logo
explain how to read the page

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
Company in focus

INCORPORATION DIRECTORS LIMITED


child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 1
    AEJEA LTD
    - now
    VIVACAST LIMITED - 2009-12-22
    icon of addressGarden Flat 9a, Algernon Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-21 ~ 2006-08-21
    CIF 24 - Director → ME
  • 2
    ASIAN FREIGHT SOLUTIONS LIMITED - 2007-02-19
    ASIA FREIGHT SOLUTIONS LIMITED - 2020-11-02
    icon of addressNorthern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester
    Active Corporate (6 parents)
    Equity (Company account)
    284,722 GBP2024-01-31
    Officer
    icon of calendar 2007-01-30 ~ 2007-01-30
    CIF 18 - Director → ME
  • 3
    icon of addressSterling House, 177-181 Farnham Road, Slough
    Dissolved Corporate
    Officer
    icon of calendar 2007-04-12 ~ 2007-04-12
    CIF 12 - Director → ME
  • 4
    W00TMEDIA LIMITED - 2006-04-21
    icon of addressM J Goldman (chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2005-08-02 ~ 2005-08-02
    CIF 36 - Director → ME
  • 5
    icon of addressC/o Thornley Groves Ltd, 16/18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-05 ~ 2007-09-05
    CIF 3 - Director → ME
  • 6
    icon of address3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,985 GBP2024-06-29
    Officer
    icon of calendar 2006-11-06 ~ 2006-11-06
    CIF 22 - Director → ME
  • 7
    icon of address19 Vine Street, Hazel Grove, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-14 ~ 2005-07-14
    CIF 37 - Director → ME
  • 8
    icon of address8 The Hedgerows, Wilnecote, Tamworth, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2004-12-09
    CIF 39 - Director → ME
  • 9
    icon of address792 Wilmslow Road, Suite 22, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    138,672 GBP2024-02-28
    Officer
    icon of calendar 2006-02-20 ~ 2006-02-20
    CIF 31 - Director → ME
  • 10
    icon of address2a Nigel Road, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,954 GBP2024-05-31
    Officer
    icon of calendar 2006-05-09 ~ 2006-05-09
    CIF 29 - Director → ME
  • 11
    icon of address7-11 Station Road, Reading, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2007-06-29 ~ 2007-06-29
    CIF 7 - Director → ME
  • 12
    GEO2 LIMITED - 2009-08-03
    icon of address40 Bank Street, Level 29, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-11-13 ~ 2006-11-13
    CIF 21 - Director → ME
  • 13
    icon of address2nd Floor 33 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2007-03-20
    CIF 14 - Director → ME
  • 14
    PASSIVHAUS LIMITED - 2009-02-20
    WETHERSFIELD LIMITED - 2007-06-20
    PASSIVHAUS LIMITED - 2010-06-08
    GREEN EFFECT CONSTRUCTION LIMITED - 2009-09-22
    icon of addressBell Advisory Llp, Tenth Floor, 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2007-03-12
    CIF 15 - Director → ME
  • 15
    icon of address178 Buckingham Avenue, Slough, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    icon of calendar 2005-08-05 ~ 2006-05-01
    CIF 34 - Director → ME
  • 16
    icon of addressThe Old Carriage Works, Moresk Road, Truro, Cornwall
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-03-27 ~ 2007-03-27
    CIF 13 - Director → ME
  • 17
    icon of address54 New Cavendish Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    42,964 GBP2017-08-31
    Officer
    icon of calendar 2005-08-18 ~ 2005-08-18
    CIF 33 - Director → ME
  • 18
    icon of addressBeech House Surgery, 1 Ash Tree Road, Knaresborough, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-02-01
    CIF 17 - Director → ME
  • 19
    icon of addressNorthern Assurance Buildings, 9-21 Princess Street, Manchester, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    -38,864 GBP2024-09-30
    Officer
    icon of calendar 2006-12-11 ~ 2006-12-11
    CIF 20 - Director → ME
  • 20
    icon of addressYonder Hill New Road, Instow, Bideford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2006-08-16 ~ 2006-08-16
    CIF 25 - Director → ME
  • 21
    icon of addressChiltern Chambers, St Peters Avenue Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -174,234 GBP2016-02-28
    Officer
    icon of calendar 2004-09-09 ~ 2004-09-09
    CIF 40 - Director → ME
  • 22
    icon of addressOld Granada Studios, Atherton Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,079 GBP2020-06-30
    Officer
    icon of calendar 2006-06-08 ~ 2006-06-08
    CIF 28 - Director → ME
  • 23
    icon of addressMartindales House, Union Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-07 ~ 2006-08-07
    CIF 26 - Director → ME
  • 24
    icon of addressUnit 2 The Stables, Red Cow Yard, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-03 ~ 2007-10-03
    CIF 2 - Director → ME
  • 25
    icon of addressThe Media Centre, 7 Northumberland Street, Huddersfield, W Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-04-24 ~ 2007-04-24
    CIF 11 - Director → ME
  • 26
    icon of addressStalls C16-17 New Smithfield, Market Whitworth Street East, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-21 ~ 2006-01-21
    CIF 32 - Director → ME
  • 27
    icon of addressThe Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2006-11-03
    CIF 23 - Director → ME
  • 28
    icon of addressThe Copper Room Deva City Office Park, Trinity Way, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2007-05-22 ~ 2007-05-22
    CIF 8 - Director → ME
  • 29
    icon of address792 Wilmslow Road, Suite 22, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    131,790 GBP2024-06-30
    Officer
    icon of calendar 2006-06-15 ~ 2006-06-15
    CIF 27 - Director → ME
  • 30
    icon of address52 Moreton Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-04 ~ 2005-08-04
    CIF 35 - Director → ME
  • 31
    icon of addressC/o Haines Watts Egmont House, 25-31 Tavistock Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-25 ~ 2007-04-25
    CIF 9 - Director → ME
  • 32
    icon of addressOrigin Workspace, 40 Berkeley Square, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    818,317 GBP2024-12-31
    Officer
    icon of calendar 2007-12-12 ~ 2007-12-12
    CIF 1 - Director → ME
  • 33
    icon of addressNorthern Assurance Building, 9/21 Princess Street, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    3,454,103 GBP2024-12-31
    Officer
    icon of calendar 2007-04-25 ~ 2007-04-25
    CIF 10 - Director → ME
  • 34
    icon of addressAssystem Uk, Club Street, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-03 ~ 2007-01-03
    CIF 19 - Director → ME
  • 35
    icon of addressLive Recoveries Limited, Wentworh House 122 New Road Side, Horsforth, Leeds
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2007-03-07
    CIF 16 - Director → ME
  • 36
    icon of address50 Granby Row, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-31 ~ 2007-07-31
    CIF 4 - Director → ME
  • 37
    icon of address50 Granby Row, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-31 ~ 2007-07-31
    CIF 5 - Director → ME
  • 38
    icon of address50 Granby Row, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-31 ~ 2007-07-31
    CIF 6 - Director → ME
  • 39
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-13 ~ 2006-03-13
    CIF 30 - Director → ME
  • 40
    icon of addressNorthern Assurance Buildings Albert Square, 9 - 21 Princess Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2005-04-30
    CIF 38 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- 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.