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
12
- 1
1a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer
2011-10-11 ~ nowCIF 36 - Director → MEOfficer 2011-12-20 ~ nowCIF 25 - Secretary → ME - 21a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2011-10-11 ~ dissolvedCIF 37 - Director → MEOfficer 2011-12-20 ~ dissolvedCIF 26 - Secretary → ME
- 3BESTRANGE LIMITED - 2003-12-0568 St. Margarets Road, Edgware, MiddlesexDissolved Corporate (1 parent)Officer 2003-08-12 ~ dissolvedCIF 47 - Secretary → ME
- 41a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)1 GBP2025-05-31Officer 2019-08-23 ~ nowCIF 34 - Director → MEOfficer 2017-07-05 ~ nowCIF 20 - Secretary → ME
- 51a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2022-03-31Officer 2011-10-11 ~ nowCIF 39 - Director → MEOfficer 2011-12-20 ~ nowCIF 22 - Secretary → ME
- 61a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2011-10-11 ~ dissolvedCIF 38 - Director → MEOfficer 2004-06-16 ~ dissolvedCIF 28 - Secretary → ME
- 71a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)394,620 GBP2025-03-29Officer 2001-01-12 ~ nowCIF 33 - Director → MEOfficer 2011-12-20 ~ nowCIF 27 - Secretary → ME
- 81a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2011-10-11 ~ dissolvedCIF 17 - Director → MEOfficer 2004-06-16 ~ dissolvedCIF 31 - Secretary → ME
- 91a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2011-10-12 ~ dissolvedCIF 41 - Director → MEOfficer 2004-06-16 ~ dissolvedCIF 29 - Secretary → ME
- 101a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer 2011-10-11 ~ dissolvedCIF 42 - Director → MEOfficer 2010-10-31 ~ dissolvedCIF 32 - Secretary → ME
- 111a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-27Officer 2011-10-11 ~ nowCIF 35 - Director → MEOfficer 2011-12-20 ~ nowCIF 24 - Secretary → ME
- 121a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents, 1 offspring)Equity (Company account)-91,377 GBP2024-03-29Officer 2011-10-11 ~ nowCIF 40 - Director → MEOfficer 2011-12-20 ~ nowCIF 23 - Secretary → ME
Ceased
19
- 1C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2024-12-31Officer 2001-06-11 ~ 2011-10-28CIF 1 - Director → ME
- 2Churchill House 120 Bunns Lane, Mill Hill, LondonDissolved Corporate (1 parent)Officer 2003-10-30 ~ 2009-10-01CIF 46 - Secretary → ME
- 31a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)2 GBP2025-03-31Officer 2001-01-12 ~ 2011-10-11CIF 9 - Director → MEOfficer ~ 2011-12-20CIF 51 - Secretary → ME
- 41a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2002-03-31 ~ 2011-10-11CIF 14 - Director → MEOfficer ~ 2011-12-20CIF 52 - Secretary → ME
- 51a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)1 GBP2025-05-31Officer 2017-07-04 ~ 2019-08-23CIF 5 - Director → ME
- 61a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2022-03-31Officer 2003-02-13 ~ 2011-10-11CIF 8 - Director → MEOfficer ~ 2011-12-20CIF 55 - Secretary → ME
- 71a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2004-06-16 ~ 2011-10-11CIF 7 - Director → ME
- 8Churchill House, 120 Bunns Lane, Mill HillDissolved Corporate (1 parent)Officer 2001-01-12 ~ 2009-02-04CIF 4 - Director → MEOfficer ~ 2009-02-04CIF 50 - Secretary → ME
- 91a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)394,620 GBP2025-03-29Person with significant control 2016-04-06 ~ 2016-04-06CIF 57 - Ownership of shares – 75% or more → OEOfficer ~ 2011-12-20CIF 53 - Secretary → ME
- 1068 St. Margarets Road, Edgware, MiddlesexDissolved Corporate (3 parents)Equity (Company account)3,531 GBP2016-12-31Officer 2001-11-06 ~ 2009-07-24CIF 48 - Secretary → ME
- 111a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2004-06-16 ~ 2011-10-11CIF 12 - Director → ME
- 121a Needlers End Lane, Balsall Common, CoventryDissolved Corporate (2 parents)Officer 2004-06-16 ~ 2011-10-12CIF 13 - Director → ME
- 13Vestra Property Management, 3, Swan Road, Seaton, EnglandActive Corporate (3 parents)Equity (Company account)40 GBP2024-06-30Officer 2001-01-12 ~ 2004-12-15CIF 3 - Director → MEOfficer 1998-12-14 ~ 2000-10-06CIF 49 - Secretary → ME
- 141a Needlers End Lane, Balsall Common, Coventry, United KingdomDissolved Corporate (2 parents)Officer 2010-10-31 ~ 2011-10-11CIF 6 - Director → ME
- 151a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)27,244 GBP2024-02-25Officer 2014-02-04 ~ 2015-06-01CIF 44 - Director → MEOfficer 2014-02-04 ~ 2015-06-01CIF 19 - Secretary → ME
- 161a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)109,499 GBP2024-03-26Officer 2010-10-31 ~ 2011-10-11CIF 10 - Director → ME 2011-10-11 ~ 2015-06-01CIF 18 - Director → MEOfficer 2010-10-31 ~ 2015-06-01CIF 21 - Secretary → ME
- 171a Needlers End Lane, Balsall Common, CoventryActive Corporate (1 parent)Equity (Company account)51,718 GBP2024-06-30Officer 2001-11-30 ~ 2011-10-11CIF 11 - Director → ME 2011-10-11 ~ 2015-06-01CIF 43 - Director → MEOfficer 2001-11-30 ~ 2015-06-01CIF 30 - Secretary → ME 2001-05-22 ~ 2001-11-30CIF 2 - Secretary → ME
- 181a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents)Equity (Company account)1 GBP2025-06-27Officer 2001-06-21 ~ 2011-10-11CIF 15 - Director → MEOfficer 2001-06-21 ~ 2011-12-20CIF 54 - Secretary → ME
- 191a Needlers End Lane, Balsall Common, CoventryActive Corporate (4 parents, 1 offspring)Equity (Company account)-91,377 GBP2024-03-29Officer 2008-01-01 ~ 2011-10-11CIF 16 - Director → MEOfficer 1992-11-04 ~ 1992-11-21CIF 45 - Secretary → ME 2008-01-01 ~ 2011-12-20CIF 56 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.