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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 24
  • 1
    Furniss, Jonathan Paul
    Individual (25 offsprings)
    Officer
    2014-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinson, John Lee
    Born in November 1958
    Individual (38 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Richard Philip James
    Born in May 1965
    Individual (49 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Director → CIF 0
    Webster, Richard Philip James
    Individual (49 offsprings)
    Officer
    2013-02-26 ~ 2014-02-10
    OF - Secretary → CIF 0
  • 4
    Stephen Robert Leslie Cork
    Individual (437 offsprings)
    Insolvency
    2020-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Baldwin, Gil Talbot
    Born in January 1960
    Individual (44 offsprings)
    Officer
    2010-04-08 ~ 2013-10-30
    OF - Director → CIF 0
  • 6
    Sadler, Stephen Joseph
    Born in February 1958
    Individual (13 offsprings)
    Officer
    2008-04-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Prestia, Giuseppe
    Born in January 1975
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2016-06-28
    OF - Director → CIF 0
  • 8
    Parsons, Craig
    Born in June 1970
    Individual (62 offsprings)
    Officer
    2017-08-31 ~ 2019-06-17
    OF - Director → CIF 0
  • 9
    Miller, Malcolm Myer
    Born in August 1955
    Individual (31 offsprings)
    Officer
    2009-08-18 ~ 2017-02-10
    OF - Director → CIF 0
  • 10
    Pattni, Sheena
    Born in October 1988
    Individual (22 offsprings)
    Officer
    2017-01-23 ~ 2018-07-26
    OF - Director → CIF 0
  • 11
    Greenhalgh, Jeremy Edward
    Born in June 1963
    Individual (45 offsprings)
    Officer
    2008-02-29 ~ 2013-12-18
    OF - Director → CIF 0
  • 12
    Buckley, James Peter
    Born in December 1962
    Individual (48 offsprings)
    Officer
    2008-04-03 ~ 2010-01-14
    OF - Director → CIF 0
  • 13
    Anthony Malcolm Cork
    Individual (658 offsprings)
    Insolvency
    2020-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    James, Timothy Edward
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2013-03-20 ~ 2016-09-12
    OF - Director → CIF 0
  • 15
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (111 offsprings)
    Officer
    2018-09-12 ~ 2020-10-08
    OF - Director → CIF 0
  • 16
    Moores, Robert Patrick
    Born in August 1962
    Individual (30 offsprings)
    Officer
    2008-04-03 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Duffy, Neil Anthony
    Born in March 1966
    Individual (86 offsprings)
    Officer
    2008-04-03 ~ 2011-06-01
    OF - Director → CIF 0
    Duffy, Neil Anthony
    Individual (86 offsprings)
    Officer
    2008-04-03 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 18
    Sutherland, Gordon
    Born in November 1958
    Individual (25 offsprings)
    Officer
    2016-09-05 ~ now
    OF - Director → CIF 0
  • 19
    Arnell, James Simon Edward
    Born in October 1969
    Individual (51 offsprings)
    Officer
    2016-06-28 ~ 2020-09-17
    OF - Director → CIF 0
  • 20
    Dyson, Kevin Frederick
    Born in July 1964
    Individual (66 offsprings)
    Officer
    2010-03-26 ~ 2013-02-26
    OF - Director → CIF 0
    Dyson, Kevin Frederick
    Individual (66 offsprings)
    Officer
    2011-05-24 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 21
    Parker, Shaun
    Born in February 1961
    Individual (104 offsprings)
    Officer
    2014-02-10 ~ 2016-12-31
    OF - Director → CIF 0
    Parker, Shaun
    Individual (104 offsprings)
    Officer
    2014-02-10 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 22
    Stobart, Paul Lancelot
    Director born in May 1957
    Individual (68 offsprings)
    Officer
    2013-11-27 ~ 2016-09-05
    OF - Director → CIF 0
  • 23
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2008-02-06 ~ 2008-04-03
    OF - Nominee Secretary → CIF 0
  • 24
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED - 1992-08-26
    Royal London House, 22-25 Finsbury Square, London
    Active Corporate (46 parents, 271 offsprings)
    Officer
    2008-02-06 ~ 2008-02-29
    OF - Director → CIF 0
parent relation
Company in focus

EXDON 1 LIMITED

Period: 2020-10-14 ~ 2023-04-16
Company number: 06495696 06495681... (more)
Registered names
EXDON 1 LIMITED - Dissolved 06495681... (more)
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-04-16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30
DMWSL 593 LIMITED - 2008-04-07 03944055... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • EXDON 1 LIMITED
    Info
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2020-10-14
    Registered number 06495696
    6 Snow Hill, London EC1A 2AY
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 and dissolved on 2023-04-16 (15 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • TUNSTALL HEALTHCARE GROUP LIMITED
    S
    Registered number 0695696
    Whitley Lodge, Doncaster Road, Whitley, Goole, England, DN14 0HR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-04-16 during the appointment or period of control
    TGH INVESTMENTS LIMITED
    - 2020-10-14 06495681
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.