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 5
  • 1
    De Tramasure, Sebastien Raymond
    Chief Financial Officer born in May 1973
    Individual (23 offsprings)
    Officer
    2014-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sylvester, John Murray
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    2011-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Machuel, Denis Paul, Francois
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2014-11-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    Godet, Sebastien Desire Paul
    Gift Market Ceo born in May 1971
    Individual (21 offsprings)
    Officer
    2014-11-21 ~ dissolved
    OF - Director → CIF 0
  • 5
    MOTIVCOM PLC - 2014-11-20
    P&MM GROUP PLC - 2006-03-20
    P&MM GROUP LIMITED - 2004-08-17
    SECKLOE 149 LIMITED - 2003-05-20
    Avalon House, Breckland, Linford Wood, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Maddox, Catherine Mary
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Mills, Jacquelyn Anne
    Chartered Accountant born in January 1967
    Individual (4 offsprings)
    Officer
    2008-09-30 ~ 2014-11-20
    OF - Director → CIF 0
  • 3
    Cooper, Nigel Phillip
    Director born in May 1963
    Individual
    Officer
    2011-04-28 ~ 2014-11-20
    OF - Director → CIF 0
  • 4
    Hocken, Susan Ann
    Chartered Accountant born in July 1954
    Individual (19 offsprings)
    Officer
    2011-04-28 ~ 2015-11-30
    OF - Director → CIF 0
    Hocken, Susan Ann
    Individual (19 offsprings)
    Officer
    2011-04-28 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 5
    Lebond, David Christopher
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2011-04-28 ~ 2015-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MY FAMILY CARE VOUCHERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MY FAMILY CARE VOUCHERS LIMITED
    Info
    Registered number 06711425
    Brackenwood House, Kimbell Road, Basingstoke RG22 4AT
    Private Limited Company incorporated on 2008-09-30 and dissolved on 2018-03-06 (9 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.