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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
Company in focus
child relation
Offspring entities and appointments 72
  • 1
    A GIFT FOR DICKIE LIMITED - now
    PLAN 9 DEVELOPMENTS LTD
    - 2008-02-11 05599786
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-10-21 ~ 2006-04-01
    CIF 9 - Secretary → ME
  • 2
    A T A TRAINING ACADEMY LIMITED
    05614800
    19 Beechwood Court, Dunstable, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    2005-11-07 ~ 2006-04-01
    CIF 6 - Secretary → ME
  • 3
    A-LINE (SOUTHERN) LIMITED
    03288591
    15 Springfield Road, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1996-12-06 ~ 2001-03-01
    CIF 69 - Secretary → ME
  • 4
    ACORN BUILDING SERVICES (LUTON) LIMITED
    03536236
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    1998-03-27 ~ 2006-04-01
    CIF 59 - Secretary → ME
  • 5
    ACTSURE SYSTEMS LIMITED
    02667464
    64 Alma Street, Luton, England
    Active Corporate (7 parents)
    Officer
    2005-02-21 ~ 2006-04-01
    CIF 18 - Secretary → ME
  • 6
    ALISTAIR BROWN SOLUTIONS LIMITED
    05399792
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-03-20 ~ 2006-04-01
    CIF 17 - Secretary → ME
  • 7
    AMBERWALL LEISURE LIMITED
    05518303
    21 Kilwinning Drive, Monkston, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2005-10-17 ~ 2006-04-01
    CIF 10 - Secretary → ME
  • 8
    AZNU MAINTENANCE LIMITED
    04684959
    Christchurch House, Upper George Street, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-03-13 ~ 2004-04-05
    CIF 36 - Secretary → ME
  • 9
    B. FRY METALWORKS LIMITED
    03948026
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-02
    Dissolved on 2013-05-04
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (10 parents)
    Officer
    2000-03-15 ~ 2006-04-01
    CIF 47 - Secretary → ME
  • 10
    B.I.T. CONTRACT SERVICES LIMITED
    03451986
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-10-20 ~ 2006-04-01
    CIF 63 - Secretary → ME
  • 11
    BALFOUR HOUSE MANAGEMENT LIMITED
    04750573
    Unit 4 Oxon Industrial Estate, Oxon Road, Luton, Bedfordshire, England
    Active Corporate (10 parents)
    Officer
    2003-05-01 ~ 2006-04-01
    CIF 34 - Secretary → ME
  • 12
    BALFOUR HOUSE PROPERTIES LIMITED
    05718601
    12 Lansdowne Road, Luton, England
    Active Corporate (7 parents)
    Officer
    2006-02-22 ~ 2006-04-01
    CIF 1 - Secretary → ME
  • 13
    BAYWATCH PROPERTIES LIMITED
    04329895
    4 Water End Barns, Eversholt, Milton Keynes, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2002-01-31 ~ 2006-04-01
    CIF 44 - Secretary → ME
  • 14
    BEDS & BUCKS PAINTING & DECORATING CONTRACTORS LIMITED
    04763859
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-05-14 ~ 2006-04-01
    CIF 32 - Secretary → ME
  • 15
    BEDS INDEPENDENT TRANSPORT LIMITED
    04754460
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-05-06 ~ 2006-04-01
    CIF 33 - Secretary → ME
  • 16
    BILLINGTON & LAWRENCE LIMITED
    04880270
    Studio 6 Capability House Wrest Park, Silsoe, Bedford, England
    Active Corporate (6 parents)
    Officer
    2003-08-28 ~ 2006-04-01
    CIF 30 - Secretary → ME
  • 17
    BLAKENEY ESTATES LIMITED
    03906454
    4 Water End Barns, Eversholt, Milton Keynes, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    2000-02-08 ~ 2006-04-01
    CIF 49 - Secretary → ME
  • 18
    BOSWELL MANAGEMENT LIMITED
    05006943
    29a Boswell Road, Oxford, Oxfordshire
    Active Corporate (9 parents)
    Officer
    2004-01-06 ~ 2006-04-01
    CIF 27 - Secretary → ME
  • 19
    BUXTON ROAD MANAGEMENT LIMITED
    05029760
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (10 parents)
    Officer
    2005-05-01 ~ 2006-04-01
    CIF 16 - Secretary → ME
  • 20
    CADDINGTON GARAGE LIMITED
    04921178
    6b Parkway, Porters Wood, St. Albans, England
    Active Corporate (9 parents)
    Officer
    2003-10-03 ~ 2006-04-01
    CIF 28 - Secretary → ME
  • 21
    CAIRNS PLASTERING LIMITED
    04053404
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-08-15 ~ 2006-04-01
    CIF 46 - Secretary → ME
  • 22
    CHANCERY LAND OPTIONS LIMITED - now
    STEPHEN DOYLE RESIDENTIAL LAND OPTIONS LIMITED
    - 2011-11-25 03906465
    STEPHEN DOYLE LAND OPTIONS LIMITED
    - 2000-12-18 03906465
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2000-01-13 ~ 2006-04-01
    CIF 50 - Secretary → ME
  • 23
    CHRIS BARRY LIMITED
    05273576
    24 Guildford Street, Luton
    Dissolved Corporate (6 parents)
    Officer
    2005-10-24 ~ 2006-04-01
    CIF 7 - Secretary → ME
  • 24
    COBB-UK LIMITED - now
    SAFETY FIRST ASSOCIATES LIMITED
    - 2023-02-15 04695447
    64 Alma Street, Luton, England
    Active Corporate (7 parents)
    Officer
    2003-03-12 ~ 2006-04-01
    CIF 37 - Secretary → ME
  • 25
    COMVEEN LIMITED
    05315597
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-11-05
    Commencement of winding up on 2012-12-17
    6th Floor, 9 Appold Street, London
    Liquidation Corporate (11 parents)
    Officer
    2005-08-22 ~ 2006-04-01
    CIF 12 - Secretary → ME
  • 26
    CONQUESTSTAR LIMITED
    03387917
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-05-07 during the appointment or period of control
    Commencement of winding up on 2004-06-28 during the appointment or period of control
    Conclusion of winding up on 2006-04-19 during the appointment or period of control
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1997-09-05 ~ dissolved
    CIF 66 - Secretary → ME
  • 27
    D.N.A. DESIGN CONSULTANTS LIMITED
    03516222
    64 Alma Street, Luton, England
    Dissolved Corporate (6 parents)
    Officer
    1998-02-24 ~ 2006-04-01
    CIF 60 - Secretary → ME
  • 28
    DAWSONWAY LIMITED
    02722775
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-06-02 ~ 2006-04-01
    CIF 56 - Secretary → ME
  • 29
    DIVE CENTRAL LIMITED
    03851210
    58a High Street, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1999-09-30 ~ 2006-01-02
    CIF 53 - Secretary → ME
  • 30
    EDENVALE MANAGEMENT LIMITED
    04796769
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-26 ~ 2006-04-01
    CIF 29 - Secretary → ME
  • 31
    ESSHELON LIMITED
    04549388
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-10-01 ~ 2006-04-01
    CIF 40 - Secretary → ME
  • 32
    FERNWEST LIMITED
    03546430
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-07-19 ~ 2006-04-01
    CIF 55 - Secretary → ME
  • 33
    FLAXAVENUE LIMITED - now
    STEPHEN DOYLE CLASSIC HOMES LIMITED
    - 2008-01-09 05600778
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-10-24 ~ 2006-04-01
    CIF 8 - Secretary → ME
  • 34
    FREEMAN & HOOK SCAFFOLDING CONTRACTORS LIMITED
    03451621
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-27
    Commencement of winding up on 2026-01-28
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (11 parents)
    Officer
    1997-10-17 ~ 2006-04-01
    CIF 64 - Secretary → ME
  • 35
    GOLDSTONE CONSTRUCTION LIMITED
    05314986
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-14
    Commencement of winding up on 2009-03-04
    Conclusion of winding up on 2009-10-29
    Dissolved on 2016-10-29
    591 Dallow Road, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-01-05 ~ 2005-06-06
    CIF 21 - Secretary → ME
  • 36
    HARDING CONCRETE LIMITED
    05448085
    Meadow View Farm Little Heath Lane, Little Heath, Potten End, Berkhamsted, England
    Dissolved Corporate (7 parents)
    Officer
    2005-05-10 ~ 2006-04-01
    CIF 15 - Secretary → ME
  • 37
    HIGH AND MIGHTY OFFICE SEATING LIMITED
    - now 04076894
    EURONET ENTERPRISES LIMITED
    - 2002-05-02 04076894
    40 Half Moon Crescent, 40 Half Moon Crescent, London, England
    Dissolved Corporate (10 parents)
    Officer
    2000-10-31 ~ 2006-04-01
    CIF 45 - Secretary → ME
  • 38
    INTEGRATED COMPUTER ENGINEERING LIMITED
    03941254
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-03-07 ~ 2006-04-01
    CIF 48 - Secretary → ME
  • 39
    ISLANDCROFT LIMITED
    04425803
    64 Alma Street, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2002-05-01 ~ 2006-04-01
    CIF 42 - Secretary → ME
  • 40
    JB TANNING LIMITED
    05617484
    Grove House, 1 Grove Place, Bedford, Bedfordshire
    Active Corporate (7 parents)
    Officer
    2005-11-09 ~ 2006-04-01
    CIF 5 - Secretary → ME
  • 41
    JL KENYON PLASTERING LIMITED
    05351790 08512980
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-02-03 ~ 2006-04-01
    CIF 20 - Secretary → ME
  • 42
    JSM ENTERPRISES LIMITED
    03379542
    64 Alma Street, Luton, England
    Active Corporate (8 parents)
    Officer
    1997-06-02 ~ 2006-04-01
    CIF 68 - Secretary → ME
  • 43
    LEVELBUILD LIMITED
    05076371
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-07-20 ~ 2006-04-01
    CIF 23 - Secretary → ME
  • 44
    MAXWELL DSG LTD
    05119979
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-05-05 ~ 2006-04-01
    CIF 24 - Secretary → ME
  • 45
    MEDWAY CONTRACTING (BEDS.) LIMITED
    03504293
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall
    Dissolved Corporate (8 parents)
    Officer
    1998-02-04 ~ 2004-10-04
    CIF 61 - Secretary → ME
  • 46
    NORTH 2 SOUTH PROPERTY MAINTENANCE SERVICES LIMITED
    05357676
    Old Market House, 72 High Street, Steyning, West Sussex, England
    Dissolved Corporate (8 parents)
    Officer
    2005-02-08 ~ 2006-04-01
    CIF 19 - Secretary → ME
  • 47
    NORTHLEA LIMITED
    03666344
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-11-13 ~ 2006-04-01
    CIF 58 - Secretary → ME
  • 48
    PARADISEHOMES LIMITED
    03012094
    Highwood, Preston, Hitchin, Hertfordshire, England
    Dissolved Corporate (9 parents)
    Officer
    1998-01-09 ~ 1999-08-02
    CIF 62 - Secretary → ME
  • 49
    PATRICK J BOYLE INVESTMENTS LTD
    04007475
    64 Alma Street, Luton, England
    Dissolved Corporate (7 parents)
    Officer
    2003-05-22 ~ 2005-06-08
    CIF 31 - Secretary → ME
  • 50
    PEOPLEREALM LIMITED
    - now 03844212
    PERSONAL REFLECTIONS LIMITED
    - 2006-02-17 03844212
    1 Gateacre Drive, Astwood Bank, Redditch, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-30 ~ 2006-03-01
    CIF 35 - Secretary → ME
  • 51
    PETE MOLD PUMPS LIMITED
    03422263
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-13
    Dissolved on 2019-11-07
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-08-20 ~ 1998-01-16
    CIF 67 - Secretary → ME
  • 52
    PROJECT1.UK.COM LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-16
    Dissolved on 2013-08-09
    ELECTRASERVE LIMITED
    - 2008-01-07 05456160
    P O Box 60317 10 Orange Street, Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-10 ~ 2006-04-01
    CIF 13 - Secretary → ME
  • 53
    PROSAFETY TRAINING LTD - now
    LONG TERM CONSULTANTS LTD
    - 2013-03-04 04298502
    64 Alma Street, Luton, England
    Dissolved Corporate (7 parents)
    Officer
    2002-09-08 ~ 2006-04-01
    CIF 41 - Secretary → ME
  • 54
    PURLEY TAVERN LIMITED - now
    JOHN WILLIAMS BUILDING SERVICES LIMITED
    - 2010-07-13 04248156
    SALK ELECTRICAL LIMITED - 2004-03-12
    24 Guildford Street, Luton
    Dissolved Corporate (6 parents)
    Officer
    2006-01-01 ~ 2006-04-01
    CIF 2 - Secretary → ME
  • 55
    RANG DONG GARDEN SUPPLIES LIMITED
    05521068
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-07-28 ~ 2006-04-01
    CIF 14 - Secretary → ME
  • 56
    RCM PROJECTS LIMITED
    03375651
    24 Guildford Street, Luton
    Dissolved Corporate (6 parents)
    Officer
    1997-09-25 ~ 2006-04-01
    CIF 65 - Secretary → ME
  • 57
    REFRIENDZ LIMITED
    05573375
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-09-26 ~ 2006-04-01
    CIF 11 - Secretary → ME
  • 58
    RIVERSTAR CONTRACTORS LIMITED
    03768372
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-05-20 ~ 2006-04-01
    CIF 57 - Secretary → ME
  • 59
    SEARS DEVELOPMENTS LIMITED
    05643821
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-12-02 ~ 2006-04-01
    CIF 3 - Secretary → ME
  • 60
    SIMMONS AVIONICS SUPPORT LIMITED
    05261477
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ 2006-04-01
    CIF 22 - Secretary → ME
  • 61
    SPEEDFORCE LIMITED
    05048966
    Capability House Wrest Park, Silsoe, Bedford, England
    Active Corporate (6 parents)
    Officer
    2004-03-05 ~ 2006-04-01
    CIF 25 - Secretary → ME
  • 62
    SQUARE CORPORATION LTD
    04464593
    Bristol & West House, Post Office Road, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-01-12 ~ 2006-04-01
    CIF 26 - Secretary → ME
  • 63
    STARGATE COMMUNICATIONS LIMITED
    05416805
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ 2006-04-01
    CIF 4 - Secretary → ME
  • 64
    TANATOMY LIMITED
    04374833
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-02-15 ~ 2006-04-01
    CIF 43 - Secretary → ME
  • 65
    TEMPLEVIEW DEVELOPMENTS LIMITED
    03133161
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (7 parents)
    Officer
    1999-07-19 ~ 2006-04-01
    CIF 54 - Secretary → ME
  • 66
    THORNROWE LIMITED
    02144975
    64 Alma Street, Luton, England
    Active Corporate (5 parents)
    Officer
    1996-12-01 ~ 2006-04-01
    CIF 70 - Secretary → ME
  • 67
    TOURMASTER COACH SALES & HIRE LIMITED
    04607988
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2002-12-04 ~ 2006-04-01
    CIF 38 - Secretary → ME
  • 68
    TOURMASTER COACHES (CROWLAND) LIMITED
    03238035
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    1996-08-15 ~ 2006-04-01
    CIF 71 - Secretary → ME
  • 69
    UK PLANT & MACHINERY MOVEMENTS LIMITED
    - now 03872959
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-02-24
    Commencement of winding up on 2015-07-13
    Conclusion of winding up on 2024-04-29
    Dissolved on 2024-10-03
    JOYRIDES HIRE LIMITED
    - 2005-07-18 03872959
    UK PLANT & MACHINERY MOVEMENTS LIMITED
    - 2003-10-15 03872959
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1999-11-08 ~ 2006-04-01
    CIF 52 - Secretary → ME
  • 70
    VSRW LIMITED
    04561382
    64 Alma Street, Luton, England
    Active Corporate (7 parents)
    Officer
    2002-10-14 ~ 2006-04-01
    CIF 39 - Secretary → ME
  • 71
    W.J. COOTE & SON LIMITED
    03897738
    24 Guildford Street, Luton, Bedfordshire
    Dissolved Corporate (7 parents)
    Officer
    1999-12-21 ~ 2006-04-01
    CIF 51 - Secretary → ME
  • 72
    ZERO BALANCE LIMITED
    - now 03010688
    TRIUMPHBAY LIMITED
    - 1999-04-14 03010688
    24 Guildford Street, Luton
    Dissolved Corporate (7 parents)
    Officer
    1995-02-07 ~ 2006-04-01
    CIF 72 - Secretary → ME

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