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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 72
  • 1
    DIGITAL DVC LTD - 2020-05-19
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-12 ~ 2003-09-12
    IIF 24 - Nominee Secretary → ME
  • 2
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-17 ~ 2003-09-17
    IIF 36 - Secretary → ME
  • 3
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-17 ~ 2003-09-17
    IIF 66 - Secretary → ME
  • 4
    KMN ASSOCIATES LIMITED - 2013-01-11
    The Framing Building, Spring Road, Ettingshall, Wolverhampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,221,252 GBP2023-12-31
    Officer
    2001-11-02 ~ 2001-11-02
    IIF 44 - Secretary → ME
  • 5
    E-BUG LTD
    - now
    DIGITAL TRANSCEIVER LTD - 2020-08-21
    C/o Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-17 ~ 2003-09-17
    IIF 42 - Secretary → ME
  • 6
    30 Vineyard Road, Northfield, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2002-05-03 ~ 2002-05-03
    IIF 21 - Nominee Secretary → ME
  • 7
    WEALTH BUSINESS XCHANGE LIMITED - 2018-03-26
    ECLIPS ENTERPRISE LTD - 2018-01-11
    14 Woodhurst, Chatham, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-09-24 ~ 2003-09-24
    IIF 33 - Secretary → ME
  • 8
    11 Church Road, Great Bookham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-24 ~ 2003-09-24
    IIF 30 - Secretary → ME
  • 9
    INNOVATION LANDSCAPES LIMITED - 2023-03-10
    Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    9,629 GBP2024-10-31
    Officer
    2003-11-04 ~ 2003-11-04
    IIF 6 - Nominee Secretary → ME
  • 10
    12 Station Road, Verwood, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    3,714 GBP2024-05-31
    Officer
    2003-05-07 ~ 2003-05-07
    IIF 18 - Secretary → ME
  • 11
    ESCAPE BEAUTY CLINIC LTD - 2018-04-12
    BEAUTY AT BJ'S LTD - 2005-11-11
    C/o T S Patara & Co, 352 Bearwood Road, Bearwood, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -11,188 GBP2024-09-30
    Officer
    2003-09-26 ~ 2003-09-26
    IIF 50 - Secretary → ME
  • 12
    Unit 6 Lakeside Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,398 GBP2024-03-31
    Officer
    2003-02-13 ~ 2003-02-13
    IIF 70 - Secretary → ME
  • 13
    Coney Green Farm Market Street, Clay Cross, Chesterfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    580,572 GBP2024-06-30
    Officer
    2002-06-19 ~ 2002-06-19
    IIF 58 - Nominee Secretary → ME
  • 14
    Coney Green Farm Market Street, Clay Cross, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    599,411 GBP2024-07-31
    Officer
    2002-08-16 ~ 2002-08-16
    IIF 69 - Nominee Secretary → ME
  • 15
    Global Logistics Centre, Horton Road, Colnbrook Slough, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-11-12 ~ 2001-11-12
    IIF 8 - Secretary → ME
  • 16
    The Prospects Group, Trinity Point New Road, Halesowen, West Midlands
    Liquidation Corporate (2 parents)
    Officer
    2001-12-10 ~ 2002-02-19
    IIF 11 - Nominee Secretary → ME
  • 17
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-16 ~ 2003-09-16
    IIF 43 - Nominee Secretary → ME
  • 18
    FORMACOMPANY (MIDDLE EAST) LTD - 2016-09-09
    GLOBAL FTSE LTD - 2010-11-16
    66 Earl Street, Maidstone, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    31,489 GBP2019-09-30
    Officer
    2003-09-19 ~ 2003-09-19
    IIF 15 - Secretary → ME
  • 19
    17 Church Hill, Wednesbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    17,447 GBP2021-05-31
    Officer
    2002-06-27 ~ 2002-06-27
    IIF 34 - Nominee Secretary → ME
  • 20
    20 Bell Road, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    145,360 GBP2024-09-30
    Officer
    2002-09-24 ~ 2002-09-24
    IIF 60 - Nominee Secretary → ME
  • 21
    GEORGE CARLSON DESIGN LTD - 2024-03-28
    GLOBAL INTERIOR DESIGN LTD - 2018-06-20
    53 Whateleys Drive, Kenilworth, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-09-19 ~ 2003-09-19
    IIF 72 - Secretary → ME
  • 22
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -334,900 GBP2022-09-30
    Officer
    2003-09-21 ~ 2003-09-21
    IIF 63 - Secretary → ME
  • 23
    Unit 48 Euro Space Business Centre Unit 48 Euro Space Business Centre, Bordesley Green Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    26,402 GBP2024-02-28
    Officer
    2003-02-19 ~ 2003-02-19
    IIF 37 - Nominee Secretary → ME
  • 24
    41 Ardav Road, Hill Top, West Bromwich, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    962,335 GBP2024-07-31
    Officer
    2003-07-23 ~ 2003-07-23
    IIF 2 - Secretary → ME
  • 25
    10 Canal Close, Newport, Newport, Shropshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,724 GBP2025-04-30
    Officer
    2002-02-14 ~ 2002-02-14
    IIF 67 - Nominee Secretary → ME
  • 26
    3 Falconwood Parade, Welling, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    287,302 GBP2024-04-30
    Officer
    2003-07-11 ~ 2003-07-11
    IIF 16 - Secretary → ME
  • 27
    28 Windmill Avenue, Rednal, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    281,443 GBP2023-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    IIF 31 - Secretary → ME
  • 28
    33 Grange Crescent, Chigwell, England
    Active Corporate (3 parents)
    Equity (Company account)
    334,715 GBP2024-05-31
    Officer
    2003-05-18 ~ 2003-05-18
    IIF 28 - Secretary → ME
  • 29
    323 Nottingham Road, Basford, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,984 GBP2024-10-31
    Officer
    2002-08-30 ~ 2002-08-30
    IIF 1 - Nominee Secretary → ME
  • 30
    C/o Concept Accountancy Services, 89a Dudley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,155 GBP2024-08-31
    Officer
    2002-08-30 ~ 2002-08-30
    IIF 5 - Nominee Secretary → ME
  • 31
    7 Hedgelands, Copford, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    541,564 GBP2023-11-30
    Officer
    2002-11-20 ~ 2002-11-20
    IIF 68 - Secretary → ME
  • 32
    412 Katherine Road, Forest Gate, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    420,753 GBP2024-08-31
    Officer
    2001-08-21 ~ 2001-08-21
    IIF 32 - Secretary → ME
  • 33
    KINGSTON POOL & SNOOKER LTD - 2020-05-20
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-19 ~ 2003-09-19
    IIF 51 - Secretary → ME
  • 34
    Itihaas, 18 Fleet Street, Birmingham, W Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,581,260 GBP2024-06-30
    Officer
    2002-08-15 ~ 2002-09-18
    IIF 48 - Nominee Secretary → ME
  • 35
    C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    250,339 GBP2023-10-31
    Officer
    2003-10-15 ~ 2003-10-15
    IIF 22 - Nominee Secretary → ME
  • 36
    Little Acorns Drayton Lane, Drayton Bassett, Tamworth, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    850,233 GBP2024-03-31
    Officer
    2004-02-27 ~ 2004-02-27
    IIF 19 - Nominee Secretary → ME
  • 37
    Admiral House, Waterfront East, Brierley Hill, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,460 GBP2024-10-31
    Officer
    2002-11-20 ~ 2002-11-20
    IIF 40 - Secretary → ME
  • 38
    86 Church Lane, Doddinghurst, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    370,476 GBP2024-04-30
    Officer
    2002-04-02 ~ 2002-04-02
    IIF 61 - Nominee Secretary → ME
  • 39
    SOUNDBYTE IT LIMITED - 2002-06-26
    3 Millford Close, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -20,480 GBP2025-02-28
    Officer
    2002-03-13 ~ 2002-06-26
    IIF 56 - Nominee Secretary → ME
  • 40
    MUSAJI TEA CO. LTD - 2017-08-01
    5 Kimberley Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    73,543 GBP2024-06-30
    Officer
    2003-06-13 ~ 2003-06-13
    IIF 59 - Secretary → ME
  • 41
    Maiden Lane Community Centre, Saint Pauls Crescent, London
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    109,891 GBP2024-03-31
    Officer
    2003-10-23 ~ 2003-10-23
    IIF 13 - Secretary → ME
  • 42
    GLOBAL FUNERAL SERVICES LTD - 2019-10-10
    11 Church Road, Great Bookham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-09-19 ~ 2003-09-19
    IIF 9 - Secretary → ME
  • 43
    PRO-METAL POLISHING LIMITED - 2012-02-15
    352 Bearwood Road, Smethwick, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,662 GBP2023-10-31
    Officer
    2001-10-25 ~ 2001-10-25
    IIF 14 - Secretary → ME
  • 44
    40 Clarence Road, Chesterfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,550 GBP2024-10-31
    Officer
    2002-05-08 ~ 2002-05-08
    IIF 29 - Nominee Secretary → ME
  • 45
    16 Hookwood Road, Pratts Bottom, Orpington, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    10,200 GBP2024-03-31
    Officer
    2002-04-04 ~ 2002-04-04
    IIF 26 - Nominee Secretary → ME
  • 46
    GLOBAL FINANCES R US LTD - 2020-05-20
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-12 ~ 2003-09-12
    IIF 54 - Nominee Secretary → ME
  • 47
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,265 GBP2024-06-30
    Officer
    2002-06-13 ~ 2002-06-13
    IIF 23 - Nominee Secretary → ME
  • 48
    KINGSTON MUSEUM LTD - 2020-08-13
    11 Church Road, Great Bookham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-21 ~ 2003-09-21
    IIF 57 - Secretary → ME
  • 49
    MOONSTONE EUROPE LIMITED - 2004-11-12
    239 High Road, Ilford, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -67,359 GBP2024-04-30
    Officer
    2003-10-09 ~ 2003-10-09
    IIF 38 - Nominee Secretary → ME
  • 50
    Swan House, 20 High Street, Studley, England
    Active Corporate (2 parents)
    Equity (Company account)
    367,484 GBP2025-01-31
    Officer
    2002-05-08 ~ 2002-05-08
    IIF 4 - Nominee Secretary → ME
  • 51
    33 Gainsborough Drive, Mile Oak, Tamworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,408 GBP2025-02-28
    Officer
    2003-02-13 ~ 2003-02-13
    IIF 20 - Secretary → ME
  • 52
    Suite 4 Eagle House, Bilton Way, Lutterworth, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    86,194 GBP2024-09-30
    Officer
    2001-08-21 ~ 2001-08-21
    IIF 3 - Secretary → ME
  • 53
    FIBRE OPTIC DATABASE LTD - 2020-05-21
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-12 ~ 2003-09-12
    IIF 49 - Nominee Secretary → ME
  • 54
    WORLDWIDE PSYCHIATRY LTD - 2014-02-26
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-16 ~ 2003-09-16
    IIF 55 - Secretary → ME
  • 55
    PACKWOOD CARPENTRY LIMITED - 2011-11-16
    43a Shirehampton Close, Webheath, Redditch, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,134 GBP2023-12-31
    Officer
    2003-06-13 ~ 2003-06-13
    IIF 35 - Secretary → ME
  • 56
    Financial House, T S Patara And, Co, 352 Bearwood, Bearwood, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    195,787 GBP2023-11-30
    Officer
    2002-11-21 ~ 2002-11-21
    IIF 47 - Nominee Secretary → ME
  • 57
    Unit 5 Arrow Road North, Lakeside, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    468,825 GBP2024-06-30
    Officer
    2003-06-10 ~ 2003-06-10
    IIF 7 - Secretary → ME
  • 58
    Fairgate House, Office S09 205 Kings Road, Tyseley, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-09-02 ~ 2003-09-02
    IIF 12 - Nominee Secretary → ME
  • 59
    Exhange House, 494 Midsummer Boulevard, Milton Keynes
    Liquidation Corporate (2 parents)
    Officer
    2002-07-17 ~ 2002-07-17
    IIF 64 - Nominee Secretary → ME
  • 60
    C/o 352 Bearwood Road, Bearwood, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    -94,769 GBP2023-08-31
    Officer
    2002-08-30 ~ 2002-08-30
    IIF 46 - Nominee Secretary → ME
  • 61
    352 Bearwood Rd, Bearwood, Birminghams
    Active Corporate (2 parents)
    Equity (Company account)
    901,785 GBP2024-01-31
    Officer
    2004-01-13 ~ 2004-01-13
    IIF 53 - Secretary → ME
  • 62
    352 Bearwood Rd, Bearwood, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    31,014 GBP2024-03-31
    Officer
    2002-03-30 ~ 2002-03-30
    IIF 17 - Nominee Secretary → ME
  • 63
    37 Khama Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2003-04-30 ~ 2003-04-30
    IIF 27 - Secretary → ME
  • 64
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    26,852 GBP2024-06-30
    Officer
    2002-08-14 ~ 2002-08-14
    IIF 62 - Nominee Secretary → ME
  • 65
    37 Khama Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    999 GBP2024-04-30
    Officer
    2003-04-30 ~ 2003-04-30
    IIF 25 - Secretary → ME
  • 66
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,852 GBP2024-05-31
    Officer
    2002-05-20 ~ 2002-05-20
    IIF 39 - Nominee Secretary → ME
  • 67
    147 St. Asaph Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    17,278 GBP2024-05-30
    Officer
    2003-05-07 ~ 2003-05-07
    IIF 71 - Secretary → ME
  • 68
    SAFEPLAY PLAYGROUND MAINTENANCE SERVICES LIMITED - 2013-05-24
    Ground Floor Southway House, 29 Southway, Colchester, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    2,110,958 GBP2024-04-30
    Officer
    2002-01-23 ~ 2002-01-23
    IIF 65 - Nominee Secretary → ME
  • 69
    2 Highlands Court, Cranmore Avenue, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,612 GBP2024-03-31
    Officer
    2003-03-13 ~ 2003-03-13
    IIF 41 - Secretary → ME
  • 70
    DIGITAL TV CONFERENCING LTD - 2020-06-10
    Uk Company Secretaries Ltd, 11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-09-12 ~ 2003-09-12
    IIF 10 - Secretary → ME
  • 71
    Grand Union House Bridge Walk, Woodcock Lane North, Acocks Green, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    1,192,186 GBP2024-03-31
    Officer
    2002-02-14 ~ 2002-02-14
    IIF 45 - Nominee Secretary → ME
  • 72
    Grand Union House Bridge Walk, Woodcock Lane North, Acocks Green, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    93,806 GBP2024-03-31
    Officer
    2002-02-14 ~ 2002-02-14
    IIF 52 - Nominee Secretary → ME

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