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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 80
  • 1
    149 ENDLESHAM ROAD LIMITED
    06513617 06587149
    Active Corporate (10 parents)
    Officer
    2008-02-26 ~ 2008-02-26
    IIF 16 - Director → ME
  • 2
    15 WYNEHAM ROAD MANAGEMENT LIMITED
    05830619
    Active Corporate (9 parents)
    Officer
    2006-05-26 ~ 2006-05-26
    IIF 35 - Director → ME
  • 3
    3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED - now
    BOXTERM LIMITED
    - 2007-01-18 06030764
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2006-12-18
    IIF 56 - Director → ME
  • 4
    5V LIMITED
    07082391
    Active Corporate (5 parents)
    Officer
    2009-11-20 ~ 2009-11-20
    IIF 27 - Director → ME
  • 5
    A&L CF DECEMBER (10) LIMITED - now
    MANDAS NO.1 LIMITED
    - 2007-05-29 05724739 05724706
    Dissolved Corporate (20 parents)
    Officer
    2006-02-28 ~ 2006-02-28
    IIF 28 - Director → ME
  • 6
    A&L CF DECEMBER (11) LIMITED - now
    MANDAS NO.2 LIMITED
    - 2008-02-15 05724706 05724739
    Dissolved Corporate (18 parents)
    Officer
    2006-02-28 ~ 2006-02-28
    IIF 61 - Director → ME
  • 7
    ACCIDENT REPAIR FINDER LIMITED
    06586601
    Active Corporate (3 parents)
    Officer
    2008-05-07 ~ 2008-05-07
    IIF 68 - Director → ME
  • 8
    ACE PROCESSING LIMITED
    06797510
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ 2009-01-21
    IIF 76 - Director → ME
  • 9
    AIRSHINY LTD - now
    AUTOMATED PAYMENT TRANSFER (HOLDINGS) LIMITED
    - 2023-01-20 06317757 14464536
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-19 ~ 2007-07-19
    IIF 25 - Director → ME
  • 10
    AL FORNO LIMITED
    06950979
    Dissolved Corporate (5 parents)
    Officer
    2009-07-02 ~ 2009-07-02
    IIF 67 - Director → ME
  • 11
    ALTERNO LIMITED
    05698562
    Dissolved Corporate (5 parents)
    Officer
    2006-02-06 ~ 2006-02-06
    IIF 80 - Director → ME
  • 12
    ARBWORX LIMITED
    06615333
    Active Corporate (4 parents)
    Officer
    2008-06-10 ~ 2008-06-10
    IIF 69 - Director → ME
  • 13
    ARGYLL INVESTMENT SERVICES UK LIMITED
    06556373
    Dissolved Corporate (7 parents)
    Officer
    2008-04-05 ~ 2008-04-06
    IIF 46 - Director → ME
  • 14
    BEDDOE HOLDINGS LIMITED
    06380960
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    IIF 60 - Director → ME
  • 15
    BEXSTERS SERVICES LIMITED
    06624459
    Active Corporate (5 parents)
    Officer
    2008-06-19 ~ 2008-06-19
    IIF 34 - Director → ME
  • 16
    BOXPHASE LIMITED
    06300526
    Dissolved Corporate (6 parents)
    Officer
    2007-07-03 ~ 2008-03-31
    IIF 64 - Director → ME
  • 17
    BOXTEAM LIMITED
    06001160 05734010
    Dissolved Corporate (7 parents)
    Officer
    2006-11-16 ~ 2007-04-10
    IIF 9 - Director → ME
  • 18
    BOXTRANS LIMITED
    05711194 09375523
    Dissolved Corporate (4 parents)
    Officer
    2006-02-15 ~ 2006-03-20
    IIF 11 - Director → ME
  • 19
    BOXTREAD LIMITED
    05711187
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2006-02-15 ~ 2006-02-20
    IIF 13 - Director → ME
  • 20
    BOXTRENT LIMITED
    05749313
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2006-03-20 ~ 2006-11-13
    IIF 77 - Director → ME
  • 21
    BROADHAVEN MANAGEMENT COMPANY LIMITED
    06753296
    Dissolved Corporate (3 parents)
    Officer
    2008-11-19 ~ 2008-11-19
    IIF 24 - Director → ME
  • 22
    CARBON CREDIT COMPANY LIMITED
    06557868
    Dissolved Corporate (3 parents)
    Officer
    2008-04-07 ~ 2008-04-07
    IIF 62 - Director → ME
  • 23
    CARLTON LANES DEVELOPMENT LIMITED - now
    TIMESWISE LIMITED
    - 2005-11-10 05575227
    Active Corporate (12 parents)
    Officer
    2005-09-27 ~ 2005-11-03
    IIF 79 - Director → ME
  • 24
    CHOC RUSS 2009 LIMITED - now
    THE GOURMET CANDY COMPANY LIMITED - 2009-07-20
    VAN LAUREN (UK) LIMITED - 2006-03-01
    RAVENWIELD LIMITED
    - 2006-02-04 05626263
    Dissolved Corporate (6 parents)
    Officer
    2005-11-17 ~ 2005-11-17
    IIF 45 - Director → ME
  • 25
    COBHAM TRAVEL LIMITED
    07009429
    Dissolved Corporate (3 parents)
    Officer
    2009-09-04 ~ 2009-09-04
    IIF 71 - Director → ME
  • 26
    COMPLETE HOT TUB SERVICES UK LIMITED - now
    COMPLETE HOT TUBS UK LIMITED
    - 2008-09-02 06683526
    Dissolved Corporate (5 parents)
    Officer
    2008-08-28 ~ 2008-08-28
    IIF 31 - Director → ME
  • 27
    COREGRILL LIMITED - now
    TRENDPLACE LIMITED
    - 2009-03-04 06688489
    Dissolved Corporate (8 parents)
    Officer
    2008-09-03 ~ 2008-09-03
    IIF 63 - Director → ME
  • 28
    CRONUS MEDICAL LIMITED
    07077147
    Dissolved Corporate (4 parents)
    Officer
    2009-11-16 ~ 2009-11-16
    IIF 6 - Director → ME
  • 29
    CROSSMEADS (UK) LIMITED - now
    CROSSMEADS LIMITED
    - 2013-01-14 06845840 08312807
    Dissolved Corporate (4 parents)
    Officer
    2009-03-13 ~ 2009-03-13
    IIF 39 - Director → ME
  • 30
    DAWN OPCO LIMITED
    - now 06300259
    BOXFAN LIMITED
    - 2007-07-19 06300259
    Dissolved Corporate (31 parents, 15 offsprings)
    Officer
    2007-07-03 ~ 2007-07-19
    IIF 10 - Director → ME
  • 31
    DIRECT ENGLISH LIMITED
    06822034
    Active Corporate (7 parents)
    Officer
    2009-02-17 ~ 2009-02-17
    IIF 29 - Director → ME
  • 32
    DRACENE LIMITED
    06756392
    Dissolved Corporate (4 parents)
    Officer
    2008-11-24 ~ 2008-11-24
    IIF 8 - Director → ME
  • 33
    DWELLINGS RENOVATIONS LIMITED
    05814027
    Dissolved Corporate (5 parents)
    Officer
    2006-05-11 ~ 2006-05-11
    IIF 3 - Director → ME
  • 34
    EVOLVE LONDON LIMITED
    06978488
    Dissolved Corporate (5 parents)
    Officer
    2009-08-03 ~ 2009-08-03
    IIF 74 - Director → ME
  • 35
    EZSLM LIMITED
    05895561
    Dissolved Corporate (5 parents)
    Officer
    2006-08-03 ~ 2006-08-03
    IIF 70 - Director → ME
  • 36
    FARNHAMHOMES LIMITED
    06070378
    Active Corporate (4 parents)
    Officer
    2007-01-26 ~ 2007-07-20
    IIF 55 - Director → ME
  • 37
    FLEXFORD PROPERTY CONSULTANTS LIMITED
    06267015
    Dissolved Corporate (5 parents)
    Officer
    2007-06-02 ~ 2007-06-04
    IIF 36 - Director → ME
  • 38
    GALLEYMASTER WORLD LIMITED
    06737017
    Dissolved Corporate (5 parents)
    Officer
    2008-10-30 ~ 2008-10-30
    IIF 78 - Director → ME
  • 39
    GRAVESEND DEVELOPMENTS LIMITED
    05749662
    Dissolved Corporate (14 parents)
    Officer
    2006-03-21 ~ 2006-03-21
    IIF 40 - Director → ME
  • 40
    HALLS OF RESIDENCE LIMITED
    06875186
    Dissolved Corporate (3 parents)
    Officer
    2009-04-09 ~ 2009-04-09
    IIF 44 - Director → ME
  • 41
    HORTON PARK GOLF CLUB LIMITED
    06891881
    Active Corporate (4 parents)
    Officer
    2009-04-29 ~ 2009-04-29
    IIF 37 - Director → ME
  • 42
    HUNTER GREEN PROPERTIES LIMITED - now
    BOXTEAM LIMITED
    - 2006-09-05 05734010 06001160
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-08-29
    IIF 50 - Director → ME
  • 43
    J & AB ASSOCIATES LIMITED - now
    BOXPRIME LIMITED
    - 2008-10-08 06564344
    Dissolved Corporate (8 parents)
    Officer
    2008-04-14 ~ 2008-04-14
    IIF 4 - Director → ME
  • 44
    JIM STOKES WORKSHOPS HOLDINGS LIMITED
    07068547 02829208
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-11-06 ~ 2009-11-06
    IIF 21 - Director → ME
  • 45
    LANGNEY DEVELOPMENTS LIMITED
    05749652
    Dissolved Corporate (6 parents)
    Officer
    2006-03-21 ~ 2006-03-21
    IIF 20 - Director → ME
  • 46
    LATITUDE EXECUTIVE CONSULTING LIMITED - now
    LATITUDE EXECUTIVE CONSULTING HOLDINGS LIMITED
    - 2013-10-01 06570706 04901097
    Active Corporate (4 parents)
    Officer
    2008-04-19 ~ 2008-04-19
    IIF 53 - Director → ME
  • 47
    LEIGH ON SEA TENNIS CLUB LIMITED
    05501089
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ 2005-07-06
    IIF 59 - Director → ME
  • 48
    LINDEN LEA CIDER LIMITED
    06797517
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ 2009-01-21
    IIF 1 - Director → ME
  • 49
    LINDEN LEA ENTERPRISES LIMITED
    06797628
    Dissolved Corporate (4 parents)
    Officer
    2009-01-21 ~ 2009-01-21
    IIF 48 - Director → ME
  • 50
    LINGUAPHONE INSTITUTE LIMITED
    06833367
    Active Corporate (7 parents)
    Officer
    2009-03-02 ~ 2009-03-02
    IIF 57 - Director → ME
  • 51
    LITEUP EVENTS LIMITED - now
    LIGHT UP EVENTS LIMITED
    - 2006-08-18 05903581
    Active Corporate (5 parents)
    Officer
    2006-08-11 ~ 2006-08-11
    IIF 14 - Director → ME
  • 52
    LITTLEHAMPTON WELDING GROUP HOLDINGS LIMITED - now
    LITTLEHAMTON WELDING GROUP HOLDINGS LIMITED
    - 2008-03-08 06521927 01692769... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-03-03 ~ 2008-03-03
    IIF 66 - Director → ME
  • 53
    LONDON CO. LIMITED - now
    MOURANT UK LIMITED - 2011-11-18
    MDFJ SERVICES (LONDON) LIMITED
    - 2010-08-12 06689572
    Dissolved Corporate (11 parents)
    Officer
    2008-09-04 ~ 2008-09-04
    IIF 47 - Director → ME
  • 54
    M. D. SKIPS LIMITED
    05806967
    Dissolved Corporate (7 parents)
    Officer
    2006-05-05 ~ 2006-05-05
    IIF 26 - Director → ME
  • 55
    MARINE AND AVIATION LIMITED
    06240308
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-08 ~ 2007-05-08
    IIF 33 - Director → ME
  • 56
    MARINE CONSTRUCTION SERVICES LIMITED
    06812628 06033583... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-02-06 ~ 2009-02-06
    IIF 2 - Director → ME
  • 57
    MARSALA ESTATES LIMITED
    06589543
    Dissolved Corporate (4 parents)
    Officer
    2008-05-10 ~ 2008-05-10
    IIF 43 - Director → ME
  • 58
    MC SERVICES HOLDINGS LIMITED - now
    MARINE CONSTRUCTION SERVICES LIMITED - 2009-02-06
    MARINE CONSTRUCTION SERVICES LIMITED
    - 2009-01-30 06033583 06812628
    Dissolved Corporate (6 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    IIF 18 - Director → ME
  • 59
    MERLIN MANAGEMENT SOLUTIONS LIMITED
    06819115
    Dissolved Corporate (5 parents)
    Officer
    2009-02-13 ~ 2009-02-13
    IIF 19 - Director → ME
  • 60
    MJD PLASTERING LIMITED
    06551028
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-04-01
    IIF 30 - Director → ME
  • 61
    MONDI SCS (UK) LIMITED - now
    BOXVANE LIMITED
    - 2007-05-22 06231023
    Dissolved Corporate (13 parents)
    Officer
    2007-04-30 ~ 2007-04-30
    IIF 32 - Director → ME
  • 62
    NEW CAVENDISH CAPITAL LIMITED - now
    PORTALTIME LIMITED
    - 2006-03-16 05688302
    Dissolved Corporate (15 parents)
    Officer
    2006-01-26 ~ 2006-01-26
    IIF 22 - Director → ME
  • 63
    NEXT FLOOR LIMITED
    06477735
    Active Corporate (5 parents)
    Officer
    2008-01-18 ~ 2008-01-18
    IIF 49 - Director → ME
  • 64
    PAPA OSCA FOUR CONSULTING LIMITED - now
    JAGA COMS LIMITED
    - 2010-02-26 06768667
    Dissolved Corporate (5 parents)
    Officer
    2008-12-09 ~ 2008-12-09
    IIF 65 - Director → ME
  • 65
    PATRIDGE DEVELOPMENTS LIMITED
    05734898
    Active Corporate (6 parents)
    Officer
    2006-03-08 ~ 2006-03-08
    IIF 58 - Director → ME
  • 66
    PAWNBROKER LIMITED
    05862822
    Active Corporate (6 parents)
    Officer
    2006-06-30 ~ 2006-06-30
    IIF 54 - Director → ME
  • 67
    PETERSHAM LAND LIMITED
    05963289
    Active Corporate (6 parents)
    Officer
    2006-10-11 ~ 2006-10-11
    IIF 17 - Director → ME
  • 68
    PHULL HOMES LIMITED
    06076984
    Active Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-02-01
    IIF 23 - Director → ME
  • 69
    PORTSMOUTH SOCIAL HOUSING LIMITED
    06570816
    Dissolved Corporate (7 parents)
    Officer
    2008-04-19 ~ 2008-04-19
    IIF 5 - Director → ME
  • 70
    PROFESSIONAL BI SOLUTIONS LIMITED
    06307005
    Dissolved Corporate (6 parents)
    Officer
    2007-07-09 ~ 2007-07-09
    IIF 38 - Director → ME
  • 71
    REFUSE AND RECYCLING SOLUTIONS LIMITED
    06855918
    Dissolved Corporate (4 parents)
    Officer
    2009-03-23 ~ 2009-03-23
    IIF 72 - Director → ME
  • 72
    SADHU PROPERTIES LIMITED
    06288785
    Dissolved Corporate (6 parents)
    Officer
    2007-06-21 ~ 2007-06-21
    IIF 51 - Director → ME
  • 73
    SBK STUBBINGTON LIMITED
    05751528
    Active Corporate (5 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    IIF 73 - Director → ME
  • 74
    SITEQUEST SPORTS LIMITED
    06589531
    Dissolved Corporate (4 parents)
    Officer
    2008-05-10 ~ 2008-05-10
    IIF 42 - Director → ME
  • 75
    SOUTHERN GARDEN LEISURE LIMITED
    07069207
    Dissolved Corporate (5 parents)
    Officer
    2009-11-06 ~ 2009-11-06
    IIF 12 - Director → ME
  • 76
    SPHERIC LIMITED
    06107617
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ 2007-02-23
    IIF 41 - Director → ME
  • 77
    STATE STREET SERVICES (UK) LIMITED - now
    MOURANT SERVICES (LONDON) LIMITED - 2010-06-02
    TRITONTIME LIMITED
    - 2006-02-07 05687219
    Active Corporate (27 parents)
    Officer
    2006-01-25 ~ 2006-02-02
    IIF 75 - Director → ME
  • 78
    TORBAY MUSEUMS TRUST - now
    TORQUAY MUSEUM SOCIETY - 2015-01-21
    TORQUAY NATURAL HISTORY SOCIETY - 2004-03-15
    TORQUAY MUSEUM
    - 1993-07-27 02764633
    Active Corporate (93 parents)
    Officer
    1992-11-13 ~ 1992-11-13
    IIF 15 - Director → ME
  • 79
    TRUSTMARLEY LIMITED - now
    RECYCLE EXPRESS LIMITED
    - 2010-04-09 06661571
    Dissolved Corporate (4 parents)
    Officer
    2008-07-31 ~ 2008-07-31
    IIF 7 - Director → ME
  • 80
    TVR SERVICES LIMITED
    06527127
    Dissolved Corporate (4 parents)
    Officer
    2008-03-07 ~ 2008-03-07
    IIF 52 - Director → ME

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