Furlong Parade, Burslem, Stoke-on-trent, StaffordshireDissolved Corporate (10 parents)Officer2007-04-19 ~ 2010-06-14CIF 10 - Secretary → ME
- 21
TURNBEGIN LIMITED
03346228Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (6 parents, 5 offsprings)Officer2010-10-06 ~ 2011-03-31CIF 14 - Secretary → ME - 22Insolvency (Case 1) In administration
Administration started on 2013-12-04
Administration ended on 2014-12-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2019-03-17Resolve Partners Limited 22 York Buildings, John Adam Street, London, EnglandDissolved Corporate (11 parents)Officer2008-04-23 ~ 2010-05-17CIF 3 - Secretary → ME - 23WELDED STILLAGES LTD - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-24Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-24
Commencement of winding up on 2014-11-10
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26TOWERINPUT MANUFACTURING LIMITED - 2013-02-28TRENTFAST LIMITED - 2003-10-13Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (11 parents)Officer2007-04-19 ~ 2010-11-09CIF 9 - Secretary → ME
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