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
20
- 1
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control
2025-01-23 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, EnglandDissolved Corporate (2 parents)Person with significant control 2020-09-03 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)Person with significant control 2022-06-10 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 4Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)Person with significant control 2022-06-10 ~ dissolvedCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE
- 5Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)Person with significant control 2022-06-10 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 6Demar House 14 Church Road, East Wittering, Chichester, West Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,148 GBP2023-03-31Person with significant control 2020-03-02 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 7The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Person with significant control 2025-08-15 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Right to appoint or remove directors → OE
- 8Bodicote House White Post Road, Bodicote, BanburyDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-04-30Person with significant control 2021-04-01 ~ dissolvedCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 96th Floor Bank House, Cherry Street, BirminghamDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)85,269 GBP2019-03-31Person with significant control 2021-04-01 ~ dissolvedCIF 21 - Has significant influence or control → OE
- 10Unit 2 Somerby Court, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-09-30Person with significant control 2017-09-21 ~ dissolvedCIF 8 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 1142 Osprey Court, Star Place, City Quay, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-10-16 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 121 Meridian South, Meridian Business Park, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)1,010,000 GBP2023-06-30Person with significant control 2022-06-20 ~ dissolvedCIF 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
- 13Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)Person with significant control 2022-06-10 ~ dissolvedCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 14Demar House 14 Church Road, East Wittering, Chichester, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-48,705 GBP2025-03-31Person with significant control 2020-03-16 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 15Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)Person with significant control 2022-06-10 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 16Unit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, EnglandDissolved Corporate (2 parents)Person with significant control 2020-09-03 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 174 Birchfield Lane, Oldbury, EnglandActive Corporate (5 parents)Person with significant control 2020-11-15 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - More than 50% but less than 75% → OECIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 18Demar House 14 Church Road, East Wittering, Chichester, West Sussex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2020-03-02 ~ dissolvedCIF 18 - Has significant influence or control → OE
- 19Delta Place, 27 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)Person with significant control 2022-06-10 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 20Methuen House, Methuen Park, Chippenham, Wiltshire, United KingdomActive Corporate (7 parents)Person with significant control 2023-12-13 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE
Ceased
2
- 1First Floor East Bridge Mills, Stramongate, Kendal, Cumbria, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)12,061 GBP2024-02-29Person with significant control 2022-12-10 ~ 2022-12-10CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Bdo Llp Bdo Llp, 55 Baker Street, London, United KingdomLiquidation Corporate (4 parents)Equity (Company account)1,152,887 GBP2022-12-31Person with significant control 2020-09-04 ~ 2020-10-30CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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