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

A.a. Company Services Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 34
  • 1
    767-769 High Road, London
    Corporate (2 parents)
    Equity (Company account)
    612,082 GBP2023-06-30
    Officer
    2008-03-04 ~ 2008-03-04
    IIF 17 - secretary → ME
  • 2
    First Floor Offices 94, Stamford Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,250,947 GBP2023-06-30
    Officer
    2002-07-15 ~ 2003-09-04
    IIF 3 - secretary → ME
  • 3
    EXCELCARE HOLDINGS PLC - 2009-03-18
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -1,567 GBP2024-03-31
    Officer
    1996-01-16 ~ 1996-02-04
    IIF 7 - director → ME
  • 4
    N J WRIGHT & SON LIMITED - 2012-10-04
    New Connexion House 2 Marsh Lane, Shepley, Huddersfield, West Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    1,168,192 GBP2023-10-31
    Officer
    2001-10-30 ~ 2001-10-30
    IIF 6 - secretary → ME
  • 5
    109 Brent Street, Hendon, London
    Corporate (2 parents)
    Equity (Company account)
    68,442 GBP2024-03-31
    Officer
    2008-03-20 ~ 2008-04-01
    IIF 33 - secretary → ME
  • 6
    Suite 1 Churchill House, 137 - 139 Brent Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-02-28
    Officer
    2006-02-04 ~ 2006-02-04
    IIF 11 - secretary → ME
  • 7
    Galebreaker House, New Mills Industrial Estate, Ledbury, Herefordshire
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    584,563 GBP2024-04-05
    Officer
    2007-10-19 ~ 2007-11-27
    IIF 14 - llp-designated-member → ME
  • 8
    Unit 23 Girlington Road, Girlington, Bradford, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    57,257 GBP2024-03-31
    Officer
    2008-03-19 ~ 2008-03-19
    IIF 26 - secretary → ME
  • 9
    20 Porlock Road, Enfield, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    -22,852 GBP2023-05-30
    Officer
    2008-05-30 ~ 2008-06-03
    IIF 32 - secretary → ME
  • 10
    EXCELCARE DEVELOPMENTS LTD. - 2011-10-10
    HELMER LIMITED - 2001-06-04
    Kalamu House, 11 Coldbath Square, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    4,950,873 GBP2024-03-31
    Officer
    1998-02-26 ~ 1998-03-30
    IIF 8 - secretary → ME
  • 11
    342 Regents Park Road, Finchey, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2023-12-31
    Officer
    2008-04-14 ~ 2008-04-18
    IIF 30 - secretary → ME
  • 12
    6 Hornor Close, Norwich
    Corporate (2 parents)
    Equity (Company account)
    127,472 GBP2023-03-31
    Officer
    2002-03-22 ~ 2002-03-29
    IIF 2 - secretary → ME
  • 13
    Suite 1 1 The Crescent, Adel, Leeds, West Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    340,506 GBP2023-08-31
    Officer
    2008-04-22 ~ 2008-04-22
    IIF 22 - secretary → ME
  • 14
    Finlayson &co Whitby Court, Abbey Road, Shepley, Huddersfield
    Corporate (5 parents)
    Equity (Company account)
    418,107 GBP2023-03-31
    Officer
    2008-03-04 ~ 2008-03-04
    IIF 23 - secretary → ME
  • 15
    555 Roman Road, Bow, London
    Corporate (2 parents)
    Equity (Company account)
    125,964 GBP2024-03-31
    Officer
    2008-03-27 ~ 2008-04-01
    IIF 27 - secretary → ME
  • 16
    Finlayson & Co Whitby Court, Abbey Road, Shepley, Huddersfield
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    115,737 GBP2024-03-31
    Officer
    2008-04-01 ~ 2008-04-01
    IIF 21 - secretary → ME
  • 17
    The Old Bakery, Blackborough Road, Reigate, England
    Corporate (2 parents)
    Equity (Company account)
    699 GBP2024-03-31
    Officer
    2008-04-02 ~ 2008-04-04
    IIF 31 - secretary → ME
  • 18
    The Lodge Prestwick Manor Farm, Pockford Road, Chiddingfold, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    9,035 GBP2024-03-31
    Officer
    2008-03-25 ~ 2008-03-28
    IIF 18 - secretary → ME
  • 19
    281 Green Lanes, London
    Corporate (1 parent)
    Equity (Company account)
    64,124 GBP2024-05-31
    Officer
    2008-05-21 ~ 2009-01-05
    IIF 16 - secretary → ME
  • 20
    187 Hawthorn Crescent, Cosham, Portsmouth, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    5,245 GBP2024-09-30
    Officer
    2008-05-12 ~ 2008-05-14
    IIF 25 - secretary → ME
  • 21
    29a Dalston Lane, London
    Corporate (1 parent)
    Equity (Company account)
    736,508 GBP2024-03-31
    Officer
    2008-03-31 ~ 2008-03-31
    IIF 29 - secretary → ME
  • 22
    41 Woodland View, Wyesham, Monmouth, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-25 ~ 2006-04-25
    IIF 5 - secretary → ME
  • 23
    The Building Design Centre, 125 Muir Street, Hamilton, Lanarkshire
    Corporate (4 parents)
    Equity (Company account)
    112,405 GBP2023-10-31
    Officer
    1996-10-21 ~ 1996-10-21
    IIF 1 - secretary → ME
  • 24
    159 High Street, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    62,779 GBP2023-06-30
    Officer
    2008-05-12 ~ 2008-06-12
    IIF 34 - secretary → ME
  • 25
    SARDAR OF COVENT GARDEN LTD - 2012-10-01
    5 Elm Park Road, Finchley, London
    Corporate (1 parent)
    Equity (Company account)
    3,713 GBP2023-03-31
    Officer
    2008-03-04 ~ 2008-03-13
    IIF 28 - secretary → ME
  • 26
    2 Exeter Street, Cottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    98,420 GBP2024-05-31
    Officer
    2008-05-29 ~ 2008-06-09
    IIF 15 - secretary → ME
  • 27
    23-27 Euston Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    19,085,572 GBP2024-03-31
    Officer
    2008-03-27 ~ 2008-03-27
    IIF 24 - secretary → ME
  • 28
    ENGINEERED FINANCE AND MARKETING LIMITED - 2006-10-13
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-08-16 ~ 2001-08-17
    IIF 9 - secretary → ME
  • 29
    MORTGAGE WEBB PLC - 2009-04-06
    102 Gilders Road, Chessington, England
    Corporate (1 parent)
    Equity (Company account)
    7,538 GBP2024-05-31
    Officer
    2004-03-02 ~ 2004-03-02
    IIF 4 - director → ME
  • 30
    NAWAAB TOUNGE LLP - 2009-06-02
    74 Westgate Hill Street, Drighlington, Bradford, West Yorkshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,798 GBP2023-04-30
    Officer
    2009-04-23 ~ 2009-05-01
    IIF 13 - llp-designated-member → ME
  • 31
    East Cut Through, New Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    15,718 GBP2024-03-31
    Officer
    2008-03-20 ~ 2008-03-28
    IIF 19 - secretary → ME
  • 32
    13 Gervis Place, Bournemouth, England
    Corporate (1 parent)
    Equity (Company account)
    33,501 GBP2022-05-31
    Officer
    2008-05-06 ~ 2008-05-09
    IIF 20 - secretary → ME
  • 33
    METACROFT LIMITED - 1999-05-27
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1999-01-10 ~ 1999-06-03
    IIF 10 - secretary → ME
  • 34
    PURLEY CLOSE LTD - 2022-05-20
    PURLEY CLOSE PLC - 2012-08-17
    YOUNGS ROAD PLC - 2012-08-09
    CHIGWELL CONSTRUCTION (SMALL WORKS DIVISION) PLC - 2005-09-06
    CHISWELL CONSTRUCTION (SMALL WORKS DIVISION) PLC - 2004-08-12
    FLOYDS CONSTRUCTION PLC - 2004-07-09
    Unit 8, Aaron House, Forest Road, Hainault Business Park, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    706,206 GBP2023-10-31
    Officer
    2004-04-02 ~ 2005-08-15
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.