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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
Individuals in focus

Companies Etc Ltd

child relation
Offspring entities and appointments 21
  • 1
    DYNAMIC AIR SERVICES LTD
    03809557
    The Quadrant Centre, Limes Road, Weybridge, England
    Active Corporate (7 parents)
    Officer
    1999-07-19 ~ 1999-07-23
    IIF 20 - Nominee Director → ME
  • 2
    F B FILMS LTD. - now
    SPECIAL BUSINESS SERVICES LTD
    - 1999-11-18 03861553
    4 Carthew Terrace, St. Ives, Cornwall, England
    Active Corporate (5 parents)
    Officer
    1999-10-19 ~ 1999-10-27
    IIF 7 - Nominee Director → ME
  • 3
    FREEDOM IOW LTD
    04226458
    Unit 2 Chevron Business Park Lime Kiln Lane, Holbury, Southampton, England
    Active Corporate (6 parents)
    Officer
    2001-05-31 ~ 2001-06-12
    IIF 21 - Nominee Director → ME
  • 4
    FRINGE CONSULTING LTD
    04074154
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-09-19 ~ 2000-09-25
    IIF 10 - Nominee Director → ME
  • 5
    FUNCTIONAL SHIFT CONSULTING LTD - now
    FUNCTIONAL SHIFT LTD
    - 2006-11-30 04179875
    7 Rockfield Business Park Old Station Drive, Leckhampton, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2001-03-15 ~ 2001-03-19
    IIF 3 - Nominee Director → ME
  • 6
    GAMOOLA LIMITED - now
    WEFUNK LTD
    - 2001-12-11 04041424
    C/o Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-07-26 ~ 2001-11-09
    IIF 1 - Nominee Director → ME
  • 7
    GLENTV LTD - now
    HYPE SOLUTIONS LTD
    - 2000-05-17 03959792
    81 Wood End Avenue, Harrow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-03-30 ~ 2000-05-09
    IIF 11 - Nominee Director → ME
  • 8
    HAWDON ENTERPRISES LTD
    04004132
    99 Olympic Park Road, Andover, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2000-05-30 ~ 2000-05-30
    IIF 2 - Nominee Director → ME
  • 9
    HEALTH CONSULTANTS INCORPORATED LTD
    04242155
    130 Great Portland Street, London Great Portland Street, Ground Floor, London, England
    Active Corporate (5 parents)
    Officer
    2001-06-27 ~ 2001-06-29
    IIF 17 - Nominee Director → ME
  • 10
    NERVE COMMUNICATIONS LTD
    03994227
    13c Albion Drive, London
    Active Corporate (5 parents)
    Officer
    2000-05-16 ~ 2000-05-18
    IIF 6 - Nominee Director → ME
  • 11
    O.D. FIRE PROTECTION LIMITED - now
    O.D. INSULATIONS, PARTITIONS & CEILINGS LIMITED - 2003-04-07
    OD INSULATION LTD. - 2002-05-15
    UPRISING LTD
    - 2000-08-16 04041430
    Unit 23 River Road Business Park, 33 River Road, Barking, Essex, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2000-08-03
    IIF 12 - Nominee Director → ME
  • 12
    ON TOP DESIGN LTD
    04097298
    17 Lambsfrith Grove, Hempstead, Gillingham, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-26 ~ 2000-11-23
    IIF 4 - Nominee Director → ME
  • 13
    PEN Y COED CONSTRUCTION & INSULATION LTD. - now
    SPRINGBOK DEVELOPMENTS LTD
    - 2000-08-25 04023234
    The House Building Factory Buttington Cross Enterprise Park, Buttington, Welshpool, Powys, Wales
    Active Corporate (4 parents)
    Officer
    2000-06-28 ~ 2000-07-31
    IIF 16 - Nominee Director → ME
  • 14
    PICKLED RESOURCES LTD
    04189352
    148 Castellain Mansions Castellain Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-03-28 ~ 2001-04-27
    IIF 19 - Nominee Director → ME
  • 15
    PIVOTAL B.I. LIMITED - now
    KEYPAD IT SERVICES LTD
    - 2007-07-20 04116171
    London Office, 7 Bell Yard, London, England
    Active Corporate (6 parents)
    Officer
    2000-11-28 ~ 2000-12-18
    IIF 13 - Nominee Director → ME
  • 16
    PRINCIPLE DEVELOPMENTS LTD
    03818752
    60a Leyborne Park, Richmond, Surrey
    Active Corporate (4 parents)
    Officer
    1999-08-03 ~ 1999-08-20
    IIF 8 - Nominee Director → ME
  • 17
    PYM GATE ESTATES LIMITED - now
    COMMITTED DEVELOPMENTS LTD
    - 2005-02-15 03773039
    27 Limesdale Close, Bolton, England
    Active Corporate (10 parents)
    Officer
    1999-05-19 ~ 1999-06-08
    IIF 9 - Director → ME
  • 18
    RUSH MARKETING LTD
    03960404
    2nd Floor Leigh House, 7 Station Approach, Bexleyheath, Kent
    Liquidation Corporate (5 parents)
    Officer
    2000-03-30 ~ 2000-04-27
    IIF 5 - Nominee Director → ME
  • 19
    SALIX DEVELOPMENTS LTD - now
    EXPLORER IT SOLUTIONS LTD
    - 1999-08-12 03814207
    51 Spring Rise, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    1999-07-26 ~ 1999-08-04
    IIF 18 - Nominee Director → ME
  • 20
    SEC IT SOLUTIONS LTD - now
    SWING DESIGN LTD
    - 2000-08-25 04041306
    C/o Sg Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-07-26 ~ 2000-08-14
    IIF 15 - Director → ME
  • 21
    SHREWD SYSTEMS LTD
    03788118
    68c High Street, Bassingbourn, Royston, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-06-11 ~ 1999-07-21
    IIF 14 - Nominee Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.