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 153
  • 1
    GREATCOST LIMITED - 1993-12-13
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1993-11-25 ~ 1993-12-20
    IIF 119 - nominee-secretary → ME
  • 2
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1995-03-29 ~ 1995-04-04
    IIF 9 - nominee-secretary → ME
  • 3
    16 Great Queen Street, Covent Garden, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -36,829 GBP2023-03-31
    Officer
    2000-10-01 ~ 2001-12-03
    IIF 3 - secretary → ME
  • 4
    EXCELLERANCE LIMITED - 2000-04-10
    Parklands Court 24 Parklands, Rubery, Birmingham
    Corporate (5 parents)
    Officer
    1999-11-16 ~ 2001-05-18
    IIF 19 - secretary → ME
  • 5
    EFM TECHNOLOGY LIMITED - 2000-01-18
    7 Lawrence Road, Pinner, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -803,304 GBP2023-12-31
    Officer
    1999-09-10 ~ 2000-01-31
    IIF 78 - secretary → ME
  • 6
    THE EDWARD'S HOSPITAL TRUST - 2004-12-24
    37 Calthorpe Road 37 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (5 parents)
    Officer
    1997-12-23 ~ 2002-01-11
    IIF 150 - secretary → ME
  • 7
    IDEAL ANNEXURE LIMITED - 1995-07-05
    Swinford House, Albion Street, Brierley Hill, West Midlands, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-01
    Officer
    1994-05-20 ~ 1995-08-17
    IIF 55 - nominee-secretary → ME
  • 8
    DEWHAVEN LIMITED - 1995-04-28
    Cavendish House 1st Floor, 39 Waterloo Street, Birmingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    277 GBP2023-12-31
    Officer
    1995-01-26 ~ 1995-04-06
    IIF 1 - nominee-secretary → ME
  • 9
    FLOWTHERM LTD - 2014-08-31
    ANSWERS BY ANALYSIS LTD - 2005-03-18
    Fairfield Orchard Rise, Richards Castle, Ludlow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    571 GBP2024-03-31
    Officer
    2000-03-15 ~ 2000-03-23
    IIF 16 - secretary → ME
  • 10
    HARD GROWTH LIMITED - 1993-09-01
    Boothman Property Associates Limited, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46 GBP2023-12-31
    Officer
    1993-06-22 ~ 1993-08-16
    IIF 142 - nominee-secretary → ME
  • 11
    SERVICE SUPPORT LIMITED - 2001-04-10
    SILVERBRIGHT LIMITED - 1999-06-15
    West Walk Building, 110 Regent Road, Leicester
    Corporate (2 parents)
    Equity (Company account)
    43,059 GBP2024-03-31
    Officer
    1999-04-15 ~ 1999-07-16
    IIF 92 - secretary → ME
  • 12
    OFFSHOOT MANAGEMENT LIMITED - 2000-10-19
    10 Bloomsbury Way, London, England
    Corporate (4 parents)
    Officer
    2000-03-22 ~ 2000-09-29
    IIF 156 - nominee-secretary → ME
  • 13
    Hill House, 1 Little New Street, London
    Corporate
    Officer
    1999-04-07 ~ 1999-04-15
    IIF 51 - secretary → ME
  • 14
    FIRST PROPERTY ONLINE PLC - 2003-09-17
    THE HANSOM GROUP PLC - 2000-12-21
    32 St. James's Street, London
    Corporate (6 parents, 22 offsprings)
    Officer
    1994-09-12 ~ 1994-12-20
    IIF 8 - director → ME
    1994-09-12 ~ 1994-12-20
    IIF 36 - nominee-secretary → ME
  • 15
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-15 ~ 2000-12-15
    IIF 30 - secretary → ME
  • 16
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1994-05-23 ~ 1994-05-26
    IIF 22 - nominee-secretary → ME
  • 17
    Gemini House Brunel Road, Churchfields Industria Estate, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-09-22 ~ 1999-10-10
    IIF 84 - director → ME
    1999-09-22 ~ 1999-10-10
    IIF 112 - nominee-secretary → ME
  • 18
    GREAT INTEREST LIMITED - 1999-01-12
    Gemini House Brunel Road, Churchfields Industrial Estate, Salisbury, Wiltshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,686,000 GBP2023-09-30
    Officer
    1998-08-10 ~ 1998-10-12
    IIF 79 - secretary → ME
  • 19
    ACQUIRE SERVICES LIMITED - 2016-04-09
    SERVICESPAN LIMITED - 2006-07-10
    DUPLICATE LINES LIMITED - 2000-04-12
    Parklands Court 24 Parklands, Rubery, Birmingham
    Corporate (6 parents, 7 offsprings)
    Officer
    2000-03-21 ~ 2001-05-18
    IIF 85 - secretary → ME
  • 20
    FORWARD BIOTECH LIMITED - 2001-08-24
    FG2 LIMITED - 2000-11-23
    Birmingham Road, Henley In Arden, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-02-12 ~ 1999-07-08
    IIF 110 - nominee-secretary → ME
  • 21
    58 Swallow Walk, Biddulph, Stoke On Trent, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-10 ~ 1999-06-10
    IIF 114 - nominee-secretary → ME
  • 22
    FORWARD GROUP LIMITED - 2001-07-02
    Birmingham Road, Henley In Arden, West Midlands
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-18 ~ 1999-07-08
    IIF 70 - nominee-secretary → ME
  • 23
    GEOMETRY@JWT LIMITED - 2019-10-01
    JWT SPECIALIZED COMMUNICATIONS LIMITED - 2013-11-08
    THE METHOD FACTORY LIMITED - 2000-01-21
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-16 ~ 2000-01-26
    IIF 153 - nominee-secretary → ME
  • 24
    AGIE CHARMILLES LIMITED - 2014-05-01
    CHARMILLES TECHNOLOGIES LIMITED - 2001-06-07
    ACTIVETIME LIMITED - 1996-10-09
    North View, Coventry, West Midlands
    Corporate (5 parents)
    Officer
    1996-08-21 ~ 1996-10-01
    IIF 108 - nominee-secretary → ME
  • 25
    LABLEX LIMITED - 1997-05-12
    Summer Hill Works, Powell Street, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    1997-04-24 ~ 1997-05-01
    IIF 103 - secretary → ME
  • 26
    70 Morgan Close Ashmore Lake, Willenhall, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    55,723 GBP2023-12-31
    Officer
    1994-10-05 ~ 1994-10-06
    IIF 13 - nominee-secretary → ME
  • 27
    UNIT ENERGY LIMITED - 2004-01-29
    WRE TWO LIMITED - 2000-06-05
    UTILITY LINK LIMITED - 2000-05-26
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-12-21 ~ 2000-06-15
    IIF 65 - secretary → ME
  • 28
    7 Earls Way, Halesowen, England
    Corporate (2 parents)
    Equity (Company account)
    280,268 GBP2023-08-31
    Officer
    1995-08-24 ~ 1995-08-31
    IIF 56 - nominee-secretary → ME
  • 29
    PLUMPTON WOODS LIMITED - 2000-11-22
    The Piggery Kinwarton House, Captains Hill, Alcester, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -15,498 GBP2024-03-31
    Officer
    1998-04-01 ~ 1999-01-28
    IIF 44 - nominee-secretary → ME
  • 30
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-02-12 ~ 1999-03-10
    IIF 129 - nominee-secretary → ME
  • 31
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1999-11-24 ~ 2000-06-23
    IIF 60 - secretary → ME
  • 32
    SUMMIT OPERATIONS LIMITED - 2001-05-04
    Unit 2 Baltimore Road, Great Barr, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2000-03-22 ~ 2000-07-31
    IIF 152 - nominee-secretary → ME
  • 33
    MOTION CONTENT GROUP LIMITED - 2023-12-01
    GROUPM ENTERTAINMENT LIMITED - 2017-06-12
    MEDIA INSIGHT LIMITED - 2009-03-05
    LUXURYPOWER LIMITED - 1995-09-04
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-07-25 ~ 1995-08-23
    IIF 58 - secretary → ME
  • 34
    Birmingham Road, Henley In Arden, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    1,290,107 GBP2024-03-31
    Officer
    2000-08-03 ~ 2000-08-03
    IIF 4 - secretary → ME
  • 35
    CATCHCRAFT LIMITED - 1993-10-26
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1993-08-19 ~ 1993-11-01
    IIF 83 - nominee-secretary → ME
  • 36
    Gemini House Brunel Road, Churchfields Industrial Estate, Salisbury, Wiltshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-09-22 ~ 1999-10-10
    IIF 25 - director → ME
    1999-09-22 ~ 1999-10-10
    IIF 27 - nominee-secretary → ME
  • 37
    Grays Court 5 Nursery Road, Edgbaston, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    24,425 GBP2024-03-31
    Officer
    1997-05-19 ~ 1997-05-19
    IIF 98 - nominee-secretary → ME
  • 38
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
    COLUMBIA HEALTHCARE LIMITED - 1997-01-15
    BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
    RUTLAND HEALTHCARE LIMITED - 1995-03-23
    2 Cavendish Square, London, England
    Corporate (4 parents, 53 offsprings)
    Officer
    1995-02-10 ~ 1995-03-17
    IIF 23 - nominee-secretary → ME
  • 39
    COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
    FINEST TIME LIMITED - 1996-10-21
    2 Cavendish Square, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-07-02 ~ 1996-10-21
    IIF 87 - nominee-secretary → ME
  • 40
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 95 - nominee-secretary → ME
  • 41
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 124 - nominee-secretary → ME
  • 42
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    1994-09-01 ~ 1994-09-10
    IIF 21 - nominee-secretary → ME
  • 43
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 62 - nominee-secretary → ME
  • 44
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 67 - nominee-secretary → ME
  • 45
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 116 - nominee-secretary → ME
  • 46
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 74 - nominee-secretary → ME
  • 47
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 59 - nominee-secretary → ME
  • 48
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    1994-09-01 ~ 1994-09-01
    IIF 144 - nominee-secretary → ME
  • 49
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1995-05-01 ~ 1995-05-03
    IIF 52 - nominee-secretary → ME
  • 50
    The Tardebigge, Hewell Lane, Redditch, Worcestershire, England
    Corporate (2 parents)
    Equity (Company account)
    101,461 GBP2024-01-31
    Officer
    1996-01-19 ~ 1997-07-07
    IIF 111 - nominee-secretary → ME
  • 51
    QUICK COMPANY LIMITED - 1995-06-12
    Flat 5 Exeter Court, 52 Wharncliffe Road, Highcliffe Chrishtchurch, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-04-26 ~ 1995-06-05
    IIF 41 - nominee-secretary → ME
  • 52
    FARDRAFT LIMITED - 1995-05-18
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2020-12-31
    Officer
    1994-09-07 ~ 1995-01-26
    IIF 68 - nominee-secretary → ME
  • 53
    GENERA TECHNOLOGIES LIMITED - 2014-07-01
    INTERFLO LIMITED - 1997-07-04
    Units 1b And 1c, Newmarket Business Park, Studlands Park Avenue, Newmarket, Suffolk
    Corporate (5 parents)
    Equity (Company account)
    11,044,415 GBP2023-12-31
    Officer
    1997-05-02 ~ 1997-06-11
    IIF 126 - nominee-secretary → ME
  • 54
    RECORD ADVANCE LIMITED - 1997-02-24
    Edison Road, Hams Hall Distribution Park, Coleshill, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,523,471 GBP2023-03-31
    Officer
    1996-08-21 ~ 1997-02-06
    IIF 121 - nominee-secretary → ME
  • 55
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,165 GBP2023-05-31
    Officer
    1998-05-22 ~ 2006-11-29
    IIF 11 - nominee-secretary → ME
  • 56
    GREEN FARM BARNS LIMITED - 2001-10-16
    The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire
    Corporate (7 parents)
    Equity (Company account)
    -4,215 GBP2024-03-31
    Officer
    1996-09-16 ~ 1997-04-04
    IIF 100 - nominee-secretary → ME
  • 57
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Corporate (6 parents)
    Officer
    1994-05-26 ~ 1994-08-03
    IIF 35 - nominee-secretary → ME
  • 58
    NEXT BASIS LIMITED - 1994-11-21
    Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    72,439 GBP2023-12-31
    Officer
    1994-09-07 ~ 1994-11-07
    IIF 80 - nominee-secretary → ME
  • 59
    MOST COMMERCIAL LIMITED - 1994-11-21
    Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire
    Corporate (5 parents)
    Equity (Company account)
    872,731 GBP2023-12-31
    Officer
    1994-09-07 ~ 1994-11-07
    IIF 82 - nominee-secretary → ME
  • 60
    AIRDEFT LIMITED - 1995-05-31
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1995-04-26 ~ 1995-06-08
    IIF 66 - nominee-secretary → ME
  • 61
    INNOVATIVE COROPRATION LIMITED - 2000-11-21
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2000-08-09 ~ 2000-11-24
    IIF 63 - secretary → ME
  • 62
    PEAK ORGANISATION LIMITED - 2006-04-04
    Peartree Cottage, Shelsley Beauchamp, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    1999-01-20 ~ 2001-01-21
    IIF 115 - nominee-secretary → ME
  • 63
    HAMSARD 2750 LIMITED - 2005-08-01
    REEF HOUSE LIMITED - 2005-03-01
    TONICHEALTH LIMITED - 2001-11-01
    LAKES TELECOMMUNICATIONS LIMITED - 2001-08-17
    Sea Containers, 18 Upper Ground, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2001-07-23
    IIF 76 - secretary → ME
  • 64
    NEW EDGE LIMITED - 1993-02-08
    Unit 2b Argyle Street, Nechells, Birmingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    217,897 GBP2024-04-30
    Officer
    1993-01-19 ~ 1993-03-24
    IIF 14 - nominee-secretary → ME
  • 65
    LAUREL MANAGEMENT SERVICES LIMITED - 2004-03-15
    WESTBOW LIMITED - 1995-03-24
    80 Mount Street, Nottingham, England
    Corporate (3 parents, 16 offsprings)
    Officer
    1995-02-21 ~ 1995-03-16
    IIF 33 - nominee-secretary → ME
  • 66
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1996-01-02 ~ 1996-01-15
    IIF 139 - nominee-secretary → ME
  • 67
    LEHIGH LIMITED - 2000-12-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2000-11-21 ~ 2000-11-28
    IIF 88 - secretary → ME
  • 68
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
    JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
    245 Broad Street, Birmingham
    Corporate (4 parents)
    Officer
    1997-10-06 ~ 1998-04-21
    IIF 24 - secretary → ME
  • 69
    LIGHTSPEEDRESEARCH.COM LIMITED - 2001-09-04
    SUPPOSITION LIMITED - 2000-08-24
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-29 ~ 2000-08-24
    IIF 157 - nominee-secretary → ME
  • 70
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-10-19 ~ 1999-11-08
    IIF 158 - nominee-secretary → ME
  • 71
    Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, England
    Corporate (5 parents)
    Officer
    1996-03-22 ~ 1996-06-25
    IIF 5 - nominee-secretary → ME
  • 72
    GAWTECH LIMITED - 1998-01-09
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    1997-07-16 ~ 1997-12-18
    IIF 75 - nominee-secretary → ME
  • 73
    Kwb Property Management Limited Lancaster House, 67 Newhall Street, Birmingham, England
    Corporate (5 parents)
    Officer
    1997-10-13 ~ 1997-10-13
    IIF 48 - nominee-secretary → ME
  • 74
    PRETANE LIMITED - 1998-07-14
    Express Estate, Fisherwick Nr Whittington, Lichfield, Staffordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,012,173 GBP2020-03-28
    Officer
    1997-12-23 ~ 1998-04-08
    IIF 113 - nominee-secretary → ME
  • 75
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-02-28 ~ 2001-03-13
    IIF 120 - secretary → ME
  • 76
    C/o Frp Advisor Trading Ltd Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Corporate (2 parents)
    Equity (Company account)
    1,599,326 GBP2020-03-31
    Officer
    1997-03-06 ~ 1997-04-21
    IIF 38 - nominee-secretary → ME
  • 77
    THUNDER VALLEY LIMITED - 2004-01-22
    C/o Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,803,081 GBP2024-03-31
    Officer
    1999-08-05 ~ 1999-09-02
    IIF 141 - secretary → ME
  • 78
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,366 GBP2024-01-31
    Officer
    1999-01-13 ~ 1999-02-11
    IIF 106 - nominee-secretary → ME
  • 79
    REPARTEE LIMITED - 2000-08-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents)
    Officer
    2000-06-26 ~ 2000-08-07
    IIF 89 - secretary → ME
  • 80
    TAKEABREAK LIMITED - 2010-10-13
    Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
    Corporate (4 parents)
    Officer
    1994-11-02 ~ 1994-11-28
    IIF 57 - nominee-secretary → ME
  • 81
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 1 offspring)
    Officer
    1996-05-30 ~ 1996-07-04
    IIF 104 - nominee-secretary → ME
  • 82
    METRO PRODUCTION GROUP LIMITED - 2020-01-13
    CLEVER MEDIA PRODUCTIONS LTD - 2019-04-03
    CLEVER MEDIA GROUP LIMITED - 2003-03-18
    CLEVER TECHNOLOGY LIMITED - 2002-01-25
    Rose Court, 2, Southwark Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-11-23 ~ 1998-12-31
    IIF 26 - nominee-secretary → ME
  • 83
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2000-03-17 ~ 2000-05-16
    IIF 159 - nominee-secretary → ME
  • 84
    Hollybush Farm Warstone Road, Shareshill, Wolverhampton West Midlands
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1996-05-09 ~ 1996-10-17
    IIF 136 - nominee-secretary → ME
  • 85
    1650 Parkway, Whiteley, Fareham, England
    Corporate (2 parents)
    Equity (Company account)
    94 GBP2023-10-31
    Officer
    1998-10-30 ~ 1998-11-05
    IIF 134 - nominee-secretary → ME
  • 86
    MILLPOINT WEST LIMITED - 2011-01-19
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    293,470 GBP2023-12-31
    Officer
    1994-03-23 ~ 1994-08-30
    IIF 69 - nominee-secretary → ME
  • 87
    6 Mill Field, Pebworth, Stratford-upon-avon, England
    Corporate (6 parents)
    Equity (Company account)
    1,611 GBP2024-04-30
    Officer
    1999-04-21 ~ 2000-03-10
    IIF 15 - nominee-secretary → ME
  • 88
    Millennium Point, Curzon Street, Birmingham
    Corporate (7 parents)
    Officer
    1996-12-19 ~ 1997-04-07
    IIF 12 - nominee-secretary → ME
  • 89
    Millennium Point, Curzon Street, Birmingham
    Corporate (8 parents, 1 offspring)
    Officer
    1996-07-16 ~ 1996-11-29
    IIF 45 - director → ME
    1996-07-16 ~ 1996-11-29
    IIF 17 - nominee-secretary → ME
  • 90
    MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Corporate (7 parents)
    Officer
    1997-08-20 ~ 1997-08-20
    IIF 125 - secretary → ME
  • 91
    MINDSHARE MEDIA UK LIMITED - 1998-04-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1997-09-26 ~ 1997-09-26
    IIF 81 - nominee-secretary → ME
  • 92
    SAFEZONE LIMITED - 1997-02-04
    Edwards Centre, The Horsefair, Hinckley, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    -753,702 GBP2024-12-31
    Officer
    1996-08-21 ~ 1997-01-31
    IIF 94 - nominee-secretary → ME
  • 93
    TASCHE INVESTMENTS LTD. - 2012-11-20
    MOST QUICK LIMITED - 1994-02-09
    5 Dallington Close, Geddington, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    95,499 GBP2024-04-30
    Officer
    1993-11-25 ~ 1994-01-31
    IIF 46 - nominee-secretary → ME
  • 94
    Great Ryburgh, Fakenham, Norfolk
    Corporate (8 parents)
    Officer
    1995-01-13 ~ 1996-01-04
    IIF 151 - nominee-secretary → ME
  • 95
    CHESNUT PARADE LIMITED - 1998-06-05
    45 Pall Mall, London, England
    Corporate (7 parents)
    Equity (Company account)
    6,276,741 GBP2019-07-31
    Officer
    1998-05-29 ~ 1998-06-19
    IIF 73 - nominee-secretary → ME
  • 96
    PARAGON AUTO LOANS LIMITED - 2008-05-19
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    1997-01-13 ~ 1997-01-20
    IIF 31 - nominee-secretary → ME
  • 97
    PARAGON CAR LOANS LIMITED - 2008-05-27
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Officer
    1997-01-13 ~ 1997-01-20
    IIF 90 - nominee-secretary → ME
  • 98
    EMPIRECREST LIMITED - 2006-07-04
    7 Stamford Road, Bowdon, Altrincham, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    568,004 GBP2023-10-31
    Officer
    1994-11-22 ~ 1995-05-03
    IIF 109 - nominee-secretary → ME
  • 99
    TABLE MOUNTAIN MANAGEMENT LIMITED - 1998-02-09
    2 Battlefield View, Birkenshaw, Bradford
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    8,961,529 GBP2023-12-31
    Officer
    1997-12-19 ~ 1997-12-19
    IIF 137 - nominee-secretary → ME
  • 100
    NATIONAL SPACE SCIENCE CENTRE - 2010-09-02
    National Space Centre, Exploration Drive, Leicester
    Corporate (19 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 1997-12-22
    IIF 10 - director → ME
    1997-12-18 ~ 1997-12-22
    IIF 34 - secretary → ME
  • 101
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (3 parents)
    Officer
    1996-06-21 ~ 1996-06-21
    IIF 146 - nominee-secretary → ME
  • 102
    10 Oxford Street, Nottingham, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    551 GBP2023-12-31
    Officer
    1999-06-23 ~ 1999-06-23
    IIF 77 - nominee-secretary → ME
  • 103
    NICOMATIC UK LIMITED - 1996-08-12
    Brigham House, 93 High Street, Biggleswade, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    373,123 GBP2023-08-31
    Officer
    1996-08-01 ~ 1996-08-09
    IIF 130 - nominee-secretary → ME
  • 104
    3D AND PARTNERS LIMITED - 2010-02-25
    DUNDEE B CORP LIMITED - 2005-10-27
    8 Hillcroft Crescent, Ealing, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-08-25 ~ 2000-02-18
    IIF 93 - nominee-secretary → ME
  • 105
    6-9 The Square, Stockley Park, Heathrow, Uxbridge
    Corporate (3 parents)
    Equity (Company account)
    9,998,842 GBP2023-12-31
    Officer
    1999-11-08 ~ 1999-11-08
    IIF 32 - secretary → ME
  • 106
    ICONIC DESIGN & GRAPHICS LIMITED - 2007-01-30
    NORTECH (BUILDING SUPPLIES) LIMITED - 2003-07-14
    EMINENT METHODS LIMITED - 2000-11-22
    Borough Hall, Wellway, Morpeth, Northumberland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    168,916 GBP2023-04-30
    Officer
    2000-03-17 ~ 2000-10-09
    IIF 154 - nominee-secretary → ME
  • 107
    Eventide Fir Bob Lane, Hollington, Stoke-on-trent, Staffs, England
    Corporate (3 parents)
    Equity (Company account)
    -71,296 GBP2023-12-31
    Officer
    1995-03-17 ~ 1995-03-31
    IIF 149 - nominee-secretary → ME
  • 108
    Unit 40 Watford Metro Centre, Tolpits Lane, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1993-01-19 ~ 1993-03-01
    IIF 138 - nominee-secretary → ME
  • 109
    Exploration Drive, Leicester, Leicester, Leics
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-12-19 ~ 1997-12-22
    IIF 43 - nominee-secretary → ME
  • 110
    LEIGH BARDON LIMITED - 1998-07-09
    WESTBRIGHT LIMITED - 1995-03-23
    210 Pentonville Road, London
    Corporate (3 parents)
    Officer
    1995-02-21 ~ 1995-03-29
    IIF 40 - nominee-secretary → ME
  • 111
    M 101 LIMITED - 2018-09-11
    MINDSHARE 3 LIMITED - 2007-11-07
    MEDIA FORESIGHT LIMITED - 2004-07-20
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-10-05 ~ 1996-09-16
    IIF 133 - nominee-secretary → ME
  • 112
    Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,515,213 GBP2019-01-31
    Officer
    2001-01-25 ~ 2001-01-25
    IIF 127 - secretary → ME
  • 113
    P.L.M. ILLUMINATIONS LIMITED - 1997-01-21
    15-17 Church Street, Stourbridge, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    9,964 GBP2024-01-31
    Officer
    1997-01-14 ~ 1997-01-14
    IIF 122 - nominee-secretary → ME
  • 114
    Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-06-30
    Officer
    1997-03-10 ~ 1997-07-23
    IIF 135 - nominee-secretary → ME
  • 115
    PARAGON CAR FINANCE LIMITED - 2008-02-25
    AUTO FINANCE DIRECT LIMITED - 1997-03-17
    FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    1996-05-24 ~ 1996-06-06
    IIF 140 - nominee-secretary → ME
  • 116
    FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Officer
    1999-01-15 ~ 1999-01-15
    IIF 123 - director → ME
    1999-01-15 ~ 1999-01-15
    IIF 54 - nominee-secretary → ME
  • 117
    PARAGON PERSONAL FINANCE LIMITED - 2008-02-25
    51 Homer Road, Solihull, West Midlands
    Corporate (3 parents)
    Officer
    1997-01-13 ~ 1997-01-20
    IIF 28 - nominee-secretary → ME
  • 118
    OLD PASTURE MANAGEMENT LIMITED - 1999-08-12
    3 Catalpa Close, Malvern, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    1999-04-23 ~ 2000-04-25
    IIF 37 - secretary → ME
  • 119
    Sandybank, 11 Wood End, Little Horwood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    35,374 GBP2024-04-30
    Officer
    1998-03-30 ~ 1998-03-30
    IIF 97 - secretary → ME
  • 120
    EUREKA RETAIL LIMITED - 2000-01-05
    Poundland Csc, Midland Road, Walsall, United Kingdom
    Corporate (4 parents)
    Officer
    1997-12-22 ~ 1998-02-16
    IIF 102 - nominee-secretary → ME
  • 121
    LIGHT & SOUND DESIGN HOLDINGS LIMITED - 1999-09-01
    MANORDEGREE LIMITED - 1995-04-18
    The Cofton Centre Groveley Lane, Longbridge, Birmingham, West Midlands
    Corporate (3 parents, 1 offspring)
    Officer
    1995-02-21 ~ 1995-04-12
    IIF 117 - nominee-secretary → ME
  • 122
    PRG LIGHTING LIMITED - 2011-01-19
    PRG EUROPE LIMITED - 2009-01-30
    LIGHT & SOUND DESIGN LIMITED - 2005-01-10
    SHINETEST LIMITED - 1995-04-18
    Unit 2 Cofton Centre, Groveley, Lane, Longbridge, Birmingham
    Corporate (3 parents)
    Officer
    1995-01-26 ~ 1995-04-12
    IIF 91 - nominee-secretary → ME
  • 123
    Waterloo Place, Watson Square, Stockport
    Corporate (3 parents)
    Equity (Company account)
    125,413 GBP2023-10-31
    Officer
    1996-10-31 ~ 1996-11-05
    IIF 105 - nominee-secretary → ME
  • 124
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED - 1999-01-04
    UNITED WORTH LIMITED - 1995-07-03
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-07 ~ 1995-06-26
    IIF 42 - nominee-secretary → ME
  • 125
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2000-03-29 ~ 2000-11-22
    IIF 155 - nominee-secretary → ME
  • 126
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2023-09-30
    Officer
    2000-04-19 ~ 2000-12-22
    IIF 53 - secretary → ME
  • 127
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-04-19 ~ 2000-12-22
    IIF 128 - secretary → ME
  • 128
    KR 1 LIMITED - 2006-01-16
    ORACLE COMMERCE LIMITED - 1995-11-22
    C/o, Rest Harrow, Welland, Malvern, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    893,552 GBP2024-03-31
    Officer
    1995-10-04 ~ 1995-11-23
    IIF 71 - nominee-secretary → ME
  • 129
    CERTITUDE LIMITED - 1999-05-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-11 ~ 1999-03-08
    IIF 72 - secretary → ME
  • 130
    MORTGAGE TOP UPS LIMITED - 2016-06-24
    FLINT LIMITED - 2002-04-08
    Redruth House Cornwall Business Park West, Scorrier, Redruth, England
    Corporate (1 parent)
    Equity (Company account)
    -243,422 GBP2022-06-30
    Officer
    2000-07-17 ~ 2000-07-21
    IIF 148 - secretary → ME
  • 131
    RDF GROUP PLC - 2021-03-03
    EUROLINK MANAGED SERVICES PLC - 2005-06-13
    RDF (UK) LIMITED - 1999-05-11
    2nd Floor Stanford Gate, South Road, Brighton, East Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,206 GBP2022-03-31
    Officer
    1998-09-18 ~ 1999-02-05
    IIF 2 - nominee-secretary → ME
  • 132
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1995-06-07 ~ 1995-07-05
    IIF 29 - nominee-secretary → ME
  • 133
    REDBRIDGE PRODUCE AND FLOWERS LIMITED - 1998-07-09
    FRANCIS NICHOLLS LIMITED - 1998-07-06
    MIGHTYPEAK LIMITED - 1995-04-21
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1995-03-17 ~ 1995-04-11
    IIF 18 - nominee-secretary → ME
  • 134
    MAXIMUS CALTHORPE LIMITED - 2005-02-16
    DAISY FOODS LIMITED - 2002-03-26
    COTESDENE LIMITED - 1997-10-03
    6th Floor 2 London Wall Place, London
    Corporate (2 parents)
    Officer
    1997-07-16 ~ 1998-09-04
    IIF 132 - nominee-secretary → ME
  • 135
    Maddox House, 117 Edmund Street, Birmingham, B3 2hj, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-03-02 ~ 1995-03-02
    IIF 64 - nominee-secretary → ME
  • 136
    Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-03-15 ~ 1996-03-15
    IIF 20 - nominee-secretary → ME
  • 137
    FITNESS LINK LIMITED - 1999-09-23
    General & Medical House, Napier Place, Peterborough, Cambs
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,762 GBP2023-12-31
    Officer
    1999-08-24 ~ 1999-08-24
    IIF 99 - secretary → ME
  • 138
    WATERSON SERVICES LIMITED - 1996-09-10
    C/o Rrs Department 45, Gresham Street, London
    Corporate (2 parents)
    Officer
    1996-07-02 ~ 1997-02-19
    IIF 118 - nominee-secretary → ME
  • 139
    CORDWELL (REGENCY WHARF) LIMITED - 1996-03-13
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1995-01-20 ~ 1995-01-31
    IIF 147 - nominee-secretary → ME
  • 140
    ALLIANCE FUND MANAGERS LIMITED - 2022-09-22
    BCE FUND MANAGERS LIMITED - 2001-08-14
    GRAND APPEARANCE LIMITED - 1996-04-30
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (5 parents, 17 offsprings)
    Officer
    1995-09-22 ~ 1996-06-10
    IIF 145 - secretary → ME
  • 141
    Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    4,098 GBP2019-10-31
    Officer
    1994-07-29 ~ 1994-09-22
    IIF 49 - director → ME
    1994-07-29 ~ 1994-09-22
    IIF 96 - nominee-secretary → ME
  • 142
    Amberley Great Moor Road, Pattingham, Wolverhampton, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    1994-02-16 ~ 1994-03-17
    IIF 6 - nominee-secretary → ME
  • 143
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-12-18 ~ 1995-12-18
    IIF 61 - nominee-secretary → ME
  • 144
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2000-02-11 ~ 2000-09-29
    IIF 131 - secretary → ME
  • 145
    145 Glaisdale Drive West, Bilborough, Nottingham, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    25,869 GBP2023-12-31
    Officer
    1997-06-09 ~ 1998-08-10
    IIF 101 - nominee-secretary → ME
  • 146
    REDBRIDGE HOLDINGS LIMITED - 2003-10-06
    FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03
    SAYBEST LIMITED - 1995-05-16
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1995-02-21 ~ 1995-03-21
    IIF 86 - nominee-secretary → ME
  • 147
    SCAGLIA (UK) LIMITED - 2004-08-31
    PROGRESSIVE TRADE LIMITED - 2000-12-19
    Coney Green Business Park, Clay Cross, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2000-12-06 ~ 2001-05-18
    IIF 47 - secretary → ME
  • 148
    SCANCEM ENERGY & RECOVERY LIMITED - 1998-06-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-05-18 ~ 1998-05-27
    IIF 107 - nominee-secretary → ME
  • 149
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1998-05-18 ~ 1998-05-27
    IIF 143 - nominee-secretary → ME
  • 150
    DIGNITY PRE ARRANGEMENT LIMITED - 2001-08-30
    INSTANT TIME LIMITED - 2001-07-27
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1996-05-30 ~ 1996-07-02
    IIF 7 - nominee-secretary → ME
  • 151
    CLICK TO MARKET LIMITED - 2002-01-17
    ELEMENTAL LINES LIMITED - 2000-04-17
    The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -261,210 GBP2023-06-30
    Officer
    2000-03-17 ~ 2000-04-07
    IIF 160 - nominee-secretary → ME
  • 152
    11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
    Corporate (8 parents)
    Equity (Company account)
    64,136 GBP2023-12-31
    Officer
    1996-04-16 ~ 1996-05-15
    IIF 39 - nominee-secretary → ME
  • 153
    4 King Edwards Court, Sutton Coldfield, West Midlands
    Corporate (3 parents)
    Officer
    1996-06-18 ~ 1996-06-19
    IIF 50 - 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.