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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 30
  • 1
    Heaton, Angela
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2011-01-28 ~ 2016-04-18
    OF - Director → CIF 0
  • 2
    Hayter, Edward George Bazaine
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 3
    Curtis, Steve
    Individual (1 offspring)
    Officer
    2016-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Maude, Simon David
    Born in May 1960
    Individual (21 offsprings)
    Officer
    2009-06-08 ~ 2011-02-09
    OF - Director → CIF 0
  • 5
    Lee, Peter Francis
    Born in March 1971
    Individual (32 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 6
    Pollard, Niall Mackinlay
    Born in September 1953
    Individual (17 offsprings)
    Officer
    2009-06-08 ~ 2013-02-20
    OF - Director → CIF 0
  • 7
    Posner, Howard Michael
    Born in November 1956
    Individual (64 offsprings)
    Officer
    2009-06-26 ~ 2010-04-23
    OF - Director → CIF 0
  • 8
    Campbell, Christopher
    Born in September 1981
    Individual (209 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Pace, Stuart
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2016-04-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 10
    Sharman, David Peter
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 11
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2009-02-02 ~ 2009-06-08
    OF - Director → CIF 0
  • 12
    Bell, Jonathan
    Born in November 1974
    Individual (33 offsprings)
    Officer
    2009-06-21 ~ 2011-02-01
    OF - Director → CIF 0
  • 13
    Watkins, Steven James
    Born in December 1966
    Individual (25 offsprings)
    Officer
    2009-06-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 14
    Constable, Jamie
    Individual (298 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Secretary → CIF 0
    Jamie Christopher Constable
    Born in October 1964
    Individual (298 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
  • 15
    Smith, Andrew John
    Born in March 1969
    Individual (182 offsprings)
    Officer
    2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 16
    Horton, Alan Albert
    Born in May 1963
    Individual (49 offsprings)
    Officer
    2015-05-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Harris, Michael Paul
    Born in June 1967
    Individual (310 offsprings)
    Officer
    2008-10-24 ~ 2009-02-02
    OF - Director → CIF 0
  • 18
    Barrett, John
    Born in December 1956
    Individual (14 offsprings)
    Officer
    2009-06-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 20
    Hills, Kenneth Cumming
    Born in May 1961
    Individual (39 offsprings)
    Officer
    2010-05-05 ~ 2012-10-02
    OF - Director → CIF 0
  • 21
    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
  • 22
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (239 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 23
    Lloyd-jones, Andrew Mark
    Born in September 1961
    Individual (28 offsprings)
    Officer
    2011-01-28 ~ 2015-05-05
    OF - Director → CIF 0
  • 24
    Gould, Gerard
    Born in December 1966
    Individual (35 offsprings)
    Officer
    2012-10-02 ~ 2016-04-18
    OF - Director → CIF 0
  • 25
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2008-10-24 ~ 2009-06-08
    OF - Nominee Director → CIF 0
  • 26
    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 ~ now
    PE - Has significant influence or control → 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    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, 669 offsprings)
    Officer
    2016-04-18 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 29
    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, 3190 offsprings)
    Officer
    2008-10-24 ~ 2009-06-08
    OF - Director → CIF 0
    2008-10-24 ~ 2009-06-08
    OF - Secretary → CIF 0
  • 30
    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, 307 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INDEPENDENT GROUP (UK) LIMITED

Period: 2011-04-12 ~ now
Company number: 06732498
Registered names
INDEPENDENT GROUP (UK) LIMITED - now
INHOCO 3504 LIMITED - 2011-04-12 06304737... (more)
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 (17 years 5 months). The status of the company number is Liquidation.
    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
(more)
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 11394856... (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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    CASTLEGATE 795 LIMITED
    - now 04575239 09916780... (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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → 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 5 April 2026 and licensed under the Open Government Licence v3.0.