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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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 66
  • 1
    icon of addressMill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -4,678 GBP2024-02-24
    Officer
    icon of calendar 1996-02-21 ~ 1996-02-21
    CIF 16 - Secretary → ME
  • 2
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-02-12 ~ 1996-02-12
    CIF 23 - Secretary → ME
  • 3
    icon of addressThe Secretary, 42 Leamington Road Villas, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,623 GBP2024-10-31
    Officer
    icon of calendar 1995-10-27 ~ 1995-10-27
    CIF 56 - Secretary → ME
  • 4
    icon of address43 Shirlock Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 1994-09-07 ~ 1999-07-19
    CIF 66 - Secretary → ME
  • 5
    icon of addressEstate House Marsh Way, Fairview Industrial Park, Rainham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,558,098 GBP2023-06-30
    Officer
    icon of calendar 1996-03-05 ~ 1996-03-25
    CIF 12 - Secretary → ME
  • 6
    AMCOR RAW MATERIALS (EUROPE) PLC - 2000-03-27
    AMTRADE INTERNATIONAL PLC - 2007-02-13
    AMTRADE INTERNATIONAL PLC - 1996-02-05
    AMTRADE INTERNATIONAL LIMITED - 2012-01-03
    AMTRADE INTERNATIONAL (AMERSHAM) LIMITED - 2011-10-10
    icon of address85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    77,335 GBP2024-12-31
    Officer
    icon of calendar 1995-12-08 ~ 1995-12-08
    CIF 46 - Director → ME
  • 7
    AMIDSHIPS LIMITED - 1996-04-02
    XEMPLAR EDUCATION LIMITED - 1999-05-04
    icon of address100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-04 ~ 1996-02-13
    CIF 36 - Secretary → ME
  • 8
    icon of address110 Peel Road, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-14 ~ 1996-03-14
    CIF 8 - Secretary → ME
  • 9
    ABB SEATEC LIMITED - 1999-01-04
    VETCO GRAY CONTROLS LIMITED - 2020-06-18
    ABB OFFSHORE SYSTEMS LIMITED - 2004-07-30
    IMAGESELECT LIMITED - 1996-01-12
    icon of address10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-10-13 ~ 1995-12-20
    CIF 58 - Secretary → ME
  • 10
    icon of addressEgale 1 80 St Albans Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-07 ~ 1995-12-07
    CIF 47 - Secretary → ME
  • 11
    BANNERTOWN RESIDENTIAL ACCOMODATION LIMITED - 1996-06-14
    ESTATEMAZE LIMITED - 1996-02-23
    icon of addressEgale 1 80 St Albans Road, Watford, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-21 ~ 1996-02-15
    CIF 51 - Secretary → ME
  • 12
    WILLOWREIGN LIMITED - 1996-02-15
    BANNERTOWN DEVELOPMENTS (HANDFORTH) LIMITED - 2002-07-31
    icon of addressEgale 1 80 St Albans Road, Watford, Herts, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-12 ~ 1996-01-30
    CIF 35 - Secretary → ME
  • 13
    BARBICAN HEALTHCARE PLC - 2002-10-04
    BRANDSTREAM LIMITED - 1996-06-04
    icon of address1 Angel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-12 ~ 1996-01-24
    CIF 34 - Secretary → ME
  • 14
    icon of address55 North Cross Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,847 GBP2023-03-31
    Officer
    icon of calendar 1996-03-06 ~ 1996-03-06
    CIF 11 - Secretary → ME
  • 15
    RACEVALE LIMITED - 1996-02-02
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,729,981 GBP2024-12-31
    Officer
    icon of calendar 1995-12-29 ~ 1996-01-22
    CIF 37 - Secretary → ME
  • 16
    icon of address26 Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1996-03-04 ~ 1996-03-04
    CIF 13 - Secretary → ME
  • 17
    R N S NETWORK SYSTEMS LIMITED - 1996-10-14
    icon of addressMichael Kay & Company, 2 Water Court, Water Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-19 ~ 1996-03-19
    CIF 5 - Secretary → ME
  • 18
    icon of addressOnega House, 112 Main Road, Sidcup, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    10,049 GBP2024-03-31
    Officer
    icon of calendar 1996-02-15 ~ 1996-02-15
    CIF 18 - Secretary → ME
  • 19
    CONTINENTAL BAKEHOUSE LIMITED - 1997-02-20
    icon of addressSeton House Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-15 ~ 1996-01-15
    CIF 31 - Secretary → ME
  • 20
    IMPEXGRANGE LIMITED - 1996-05-16
    icon of address130 Shaftesbury Avenue 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-27 ~ 1996-05-03
    CIF 3 - Secretary → ME
  • 21
    CORDONMIST LIMITED - 1996-04-03
    icon of address4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-05 ~ 1996-03-07
    CIF 25 - Secretary → ME
  • 22
    icon of addressC/o Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,552 GBP2024-01-31
    Officer
    icon of calendar 1996-01-15 ~ 1996-01-15
    CIF 32 - Secretary → ME
  • 23
    MEMBERDALE LIMITED - 1996-01-17
    icon of address14 The Lintons, Sandon, Chelmsford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,336 GBP2024-03-31
    Officer
    icon of calendar 1995-12-04 ~ 1996-01-08
    CIF 49 - Secretary → ME
  • 24
    AUDITMART LIMITED - 1996-02-27
    icon of addressKpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-12 ~ 1995-12-21
    CIF 44 - Secretary → ME
  • 25
    icon of address31 Claremont Road Claremont Road, Surbiton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,176 GBP2024-03-31
    Officer
    icon of calendar 1996-02-02 ~ 1996-02-02
    CIF 26 - Secretary → ME
  • 26
    icon of address1 Bell Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-12 ~ 1995-12-18
    CIF 42 - Secretary → ME
  • 27
    DS REMCO R UK LIMITED - 2021-11-09
    ESTATECORP LIMITED - 1995-12-11
    RELIABLE U.K. LIMITED - 2021-10-01
    icon of address33 Glasshouse Street, 3rd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -19,431 GBP2023-12-31
    Officer
    icon of calendar 1995-11-02 ~ 1995-11-30
    CIF 52 - Secretary → ME
  • 28
    icon of addressUlm Ltd 1st Floor, 16 Ingestre Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-01-31
    Officer
    icon of calendar 1996-01-23 ~ 1996-01-23
    CIF 29 - Secretary → ME
  • 29
    CAPITALBID LIMITED - 1995-12-28
    HASBRO INTERACTIVE LIMITED - 2001-01-31
    icon of address10th Floor, Landmark House Hammersmith Bridge Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-12-12 ~ 1995-12-28
    CIF 45 - Secretary → ME
  • 30
    DOMAINGRANGE LIMITED - 1996-04-18
    icon of address54 Conduit Street, 4th Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,687 GBP2016-12-31
    Officer
    icon of calendar 1996-04-02 ~ 1996-04-10
    CIF 1 - Secretary → ME
  • 31
    CHILTERN INTERNATIONAL HOLDINGS LIMITED - 2021-04-28
    LIGHTVALLEY LIMITED - 1996-10-14
    icon of addressOtley Road, Otley Road, Harrogate, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-01-12 ~ 1996-01-24
    CIF 33 - Secretary → ME
  • 32
    icon of address15 Wardour Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    600 GBP2024-11-30
    Officer
    icon of calendar 1996-02-01 ~ 1996-02-01
    CIF 27 - Secretary → ME
  • 33
    MORTICE KERN SYSTEMS UK LIMITED - 2000-09-11
    TOURGRADE LIMITED - 1995-11-23
    VERTICAL SKY UK LIMITED - 2001-07-12
    icon of addressChester House Aeorspace Boulevard, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-10-27 ~ 1995-11-02
    CIF 57 - Secretary → ME
  • 34
    icon of addressWilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-07 ~ 1996-03-07
    CIF 9 - Secretary → ME
  • 35
    MORGAN CONTRACT FURNITURE PLC - 2008-05-23
    ASSETMART PUBLIC LIMITED COMPANY - 1995-02-09
    icon of address73 Cornhill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -272,305 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1994-11-02 ~ 1995-01-18
    CIF 65 - Director → ME
  • 36
    icon of addressThe Old Granary 10 Green End Road, Sawtry, Huntingdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-27
    Officer
    icon of calendar 1995-11-28 ~ 1995-11-28
    CIF 50 - Secretary → ME
  • 37
    MYPS LTD
    - now
    SWEETONE LIMITED - 1995-03-16
    icon of address11 Sheldon Square, Flat 8, Block B, Paddington Central, London
    Active Corporate (2 parents)
    Equity (Company account)
    55,407 GBP2024-03-31
    Officer
    icon of calendar 1994-12-19 ~ 1995-12-19
    CIF 64 - Secretary → ME
  • 38
    icon of addressFlat 6, Beauchamp Building, Brooke's Market, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 1996-03-04 ~ 1996-03-04
    CIF 14 - Secretary → ME
  • 39
    NORTHROP GRUMMAN OVERSEAS HOLDINGS (U.K.) LTD - 2004-01-13
    BUILDOP LIMITED - 1996-02-26
    icon of addressNorthrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-02-14 ~ 1996-02-22
    CIF 22 - Secretary → ME
  • 40
    MAJORFIRM PUBLIC LIMITED COMPANY - 1995-07-27
    OAKGATE GROUP PUBLIC LIMITED COMPANY - 2018-04-20
    icon of addressCastlegarth Grange, Scott Lane, Wetherby, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 1995-07-17
    CIF 61 - Director → ME
  • 41
    ASSISTMART LIMITED - 1996-03-01
    icon of address465 New Cross Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,499,279 GBP2024-07-31
    Officer
    icon of calendar 1996-02-15 ~ 1996-02-22
    CIF 19 - Secretary → ME
  • 42
    FRIENDCORP LIMITED - 1995-12-19
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,187,397 GBP2024-02-28
    Officer
    icon of calendar 1995-12-12 ~ 1995-12-18
    CIF 43 - Secretary → ME
  • 43
    icon of addressSuite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,388,202 GBP2024-03-31
    Officer
    icon of calendar 1995-12-27 ~ 1995-12-27
    CIF 38 - Secretary → ME
  • 44
    icon of addressWilder Coe Llp, 12th Floor Southgate House St Georges Way, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1995-11-01
    CIF 53 - Secretary → ME
  • 45
    PRESTIGE FINANCE LIMITED - 1998-07-09
    icon of address88 Crawford Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-12-13 ~ 1995-12-13
    CIF 40 - Secretary → ME
  • 46
    RESEARCH STUDIOS PUBLISHING LIMITED - 1997-01-08
    icon of address94 Islington High Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1996-02-27 ~ 1996-02-27
    CIF 15 - Secretary → ME
  • 47
    icon of address94 Islington High Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    128,670 GBP2025-03-31
    Officer
    icon of calendar 1995-10-09 ~ 1995-10-09
    CIF 59 - Secretary → ME
  • 48
    icon of address59 Worcester Road, Bromsgrove
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-05 ~ 1996-02-05
    CIF 24 - Secretary → ME
  • 49
    icon of addressUlm, 80 St. Martin's Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-06 ~ 1996-03-06
    CIF 10 - Secretary → ME
  • 50
    icon of address105 Mt Pleasant Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 1995-12-04 ~ 1995-12-04
    CIF 48 - Secretary → ME
  • 51
    icon of address25 Station Road, Hinckley, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99,944 GBP2024-12-31
    Officer
    icon of calendar 1995-12-13 ~ 1995-12-13
    CIF 41 - Secretary → ME
  • 52
    SEA CONSULTANTS LIMITED - 1999-11-26
    icon of address45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,956 GBP2024-04-30
    Officer
    icon of calendar 1996-03-15 ~ 1996-03-15
    CIF 6 - Secretary → ME
  • 53
    ANALYST CONTRACT PUBLISHING LIMITED - 2000-06-15
    OCDIGEST LIMITED - 2008-04-14
    INVESTORS WORLD LIMITED - 1996-08-27
    ANALYST INVESTOR LIMITED - 2006-06-22
    icon of address7 Royston Place, Barton On Sea, New Milton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-17 ~ 1996-01-17
    CIF 30 - Secretary → ME
  • 54
    icon of addressThe Bungalow Gelston Road, Hough On The Hill, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    185 GBP2024-08-31
    Officer
    icon of calendar 1996-03-15 ~ 1996-06-17
    CIF 7 - Secretary → ME
  • 55
    icon of addressWilkins Kennedy, Anglo House Bell Lane Office Village Bell Lane, Little Chalfont, Amersham, Bucks
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,228 GBP2016-05-31
    Officer
    icon of calendar 1996-02-20 ~ 1996-02-20
    CIF 17 - Secretary → ME
  • 56
    icon of address19 The Green, Hayes, Bromley, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1995-10-30 ~ 1995-10-30
    CIF 54 - Secretary → ME
  • 57
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1995-12-22 ~ 1995-12-22
    CIF 39 - Director → ME
  • 58
    APPLEBREW LIMITED - 1996-05-16
    icon of address7th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 1996-03-27 ~ 1996-04-11
    CIF 2 - Secretary → ME
  • 59
    EPICFORGE LIMITED - 1996-04-26
    UL INTERNATIONAL (U.K.) LIMITED - 1998-06-10
    icon of addressUnit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 1996-03-22
    CIF 20 - Secretary → ME
  • 60
    ECLIPSEMODE LIMITED - 1996-03-07
    DOTTY LIMITED - 2013-10-07
    VERY ME PUBLISHING LIMITED - 2013-10-18
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    503 GBP2025-04-30
    Officer
    icon of calendar 1996-02-14 ~ 1996-02-19
    CIF 21 - Secretary → ME
  • 61
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    icon of address1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-28 ~ 1995-03-28
    CIF 62 - Secretary → ME
  • 62
    icon of addressBrook House Brookhouse Lane, Framfield, Uckfield, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,316 GBP2024-07-31
    Officer
    icon of calendar 1995-08-08 ~ 1995-08-08
    CIF 60 - Secretary → ME
  • 63
    icon of addressC/o Rsm Uk Tax And Accounting Ltd, 25 Farringdon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-26 ~ 1996-03-26
    CIF 4 - Secretary → ME
  • 64
    icon of address71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    icon of calendar 1996-01-30 ~ 1996-01-30
    CIF 28 - Secretary → ME
  • 65
    WORLDLEADER PUBLIC LIMITED COMPANY - 1995-02-24
    WHITE HART (NAYLAND) PLC - 2009-06-29
    icon of address820 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -73,311 GBP2024-06-30
    Officer
    icon of calendar 1995-01-30 ~ 1995-02-14
    CIF 63 - Director → ME
  • 66
    icon of address8-12 Coombe Road, New Malden, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 1995-10-27 ~ 1995-10-27
    CIF 55 - Secretary → ME

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