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 71
  • 1
    34 Millway, Mill Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -14,870 GBP2024-03-31
    Officer
    2008-06-05 ~ 2008-06-05
    IIF 20 - secretary → ME
  • 2
    Eden Court, 190 Salterton Road, Exmouth, England
    Corporate (3 parents)
    Equity (Company account)
    -350 GBP2023-03-31
    Officer
    2008-07-18 ~ 2008-07-18
    IIF 49 - secretary → ME
  • 3
    Richmond House, Walkern Road, Stevenage, Herts
    Corporate (1 parent)
    Equity (Company account)
    24,360 GBP2024-03-31
    Officer
    2008-05-22 ~ 2008-06-13
    IIF 68 - secretary → ME
  • 4
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    2,601 GBP2024-06-30
    Officer
    2008-03-10 ~ 2008-03-10
    IIF 22 - secretary → ME
  • 5
    40 Chilfrome Close, Poole, England
    Corporate (3 parents)
    Equity (Company account)
    -11,901 GBP2023-12-31
    Officer
    2008-04-08 ~ 2008-04-08
    IIF 5 - secretary → ME
  • 6
    Century House, Nicholson Road, Torquay, Devon, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    830,087 GBP2024-03-31
    Officer
    2008-04-29 ~ 2008-04-29
    IIF 1 - secretary → ME
  • 7
    Century House, Nicholson Road, Torquay, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    932,912 GBP2024-03-31
    Officer
    2008-04-28 ~ 2008-04-28
    IIF 10 - secretary → ME
  • 8
    5th Floor, 30-31 Furnival Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2008-06-20 ~ 2008-06-20
    IIF 4 - secretary → ME
  • 9
    Century House, Nicholson Road, Torquay, Devon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,415 GBP2023-09-30
    Officer
    2008-04-16 ~ 2008-04-16
    IIF 60 - secretary → ME
  • 10
    Willow Cottage Sudbury Road, Downham, Nr Billericay, Essex
    Corporate (1 parent)
    Equity (Company account)
    24,081 GBP2023-07-31
    Officer
    2008-07-23 ~ 2008-09-24
    IIF 48 - secretary → ME
  • 11
    First Floor 677 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,767 GBP2024-05-31
    Officer
    2008-05-29 ~ 2008-05-29
    IIF 23 - secretary → ME
  • 12
    24 24 High Street, Axbridge, England
    Corporate (2 parents)
    Equity (Company account)
    990 GBP2023-09-30
    Officer
    2008-09-08 ~ 2008-09-08
    IIF 67 - secretary → ME
  • 13
    40 College Drive, Bebington, Wirral
    Corporate (1 parent)
    Equity (Company account)
    -53,155 GBP2024-03-31
    Officer
    2008-03-13 ~ 2008-03-13
    IIF 9 - secretary → ME
  • 14
    Old Post Office Runton House Close, West Runton, Cromer, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2008-04-09 ~ 2008-04-09
    IIF 50 - secretary → ME
  • 15
    Leofric House, Binley Road, Coventry, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2008-06-20 ~ 2008-06-20
    IIF 64 - secretary → ME
  • 16
    4 Wrightons Hill, Helmdon, Brackley, Northamptonshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2008-04-01 ~ 2008-04-01
    IIF 71 - secretary → ME
  • 17
    Broad Oaks, Highland Ridge, Halesowen, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2008-05-29 ~ 2008-05-29
    IIF 41 - secretary → ME
  • 18
    CARE MILES LIMITED - 2014-02-27
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    34,546,764 GBP2024-04-30
    Officer
    2008-06-24 ~ 2008-06-24
    IIF 59 - secretary → ME
  • 19
    HCCCL LIMITED - 2015-01-30
    HOLLY COTTAGE CHIROPRACTIC CLINIC LIMITED - 2015-01-29
    58 Birmingham Road, Sutton Coldfield, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    555,501 GBP2023-08-31
    Officer
    2008-07-14 ~ 2008-07-14
    IIF 8 - secretary → ME
  • 20
    84-90 Market Street, Hednesford, Cannock, England
    Corporate (2 parents)
    Equity (Company account)
    5,639 GBP2023-09-30
    Officer
    2008-09-24 ~ 2008-09-24
    IIF 46 - secretary → ME
  • 21
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,116,847 GBP2024-03-31
    Officer
    2008-04-21 ~ 2008-04-21
    IIF 17 - secretary → ME
  • 22
    I.L.O. LIMITED - 2010-04-22
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-08-12 ~ 2008-08-12
    IIF 2 - secretary → ME
  • 23
    22 Pardoe Drive, Pershore, Worcestershire, England
    Corporate (1 parent)
    Equity (Company account)
    5,906 GBP2024-03-31
    Officer
    2008-06-24 ~ 2008-06-24
    IIF 3 - secretary → ME
  • 24
    Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    805,196 GBP2023-09-30
    Officer
    2008-07-11 ~ 2008-07-11
    IIF 44 - secretary → ME
  • 25
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    4,988 GBP2020-08-31
    Officer
    2008-08-19 ~ 2008-08-19
    IIF 37 - secretary → ME
  • 26
    Martlet House Unit E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    -6,257 GBP2024-03-31
    Officer
    2008-05-02 ~ 2008-05-02
    IIF 56 - secretary → ME
  • 27
    10 Kingsmans Farm Road, Hullbridge, Hockley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,055 GBP2022-12-31
    Officer
    2008-04-21 ~ 2008-04-21
    IIF 38 - secretary → ME
  • 28
    3rd Floor Suite, 207 Regent Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    48,172 GBP2024-03-31
    Officer
    2008-07-29 ~ 2008-07-29
    IIF 6 - secretary → ME
  • 29
    69 Moorend Park Road, Cheltenham, Glos
    Corporate (2 parents)
    Equity (Company account)
    10,063 GBP2023-03-31
    Officer
    2008-03-28 ~ 2008-03-28
    IIF 33 - secretary → ME
  • 30
    8 Anworth Close, Woodford Green, Essex
    Corporate (2 parents)
    Equity (Company account)
    713,615 GBP2024-04-30
    Officer
    2008-04-05 ~ 2008-04-05
    IIF 53 - secretary → ME
  • 31
    The Old Sheephouse Wall Hall Estate, Aldenham, Watford, Herts
    Corporate (1 parent)
    Equity (Company account)
    783 GBP2023-09-30
    Officer
    2008-03-14 ~ 2008-03-14
    IIF 31 - secretary → ME
  • 32
    KINGSWALDEN PROPERTIES LIMITED - 2014-12-15
    52 Kings Walden Rise, Stevenage, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2008-03-04 ~ 2008-03-04
    IIF 40 - secretary → ME
  • 33
    Lynch Farm The Lynch, Kensworth, Dunstable, England
    Corporate (1 parent)
    Equity (Company account)
    68,015 GBP2024-03-30
    Officer
    2008-09-04 ~ 2008-09-05
    IIF 25 - secretary → ME
  • 34
    15 Lansdowne Road, Southampton, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2008-09-15 ~ 2008-09-17
    IIF 54 - secretary → ME
  • 35
    37 Grange Avenue, Wickford, Essex
    Corporate (2 parents)
    Equity (Company account)
    46,176 GBP2024-03-31
    Officer
    2008-02-25 ~ 2008-02-25
    IIF 12 - secretary → ME
  • 36
    60a Bridge House Waterside, Shirley, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -136,068 GBP2021-10-31
    Officer
    2008-02-25 ~ 2008-02-25
    IIF 65 - secretary → ME
  • 37
    Lubing (uk & Ireland) Ltd Plantation Road, Burscough Industrial Estate, Ormskirk, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,337,343 GBP2023-12-31
    Officer
    2008-04-23 ~ 2008-04-23
    IIF 24 - secretary → ME
  • 38
    POWERZONE LIMITED - 2008-09-22
    3 Derby Road, Ripley, Derbyshire
    Corporate (1 parent)
    Equity (Company account)
    643,354 GBP2023-12-31
    Officer
    2008-07-23 ~ 2008-09-22
    IIF 30 - secretary → ME
  • 39
    Richmond House, Walkern Road, Stevenage, Herts
    Corporate (1 parent)
    Officer
    2008-05-28 ~ 2008-05-28
    IIF 55 - secretary → ME
  • 40
    50 The Ridings, Surbiton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -116,323 GBP2021-07-31
    Officer
    2008-03-26 ~ 2008-03-26
    IIF 43 - secretary → ME
  • 41
    25 Grosvenor Road, Wrexham, North Wales
    Corporate (4 parents)
    Equity (Company account)
    1,543,738 GBP2024-03-31
    Officer
    2008-04-21 ~ 2008-04-21
    IIF 11 - secretary → ME
  • 42
    22 St John Street, Newport Pagnell, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    166,380 GBP2024-07-31
    Officer
    2008-05-13 ~ 2008-05-13
    IIF 70 - secretary → ME
  • 43
    Shortflatt Tower, Belsay, Newcastle Upon Tyne, England
    Corporate (2 parents)
    Equity (Company account)
    345,698 GBP2023-05-29
    Officer
    2008-09-19 ~ 2008-09-19
    IIF 29 - secretary → ME
  • 44
    329 Smeeth Road, Marshland St James, Wisbech, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    80,776 GBP2024-03-31
    Officer
    2008-03-19 ~ 2008-03-19
    IIF 52 - secretary → ME
  • 45
    The Old Sheephouse Wall Hall Estate, Aldenham, Watford, Herts
    Corporate (1 parent)
    Equity (Company account)
    -27,730 GBP2023-09-30
    Officer
    2008-03-14 ~ 2008-03-14
    IIF 32 - secretary → ME
  • 46
    OZU LTD
    - now
    GLOBAL OZU (GO) LIMITED - 2016-05-04
    Riverside Buildings County Hall, Westminster Bridge Road, London
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    5,288,883 GBP2022-12-31
    Officer
    2008-02-24 ~ 2008-02-24
    IIF 28 - secretary → ME
  • 47
    75 Pasture Road, Goole, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    171 GBP2023-12-31
    Officer
    2008-07-17 ~ 2008-07-17
    IIF 36 - secretary → ME
  • 48
    Pennywell Farmhouse, Lower Dean, Buckfastleigh, Devon
    Corporate (2 parents)
    Equity (Company account)
    466 GBP2023-10-31
    Officer
    2008-06-09 ~ 2008-06-09
    IIF 58 - secretary → ME
  • 49
    Lower Barton Farm, North Molton, South Molton, Devon
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    803,266 GBP2024-03-31
    Officer
    2008-03-03 ~ 2008-03-03
    IIF 13 - secretary → ME
  • 50
    Maynes Workshop, Gorhambury, St. Albans, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,827 GBP2024-03-31
    Officer
    2008-03-31 ~ 2008-03-31
    IIF 63 - secretary → ME
  • 51
    63 High Street, Sidmouth, Devon, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,661 GBP2023-01-31
    Officer
    2008-09-17 ~ 2008-09-17
    IIF 15 - secretary → ME
  • 52
    Unit 3, Exis Court, Veasey Close, Attleborough Fields Ind Estate, Nuneaton, Warks, England
    Corporate (2 parents)
    Equity (Company account)
    32,039 GBP2023-12-31
    Officer
    2008-03-12 ~ 2008-03-12
    IIF 42 - secretary → ME
  • 53
    Recovery House Hainault Busininess Park 15-17, Roebuck Road, Ilford, Essex
    Corporate (1 parent)
    Equity (Company account)
    10,859 GBP2023-05-31
    Officer
    2008-05-23 ~ 2008-05-23
    IIF 21 - secretary → ME
  • 54
    Hollyhurst Holly Lane, Cheslyn Hay, Walsall, West Midlands
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,259 GBP2023-08-31
    Officer
    2008-09-11 ~ 2008-09-11
    IIF 26 - secretary → ME
  • 55
    13-15 CLOVER HILL ROAD LIMITED - 2011-03-21
    Lower Goat House Oldham Road, Rishworth, Halifax, West Yorkshire
    Corporate (2 parents)
    Officer
    2008-04-28 ~ 2008-04-28
    IIF 7 - secretary → ME
  • 56
    8 Newbury Close, Stafford, Staffs
    Corporate (1 parent)
    Equity (Company account)
    -18,200 GBP2024-04-30
    Officer
    2008-04-03 ~ 2008-04-03
    IIF 34 - secretary → ME
  • 57
    38 Maurice Drive Countesthorpe, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    515 GBP2023-09-30
    Officer
    2008-09-01 ~ 2008-09-01
    IIF 35 - secretary → ME
  • 58
    Suite 30 Cornwallis House, Howard Chase, Basildon, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23,245 GBP2023-09-30
    Officer
    2008-05-27 ~ 2008-05-27
    IIF 57 - secretary → ME
  • 59
    Lonsdale House, High Street, Lutterworth, England
    Corporate (3 parents)
    Officer
    2008-06-12 ~ 2008-06-12
    IIF 14 - secretary → ME
  • 60
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    556,308 GBP2023-12-31
    Officer
    2008-08-27 ~ 2008-09-02
    IIF 27 - secretary → ME
  • 61
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    617 GBP2024-06-30
    Officer
    2008-09-04 ~ 2008-09-04
    IIF 51 - secretary → ME
  • 62
    6 Manor Drive, Worthington, Ashby De La Zouch, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2008-06-30 ~ 2008-06-30
    IIF 66 - secretary → ME
  • 63
    CHASE RESIDENTIAL LETTINGS LIMITED - 2019-12-03
    230 St. Johns Road, Hemel Hempstead, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    14,971 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-11 ~ 2008-04-11
    IIF 61 - secretary → ME
  • 64
    Lynch Farm The Lynch, Kensworth, Dunstable, England
    Corporate (1 parent)
    Equity (Company account)
    -22,252 GBP2024-03-31
    Officer
    2008-05-06 ~ 2008-05-06
    IIF 16 - secretary → ME
  • 65
    3 Celia Crescent, Exeter, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2008-10-22 ~ 2008-10-22
    IIF 18 - secretary → ME
  • 66
    2 Royal Norfolk Mews, Bognor Regis, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    43,142 GBP2023-12-31
    Officer
    2008-09-12 ~ 2008-10-21
    IIF 47 - secretary → ME
  • 67
    Lynch Farm The Lynch, Kensworth, Dunstable, England
    Corporate (2 parents)
    Equity (Company account)
    13,116 GBP2024-03-31
    Officer
    2008-06-18 ~ 2008-06-18
    IIF 62 - secretary → ME
  • 68
    79 Wollaston Way, Burnt Mills Industrial Estate, Basildon, Essex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,179 GBP2024-03-31
    Officer
    2008-05-15 ~ 2008-05-15
    IIF 45 - secretary → ME
  • 69
    Westwood House Westwood Road, Earlsdon, Coventry
    Corporate (3 parents)
    Equity (Company account)
    1,373 GBP2024-03-31
    Officer
    2008-03-12 ~ 2008-03-12
    IIF 39 - secretary → ME
  • 70
    5 Croft Way, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    61 GBP2024-03-31
    Officer
    2008-02-25 ~ 2008-02-25
    IIF 19 - secretary → ME
  • 71
    ICT SOFTWARE LIMITED - 2025-01-10
    ICT SOFTWARE PLC - 2011-05-19
    Unit 7 Landmere Lane, Edwalton, Nottingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -336,619 GBP2023-05-31
    Officer
    2009-04-03 ~ 2009-04-03
    IIF 69 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.