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 1
Ceased 69
  • 1
    55-64 West Kensington Mansions, Beaumont Crescent, London
    Corporate (2 parents)
    Equity (Company account)
    12,710 GBP2023-12-31
    Officer
    1993-11-26 ~ 1993-11-27
    CIF 52 - nominee-secretary → ME
  • 2
    FT$£ FUTURES LIMITED - 2002-11-04
    38 Drummond Drive, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    30,513 GBP2024-04-30
    Officer
    1998-04-14 ~ 1998-04-14
    CIF 25 - nominee-secretary → ME
  • 3
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1997-10-23 ~ 1997-10-23
    CIF 32 - secretary → ME
  • 4
    AMIRANI FILMS LIMITED - 2012-10-03
    Amirani Films, 86 Victoria Road, London
    Corporate (2 parents)
    Equity (Company account)
    -2,453 GBP2023-12-31
    Officer
    1993-07-19 ~ 1993-07-22
    CIF 60 - nominee-secretary → ME
  • 5
    27 Abbots Way, Spalding, Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    239 GBP2017-06-30
    Officer
    2000-08-01 ~ 2000-08-01
    CIF 12 - secretary → ME
  • 6
    18 Hazel Gardens, Edgware, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    2,619 GBP2024-03-31
    Officer
    2002-08-15 ~ 2002-08-15
    CIF 2 - secretary → ME
  • 7
    3rd Floor, Crown House 151 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-12-19 ~ 2002-05-03
    CIF 7 - secretary → ME
  • 8
    C/o Gkp Viglen House, Alperton Lane, Wembley, England
    Corporate (1 parent)
    Total liabilities (Company account)
    37,052 GBP2023-08-31
    Officer
    2000-08-14 ~ 2000-08-14
    CIF 11 - secretary → ME
  • 9
    VINCENT PROPERTY SERVICES (EAST ANGLIA) LIMITED - 2001-03-13
    47 High Street, Blaenau Ffestiniog, Gwynedd
    Corporate (2 parents)
    Equity (Company account)
    157,090 GBP2024-03-31
    Officer
    1998-02-10 ~ 1998-02-10
    CIF 27 - secretary → ME
  • 10
    Suite 4 Central Way, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    16,284.86 GBP2024-03-31
    Officer
    1998-01-06 ~ 1998-01-06
    CIF 31 - nominee-secretary → ME
  • 11
    15 West Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -261,008 GBP2024-06-30
    Officer
    1996-06-25 ~ 1997-08-28
    CIF 36 - secretary → ME
  • 12
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    421 GBP2019-01-31
    Officer
    1993-11-12 ~ 1993-12-10
    CIF 54 - nominee-secretary → ME
  • 13
    3a Park Lane, Kemsing, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-02-03 ~ 1999-02-28
    CIF 28 - secretary → ME
  • 14
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-30 ~ 1996-02-06
    CIF 38 - nominee-secretary → ME
  • 15
    BLUE ARROW CARE LIMITED - 2006-03-02
    WELBECK CARE LIMITED - 2003-09-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-12-15 ~ 1995-12-15
    CIF 40 - nominee-secretary → ME
  • 16
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1993-06-25 ~ 1994-01-11
    CIF 61 - nominee-secretary → ME
  • 17
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1993-06-25 ~ 1994-01-11
    CIF 64 - nominee-secretary → ME
  • 18
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1993-06-25 ~ 1994-01-11
    CIF 66 - nominee-secretary → ME
  • 19
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1993-06-25 ~ 1994-01-11
    CIF 65 - nominee-secretary → ME
  • 20
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1993-06-25 ~ 1994-01-11
    CIF 62 - nominee-secretary → ME
  • 21
    18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1993-06-25 ~ 1994-01-11
    CIF 63 - nominee-secretary → ME
  • 22
    MOONLAKE SERVICES LIMITED - 1993-10-29
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-09-24 ~ 1994-09-24
    CIF 55 - nominee-secretary → ME
  • 23
    Units 13 To 15 Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved corporate (2 parents)
    Officer
    2001-01-15 ~ 2001-01-15
    CIF 10 - secretary → ME
  • 24
    DMG CARBON GROUP LIMITED - 2020-06-05
    CWC GROUP LIMITED - 2020-04-17
    CWC ASSOCIATES LIMITED - 2008-07-24
    CW ASSOCIATES LIMITED - 1998-10-12
    Northcliffe House, 2 Derry Street, London, England
    Corporate (5 parents)
    Officer
    1997-08-30 ~ 1998-10-20
    CIF 33 - secretary → ME
  • 25
    16 Longlands, Worthing, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,631 GBP2020-07-31
    Officer
    1999-08-03 ~ 1999-08-03
    CIF 18 - secretary → ME
  • 26
    PEQUOD PRODUCTIONS LIMITED - 1998-08-21
    48 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved corporate (1 parent)
    Officer
    1993-05-17 ~ 1993-05-18
    CIF 67 - nominee-secretary → ME
  • 27
    Herschel House, 58 Herschel Street, Slough
    Dissolved corporate (3 parents)
    Officer
    1998-01-26 ~ 1999-05-19
    CIF 30 - secretary → ME
  • 28
    FORTUNE FINANCE SERVICES LIMITED - 2002-02-14
    Leverford House 219 Kingsbury Road, Kingsbury, London
    Corporate (2 parents)
    Equity (Company account)
    847,280 GBP2024-03-31
    Officer
    2002-02-06 ~ 2002-02-06
    CIF 6 - secretary → ME
  • 29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1993-01-15 ~ 1993-09-29
    CIF 70 - nominee-secretary → ME
  • 30
    30 Crockford Park Road, Addlestone, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    1993-09-14 ~ 1993-09-14
    CIF 58 - nominee-secretary → ME
  • 31
    RELIANCE EMPLOYMENT DRIVING & INDUSTRIAL LIMITED - 2012-04-25
    RELIANCE EMPLOYMENT LIMITED - 2011-11-25
    KELLAWAY LIMITED - 2000-04-10
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved corporate (3 parents)
    Officer
    2000-03-14 ~ 2000-03-14
    CIF 17 - secretary → ME
  • 32
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1993-01-15 ~ 1993-09-29
    CIF 69 - nominee-secretary → ME
  • 33
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-21 ~ 1995-08-21
    CIF 43 - director → ME
    Officer
    1995-08-21 ~ 1995-08-21
    CIF 42 - nominee-secretary → ME
  • 34
    APHESTINE BLINDS LIMITED - 2003-12-04
    Unit 54 Barns Court, Turners Hill Road, Crawley Down, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    26,528 GBP2023-12-31
    Officer
    1998-06-25 ~ 1998-06-25
    CIF 23 - secretary → ME
  • 35
    Pje Chartered Accountants, 23 College Street, Lampeter, Dyfed
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-23 ~ 1999-03-26
    CIF 19 - secretary → ME
  • 36
    4 Upper Price Street, York
    Dissolved corporate (1 parent)
    Equity (Company account)
    120,205 GBP2021-03-31
    Officer
    1998-02-13 ~ 1998-02-13
    CIF 26 - nominee-secretary → ME
  • 37
    TOP SHELF CARDS LIMITED - 2009-04-07
    SHOWBIZCD LIMITED - 2003-11-19
    42c Anselm Road, Fulham, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-03 ~ 2001-04-03
    CIF 9 - secretary → ME
  • 38
    MICASO LIMITED - 2011-05-13
    AVINGTON ASSOCIATES LIMITED - 2011-04-26
    JAGUARA CONSULTING LIMITED - 1996-03-05
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-01-19 ~ 1996-01-31
    CIF 39 - nominee-secretary → ME
  • 39
    MICROSCAPE RECRUITMENT LIMITED - 2005-09-27
    The Agora, Ellen Street, Hove, East Sussex, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,687,028 GBP2023-12-28
    Officer
    1997-04-21 ~ 1997-05-08
    CIF 35 - secretary → ME
  • 40
    6 Carlton Road, Romford, Essex
    Dissolved corporate (2 parents)
    Officer
    1994-12-09 ~ 1994-12-12
    CIF 47 - nominee-secretary → ME
  • 41
    NEW MOON DEVELOPMENTS LIMITED - 1997-05-15
    6 Carlton Road, Romford, Essex
    Dissolved corporate (3 parents)
    Officer
    1994-12-09 ~ 1994-12-12
    CIF 48 - nominee-secretary → ME
  • 42
    Unit 4 Station Yard, Station Road, Hungerford, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-12-31
    CIF 71 - nominee-secretary → ME
  • 43
    PSION NO. 14 LIMITED - 2001-02-09
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-06 ~ 2000-04-06
    CIF 15 - secretary → ME
  • 44
    PSION DIGITAL LIMITED - 2001-03-30
    PSION NO. 13 LIMITED - 2001-03-22
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2000-04-06
    CIF 13 - secretary → ME
  • 45
    PSION NO. 12 LIMITED - 2000-05-26
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2000-04-06 ~ 2000-04-06
    CIF 14 - secretary → ME
  • 46
    RECRUITMENT CONSULTANCY SERVICES LIMITED - 1998-02-05
    3a Park Lane, Kemsing, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    1998-01-26 ~ 1999-02-28
    CIF 29 - nominee-secretary → ME
  • 47
    42c Anselm Road, Fulham, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -35,107 GBP2021-03-31
    Officer
    2001-04-03 ~ 2001-04-03
    CIF 8 - secretary → ME
  • 48
    BOXBRIGHT LIMITED - 1993-06-03
    Acre House, 11/15 William Road, London
    Corporate (3 parents)
    Officer
    1993-05-13 ~ 1993-05-26
    CIF 68 - nominee-secretary → ME
  • 49
    First Floor 105-107 Farringdon Road Farringdon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    59,057 GBP2023-12-31
    Officer
    2002-05-14 ~ 2002-05-14
    CIF 4 - secretary → ME
  • 50
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1995-11-17 ~ 1995-11-17
    CIF 41 - nominee-secretary → ME
  • 51
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,082 GBP2023-07-31
    Officer
    1999-01-28 ~ 1999-01-28
    CIF 20 - nominee-secretary → ME
  • 52
    Tilbrook Hall, Tilbrook, Huntingdon, Cambridgeshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    218,532 GBP2023-05-31
    Officer
    1993-12-22 ~ 1994-12-23
    CIF 51 - nominee-secretary → ME
  • 53
    1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    41,176 GBP2021-03-31
    Officer
    1998-04-28 ~ 2001-05-01
    CIF 24 - secretary → ME
  • 54
    THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
    INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED - 2001-08-03
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-05-10 ~ 1996-05-10
    CIF 37 - nominee-secretary → ME
  • 55
    TENSATOR LIMITED - 2001-12-19
    ENERGUS LIMITED - 2001-04-25
    Unit 7 Danbury Court, Linford Wood, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-04-04 ~ 2000-04-04
    CIF 16 - secretary → ME
  • 56
    94 Natal Road, Streatham, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    1998-11-02 ~ 1998-11-02
    CIF 21 - nominee-secretary → ME
  • 57
    Bell Cottage Church Hill, Leigh, Tonbridge, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,002 GBP2023-12-31
    Officer
    1998-09-10 ~ 1999-02-28
    CIF 22 - secretary → ME
  • 58
    BIG CITY PROPERTIES LIMITED - 1995-10-24
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-12-02 ~ 1995-02-22
    CIF 49 - secretary → ME
  • 59
    18 Hazel Gardens, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    33,636 GBP2024-03-31
    Officer
    2002-08-15 ~ 2002-08-15
    CIF 1 - secretary → ME
  • 60
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents)
    Equity (Company account)
    253,681 GBP2017-10-31
    Officer
    1993-09-17 ~ 1993-10-18
    CIF 56 - nominee-secretary → ME
  • 61
    AQUA PR LIMITED - 2012-03-22
    Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-07-01 ~ 2002-07-01
    CIF 3 - secretary → ME
  • 62
    82 St John Street, London
    Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    102,480 GBP2023-01-01 ~ 2023-12-31
    Officer
    1993-09-06 ~ 1994-09-06
    CIF 59 - nominee-secretary → ME
  • 63
    DEEPDENE PARK ROAD LIMITED - 2002-07-02
    Edmunds, Deepdene Park Road, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    52,604 GBP2023-12-31
    Officer
    2002-05-03 ~ 2002-05-03
    CIF 5 - secretary → ME
  • 64
    Opus Restructuring Llp, One Eversholt Street Euston, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-05 ~ 1997-05-29
    CIF 44 - secretary → ME
  • 65
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-12-30 ~ 2000-10-24
    CIF 46 - secretary → ME
  • 66
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-27 ~ 2000-10-24
    CIF 34 - secretary → ME
  • 67
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    563,545 GBP2024-03-30
    Officer
    1995-02-02 ~ 2001-02-19
    CIF 45 - secretary → ME
  • 68
    153-155 London Road, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    364,475 GBP2023-08-31
    Officer
    1993-11-23 ~ 1993-11-25
    CIF 53 - nominee-secretary → ME
  • 69
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    51 Lime Street, London
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    1994-04-26 ~ 2000-10-25
    CIF 50 - nominee-secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.