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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 87
  • 1
    11/12 CANONBURY SQUARE MANAGEMENT LIMITED - now
    11/12 CANNONBURY SQUARE MANAGEMENT LIMITED
    - 1992-09-08 02742778
    Active Corporate (19 parents)
    Officer
    1992-08-25 ~ 1992-08-26
    IIF 27 - Secretary → ME
  • 2
    176 WESTBOURNE PARK ROAD LIMITED
    02748071
    Active Corporate (20 parents)
    Officer
    1992-09-17 ~ 1992-09-21
    IIF 75 - Secretary → ME
  • 3
    A.P.X. LIMITED
    02770988
    Active Corporate (4 parents)
    Officer
    1992-12-04 ~ 1992-12-04
    IIF 6 - Nominee Secretary → ME
  • 4
    ALLIED WESTMINSTER (SYSTEMS) LIMITED - now
    SINTAR LIMITED
    - 1997-07-22 02790992
    Dissolved Corporate (9 parents)
    Officer
    1993-02-17 ~ 1993-03-09
    IIF 26 - Secretary → ME
  • 5
    APEX COMPANY SERVICES LTD
    02596549
    Active Corporate (7 parents, 2994 offsprings)
    Officer
    1991-03-28 ~ 2001-08-01
    IIF 19 - Secretary → ME
  • 6
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED
    - 1995-03-22 02949740
    Dissolved Corporate (8 parents, 3398 offsprings)
    Officer
    1994-11-29 ~ 2001-06-01
    IIF 20 - Secretary → ME
  • 7
    APPLEFIELDS MANAGEMENT COMPANY LIMITED
    02637542
    Active Corporate (21 parents)
    Officer
    1991-08-14 ~ 1991-08-16
    IIF 53 - Secretary → ME
  • 8
    ARH123 LIMITED - now
    TITAN FIRE AND SECURITY LIMITED - 2016-11-01
    RITESTONE LIMITED
    - 2001-10-09 02616406 07696786
    Active Corporate (5 parents)
    Officer
    1991-06-03 ~ 1991-10-29
    IIF 33 - Secretary → ME
  • 9
    ARKEN SMITH PROPERTY LIMITED - now
    ARKEN SMITH CONSTRUCTION LIMITED - 2002-12-30
    BIMA CONSTRUCTIONS LIMITED
    - 1992-10-09 02708501
    Dissolved Corporate (4 parents)
    Officer
    1992-04-22 ~ 1992-09-30
    IIF 87 - Secretary → ME
  • 10
    ATLAS SAFETY GROUP LIMITED - now
    FIRE SAFETY MATTERS LIMITED - 2012-08-22
    TITAN FIRE LIMITED
    - 2009-06-22 02659955
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-11-04 ~ 1991-11-06
    IIF 78 - Secretary → ME
  • 11
    AUSTEX CORPORATION LIMITED
    02768888
    Dissolved Corporate (6 parents)
    Officer
    1992-11-30 ~ 1992-12-01
    IIF 47 - Secretary → ME
  • 12
    AUTOMOTION COMPONENTS LTD - now
    AUTOMOTION (INTERNATIONAL) LIMITED - 2009-06-23
    AUTOMOTION (INT'L) LIMITED
    - 2005-11-01 02761902
    Active Corporate (11 parents, 1 offspring)
    Officer
    1992-11-04 ~ 1992-11-06
    IIF 10 - Nominee Secretary → ME
  • 13
    B E B MANAGEMENT LIMITED
    02670422
    Liquidation Corporate (4 parents)
    Officer
    1991-12-09 ~ 1991-12-12
    IIF 32 - Secretary → ME
  • 14
    BEDFORD TRAVEL MANAGEMENT LIMITED
    02759121
    Active Corporate (4 parents)
    Officer
    1992-10-26 ~ 1992-10-27
    IIF 43 - Secretary → ME
  • 15
    BERNARD WALSH COMMUNICATIONS LIMITED
    02660024
    Dissolved Corporate (6 parents)
    Officer
    1991-11-04 ~ 1991-11-05
    IIF 28 - Secretary → ME
  • 16
    BETAWORLD LIMITED
    02795133
    Dissolved Corporate (7 parents)
    Officer
    1993-03-02 ~ 1993-03-15
    IIF 17 - Nominee Secretary → ME
  • 17
    BLUE CROSS CONSULTANTS LIMITED - now
    SISLEY CONSULTANTS LIMITED - 2017-09-06
    BUCKMORE PARK KART CLUB LIMITED
    - 2015-04-22 02714667 09437954
    Dissolved Corporate (8 parents)
    Officer
    1992-05-14 ~ 1992-05-15
    IIF 76 - Secretary → ME
  • 18
    BLUEPOINT CORPORATION LIMITED - now
    BLUEPOINT MONITOR CORPORATION (U.K) LIMITED
    - 1998-07-01 02739016
    Active Corporate (5 parents)
    Officer
    1992-08-12 ~ 1992-08-13
    IIF 40 - Secretary → ME
  • 19
    BRAMPTON LODGE MANAGEMENT COMPANY LIMITED
    02700766
    Active Corporate (27 parents)
    Officer
    1992-03-26 ~ 1992-03-27
    IIF 42 - Secretary → ME
  • 20
    BRIAN ENGINEERING LIMITED
    02684578
    Dissolved Corporate (7 parents)
    Officer
    1992-01-31 ~ 1992-02-07
    IIF 36 - Secretary → ME
  • 21
    BROOK HOTELS (MANAGEMENT) LTD - now
    FSI HOTELS (MANAGEMENT) LIMITED - 1994-05-10
    ACACIA HOTELS LIMITED
    - 1993-09-15 02621951
    Dissolved Corporate (7 parents)
    Officer
    1991-06-19 ~ 1992-08-12
    IIF 71 - Secretary → ME
  • 22
    CANNONBURY LIMITED
    02733921
    Dissolved Corporate (4 parents)
    Officer
    1992-07-23 ~ 1992-10-09
    IIF 21 - Secretary → ME
  • 23
    CAPRICORN LIMITED
    02620816
    Active Corporate (6 parents)
    Officer
    1991-06-17 ~ 1991-11-04
    IIF 49 - Secretary → ME
  • 24
    CHINA AIR CARGO LIMITED
    02748043
    Active Corporate (5 parents)
    Officer
    1992-09-16 ~ 1992-10-10
    IIF 37 - Secretary → ME
  • 25
    CHINA APOLLO GROUP (EUROPE) LIMITED - now
    DISCOUNT TRADING SERVICES LIMITED
    - 1994-10-18 02719000
    Dissolved Corporate (12 parents)
    Officer
    1992-06-01 ~ 1992-06-02
    IIF 81 - Secretary → ME
  • 26
    CKF LIMITED - now
    FONG LIMITED
    - 1993-06-30 02723513
    Dissolved Corporate (6 parents)
    Officer
    1992-06-16 ~ 1992-06-17
    IIF 45 - Secretary → ME
  • 27
    COMMPROP LTD - now
    GREENWOOD INSURANCE SERVICES LIMITED
    - 1998-07-06 02705513
    Active Corporate (9 parents, 6 offsprings)
    Officer
    1992-04-09 ~ 1992-04-11
    IIF 59 - Secretary → ME
  • 28
    CONNECTIONS MANAGEMENT LIMITED
    02670011
    Dissolved Corporate (4 parents)
    Officer
    1991-12-06 ~ 1992-01-23
    IIF 85 - Secretary → ME
  • 29
    CURRENT AFFAIRS ELECTRICAL CONTRACTORS LIMITED
    02779633
    Active Corporate (5 parents)
    Officer
    1993-01-14 ~ 1993-01-15
    IIF 3 - Nominee Secretary → ME
  • 30
    D & H ENGINEERING LIMITED
    02721894
    Active Corporate (7 parents)
    Officer
    1992-06-10 ~ 1992-06-15
    IIF 64 - Secretary → ME
  • 31
    DCG MEDIA LIMITED - now
    DIRECT COMMUNICATIONS DESIGN LIMITED
    - 2001-10-09 02773922
    Liquidation Corporate (18 parents, 2 offsprings)
    Officer
    1992-12-15 ~ 1993-12-15
    IIF 12 - Nominee Secretary → ME
  • 32
    DELIUS LIMITED
    02742920
    Dissolved Corporate (5 parents)
    Officer
    1992-08-25 ~ 1992-11-30
    IIF 29 - Secretary → ME
  • 33
    DELTA OIL CORPORATION LIMITED
    02768172
    Dissolved Corporate (8 parents)
    Officer
    1992-11-26 ~ 1992-11-27
    IIF 55 - Secretary → ME
  • 34
    DOBBIN & SULLIVAN LIMITED
    02661840
    Active Corporate (8 parents)
    Officer
    1991-11-11 ~ 1991-11-12
    IIF 25 - Secretary → ME
  • 35
    DUBAI EXHIBITIONS LIMITED
    02669366
    Dissolved Corporate (6 parents)
    Officer
    1991-12-09 ~ 1991-12-12
    IIF 63 - Secretary → ME
  • 36
    EPSON LIMITED - now
    SERVICE MASTERS UK LIMITED - 2008-03-21
    EPSON LIMITED
    - 2007-01-08 02775548
    Dissolved Corporate (7 parents)
    Officer
    1992-12-21 ~ 1993-01-05
    IIF 48 - Secretary → ME
  • 37
    EUROCONSULT ARCHITECTS LIMITED
    02741440
    Dissolved Corporate (4 parents)
    Officer
    1992-08-20 ~ 1992-08-21
    IIF 34 - Secretary → ME
  • 38
    EXCO 3 LIMITED - now
    SANDE BUSINESS DEVELOPMENT LIMITED - 2009-12-23
    GOLDSTAR MANAGEMENT LIMITED
    - 1992-09-01 02727569
    Dissolved Corporate (5 parents)
    Officer
    1992-06-30 ~ 1992-07-16
    IIF 74 - Secretary → ME
  • 39
    FORNO SICILIANO LIMITED
    02778494
    Active Corporate (7 parents)
    Officer
    1993-01-11 ~ 1993-01-12
    IIF 5 - Nominee Secretary → ME
  • 40
    FREEMAN & HARDING LIMITED
    02701403
    Active Corporate (7 parents)
    Officer
    1992-03-27 ~ 1992-03-30
    IIF 60 - Secretary → ME
  • 41
    GEL APPOINTMENTS LIMITED
    02794755
    Active Corporate (8 parents)
    Officer
    1993-03-01 ~ 1994-03-01
    IIF 8 - Nominee Secretary → ME
  • 42
    GOLDEN SUN LIMITED
    02745822
    Dissolved Corporate (11 parents)
    Officer
    1992-09-08 ~ 1992-09-09
    IIF 54 - Secretary → ME
  • 43
    GOLDROCK LIMITED
    02630081
    Dissolved Corporate (6 parents)
    Officer
    1991-07-17 ~ 1991-08-30
    IIF 77 - Secretary → ME
  • 44
    GOODWIN HYNAN ASSOCIATES LIMITED
    02763615
    Active Corporate (4 parents)
    Officer
    1992-11-10 ~ 1993-11-25
    IIF 86 - Secretary → ME
  • 45
    HAR GOBIND INVESTMENTS LIMITED
    02618071
    Liquidation Corporate (7 parents)
    Officer
    1991-05-06 ~ 1991-06-06
    IIF 79 - Secretary → ME
  • 46
    HEWITSON WALKER LIMITED - now
    CORNHILL ASSOCIATES LIMITED
    - 2007-08-20 02783786
    Dissolved Corporate (14 parents)
    Officer
    1993-01-26 ~ 1993-01-27
    IIF 18 - Nominee Secretary → ME
  • 47
    HIGHFIELD COMPUTING SERVICES LIMITED - now
    HIGHFIELDS COMPUTING SERVICES LIMITED
    - 1993-01-15 02747233
    Active Corporate (4 parents)
    Officer
    1992-09-14 ~ 1992-09-16
    IIF 56 - Secretary → ME
  • 48
    J P (HOLDINGS) LIMITED
    02713632
    Active Corporate (9 parents, 1 offspring)
    Officer
    1992-05-11 ~ 1992-05-12
    IIF 41 - Secretary → ME
  • 49
    J. S. PARTNERSHIP LIMITED - now
    MAGNATEX DEVELOPMENTS LIMITED
    - 1992-05-22 02616146
    Dissolved Corporate (7 parents)
    Officer
    1991-05-31 ~ 1992-03-31
    IIF 35 - Secretary → ME
  • 50
    J.M. AERO SERVICES LIMITED
    02765289
    Dissolved Corporate (4 parents)
    Officer
    1992-11-17 ~ 1993-11-17
    IIF 7 - Nominee Secretary → ME
  • 51
    J.P.C. (CONSULTANCY) LIMITED
    02751687
    Dissolved Corporate (5 parents)
    Officer
    1992-09-10 ~ 1992-10-01
    IIF 65 - Secretary → ME
  • 52
    JACMAR LIMITED
    02645629
    Active Corporate (6 parents)
    Officer
    1991-09-13 ~ 1991-12-05
    IIF 72 - Secretary → ME
  • 53
    KEY NOTIONS LIMITED
    02797301
    Active Corporate (4 parents)
    Officer
    1993-03-08 ~ 1994-03-08
    IIF 16 - Nominee Secretary → ME
  • 54
    KT MANAGEMENT LIMITED
    02796824
    Active Corporate (18 parents)
    Officer
    1993-03-05 ~ 1993-03-09
    IIF 1 - Nominee Secretary → ME
  • 55
    LYNTON LODGE MANAGEMENT COMPANY LIMITED
    02761549
    Active Corporate (11 parents)
    Officer
    1992-11-03 ~ 1993-10-30
    IIF 46 - Secretary → ME
  • 56
    MAGNUM CONSTRUCTIONS LIMITED
    02625130
    Dissolved Corporate (9 parents)
    Officer
    1991-06-28 ~ 1992-01-16
    IIF 24 - Secretary → ME
  • 57
    MARBLE IDEAS LIMITED
    02710610
    Active Corporate (5 parents)
    Officer
    1992-04-29 ~ 1992-04-30
    IIF 84 - Secretary → ME
  • 58
    MAXIT LWA LIMITED - now
    OPTIROC EXCLAY LIMITED - 2004-11-01
    FIBO EXCLAY UK LIMITED - 2000-05-19
    FIBO EXCLAY LIMITED
    - 1996-12-02 02759125
    Dissolved Corporate (16 parents)
    Officer
    1992-10-26 ~ 1992-10-27
    IIF 66 - Secretary → ME
  • 59
    MCNEIL ENGINEERING LIMITED
    02779012
    Dissolved Corporate (6 parents)
    Officer
    1993-01-12 ~ 1993-01-13
    IIF 39 - Secretary → ME
  • 60
    MICRO RESEARCH LIMITED - now
    PSIBAR SYSTEMS LIMITED
    - 2006-03-30 02780777
    Dissolved Corporate (4 parents)
    Officer
    1993-01-19 ~ 1993-01-20
    IIF 38 - Secretary → ME
  • 61
    N-DUSA COMPUTING LIMITED
    02787853
    Dissolved Corporate (6 parents)
    Officer
    1993-02-08 ~ 1993-02-10
    IIF 22 - Secretary → ME
  • 62
    NEWNHAM LODGE MANAGEMENT COMPANY LIMITED
    02759193
    Active Corporate (16 parents)
    Officer
    1992-10-27 ~ 1992-10-27
    IIF 2 - Nominee Secretary → ME
  • 63
    NUCLEUS GLOBAL LIMITED - now
    INTERACTIVE EUROPE LIMITED
    - 2012-10-01 02744813
    Active Corporate (9 parents)
    Officer
    1992-09-03 ~ 1992-09-04
    IIF 31 - Secretary → ME
  • 64
    OFF SHOOT CLOTHING LIMITED
    02726308
    Dissolved Corporate (15 parents)
    Officer
    1992-06-25 ~ 1992-06-29
    IIF 52 - Secretary → ME
  • 65
    PROFORM TECHNOLOGY LIMITED
    02770596
    Liquidation Corporate (4 parents)
    Officer
    1992-12-03 ~ 1992-12-04
    IIF 15 - Nominee Secretary → ME
  • 66
    PROPERTY LIAISONS OF LONDON LIMITED - now
    PROPERTY LIASONS OF LONDON LIMITED
    - 1993-04-07 02795127
    Liquidation Corporate (10 parents)
    Officer
    1993-03-02 ~ 1993-03-03
    IIF 9 - Nominee Secretary → ME
  • 67
    QUINTEX LIMITED
    02606004
    Dissolved Corporate (4 parents)
    Officer
    1991-04-29 ~ 1991-06-06
    IIF 69 - Secretary → ME
  • 68
    REPEAT PERFORMERS LIMITED
    02649902
    Active Corporate (9 parents)
    Officer
    1991-09-30 ~ 1991-10-01
    IIF 70 - Secretary → ME
  • 69
    RITESTAR LIMITED - now
    RITESTAR PLC
    - 2010-02-25 02708914
    Dissolved Corporate (11 parents)
    Officer
    1992-04-23 ~ 1992-04-27
    IIF 68 - Secretary → ME
  • 70
    SHIELD PEST CONTROL (UK) LIMITED
    02795130 06962391
    Active Corporate (10 parents)
    Officer
    1993-03-02 ~ 1994-03-02
    IIF 11 - Nominee Secretary → ME
  • 71
    SIL 1992 LIMITED - now
    SANDE INVESTMENTS LIMITED
    - 2020-11-24 02719189
    Active Corporate (11 parents, 7 offsprings)
    Officer
    1992-06-01 ~ 1992-06-03
    IIF 62 - Secretary → ME
  • 72
    SPANHOE LIMITED
    02775546
    Dissolved Corporate (6 parents)
    Officer
    1992-12-21 ~ 1992-12-22
    IIF 30 - Secretary → ME
  • 73
    SYNTAC LIMITED
    02682879
    Dissolved Corporate (5 parents)
    Officer
    1992-01-27 ~ 1992-03-02
    IIF 80 - Secretary → ME
  • 74
    TEMPUR UK LIMITED - now
    TEMPUR-PEDIC (UK) LIMITED - 2000-02-08
    GLOTEC LIMITED
    - 1992-10-20 02748033
    Active Corporate (24 parents)
    Officer
    1992-09-16 ~ 1992-10-09
    IIF 57 - Secretary → ME
  • 75
    THE TAX SHELTER LIMITED - now
    BOOKS & RECORDS LIMITED
    - 1993-04-26 02721892
    Active Corporate (4 parents, 18 offsprings)
    Officer
    1992-06-10 ~ 1992-06-15
    IIF 73 - Secretary → ME
  • 76
    THE WYCHWOOD BREWERY COMPANY LIMITED
    02748038
    Dissolved Corporate (30 parents)
    Officer
    1992-09-16 ~ 1992-09-21
    IIF 82 - Secretary → ME
  • 77
    THORNHILL SCOTT LIMITED - now
    RPS ASSOCIATES LIMITED
    - 1996-04-17 02799071 03365658
    Active Corporate (7 parents)
    Officer
    1993-03-12 ~ 1993-03-15
    IIF 13 - Nominee Secretary → ME
  • 78
    TRIMEC LIMITED - now
    TASK MACHINES LIMITED
    - 1992-03-11 02684577
    Dissolved Corporate (6 parents)
    Officer
    1992-01-31 ~ 1992-02-07
    IIF 83 - Secretary → ME
  • 79
    WALLTEC LIMITED - now
    R & S WALLTEC LIMITED
    - 1992-07-10 02708164
    Dissolved Corporate (7 parents)
    Officer
    1992-04-21 ~ 1992-04-22
    IIF 67 - Secretary → ME
  • 80
    WARMSEAL THERMAL LIMITED
    02720746
    Dissolved Corporate (5 parents)
    Officer
    1992-06-05 ~ 1992-06-08
    IIF 23 - Secretary → ME
  • 81
    WENG WAH HOUSE LIMITED
    02783788
    Dissolved Corporate (7 parents)
    Officer
    1993-01-26 ~ 1993-01-27
    IIF 14 - Nominee Secretary → ME
  • 82
    WILLIAM GEORGE & CO. LIMITED
    02749683
    Dissolved Corporate (4 parents)
    Officer
    1992-09-23 ~ 1992-09-24
    IIF 50 - Secretary → ME
  • 83
    WONDERLAND NURSERY LIMITED
    02720563
    Active Corporate (5 parents)
    Officer
    1992-06-04 ~ 1992-06-05
    IIF 51 - Secretary → ME
  • 84
    WOTTON AUCTION ROOMS LIMITED
    02699171 14809551
    Active Corporate (9 parents)
    Officer
    1992-03-20 ~ 1992-03-23
    IIF 61 - Secretary → ME
  • 85
    YAGADI LIMITED - now
    BRIGHTACE LIMITED
    - 2013-12-05 02710082
    Dissolved Corporate (5 parents)
    Officer
    1992-04-27 ~ 1992-05-20
    IIF 58 - Secretary → ME
  • 86
    YELLOW DOOR PROPERTY LIMITED - now
    YELLOW DOOR PROPERTY COMPANY LIMITED
    - 2013-06-12 02779638
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-01-14 ~ 1993-01-15
    IIF 4 - Nominee Secretary → ME
  • 87
    ZAP LIMITED
    02684923
    Dissolved Corporate (15 parents)
    Officer
    1992-02-03 ~ 1992-03-30
    IIF 44 - Secretary → ME

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