The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Fairman, Richard William Mark

child relation
Offspring entities and appointments
Active 101
  • 1
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    866,604 GBP2023-01-31
    Officer
    2023-09-15 ~ now
    IIF 77 - director → ME
  • 2
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (5 parents)
    Equity (Company account)
    122,563 GBP2017-08-31
    Officer
    2018-08-01 ~ dissolved
    IIF 115 - director → ME
  • 3
    24 Nicol Street, Kirkcaldy, Fife, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 85 - director → ME
  • 4
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (5 parents)
    Equity (Company account)
    241,136 GBP2018-04-30
    Officer
    2018-12-06 ~ dissolved
    IIF 112 - director → ME
  • 5
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,636 GBP2017-10-16
    Officer
    2018-08-01 ~ dissolved
    IIF 123 - director → ME
  • 6
    14 Anderson Avenue, Limavady, County Londonderry
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    61,840 GBP2016-08-01 ~ 2017-05-15
    Officer
    2018-08-01 ~ dissolved
    IIF 86 - director → ME
  • 7
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (5 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 119 - director → ME
  • 8
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    1,375,687 GBP2018-03-13
    Officer
    2018-08-01 ~ now
    IIF 104 - director → ME
  • 9
    N.E. BROMHALL LIMITED - 2013-04-03
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    305,340 GBP2021-02-23
    Officer
    2021-02-23 ~ now
    IIF 94 - director → ME
  • 10
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 46 - director → ME
  • 11
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    749,140 GBP2022-05-04
    Officer
    2022-05-05 ~ now
    IIF 103 - director → ME
  • 12
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (5 parents)
    Equity (Company account)
    78,789 GBP2018-09-18
    Officer
    2018-09-19 ~ dissolved
    IIF 113 - director → ME
  • 13
    HAYLINE LIMITED - 2009-07-22
    Cvs House Owen Road, Diss, Norfolk, England
    Corporate (5 parents)
    Equity (Company account)
    2,045,243 GBP2024-02-11
    Officer
    2024-02-12 ~ now
    IIF 89 - director → ME
  • 14
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (4 parents)
    Equity (Company account)
    255,082 GBP2018-09-03
    Officer
    2018-09-04 ~ dissolved
    IIF 118 - director → ME
  • 15
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (5 parents)
    Equity (Company account)
    81,596 GBP2017-11-13
    Officer
    2018-08-01 ~ dissolved
    IIF 116 - director → ME
  • 16
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    183,244 GBP2020-11-16
    Officer
    2020-11-17 ~ now
    IIF 98 - director → ME
  • 17
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    243,198 GBP2022-02-28
    Officer
    2023-01-24 ~ now
    IIF 107 - director → ME
  • 18
    HESKA UK LIMITED - 2000-04-17
    BLOXHAM LABORATORIES LTD. - 1999-02-25
    DRUMBRIGHTS LIMITED - 1990-10-11
    The Manor House, Brunel Road, Newton Abbot, Devon, England
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 87 - director → ME
  • 19
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,990,065 GBP2017-09-11
    Officer
    2018-08-01 ~ now
    IIF 73 - director → ME
  • 20
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (4 parents)
    Equity (Company account)
    585,056 GBP2017-12-11
    Officer
    2018-08-01 ~ dissolved
    IIF 124 - director → ME
  • 21
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (5 parents)
    Equity (Company account)
    213,466 GBP2018-08-22
    Officer
    2018-04-23 ~ dissolved
    IIF 110 - director → ME
  • 22
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (4 parents)
    Equity (Company account)
    282,306 GBP2018-11-13
    Officer
    2018-11-14 ~ dissolved
    IIF 121 - director → ME
  • 23
    BRIAR DAWN CENTRE LIMITED - 2004-09-28
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (5 parents)
    Equity (Company account)
    129,282 GBP2018-09-25
    Officer
    2018-09-26 ~ dissolved
    IIF 117 - director → ME
  • 24
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    168,378 GBP2023-01-31
    Officer
    2023-09-15 ~ now
    IIF 74 - director → ME
  • 25
    Cvs House, Owen Road, Diss, Norfolk, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    597,650 GBP2017-05-01
    Officer
    2018-08-01 ~ dissolved
    IIF 57 - director → ME
  • 26
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (5 parents)
    Equity (Company account)
    397,750 GBP2017-10-30
    Officer
    2018-08-01 ~ dissolved
    IIF 84 - director → ME
  • 27
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (5 parents)
    Equity (Company account)
    253,161 GBP2018-10-22
    Officer
    2018-10-23 ~ dissolved
    IIF 114 - director → ME
  • 28
    17 Clarendon Road, Belfast
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -356,972 GBP2018-09-01 ~ 2018-10-25
    Officer
    2018-10-26 ~ dissolved
    IIF 29 - director → ME
  • 29
    CVHG HOLDINGS LIMITED - 2021-03-15
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -31,724 GBP2020-12-02
    Officer
    2020-12-02 ~ now
    IIF 34 - director → ME
  • 30
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    808,297 GBP2019-06-23
    Officer
    2019-06-24 ~ now
    IIF 97 - director → ME
  • 31
    1st Floor Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    484,050 GBP2018-07-30
    Officer
    2018-08-01 ~ now
    IIF 90 - director → ME
  • 32
    ALTIKERRA LIMITED - 2006-04-24
    17 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    219,749 GBP2016-06-06
    Officer
    2018-08-01 ~ now
    IIF 31 - director → ME
  • 33
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (5 parents, 117 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 68 - director → ME
  • 34
    CVS GROUP LIMITED - 2007-09-17
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (8 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 66 - director → ME
  • 35
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    249,919 GBP2020-11-04
    Officer
    2020-11-04 ~ now
    IIF 59 - director → ME
  • 36
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    1,446,265 GBP2022-09-30
    Officer
    2023-02-28 ~ now
    IIF 71 - director → ME
  • 37
    EVG (SALISBURY) LIMITED - 2012-08-17
    Cvs House, Owen Road, Diss, Norfolk
    Corporate (4 parents)
    Equity (Company account)
    1,482,876 GBP2018-08-08
    Officer
    2018-08-01 ~ now
    IIF 1 - director → ME
  • 38
    Cvs House Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    42,529 GBP2021-03-02
    Officer
    2021-03-02 ~ now
    IIF 88 - director → ME
  • 39
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    156,803 GBP2023-11-08
    Officer
    2023-11-09 ~ now
    IIF 76 - director → ME
  • 40
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 58 - director → ME
  • 41
    GREENDALE VETERINARY DIAGNOSTICS LTD - 2004-07-05
    GREENDALE DIAGNOSTICS LTD - 2004-06-09
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 70 - director → ME
  • 42
    1st Flor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    331,694 GBP2021-04-28
    Officer
    2021-04-29 ~ now
    IIF 108 - director → ME
  • 43
    1st Floor. Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    65,990 GBP2018-10-10
    Officer
    2018-10-11 ~ now
    IIF 93 - director → ME
  • 44
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 80 - director → ME
  • 45
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    761,149 GBP2018-07-27
    Officer
    2018-08-01 ~ now
    IIF 75 - director → ME
  • 46
    17 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2019-03-06
    Officer
    2018-08-01 ~ now
    IIF 32 - director → ME
  • 47
    C/o Henderson Loggie, The Vision Building 20 Greenmarket, Dundee
    Corporate (4 parents)
    Equity (Company account)
    463,781 GBP2022-10-17
    Officer
    2022-10-18 ~ now
    IIF 65 - director → ME
  • 48
    BLACK DOG SERVICES UK LIMITED - 2015-03-05
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    337,550 GBP2023-09-17
    Officer
    2023-09-18 ~ now
    IIF 81 - director → ME
  • 49
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    229,493 GBP2022-03-31
    Officer
    2023-01-26 ~ now
    IIF 54 - director → ME
  • 50
    Cvs House, Owen Road, Diss, Norfolk
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 39 - director → ME
  • 51
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (4 parents)
    Equity (Company account)
    61,121 GBP2017-11-20
    Officer
    2018-08-01 ~ dissolved
    IIF 111 - director → ME
  • 52
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2016-11-30
    Officer
    2018-08-01 ~ now
    IIF 105 - director → ME
  • 53
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,527 GBP2022-06-09
    Officer
    2022-06-10 ~ now
    IIF 60 - director → ME
  • 54
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    67,320 GBP2015-10-13
    Officer
    2018-08-01 ~ now
    IIF 79 - director → ME
  • 55
    EVET LIMITED - 1999-07-16
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 49 - director → ME
  • 56
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    814,492 GBP2019-11-19
    Officer
    2019-11-19 ~ now
    IIF 56 - director → ME
  • 57
    VET GAP LIMITED - 2012-06-11
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (5 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 125 - director → ME
  • 58
    SEALPHARMA INTERNATIONAL LIMITED - 1996-11-14
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 47 - director → ME
  • 59
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 62 - director → ME
  • 60
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    600 GBP2019-11-19
    Officer
    2019-11-19 ~ now
    IIF 45 - director → ME
  • 61
    PHARMSURE LIMITED - 2013-11-12
    CHAGRAN LIMITED - 2006-03-14
    GALLIPHARM LIMITED - 2001-09-17
    M&R 821 LIMITED - 2001-07-30
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    354,019 GBP2018-07-27
    Officer
    2018-08-01 ~ now
    IIF 101 - director → ME
  • 62
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (5 parents)
    Officer
    2018-11-12 ~ dissolved
    IIF 120 - director → ME
  • 63
    Henderson Loggie, The Vision Building 20 Greenmarket, Dundee
    Corporate (4 parents)
    Equity (Company account)
    128,601 GBP2021-03-01
    Officer
    2021-03-01 ~ now
    IIF 78 - director → ME
  • 64
    FINN (U.K.) LIMITED - 2000-05-18
    The School House One Eyed Lane, Weybread, Diss, Norfolk
    Corporate (5 parents)
    Officer
    2018-08-01 ~ now
    IIF 82 - director → ME
  • 65
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 50 - director → ME
  • 66
    EDGER 198 LIMITED - 2003-05-20
    Cvs House, Owen Road, Diss, England
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 36 - director → ME
  • 67
    AVENUE SHELFCO 6 LIMITED - 2005-04-19
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (5 parents)
    Equity (Company account)
    2,343,270 GBP2022-11-08
    Officer
    2022-11-09 ~ now
    IIF 52 - director → ME
  • 68
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    371,003 GBP2017-04-12
    Officer
    2018-08-01 ~ now
    IIF 42 - director → ME
  • 69
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    401,798 GBP2017-04-12
    Officer
    2018-08-01 ~ now
    IIF 69 - director → ME
  • 70
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,978 GBP2017-04-12
    Officer
    2018-08-01 ~ now
    IIF 53 - director → ME
  • 71
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    402,518 GBP2017-04-12
    Officer
    2018-08-01 ~ now
    IIF 48 - director → ME
  • 72
    MAGNASAVE LIMITED - 1988-07-18
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 43 - director → ME
  • 73
    Cvs House, Owen Road, Diss, England
    Corporate (4 parents)
    Equity (Company account)
    416,727 GBP2018-12-04
    Officer
    2018-12-05 ~ now
    IIF 33 - director → ME
  • 74
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    402,140 GBP2018-07-27
    Officer
    2018-08-01 ~ now
    IIF 92 - director → ME
  • 75
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    301,191 GBP2018-07-27
    Officer
    2018-08-01 ~ now
    IIF 96 - director → ME
  • 76
    17 Clarendon Road, Belfast
    Dissolved corporate (5 parents)
    Equity (Company account)
    180,604 GBP2018-11-07
    Officer
    2018-11-08 ~ dissolved
    IIF 28 - director → ME
  • 77
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 102 - director → ME
  • 78
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    -21,685 GBP2019-07-31
    Officer
    2020-02-07 ~ now
    IIF 63 - director → ME
  • 79
    HARROGATE VETS LIMITED - 2018-09-06
    KATHERINE JACKLIN LIMITED - 2018-08-02
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    309,027 GBP2022-11-23
    Officer
    2022-11-24 ~ now
    IIF 55 - director → ME
  • 80
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    366,771 GBP2023-10-02
    Officer
    2023-10-03 ~ now
    IIF 72 - director → ME
  • 81
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 64 - director → ME
  • 82
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (4 parents)
    Equity (Company account)
    350,772 GBP2018-02-05
    Officer
    2018-08-01 ~ dissolved
    IIF 127 - director → ME
  • 83
    17 Clarendon Road, Belfast
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,078,994 GBP2017-10-23
    Officer
    2018-08-01 ~ dissolved
    IIF 30 - director → ME
  • 84
    Riverside Vet Practice Howden South Lodge, Howden, Livingston
    Corporate (4 parents)
    Equity (Company account)
    575,937 GBP2023-05-25
    Officer
    2023-05-25 ~ now
    IIF 44 - director → ME
  • 85
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    2018-08-30 ~ now
    IIF 100 - director → ME
  • 86
    Cvs House, Owen Road, Diss, Norfolk
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 37 - director → ME
  • 87
    CLOTHCO 08003 LIMITED - 2011-07-05
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-30 ~ now
    IIF 67 - director → ME
  • 88
    SUMMERFARM LIMITED - 2005-03-22
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-30 ~ now
    IIF 51 - director → ME
  • 89
    EVET LIMITED - 2004-09-20
    PET DOCTORS LIMITED - 1999-07-16
    Cvs House, Owen Road, Diss, Norfolk
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 40 - director → ME
  • 90
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (5 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 83 - director → ME
  • 91
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (4 parents)
    Equity (Company account)
    95,578 GBP2017-12-05
    Officer
    2018-08-01 ~ dissolved
    IIF 109 - director → ME
  • 92
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 106 - director → ME
  • 93
    PET LOCUM SERVICES LTD - 2019-07-02
    Cvs House, Owen Road, Diss, England
    Corporate (4 parents)
    Equity (Company account)
    576,316 GBP2022-07-26
    Officer
    2022-07-27 ~ now
    IIF 35 - director → ME
  • 94
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (4 parents)
    Equity (Company account)
    300 GBP2018-06-30
    Officer
    2018-08-01 ~ dissolved
    IIF 126 - director → ME
  • 95
    WESTERN COUNTIES EQUINE CLINIC LIMITED - 2009-12-04
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    392,174 GBP2018-04-30
    Officer
    2018-08-01 ~ now
    IIF 95 - director → ME
  • 96
    HOWARD HOUSE VETERINARY CENTRE LIMITED - 2015-10-04
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    97,095 GBP2020-11-18
    Officer
    2020-11-19 ~ now
    IIF 91 - director → ME
  • 97
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2018-08-01 ~ now
    IIF 41 - director → ME
  • 98
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    731,911 GBP2022-07-31
    Officer
    2022-09-16 ~ now
    IIF 61 - director → ME
  • 99
    M&R 1012 LIMITED - 2006-08-17
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    134,660 GBP2018-07-27
    Officer
    2018-08-01 ~ now
    IIF 99 - director → ME
  • 100
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    101,966 GBP2016-04-30
    Officer
    2018-08-01 ~ dissolved
    IIF 122 - director → ME
  • 101
    Cvs House, Owen Road, Diss, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-01 ~ now
    IIF 38 - director → ME
Ceased 64
  • 1
    24 Nicol Street, Kirkcaldy, Fife, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-23 ~ 2020-06-25
    IIF 164 - secretary → ME
  • 2
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (5 parents)
    Officer
    2019-01-25 ~ 2019-03-31
    IIF 145 - secretary → ME
  • 3
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 155 - secretary → ME
  • 4
    HESKA UK LIMITED - 2000-04-17
    BLOXHAM LABORATORIES LTD. - 1999-02-25
    DRUMBRIGHTS LIMITED - 1990-10-11
    The Manor House, Brunel Road, Newton Abbot, Devon, England
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 165 - secretary → ME
  • 5
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,990,065 GBP2017-09-11
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 158 - secretary → ME
  • 6
    CENTRAL SPECIALIST PROCESSING LIMITED - 2007-05-16
    St Crispins House, Duke Street, Norwich, Norfolk, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2009-05-19
    IIF 5 - director → ME
  • 7
    CENTRAL LOANS FUNDING NUMBER ONE LIMITED - 2007-05-16
    CENTRAL TRUST MORTGAGE FUND 1 LIMITED - 2005-07-27
    25-27 Surrey Street, Norwich, Norfolk, England
    Dissolved corporate (6 parents)
    Officer
    2007-12-31 ~ 2009-05-19
    IIF 7 - director → ME
  • 8
    CENTRAL LOANS LIMITED - 2007-05-16
    CENTRAL TRUST MORTGAGES LIMITED - 2005-07-27
    25-27 Surrey Street, Norwich, Norfolk, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-12-31 ~ 2009-05-19
    IIF 4 - director → ME
  • 9
    CENTRAL CREDIT FUNDING NUMBER ONE LIMITED - 2007-05-16
    CENTRAL TRUST SECURED LOAN FUNDING NUMBER 1 LIMITED - 2005-07-19
    25-27 Surrey Street, Norwich, Norfolk, England
    Dissolved corporate (6 parents)
    Officer
    2007-12-31 ~ 2009-05-19
    IIF 138 - director → ME
  • 10
    CENTRAL LOAN PROCESSING LIMITED - 2007-05-16
    PROGRESSIVE LOAN PROCESSING SERVICES LIMITED - 2005-07-19
    EDITPORT LIMITED - 2001-05-31
    25-27 Surrey Street, Norwich, Norfolk, England
    Corporate (7 parents)
    Officer
    2007-12-31 ~ 2009-05-19
    IIF 2 - director → ME
  • 11
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    2005-04-12 ~ 2007-07-25
    IIF 130 - director → ME
  • 12
    ALTIKERRA LIMITED - 2006-04-24
    17 Clarendon Road, Clarendon Dock, Belfast
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    219,749 GBP2016-06-06
    Officer
    2019-01-23 ~ 2019-09-06
    IIF 162 - secretary → ME
  • 13
    CT CAPITAL PLC - 2015-08-21
    CENTRAL TRUST PLC - 2011-09-01
    ACT FINANCE CORPORATION LIMITED - 1992-11-18
    A.C.T FINANCE CORPORATION LIMITED - 1988-05-31
    JUDGEPLUS LIMITED - 1988-02-18
    25-27 Surrey Street, Norwich, Norfolk, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-31 ~ 2009-05-19
    IIF 8 - director → ME
  • 14
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (5 parents, 117 offsprings)
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 151 - secretary → ME
  • 15
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 149 - secretary → ME
  • 16
    GREENDALE VETERINARY DIAGNOSTICS LTD - 2004-07-05
    GREENDALE DIAGNOSTICS LTD - 2004-06-09
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-11-28
    IIF 144 - secretary → ME
  • 17
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 159 - secretary → ME
  • 18
    Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    59,427 GBP2017-12-31
    Officer
    2016-09-05 ~ 2018-01-25
    IIF 27 - director → ME
  • 19
    Cvs House, Owen Road, Diss, Norfolk
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 142 - secretary → ME
  • 20
    25-27 Surrey Street, Norwich, Norfolk, England
    Corporate (5 parents)
    Officer
    2007-12-31 ~ 2008-12-19
    IIF 3 - director → ME
  • 21
    Unit 9 Swan Business Centre, Osier Way, Buckingham, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,389,949 GBP2020-12-31
    Officer
    2016-09-05 ~ 2018-01-25
    IIF 26 - director → ME
  • 22
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    67,320 GBP2015-10-13
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 160 - secretary → ME
  • 23
    EVET LIMITED - 1999-07-16
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 146 - secretary → ME
  • 24
    VET GAP LIMITED - 2012-06-11
    King Street House, 15 Upper King Street, Norwich
    Dissolved corporate (5 parents)
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 148 - secretary → ME
  • 25
    SEALPHARMA INTERNATIONAL LIMITED - 1996-11-14
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 157 - secretary → ME
  • 26
    FINN (U.K.) LIMITED - 2000-05-18
    The School House One Eyed Lane, Weybread, Diss, Norfolk
    Corporate (5 parents)
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 161 - secretary → ME
  • 27
    BRIDGES VENTURES PET CARE LTD - 2013-06-19
    158 Doncaster Road, Dalton, Rotherham, South Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    -32,926 GBP2024-04-30
    Officer
    2021-08-19 ~ 2021-11-01
    IIF 137 - director → ME
  • 28
    NELSON BIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 2 offsprings)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 12 - director → ME
  • 29
    RAC BOND CO LTD - 2016-04-14
    R A C House, Brockhurst Crescent, Walsall, West Midlands, United Kingdom
    Corporate (6 parents)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 13 - director → ME
  • 30
    NET CARS LIMITED - 2018-07-25
    REDWOOD CARS LIMITED - 2013-04-15
    RAC NEWCO LIMITED - 2013-01-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (4 parents)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 22 - director → ME
  • 31
    STAG BIDCO LIMITED - 2012-01-11
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 19 - director → ME
  • 32
    STAG MIDCO 2 LIMITED - 2012-01-09
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 23 - director → ME
  • 33
    STAG MIDCO 1 LIMITED - 2011-10-12
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 21 - director → ME
  • 34
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 18 - director → ME
  • 35
    NELSON TOPCO LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (13 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 20 - director → ME
  • 36
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 16 - director → ME
  • 37
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Corporate (8 parents)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 15 - director → ME
  • 38
    RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
    STAG TOPCO LIMITED - 2012-01-06
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (7 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 24 - director → ME
  • 39
    NELSON MIDCO II LIMITED - 2014-12-29
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 25 - director → ME
  • 40
    NELSON MIDCO LIMITED - 2014-12-29
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Corporate (12 parents, 2 offsprings)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 11 - director → ME
  • 41
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 17 - director → ME
  • 42
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 14 - director → ME
  • 43
    R A C House, Brockhurst Crescent, Walsall
    Corporate (4 parents)
    Officer
    2016-09-05 ~ 2018-02-27
    IIF 10 - director → ME
  • 44
    EDGER 198 LIMITED - 2003-05-20
    Cvs House, Owen Road, Diss, England
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 139 - secretary → ME
  • 45
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-04 ~ 2007-07-25
    IIF 129 - director → ME
  • 46
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    371,003 GBP2017-04-12
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 153 - secretary → ME
  • 47
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Equity (Company account)
    401,798 GBP2017-04-12
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 150 - secretary → ME
  • 48
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,978 GBP2017-04-12
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 147 - secretary → ME
  • 49
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    402,518 GBP2017-04-12
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 152 - secretary → ME
  • 50
    MAGNASAVE LIMITED - 1988-07-18
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 154 - secretary → ME
  • 51
    MONEY IN MINUTES LOANS LIMITED - 2012-04-30
    CENTRAL BROKERS LIMITED - 2011-09-08
    CENTRAL SALES LIMITED - 2007-11-22
    PROGRESSIVE SALES SERVICES LIMITED - 2006-01-04
    GLOSSPOINT LIMITED - 2001-12-28
    St Crispins House, Duke Street, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Officer
    2007-10-29 ~ 2009-05-19
    IIF 6 - director → ME
  • 52
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 143 - secretary → ME
  • 53
    MORTGAGE LIFE & LOANS LIMITED - 2012-07-02
    CENTRAL MORTGAGES LIMITED - 2011-11-01
    CENTRAL MORTGAGE PROCESSING LIMITED - 2007-05-16
    PROGRESSIVE MORTGAGE PROCESSING SERVICES LIMITED - 2005-07-19
    CENTRAL MORTGAGE CORPORATION LIMITED - 2001-05-31
    JOBSEND LIMITED - 2001-01-22
    St Crispins House, Duke Street, Norwich, Norfolk
    Dissolved corporate (4 parents)
    Officer
    2007-12-31 ~ 2009-05-19
    IIF 9 - director → ME
  • 54
    Cvs House, Owen Road, Diss, Norfolk
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 141 - secretary → ME
  • 55
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (5 parents)
    Officer
    2019-01-23 ~ 2020-06-25
    IIF 163 - secretary → ME
  • 56
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    2005-04-12 ~ 2007-07-25
    IIF 133 - director → ME
  • 57
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2009-07-22 ~ 2011-06-14
    IIF 135 - director → ME
  • 58
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-07-13 ~ 2007-07-25
    IIF 128 - director → ME
  • 59
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-12 ~ 2007-07-25
    IIF 136 - director → ME
  • 60
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2005-04-12 ~ 2007-07-25
    IIF 134 - director → ME
  • 61
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2005-04-12 ~ 2007-07-25
    IIF 131 - director → ME
  • 62
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-04-12 ~ 2007-07-25
    IIF 132 - director → ME
  • 63
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    2019-01-25 ~ 2019-03-31
    IIF 140 - secretary → ME
  • 64
    Cvs House, Owen Road, Diss, Norfolk, England
    Corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-03-31
    IIF 156 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.