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 2
  • 1
    1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 49 - secretary → ME
  • 2
    1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 10 - secretary → ME
Ceased 81
  • 1
    The Atrium, St. Georges Street, Norwich, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    119,179 GBP2024-03-31
    Officer
    2012-03-06 ~ 2012-03-06
    IIF 6 - secretary → ME
  • 2
    109 York Street, Norwich, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    230,156 GBP2024-03-31
    Officer
    2012-03-06 ~ 2012-03-06
    IIF 13 - secretary → ME
  • 3
    Knights Professional Services Limited, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    124,337 GBP2019-12-31
    Officer
    2011-06-07 ~ 2011-06-07
    IIF 55 - secretary → ME
  • 4
    7 Templeton Close, Mickleover, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2010-09-22 ~ 2010-09-22
    IIF 80 - secretary → ME
  • 5
    26 Orient Way, Pride Park, Derby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,373 GBP2017-06-30
    Officer
    2010-11-23 ~ 2010-11-23
    IIF 67 - secretary → ME
  • 6
    1 Pinnacle Way, Pride Park, Derby
    Dissolved corporate (2 parents)
    Equity (Company account)
    177,446 GBP2018-06-30
    Officer
    2012-01-26 ~ 2012-01-26
    IIF 20 - secretary → ME
  • 7
    Harborough House No.1 London Road, Oadby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    81,008 GBP2023-12-31
    Officer
    2012-09-12 ~ 2012-09-12
    IIF 53 - secretary → ME
  • 8
    1 Meridian South, Meridian Business Park, Leicester
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ 2011-12-02
    IIF 54 - secretary → ME
  • 9
    C/o Jackson Quinn, 7 Grove Street, Retford, Nottinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,064 GBP2020-03-31
    Officer
    2012-01-27 ~ 2012-01-27
    IIF 22 - secretary → ME
  • 10
    Pinfold House, Talbot Street, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-14 ~ 2011-09-14
    IIF 12 - secretary → ME
  • 11
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, England
    Corporate (3 parents)
    Equity (Company account)
    955,329 GBP2023-06-30
    Officer
    2012-03-22 ~ 2012-03-22
    IIF 39 - secretary → ME
  • 12
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    289 GBP2024-04-30
    Officer
    2011-11-21 ~ 2011-11-21
    IIF 82 - secretary → ME
  • 13
    C/o Jackson Quinn, 7 Grove Street, Retford, Nottinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-27 ~ 2012-01-27
    IIF 19 - secretary → ME
  • 14
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    604,713 GBP2023-09-30
    Officer
    2011-05-24 ~ 2011-05-24
    IIF 68 - secretary → ME
  • 15
    C/o Valentine & Co Galley House, Moon Lane, Barnet
    Corporate (1 parent)
    Equity (Company account)
    758,795 GBP2022-04-30
    Officer
    2012-08-16 ~ 2012-08-16
    IIF 69 - secretary → ME
  • 16
    43 Pennine Way, Ashby De La Zouch, Leicestershire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2010-10-12 ~ 2010-10-12
    IIF 60 - secretary → ME
  • 17
    1 Pinnacle Way, Pride Park, Derby
    Dissolved corporate (2 parents)
    Equity (Company account)
    200,800 GBP2019-08-29
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 50 - secretary → ME
  • 18
    17 Red Kite Close, Gateford, Worksop, Nottinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2012-01-27 ~ 2012-01-27
    IIF 81 - secretary → ME
  • 19
    6 Warwick Drive, Ilkeston, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2010-11-02 ~ 2010-11-02
    IIF 18 - secretary → ME
  • 20
    Harborough House No.1 London Road, Oadby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    95,745 GBP2023-12-31
    Officer
    2012-09-12 ~ 2012-09-12
    IIF 73 - secretary → ME
  • 21
    1 Pinnacle Way, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    149,117 GBP2018-03-31
    Officer
    2012-01-16 ~ 2012-01-16
    IIF 24 - secretary → ME
  • 22
    1 Pinnacle Way, Pride Park, Derby
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -476 GBP2016-11-30
    Officer
    2011-06-20 ~ 2011-06-20
    IIF 25 - secretary → ME
  • 23
    Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved corporate (1 parent)
    Officer
    2011-07-11 ~ 2011-07-11
    IIF 79 - secretary → ME
  • 24
    108 Derby Road, Bramcote, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    17,793 GBP2023-12-31
    Officer
    2012-09-12 ~ 2012-09-12
    IIF 42 - secretary → ME
  • 25
    CLEARMARK ESTATES LIMITED - 2022-12-01
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Officer
    2011-04-01 ~ 2011-04-01
    IIF 71 - secretary → ME
  • 26
    Poppleston Allen, 37 Stoney Street, Nottingham
    Corporate (1 parent)
    Equity (Company account)
    372,725 GBP2024-03-31
    Officer
    2011-05-24 ~ 2011-05-24
    IIF 41 - secretary → ME
  • 27
    Derwentside, 25 Town Street, Duffield, Derbyshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    855 GBP2016-05-31
    Officer
    2012-01-06 ~ 2012-01-06
    IIF 40 - secretary → ME
  • 28
    46 Bridgford Road, West Bridgford, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2011-04-05 ~ 2011-04-05
    IIF 16 - secretary → ME
  • 29
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,077 GBP2020-06-30
    Officer
    2012-01-25 ~ 2012-01-25
    IIF 11 - secretary → ME
  • 30
    1 Pinnacle Way, Pride Park, Derby
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-02-29
    Officer
    2012-02-08 ~ 2012-02-08
    IIF 31 - secretary → ME
  • 31
    109 Swan Street, Sileby, Leicestershire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -66,029 GBP2015-12-31
    Officer
    2011-07-12 ~ 2011-07-12
    IIF 5 - secretary → ME
  • 32
    St Helens House, King Street, Derby
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    13,906 GBP2016-06-30
    Officer
    2010-11-09 ~ 2010-11-09
    IIF 28 - secretary → ME
  • 33
    C C R LAW LIMITED - 2012-03-16
    Charlotte House 19b Market Place, Bingham, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    1,268,445 GBP2024-06-30
    Officer
    2012-02-22 ~ 2012-02-22
    IIF 4 - secretary → ME
  • 34
    18 Chaucer Road Aston Fields, Bromsgrove
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,018 GBP2018-09-30
    Officer
    2010-10-21 ~ 2010-10-21
    IIF 70 - secretary → ME
  • 35
    The Red House, High Street, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    441,115 GBP2024-03-31
    Officer
    2011-10-05 ~ 2011-10-05
    IIF 37 - secretary → ME
  • 36
    Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,532 GBP2020-06-30
    Officer
    2012-01-25 ~ 2012-01-25
    IIF 33 - secretary → ME
  • 37
    Poppleston Allen, 37 Stoney Street, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    103,066 GBP2024-03-31
    Officer
    2011-05-24 ~ 2011-05-24
    IIF 3 - secretary → ME
  • 38
    Poppleston Allen, 37 Stoney Street, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    483,709 GBP2024-03-31
    Officer
    2011-05-24 ~ 2011-05-24
    IIF 63 - secretary → ME
  • 39
    26-28 Stuart Street, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    92,569 GBP2024-03-31
    Officer
    2011-04-04 ~ 2011-04-04
    IIF 57 - secretary → ME
  • 40
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    40 GBP2017-12-31
    Officer
    2011-12-02 ~ 2011-12-02
    IIF 9 - secretary → ME
  • 41
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (1 parent)
    Officer
    2011-05-20 ~ 2011-05-20
    IIF 32 - secretary → ME
  • 42
    Poppleston Allen, 37 Stoney Street, Nottingham
    Corporate (1 parent)
    Profit/Loss (Company account)
    266,262 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-05-24 ~ 2011-05-24
    IIF 30 - secretary → ME
  • 43
    1c Middleton Crescent, Nottingham, Notts
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2012-02-06 ~ 2012-02-06
    IIF 7 - secretary → ME
  • 44
    Not Available
    Dissolved corporate (1 parent)
    Equity (Company account)
    -412 GBP2018-03-31
    Officer
    2012-01-27 ~ 2012-01-27
    IIF 45 - secretary → ME
  • 45
    C/o Ravenscroft Investments (uk) Limited The Singing Men's Chambers, 19 Minster Precincts, Peterborough, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18,529 GBP2024-04-30
    Officer
    2010-10-01 ~ 2010-10-01
    IIF 75 - secretary → ME
  • 46
    The Red House, High Street, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    82,317 GBP2017-03-31
    Officer
    2011-10-05 ~ 2011-10-05
    IIF 64 - secretary → ME
  • 47
    10 Lawson Road, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    3,615 GBP2023-05-31
    Officer
    2010-10-21 ~ 2010-10-21
    IIF 17 - secretary → ME
  • 48
    1 Pinnacle Way, Pride Park, Derby
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    41,241 GBP2015-12-31
    Officer
    2011-12-02 ~ 2011-12-02
    IIF 38 - secretary → ME
  • 49
    1 Deanery Court Grange Farm, Newport Pagnell Road, Preston Deanery, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    502,625 GBP2023-12-31
    Officer
    2011-12-02 ~ 2011-12-02
    IIF 26 - secretary → ME
  • 50
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,019,009 GBP2023-12-31
    Officer
    2012-07-02 ~ 2012-07-02
    IIF 1 - secretary → ME
  • 51
    Poppleston Allen, 37 Stoney Street, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    142,867 GBP2024-03-31
    Officer
    2011-05-24 ~ 2011-05-24
    IIF 27 - secretary → ME
  • 52
    Fitton & Co, Burlees House, Hangingroyd Lane, Hebden Bridge, West Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,532 GBP2016-06-30
    Officer
    2011-06-23 ~ 2011-06-23
    IIF 65 - secretary → ME
  • 53
    Pinfold House, Talbot Street, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-14 ~ 2011-09-14
    IIF 76 - secretary → ME
  • 54
    1 Pinnacle Way, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2011-07-20 ~ 2011-07-20
    IIF 35 - secretary → ME
  • 55
    C/o Clarke And Simpson, Well Close Square, Framlingham, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    861,088 GBP2023-08-31
    Officer
    2010-09-13 ~ 2011-09-01
    IIF 77 - secretary → ME
  • 56
    5 Geoff Monk Way, Birstall, Leicester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    682,009 GBP2024-03-31
    Officer
    2012-03-06 ~ 2012-03-06
    IIF 72 - secretary → ME
  • 57
    1 Pinnacle Way, Pride Park, Derby
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2019-06-30
    Officer
    2012-01-25 ~ 2012-01-25
    IIF 66 - secretary → ME
    IIF 78 - secretary → ME
  • 58
    MANDIP KUMAR LIMITED - 2017-01-18
    Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    92,867 GBP2024-07-31
    Officer
    2011-01-10 ~ 2011-01-10
    IIF 2 - secretary → ME
  • 59
    1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-09-23 ~ 2011-03-01
    IIF 44 - secretary → ME
  • 60
    18 Duncan Avenue, Ravenshead, Nottinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,283 GBP2024-09-30
    Officer
    2011-01-10 ~ 2011-01-10
    IIF 14 - secretary → ME
  • 61
    The Singing Mens Chambers, 19 Minstre Precincts, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2010-10-01
    IIF 21 - secretary → ME
  • 62
    A VARTAN LIMITED - 2020-10-03
    The Singing Men's Chambers, 19 Minster Precincts, Peterborough, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,768,000 GBP2022-12-31
    Officer
    2010-10-01 ~ 2010-10-01
    IIF 34 - secretary → ME
  • 63
    C/o Jackson Quinn, 7 Grove Street, Retford, Nottinghamshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    19,741 GBP2024-03-31
    Officer
    2012-01-27 ~ 2012-01-27
    IIF 36 - secretary → ME
  • 64
    C/o Brown & Co The Atrium, St George's Street, Norwich, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    348,300 GBP2024-03-31
    Officer
    2012-02-06 ~ 2012-02-06
    IIF 29 - secretary → ME
  • 65
    3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, Bromsgrove
    Dissolved corporate (2 parents)
    Officer
    2011-09-26 ~ 2011-09-26
    IIF 62 - secretary → ME
  • 66
    1 Pinnacle Way, Pride Park, Derby, Derbyshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ 2012-02-08
    IIF 48 - secretary → ME
  • 67
    Woodlands, Main Street, Gayton Le Marsh, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54,233 GBP2022-09-30
    Officer
    2012-01-27 ~ 2012-01-27
    IIF 56 - secretary → ME
  • 68
    21 Poplar Avenue, Sandiacre, Nottinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -156,493 GBP2017-03-31
    Officer
    2012-01-27 ~ 2012-01-27
    IIF 52 - secretary → ME
  • 69
    36 Main Street, Ticknall, Derby, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2011-02-02 ~ 2011-02-02
    IIF 84 - secretary → ME
  • 70
    C/o Actons, 20 Regent Street, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-25 ~ 2012-07-25
    IIF 58 - secretary → ME
  • 71
    9 Perseverance Works, Kingsland Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    419,400 GBP2023-12-31
    Officer
    2011-10-19 ~ 2011-10-19
    IIF 23 - secretary → ME
  • 72
    Harborough House No.1 London Road, Oadby, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    95,830 GBP2023-12-31
    Officer
    2012-09-12 ~ 2012-09-12
    IIF 43 - secretary → ME
  • 73
    LAURA GRIFFITHS LIMITED - 2012-03-09
    Ley Farm Callans Lane, Calke, Ashby-de-la-zouch, Leicestershire
    Corporate (1 parent)
    Equity (Company account)
    4,335 GBP2024-04-30
    Officer
    2011-12-08 ~ 2011-12-08
    IIF 15 - secretary → ME
  • 74
    1 Pinnacle Way, Pride Park, Derby, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-31 ~ 2010-08-31
    IIF 59 - secretary → ME
  • 75
    Thompson Smith And Puxon, Stable 6 Stable Road, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    553,060 GBP2023-12-31
    Officer
    2011-03-24 ~ 2011-03-24
    IIF 83 - secretary → ME
  • 76
    Pinfold House, Talbot Street, Nottingham, United Kingdom
    Corporate (3 parents)
    Officer
    2011-09-14 ~ 2011-09-14
    IIF 47 - secretary → ME
  • 77
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -123,293 GBP2023-12-31
    Officer
    2012-02-27 ~ 2012-02-27
    IIF 74 - secretary → ME
  • 78
    St Helen's House, King Street, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2016-11-30
    Officer
    2010-09-29 ~ 2010-09-29
    IIF 8 - secretary → ME
  • 79
    DIRECT LEISURE REPAIRS LIMITED - 2016-02-03
    112 Fosse Road Farndon, Newark, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    17,282 GBP2024-03-31
    Officer
    2012-02-27 ~ 2012-02-27
    IIF 61 - secretary → ME
  • 80
    Devonshire House, 38 York Place, Leeds
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -510 GBP2016-05-31
    Officer
    2011-08-02 ~ 2011-08-02
    IIF 51 - secretary → ME
  • 81
    1 Pinnacle Way, Pride Park, Derby
    Corporate (2 parents)
    Equity (Company account)
    -655 GBP2024-09-30
    Officer
    2012-06-19 ~ 2012-09-26
    IIF 46 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.