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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
Active 0
  • Not found in our database.
parent relation
Company in focus

AILSA CRAIG LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    COMPASS MORTGAGE AND INSURANCE SERVICES LTD - 2009-05-12
    4MATION 21 LIMITED - 2001-10-11
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
    icon of address5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-08-07 ~ 2001-10-29
    CIF 39 - Director → ME
  • 2
    icon of address55 Thorndike Road, Southampton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2000-11-10 ~ 2001-02-10
    CIF 32 - Director → ME
  • 3
    icon of address33 Blenheim Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -259,501 GBP2024-03-31
    Officer
    icon of calendar 2002-03-13 ~ 2002-03-19
    CIF 12 - Director → ME
  • 4
    JPB PROPERTY MANAGEMENT LIMITED - 2001-09-06
    4MATION 8 LIMITED - 2001-05-22
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,368 GBP2023-06-30
    Officer
    icon of calendar 2001-03-16 ~ 2001-05-23
    CIF 28 - Director → ME
  • 5
    icon of addressC/o Azets, 12 King Street, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -547 GBP2025-03-31
    Officer
    icon of calendar 2002-03-26 ~ 2002-07-15
    CIF 11 - Director → ME
  • 6
    icon of addressC/o Azets, 12 King Street, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -547 GBP2025-03-31
    Officer
    icon of calendar 2002-03-26 ~ 2002-07-15
    CIF 10 - Director → ME
  • 7
    icon of addressUnit 2 Uffcott Farm, Uffcott, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2001-05-08
    CIF 26 - Director → ME
  • 8
    icon of addressC12 Marquis Court, Team Valley Trading Estate, Gateshead
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,384 GBP2020-12-31
    Officer
    icon of calendar 2002-12-19 ~ 2002-12-24
    CIF 1 - Director → ME
  • 9
    4MATION 41 LIMITED - 2003-01-02
    icon of address156 Conisborough Crescent, Catford, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2002-10-01 ~ 2003-01-09
    CIF 3 - Director → ME
  • 10
    CHARLOTTE MILLER DESIGN LIMITED - 2009-02-19
    icon of addressThe Old Forge, 28 Field Road, Busby, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,219,674 GBP2024-06-30
    Officer
    icon of calendar 2001-07-03 ~ 2001-08-15
    CIF 41 - Director → ME
  • 11
    4MATION 20 LIMITED - 2001-09-11
    icon of address9 Broadlea, Davyhulme, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    315,372 GBP2024-10-31
    Officer
    icon of calendar 2001-05-22 ~ 2001-09-12
    CIF 44 - Director → ME
  • 12
    icon of address25 Westfield Park, Ryde, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,288 GBP2025-03-31
    Officer
    icon of calendar 2000-08-08 ~ 2000-08-14
    CIF 34 - Director → ME
  • 13
    icon of address20 Goldsmiths Buildings East Churchfield Road, Acton, London
    Active Corporate (2 parents)
    Equity (Company account)
    179,008 GBP2025-06-30
    Officer
    icon of calendar 2001-06-19 ~ 2001-06-29
    CIF 23 - Director → ME
  • 14
    icon of address45 Queen Street, Deal, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    474,531 GBP2024-04-30
    Officer
    icon of calendar 2002-04-10 ~ 2002-04-11
    CIF 8 - Director → ME
  • 15
    icon of addressCarlton House, High Street, Higham Ferrers, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    625,089 GBP2024-03-31
    Officer
    icon of calendar 2002-01-07 ~ 2002-01-21
    CIF 16 - Director → ME
  • 16
    4MATION 16 LIMITED - 2001-07-13
    icon of addressQuarry Bank Marsh Lane, New Mills, High Peak, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,810 GBP2024-05-31
    Officer
    icon of calendar 2001-05-22 ~ 2001-07-14
    CIF 42 - Director → ME
  • 17
    icon of addressYardley Manor The Flat, Museum Road, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-12 ~ 2001-09-26
    CIF 21 - Director → ME
  • 18
    icon of address8-10 Hornock Road, Coatbridge
    Active Corporate (2 parents)
    Equity (Company account)
    1,730 GBP2024-03-31
    Officer
    icon of calendar 2000-10-06 ~ 2000-11-04
    CIF 33 - Director → ME
  • 19
    icon of address2 Hatch Green, Little Hallingbury, Near Bishops Stortford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1,131 GBP2024-08-31
    Officer
    icon of calendar 2000-12-20 ~ 2000-12-28
    CIF 31 - Director → ME
  • 20
    4MATION 34 LIMITED - 2002-06-26
    icon of addressPembroke House Pembroke Road, Clifton, Bristol, Avon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2002-06-28
    CIF 18 - Director → ME
  • 21
    CLARKE FUSSELLS LIMITED - 2011-06-28
    4MATION 40 LIMITED - 2002-10-23
    icon of addressPembroke House 15 Pembroke Road, Clifton, Bristol, Avon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2002-10-23
    CIF 2 - Director → ME
  • 22
    icon of address16c Lychgate Green, Stubbington, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-11 ~ 2002-01-15
    CIF 15 - Director → ME
  • 23
    4MATION 23 LIMITED - 2002-09-12
    icon of address1 Adaston Avenue, Eastham, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-07 ~ 2001-10-17
    CIF 38 - Director → ME
  • 24
    icon of address29 Westfield Road, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -86 GBP2019-07-31
    Officer
    icon of calendar 2001-02-19 ~ 2001-02-21
    CIF 30 - Director → ME
  • 25
    icon of address1 Jersey Crescent, Jersey Crescent, Waterlooville, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,332 GBP2024-10-31
    Officer
    icon of calendar 2001-10-30 ~ 2001-11-01
    CIF 20 - Director → ME
  • 26
    icon of addressRiplingham Rise 5 Riplingham Road, Westella, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    126,983 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2001-05-22 ~ 2001-05-23
    CIF 24 - Director → ME
  • 27
    icon of address15 Summerwood Summerwood, Wirral, Merseyside, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-23 ~ 1998-08-11
    CIF 36 - Director → ME
  • 28
    icon of addressWild Meadows Chapel Lane, Guestling Green, Hastings, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2001-11-29 ~ 2002-02-08
    CIF 17 - Director → ME
  • 29
    icon of address9 Cedar Close, Cramlington, Northumberland, England
    Active Corporate (1 parent)
    Equity (Company account)
    62,360 GBP2025-03-31
    Officer
    icon of calendar 2001-03-20 ~ 2001-04-11
    CIF 27 - Director → ME
  • 30
    4MATION 29 LIMITED - 2001-11-20
    icon of addressBridge Haven One Saxon Way, Priory Park, Hessle, East Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-05 ~ 2001-12-05
    CIF 19 - Director → ME
  • 31
    4MATION 37 LIMITED - 2002-06-13
    icon of addressOibc Culham Innovation Centre, D5 Culham Science Centre, Abingdon, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    icon of calendar 2002-05-30 ~ 2002-07-19
    CIF 4 - Director → ME
  • 32
    icon of address81 New Road, Woodstock, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    312 GBP2024-03-31
    Officer
    icon of calendar 2002-03-05 ~ 2002-03-07
    CIF 13 - Director → ME
  • 33
    4MATION 15 LIMITED - 2001-07-02
    icon of addressTower House, 57 Lightburn Avenue, Ulverston, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    -23,010 GBP2024-09-26
    Officer
    icon of calendar 2001-05-22 ~ 2001-08-02
    CIF 25 - Director → ME
  • 34
    icon of addressCarlton House, High Street, Higham Ferrers, Northamptonshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2002-05-22 ~ 2002-05-24
    CIF 6 - Director → ME
  • 35
    icon of address69 The Thoroughfare, Woodbridge, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-25 ~ 2001-10-29
    CIF 37 - Director → ME
  • 36
    icon of addressJubilee Wharf, Commercial Road, Penryn, Cornwall
    Active Corporate (2 parents)
    Equity (Company account)
    749,269 GBP2024-02-29
    Officer
    icon of calendar 2002-02-08 ~ 2002-02-12
    CIF 14 - Director → ME
  • 37
    4MATION 22 LIMITED - 2001-09-25
    icon of address37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-07 ~ 2001-11-25
    CIF 40 - Director → ME
  • 38
    icon of address20 Chewter Lane, Windlesham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -15,079 GBP2025-05-31
    Officer
    icon of calendar 2002-04-30 ~ 2002-05-02
    CIF 7 - Director → ME
  • 39
    icon of addressStudio E1a, Upper Fourth Street, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,295 GBP2024-03-31
    Officer
    icon of calendar 2000-07-12 ~ 2000-08-14
    CIF 35 - Director → ME
  • 40
    4MATION 19 LIMITED - 2001-09-03
    icon of address7 St Petersgate, Stockport
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52,480 GBP2017-09-30
    Officer
    icon of calendar 2001-05-22 ~ 2001-09-07
    CIF 43 - Director → ME
  • 41
    icon of address8 Ash Court, Brampton, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2002-04-04
    CIF 9 - Director → ME
  • 42
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    XACT INVESTMENTS LIMITED - 2011-09-15
    icon of address70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Officer
    icon of calendar 2001-03-16 ~ 2001-05-23
    CIF 29 - Director → ME
  • 43
    4MATION 38 LIMITED - 2002-09-12
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    icon of addressLumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    325,033 GBP2024-12-31
    Officer
    icon of calendar 2002-05-30 ~ 2002-09-19
    CIF 5 - Director → ME
  • 44
    icon of address91 Delamere Road, Ealing, London
    Active Corporate (3 parents)
    Equity (Company account)
    196,630 GBP2024-11-30
    Officer
    icon of calendar 2001-07-13 ~ 2001-07-30
    CIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.