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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 16
  • 1
    Parkhouse, James
    Director born in July 1973
    Individual (36 offsprings)
    Officer
    2015-05-15 ~ 2018-03-05
    OF - Director → CIF 0
  • 2
    Reynolds, Andrew David Finch
    Company Director born in October 1962
    Individual (34 offsprings)
    Officer
    2010-05-25 ~ 2012-08-30
    OF - Director → CIF 0
    Reynolds, Andrew David Finch
    Individual (34 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Secretary → CIF 0
  • 3
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (313 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Sparks, Ian Austin
    Ceo born in July 1961
    Individual (71 offsprings)
    Officer
    2011-08-05 ~ 2012-08-30
    OF - Director → CIF 0
  • 5
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Richard Barker
    Individual (477 offsprings)
    Insolvency
    2018-03-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Richards, Thomas Christopher
    Director born in July 1977
    Individual (95 offsprings)
    Officer
    2013-02-01 ~ 2015-05-28
    OF - Director → CIF 0
  • 8
    Burnley, Ian David
    Company Director born in March 1963
    Individual (19 offsprings)
    Officer
    2010-05-25 ~ 2011-05-24
    OF - Director → CIF 0
    Burnley, Ian
    Individual (19 offsprings)
    Officer
    2010-05-25 ~ 2011-05-24
    OF - Secretary → CIF 0
  • 9
    Cuerden, Simon Paul
    Solicitor born in October 1965
    Individual (90 offsprings)
    Officer
    2010-03-29 ~ 2010-05-25
    OF - Director → CIF 0
  • 10
    Smith, Paul Mervyn
    Accountant born in May 1959
    Individual (18 offsprings)
    Officer
    2012-08-30 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Steventon, James Howard
    Director born in April 1968
    Individual (43 offsprings)
    Officer
    2011-05-24 ~ 2012-08-30
    OF - Director → CIF 0
  • 12
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (311 offsprings)
    Officer
    2012-08-30 ~ 2013-11-14
    OF - Director → CIF 0
  • 13
    IMCO DIRECTOR LIMITED
    - now 04373005
    IMCO (102002) LIMITED - 2002-07-02
    2, Wellington Place, Leeds, West Yorkshire
    Active Corporate (26 parents, 277 offsprings)
    Officer
    2010-03-29 ~ 2010-05-25
    OF - Director → CIF 0
  • 14
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, London, United Kingdom
    Active Corporate (35 parents, 479 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Director → CIF 0
  • 15
    INTERNATIONAL TRAVEL GROUP LIMITED
    - now 02331006
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-11 during the appointment or period of control
    Due to be dissolved on 2022-10-06 during the appointment or period of control
    KASE DEVELOPMENTS LIMITED - 1991-10-23
    17, Rochester Row, London, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, London, England
    Active Corporate (39 parents, 531 offsprings)
    Officer
    2012-08-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SETTLEMENT INTEGRATED SOLUTIONS LIMITED

Period: 2010-05-19 ~ 2018-11-10
Company number: 07206313
Registered names
SETTLEMENT INTEGRATED SOLUTIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10
IMCO (102010) LIMITED - 2010-05-19 07423854... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SETTLEMENT INTEGRATED SOLUTIONS LIMITED
    Info
    IMCO (102010) LIMITED - 2010-05-19
    Registered number 07206313
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-29 and dissolved on 2018-11-10 (8 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.