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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
Active 6
  • 1
    Constable, Jamie
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Secretary → CIF 0
    Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Campbell, Christopher
    Born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Curtis, Steve
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Barrett, John
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2009-06-08 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Dickinson, Caroline Louise
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2012-12-21
    OF - Director → CIF 0
    Dickinson, Caroline Louise
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 3
    Pace, Stuart
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Gould, Gerard
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-02 ~ 2016-04-18
    OF - Director → CIF 0
  • 5
    Lees, Stuart
    Director born in April 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 6
    Maude, Simon David
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2011-02-09
    OF - Director → CIF 0
  • 7
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2009-02-02
    OF - Director → CIF 0
  • 8
    Bell, Jonathan
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-06-21 ~ 2011-02-01
    OF - Director → CIF 0
  • 9
    Horton, Alan Albert
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Smith, Andrew John
    Director born in March 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 11
    Heaton, Angela
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-28 ~ 2016-04-18
    OF - Director → CIF 0
  • 12
    Posner, Howard Michael
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2010-04-23
    OF - Director → CIF 0
  • 13
    Hart, Roger
    Solicitor born in January 1971
    Individual (227 offsprings)
    Officer
    icon of calendar 2009-02-02 ~ 2009-06-08
    OF - Director → CIF 0
  • 14
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-05-05 ~ 2012-10-02
    OF - Director → CIF 0
  • 15
    Hayter, Edward George Bazaine
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 16
    Pollard, Niall Mackinlay
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-08 ~ 2013-02-20
    OF - Director → CIF 0
  • 17
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 18
    Sharman, David Peter
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 19
    Watkins, Steven James
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2011-01-27
    OF - Director → CIF 0
  • 20
    Lloyd-jones, Andrew Mark
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-28 ~ 2015-05-05
    OF - Director → CIF 0
  • 21
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-18 ~ 2024-09-26
    PE - Director → CIF 0
  • 22
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2008-10-24 ~ 2009-06-08
    PE - Director → CIF 0
    2008-10-24 ~ 2009-06-08
    PE - Secretary → CIF 0
  • 23
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 24
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2008-10-24 ~ 2009-06-08
    PE - Nominee Director → CIF 0
  • 25
    THREEV 303 LIMITED - 2008-02-14
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-18 ~ 2016-04-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INDEPENDENT GROUP (UK) LIMITED

Previous name
INHOCO 3504 LIMITED - 2011-04-12
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
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2008-10-24 (17 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-10-24
    CIF 0
  • INDEPENDENT GROUP (UK) LIMITED
    S
    Registered number 06732498
    icon of address4th 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
Active 7
  • 1
    CHEM-DRY CHARLIE LIMITED - 1999-01-29
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -0 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    INDEPENDENT INSPECTIONS HOLDINGS LIMITED - 2022-04-22
    SRW HOLDINGS LIMITED - 2006-05-23
    JOKASTDA LIMITED - 2004-01-06
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    157,242 GBP2021-04-30
    Person with significant control
    icon of calendar 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
  • 4
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    icon of calendar 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
  • 5
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-04-30
    Person with significant control
    icon of calendar 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
  • 6
    INHOCO 3061 LIMITED - 2004-07-16
    ANSA HOLDINGS LIMITED - 2011-10-21
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Person with significant control
    icon of calendar 2022-10-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    INDEPENDENT DRAINAGE ASSOCIATES LTD. - 2002-02-26
    icon of addressHomeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,000 GBP2021-04-30
    Person with significant control
    icon of calendar 2022-06-09 ~ 2022-06-09
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    HOME AND COMFORTS LIMITED - 2012-01-26
    SHELFCO (NO. 3513) LIMITED - 2008-02-04
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-26
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.