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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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 61
  • 1
    Windsor House, Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    1993-08-27 ~ 1993-08-27
    IIF 37 - Nominee Director → ME
  • 2
    496-498 Bearwood Road, Smethwick, England
    Active Corporate (1 parent)
    Equity (Company account)
    530,398 GBP2024-02-28
    Officer
    1993-02-04 ~ 1993-02-04
    IIF 2 - Nominee Director → ME
  • 3
    M.T.G. SHELF LIMITED - 1993-05-07
    Egger (uk) Limited, Anick Road, Hexham, Northumberland, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1993-04-22 ~ 1993-04-22
    IIF 11 - Nominee Director → ME
  • 4
    EGGER FORESTRY PRODUCTS LIMITED - 2013-07-02
    Egger Forestry Limited, Anick Road, Hexham, Northumberland, England
    Active Corporate (3 parents)
    Officer
    1993-05-13 ~ 1993-05-13
    IIF 51 - Nominee Director → ME
  • 5
    94a Saffron Road, Wigston, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,207,630 GBP2024-10-31
    Officer
    1993-10-06 ~ 1993-10-06
    IIF 58 - Nominee Director → ME
  • 6
    1 Woodlands, Welshwood Park, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    63,853 GBP2024-01-31
    Officer
    1992-09-30 ~ 1992-09-30
    IIF 25 - Nominee Director → ME
  • 7
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1992-05-11 ~ 1992-05-11
    IIF 9 - Nominee Director → ME
  • 8
    Unit 6 Poplar Drive, Witton, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,255 GBP2024-06-30
    Officer
    1992-03-23 ~ 1993-03-23
    IIF 35 - Nominee Director → ME
  • 9
    EXASOFT PLC - 2018-09-04
    EXASOFT LIMITED - 2005-04-08
    1 Innovation Village, Cheetah Road, Coventry, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,958,568 GBP2024-08-31
    Officer
    1993-03-23 ~ 1993-04-01
    IIF 19 - Nominee Director → ME
  • 10
    919 Queslett Road, Great Barr, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    4,435 GBP2024-01-31
    Officer
    1993-01-19 ~ 1993-01-19
    IIF 15 - Nominee Director → ME
  • 11
    LOULA OF RYE LTD - 2018-06-04
    STAYCLEAR LIMITED - 2018-05-22
    Chandos House, School Lane, Buckingham, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,074 GBP2024-03-31
    Officer
    1991-06-11 ~ 1991-07-25
    IIF 21 - Nominee Director → ME
  • 12
    70 Winchester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    71,276 GBP2024-04-30
    Officer
    1992-04-15 ~ 1992-04-15
    IIF 4 - Nominee Director → ME
  • 13
    Thacker Building, New Street, Walsall, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,373,660 GBP2023-12-31
    Officer
    1992-04-01 ~ 1992-04-01
    IIF 14 - Nominee Director → ME
  • 14
    2 Cedargrove, Hagley, Stourbridge, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,675,397 GBP2025-03-31
    Officer
    1992-11-25 ~ 1992-11-26
    IIF 60 - Nominee Director → ME
  • 15
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1991-05-23 ~ 1991-05-23
    IIF 36 - Nominee Director → ME
  • 16
    MODERN OPERATIONS LIMITED - 2017-01-19
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (1 parent)
    Officer
    1993-07-27 ~ 1993-07-27
    IIF 13 - Nominee Director → ME
  • 17
    SIGNIFICANT ORGANISATION LIMITED - 1993-02-25
    3 Stubley Close, Dronfield Woodhouse, Dronfield, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    71,389 GBP2024-02-29
    Officer
    1993-02-04 ~ 1993-02-04
    IIF 20 - Nominee Director → ME
  • 18
    HASELEY HALL ESTATES LIMITED - 2005-10-18
    WILSON-HUNT DEVELOPMENTS LIMITED - 1996-10-09
    22 Park Road, Moseley, Birmingham
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    23,689 GBP2024-12-31
    Officer
    1993-02-19 ~ 1993-02-19
    IIF 50 - Nominee Director → ME
  • 19
    Ash Villa Haunton Road, Harlaston, Tamworth, Staffordshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,294 GBP2024-07-31
    Officer
    1992-07-10 ~ 1992-07-10
    IIF 30 - Nominee Director → ME
  • 20
    DALE BOWDEN LIMITED - 1992-09-14
    Station Yard, Station Road, Scredington, Sleaford, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -68,153 GBP2024-06-30
    Officer
    1991-06-11 ~ 1991-06-11
    IIF 29 - Nominee Director → ME
  • 21
    HENCROFT MANAGEMENT LIMITED - 1992-11-05
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    1992-10-02 ~ 1992-10-02
    IIF 34 - Nominee Director → ME
  • 22
    SUPERB ORGANISATION LIMITED - 1991-12-20
    41 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1991-12-02 ~ 1991-12-02
    IIF 41 - Nominee Director → ME
  • 23
    Risca House, Waunfawr Gardens, Crosskeys, Gwent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    176,771 GBP2024-03-31
    Officer
    1992-11-25 ~ 1993-11-25
    IIF 54 - Nominee Director → ME
  • 24
    8 Manor Park, Wildmere Industrial Estate, Banbury, Oxfordshire, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -329,074 GBP2024-06-30
    Officer
    1991-06-24 ~ 1991-06-24
    IIF 55 - Nominee Director → ME
  • 25
    791 Chester Road, Erdington, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    941,929 GBP2024-07-31
    Officer
    1993-04-06 ~ 1993-04-06
    IIF 48 - Nominee Director → ME
  • 26
    F.A. HUMBERSTONE & PARTNERS (MIDLANDS) LIMITED - 1998-02-13
    5 Upton Drive, Defford, Worcester, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    381 GBP2024-04-30
    Officer
    1993-08-27 ~ 1993-08-27
    IIF 26 - Nominee Director → ME
  • 27
    Town Farm, Abberley, Worcestershire
    Active Corporate (3 parents)
    Officer
    1992-02-14 ~ 1992-03-11
    IIF 44 - Nominee Director → ME
  • 28
    Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-07-19 ~ 1993-07-19
    IIF 23 - Nominee Director → ME
  • 29
    MARKETING INFORMATION TECHNOLOGY LIMITED - 1993-06-21
    Ground Floor Ts1 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Officer
    1992-12-01 ~ 1992-12-01
    IIF 3 - Nominee Director → ME
  • 30
    CURRENT PROSPECTS LIMITED - 1993-01-06
    81 Pershore Road South, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,569 GBP2024-10-31
    Officer
    1992-10-02 ~ 1992-12-18
    IIF 49 - Nominee Director → ME
  • 31
    FUTURE SCENES LIMITED - 1991-06-11
    Darwin House 7, Kidderminster Road, Bromsgrove
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,156,323 GBP2022-07-31
    Officer
    1991-05-17 ~ 1991-06-03
    IIF 53 - Nominee Director → ME
  • 32
    GET SET LIMITED - 2000-09-25
    Jubilee Automotive Group, Woden Road South, Wednesbury, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    5,018,328 GBP2021-06-30
    Officer
    1992-04-21 ~ 1992-05-28
    IIF 22 - Nominee Director → ME
  • 33
    Russell Bank Road, Sutton Coldfield, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    79,728 GBP2024-08-31
    Officer
    1993-07-19 ~ 1993-07-19
    IIF 10 - Nominee Director → ME
  • 34
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    241,273 GBP2019-02-28
    Officer
    1993-08-19 ~ 1993-08-19
    IIF 8 - Nominee Director → ME
  • 35
    STEADY DEALS LIMITED - 1991-07-18
    3 Leekbrook House, Leekbrook, Leek, Staffs, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1991-06-25 ~ 1991-08-05
    IIF 46 - Nominee Director → ME
  • 36
    EXCEPTIONAL STANDARDS LIMITED - 1993-03-31
    Derby College Roundhouse Road, Pride Park, Derby, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    236,000 GBP2021-07-31
    Officer
    1993-02-01 ~ 1993-03-31
    IIF 27 - Nominee Director → ME
  • 37
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    1992-04-21 ~ 1992-04-21
    IIF 32 - Nominee Director → ME
  • 38
    Ashwood House, Isombridge, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-04-06 ~ 1992-04-06
    IIF 31 - Nominee Director → ME
  • 39
    2nd Floor, Clipper House Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,200,137 GBP2024-12-31
    Officer
    1992-03-10 ~ 1992-03-10
    IIF 6 - Nominee Director → ME
  • 40
    CHOOSE WISELY LIMITED - 1992-01-14
    Scalands House, Brightling Road, Robertsbridge, East Sussex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    90,358 GBP2024-01-01 ~ 2024-12-31
    Officer
    1991-12-17 ~ 1992-01-25
    IIF 52 - Nominee Director → ME
  • 41
    NORMA (GB) LTD. - 2004-04-08
    Pennington Silver Chartered Accountants, 30 Union Street, Southport, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    209,022 GBP2024-12-31
    Officer
    1991-06-11 ~ 1991-06-11
    IIF 39 - Nominee Director → ME
  • 42
    18 Boultbee Business Park, Nechells Place Nechells, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    1,253,902 GBP2024-02-29
    Officer
    1993-01-27 ~ 1993-01-27
    IIF 33 - Nominee Director → ME
  • 43
    9 Finsbury Drive, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,074 GBP2023-08-31
    Officer
    1993-08-11 ~ 1993-08-11
    IIF 59 - Nominee Director → ME
  • 44
    Richmond House, Bloomfield Road, Tipton, West Midlands
    Liquidation Corporate (1 parent)
    Officer
    1993-07-13 ~ 1993-07-13
    IIF 42 - Nominee Director → ME
  • 45
    NICHOLSON JONES LIMITED - 2019-04-18 02295065
    GUARANTEED MODELS LIMITED - 1994-02-22
    11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    446,537 GBP2024-08-31
    Officer
    1993-07-27 ~ 1993-07-27
    IIF 24 - Nominee Director → ME
  • 46
    HOT TEN TOT CLOTHING LIMITED - 2011-11-01 04962034
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    747,669 GBP2024-12-31
    Officer
    1991-08-07 ~ 1991-08-07
    IIF 16 - Nominee Director → ME
  • 47
    290 Elgin Avenue, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1992-12-07 ~ 1992-12-04
    IIF 18 - Nominee Director → ME
  • 48
    BLAND BANKART TRUSTEES LIMITED - 2006-07-07
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED - 1992-07-17
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-04-30 ~ 1992-07-03
    IIF 61 - Nominee Director → ME
  • 49
    52 Drummond Road, Skegness, England
    Active Corporate (5 parents)
    Equity (Company account)
    430,079 GBP2024-05-31
    Officer
    1992-06-23 ~ 1992-06-23
    IIF 56 - Nominee Director → ME
  • 50
    PANEL EDGE PRODUCTIONS LIMITED - 1992-09-09
    Seeleys Road, Tyseley, Birmingham.
    Active Corporate (4 parents)
    Equity (Company account)
    214,463 GBP2024-12-31
    Officer
    1992-08-25 ~ 1992-08-25
    IIF 43 - Nominee Director → ME
  • 51
    EARLYPRISE LIMITED - 1991-10-16
    5 & 6 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    1991-07-17 ~ 1991-07-17
    IIF 7 - Nominee Director → ME
  • 52
    PROFESSIONAL ASPECTS LIMITED - 1993-06-02
    16 Sheldon Grove, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,739 GBP2024-05-31
    Officer
    1993-05-20 ~ 1993-05-25
    IIF 12 - Nominee Director → ME
  • 53
    PRIME ACCOMODATION LIMITED - 1993-02-24
    66b Swithland Lane, Rothley, Leicester, England
    Active Corporate (1 parent)
    Equity (Company account)
    888,785 GBP2024-06-30
    Officer
    1993-01-19 ~ 1993-02-24
    IIF 5 - Nominee Director → ME
  • 54
    SINCERE SERVICES LIMITED - 1994-01-07
    Prostrip Ltd, Trent Lane, Daleside Road, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    1,716,751 GBP2024-12-31
    Officer
    1993-09-17 ~ 1993-09-17
    IIF 45 - Nominee Director → ME
  • 55
    C/o Mr H Raymond, Cardinal House, 39-40 Albemarle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -578,466 GBP2024-12-31
    Officer
    1992-06-09 ~ 1993-06-09
    IIF 28 - Nominee Director → ME
  • 56
    615 Woodborough Road, Mapperley, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    1,824,999 GBP2025-01-31
    Officer
    1992-10-28 ~ 1992-10-28
    IIF 57 - Nominee Director → ME
  • 57
    Tamarin, 14 Kings Lodge Drive, Mansfield, Nottinghamshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2024-10-31
    Officer
    1991-08-28 ~ 1991-09-26
    IIF 40 - Nominee Director → ME
  • 58
    Flat 3 43 Rowson Street, New Brighton, Merseyside, Wirral
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    1992-10-15 ~ 1992-10-15
    IIF 1 - Nominee Director → ME
  • 59
    HIGH REGARD LIMITED - 1991-04-18
    36 Falconers Green, Burbage, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -105,772 GBP2024-03-31
    Officer
    1991-03-28 ~ 1991-04-10
    IIF 17 - Nominee Director → ME
  • 60
    FOOD FOR LESS LIMITED - 2003-10-29 04947307
    47a Queen Street, Derby, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,774,475 GBP2024-04-05
    Officer
    1992-01-30 ~ 1992-01-30
    IIF 38 - Nominee Director → ME
  • 61
    PORTABLE OPERATIONS LIMITED - 1993-07-22
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    108,186 GBP2024-06-30
    Officer
    1993-07-07 ~ 1993-07-07
    IIF 47 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.