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
16
- 1
Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (4 parents)OfficerResponsible for director
2022-12-28 ~ nowCIF 37 - Managing Officer → MECIF 29 - Managing Officer → ME - 2Smith Cooper, 158 Edmund Street, BirminghamDissolved Corporate (4 parents)Officer 2012-11-27 ~ dissolvedCIF 22 - Director → MECIF 7 - Director → ME
- 3
CENTRAL AND SHOP LIMITED
- nowCENTRAL AND SHOP HOLDINGS LIMITED - 2002-05-10Templar House, Don Road, St Helier, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2008-04-10 ~ nowCIF 40 - Director → ME - 4Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2023-01-09 ~ nowCIF 36 - Managing Officer → MECIF 28 - Managing Officer → ME
- 5FUNDAMENTAL SERVICES (UK) LIMITED - 2013-12-0529 Farm Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-09-04 ~ dissolvedCIF 13 - Director → ME 2014-03-18 ~ dissolvedCIF 5 - Director → ME
- 620-22 Bedford Row, LondonDissolved Corporate (3 parents)Officer 2008-08-11 ~ dissolvedCIF 14 - Director → MECIF 6 - Director → ME
- 7Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director 2023-02-06 ~ nowCIF 33 - Managing Officer → MECIF 25 - Managing Officer → ME
- 8Fifth Floor, 37 Esplanade, St. Helier, JerseyActive Corporate (4 parents)Officer 2023-05-10 ~ nowCIF 41 - Director → MECIF 23 - Director → ME
- 9Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (3 parents)OfficerResponsible for director 2022-12-15 ~ nowCIF 38 - Managing Officer → MECIF 30 - Managing Officer → ME
- 10Floor 24 125 Old Broad Street, LondonDissolved Corporate (2 parents)Officer 2012-09-14 ~ dissolvedCIF 16 - Director → ME
- 11Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2009-01-16 ~ dissolvedCIF 10 - Director → MECIF 2 - Director → ME
- 12Seventh Floor, 90 High Holborn, LondonDissolved Corporate (2 parents)Officer 2009-01-16 ~ dissolvedCIF 9 - Director → MECIF 1 - Director → ME
- 133 Bunhill Row, LondonDissolved Corporate (4 parents)Officer 2012-04-11 ~ dissolvedCIF 15 - Director → ME
- 14Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2023-01-20 ~ nowCIF 35 - Managing Officer → MECIF 27 - Managing Officer → ME
- 15Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2022-12-07 ~ nowCIF 39 - Managing Officer → MECIF 31 - Managing Officer → ME
- 16Fifth Floor, 37 Esplanade, St. Helier, JerseyRegistered Corporate (2 parents)OfficerResponsible for director 2023-01-20 ~ nowCIF 34 - Managing Officer → MECIF 26 - Managing Officer → ME
Ceased
9
- 1349 Royal College Street, London, EnglandActive Corporate (3 parents)Equity (Company account)6 GBP2023-06-30Officer 2005-09-02 ~ 2007-07-13CIF 8 - Director → ME
- 2NEWINCCO 427 LIMITED - 2005-06-301 Whitehall Riverside, Whitehall Road, LeedsLiquidation Corporate (2 parents)Officer 2009-01-16 ~ 2009-10-16CIF 12 - Director → MECIF 4 - Director → ME
- 3The Stables, 23b Lenten Street, Alton, Hampshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)274,103 GBP2023-11-30Officer 2024-01-04 ~ 2024-08-30CIF 32 - Director → ME 2024-01-05 ~ 2024-08-30CIF 24 - Director → ME
- 4Grant Thornton, 1 Whitehall Riverside, Leeds, West YorkshireLiquidation Corporate (2 parents)Officer 2009-01-16 ~ 2009-10-16CIF 11 - Director → MECIF 3 - Director → ME
- 5Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2012-04-02CIF 20 - Director → ME
- 6Aprirose House 48a High Street, Edgware, MiddlesexDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2012-04-02CIF 21 - Director → ME
- 7Flat 4 60 Knollys Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)7 GBP2023-07-31Officer 2007-09-12 ~ 2013-01-08CIF 17 - Director → ME
- 8COBCO 730 LIMITED - 2006-01-13Aprirose House, 48a High Street, Edgware, MiddlesexDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2012-04-02CIF 19 - Director → ME
- 9Aprirose House 48a High Street, Edgware, MiddlesexDissolved Corporate (2 parents)Officer 2010-03-31 ~ 2012-04-02CIF 18 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.