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 0
  • Not found in our database.
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 86
  • 1
    10 Stadium Court, Stadium Road, Wirral, England
    Corporate (4 parents)
    Equity (Company account)
    2,442 GBP2024-04-05
    Officer
    1995-05-24 ~ 1997-02-17
    CIF 75 - director → ME
  • 2
    The Cottage , Whittonstall, Consett, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-03-14 ~ 2003-07-25
    CIF 36 - director → ME
  • 3
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2000-12-29 ~ 2004-11-04
    CIF 39 - director → ME
  • 4
    LASERPILOT LIMITED - 2000-03-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2000-03-13 ~ 2000-03-21
    CIF 43 - director → ME
  • 5
    BACKSAFE LIMITED - 2000-03-24
    Loxley House, Station Street, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-13 ~ 2000-03-31
    CIF 44 - director → ME
  • 6
    Derwent Room Beauford House, Bamford Mill, Hope Valley, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-04-10 ~ 1999-07-14
    CIF 65 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-07 ~ 2001-05-24
    CIF 42 - director → ME
  • 8
    171 High Street, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-10-15 ~ 1995-12-14
    CIF 80 - director → ME
  • 9
    Cmg 134 Cheltenham Road, Longlevens, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    1996-04-25 ~ 2000-04-28
    CIF 69 - director → ME
  • 10
    FORMALREADY PROPERTY MANAGEMENT LIMITED - 1998-03-17
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,419 GBP2017-03-31
    Officer
    1998-03-10 ~ 1999-05-18
    CIF 60 - director → ME
  • 11
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-07-21 ~ 2002-06-20
    CIF 54 - director → ME
  • 12
    Meridian Point, 461-463 Southchurch Road, Southend-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2003-08-27 ~ 2006-06-30
    CIF 12 - director → ME
  • 13
    DREAMNEAT LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Corporate (7 parents, 1 offspring)
    Officer
    1995-06-05 ~ 1995-10-11
    CIF 73 - director → ME
  • 14
    Kfh House, 5 Compton Road, London
    Corporate (5 parents)
    Officer
    2003-11-17 ~ 2006-06-30
    CIF 9 - director → ME
  • 15
    356 Meadowhead, Sheffield
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-02-18 ~ 1995-05-04
    CIF 84 - director → ME
  • 16
    Wilberforce House, Station Road, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2002-02-11 ~ 2006-06-30
    CIF 27 - director → ME
  • 17
    EMPIRE GATE RESIDENTS LIMITED - 2000-09-20
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Officer
    1997-07-11 ~ 2000-07-12
    CIF 62 - director → ME
  • 18
    MCLARENS TOPLIS LIMITED - 2004-11-23
    INPUTINFO LIMITED - 1996-05-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-04-23 ~ 1996-06-27
    CIF 70 - director → ME
  • 19
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-03-10 ~ 2002-01-02
    CIF 57 - director → ME
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2001-12-04 ~ 2003-01-20
    CIF 30 - director → ME
  • 21
    1 Church Road, Burgess Hill, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    1995-05-04 ~ 2002-07-31
    CIF 76 - director → ME
  • 22
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2003-07-29 ~ 2004-11-04
    CIF 13 - director → ME
  • 23
    C/o Lint Estate Management Ltd Gabrielle House, 332-336 Perth Road, Ilford, Essex, England
    Corporate (1 parent)
    Officer
    2004-04-02 ~ 2006-06-30
    CIF 6 - director → ME
  • 24
    202-204 Jamaica Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-10-01 ~ 2004-11-04
    CIF 11 - director → ME
  • 25
    A2SEA LIMITED - 2019-10-01
    FIELDRELATE LIMITED - 2003-06-04
    9th Floor 107 Cheapside, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    305,989 GBP2019-12-31
    Officer
    2003-04-07 ~ 2003-05-30
    CIF 18 - director → ME
  • 26
    29 West Street West Street, Ringwood, England
    Corporate (10 parents)
    Officer
    2003-03-18 ~ 2006-06-30
    CIF 19 - director → ME
  • 27
    Mayfords Estate Agents, 557 Pinner Road, Harrow, England
    Corporate (3 parents)
    Officer
    2005-03-15 ~ 2006-06-30
    CIF 1 - director → ME
  • 28
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Officer
    2004-10-08 ~ 2006-06-30
    CIF 4 - director → ME
  • 29
    1 Angel Court, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-12-29 ~ 2000-02-25
    CIF 45 - director → ME
  • 30
    10 Eugenie Mews, Chislehurst, England
    Corporate (2 parents)
    Equity (Company account)
    8,685 GBP2024-04-30
    Officer
    1999-04-13 ~ 2001-01-26
    CIF 56 - director → ME
  • 31
    FROGGEDY LIMITED - 2000-08-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2000-07-21 ~ 2000-11-14
    CIF 41 - director → ME
  • 32
    9 Wimpole Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-17 ~ 1999-05-31
    CIF 55 - director → ME
  • 33
    Flat 4 Fieldhouse, 86 St Stephens Road, Hounslow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1993-03-19 ~ 1994-04-06
    CIF 83 - director → ME
  • 34
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-06-09 ~ 2003-07-09
    CIF 16 - director → ME
  • 35
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    2003-06-09 ~ 2003-07-09
    CIF 15 - director → ME
  • 36
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2000-11-30 ~ 2001-09-18
    CIF 40 - director → ME
  • 37
    ICL C&E SERVICES LIMITED - 2002-03-27
    CODERESET LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    1999-08-05 ~ 1999-08-20
    CIF 53 - director → ME
  • 38
    ICL MANAGED SERVICES LIMITED - 2002-03-27
    BURSTENIGMA LIMITED - 1999-08-09
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-08-05 ~ 1999-08-20
    CIF 52 - director → ME
  • 39
    Unit 8 First Floor Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Officer
    2003-03-18 ~ 2006-06-30
    CIF 20 - director → ME
  • 40
    Fairways, 356 Meadow Head, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-05-03 ~ 2006-06-26
    CIF 77 - director → ME
  • 41
    D.J. HIGGINS CITY LIMITED - 1999-07-23
    D.J.HIGGINS (CITY) LIMITED. - 1993-09-15
    RIGHTOFFICE LIMITED - 1993-09-02
    One Langston Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    25,310 GBP2023-07-31
    Officer
    1993-08-16 ~ 1993-09-16
    CIF 81 - director → ME
  • 42
    C/o Parry And Co Suite 123 Waterhouse Business Centre, Cromar Way, Chelmsford, England
    Corporate (3 parents)
    Officer
    1999-02-09 ~ 2001-12-12
    CIF 58 - director → ME
  • 43
    ESCORTADMIRE LIMITED - 1995-07-11
    Cedar House, Hazell Drive, Newport
    Corporate (7 parents)
    Officer
    1995-06-05 ~ 1997-06-11
    CIF 74 - director → ME
  • 44
    Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-03-15 ~ 1995-12-12
    CIF 79 - director → ME
  • 45
    A CLEAN COMPANY (NO.2) LIMITED - 2002-01-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-05-18 ~ 2002-01-25
    CIF 35 - director → ME
  • 46
    A CLEAN COMPANY (NO.3) LIMITED - 2002-01-25
    IBA TECHNOLOGIES (SOUTH MANCHESTER) LIMITED - 2001-12-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-19 ~ 2002-01-25
    CIF 34 - director → ME
  • 47
    POUNDPEOPLE LIMITED - 2003-05-28
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-04-07 ~ 2003-05-13
    CIF 17 - director → ME
  • 48
    The Walbrook Buildlng, 25 Walbrook, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-02-06 ~ 2002-03-19
    CIF 28 - director → ME
  • 49
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-12-17 ~ 2004-01-06
    CIF 46 - director → ME
  • 50
    CAMPOS & STRATIS LIMITED - 2002-01-17
    6 Bevis Marks, London, England, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,133 GBP2022-12-31
    Officer
    1997-03-20 ~ 1997-06-03
    CIF 66 - director → ME
  • 51
    Burkinshaw Block Management, Birling Road, Tunbridge Wells, England
    Corporate (4 parents)
    Equity (Company account)
    375 GBP2023-10-31
    Officer
    2005-02-04 ~ 2006-06-30
    CIF 2 - director → ME
  • 52
    C/o Boydens Property Management, 57-59 Crouch Street, Colchester, Essex
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    1997-02-20 ~ 1997-08-01
    CIF 67 - director → ME
  • 53
    Runway East, 20 St. Thomas Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    791,832 GBP2024-01-31
    Officer
    1997-12-15 ~ 1998-01-05
    CIF 61 - director → ME
  • 54
    WEBONLY LIMITED - 2000-08-02
    Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    1999-11-29 ~ 2000-03-15
    CIF 48 - director → ME
  • 55
    ERICSSON TELEVISION LIMITED - 2020-04-21
    TANDBERG TELEVISION LIMITED - 2010-01-21
    2 Charlotte Place, 7th & 8th Floors, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-14 ~ 1999-10-12
    CIF 59 - director → ME
  • 56
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -75,857 GBP2023-12-31
    Officer
    2001-10-05 ~ 2002-10-29
    CIF 32 - director → ME
  • 57
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2001-10-05 ~ 2002-10-29
    CIF 31 - director → ME
  • 58
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2003-07-29 ~ 2006-06-30
    CIF 14 - director → ME
  • 59
    84 Coombe Road, New Malden, England
    Corporate (3 parents)
    Officer
    1993-06-09 ~ 1995-02-10
    CIF 82 - director → ME
  • 60
    803 London Road, Westcliff-on-sea, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-05-11 ~ 2006-06-30
    CIF 5 - director → ME
  • 61
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Officer
    2003-03-12 ~ 2004-10-07
    CIF 21 - director → ME
  • 62
    Croft Chambers, 11 Bancroft, Hitchin, Herts, England
    Corporate (5 parents)
    Officer
    2003-02-14 ~ 2004-10-12
    CIF 23 - director → ME
  • 63
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-10-06 ~ 2000-01-31
    CIF 50 - director → ME
  • 64
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Officer
    1999-10-06 ~ 2000-01-31
    CIF 49 - director → ME
  • 65
    FAIRCENTRE LIMITED - 2000-09-25
    64 Market Street, New Mills, High Peak, England
    Corporate (2 parents)
    Equity (Company account)
    680 GBP2023-12-31
    Officer
    1999-12-06 ~ 2000-07-04
    CIF 47 - director → ME
  • 66
    BEGINTURN LIMITED - 1997-05-29
    Estate Office Hall Farm House, East Raynham, Fakenham, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    5,755,719 GBP2024-03-31
    Officer
    1997-05-15 ~ 1997-05-28
    CIF 64 - director → ME
  • 67
    DOORCHAIN LIMITED - 2003-04-24
    Sceptre House, Sceptre Way, Bamber Bridge, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2001-09-06 ~ 2003-02-20
    CIF 33 - director → ME
  • 68
    BEATNOVEL LIMITED - 1996-09-16
    Chandos House, Shcool Lane, Buckingham, Buckinghamshire
    Corporate (3 parents)
    Officer
    1996-08-22 ~ 1996-08-23
    CIF 68 - director → ME
  • 69
    3370 Century Way Thorpe Park, Leeds, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-10-07 ~ 2003-10-30
    CIF 10 - director → ME
  • 70
    C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
    Corporate (2 parents)
    Officer
    1995-10-03 ~ 1996-11-22
    CIF 72 - director → ME
  • 71
    Suite 1 Marcus House, Park Hall Business Village Park Hall Road, Stoke-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    2002-02-20 ~ 2002-06-26
    CIF 26 - director → ME
  • 72
    Sapphire House, Whitehall Road, Colchester, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-03-07 ~ 2004-10-14
    CIF 25 - director → ME
  • 73
    Finance Department Building 37, University Of Southampton, Southampton, Hampshire
    Corporate (5 parents)
    Officer
    2002-02-05 ~ 2002-03-19
    CIF 29 - director → ME
  • 74
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    17,141 GBP2020-03-31
    Officer
    2003-03-04 ~ 2006-02-20
    CIF 22 - director → ME
  • 75
    ALBERT E CHAPMAN - 1990-03-12
    GOUCHEM LIMITED - 1986-10-28
    Insol House, 39 Station Road, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1991-04-03 ~ 1991-04-03
    CIF 85 - director → ME
  • 76
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2001-08-23
    CIF 37 - director → ME
  • 77
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2001-02-20 ~ 2001-08-23
    CIF 38 - director → ME
  • 78
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC - 2014-05-23
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,027,074 GBP2023-12-31
    Officer
    1996-02-28 ~ 1996-10-04
    CIF 71 - director → ME
  • 79
    17 The Maltings, Church Street, Staines, Middlesex
    Corporate (4 parents)
    Officer
    1995-03-15 ~ 1995-08-30
    CIF 78 - director → ME
  • 80
    MOSSBOURNE COMMUNITY ACADEMY LIMITED - 2014-08-28
    100 Downs Park Road, London, England
    Corporate (8 parents)
    Officer
    2002-06-24 ~ 2002-10-03
    CIF 24 - director → ME
  • 81
    FACTCHOOSE LIMITED - 1999-10-05
    Pricewaterhousecoopers Llp, 33 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    1999-09-23 ~ 2000-11-06
    CIF 51 - director → ME
  • 82
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (11 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2004-02-24
    CIF 8 - director → ME
  • 83
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-10-11 ~ 2006-06-30
    CIF 3 - director → ME
  • 84
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,330 GBP2023-12-31
    Officer
    ~ 1993-05-24
    CIF 86 - director → ME
  • 85
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Corporate (4 parents)
    Officer
    1997-06-18 ~ 1997-10-29
    CIF 63 - director → ME
  • 86
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2004-02-25 ~ 2006-06-30
    CIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.