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.
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
29
- 1TRIFORDS LIMITED - 2021-09-28
45 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (6 parents)Person with significant control
2016-04-06 ~ 2016-04-06CIF 22 - Ownership of shares – 75% or more → OE - 2
BDML CONNECT LIMITED
- nowROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01ROSSBOROUGH (UK) LIMITED - 1993-11-09181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-3045 Westerham Road, Sevenoaks, KentActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 12 - Ownership of shares – 75% or more → OE - 3
BRIGHTSIDE GROUP LIMITED
- nowBRIGHTSIDE GROUP PLC - 2014-07-28BRIGHTSIDE HOLDINGS PLC - 2006-11-21Markerstudy House, Westerham Road, Sevenoaks, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2021-04-12 ~ 2021-07-15CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 4COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-2345 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (7 parents)Person with significant control 2021-04-12 ~ 2021-07-15CIF 1 - Has significant influence or control → OE
- 545 Westerham Road, Bessels Green, Sevenoaks, KentDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 18 - Ownership of shares – 75% or more → OE
- 645 Westerham Road, Sevenoaks, KentDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 15 - Ownership of shares – 75% or more → OE
- 745 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (3 parents)Equity (Company account)689,413 GBP2023-03-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 19 - Ownership of shares – 75% or more → OE
- 845 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandActive Corporate (3 parents)Equity (Company account)38,313 GBP2018-04-30Person with significant control 2019-07-18 ~ 2019-07-18CIF 7 - Ownership of shares – 75% or more → OE
- 9
GO GET IT LIMITED
- nowBLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16KERRY LONDON BLAGROVE LIMITED - 2010-02-06BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-3045 Westerham Road, Bessels Green, Sevenoaks, KentDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 27 - Ownership of shares – 75% or more → OE - 10E MARKETING COMPLETE LIMITED - 2007-12-07Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Person with significant control 2021-04-12 ~ 2022-04-19CIF 5 - Has significant influence or control → OE
- 11Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United KingdomActive Corporate (4 parents)Person with significant control 2021-04-12 ~ 2021-07-15CIF 3 - Has significant influence or control → OE
- 1245 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 20 - Ownership of shares – 75% or more → OE
- 1345 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (5 parents)Person with significant control 2017-03-07 ~ 2017-03-07CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 1445 Westerham Road, Sevenoaks, KentDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 11 - Ownership of shares – 75% or more → OE
- 1545 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 16 - Ownership of shares – 75% or more → OE
- 16MOBILERS INSURANCE SERVICES LIMITED - 2018-02-2045 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 6 - Ownership of shares – 75% or more → OE
- 1745 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-04-06 ~ 2016-04-06CIF 24 - Ownership of shares – 75% or more → OE
- 18ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31CHAUCER INSURANCE SERVICES LIMITED - 2016-02-2645 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandActive Corporate (7 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 25 - Ownership of shares – 75% or more → OE
- 19DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (3 parents)Person with significant control 2021-04-12 ~ 2021-07-15CIF 4 - Has significant influence or control → OE
- 20
OLD ML LIMITED
- nowMARKERSTUDY LIMITED - 2018-11-30MARKERSTUDY LTD. - 2013-10-22LUTINE LIMITED - 2000-07-28Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 13 - Ownership of shares – 75% or more → OE - 2145 Westerham Road, Sevenoaks, KentDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 26 - Ownership of shares – 75% or more → OE
- 22ACCIDENT FIRST RESPONSE LIMITED - 2014-04-14DESTINE CONSULTANTS LIMITED - 2011-11-3045 Westerham Road, Bessels Green, Sevenoaks, KentDissolved Corporate (4 parents)Person with significant control 2017-04-29 ~ 2017-04-29CIF 9 - Ownership of shares – 75% or more → OE
- 2345 Westerham Road, Bessels Green, Sevenoaks, KentDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 23 - Ownership of shares – 75% or more → OE
- 2445 Westerham Road, Sevenoaks, KentDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 14 - Ownership of shares – 75% or more → OE
- 2545 Westerham Road, Sevenoaks, KentDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 28 - Ownership of shares – 75% or more → OE
- 26VISION VEHICLE HIRE LIMITED - 2003-06-18WILLCOPE LIMITED - 2001-04-1045 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 21 - Ownership of shares – 75% or more → OE
- 27
VISIONTRACK LIMITED
- nowMSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24TONBRIDGE COACHWORKS LIMITED - 2016-02-20INSURANCE CONNECTIONS LIMITED - 2011-07-25SELECT GROUP LIMITED - 1999-04-0845 Westerham Road, Bessels Green, Sevenoaks, KentActive Corporate (6 parents)Person with significant control 2017-04-10 ~ 2017-04-10CIF 10 - Ownership of shares – 75% or more → OE - 2845 Westerham Road, Bessels Green, Sevenoaks, KentDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 29 - Ownership of shares – 75% or more → OE
- 2945 Westerham Road, Bessels Green, Sevenoaks, KentDissolved Corporate (4 parents)Person with significant control 2017-05-13 ~ 2017-05-13CIF 8 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.