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
10
- 1
Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control
2021-04-26 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
CODEPLAN LTD
- now21ST CENTURY SMILE LTD - 2005-08-24ECEED LTD. - 2001-10-11ECEDE LIMITED - 2000-11-27Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)1,218,115 GBP2019-03-31Person with significant control 2019-11-15 ~ nowCIF 13 - Has significant influence or control → OE - 3
COLOURFUL CPD LTD
- nowBVRA LIMITED - 2019-01-23Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)320,204 GBP2023-03-31Person with significant control 2023-09-19 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 4CODE NTAL PRODUCTS LIMITED - 2001-04-19Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)155,863 GBP2019-03-31Person with significant control 2019-11-15 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 518 Jessops Riverside 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)-498,089 GBP2022-10-31Person with significant control 2023-09-05 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 6Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents)Person with significant control 2023-04-17 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 7
ISOPHARM LIMITED
- nowISOPHARM SENTRY LIMITED - 2013-05-17SENTRY PRODUCTS LIMITED - 2005-02-01Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, United KingdomActive Corporate (3 parents)Person with significant control 2020-06-19 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 8
MEDIAPHARM LTD
- nowMEDIAPHARM PROMOTIONAL SERVICES LTD - 2003-06-09Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, England, EnglandActive Corporate (5 parents)Equity (Company account)81,195 GBP2024-03-31Person with significant control 2024-06-28 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 9Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2021-04-15 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 10Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)66 GBP2021-08-31Person with significant control 2022-03-25 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1BEALAW (904) LIMITED - 2008-09-02Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)1,665,250 GBP2020-09-30Person with significant control 2021-04-26 ~ 2021-04-26CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2HEALTH INFORMATICS RESEARCH INTERNATIONAL LIMITED - 2003-11-12I4U LIMITED - 2008-10-14Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)777,839 GBP2020-09-30Person with significant control 2021-04-26 ~ 2021-04-26CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3ENTERPRISE FOR HEALTH IN A DIGITAL AGE LIMITED - 2002-10-11Unit 18 Jessops Riverside, 800 Brightside Lane, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)-188,152 GBP2020-09-30Person with significant control 2021-04-26 ~ 2021-04-26CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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