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
    LIGHTHOUSE MORTGAGES & INSURANCE SERVICES LIMITED - 2003-02-28
    4MATION 21 LIMITED - 2001-10-11
    5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire
    Corporate (3 parents)
    Officer
    2001-08-07 ~ 2001-10-29
    CIF 39 - director → ME
  • 2
    55 Thorndike Road, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-11-10 ~ 2001-02-10
    CIF 32 - director → ME
  • 3
    33 Blenheim Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -259,501 GBP2024-03-31
    Officer
    2002-03-13 ~ 2002-03-19
    CIF 12 - director → ME
  • 4
    JPB PROPERTY MANAGEMENT LIMITED - 2001-09-06
    4MATION 8 LIMITED - 2001-05-22
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,368 GBP2023-06-30
    Officer
    2001-03-16 ~ 2001-05-23
    CIF 28 - director → ME
  • 5
    C/o Azets, 12 King Street, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -547 GBP2024-03-31
    Officer
    2002-03-26 ~ 2002-07-15
    CIF 11 - director → ME
  • 6
    C/o Azets, 12 King Street, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    -547 GBP2024-03-31
    Officer
    2002-03-26 ~ 2002-07-15
    CIF 10 - director → ME
  • 7
    Unit 2 Uffcott Farm, Uffcott, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    2001-05-03 ~ 2001-05-08
    CIF 26 - director → ME
  • 8
    C12 Marquis Court, Team Valley Trading Estate, Gateshead
    Corporate (2 parents)
    Equity (Company account)
    -15,384 GBP2020-12-31
    Officer
    2002-12-19 ~ 2002-12-24
    CIF 1 - director → ME
  • 9
    4MATION 41 LIMITED - 2003-01-02
    156 Conisborough Crescent, Catford, London
    Corporate (1 parent)
    Equity (Company account)
    -6,790 GBP2023-10-31
    Officer
    2002-10-01 ~ 2003-01-09
    CIF 3 - director → ME
  • 10
    CHARLOTTE MILLER DESIGN LIMITED - 2009-02-19
    The Old Forge, 28 Field Road, Busby, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,311,153 GBP2023-06-30
    Officer
    2001-07-03 ~ 2001-08-15
    CIF 41 - director → ME
  • 11
    4MATION 20 LIMITED - 2001-09-11
    9 Broadlea, Davyhulme, Manchester
    Corporate (3 parents)
    Equity (Company account)
    315,372 GBP2024-10-31
    Officer
    2001-05-22 ~ 2001-09-12
    CIF 44 - director → ME
  • 12
    25 Westfield Park, Ryde, England
    Corporate (2 parents)
    Equity (Company account)
    -3,153 GBP2024-03-31
    Officer
    2000-08-08 ~ 2000-08-14
    CIF 34 - director → ME
  • 13
    20 Goldsmiths Buildings East Churchfield Road, Acton, London
    Corporate (2 parents)
    Equity (Company account)
    144,919 GBP2023-06-30
    Officer
    2001-06-19 ~ 2001-06-29
    CIF 23 - director → ME
  • 14
    45 Queen Street, Deal, Kent
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    474,531 GBP2024-04-30
    Officer
    2002-04-10 ~ 2002-04-11
    CIF 8 - director → ME
  • 15
    Carlton House, High Street, Higham Ferrers, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    625,089 GBP2024-03-31
    Officer
    2002-01-07 ~ 2002-01-21
    CIF 16 - director → ME
  • 16
    4MATION 16 LIMITED - 2001-07-13
    Quarry Bank Marsh Lane, New Mills, High Peak, England
    Corporate (2 parents)
    Officer
    2001-05-22 ~ 2001-07-14
    CIF 42 - director → ME
  • 17
    Yardley Manor The Flat, Museum Road, Torquay, England
    Dissolved corporate (2 parents)
    Officer
    2001-09-12 ~ 2001-09-26
    CIF 21 - director → ME
  • 18
    8-10 Hornock Road, Coatbridge
    Corporate (2 parents)
    Equity (Company account)
    1,730 GBP2024-03-31
    Officer
    2000-10-06 ~ 2000-11-04
    CIF 33 - director → ME
  • 19
    2 Hatch Green, Little Hallingbury, Near Bishops Stortford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,131 GBP2024-08-31
    Officer
    2000-12-20 ~ 2000-12-28
    CIF 31 - director → ME
  • 20
    4MATION 34 LIMITED - 2002-06-26
    Pembroke House Pembroke Road, Clifton, Bristol, Avon, England
    Dissolved corporate (2 parents)
    Officer
    2001-11-19 ~ 2002-06-28
    CIF 18 - director → ME
  • 21
    CLARKE FUSSELLS LIMITED - 2011-06-28
    4MATION 40 LIMITED - 2002-10-23
    Pembroke House 15 Pembroke Road, Clifton, Bristol, Avon, England
    Dissolved corporate (2 parents)
    Officer
    2002-10-01 ~ 2002-10-23
    CIF 2 - director → ME
  • 22
    16c Lychgate Green, Stubbington, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-01-11 ~ 2002-01-15
    CIF 15 - director → ME
  • 23
    4MATION 23 LIMITED - 2002-09-12
    1 Adaston Avenue, Eastham, Merseyside
    Dissolved corporate (2 parents)
    Officer
    2001-08-07 ~ 2001-10-17
    CIF 38 - director → ME
  • 24
    29 Westfield Road, Gloucester, Gloucestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -86 GBP2019-07-31
    Officer
    2001-02-19 ~ 2001-02-21
    CIF 30 - director → ME
  • 25
    1 Jersey Crescent, Jersey Crescent, Waterlooville, England
    Corporate (2 parents)
    Equity (Company account)
    45,036 GBP2023-10-31
    Officer
    2001-10-30 ~ 2001-11-01
    CIF 20 - director → ME
  • 26
    Riplingham Rise 5 Riplingham Road, Westella, Hull, East Yorkshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    82,440 GBP2022-07-01 ~ 2023-06-30
    Officer
    2001-05-22 ~ 2001-05-23
    CIF 24 - director → ME
  • 27
    15 Summerwood Summerwood, Wirral, Merseyside, England
    Dissolved corporate (2 parents)
    Officer
    1998-07-23 ~ 1998-08-11
    CIF 36 - director → ME
  • 28
    Wild Meadows Chapel Lane, Guestling Green, Hastings, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2001-11-29 ~ 2002-02-08
    CIF 17 - director → ME
  • 29
    9 Cedar Close, Cramlington, Northumberland, England
    Corporate (1 parent)
    Equity (Company account)
    82,026 GBP2024-03-31
    Officer
    2001-03-20 ~ 2001-04-11
    CIF 27 - director → ME
  • 30
    4MATION 29 LIMITED - 2001-11-20
    Bridge Haven One Saxon Way, Priory Park, Hessle, East Yorkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-05 ~ 2001-12-05
    CIF 19 - director → ME
  • 31
    4MATION 37 LIMITED - 2002-06-13
    Oibc Culham Innovation Centre, D5 Culham Science Centre, Abingdon, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-05-31
    Officer
    2002-05-30 ~ 2002-07-19
    CIF 4 - director → ME
  • 32
    81 New Road, Woodstock, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    312 GBP2024-03-31
    Officer
    2002-03-05 ~ 2002-03-07
    CIF 13 - director → ME
  • 33
    4MATION 15 LIMITED - 2001-07-02
    Tower House, 57 Lightburn Avenue, Ulverston, Cumbria
    Corporate (3 parents)
    Equity (Company account)
    -20,366 GBP2023-09-26
    Officer
    2001-05-22 ~ 2001-08-02
    CIF 25 - director → ME
  • 34
    Carlton House, High Street, Higham Ferrers, Northamptonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2002-05-22 ~ 2002-05-24
    CIF 6 - director → ME
  • 35
    69 The Thoroughfare, Woodbridge, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2001-10-25 ~ 2001-10-29
    CIF 37 - director → ME
  • 36
    Jubilee Wharf, Commercial Road, Penryn, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    749,269 GBP2024-02-29
    Officer
    2002-02-08 ~ 2002-02-12
    CIF 14 - director → ME
  • 37
    4MATION 22 LIMITED - 2001-09-25
    37 Sun Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-07 ~ 2001-11-25
    CIF 40 - director → ME
  • 38
    20 Chewter Lane, Windlesham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -14,560 GBP2024-05-31
    Officer
    2002-04-30 ~ 2002-05-02
    CIF 7 - director → ME
  • 39
    Studio D2, Witan Studios, Witan Gate West, Milton Keynes, England
    Corporate (4 parents)
    Equity (Company account)
    16,295 GBP2024-03-31
    Officer
    2000-07-12 ~ 2000-08-14
    CIF 35 - director → ME
  • 40
    4MATION 19 LIMITED - 2001-09-03
    7 St Petersgate, Stockport
    Dissolved corporate (2 parents)
    Equity (Company account)
    52,480 GBP2017-09-30
    Officer
    2001-05-22 ~ 2001-09-07
    CIF 43 - director → ME
  • 41
    8 Ash Court, Brampton, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-26 ~ 2002-04-04
    CIF 9 - director → ME
  • 42
    XACT INVESTMENTS LIMITED - 2011-09-15
    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
    70 St. Mary Axe, London, England
    Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Officer
    2001-03-16 ~ 2001-05-23
    CIF 29 - director → ME
  • 43
    ASL FINANCIAL SERVICES LIMITED - 2006-05-17
    4MATION 38 LIMITED - 2002-09-12
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    251,293 GBP2023-12-31
    Officer
    2002-05-30 ~ 2002-09-19
    CIF 5 - director → ME
  • 44
    91 Delamere Road, Ealing, London
    Corporate (3 parents)
    Equity (Company account)
    162,168 GBP2023-11-30
    Officer
    2001-07-13 ~ 2001-07-30
    CIF 22 - director → 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.