logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Earnshaw, Jeremy Waring

child relation
Offspring entities and appointments 65
  • 1
    A-Z DENTAL (SUBSIDIARY NUMBER 2) LIMITED - now
    MIRAGE DENTAL SUPPLIES LIMITED
    - 2000-04-06 01783300
    PWS DENTAL LABORATORY (SHEFFIELD) LIMITED - 1991-07-15
    Dissolved Corporate (31 parents)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 47 - Director → ME
    1996-03-14 ~ 1996-06-06
    IIF 13 - Secretary → ME
  • 2
    A-Z DENTAL (SUBSIDIARY NUMBER1) LIMITED - now
    MIRAGE DENTAL PRODUCTS LIMITED
    - 2000-04-06 01007593
    A-Z DENTAL SUPPLIES LIMITED - 1991-07-17
    A-Z SUPPLIES (BOLTON) LIMITED - 1984-01-23
    Dissolved Corporate (28 parents)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 45 - Director → ME
    1996-03-14 ~ 1996-06-06
    IIF 15 - Secretary → ME
  • 3
    A-Z DENTAL HOLDINGS LIMITED
    - now 01771172
    SENSEMART LIMITED - 1984-01-23
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 40 - Director → ME
    1996-03-14 ~ 1996-06-06
    IIF 7 - Secretary → ME
  • 4
    AMBERLEY DRIVE DEVELOPMENT LIMITED
    10943522
    Dissolved Corporate (7 parents)
    Officer
    2017-09-04 ~ 2020-12-22
    IIF 90 - Director → ME
  • 5
    ARENA DEVELOPMENT & CONSTRUCTION LIMITED
    06713817
    Dissolved Corporate (10 parents)
    Officer
    2017-08-01 ~ 2017-11-01
    IIF 54 - Secretary → ME
  • 6
    ARENA FUTURE LIMITED
    05852395
    Dissolved Corporate (20 parents)
    Officer
    2017-08-01 ~ 2017-11-01
    IIF 55 - Secretary → ME
  • 7
    ARENA HOUSING GROUP PENSION TRUSTEES LIMITED
    - now 03348479
    LIVER HOUSING PENSION TRUSTEES LIMITED - 2013-06-19
    Active Corporate (42 parents)
    Officer
    2014-02-24 ~ 2020-12-22
    IIF 86 - Director → ME
  • 8
    AURUM PHARMACEUTICALS LIMITED
    - now 02581060
    ALGER LIMITED - 1991-07-03
    Active Corporate (36 parents)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 43 - Director → ME
    2000-12-11 ~ 2005-09-30
    IIF 19 - Secretary → ME
  • 9
    AVANTAGE (CHESHIRE) HOLDINGS LIMITED
    - now 06223736
    PIMCO 2633 LIMITED - 2007-05-17
    Active Corporate (45 parents, 1 offspring)
    Officer
    2019-08-14 ~ 2021-01-06
    IIF 92 - Director → ME
  • 10
    AVANTAGE (CHESHIRE) LIMITED
    - now 06223740
    PIMCO 2632 LIMITED - 2007-05-17
    Active Corporate (44 parents)
    Officer
    2019-08-14 ~ 2021-01-06
    IIF 91 - Director → ME
  • 11
    BEZIER ACQUISITIONS LIMITED
    - now 05462837
    HACKREMCO (NO. 2272) LIMITED - 2005-08-16
    Dissolved Corporate (18 parents)
    Officer
    2005-12-22 ~ 2009-04-30
    IIF 77 - Director → ME
    2005-12-22 ~ 2009-05-01
    IIF 27 - Secretary → ME
  • 12
    BEZIER HOLDINGS LIMITED
    - now 03382134
    MECHOPORT LIMITED - 1998-05-15
    Dissolved Corporate (19 parents)
    Officer
    2005-12-22 ~ 2009-04-30
    IIF 76 - Director → ME
    2005-12-22 ~ 2009-04-30
    IIF 26 - Secretary → ME
  • 13
    BEZIER LIMITED
    - now 01044825
    WACE UK LIMITED - 1998-05-15
    TECHTRON PLUS LIMITED - 1991-12-20
    PLUS GRAPHICS LIMITED - 1989-01-19
    Dissolved Corporate (40 parents)
    Officer
    2005-12-22 ~ 2009-04-30
    IIF 78 - Director → ME
    2005-12-22 ~ 2009-04-30
    IIF 28 - Secretary → ME
  • 14
    BLUDESKS.COM LIMITED
    12164261
    Active Corporate (3 parents)
    Officer
    2021-08-20 ~ 2025-06-30
    IIF 97 - Director → ME
  • 15
    CARDINAL HEALTH U.K. 100 LIMITED
    - now 02451930 01783390... (more)
    I P D GROUP LTD
    - 2005-06-01 02451930
    EUROPEAN PHARMACEUTICALS GROUP LIMITED
    - 2003-01-10 02451930
    BWW HOLDINGS LIMITED - 1996-04-12
    EUROPHARM OF WORTHING LIMITED - 1995-07-24
    Dissolved Corporate (28 parents)
    Officer
    1999-10-11 ~ 2005-09-30
    IIF 41 - Director → ME
    1999-10-11 ~ 2005-09-30
    IIF 22 - Secretary → ME
  • 16
    CARDINAL HEALTH U.K. 101 LIMITED
    - now 01783390 01747161... (more)
    INTERCARE PHARMACEUTICAL DISTRIBUTION LIMITED
    - 2005-06-01 01783390
    EUROPHARM OF WORTHING LIMITED
    - 2003-01-10 01783390 02451930
    CHEMISALES LIMITED - 1995-07-24
    EDGECRETE LIMITED - 1984-04-12
    Dissolved Corporate (32 parents)
    Officer
    1999-10-11 ~ 2005-09-30
    IIF 32 - Director → ME
    1999-10-11 ~ 2005-09-30
    IIF 9 - Secretary → ME
  • 17
    CARDINAL HEALTH U.K. 105 LIMITED - now
    EUROCHEM LIMITED
    - 2006-10-19 01747161
    DODLITE LIMITED - 1983-10-06
    Dissolved Corporate (28 parents)
    Officer
    1999-10-11 ~ 2005-09-30
    IIF 31 - Director → ME
    1999-10-11 ~ 2005-09-30
    IIF 12 - Secretary → ME
  • 18
    CARDINAL HEALTH U.K. 432 LIMITED
    - now 01278801 03409865... (more)
    THE INTERCARE GROUP LIMITED
    - 2005-03-14 01278801
    THE INTERCARE GROUP PLC
    - 2004-03-02 01278801
    PENNINE OPTICAL PLC - 1989-11-15
    Active Corporate (40 parents)
    Officer
    1996-02-20 ~ 2003-12-16
    IIF 38 - Director → ME
    1996-02-20 ~ 2005-09-30
    IIF 4 - Secretary → ME
  • 19
    CARMONA UK LIMITED
    - now 02989964
    INTERNATIONAL SCHOOL OF LINGUISTS LIMITED - 2011-07-15
    CARMONA UK LIMITED - 2011-04-19
    TARGETZONE LIMITED - 1994-12-06
    Active Corporate (26 parents)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 68 - Director → ME
  • 20
    CASEVIEW (P.L.) LIMITED
    - now 02889495
    CASEVIEW (HARROGATE) LIMITED - 1994-02-21
    Dissolved Corporate (24 parents)
    Officer
    1998-02-03 ~ 2005-09-30
    IIF 50 - Director → ME
    1998-02-03 ~ 2005-09-30
    IIF 11 - Secretary → ME
  • 21
    CLARENDON COACHING LIMITED
    13887663
    Active Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 71 - Director → ME
    2022-02-02 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 22
    DIFFUSION ALLOYS (UK) LIMITED
    - now 08044804 01613918
    DIFFUSION ALLOYS NORTH EAST LIMITED - 2014-09-25
    Active Corporate (13 parents)
    Officer
    2026-05-07 ~ now
    IIF 81 - Director → ME
  • 23
    DIFFUSION ALLOYS HOLDINGS LIMITED
    10754450
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-05-07 ~ now
    IIF 80 - Director → ME
  • 24
    ELDON LABORATORIES LIMITED
    02285898
    Dissolved Corporate (31 parents)
    Officer
    2004-09-14 ~ 2005-09-30
    IIF 36 - Director → ME
    2004-09-14 ~ 2005-09-30
    IIF 1 - Secretary → ME
  • 25
    FIX 360 LTD
    10800044
    Dissolved Corporate (8 parents)
    Officer
    2017-06-02 ~ 2017-06-02
    IIF 89 - Director → ME
    2018-08-01 ~ 2020-12-22
    IIF 88 - Director → ME
  • 26
    GUIDINGSTRIKE LIMITED
    07203188
    Dissolved Corporate (3 parents)
    Officer
    2010-04-20 ~ dissolved
    IIF 62 - Director → ME
  • 27
    HEG (NUMBER 3) LIMITED - now
    S.A.F.A. LIMITED
    - 2008-04-25 00894639
    SAFETY AND FIRST AID SERVICES (SAFE-AID) LIMITED - 1982-06-02
    Dissolved Corporate (32 parents)
    Officer
    1996-03-14 ~ 1996-09-09
    IIF 39 - Director → ME
    1996-03-14 ~ 1996-09-09
    IIF 2 - Secretary → ME
  • 28
    HEG (NUMBER 7) LIMITED - now
    MOORE HEALTH CARE LIMITED
    - 2008-04-25 02413426
    NEWSMANIA LIMITED - 1989-10-03
    Dissolved Corporate (24 parents)
    Officer
    1996-03-04 ~ 1996-09-09
    IIF 49 - Director → ME
    1996-03-04 ~ 1996-09-09
    IIF 8 - Secretary → ME
  • 29
    INTERCARE HOLDINGS LIMITED
    - now 02672502
    NOTIONFINISH LIMITED - 1992-05-28
    Dissolved Corporate (19 parents)
    Officer
    1996-03-14 ~ 2005-09-30
    IIF 37 - Director → ME
    1996-03-14 ~ 2005-09-30
    IIF 16 - Secretary → ME
  • 30
    INTERCARE INVESTMENTS LIMITED
    - now 03904621
    PHARMONLINE LIMITED
    - 2000-05-12 03904621
    HALLCO 384 LIMITED
    - 2000-01-31 03904621 04045673... (more)
    Dissolved Corporate (15 parents)
    Officer
    2000-01-31 ~ 2005-09-30
    IIF 42 - Director → ME
    2000-01-31 ~ 2005-09-30
    IIF 5 - Secretary → ME
  • 31
    LEASOWE COMMUNITY HOMES
    03616536
    Converted / Closed Corporate (88 parents)
    Officer
    2014-03-13 ~ 2017-03-31
    IIF 84 - Director → ME
  • 32
    LINK UP MITAKA LIMITED
    - now 01789968
    LINK-UP (LANGUAGES) LIMITED - 2000-09-15
    LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
    DIMEWAY LIMITED - 1984-03-15
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 64 - Director → ME
  • 33
    MACARTHY LIMITED
    - now 00168702
    MACARTHYS PHARMACEUTICALS P.L.C. - 1986-10-01
    Dissolved Corporate (38 parents)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 48 - Director → ME
    2000-12-11 ~ 2005-09-30
    IIF 14 - Secretary → ME
  • 34
    MACARTHYS LABORATORIES LIMITED
    00620024
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 46 - Director → ME
    2000-12-11 ~ 2005-09-30
    IIF 3 - Secretary → ME
  • 35
    MADISON GARDENS GARAGE COMPANY LIMITED
    05525418
    Active Corporate (18 parents)
    Officer
    2020-01-07 ~ 2020-12-22
    IIF 87 - Director → ME
  • 36
    MARTINDALE PHARMA (HOLDINGS 1) LIMITED - now
    CARDINAL HEALTH U.K. 433 LIMITED
    - 2010-05-20 03409865 01278801... (more)
    MACARTHY GROUP LIMITED
    - 2005-05-18 03409865
    CHOICEDOGMA LIMITED - 1997-08-07
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 33 - Director → ME
    2000-12-11 ~ 2005-09-30
    IIF 18 - Secretary → ME
  • 37
    MARTINDALE PHARMA COMPANY LIMITED - now
    CARDINAL HEALTH U.K. 434 LIMITED
    - 2010-05-20 05455413 03409865... (more)
    Dissolved Corporate (16 parents)
    Officer
    2005-05-18 ~ 2005-09-30
    IIF 44 - Director → ME
    2005-05-18 ~ 2005-09-30
    IIF 20 - Secretary → ME
  • 38
    MARTINDALE PHARMACEUTICALS LIMITED
    01073169
    Active Corporate (42 parents)
    Officer
    2000-12-11 ~ 2005-09-30
    IIF 35 - Director → ME
    2000-12-11 ~ 2005-09-30
    IIF 17 - Secretary → ME
  • 39
    MITAKA LIMITED
    01650079
    Active Corporate (25 parents)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 65 - Director → ME
  • 40
    MULTILINGUAL SERVICES LIMITED
    - now 02708292
    CALVERPACE LIMITED - 1992-05-13
    Active Corporate (26 parents)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 70 - Director → ME
  • 41
    NORTHERN GATE LIMITED
    05696506
    Dissolved Corporate (5 parents)
    Officer
    2007-08-17 ~ 2009-04-30
    IIF 25 - Secretary → ME
  • 42
    NUVU DEVELOPMENT LIMITED
    11155335
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2018-01-17 ~ 2020-12-22
    IIF 95 - Director → ME
  • 43
    ONCE UPON A TIME MARKETING LIMITED - now
    COUTTS RETAIL COMMUNICATIONS LIMITED
    - 2014-07-24 03406501
    SHELFCO (NO. 1364) LIMITED - 1997-10-23
    Active Corporate (52 parents)
    Officer
    2008-03-20 ~ 2009-04-30
    IIF 74 - Director → ME
    2008-03-20 ~ 2009-04-30
    IIF 23 - Secretary → ME
  • 44
    OPEROSE HEALTH (GROUP) LIMITED - now
    THE PRACTICE (GROUP) LIMITED - 2019-11-28
    THE PRACTICE PLC
    - 2014-11-24 05685937 05555460
    THE PRACTICE (GROUP) PLC - 2014-11-24
    PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
    PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2013-01-29 ~ 2014-02-07
    IIF 58 - Director → ME
  • 45
    OPTOMA HOLDING LIMITED
    - now 13489847 13435460
    OPTOMA LIMITED - 2021-07-08
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-01-26 ~ 2025-03-31
    IIF 96 - Director → ME
  • 46
    OUTLOOK HOMES LIMITED
    - now 01997084
    E.B.A. MANAGEMENT SERVICES LIMITED - 1998-10-06
    Active Corporate (68 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2020-12-22
    IIF 85 - Director → ME
    2017-08-01 ~ 2017-11-01
    IIF 56 - Secretary → ME
  • 47
    PARKSIDE FLEXIBLES LIMITED - now
    PARKSIDE FLEXIBLE PACKAGING LIMITED
    - 2000-09-26 02870443
    PARKSIDE INTERNATIONAL LIMITED
    - 1994-01-26 02870443 04037985
    SIMCO 600 LIMITED - 1993-11-30
    Dissolved Corporate (21 parents)
    Officer
    1994-01-26 ~ 1995-10-31
    IIF 6 - Secretary → ME
  • 48
    POINTER DESIGN AND MANUFACTURE LIMITED
    - now 02251321
    POINTER PLASTICS LIMITED - 1999-11-24
    Dissolved Corporate (19 parents)
    Officer
    2006-10-10 ~ 2009-04-30
    IIF 73 - Director → ME
    2006-10-10 ~ 2009-04-30
    IIF 30 - Secretary → ME
  • 49
    POULTER GROUP LIMITED
    - now 03504088
    POULTER LIMITED - 2003-08-06
    DIGITALMODE LIMITED - 1999-10-27
    Dissolved Corporate (23 parents)
    Officer
    2006-08-23 ~ 2009-04-30
    IIF 72 - Director → ME
    2007-08-17 ~ 2009-04-30
    IIF 29 - Secretary → ME
  • 50
    POULTER MARKETING GROUP LIMITED
    - now 05188168
    INHOCO 3106 LIMITED - 2005-04-11
    Dissolved Corporate (18 parents)
    Officer
    2006-08-23 ~ 2009-04-30
    IIF 75 - Director → ME
    2007-08-17 ~ 2009-04-30
    IIF 24 - Secretary → ME
  • 51
    SPEED 8599 LIMITED - now
    P.W.S. DENTAL LABORATORY LIMITED
    - 2001-10-19 01006781
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 34 - Director → ME
    1996-03-14 ~ 1996-06-06
    IIF 21 - Secretary → ME
  • 52
    SPEED 8600 LIMITED - now
    PWS DENTAL LABORATORY (CARLISLE) LIMITED
    - 2001-10-19 01673880
    Dissolved Corporate (29 parents)
    Officer
    1996-03-14 ~ 1996-06-06
    IIF 51 - Director → ME
    1996-03-14 ~ 1996-06-06
    IIF 10 - Secretary → ME
  • 53
    TARGET COMPONENTS EOT LIMITED
    13793263
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-10 ~ 2022-05-17
    IIF 60 - Director → ME
  • 54
    THATNURSERYLIFE LTD
    11775176
    Active Corporate (6 parents)
    Officer
    2020-11-01 ~ 2022-04-01
    IIF 61 - Director → ME
  • 55
    THE PRACTICE URGENT CARE LIMITED
    08471223
    Dissolved Corporate (5 parents)
    Officer
    2013-04-03 ~ 2014-02-07
    IIF 79 - Director → ME
  • 56
    THEBIGWORD GROUP LIMITED - now
    THEBIGWORD GROUP PLC
    - 2016-02-04 05551907
    THEBIGWORD GROUP LIMITED
    - 2011-12-23 05551907
    THEBIGWORD HOLDINGS LIMITED
    - 2011-12-23 05551907 13503603
    INHOCO 3246 LIMITED - 2006-01-03
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 69 - Director → ME
  • 57
    THEBIGWORD INTERPRETING SERVICES LIMITED
    06232449 07978026
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 67 - Director → ME
  • 58
    THEBIGWORD LIMITED
    04027586
    Dissolved Corporate (22 parents)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 66 - Director → ME
  • 59
    TIME TO ACT PLC
    - now 07693175
    TIME TO ACT LIMITED - 2023-11-01
    GREENSPUR RENEWABLES LIMITED - 2019-10-12
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2025-05-28 ~ now
    IIF 83 - Director → ME
  • 60
    WOODGREEN PETS CHARITY
    - now 02073930
    WOOD GREEN ANIMAL SHELTERS - 2023-07-10
    CHARIS (1) LIMITED - 1988-01-28
    Active Corporate (56 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 82 - Director → ME
  • 61
    WORDSYNK LIMITED - now
    GOULD TECH SOLUTIONS LIMITED
    - 2021-01-20 01926324
    GOULD TECHNOLOGIES LIMITED - 2010-01-16
    AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
    AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
    AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
    Active Corporate (28 parents)
    Officer
    2011-12-14 ~ 2012-05-24
    IIF 63 - Director → ME
  • 62
    YHG & EWG DEVELOPMENTS LIMITED
    - now 05218424
    HARVIN LIMITED - 2013-05-16
    Dissolved Corporate (15 parents)
    Officer
    2018-02-23 ~ 2020-12-22
    IIF 94 - Director → ME
  • 63
    YOUR HIVE (NO. 2) LIMITED
    10532235 09265446
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2020-12-22
    IIF 93 - Director → ME
    2017-08-01 ~ 2017-11-01
    IIF 57 - Secretary → ME
  • 64
    YOUR HOUSING (DEVELOPMENT) LIMITED
    - now 09265446
    YOUR HIVE (NO. 1) LIMITED
    - 2017-12-04 09265446 10532235
    Active Corporate (13 parents)
    Officer
    2018-08-01 ~ 2020-12-22
    IIF 59 - Director → ME
    2017-08-01 ~ 2017-11-01
    IIF 52 - Secretary → ME
  • 65
    ZENTRA GROUP PLC
    - now 12757649 15921027
    ONE HERITAGE GROUP PLC
    - 2024-10-11 12757649 15921027
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 98 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.