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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
child relation
Offspring entities and appointments
Active 1
Ceased 69
  • 1
    icon of address55-64 West Kensington Mansions, Beaumont Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    18,350 GBP2024-12-31
    Officer
    icon of calendar 1993-11-26 ~ 1993-11-27
    CIF 52 - Nominee Secretary → ME
  • 2
    FT$£ FUTURES LIMITED - 2002-11-04
    icon of address38 Drummond Drive, Stanmore, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    32,822 GBP2025-04-30
    Officer
    icon of calendar 1998-04-14 ~ 1998-04-14
    CIF 25 - Nominee Secretary → ME
  • 3
    icon of address322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 1997-10-23 ~ 1997-10-23
    CIF 32 - Secretary → ME
  • 4
    AMIRANI FILMS LIMITED - 2012-10-03
    icon of addressAmirani Films, 86 Victoria Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -53,815 GBP2024-12-31
    Officer
    icon of calendar 1993-07-19 ~ 1993-07-22
    CIF 60 - Nominee Secretary → ME
  • 5
    icon of address27 Abbots Way, Spalding, Lincolnshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    239 GBP2017-06-30
    Officer
    icon of calendar 2000-08-01 ~ 2000-08-01
    CIF 12 - Secretary → ME
  • 6
    icon of address18 Hazel Gardens, Edgware, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,595 GBP2025-03-31
    Officer
    icon of calendar 2002-08-15 ~ 2002-08-15
    CIF 2 - Secretary → ME
  • 7
    icon of address3rd Floor, Crown House 151 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2001-12-19 ~ 2002-05-03
    CIF 7 - Secretary → ME
  • 8
    icon of addressC/o Gkp Viglen House, Alperton Lane, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,131 GBP2024-08-31
    Officer
    icon of calendar 2000-08-14 ~ 2000-08-14
    CIF 11 - Secretary → ME
  • 9
    VINCENT PROPERTY SERVICES (EAST ANGLIA) LIMITED - 2001-03-13
    icon of address47 High Street, Blaenau Ffestiniog, Gwynedd
    Active Corporate (2 parents)
    Equity (Company account)
    157,090 GBP2024-03-31
    Officer
    icon of calendar 1998-02-10 ~ 1998-02-10
    CIF 27 - Secretary → ME
  • 10
    icon of addressSuite 4 Central Way, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,284.86 GBP2024-03-31
    Officer
    icon of calendar 1998-01-06 ~ 1998-01-06
    CIF 31 - Nominee Secretary → ME
  • 11
    icon of address15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -261,008 GBP2024-06-30
    Officer
    icon of calendar 1996-06-25 ~ 1997-08-28
    CIF 36 - Secretary → ME
  • 12
    icon of address3rd Floor Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    421 GBP2019-01-31
    Officer
    icon of calendar 1993-11-12 ~ 1993-12-10
    CIF 54 - Nominee Secretary → ME
  • 13
    icon of address3a Park Lane, Kemsing, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-15 ~ 1995-12-15
    CIF 40 - Nominee Secretary → ME
  • 16
    icon of address18 The Glasshouse Studios, Fryern Court Road, Fordingbridge
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1993-06-25 ~ 1994-01-11
    CIF 61 - Nominee Secretary → ME
  • 17
    icon of address18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1993-06-25 ~ 1994-01-11
    CIF 64 - Nominee Secretary → ME
  • 18
    icon of address18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1993-06-25 ~ 1994-01-11
    CIF 66 - Nominee Secretary → ME
  • 19
    icon of address18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1993-06-25 ~ 1994-01-11
    CIF 65 - Nominee Secretary → ME
  • 20
    icon of address18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1993-06-25 ~ 1994-01-11
    CIF 62 - Nominee Secretary → ME
  • 21
    icon of address18 The Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1993-06-25 ~ 1994-01-11
    CIF 63 - Nominee Secretary → ME
  • 22
    MOONLAKE SERVICES LIMITED - 1993-10-29
    icon of addressDuff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-24 ~ 1994-09-24
    CIF 55 - Nominee Secretary → ME
  • 23
    icon of addressUnits 13 To 15 Deva City Office Park, Trinity Way, Salford, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-15 ~ 2001-01-15
    CIF 10 - Secretary → ME
  • 24
    CWC ASSOCIATES LIMITED - 2008-07-24
    DMG CARBON GROUP LIMITED - 2020-06-05
    CWC GROUP LIMITED - 2020-04-17
    CW ASSOCIATES LIMITED - 1998-10-12
    icon of addressNorthcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-30 ~ 1998-10-20
    CIF 33 - Secretary → ME
  • 25
    icon of address16 Longlands, Worthing, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,631 GBP2020-07-31
    Officer
    icon of calendar 1999-08-03 ~ 1999-08-03
    CIF 18 - Secretary → ME
  • 26
    PEQUOD PRODUCTIONS LIMITED - 1998-08-21
    icon of address48 St Leonards Road, Bexhill On Sea, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-05-17 ~ 1993-05-18
    CIF 67 - Nominee Secretary → ME
  • 27
    icon of addressHerschel House, 58 Herschel Street, Slough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-26 ~ 1999-05-19
    CIF 30 - Secretary → ME
  • 28
    FORTUNE FINANCE SERVICES LIMITED - 2002-02-14
    icon of addressLeverford House 219 Kingsbury Road, Kingsbury, London
    Active Corporate (2 parents)
    Equity (Company account)
    847,280 GBP2024-03-31
    Officer
    icon of calendar 2002-02-06 ~ 2002-02-06
    CIF 6 - Secretary → ME
  • 29
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-15 ~ 1993-09-29
    CIF 70 - Nominee Secretary → ME
  • 30
    icon of address30 Crockford Park Road, Addlestone, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 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
    icon of addressRivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2000-03-14
    CIF 17 - Secretary → ME
  • 32
    AIR CHARTER LIMITED - 1997-10-23
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-15 ~ 1993-09-29
    CIF 69 - Nominee Secretary → ME
  • 33
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-21 ~ 1995-08-21
    CIF 43 - Director → ME
    Officer
    icon of calendar 1995-08-21 ~ 1995-08-21
    CIF 42 - Nominee Secretary → ME
  • 34
    APHESTINE BLINDS LIMITED - 2003-12-04
    icon of addressUnit 54 Barns Court, Turners Hill Road, Crawley Down, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,546 GBP2024-12-31
    Officer
    icon of calendar 1998-06-25 ~ 1998-06-25
    CIF 23 - Secretary → ME
  • 35
    icon of addressPje Chartered Accountants, 23 College Street, Lampeter, Dyfed
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1999-03-23 ~ 1999-03-26
    CIF 19 - Secretary → ME
  • 36
    icon of address4 Upper Price Street, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    120,205 GBP2021-03-31
    Officer
    icon of calendar 1998-02-13 ~ 1998-02-13
    CIF 26 - Nominee Secretary → ME
  • 37
    TOP SHELF CARDS LIMITED - 2009-04-07
    SHOWBIZCD LIMITED - 2003-11-19
    icon of address42c Anselm Road, Fulham, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressWentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-19 ~ 1996-01-31
    CIF 39 - Nominee Secretary → ME
  • 39
    MICROSCAPE RECRUITMENT LIMITED - 2005-09-27
    icon of addressThe Agora, Ellen Street, Hove, East Sussex, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,687,028 GBP2023-12-28
    Officer
    icon of calendar 1997-04-21 ~ 1997-05-08
    CIF 35 - Secretary → ME
  • 40
    icon of address6 Carlton Road, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-09 ~ 1994-12-12
    CIF 47 - Nominee Secretary → ME
  • 41
    NEW MOON DEVELOPMENTS LIMITED - 1997-05-15
    icon of address6 Carlton Road, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-09 ~ 1994-12-12
    CIF 48 - Nominee Secretary → ME
  • 42
    icon of addressUnit 4 Station Yard, Station Road, Hungerford, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-31
    CIF 71 - Nominee Secretary → ME
  • 43
    PSION NO. 14 LIMITED - 2001-02-09
    icon of addressJays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2000-04-06
    CIF 15 - Secretary → ME
  • 44
    PSION DIGITAL LIMITED - 2001-03-30
    PSION NO. 13 LIMITED - 2001-03-22
    icon of addressJays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2000-04-06
    CIF 13 - Secretary → ME
  • 45
    PSION NO. 12 LIMITED - 2000-05-26
    icon of addressJays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-06 ~ 2000-04-06
    CIF 14 - Secretary → ME
  • 46
    RECRUITMENT CONSULTANCY SERVICES LIMITED - 1998-02-05
    icon of address3a Park Lane, Kemsing, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-26 ~ 1999-02-28
    CIF 29 - Nominee Secretary → ME
  • 47
    icon of address42c Anselm Road, Fulham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -35,107 GBP2021-03-31
    Officer
    icon of calendar 2001-04-03 ~ 2001-04-03
    CIF 8 - Secretary → ME
  • 48
    BOXBRIGHT LIMITED - 1993-06-03
    icon of addressAcre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-05-13 ~ 1993-05-26
    CIF 68 - Nominee Secretary → ME
  • 49
    icon of addressFirst Floor 105-107 Farringdon Road Farringdon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    59,057 GBP2023-12-31
    Officer
    icon of calendar 2002-05-14 ~ 2002-05-14
    CIF 4 - Secretary → ME
  • 50
    icon of addressThe Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-11-17 ~ 1995-11-17
    CIF 41 - Nominee Secretary → ME
  • 51
    icon of address167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    384 GBP2024-07-31
    Officer
    icon of calendar 1999-01-28 ~ 1999-01-28
    CIF 20 - Nominee Secretary → ME
  • 52
    icon of addressTilbrook Hall, Tilbrook, Huntingdon, Cambridgeshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    256,491 GBP2024-05-31
    Officer
    icon of calendar 1993-12-22 ~ 1994-12-23
    CIF 51 - Nominee Secretary → ME
  • 53
    icon of address1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    41,176 GBP2021-03-31
    Officer
    icon of calendar 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
    icon of address2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-10 ~ 1996-05-10
    CIF 37 - Nominee Secretary → ME
  • 55
    TENSATOR LIMITED - 2001-12-19
    ENERGUS LIMITED - 2001-04-25
    icon of addressUnit 7 Danbury Court, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2000-04-04 ~ 2000-04-04
    CIF 16 - Secretary → ME
  • 56
    icon of address94 Natal Road, Streatham, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    icon of calendar 1998-11-02 ~ 1998-11-02
    CIF 21 - Nominee Secretary → ME
  • 57
    icon of addressBell Cottage Church Hill, Leigh, Tonbridge, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,002 GBP2024-12-31
    Officer
    icon of calendar 1998-09-10 ~ 1999-02-28
    CIF 22 - Secretary → ME
  • 58
    BIG CITY PROPERTIES LIMITED - 1995-10-24
    icon of address8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-02 ~ 1995-02-22
    CIF 49 - Secretary → ME
  • 59
    icon of address18 Hazel Gardens, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    32,648 GBP2025-03-31
    Officer
    icon of calendar 2002-08-15 ~ 2002-08-15
    CIF 1 - Secretary → ME
  • 60
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    253,681 GBP2017-10-31
    Officer
    icon of calendar 1993-09-17 ~ 1993-10-18
    CIF 56 - Nominee Secretary → ME
  • 61
    AQUA PR LIMITED - 2012-03-22
    icon of addressHjs Recovery, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-01 ~ 2002-07-01
    CIF 3 - Secretary → ME
  • 62
    icon of address82 St John Street, London
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    141,974 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1993-09-06 ~ 1994-09-06
    CIF 59 - Nominee Secretary → ME
  • 63
    DEEPDENE PARK ROAD LIMITED - 2002-07-02
    icon of addressEdmunds, Deepdene Park Road, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    56,794 GBP2024-12-31
    Officer
    icon of calendar 2002-05-03 ~ 2002-05-03
    CIF 5 - Secretary → ME
  • 64
    icon of addressOpus Restructuring Llp, One Eversholt Street Euston, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-06-05 ~ 1997-05-29
    CIF 44 - Secretary → ME
  • 65
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-30 ~ 2000-10-24
    CIF 46 - Secretary → ME
  • 66
    icon of addressNo. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-27 ~ 2000-10-24
    CIF 34 - Secretary → ME
  • 67
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    563,545 GBP2024-03-30
    Officer
    icon of calendar 1995-02-02 ~ 2001-02-19
    CIF 45 - Secretary → ME
  • 68
    icon of address153-155 London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    437,711 GBP2024-08-31
    Officer
    icon of calendar 1993-11-23 ~ 1993-11-25
    CIF 53 - Nominee Secretary → ME
  • 69
    WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
    icon of address51 Lime Street, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 1994-04-26 ~ 2000-10-25
    CIF 50 - Nominee Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.