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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 2
  • 1
    Campbell, Paul Robert
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Diver, Peter Michael
    Director born in July 1978
    Individual (11 offsprings)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ONLINE FORMATIONS LIMITED

Period: 2012-10-31 ~ 2014-12-30
Company number: 08195889
Registered names
ONLINE FORMATIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 53
  • 1
    1ST FOR CREATIVE LIMITED - now
    YOUR FRENCH HOLIDAY LIMITED
    - 2011-11-29 05801077
    4 Barnmoore Close, Malpas, Cheshire
    Active Corporate (6 parents)
    Officer
    2006-04-28 ~ 2006-04-28
    CIF 38 - Director → ME
  • 2
    A R ENTERPRISES EUROPE LIMITED
    05982910
    29 Huntingdon Street, St Neots, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ 2006-10-31
    CIF 25 - Director → ME
  • 3
    ACTIVE DREAMS LIMITED
    05743989
    The Brewery 35 Hawley Crescent, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-15 ~ 2006-03-15
    CIF 42 - Director → ME
    Officer
    2006-03-15 ~ 2006-03-15
    CIF 41 - Secretary → ME
  • 4
    ACTIVE ENTERPRISE LIMITED
    05745302
    The Brewery 35 Hawley Crescent, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-16 ~ 2006-03-16
    CIF 40 - Director → ME
  • 5
    ACTIVE LIVING ACADEMY LIMITED - now
    ACTIVE LIVING UK LIMITED
    - 2006-04-27 05697214
    35 Hawley Cresent, Camden, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ 2006-02-03
    CIF 49 - Director → ME
  • 6
    AGADEZ LIMITED
    06091200
    Bradley House, Locks Hill, Rochford
    Dissolved Corporate (5 parents)
    Officer
    2007-02-08 ~ 2007-02-08
    CIF 8 - Director → ME
  • 7
    AIR EXPLORATION LIMITED
    06091223
    Bradley House, Locks Hill, Rochford
    Dissolved Corporate (5 parents)
    Officer
    2007-02-08 ~ 2007-02-08
    CIF 9 - Director → ME
  • 8
    AKINS AND COMPANY LIMITED
    04460125
    7 George Street West, Luton, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2002-06-13 ~ 2007-05-31
    CIF 52 - Director → ME
  • 9
    ARAL SOLUTIONS LIMITED
    05728560
    11 Lamorna Close, Luton, England
    Active Corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-03-02
    CIF 45 - Director → ME
  • 10
    ARCODE EUROPE LIMITED
    05877506
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (7 parents)
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 35 - Director → ME
  • 11
    BABS INVESTMENTS UK LIMITED
    06046768
    1 Ryecroft Crescent, Arkley, Barnet, Herts
    Dissolved Corporate (6 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 15 - Director → ME
  • 12
    BEDS BULK HAULAGE LIMITED
    05904940
    Suite 7, 2nd Floor, 3 George Street West, Luton, Beds
    Dissolved Corporate (4 parents)
    Officer
    2006-08-14 ~ 2006-08-14
    CIF 33 - Director → ME
  • 13
    BMJ WEST AFRICA EDITION LIMITED
    06133942
    65 Warden Hill Road, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-01 ~ 2007-03-01
    CIF 5 - Director → ME
  • 14
    C O J COMMODITY INVESTMENTS LIMITED
    06084381
    Bradley House, Locks Hill, Rochford
    Dissolved Corporate (5 parents)
    Officer
    2007-02-06 ~ 2007-02-06
    CIF 11 - Director → ME
  • 15
    CAANAN MANAGEMENT SERVICES LIMITED
    06017207
    109 Bastion Road, Abbeywood, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-04 ~ 2006-12-04
    CIF 23 - Director → ME
  • 16
    COAST TO COAST ROULOTTES LIMITED
    05874065
    23 Baronsmead Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-12 ~ 2006-07-12
    CIF 36 - Director → ME
  • 17
    DIAPLAT INVESTMENTS LIMITED
    06234994
    19 Bloomsbury Close, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-02 ~ 2007-05-02
    CIF 53 - Director → ME
  • 18
    DIGIT COMPUTING LIMITED
    NI037177
    95 Dickson's Hill Road, Banbridge, Co Down
    Dissolved Corporate (3 parents)
    Officer
    1999-10-25 ~ 1999-10-27
    CIF 1 - Director → ME
  • 19
    EB AGENCY SERVICES LTD - now
    PROSEC AGENCY SERVICES LIMITED
    - 2007-06-04 06084372
    Unit 6 & 10 Fringe Meadow Road, Centech Park, Redditch, Worcestershire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-06 ~ 2007-02-06
    CIF 10 - Director → ME
  • 20
    ECOSAVVY LIMITED - now
    HYDROMAG LIMITED
    - 2009-11-12 05766851
    57 Meeching Road, Newhaven, E Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-04-03 ~ 2006-04-03
    CIF 39 - Director → ME
  • 21
    EURO-STAFF MANAGEMENT LIMITED
    05832693
    17c Crawley Road, Luton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-05-31 ~ 2006-05-31
    CIF 37 - Director → ME
  • 22
    EXACTPACK UK LIMITED
    05978716
    57 Warwick Road West, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    CIF 27 - Director → ME
  • 23
    EXECUTIVE INVESTMENT PROPERTIES LIMITED
    05955343
    41 Mill Street, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-04 ~ 2006-10-04
    CIF 30 - Director → ME
  • 24
    EYE-T CONSULT LIMITED
    06204974
    9 Humphries Close, Dagenham
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ 2007-04-05
    CIF 3 - Director → ME
  • 25
    GLOBAL CAPITAL MANAGEMENT LIMITED - now
    INTERNATIONAL ENVIRONMENT DEPOLLUTION WATER AND WASTE LIMITED
    - 2013-06-18 05687155
    7 George Street West, Luton
    Dissolved Corporate (6 parents)
    Officer
    2006-01-25 ~ 2006-01-25
    CIF 51 - Director → ME
  • 26
    HENSON ON-SITE MANAGEMENT LIMITED
    06236058
    55 Beulah Road Walthamstow, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-03 ~ 2007-05-03
    CIF 2 - Director → ME
  • 27
    INDEPENDENT CONSULTANCY EUROPE LIMITED
    06046776
    35 Garston Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 17 - Director → ME
  • 28
    INDEPENDENT RECORDS EUROPE LIMITED
    06046775 06046787
    35 Garston Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 16 - Director → ME
  • 29
    LATIK MEDICAL LIMITED
    05734412
    2 Haighton Drive, Fulwood, Preston, Lancs
    Dissolved Corporate (4 parents)
    Officer
    2006-03-08 ~ 2006-03-08
    CIF 43 - Director → ME
  • 30
    LOCAL PLUS LIMITED
    05729713
    94 Stockingstone Road, Luton, Bedfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-03-03
    CIF 44 - Director → ME
  • 31
    MARADI MINING LIMITED
    06091156
    Bradley House, Locks Hill, Rochford
    Dissolved Corporate (5 parents)
    Officer
    2007-02-08 ~ 2007-02-08
    CIF 7 - Director → ME
  • 32
    MEARS PROPERTIES SCOTLAND LIMITED - now
    GSM TILING LIMITED
    - 2007-10-02 SC308692 SC334980
    209 Rennie Road, Kilsyth, Glasgow, North Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-15 ~ 2006-09-15
    CIF 32 - Director → ME
  • 33
    MG SYSTEMS UK LIMITED
    06017183
    56 Wellington Road, Thurrock, Tilbury, Essex
    Active Corporate (4 parents)
    Officer
    2006-12-04 ~ 2006-12-04
    CIF 22 - Director → ME
  • 34
    NIES LIMITED
    06084392
    Bradley House, Locks Hill, Rochford
    Dissolved Corporate (5 parents)
    Officer
    2007-02-06 ~ 2007-02-06
    CIF 12 - Director → ME
  • 35
    NIGER INDUSTRIES LIMITED
    06084449
    Bradley House, Locks Hill, Rochford
    Dissolved Corporate (5 parents)
    Officer
    2007-02-06 ~ 2007-02-06
    CIF 14 - Director → ME
  • 36
    ONDBOX LIMITED
    05691152
    1 Hampstead Close, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-30 ~ 2006-01-30
    CIF 50 - Director → ME
  • 37
    PREMIER CONTRACTS EUROPE LIMITED
    05699125
    268a Longbridge Road, Barking, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-06 ~ 2006-02-06
    CIF 47 - Director → ME
  • 38
    PRETTY SPECIAL BEAUTY LIMITED
    06033690
    868 Osmaston Road, Derby, England
    Active Corporate (6 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    CIF 20 - Director → ME
  • 39
    PROGRESS SERVICES AND DESIGN LIMITED
    03339583
    46-54 High Street, Ingatestone, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1997-03-25 ~ 1997-04-05
    CIF 54 - Director → ME
  • 40
    PROPERTIES MASTER UK LIMITED
    05974397
    2b Crystal House, New Bedford Road, Luton, Beds
    Dissolved Corporate (4 parents)
    Officer
    2006-10-23 ~ 2006-10-23
    CIF 28 - Director → ME
  • 41
    PSB SANCTUARY LIMITED
    06033698
    109 Knowles Hill, Rolleston On Dove, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-20 ~ 2006-12-20
    CIF 21 - Director → ME
  • 42
    SHELTA LIMITED
    05946681
    Flat 8 Ely Court, Chichester Road, Kilburn, London
    Dissolved Corporate (5 parents)
    Officer
    2006-09-26 ~ 2006-09-26
    CIF 31 - Director → ME
  • 43
    SKY HIGH TRAVEL LIMITED
    05982387
    50 Denbigh Road, Luton, Beds
    Active Corporate (4 parents)
    Officer
    2006-10-30 ~ 2006-10-30
    CIF 26 - Director → ME
  • 44
    TERRY WAITE INVESTMENTS LIMITED
    06101623
    Onega House, 112 Main Road, Sidcup, Kent, England
    Active Corporate (5 parents)
    Officer
    2007-02-13 ~ 2007-02-13
    CIF 6 - Director → ME
  • 45
    THE WINE TEAM LIMITED
    05967061
    Cotchford Farm, Cotchford Lane, Hartfield, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-16 ~ 2006-10-16
    CIF 29 - Director → ME
  • 46
    TOM - KEN FILMS LIMITED
    06046789
    Suite 463, 2 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 18 - Director → ME
  • 47
    TOP TASTE BAKERY LIMITED
    06046863
    Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (5 parents)
    Officer
    2007-01-10 ~ 2007-01-10
    CIF 19 - Director → ME
  • 48
    TWIN PEAKS HOLIDAYS LIMITED
    06148247
    55 Beulah Road, Walthamptow, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2007-03-09
    CIF 4 - Director → ME
  • 49
    VOICES WITH SOUL LIMITED
    05707087
    21 Clarendon Road, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-13 ~ 2006-02-13
    CIF 46 - Director → ME
  • 50
    WESTERN AFRICA TRADING LIMITED
    06084403
    Bradley House, Locks Hill, Rochford
    Dissolved Corporate (5 parents)
    Officer
    2007-02-06 ~ 2007-02-06
    CIF 13 - Director → ME
  • 51
    XECUTIV RESORT SOLUTIONS LIMITED - now
    ECECUTIVE RESORT SOLUTIONS LIMITED
    - 2007-07-06 05899849
    86-90 Paul Street, London
    Liquidation Corporate (6 parents)
    Officer
    2006-08-08 ~ 2006-08-08
    CIF 34 - Director → ME
  • 52
    YOUNG VENTURES LIMITED
    05699477
    Akins & Co, 3-5 Georoge Street West, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-06 ~ 2006-02-06
    CIF 48 - Director → ME
  • 53
    ZAYTUN UK LIMITED - now
    MOYEEN CATERING LIMITED
    - 2007-02-19 06007486
    49 Runley Road, Luton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2006-11-23
    CIF 24 - Director → ME

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