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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
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parent relation
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Offspring entities and appointments 66
  • 1
    DIRECTADD LIMITED
    03378212
    Multi-stroke Ltd, Locarno Works, Locarno Road, Tipton, West Midlands
    Active Corporate (8 parents)
    Officer
    1997-05-30 ~ 1997-05-30
    IIF 24 - Nominee Director → ME
  • 2
    DSK PROPERTY INVESTMENTS LIMITED - now
    OGL COMPUTER SERVICES GROUP LIMITED
    - 2013-10-15 03429465 08683243
    Worcester Road, Stourport On Severn, Worcestershire
    Active Corporate (9 parents)
    Officer
    1997-09-04 ~ 1997-09-04
    IIF 37 - Nominee Director → ME
  • 3
    EAGLE PLASTICS LIMITED
    02915093
    14 Charter Point Way, Ashby-de-la-zouch, England
    Dissolved Corporate (11 parents)
    Officer
    1994-03-31 ~ 1994-03-31
    IIF 66 - Nominee Director → ME
  • 4
    ELMBRIDGE PROPERTIES LIMITED
    02852582
    Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
    Active Corporate (6 parents)
    Officer
    1993-09-10 ~ 1993-09-10
    IIF 15 - Nominee Director → ME
  • 5
    EMBARBA PARAGON LIFTS LIMITED - now
    PARAGON LIFT COMPANY LIMITED
    - 2020-09-21 03037875
    Unit 4 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire
    Active Corporate (11 parents)
    Officer
    1995-03-24 ~ 1995-03-24
    IIF 36 - Nominee Director → ME
  • 6
    F O S FASHION MARKETING LIMITED - now
    MAIN PRODUCTS LIMITED
    - 1999-07-09 03765626
    85 Gloucester Road South Kensington, London, London, England
    Active Corporate (6 parents)
    Officer
    1999-05-06 ~ 1999-05-06
    IIF 19 - Nominee Director → ME
  • 7
    FARNBOROUGH COURT RESIDENTS ASSOCIATION LIMITED
    02895158
    Arundales, Stowe House 1688 High Street, Knowle, Solihull, West Midlands
    Active Corporate (20 parents)
    Officer
    1994-02-07 ~ 1995-01-01
    IIF 10 - Nominee Director → ME
  • 8
    FASTMAT LIMITED
    03489353
    Unit A2 Cradley Business Park, Overend Road, Cradley Heath, West Midlands
    Active Corporate (13 parents)
    Officer
    1998-01-06 ~ 1998-01-06
    IIF 53 - Nominee Director → ME
  • 9
    FLETCHERS TIMBER DERBY LIMITED
    03522736
    106-108 Ashbourne Road, Derby, England
    Active Corporate (6 parents)
    Officer
    1998-03-06 ~ 1998-03-06
    IIF 22 - Nominee Director → ME
  • 10
    FORECOURT INSTALLATIONS & ENGINEERING LIMITED
    03157826
    The Mills, Canal Street, Derby
    Liquidation Corporate (6 parents)
    Officer
    1996-02-12 ~ 1996-02-12
    IIF 8 - Nominee Director → ME
  • 11
    FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED - now
    FORWARD ENGINEERING PRODUCTS LIMITED
    - 2004-08-31 03341583 04413468
    Hale House, Ghyll Industrial Estate, Heathfield, East Sussex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1997-03-27 ~ 1997-03-27
    IIF 30 - Nominee Director → ME
  • 12
    FREIGHT WASTE LIMITED
    03108866
    White House Farm Newhall Green, Fillongley, Coventry, England
    Active Corporate (5 parents)
    Officer
    1995-10-02 ~ 1995-10-02
    IIF 51 - Nominee Director → ME
  • 13
    GEARTECH (MIDLANDS) LIMITED
    - now 02894768
    GEARTECK LIMITED
    - 1994-02-21 02894768
    Unit 240, Ikon Trading Estate, Droitwich Road,hartlebury, Worcestershire
    Active Corporate (6 parents)
    Officer
    1994-02-04 ~ 1995-01-01
    IIF 4 - Nominee Director → ME
  • 14
    GLENSON LIMITED - now
    LABLEX LIMITED
    - 1997-05-12 03171237
    Summer Hill Works, Powell Street, Birmingham, West Midlands
    Active Corporate (14 parents)
    Officer
    1996-03-12 ~ 1997-04-12
    IIF 1 - Nominee Director → ME
  • 15
    GREENLAKE INTERNATIONAL LTD - now
    CLOSEACTION LIMITED
    - 2021-10-26 03458139
    44-a Harford Street, Hockley, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    1997-10-30 ~ 1997-11-24
    IIF 31 - Nominee Director → ME
  • 16
    H. I. ASSOCIATES LIMITED
    03535570
    17 The Orchards, Shirley, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    1998-03-26 ~ 1998-03-26
    IIF 62 - Nominee Director → ME
  • 17
    HARVEY BERIC ASSOCIATES LIMITED
    03498705
    Badger Farm Willowpit Lane, Hilton, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Officer
    1998-01-26 ~ 1998-01-26
    IIF 52 - Nominee Director → ME
  • 18
    HARVEY FARMS LIMITED
    03294371
    Riddings Farm, Hanbury Road, Anslow, Burton On Trent, Staffordshire
    Active Corporate (4 parents)
    Officer
    1996-12-18 ~ 1996-12-18
    IIF 3 - Nominee Director → ME
  • 19
    HARVEY PROPERTIES LIMITED
    03305702
    Riddings Farm, Hanbury Road, Anslow, Burton On Trent, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-01-22 ~ 1997-01-22
    IIF 14 - Nominee Director → ME
  • 20
    HEALTHCARE INTERACTION LIMITED - now
    SALES INTERACTION LIMITED
    - 2020-01-28 03768487
    3 Gransden Park Potton Road, Abbotsley, St. Neots, England
    Active Corporate (8 parents)
    Officer
    1999-05-12 ~ 1999-05-12
    IIF 9 - Director → ME
  • 21
    HENDLEY-HALL INTERNATIONAL LIMITED - now
    TIMEADD LIMITED
    - 1997-04-02 03138104
    8 Church Green East, Redditch, Worcestershire
    Active Corporate (8 parents)
    Officer
    1995-12-14 ~ 1995-12-14
    IIF 35 - Nominee Director → ME
  • 22
    HERBERT WILKES SERVICES
    03044682 02668686
    41 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    1995-04-11 ~ 1995-04-12
    IIF 5 - Nominee Director → ME
  • 23
    HOLISTIC SOLUTIONS LIMITED
    03212383
    Mayfield, 31 St. Georges Road, Winsford, Cheshire, England
    Active Corporate (4 parents)
    Officer
    1996-06-14 ~ 1996-06-14
    IIF 7 - Nominee Director → ME
  • 24
    INSURANCE FACTORY LIMITED
    02982445
    45 Westerham Road, Bessels Green, Sevenoaks, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    1994-10-24 ~ 1994-10-24
    IIF 64 - Nominee Director → ME
  • 25
    INTERCITY HOLDINGS OVERSEAS LIMITED
    02979364
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    1994-10-14 ~ 1994-10-14
    IIF 59 - Nominee Director → ME
  • 26
    INTERCITY TELECOMMUNICATIONS LIMITED - now
    FACTMASTER LIMITED
    - 1998-10-08 03309020
    101-114 Holloway Head, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1997-01-28 ~ 1997-01-28
    IIF 55 - Nominee Director → ME
  • 27
    JADE SHOES LIMITED
    03065342
    Harpal House, 14 Holyhead Road, Handsworth Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-06-07 ~ 1996-04-22
    IIF 28 - Nominee Director → ME
  • 28
    JOHN PRICE PRINTERS LIMITED - now
    WESTPOINT PRINTING COMPANY LIMITED
    - 2010-06-23 02879571
    Welcome House, Glover Street, Birmingham
    Active Corporate (13 parents)
    Officer
    1993-12-10 ~ 1993-12-21
    IIF 16 - Nominee Director → ME
  • 29
    JOHNS INVESTMENTS LIMITED - now
    SPENCER COMMERCIAL SERVICES LIMITED
    - 2013-03-21 02923329
    3 Cedarwood Gardens, Evesham, Worcestershire, England
    Active Corporate (6 parents)
    Officer
    1994-04-27 ~ 1994-04-27
    IIF 40 - Nominee Director → ME
  • 30
    KEY CONSTRUCTION (MIDLANDS) LIMITED
    03086264
    8 Church Green East, Redditch, Worcestershire
    Active Corporate (7 parents)
    Officer
    1995-08-01 ~ 1995-08-01
    IIF 25 - Nominee Director → ME
  • 31
    KINGFISHER BLINDS & CURTAINS LIMITED
    03020995
    26-28 Goodall Street, Walsall, West Midlands
    Liquidation Corporate (6 parents)
    Officer
    1995-02-13 ~ 1995-02-13
    IIF 34 - Nominee Director → ME
  • 32
    KS PROJECT MANAGEMENT LIMITED
    03957482
    Derwin House, 7 Kidderminster Road, Bromsgrove
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2000-03-28
    IIF 58 - Director → ME
  • 33
    LAMBDA PROPERTIES LIMITED
    02952242
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Officer
    1994-07-25 ~ 1994-07-25
    IIF 12 - Nominee Director → ME
  • 34
    LEON BUILDING SERVICES (EVESHAM) LIMITED
    02947324
    4 The Barford Exchange Wellesbourne Road, Barford, Warwick, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    1994-07-11 ~ 1994-07-11
    IIF 42 - Nominee Director → ME
  • 35
    LINAK LIMITED
    03696265
    Actuation House Crystal Drive, Sandwell Business Park, Smethwick, West Midlands
    Active Corporate (9 parents)
    Officer
    1999-01-15 ~ 1999-01-15
    IIF 50 - Nominee Director → ME
  • 36
    LINGONBERRY LIMITED - now
    NEWHALL PHARMACY LIMITED
    - 2009-06-23 03331169
    . Old Police Station, Church Street, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-03-11 ~ 1997-03-11
    IIF 26 - Nominee Director → ME
  • 37
    LITTLE ITALY MENSWEAR LIMITED
    03564151
    13 Churchill Shopping Centre, Dudley, England
    Active Corporate (4 parents)
    Officer
    1998-05-14 ~ 1998-05-14
    IIF 46 - Nominee Director → ME
  • 38
    LLOYDS TOBACCO COMPANY LIMITED - now
    LLOYDS TOBACCO AND COMPANY LIMITED
    - 1994-10-14 02943640
    Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
    Active Corporate (9 parents)
    Officer
    1994-06-28 ~ 1994-06-28
    IIF 44 - Nominee Director → ME
  • 39
    LUMESCA GROUP LIMITED - now
    TYPEMAKER LIMITED - 2020-09-25
    TYPEMAKER SOFTWARE LIMITED - 1999-07-02
    INVASION LIMITED
    - 1999-06-25 02850281
    Spectrum Point, 164 Clapgate Lane, Birmingham
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1993-09-03 ~ 1993-12-31
    IIF 32 - Nominee Director → ME
  • 40
    M J COMPUTER SYSTEMS LIMITED
    03044815
    63 Coleshill Road, Marston Green, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    1995-04-11 ~ 1995-04-11
    IIF 48 - Nominee Director → ME
  • 41
    MAID TECHNOLOGY LIMITED
    03566081
    Dead Maids Farm, High Street, Chapmanslade, Westbury, Wiltshire
    Active Corporate (4 parents)
    Officer
    1998-05-18 ~ 1998-05-18
    IIF 43 - Nominee Director → ME
  • 42
    MERLIN TOOLS LIMITED
    03493385
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-01-15 ~ 1998-01-19
    IIF 29 - Nominee Director → ME
  • 43
    MITCHELL DRAINAGE AND ENVIRONMENTAL SOLUTIONS LTD - now
    MID-COUNTIES WASTE MANAGEMENT SERVICES LIMITED
    - 2022-01-14 03636184
    Unit 5 Barberry Court, Callister Way, Centrum 100, Burton On Trent, United Kingdom
    Active Corporate (9 parents)
    Officer
    1998-09-22 ~ 1998-09-22
    IIF 2 - Nominee Director → ME
  • 44
    MOMENTUM PARTNERSHIP LIMITED
    03450065 12360783... (more)
    The Dene, Appleby Road, Kirkby Stephen, Cumbria, England
    Active Corporate (7 parents)
    Officer
    1997-10-15 ~ 1997-10-15
    IIF 45 - Nominee Director → ME
  • 45
    MONTEITH SCOTT LIMITED
    04125890
    The Maltings, Anderson Road, Smethwick, England
    Active Corporate (6 parents)
    Officer
    2000-12-14 ~ 2001-04-01
    IIF 38 - Nominee Director → ME
  • 46
    MOONPRESS LIMITED
    03148514
    Beehive Cottage Wildmoor Lane, Sherfield On Loddon, Hook, Hampshire, England
    Active Corporate (5 parents)
    Officer
    1996-01-19 ~ 1996-01-19
    IIF 49 - Nominee Director → ME
  • 47
    MORELINK LIMITED
    02835864
    The Bumble Hole Bugle Gate, Lincomb, Stourport-on-severn, England
    Active Corporate (4 parents)
    Officer
    1993-07-08 ~ 1993-07-08
    IIF 47 - Nominee Director → ME
  • 48
    MOVERIGHT INTERNATIONAL LIMITED
    03270693
    Azzurri House, Walsall Business Park, Walsall Road, Walsall
    Liquidation Corporate (4 parents)
    Officer
    1996-10-29 ~ 1996-10-29
    IIF 17 - Nominee Director → ME
  • 49
    NOVA INDUSTRIES LIMITED
    03007228
    25 Bartley Woods, Birmingham
    Active Corporate (5 parents)
    Officer
    1995-01-09 ~ 1995-01-09
    IIF 21 - Nominee Director → ME
  • 50
    OLD HK LIMITED - now
    H. K. TIMBERS LIMITED
    - 2011-06-29 03702802 04527246
    H K Timbers Ltd, Laughton Lane, Morton, Gainsborough, Lincolnshire
    Active Corporate (8 parents)
    Officer
    1999-01-27 ~ 1999-01-27
    IIF 13 - Nominee Director → ME
  • 51
    P.MATTHEWS DESIGN LIMITED
    03294370
    2 Red Lion Lane, Norton Canes, Cannock, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-12-18 ~ 1996-12-18
    IIF 60 - Nominee Director → ME
  • 52
    PARK FARMS BEWDLEY LIMITED
    03270388
    The Granary, Park Farm Light Lane Ribbesford, Bewdley, Worcestershire
    Active Corporate (6 parents)
    Officer
    1996-10-29 ~ 1996-10-29
    IIF 39 - Nominee Director → ME
  • 53
    PRICE ELECTRICS (ELECTRICAL CONTRACTORS) LIMITED
    03606745
    21 Cheswick Close, Winyates Green, Redditch, Worcestershire
    Active Corporate (4 parents)
    Officer
    1998-07-30 ~ 1998-07-30
    IIF 20 - Nominee Director → ME
  • 54
    PROTEUS FITTINGS LIMITED
    02897455
    Unit 6 Stonegravels Lane, Sheffield Road, Chesterfield, Derbyshire
    Active Corporate (5 parents)
    Officer
    1994-02-11 ~ 1994-02-11
    IIF 41 - Nominee Director → ME
  • 55
    R BROWN LIMITED
    03080946
    6 Northfield Road, Harborne, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-07-18 ~ 1995-07-18
    IIF 54 - Nominee Director → ME
  • 56
    RACING WELFARE (ENTERPRISES) LIMITED
    02948569
    20b Park Lane, Newmarket, Suffolk
    Active Corporate (22 parents)
    Officer
    1994-07-14 ~ 1994-07-14
    IIF 18 - Nominee Director → ME
  • 57
    REFLEX ACTION SERVICES LIMITED
    03571203
    210-211 Waterloo Street, Burton On Trent, Staffordshire
    Liquidation Corporate (9 parents)
    Officer
    1998-05-21 ~ 1998-05-21
    IIF 63 - Nominee Director → ME
  • 58
    RIVER CAPITAL MANAGEMENT LIMITED - now
    ALLIANCE FUND MANAGERS LIMITED - 2022-09-22
    BCE FUND MANAGERS LIMITED - 2001-08-14
    GRAND APPEARANCE LIMITED
    - 1996-04-30 03099944
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    1995-09-08 ~ 1995-09-22
    IIF 11 - Nominee Director → ME
  • 59
    RLF PROPERTIES LIMITED
    03712626
    Bruce Lodge Bishopton Lane, Bishopton, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Officer
    1999-02-11 ~ 1999-02-11
    IIF 6 - Nominee Director → ME
  • 60
    ROYAL YACHTING ASSOCIATION CYMRU.WALES - CYMDEITHAS HWYLIO BRENHINOL CYMRU.WALES - now
    WELSH YACHTING ASSOCIATION - CYMDEITHAS HWYLIO CYMRU - 2015-01-07
    THE WELSH YACHTING ASSOCIATION
    - 2010-07-02 02908378
    Plas Menai, National Outdoor Centre, Caernarfon, Gwynedd, Wales
    Active Corporate (38 parents)
    Officer
    1994-03-15 ~ 1994-04-01
    IIF 33 - Nominee Director → ME
  • 61
    SAHOTA GROUP LIMITED
    02884582
    J4 Packaging, Unit 3,heath Street Industrial Estate Heath Street Industrial Estate, Abberley Street, Smethwick, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1993-12-22 ~ 1993-12-22
    IIF 27 - Nominee Director → ME
  • 62
    SGS DMW ENVIRONMENTAL SAFETY LIMITED - now
    DMW ENVIRONMENTAL SAFETY LIMITED - 2019-08-01
    DMW ENVIRONMENTAL LIMITED
    - 1999-09-22 03576012
    C/o Sgs United Kingdom Limited, Inward Way, Ellesmere Port, Cheshire, England
    Active Corporate (11 parents)
    Officer
    1998-06-04 ~ 1998-06-04
    IIF 23 - Nominee Director → ME
  • 63
    SHAW MANAGEMENT SERVICES LIMITED
    03452804
    16 Warren Drive, Dorridge, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    1997-10-20 ~ 1997-10-20
    IIF 65 - Nominee Director → ME
  • 64
    SHIRLEY ALLUM LIMITED
    03220900
    Windover House, St Ann Street, Salisbury
    Active Corporate (5 parents)
    Officer
    1996-07-05 ~ 1996-07-05
    IIF 61 - Nominee Director → ME
  • 65
    SILVACO EUROPE LTD - now
    SILVACO DATA SYSTEMS EUROPE LIMITED
    - 2008-11-07 03207883
    Silvaco Technology Centre, Compass Point, St Ives, Cambridgeshire
    Active Corporate (16 parents)
    Officer
    1996-06-05 ~ 1996-06-05
    IIF 56 - Nominee Director → ME
  • 66
    WPP MEDIA MOTION ENTERTAINMENT LIMITED - now
    GROUPM MOTION ENTERTAINMENT LIMITED - 2025-08-11
    MOTION CONTENT GROUP LIMITED - 2023-12-01
    GROUPM ENTERTAINMENT LIMITED - 2017-06-12
    MEDIA INSIGHT LIMITED - 2009-03-05
    LUXURYPOWER LIMITED
    - 1995-09-04 03080944
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1995-07-18 ~ 1995-07-25
    IIF 57 - 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.