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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 102
  • 1
    3 ABBOTS PLACE (FREEHOLD) LIMITED - now
    FCB 1269 LIMITED
    - 1998-02-27 03470158 03374989... (more)
    4 Abbots Place, London
    Active Corporate (7 parents)
    Officer
    1997-11-24 ~ 1998-02-18
    CIF 25 - Nominee Director → ME
  • 2
    3C PAYMENT UK LTD - now
    SIX PAYMENT SERVICES (UK) LTD - 2016-03-01
    SIX CARD SOLUTIONS UK LIMITED - 2012-05-10
    3C TRANSAC LIMITED - 2009-01-12
    FCB 1189 LIMITED
    - 1997-05-09 03257901 03256238... (more)
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (38 parents)
    Officer
    1996-10-02 ~ 1997-04-30
    CIF 53 - Nominee Director → ME
  • 3
    ADVANCED BANKING SOLUTIONS LIMITED - now
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1998-07-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2001-12-17
    Commencement of winding up on 2002-03-27
    FCB 1239 LIMITED
    - 1997-07-29 03374989 03427721... (more)
    C/o Begbies Traynor, Chiltern House, 24-30 King Street, Watford
    Dissolved Corporate (14 parents)
    Officer
    1997-05-22 ~ 1997-06-27
    CIF 35 - Nominee Director → ME
  • 4
    ALLIANZ TECHNOLOGY TRUST PLC - now
    RCM TECHNOLOGY TRUST PLC - 2014-08-15
    FINSBURY TECHNOLOGY TRUST PLC
    - 2007-04-30 03117355
    199 Bishopsgate, London
    Active Corporate (28 parents)
    Officer
    1995-10-18 ~ 1995-11-16
    CIF 71 - Nominee Director → ME
  • 5
    AMDOCS MANAGEMENT LIMITED - now
    AMDOCS (UK) MANAGEMENT LIMITED
    - 1998-04-29 03492868
    FCB 1275 LIMITED
    - 1998-03-16 03492868 03280380... (more)
    3rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, England
    Active Corporate (27 parents)
    Officer
    1998-01-15 ~ 1998-04-05
    CIF 19 - Nominee Director → ME
  • 6
    AND CONSULTANCY LIMITED - now
    DJH CONSULTANCY LIMITED - 1998-10-02
    FCB 1301 LIMITED
    - 1998-09-03 03586967 02973383... (more)
    605 Gilbert House, Barbican, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-25 ~ 1998-07-29
    CIF 4 - Nominee Director → ME
  • 7
    ANOVA DIGITAL LIMITED - now
    C&B PUBLISHING LIMITED - 2010-12-10
    C&B PUBLISHING PLC - 2006-02-09
    COLLINS & BROWN HOLDINGS LIMITED
    - 1997-01-14 03299568
    43 Great Ormond Street, London, England
    Active Corporate (27 parents)
    Officer
    1997-01-02 ~ 1997-01-03
    CIF 44 - Nominee Director → ME
  • 8
    AQUILA PROPERTIES LIMITED
    - now 03291176
    FCB 1215 LIMITED
    - 1997-02-25 03291176 02996752... (more)
    33 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-12-12 ~ 1997-03-04
    CIF 45 - Nominee Director → ME
  • 9
    ASCENT MEDIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-31
    Dissolved on 2018-10-24
    03014792 LIMITED - 2013-02-27
    TODD-AO EUROPE HOLDING COMPANY LIMITED - 2003-01-15
    FCB 1120 LIMITED
    - 1995-03-27 03014792 03039818... (more)
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    1995-01-26 ~ 1995-03-14
    CIF 82 - Nominee Director → ME
  • 10
    ASTRAD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-03-30
    Commencement of winding up on 2023-03-31
    A.R.S. RESTAURANTS LIMITED
    - 2000-07-11 03470157 04289561... (more)
    FCB 1270 LIMITED
    - 1998-03-16 03470157 03280372... (more)
    C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
    Liquidation Corporate (10 parents)
    Officer
    1997-11-24 ~ 1998-03-22
    CIF 24 - Nominee Director → ME
  • 11
    AXA INVESTMENT MANAGERS GS LIMITED
    - now 03601496 01431068... (more)
    AXA INVESTMENT MANAGERS (GS) LIMITED
    - 1998-09-10 03601496 01431068... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (72 parents)
    Officer
    1998-07-21 ~ 1998-09-22
    CIF 2 - Nominee Director → ME
  • 12
    AXA MULTIMANAGER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-24
    Dissolved on 2010-12-08
    AXA INVESTMENT MANAGERS LONDON LIMITED
    - 2000-04-26 03601477
    AXA INVESTMENT MANAGERS (LONDON) LIMITED
    - 1998-09-10 03601477
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1998-07-21 ~ 1998-09-22
    CIF 1 - Nominee Director → ME
  • 13
    BABYLISS UK LIMITED - now
    CONAIR UK LIMITED
    - 1998-05-11 02856411
    FCB 1055 LIMITED
    - 1993-10-25 02856411 03423430... (more)
    Maplewood Chineham Business Park, Crockford Lane, Basingstoke, England
    Active Corporate (12 parents)
    Officer
    1993-09-23 ~ 1993-11-29
    CIF 99 - Nominee Director → ME
  • 14
    BAIN & COMPANY HOLDINGS LIMITED - now
    BAIN ADVISERS LIMITED - 2006-12-06
    FCB 1205 LIMITED
    - 1997-02-27 03280380 03586975... (more)
    40 Strand, London
    Dissolved Corporate (16 parents)
    Officer
    1996-11-19 ~ 1997-02-10
    CIF 48 - Nominee Director → ME
  • 15
    BATSFORD BOOKS LIMITED - now
    PAVILION BOOKS LIMITED - 2021-11-30
    FCB 1229 LIMITED
    - 1997-05-16 03346242 03324980... (more)
    43 Great Ormond Street, London, England
    Active Corporate (24 parents)
    Officer
    1997-04-07 ~ 1997-05-01
    CIF 38 - Nominee Director → ME
  • 16
    BELFOR PREVENTION LIMITED - now
    BELFOR (UK) LIMITED
    - 2011-06-03 03597832 01369726... (more)
    IMBACH LIMITED
    - 2001-01-04 03597832
    BELFOR UK LIMITED
    - 1999-06-01 03597832 01369726... (more)
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    1998-07-14 ~ 2005-07-13
    CIF 3 - Director → ME
  • 17
    BETTS GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-04
    Dissolved on 2015-05-12
    FCB 1304 LIMITED
    - 1998-11-24 03586972 03586967... (more)
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved Corporate (22 parents)
    Officer
    1998-06-25 ~ 1998-11-16
    CIF 6 - Nominee Director → ME
  • 18
    BETTS INTERNATIONAL LIMITED - now
    FCB 1306 LIMITED
    - 1998-11-24 03586976 03586970... (more)
    36 High Street, Halstead, England
    Active Corporate (20 parents)
    Officer
    1998-06-25 ~ 1998-11-16
    CIF 8 - Nominee Director → ME
  • 19
    BETTS LIMITED - now
    FCB 1305 LIMITED
    - 1998-11-25 03586975 03280380... (more)
    36 High Street, Halstead, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1998-06-25 ~ 1998-11-16
    CIF 7 - Nominee Director → ME
  • 20
    BONA PRODUCTIONS LIMITED
    - now 02977272
    FCB 1106 LIMITED
    - 1994-11-08 02977272 03103804... (more)
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (9 parents)
    Officer
    1994-10-10 ~ 1994-11-09
    CIF 88 - Nominee Director → ME
  • 21
    BRITAM INVESTMENTS LIMITED - now
    FCB 1146 LIMITED
    - 1996-05-15 03115252 03103804... (more)
    Wessex House, 1 Chesham Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-10-18 ~ 1995-12-19
    CIF 69 - Nominee Director → ME
  • 22
    BRITISH & AMERICAN FILMS LIMITED - now
    FCB 1145 LIMITED
    - 1995-12-28 03103806 02996752... (more)
    Wessex House 1 Chesham Street, London
    Active Corporate (9 parents)
    Officer
    1995-09-19 ~ 1995-12-19
    CIF 73 - Nominee Director → ME
  • 23
    CABLE INTERACTIVE LIMITED - now
    CABLE COMMUNICATIONS SOUTH EAST STAFFORDSHIRE LIMITED - 1996-05-24
    FCB 1116 LIMITED
    - 1995-03-13 03006851 02996752... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1995-01-06 ~ 1995-02-23
    CIF 84 - Nominee Director → ME
  • 24
    CALA (ESOP) TRUSTEES LIMITED - now
    FCB 1183 LIMITED
    - 1996-12-18 03252135 03257901... (more)
    Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
    Active Corporate (21 parents)
    Officer
    1996-09-19 ~ 1996-12-06
    CIF 56 - Nominee Director → ME
  • 25
    CALIPER HUMAN STRATEGIES (UK) LIMITED - now
    FCB 1168 LIMITED
    - 1996-05-24 03181730 03087722... (more)
    First Floor Building 1000 Cathedral Square, Cathedral Hill, Surrey Way, Guildford, England
    Dissolved Corporate (18 parents)
    Officer
    1996-04-02 ~ 1996-05-14
    CIF 66 - Nominee Director → ME
  • 26
    CHAMPS-ELYSEES UK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-20
    Commencement of winding up on 2010-12-02
    Conclusion of winding up on 2012-08-10
    Dissolved on 2012-12-05
    FCB 1069 LIMITED
    - 1994-03-15 02890036 02883992... (more)
    Spike Island, 133 Cumberland Road, Bristol, Avon
    Dissolved Corporate (6 parents)
    Officer
    1994-01-21 ~ 1994-02-22
    CIF 94 - Nominee Director → ME
  • 27
    CINRAM LOGISTICS UK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-08-10
    Administration ended on 2018-04-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-09
    THE ENTERTAINMENT NETWORK LIMITED
    - 2007-03-01 03360254
    FCB 1234 LIMITED
    - 1997-05-16 03360254 03374989... (more)
    2nd Floor 3 Lombard Street, London
    Liquidation Corporate (35 parents)
    Officer
    1997-04-25 ~ 1998-03-30
    CIF 37 - Nominee Director → ME
  • 28
    COPYSTAT (CARDIFF) LIMITED
    - now 03423430
    FCB 1255 LIMITED
    - 1998-02-03 03423430 03423432... (more)
    Fourth Floor, 75 Farringdon Road, London
    Dissolved Corporate (12 parents)
    Officer
    1997-08-21 ~ 1998-11-12
    CIF 31 - Nominee Director → ME
  • 29
    COUNTY SOUND LIMITED - now
    FCB 1138 LIMITED
    - 1995-10-19 03087722 03222265... (more)
    Ukrd Group Limited, Carn Brea Studios Barncoose, Industrial Estate, Redruth Cornwall
    Dissolved Corporate (19 parents)
    Officer
    1995-08-04 ~ 1995-08-11
    CIF 77 - Nominee Director → ME
  • 30
    CYZ LIMITED - now
    FCB 1124 LIMITED
    - 1995-06-14 03021328 03103809... (more)
    Estate Office, Brocklesby Park, Grimsby, England
    Active Corporate (6 parents)
    Officer
    1995-02-14 ~ 1995-06-05
    CIF 81 - Nominee Director → ME
  • 31
    DMG INVESTMENT HOLDINGS LIMITED - now
    FCB 1197 LIMITED
    - 2001-01-22 03263138 03263290... (more)
    Northcliffe House 2 Derry Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1996-10-14 ~ 1996-11-06
    CIF 50 - Nominee Director → ME
  • 32
    EMX COMPANY LIMITED - now
    FCB 1303 LIMITED
    - 1998-11-30 03586970 03586967... (more)
    33 Cannon Street, London, England
    Dissolved Corporate (44 parents)
    Officer
    1998-06-25 ~ 1998-08-10
    CIF 5 - Nominee Director → ME
  • 33
    ERITH EDIBLE OILS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-21
    Dissolved on 2017-08-10
    FCB 1094 LIMITED
    - 1995-04-12 02948355 02948352... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    1994-07-14 ~ 1994-10-06
    CIF 92 - Nominee Director → ME
  • 34
    EURASIA MINING (UK) LIMITED - now
    FCB 1139 LIMITED
    - 1995-08-25 03087719 03257901... (more)
    142 International House Cromwell Road, London, England
    Active Corporate (13 parents)
    Officer
    1995-08-04 ~ 1995-08-17
    CIF 76 - Nominee Director → ME
  • 35
    FCB 1072 LIMITED
    02893848 02948352... (more)
    56 Slaidburn Street, London
    Dissolved Corporate (10 parents)
    Officer
    1994-02-02 ~ 1995-03-01
    CIF 93 - Nominee Director → ME
  • 36
    FCB 1293 LIMITED
    03570213 03576137... (more)
    450a London Road, Cheam, Sutton, England
    Active Corporate (13 parents)
    Officer
    1998-05-26 ~ 1998-06-04
    CIF 11 - Nominee Director → ME
  • 37
    FIDELITY PEP NOMINEES LIMITED
    - now 02881957 06523196... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-09
    Dissolved on 2014-03-27
    FCB 1060 LIMITED
    - 1994-01-12 02881957 02888397... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1993-12-17 ~ 1994-01-25
    CIF 97 - Nominee Director → ME
  • 38
    FRONTIER ESTATES (SLOUGH) LIMITED - now
    FRONTIER ESTATES (HOOK) LIMITED - 2000-06-28
    FCB 1224 LIMITED
    - 2000-06-08 03324978 03324980... (more)
    Sunningdale House Caldecotte, Lake Business Park, 37 Caldecotte Lake Drive, Caldecotte Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    1997-02-27 ~ 2000-05-16
    CIF 41 - Nominee Director → ME
  • 39
    GAMA LEASING LIMITED - now
    FCB 1058 LIMITED
    - 1994-05-03 02881960 02856411... (more)
    1st Floor 25 Templer Avenue, Farnborough, Hampshire, England
    Dissolved Corporate (12 parents)
    Officer
    1993-12-17 ~ 1994-04-12
    CIF 98 - Nominee Director → ME
  • 40
    GLEESON (BLETCHLEY) LIMITED - now
    MARLBOROUGH GLEESON (BLETCHLEY) LIMITED - 2002-04-24
    FCB 1297 LIMITED
    - 1998-07-09 03576137 03470120... (more)
    Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1998-06-04 ~ 1998-06-19
    CIF 9 - Nominee Director → ME
  • 41
    GOOCH & WAGSTAFF LIMITED - now
    GOOCH & WEBSTER LIMITED
    - 1998-05-01 03521582 04438903... (more)
    FCB 1276 LIMITED
    - 1998-03-16 03521582 03470117... (more)
    9 Marylebone Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1998-03-04 ~ 1998-04-30
    CIF 17 - Nominee Director → ME
  • 42
    HERON'S PARK INVESTMENTS LIMITED - now
    FCB 1176 LIMITED
    - 1996-08-21 03222271 03103804... (more)
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    1996-07-09 ~ 1996-07-30
    CIF 60 - Nominee Director → ME
  • 43
    HUTCHISON IDH DEVELOPMENT LIMITED
    03087718
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2010-11-06
    Hutchison House 5 Hester Road, Battersea, London
    Dissolved Corporate (16 parents)
    Officer
    1995-08-04 ~ 1995-09-01
    CIF 75 - Nominee Director → ME
  • 44
    HUTCHISON IDH LIMITED
    - now 02986130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2010-11-06
    FCB 1110 LIMITED
    - 1994-12-06 02986130 02996752... (more)
    Hutchison House 5 Hester Road, Battersea, London
    Dissolved Corporate (17 parents)
    Officer
    1994-11-02 ~ 1994-12-07
    CIF 86 - Nominee Director → ME
  • 45
    J & J ATKINSON LIMITED
    - now 03427810
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-26
    Dissolved on 2015-03-31
    FCB 1260 LIMITED
    - 1997-11-19 03427810 03280372... (more)
    Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    1997-09-02 ~ 1997-11-27
    CIF 28 - Nominee Director → ME
  • 46
    J M PARTNERS LIMITED
    - now 03556902
    FCB 1285 LIMITED
    - 1998-05-22 03556902 03280380... (more)
    Nucleus House, 3 Brookside Terrace, Sunderland, Tyne & Wear
    Dissolved Corporate (8 parents)
    Officer
    1998-05-01 ~ 1998-05-31
    CIF 13 - Nominee Director → ME
  • 47
    KAUTEX UNIPART LIMITED
    - now 03202866
    FCB 1171 LIMITED
    - 1996-07-02 03202866 03222262... (more)
    Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
    Active Corporate (38 parents)
    Officer
    1996-05-23 ~ 1996-07-09
    CIF 63 - Nominee Director → ME
  • 48
    KINGSTON RESTAURANTS LIMITED
    - now 03427721
    FCB 1259 LIMITED
    - 1997-11-19 03427721 03423432... (more)
    39/41 Jameson Street, Kingston Upon Hull, Humberside
    Active Corporate (17 parents)
    Officer
    1997-09-02 ~ 1997-11-27
    CIF 27 - Nominee Director → ME
  • 49
    L.D.O. GEOPRINT LIMITED
    - now 02973380
    FCB 1100 LIMITED
    - 1994-10-20 02973380 03280372... (more)
    Fourth Floor, 75 Farringdon Road, London
    Dissolved Corporate (19 parents)
    Officer
    1994-10-04 ~ 1994-10-25
    CIF 89 - Nominee Director → ME
  • 50
    MAINTEL HOLDINGS PLC - now
    MAINTEL HOLDINGS LIMITED
    - 2004-12-11 03181729 03142576
    FCB 1167 LIMITED
    - 1996-04-30 03181729 03181726... (more)
    5th Floor Landmark House, 69 Leadenhall Street, London, United Kingdom
    Active Corporate (27 parents, 22 offsprings)
    Officer
    1996-04-02 ~ 1996-06-07
    CIF 65 - Nominee Director → ME
  • 51
    MARLBOROUGH (CRENDON) LIMITED - now
    FCB 1282 LIMITED
    - 1998-05-27 03556915 03556902... (more)
    Marlborough House, Keller Close, Kiln Farm, Milton Keynes, Bucks
    Dissolved Corporate (5 parents)
    Officer
    1998-05-01 ~ 1998-05-15
    CIF 15 - Nominee Director → ME
  • 52
    MARLBOROUGH (CRENDON) PROPERTY SERVICES LIMITED - now
    FCB 1283 LIMITED
    - 1998-05-27 03556907 03556902... (more)
    Marlborough House, Keller Close, Kiln Farm, Milton Keynes, Bucks
    Dissolved Corporate (6 parents)
    Officer
    1998-05-01 ~ 1998-05-15
    CIF 14 - Nominee Director → ME
  • 53
    MCB RESTAURANTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-28
    Declaration of solvency sworn on 2025-03-28
    FCB 1173 LIMITED
    - 1996-08-05 03202860 03222262... (more)
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (10 parents)
    Officer
    1996-05-23 ~ 1996-06-27
    CIF 62 - Nominee Director → ME
  • 54
    MFS INTERNATIONAL (U.K.) LIMITED
    03062718
    One, Carter Lane, London
    Active Corporate (33 parents)
    Officer
    1995-05-24 ~ 1995-08-15
    CIF 78 - Nominee Director → ME
  • 55
    MORTLAKE HIGH STREET MANAGEMENT COMPANY LIMITED
    - now 03470156
    FCB 1261 LIMITED
    - 1998-01-02 03470156 03470120... (more)
    6 River House 23 The Terrace, Barnes, London, England
    Active Corporate (14 parents)
    Officer
    1997-11-24 ~ 1999-04-19
    CIF 23 - Nominee Director → ME
  • 56
    NTL HOLDINGS (PETERBOROUGH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-03
    Dissolved on 2016-09-13
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (PETERBOROUGH) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (PETERBOROUGH) LIMITED - 1999-02-25
    FCB 1064 LIMITED
    - 1995-02-01 02888397 02883992... (more)
    1 More London Place, London, United Kingdom
    Dissolved Corporate (51 parents)
    Officer
    1994-01-17 ~ 1995-01-17
    CIF 95 - Nominee Director → ME
  • 57
    OCTOPUS MONEY NOMINEES LIMITED - now
    VIRGIN MONEY NOMINEES LIMITED - 2025-11-18
    VIRGIN DIRECT NOMINEES LIMITED
    - 2002-02-04 03346243
    FCB 1228 LIMITED
    - 1997-04-18 03346243 03039816... (more)
    6th Floor 33 Holborn, London, England
    Active Corporate (52 parents)
    Officer
    1997-04-07 ~ 1997-04-21
    CIF 39 - Nominee Director → ME
  • 58
    OEM CONTRACTORS LIMITED
    - now 02986136
    FCB 1109 LIMITED
    - 1994-12-21 02986136 02973383... (more)
    130 High Street, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    1994-11-02 ~ 1995-01-09
    CIF 87 - Nominee Director → ME
  • 59
    OLD TALKTALK UK COMMUNICATION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-01-03
    Dissolved on 2010-11-24
    TELE2 UK COMMUNICATIONS LIMITED - 2006-08-09
    TELE 2 COMMUNICATIONS SERVICES LIMITED
    - 2001-10-12 03565220
    FCB 1290 LIMITED
    - 1998-05-21 03565220 03280372... (more)
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (22 parents)
    Officer
    1998-05-15 ~ 1998-05-29
    CIF 12 - Nominee Director → ME
  • 60
    OPUS LAND (HENLEY) LTD - now
    OPUS LAND LIMITED. - 2012-04-23
    FCB 1243 LIMITED
    - 1997-08-01 03404662 03404678... (more)
    Opus 49, High Street, Henley In Arden, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    1997-07-17 ~ 1997-07-25
    CIF 33 - Nominee Director → ME
  • 61
    OPUS LAND (SHELDON) LIMITED
    - now 03470120
    FCB 1267 LIMITED
    - 1998-03-24 03470120 03521751... (more)
    Opus 49 High Street, Henley In Arden, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1997-11-24 ~ 1999-03-08
    CIF 22 - Nominee Director → ME
  • 62
    PIGGYBACK INTERACTIVE LIMITED
    - now 03521751
    FCB 1277 LIMITED
    - 1998-05-05 03521751 03470120... (more)
    6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-03-04 ~ 1998-05-18
    CIF 18 - Nominee Director → ME
  • 63
    PM ENTERPRISES LIMITED
    - now 03423072
    FCB 1252 LIMITED
    - 1997-10-28 03423072 03423432... (more)
    Laugherne Bank Martley Road, Lower Broadheath, Worcester, Worcestershire, United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-08-21 ~ 1997-10-31
    CIF 30 - Nominee Director → ME
  • 64
    PRAESIDIUM SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Due to be dissolved on 2025-12-24
    FRAUD AND SECURITY GROUP LIMITED - 1997-04-09
    FCB 1201 LIMITED
    - 1996-12-17 03280376 03280372... (more)
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (22 parents)
    Officer
    1996-11-19 ~ 1996-12-05
    CIF 47 - Nominee Director → ME
  • 65
    PREMIER COREX LTD - now
    COREX (UK) LIMITED - 2023-01-17
    FCB 1101 LIMITED
    - 1994-10-21 02973383 02977272... (more)
    1 London Street, Reading, Berkshire
    Active Corporate (22 parents)
    Officer
    1994-10-04 ~ 1994-10-12
    CIF 90 - Nominee Director → ME
  • 66
    R.I.F PROPERTIES LTD - now
    WRENBRIDGE INVESTMENTS (CAMBRIDGE) LIMITED - 2008-09-08
    FCB 1169 LIMITED
    - 1996-05-24 03181731 03181730... (more)
    Salisbury House, Station Road, Cambridge, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    1996-04-02 ~ 1996-05-15
    CIF 67 - Nominee Director → ME
  • 67
    RENEGADE INTERACTIVE ENTERTAINMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-18
    Dissolved on 2013-09-19
    WARNER INTERACTIVE ENTERTAINMENT LIMITED
    - 1996-12-30 02948352
    FCB 1092 LIMITED
    - 1994-09-16 02948352 02948355... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1994-07-14 ~ 1994-10-24
    CIF 91 - Nominee Director → ME
  • 68
    RIDGEMOUNT TECHNOLOGIES LIMITED - now
    FCB 1144 LIMITED
    - 1995-11-23 03103809 03115252... (more)
    Unit 5 Field Farm Business Centre, Launton, Bicester, England
    Active Corporate (13 parents)
    Officer
    1995-09-19 ~ 1995-11-09
    CIF 74 - Nominee Director → ME
  • 69
    ROSPET PACKAGING LIMITED
    03326129
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1997-02-28 ~ 1997-03-12
    CIF 40 - Nominee Director → ME
  • 70
    SIG OFFSITE LIMITED - now
    SIG DORMANT NUMBER 4 LIMITED - 2016-01-19
    BEAVER HOLDINGS LIMITED
    - 2011-06-01 02996752
    FCB 1115 LIMITED
    - 1995-01-26 02996752 03291176... (more)
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1994-12-01 ~ 1995-01-26
    CIF 85 - Nominee Director → ME
  • 71
    SMARTWALL LIMITED - now
    FCB 1129 LIMITED
    - 1995-06-16 03039818 02986136... (more)
    66 Chiltern Street, London
    Dissolved Corporate (7 parents)
    Officer
    1995-03-30 ~ 1995-05-27
    CIF 80 - Nominee Director → ME
  • 72
    SPECIALITY SHOPS (VICTORIA) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2012-04-17
    FCB 1166 LIMITED
    - 1996-06-07 03181726 03103804... (more)
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    1996-04-02 ~ 1996-05-07
    CIF 64 - Nominee Director → ME
  • 73
    STINGRAY DIGITAL INTERNATIONAL LIMITED - now
    MUSIC CHOICE LIMITED - 2014-01-28
    MUSIC CHOICE EUROPE LIMITED
    - 2000-09-26 02838971 04056222... (more)
    FCB1047 LIMITED
    - 1993-12-17 02838971 02838969... (more)
    Riverside Studios, 101 Queen Caroline Street, London, England
    Active Corporate (25 parents)
    Officer
    1993-07-23 ~ 1993-12-31
    CIF 101 - Nominee Director → ME
  • 74
    THAME ESTATES LIMITED
    - now 03492869
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-06
    Dissolved on 2011-07-21
    FCB 1274 LIMITED
    - 1998-05-12 03492869 03470157... (more)
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (15 parents)
    Officer
    1998-01-15 ~ 1998-05-15
    CIF 20 - Nominee Director → ME
  • 75
    TIME WARNER HOLDINGS LIMITED - now
    TWE LONDON LIMITED - 2003-11-27
    FCB 1147 LIMITED
    - 1995-12-21 03115253 03115252... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1995-10-18 ~ 1995-12-14
    CIF 70 - Nominee Director → ME
  • 76
    TIME WARNER/MCE HOLDINGS LIMITED - now
    MUSIC CHOICE EUROPE LIMITED - 1993-12-17
    DIGITAL CABLE RADIO EUROPE LIMITED - 1993-10-11
    FCB1049 LIMITED
    - 1993-09-30 02838969 02838971... (more)
    16 Great Marlborough Street, London
    Dissolved Corporate (13 parents)
    Officer
    1993-07-23 ~ 1993-09-17
    CIF 100 - Nominee Director → ME
  • 77
    TKHS REALISATIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2022-05-15
    TKH SECURITY UK LIMITED - 2021-02-03
    OPTELECOM UK LIMITED
    - 2020-03-11 03427882
    FCB 1257 LIMITED
    - 1997-11-21 03427882 03423432... (more)
    3 Field Court, Grays Inn, London
    Dissolved Corporate (20 parents)
    Officer
    1997-09-02 ~ 1997-12-09
    CIF 29 - Nominee Director → ME
  • 78
    TOMMY BOY MUSIC LIMITED
    - now 02838975
    FCB1048 LIMITED
    - 1993-11-03 02838975 02838969... (more)
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (25 parents)
    Officer
    1993-07-23 ~ 1993-11-03
    CIF 102 - Nominee Director → ME
  • 79
    UKEE LIMITED - now
    ALP (UK) LIMITED - 2017-01-16
    FCB 1281 LIMITED
    - 1998-05-28 03556922 03556902... (more)
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    1998-05-01 ~ 1998-05-08
    CIF 16 - Nominee Director → ME
  • 80
    VANCO INTERNATIONAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-16
    Commencement of winding up on 2026-03-16
    FCB 1118 LIMITED
    - 1995-02-28 03006847 02996752... (more)
    73-75 Aston Road North, Birmingham, West Midlands
    Liquidation Corporate (21 parents)
    Officer
    1995-01-06 ~ 1995-02-20
    CIF 83 - Nominee Director → ME
  • 81
    VANCO PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2008-05-25
    Administration ended on 2011-05-13
    VANCO HOLDINGS LIMITED - 2001-08-30
    VANCO EURONET HOLDINGS LIMITED
    - 1999-05-21 03470117
    FCB 1266 LIMITED
    - 1998-01-29 03470117 03470120... (more)
    Fti Consulting Limited, Holborn Gate, 26 Southampton Buildings, London
    Dissolved Corporate (17 parents)
    Officer
    1997-11-24 ~ 1998-03-09
    CIF 21 - Nominee Director → ME
  • 82
    VANCO ROW LIMITED - now
    VANCO NETWORK REPAIRS LIMITED
    - 2001-05-25 03423432
    FCB 1254 LIMITED
    - 1997-10-27 03423432 03423430... (more)
    Building 7 Fifth Floor (south), Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-08-21 ~ 1997-10-28
    CIF 32 - Nominee Director → ME
  • 83
    VECTIS SECURITIES LIMITED
    - now 03313696
    FCB 1219 LIMITED
    - 1997-06-23 03313696 03346242... (more)
    9 Park Place, Newdigate Road, Harefield, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-02-06 ~ 1998-02-01
    CIF 43 - Nominee Director → ME
  • 84
    VIRGIN MEDIA TRANSFERS (NO 2) LIMITED - now
    CABLE ON DEMAND LIMITED - 2015-08-05
    CABLE COMMUNICATIONS SHREWSBURY LIMITED - 1996-05-24
    FCB 1128 LIMITED
    - 1995-05-22 03039816 03006847... (more)
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1995-03-30 ~ 1995-05-12
    CIF 79 - Nominee Director → ME
  • 85
    VUE CINEMAS (UK) LIMITED - now
    WARNER VILLAGE CINEMAS LIMITED - 2003-05-14
    FCB 1191 LIMITED
    - 1996-11-08 03263230 03263290... (more)
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1996-10-14 ~ 1996-10-23
    CIF 51 - Nominee Director → ME
  • 86
    VUE PROPERTIES LIMITED - now
    WARNER VILLAGE PROPERTIES LIMITED - 2003-05-14
    FCB 1184 LIMITED
    - 1996-11-08 03252138 03257901... (more)
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    1996-09-19 ~ 1996-09-27
    CIF 57 - Nominee Director → ME
  • 87
    WARNER BROS. CHANNEL LIMITED - now
    FCB 1153 LIMITED
    - 1996-03-05 03143995 03202860... (more)
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (9 parents)
    Officer
    1996-01-05 ~ 1996-02-29
    CIF 68 - Nominee Director → ME
  • 88
    WARNER BROS. CINEMAS (HOLDINGS) LIMITED
    - now 03570212 03630224
    FCB 1294 LIMITED
    - 1998-06-03 03570212 03360254... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    1998-05-26 ~ 1998-06-22
    CIF 10 - Nominee Director → ME
  • 89
    WARNER BROS. FEATURE ANIMATION (U.K.) LIMITED - now
    FCB 1136 LIMITED
    - 1995-10-17 03103804 03263290... (more)
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-09-19 ~ 1995-10-09
    CIF 72 - Nominee Director → ME
  • 90
    WARNER BROS. THEATRES (HOLDINGS) LIMITED - now
    FCB 1182 LIMITED
    - 1996-11-14 03252129 03257901... (more)
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1996-09-19 ~ 1996-09-27
    CIF 55 - Nominee Director → ME
  • 91
    WARNER VILLAGE EXHIBITION LIMITED - now
    FCB 1186 LIMITED
    - 1996-11-08 03256238 03103804... (more)
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (25 parents)
    Officer
    1996-09-27 ~ 1996-10-15
    CIF 54 - Nominee Director → ME
  • 92
    WARNER VILLAGE TRUSTEES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-06-15
    Commencement of winding up on 2026-06-15
    FCB 1196 LIMITED
    - 1996-11-14 03263290 03103804... (more)
    Kroll Advisory Lt, The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (33 parents)
    Officer
    1996-10-14 ~ 1996-11-06
    CIF 52 - Nominee Director → ME
  • 93
    WILDBROOK INVESTMENTS (INDUSTRIAL) LIMITED - now
    FCB 1247 LIMITED
    - 1997-10-24 03404678 03470120... (more)
    4 Burraton Yard, Poundbury, Dorchester, England
    Dissolved Corporate (8 parents)
    Officer
    1997-07-17 ~ 1997-08-13
    CIF 34 - Nominee Director → ME
  • 94
    WILDBROOK INVESTMENTS (THORNBURY) LIMITED - now
    FCB 1200 LIMITED
    - 1997-01-20 03280372 03280376... (more)
    4 Burraton Yard, Poundbury, Dorchester, England
    Active Corporate (7 parents)
    Officer
    1996-11-19 ~ 1996-12-31
    CIF 46 - Nominee Director → ME
  • 95
    WILDBROOK INVESTMENTS LIMITED - now
    WILDBROOK GROUP PLC - 2007-09-07
    WILDBROOK INVESTMENTS LIMITED
    - 2007-08-08 03222265 05077855... (more)
    FCB 1178 LIMITED
    - 1996-09-26 03222265 03202860... (more)
    4 Burraton Yard, Poundbury, Dorchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1996-07-09 ~ 1996-10-04
    CIF 59 - Nominee Director → ME
  • 96
    WILDBROOK PROPERTIES LIMITED
    - now 03222262 05966480... (more)
    FCB 1179 LIMITED
    - 1996-09-26 03222262 03202855... (more)
    4 Burraton Yard, Poundbury, Dorchester, England
    Active Corporate (6 parents)
    Officer
    1996-07-09 ~ 1996-10-04
    CIF 58 - Nominee Director → ME
  • 97
    WILLIAM REED LTD - now
    WILLIAM REED BUSINESS MEDIA LTD - 2022-02-09
    WILLIAM REED PUBLISHING LIMITED
    - 2007-12-31 02883992
    FCB 1061 LIMITED
    - 1994-01-26 02883992 02888397... (more)
    Broadfield Park, Crawley, West Sussex
    Active Corporate (16 parents, 1 offspring)
    Officer
    1993-12-24 ~ 1994-03-28
    CIF 96 - Nominee Director → ME
  • 98
    WRENBRIDGE (BRACKMILLS) LIMITED - now
    FCB 1235 LIMITED
    - 1997-06-09 03372324 03556902... (more)
    C/o Wrenbridge Mill House, Mill Court Great Shelford, Cambridge
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1997-05-16 ~ 1997-05-23
    CIF 36 - Nominee Director → ME
  • 99
    WRENBRIDGE (HARTS FARM) LIMITED - now
    FCB 1202 LIMITED
    - 1997-04-25 03280401 03280372... (more)
    C/o Wrenbridge Mill House, Mill Court Great Shelford, Cambridge
    Active Corporate (9 parents)
    Officer
    1996-11-19 ~ 1997-04-18
    CIF 49 - Nominee Director → ME
  • 100
    WRENBRIDGE (NORFOLK) LIMITED - now
    FCB 1225 LIMITED
    - 1997-04-25 03324980 03291176... (more)
    C/o Wrenbridge Mill Houise Mill Court, Great Shelford, Cambridge
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-02-27 ~ 1997-04-19
    CIF 42 - Nominee Director → ME
  • 101
    WRENBRIDGE (TAMWORTH) LIMITED - now
    FCB 1262 LIMITED
    - 1998-01-30 03470239 03470120... (more)
    C/o Wrenbridge Mill House, Mill Court Great Shelford, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    1997-11-24 ~ 1998-01-23
    CIF 26 - Nominee Director → ME
  • 102
    WRENBRIDGE DEVELOPMENTS (ST. NEOTS) LIMITED - now
    FCB 1175 LIMITED
    - 1996-08-09 03202855 02996752... (more)
    C/o Wrenbridge Mill House Mill Court, Great Shelford, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    1996-05-23 ~ 1996-07-19
    CIF 61 - Nominee Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.