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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Lee, Peter Francis
    Born in March 1971
    Individual (32 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 2
    Gould, Gerard
    Born in December 1966
    Individual (36 offsprings)
    Officer
    2012-10-02 ~ 2016-04-18
    OF - Director → CIF 0
  • 3
    Dickinson, Caroline Louise
    Born in February 1963
    Individual (27 offsprings)
    Officer
    2009-06-08 ~ 2012-12-21
    OF - Director → CIF 0
    Dickinson, Caroline Louise
    Individual (27 offsprings)
    Officer
    2009-06-08 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 4
    Hills, Kenneth Cumming
    Born in May 1961
    Individual (42 offsprings)
    Officer
    2010-05-05 ~ 2012-10-02
    OF - Director → CIF 0
  • 5
    Anthony Collier
    Individual (358 offsprings)
    Insolvency
    2023-04-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Constable, Jamie
    Individual (304 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Secretary → CIF 0
    Jamie Christopher Constable
    Born in October 1964
    Individual (304 offsprings)
    Person with significant control
    2016-04-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Posner, Howard Michael
    Born in November 1956
    Individual (69 offsprings)
    Officer
    2009-06-26 ~ 2010-04-23
    OF - Director → CIF 0
  • 8
    Sharman, David Peter
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 9
    Bell, Jonathan
    Born in November 1974
    Individual (33 offsprings)
    Officer
    2009-06-21 ~ 2011-02-01
    OF - Director → CIF 0
  • 10
    Pollard, Niall Mackinlay
    Born in September 1953
    Individual (17 offsprings)
    Officer
    2009-06-08 ~ 2013-02-20
    OF - Director → CIF 0
  • 11
    Curtis, Steve
    Individual (1 offspring)
    Officer
    2016-04-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Watkins, Steven James
    Born in December 1966
    Individual (28 offsprings)
    Officer
    2009-06-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 13
    Maude, Simon David
    Born in May 1960
    Individual (23 offsprings)
    Officer
    2009-06-08 ~ 2011-02-09
    OF - Director → CIF 0
  • 14
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (240 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 15
    Horton, Alan Albert
    Born in May 1963
    Individual (49 offsprings)
    Officer
    2015-05-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 16
    Hart, Roger
    Born in January 1971
    Individual (1772 offsprings)
    Officer
    2009-02-02 ~ 2009-06-08
    OF - Director → CIF 0
  • 17
    Heaton, Angela
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2016-04-18
    OF - Director → CIF 0
  • 18
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 19
    Campbell, Christopher
    Born in September 1981
    Individual (212 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 20
    Pace, Stuart
    Born in June 1962
    Individual (30 offsprings)
    Officer
    2016-04-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 21
    Barrett, John
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2009-06-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 22
    Lloyd-jones, Andrew Mark
    Born in September 1961
    Individual (28 offsprings)
    Officer
    2011-01-28 ~ 2015-05-05
    OF - Director → CIF 0
  • 23
    Harris, Michael Paul
    Born in June 1967
    Individual (336 offsprings)
    Officer
    2008-10-24 ~ 2009-02-02
    OF - Director → CIF 0
  • 24
    Smith, Andrew John
    Born in March 1969
    Individual (230 offsprings)
    Officer
    2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 25
    Richard Goodall
    Individual (48 offsprings)
    Insolvency
    2023-04-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Hayter, Edward George Bazaine
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 27
    RCAPITAL LIMITED
    - now 06375700 05146620... (more)
    THREEV 303 LIMITED - 2008-02-14
    5th Floor, 24 Old Bond Street, Mayfair, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2016-04-18 ~ 2016-04-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2008-10-24 ~ 2009-06-08
    OF - Director → CIF 0
    2008-10-24 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 29
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2008-10-24 ~ 2009-06-08
    OF - Nominee Director → CIF 0
  • 30
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 749 offsprings)
    Officer
    2016-04-18 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 31
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2016-04-18 ~ 2024-09-26
    OF - Director → CIF 0
    Person with significant control
    2016-04-18 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 32
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 318 offsprings)
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT GROUP (UK) LIMITED

Period: 2011-04-12 ~ 2026-05-27
Company number: 06732498
Registered names
INDEPENDENT GROUP (UK) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-12
Dissolved on 2026-05-27
INHOCO 3504 LIMITED - 2011-04-12 06772068... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • INDEPENDENT GROUP (UK) LIMITED
    Info
    INHOCO 3504 LIMITED - 2011-04-12
    Registered number 06732498
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2008-10-24 and dissolved on 2026-05-27 (17 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-24
    CIF 0
  • INDEPENDENT GROUP (UK) LIMITED
    S
    Registered number 06732498
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • INDEPENDENT GROUP (UK) LIMITED
    S
    Registered number 06732498
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7
    Limited Company in England And Wales, England
    CIF 8
  • INDEPENDENT GROUP (UK) LIMITED
    S
    Registered number 06732498
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    2020 FRANCHISING LTD
    - now 03248728
    CHEM-DRY CHARLIE LIMITED - 1999-01-29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AGHOCO 1022 LIMITED
    07200489 13192203... (more)
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    ANSA UK LIMITED
    - now 03545210
    INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (32 parents)
    Person with significant control
    2022-06-09 ~ 2022-06-09
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    CASTLEGATE 795 LIMITED
    - now 04575239 06399731... (more)
    INDEPENDENT INSPECTIONS HOLDINGS LIMITED
    - 2022-04-22 04575239
    SRW HOLDINGS LIMITED - 2006-05-23
    JOKASTDA LIMITED - 2004-01-06
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    CHEM-DRY MIDLANDS AND LONDON LIMITED
    - now 02388832
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    CITY SHIELDS INCIDENT MANAGEMENT LIMITED
    03670549
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    HOME AND COMFORTS HOLDINGS LIMITED
    - now 06433014
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-26
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    IGUK LIMITED
    - now 05069243
    ANSA HOLDINGS LIMITED - 2011-10-21
    INHOCO 3061 LIMITED - 2004-07-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    MANAGEMENT FACILITIES (NORTHERN) LIMITED
    03736467
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2022-10-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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.