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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 0
  • Not found in our database.
parent relation
child relation
Offspring entities and appointments 67
  • 1
    ADVANCE CONSULT LTD.
    04830445
    483 Green Lanes, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2003-07-17 ~ 2003-09-01
    CIF 65 - Director → ME
  • 2
    BAVARIA REAL ESTATE LTD.
    05053482
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-24 ~ 2009-02-10
    CIF 13 - Secretary → ME
  • 3
    BBN TELECOMMUNICATION LTD.
    05042375
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-02-12 ~ 2004-08-18
    CIF 20 - Director → ME
  • 4
    BONT TECH LTD.
    04996237
    Omega 4 No. 116 6 Roach Road, London, England, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-12-16 ~ 2003-12-30
    CIF 44 - Director → ME
  • 5
    COBRA JEANS LONDON LIMITED
    04998605
    483 Green Lanes, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-12-18 ~ 2009-02-10
    CIF 42 - Director → ME
  • 6
    CONTE LTD.
    04955358
    The Apex, 2 Sheriffs Orchard, Coventry
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-11-06 ~ 2003-11-11
    CIF 56 - Director → ME
  • 7
    CORRECT POWER INST. LTD.
    05040600
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-11 ~ 2004-02-19
    CIF 21 - Director → ME
  • 8
    CURAVITA LTD.
    04973731
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-24 ~ 2003-12-01
    CIF 54 - Director → ME
  • 9
    DANEA PROPERTIES LTD.
    04882311
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ 2004-06-18
    CIF 61 - Director → ME
  • 10
    DARICA MARKT LTD.
    05022709
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2004-01-22 ~ 2004-08-18
    CIF 29 - Director → ME
  • 11
    DEWATEC LTD.
    04980483
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-01 ~ 2003-12-15
    CIF 52 - Director → ME
  • 12
    DOCUMEON (EUROPE) LTD.
    05046543
    Union House, 111 New Union Street, Coventry, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-17 ~ 2004-02-23
    CIF 18 - Director → ME
  • 13
    ELEKTRO BOSCHER LTD.
    05066973
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-03-08 ~ 2004-03-29
    CIF 8 - Director → ME
  • 14
    ENDURICON LTD.
    05140326
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-05-28 ~ 2004-06-30
    CIF 4 - Director → ME
  • 15
    FINANCE INVESTOR LTD.
    05044717
    124 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-02-16 ~ 2004-03-23
    CIF 19 - Director → ME
  • 16
    FREGATE INTERNATIONAL INVESTMENT LTD.
    05041583
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-11 ~ 2004-02-24
    CIF 22 - Director → ME
  • 17
    FSTAR LIMITED
    04992728
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2003-12-11 ~ 2004-01-13
    CIF 45 - Director → ME
  • 18
    G&S INT. LTD.
    05049918
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2004-02-19 ~ 2004-03-08
    CIF 17 - Director → ME
  • 19
    GAREX INTERNATIONAL LTD.
    05024376
    Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-01-23 ~ 2004-08-18
    CIF 28 - Director → ME
  • 20
    GOXX LTD.
    05064702
    483 Green Lanes, London
    Active Corporate (5 parents)
    Officer
    2004-03-05 ~ 2004-03-24
    CIF 10 - Director → ME
  • 21
    HABE LTD.
    04979792
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-01 ~ 2003-12-15
    CIF 51 - Director → ME
  • 22
    HTR PROFILE LTD.
    05000367
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-19 ~ 2004-01-12
    CIF 41 - Director → ME
  • 23
    IDEE MEDIEN LTD.
    04985471
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2003-12-18
    CIF 48 - Director → ME
  • 24
    IMAGE INFORMATION SYSTEMS LTD.
    05000773
    207 3rd Floor, Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-22 ~ 2004-02-17
    CIF 38 - Director → ME
  • 25
    INBIZCO LTD.
    04838829
    Suite 5 88a High Street, Billericay, England
    Active Corporate (4 parents)
    Officer
    2003-07-19 ~ 2003-07-28
    CIF 64 - Director → ME
  • 26
    ISORAT LTD - now
    QUESTAS ENTERTAINMENT LTD.
    - 2008-09-08 04975907
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-11-25 ~ 2008-08-26
    CIF 53 - Director → ME
  • 27
    JACOBSEN SCHAEDLINGSBEKAEMPFUNG LTD.
    05004639
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-30 ~ 2004-01-19
    CIF 36 - Director → ME
  • 28
    JAN WEYMAR GMBH & CO.KG LTD. - now
    GMBH & CO. KG LTD.
    - 2007-02-23 04999799
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-19 ~ 2007-02-14
    CIF 39 - Director → ME
  • 29
    K.U.G LTD.
    04951020
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2003-11-10
    CIF 57 - Director → ME
  • 30
    KURPERLE LTD.
    05025481
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-26 ~ 2004-05-25
    CIF 26 - Director → ME
  • 31
    LECHAT NAIL CARE PRODUCTS LTD.
    04900456
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-09-16 ~ 2003-09-18
    CIF 60 - Director → ME
  • 32
    LEUCHTREKLAME24 LTD.
    05051902
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-23 ~ 2004-03-04
    CIF 14 - Director → ME
  • 33
    LOGITEX SERVICES LTD.
    05173280
    Wisteria House Clarendon Road, South Woodford, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-07-07 ~ 2004-07-25
    CIF 1 - Director → ME
  • 34
    LOGO CONCEPT LIMITED
    05117949
    483 Green Lanes, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-05-04 ~ 2004-05-14
    CIF 5 - Director → ME
  • 35
    LONGEVITY REALTIES LTD. - now
    STEREO LTD. - 2011-05-19
    DATENVERARBEITUNG LTD.
    - 2011-01-12 04999825
    483 Green Lanes, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-12-19 ~ 2004-10-15
    CIF 40 - Director → ME
  • 36
    M.B.H. REAL ESTATE LTD.
    05147395
    Suite 11, 43 Bedford Street, Covent Garden, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-06-07 ~ 2004-06-24
    CIF 3 - Director → ME
  • 37
    MAKANA LTD.
    05020407
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-20 ~ 2004-01-26
    CIF 30 - Director → ME
  • 38
    MBC MODERN BUSINESS CONSULT LTD.
    05058762
    Ordman House 31 Arden Close, Bradley Stoke, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2004-02-27 ~ 2004-08-18
    CIF 12 - Director → ME
  • 39
    MINDFIELD BIOSYSTEMS LTD.
    05004610
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Active Corporate (7 parents)
    Officer
    2003-12-30 ~ 2004-01-13
    CIF 35 - Director → ME
  • 40
    NB SYSTEMBAU LTD.
    04986355
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ 2003-12-15
    CIF 49 - Director → ME
  • 41
    NEX-CONSULT LTD.
    04988683
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-08 ~ 2003-12-30
    CIF 46 - Director → ME
  • 42
    NUMCAD AUTOMATISIERUNGSSOFTWARE LTD - now
    NUMCAD LTD.
    - 2020-01-21 05058050
    483 Green Lanes, London
    Active Corporate (6 parents)
    Officer
    2004-02-27 ~ 2004-05-17
    CIF 11 - Director → ME
  • 43
    OPTIMA DIVISIONS LTD. - now
    V6 VENTURES LTD.
    - 2006-12-14 04912413
    The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-26 ~ 2003-12-16
    CIF 59 - Director → ME
  • 44
    PAV MANAGEMENT-SERVICES EUROPE LTD.
    05038326
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2004-02-09 ~ 2006-12-11
    CIF 25 - Director → ME
  • 45
    PIXEL TRADER LTD.
    04826855
    483 Green Lanes, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-09 ~ 2004-02-22
    CIF 67 - Director → ME
  • 46
    POWERCHAMP LIMITED
    04256684
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2004-06-07 ~ 2004-09-20
    CIF 2 - Director → ME
  • 47
    PROCON INVESTMENTS LTD.
    04847123
    483 Green Lanes, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-07-28 ~ 2003-09-10
    CIF 62 - Director → ME
  • 48
    PVIBE LTD.
    04925446
    Essty Accountants, Chauntry Mills, High Street, Haverhill, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    2003-10-08 ~ 2004-02-15
    CIF 58 - Director → ME
  • 49
    RABO LTD.
    05012722
    483 Green Lanes, London
    Dissolved Corporate (6 parents)
    Officer
    2004-01-12 ~ 2005-10-11
    CIF 31 - Director → ME
  • 50
    REIFEN-CENTER KUCHENREITER LTD.
    - now 04834979
    STARBALL SPORT LTD.
    - 2003-09-25 04834979
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-16 ~ 2003-10-20
    CIF 66 - Director → ME
  • 51
    RM RESOURCE MANAGEMENT LTD.
    05004390
    483 Green Lanes, London
    Active Corporate (6 parents)
    Officer
    2003-12-30 ~ 2004-01-28
    CIF 34 - Director → ME
  • 52
    S. U. Z. IMMOBILIEN - GRUNDSTUECKSVERWALTUNG LTD - now
    V5 PROPERTIES LTD.
    - 2006-11-21 04972269 14197326... (more)
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2003-11-21 ~ 2005-02-15
    CIF 55 - Director → ME
  • 53
    SCHESSL / WEISMUELLER LTD.
    05067017
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2004-03-08 ~ 2004-04-01
    CIF 9 - Director → ME
  • 54
    SCHLOSS NEETZOW - HOTEL-& RESTAURANTBETRIEB LTD.
    05051221
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-20 ~ 2004-03-09
    CIF 16 - Director → ME
  • 55
    SEBASTIAN MUELLER LTD.
    04988702
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2003-12-08 ~ 2004-01-28
    CIF 47 - Director → ME
  • 56
    SECIT SECURE IT LTD.
    05040216
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-10 ~ 2004-02-20
    CIF 24 - Director → ME
  • 57
    SLJ INVESTMENT LTD.
    - now 05005829
    US POWERCARS LTD.
    - 2008-08-19 05005829
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-01-05 ~ 2008-10-31
    CIF 33 - Director → ME
  • 58
    STAMERA LTD.
    05093017
    Trojan House, Top Floor, 34 Arcadia Avenue, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-04-02 ~ 2004-05-08
    CIF 7 - Director → ME
  • 59
    SUNCOM SYSTEMS LTD.
    05002277
    90-100 Sydney Street, Chelsea London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-23 ~ 2004-01-19
    CIF 37 - Director → ME
  • 60
    TOPIC LTD.
    05023867
    483 Green Lanes, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-23 ~ 2004-01-28
    CIF 27 - Director → ME
  • 61
    TRAIN AND EDUCATION LTD. - now
    PC-PROFI 24 LTD.
    - 2005-01-12 05052801
    69 Great Hampton Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-23 ~ 2004-12-06
    CIF 15 - Director → ME
  • 62
    TWENTY M ENTERTAINMENT LIMITED
    05006895
    483 Green Lanes, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-06 ~ 2004-01-14
    CIF 32 - Director → ME
  • 63
    UMBE LTD.
    04981716
    The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-12-02 ~ 2004-01-07
    CIF 50 - Director → ME
  • 64
    VIDEO ON STAGE LTD.
    05039279
    483 Green Lanes, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-10 ~ 2004-04-05
    CIF 23 - Director → ME
  • 65
    VIRTUAL FRANCHISE LTD.
    05102732
    483 Green Lanes, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-15 ~ 2004-05-12
    CIF 6 - Director → ME
  • 66
    WOODGREEN SEYMOUR LTD.
    04838826
    483 Green Lanes, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-07-19 ~ 2003-09-11
    CIF 63 - Director → ME
  • 67
    WS CONSTRUCTION LIMITED
    04999036
    Winchester House, Deanegate Avenue, Taunton, Somerset
    Dissolved Corporate (5 parents)
    Officer
    2003-12-18 ~ 2004-01-28
    CIF 43 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.