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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 91
  • 1
    130 BEDFORD HILL FREEHOLD LIMITED
    02828137
    Active Corporate (10 parents)
    Officer
    1993-06-17 ~ 1993-06-18
    IIF 71 - Nominee Secretary → ME
  • 2
    27 ELMCOURT ROAD MANAGEMENT COMPANY LIMITED
    02769956
    Active Corporate (23 parents)
    Officer
    1992-12-02 ~ 1992-12-03
    IIF 52 - Nominee Secretary → ME
  • 3
    2LS LIMITED - now
    GRIP SYSTEMS LIMITED - 2003-05-01
    2LS LTD - 2002-06-28
    FASTCLIP LIMITED
    - 1994-01-07 02793841
    Dissolved Corporate (11 parents)
    Officer
    1993-02-25 ~ 1993-02-26
    IIF 19 - Nominee Secretary → ME
  • 4
    A. BOVILLE WRIGHT LIMITED - now
    CATOR CONSULTANTS LIMITED
    - 1994-02-01 02875971
    Dissolved Corporate (6 parents)
    Officer
    1993-11-29 ~ 1993-12-31
    IIF 50 - Nominee Secretary → ME
  • 5
    ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED
    02871775
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-11-15 ~ 1993-11-16
    IIF 21 - Nominee Secretary → ME
  • 6
    ABCO SYSTEMS LIMITED
    02778455
    Dissolved Corporate (4 parents)
    Officer
    1993-01-11 ~ 1993-01-18
    IIF 73 - Nominee Secretary → ME
  • 7
    ADWELL FOODS LIMITED - now
    ALBERY SYSTEMS LIMITED
    - 1993-11-26 02866144
    Active Corporate (8 parents)
    Officer
    1993-10-26 ~ 1993-11-18
    IIF 60 - Nominee Secretary → ME
  • 8
    AIRDALE LIMITED
    02720636
    Dissolved Corporate (9 parents)
    Officer
    1992-06-05 ~ 1992-06-24
    IIF 86 - Nominee Secretary → ME
  • 9
    ALPINE ANSWERS LIMITED
    02742794
    Active Corporate (6 parents)
    Officer
    1992-08-25 ~ 1992-08-26
    IIF 48 - Nominee Secretary → ME
  • 10
    ALPS LIMITED
    02812182
    Dissolved Corporate (4 parents)
    Officer
    1993-04-23 ~ 1993-04-26
    IIF 38 - Nominee Secretary → ME
  • 11
    AQUILA SWITCHGEAR LIMITED
    02754884
    Active Corporate (5 parents)
    Officer
    1992-10-12 ~ 1993-10-12
    IIF 68 - Nominee Secretary → ME
  • 12
    ASPHALT PLANT LIMITED
    02841110
    Active Corporate (13 parents)
    Officer
    1993-07-30 ~ 1993-08-04
    IIF 27 - Nominee Secretary → ME
  • 13
    AUTOVILLAGE MILITARY AND DIPLOMATIC SALES LIMITED
    02848616
    Dissolved Corporate (6 parents)
    Officer
    1993-08-27 ~ 1993-08-31
    IIF 79 - Nominee Secretary → ME
  • 14
    AZALEA SYSTEMS LIMITED
    02829474
    Active Corporate (4 parents)
    Officer
    1993-06-23 ~ 1993-06-30
    IIF 65 - Nominee Secretary → ME
  • 15
    BACAT HOLDINGS LIMITED
    02795587
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1993-03-03 ~ 1993-03-04
    IIF 85 - Nominee Secretary → ME
  • 16
    BEANACRE ENTERPRISES LIMITED
    02875974
    Active Corporate (12 parents)
    Officer
    1993-11-29 ~ 1993-12-10
    IIF 31 - Nominee Secretary → ME
  • 17
    BEST BYTE LIMITED
    02674478
    Dissolved Corporate (9 parents)
    Officer
    1991-12-20 ~ 1991-12-30
    IIF 91 - Nominee Secretary → ME
  • 18
    BOOMERANG TAXIS LTD - now
    TRANSPORT AGENCY & CHAUFFEUR SERVICES INCORPORATED LIMITED
    - 2005-01-05 02846764
    Active Corporate (4 parents)
    Officer
    1993-08-23 ~ 1993-08-25
    IIF 12 - Nominee Secretary → ME
  • 19
    CANALSIDE MARKETING LIMITED
    02855875
    Dissolved Corporate (4 parents)
    Officer
    1993-09-22 ~ 1993-10-25
    IIF 7 - Nominee Secretary → ME
  • 20
    CAPABILITY UNBOUNDED LIMITED
    02815563
    Dissolved Corporate (4 parents)
    Officer
    1993-05-06 ~ 1993-05-07
    IIF 67 - Nominee Secretary → ME
  • 21
    CELLPHONE CENTRE LIMITED
    02870725
    Active Corporate (5 parents)
    Officer
    1993-11-10 ~ 1993-11-11
    IIF 84 - Nominee Secretary → ME
  • 22
    CHARTER PERSONNEL LIMITED
    02727577
    Dissolved Corporate (5 parents)
    Officer
    1992-06-30 ~ 1992-07-01
    IIF 77 - Nominee Secretary → ME
  • 23
    CMS SUPATRAK LIMITED - now
    CMS GLOBAL TECHNOLOGIES LIMITED - 2008-04-15
    COURIER MANAGEMENT SYSTEMS LIMITED
    - 2005-04-19 02836006
    In Administration Corporate (25 parents)
    Officer
    1993-07-14 ~ 1993-07-15
    IIF 28 - Nominee Secretary → ME
  • 24
    COMPUTICKET LIMITED
    02789954
    Dissolved Corporate (24 parents)
    Officer
    1993-02-15 ~ 1993-02-16
    IIF 74 - Nominee Secretary → ME
  • 25
    DAGLEY SERVICES LIMITED
    02842985
    Dissolved Corporate (4 parents)
    Officer
    1993-08-06 ~ 1993-08-16
    IIF 55 - Nominee Secretary → ME
  • 26
    DATA COLLECTION LIMITED
    02821038
    Dissolved Corporate (12 parents)
    Officer
    1993-05-25 ~ 1993-05-26
    IIF 39 - Nominee Secretary → ME
  • 27
    DATABYTE COMPUTING LIMITED
    02714885
    Active Corporate (5 parents)
    Officer
    1992-05-14 ~ 1992-05-21
    IIF 46 - Nominee Secretary → ME
  • 28
    DEEPDALE SYSTEMS LIMITED
    02837976
    Active Corporate (5 parents)
    Officer
    1993-07-21 ~ 1993-08-02
    IIF 26 - Nominee Secretary → ME
  • 29
    DIGIBYTE (IT SERVICES) LTD - now
    UPSTREAM I.T. LTD - 2005-07-06
    CHINA FACTORS LIMITED
    - 2005-03-24 02846761
    Dissolved Corporate (7 parents)
    Officer
    1993-08-23 ~ 1993-08-25
    IIF 9 - Nominee Secretary → ME
  • 30
    DVS PRODUCTIONS LIMITED
    02839292
    Dissolved Corporate (4 parents)
    Officer
    1993-07-26 ~ 1993-07-27
    IIF 72 - Nominee Secretary → ME
  • 31
    EDEN ASSOCIATES LIMITED
    02780146
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1993-01-15 ~ 1993-01-18
    IIF 11 - Nominee Secretary → ME
  • 32
    ELECTRATEST LIMITED
    02754668
    Dissolved Corporate (9 parents)
    Officer
    1992-10-09 ~ 1992-10-12
    IIF 22 - Nominee Secretary → ME
  • 33
    EQUATE SERVICES LIMITED
    02803610
    Dissolved Corporate (4 parents)
    Officer
    1993-03-25 ~ 1993-03-29
    IIF 75 - Nominee Secretary → ME
  • 34
    EQUINEERING LIMITED
    02841098
    Dissolved Corporate (5 parents)
    Officer
    1993-07-30 ~ 1993-08-02
    IIF 57 - Nominee Secretary → ME
  • 35
    ETWELL SERVICES LIMITED
    02885882
    Dissolved Corporate (6 parents)
    Officer
    1994-01-10 ~ 1994-01-31
    IIF 58 - Nominee Secretary → ME
  • 36
    EXECUTIVE SHADOWS LIMITED
    02848612
    Dissolved Corporate (5 parents)
    Officer
    1993-08-27 ~ 1993-09-06
    IIF 51 - Nominee Secretary → ME
  • 37
    FARMDALE COMPUTERS LIMITED
    02878026
    Active Corporate (5 parents)
    Officer
    1993-12-06 ~ 1993-12-13
    IIF 20 - Nominee Secretary → ME
  • 38
    FILTER SUPPLY LIMITED - now
    WYNAN LIMITED
    - 2011-04-20 02820997
    Dissolved Corporate (5 parents)
    Officer
    1993-05-25 ~ 1993-06-18
    IIF 78 - Nominee Secretary → ME
  • 39
    FREDERICK SHERRELL LIMITED
    02797097
    Active Corporate (7 parents)
    Officer
    1993-03-08 ~ 1993-03-08
    IIF 5 - Nominee Secretary → ME
  • 40
    GRAND BOIS LIMITED
    02869774
    Active Corporate (7 parents)
    Officer
    1993-11-08 ~ 1993-11-09
    IIF 14 - Nominee Secretary → ME
  • 41
    H-2 ASSOCIATES LIMITED
    02730153
    Dissolved Corporate (6 parents)
    Officer
    1992-07-10 ~ 1992-07-15
    IIF 56 - Nominee Secretary → ME
  • 42
    HARDING LIMITED
    02784369
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-01-27 ~ 1993-02-25
    IIF 23 - Nominee Secretary → ME
  • 43
    HAYHURST SERVICES LIMITED
    02714877
    Dissolved Corporate (4 parents)
    Officer
    1992-05-14 ~ 1992-06-15
    IIF 13 - Nominee Secretary → ME
  • 44
    HDA PROJECT MANAGEMENT LIMITED
    02734116
    Dissolved Corporate (4 parents)
    Officer
    1992-07-24 ~ 1993-01-01
    IIF 36 - Nominee Secretary → ME
  • 45
    HEPWORTH CONSULTANTS LIMITED
    02714883
    Dissolved Corporate (5 parents)
    Officer
    1992-05-14 ~ 1992-05-20
    IIF 2 - Nominee Secretary → ME
  • 46
    HIBROW COMPUTING CONSULTANCY LIMITED
    02789883
    Dissolved Corporate (5 parents)
    Officer
    1993-02-15 ~ 1993-02-16
    IIF 1 - Nominee Secretary → ME
  • 47
    HOUSE OF CHOICE LIMITED
    02745423
    Dissolved Corporate (3 parents)
    Officer
    1992-09-07 ~ 1992-09-10
    IIF 82 - Nominee Secretary → ME
  • 48
    JIFFOUS ENTERPRISES LIMITED
    02691694
    Dissolved Corporate (7 parents)
    Officer
    1992-02-24 ~ 1993-02-26
    IIF 29 - Nominee Secretary → ME
  • 49
    KANGA SERVICES LIMITED
    02787196
    Dissolved Corporate (10 parents)
    Officer
    1993-02-05 ~ 1993-02-09
    IIF 34 - Nominee Secretary → ME
  • 50
    KELSALL GROUP LIMITED - now
    WONDERSTUFF LIMITED
    - 1993-06-30 02815942
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1993-05-07 ~ 1993-06-08
    IIF 40 - Nominee Secretary → ME
  • 51
    KEYSEEK LIMITED
    02791776
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-02-19 ~ 1993-02-22
    IIF 44 - Nominee Secretary → ME
  • 52
    L & S LIMITED - now
    BEST BAR NONE LIMITED
    - 2007-10-22 02855883 08763919... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1993-09-22 ~ 1993-09-23
    IIF 3 - Nominee Secretary → ME
  • 53
    L.L. ASSOCIATES LIMITED
    02801727
    Dissolved Corporate (5 parents)
    Officer
    1993-03-19 ~ 1993-03-22
    IIF 45 - Nominee Secretary → ME
  • 54
    LA POULE LIMITED
    02744131
    Active Corporate (8 parents)
    Officer
    1992-09-01 ~ 1992-09-02
    IIF 66 - Nominee Secretary → ME
  • 55
    LANDGROVE SECURITIES LIMITED
    02745477
    Active Corporate (7 parents)
    Officer
    1992-09-07 ~ 1992-09-16
    IIF 89 - Nominee Secretary → ME
  • 56
    LIFESTYLE COVERS LIMITED - now
    LYNN WOOD DESIGNS LIMITED
    - 1999-04-13 02724027
    Dissolved Corporate (7 parents)
    Officer
    1992-06-18 ~ 1992-06-19
    IIF 10 - Nominee Secretary → ME
  • 57
    LOGICWARE ASSOCIATES LIMITED - now
    LASER-CHIP COMPUTING LIMITED
    - 1992-06-15 02714894
    Active Corporate (4 parents)
    Officer
    1992-05-14 ~ 1992-06-05
    IIF 33 - Nominee Secretary → ME
  • 58
    LONDON AIRWAYS TRAVEL CORPORATION LIMITED
    02838796
    Dissolved Corporate (8 parents)
    Officer
    1993-07-23 ~ 1993-07-26
    IIF 4 - Nominee Secretary → ME
  • 59
    LONDON ASPHALT AND ROOFING LIMITED - now
    GUARANTEED ASPHALT LIMITED
    - 1997-04-23 02834276 03320682
    Dissolved Corporate (8 parents)
    Officer
    1993-07-08 ~ 1993-07-12
    IIF 47 - Nominee Secretary → ME
  • 60
    LYDON ASSOCIATES LIMITED
    02732292
    Dissolved Corporate (5 parents)
    Officer
    1992-07-17 ~ 1992-09-02
    IIF 41 - Nominee Secretary → ME
  • 61
    MAGGIE J'S LIMITED
    02744146
    Active Corporate (8 parents)
    Officer
    1992-09-01 ~ 1992-09-02
    IIF 8 - Nominee Secretary → ME
  • 62
    MARBLE ARCH MEDICAL EYE CENTRE LIMITED
    02806163 02602428... (more)
    Active Corporate (7 parents)
    Officer
    1993-04-01 ~ 1993-04-05
    IIF 6 - Nominee Secretary → ME
  • 63
    MARRICK ENTERPRISES LIMITED
    02885889
    Dissolved Corporate (4 parents)
    Officer
    1994-01-10 ~ 1994-01-12
    IIF 81 - Nominee Secretary → ME
  • 64
    MEDITAS LIMITED - now
    SEDUM (UK) LIMITED - 2003-02-06
    SEARCH UK LIMITED - 1999-08-23
    VORTEX ONE LIMITED - 1997-09-05
    JMB (UK) LTD - 1996-04-01
    J M B & ASSOCIATES (UK) LIMITED - 1994-01-13
    PRECISION TESTING TECHNOLOGIES LIMITED
    - 1993-04-26 02748616
    Active Corporate (11 parents)
    Officer
    1992-09-18 ~ 1992-09-23
    IIF 90 - Nominee Secretary → ME
  • 65
    MICRO PLUS SOFTWARE LIMITED
    02843012
    Active Corporate (21 parents, 1 offspring)
    Officer
    1993-08-06 ~ 1993-08-18
    IIF 83 - Nominee Secretary → ME
  • 66
    MIGUEL X ENTERPRISES LIMITED
    02881502
    Dissolved Corporate (4 parents)
    Officer
    1993-12-16 ~ 1993-12-17
    IIF 69 - Nominee Secretary → ME
  • 67
    MIKE'S WATERFRONT WAREHOUSE LIMITED
    02744133 08961529
    Active Corporate (8 parents)
    Officer
    1992-09-01 ~ 1992-09-02
    IIF 24 - Nominee Secretary → ME
  • 68
    MOONRAY DATA LIMITED
    02812187
    Dissolved Corporate (4 parents)
    Officer
    1993-04-23 ~ 1993-05-18
    IIF 54 - Nominee Secretary → ME
  • 69
    N STUDIO LIMITED - now
    INTARYA LIMITED - 2014-10-09
    LIFESTYLES (INTERIORS) LTD. - 2008-01-29
    LIFESTYLES (INTERIORS) LIMITED
    - 1996-09-26 02886984 06449903
    Active Corporate (21 parents)
    Officer
    1994-01-12 ~ 1995-01-12
    IIF 88 - Nominee Secretary → ME
  • 70
    NATARAJA CONSULTANCY LIMITED
    02889640
    Dissolved Corporate (4 parents)
    Officer
    1994-01-20 ~ 1994-01-21
    IIF 25 - Nominee Secretary → ME
  • 71
    PACIFIC MANUFACTURING (UK) LIMITED
    Active Corporate (9 parents)
    Officer
    1993-01-28 ~ 1993-01-24
    IIF 43 - Nominee Secretary → ME
  • 72
    PCS CABLES & CONNECTORS LIMITED - now
    WESSEX CABLES LTD - 1996-05-22
    PCS CABLES & CONNECTORS LIMITED
    - 1995-04-07 02800687
    Active Corporate (6 parents)
    Officer
    1993-03-17 ~ 1993-03-18
    IIF 59 - Nominee Secretary → ME
  • 73
    PERKHAM ASSOCIATES LIMITED
    02744066
    Dissolved Corporate (4 parents)
    Officer
    1992-09-01 ~ 1992-10-06
    IIF 70 - Nominee Secretary → ME
  • 74
    PHOENIX HEALTHCARE LIMITED - now
    PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
    WYLLENWAY LIMITED
    - 1993-06-18 02820998
    Active Corporate (19 parents)
    Officer
    1993-05-25 ~ 1993-06-11
    IIF 53 - Nominee Secretary → ME
  • 75
    PINESIDE PROPERTIES LIMITED - now
    PINESIDE CARE HOMES LIMITED - 2005-11-02
    GALLIAN SERVICES LIMITED
    - 1996-03-15 02714879
    Active Corporate (8 parents)
    Officer
    1992-05-14 ~ 1992-06-11
    IIF 64 - Nominee Secretary → ME
  • 76
    PORTABLE TRAINING SERVICES LIMITED - now
    PORTABLE TRAINING & CONSULTANCY SERVICES LIMITED
    - 1994-01-18 02854834
    Active Corporate (8 parents)
    Officer
    1993-09-20 ~ 1993-09-21
    IIF 61 - Nominee Secretary → ME
  • 77
    PRISMATIC COMPUTING LIMITED
    02780717
    Dissolved Corporate (4 parents)
    Officer
    1993-01-18 ~ 1993-01-21
    IIF 15 - Nominee Secretary → ME
  • 78
    QUANTICA TRAINING LIMITED - now
    FREIGHT TRAIN (UK) LIMITED
    - 2000-03-17 02802047
    Dissolved Corporate (27 parents)
    Officer
    1993-03-22 ~ 1993-03-23
    IIF 87 - Nominee Secretary → ME
  • 79
    ROAD RUNNER INTERNATIONAL LIMITED - now
    WAY-HEAD LIMITED
    - 1993-12-23 02764527
    Dissolved Corporate (7 parents)
    Officer
    1992-11-13 ~ 1992-11-25
    IIF 76 - Nominee Secretary → ME
  • 80
    SCOFFERS LIMITED - now
    MOTZING SYSTEMS LIMITED
    - 1993-12-17 02866178
    Dissolved Corporate (9 parents)
    Officer
    1993-10-26 ~ 1993-12-06
    IIF 63 - Nominee Secretary → ME
  • 81
    SEAHORSE SHIPPING LIMITED
    02879418
    Dissolved Corporate (7 parents)
    Officer
    1993-12-10 ~ 1993-12-13
    IIF 16 - Nominee Secretary → ME
  • 82
    SOFTSERVE LIMITED
    02812196
    Active Corporate (4 parents)
    Officer
    1993-04-23 ~ 1993-05-04
    IIF 49 - Nominee Secretary → ME
  • 83
    SUMATRA SYSTEMS LIMITED
    02829471
    Dissolved Corporate (5 parents)
    Officer
    1993-06-23 ~ 1993-06-30
    IIF 42 - Nominee Secretary → ME
  • 84
    THE ASPHALT COMPANY LTD. - now
    TRINIDAD ASPHALT LIMITED
    - 1998-05-07 02841100
    Dissolved Corporate (8 parents)
    Officer
    1993-07-30 ~ 1993-08-04
    IIF 37 - Nominee Secretary → ME
  • 85
    THE PEA GREEN BOAT LIMITED - now
    THE PEA GREEN BOAT DESIGN CO LIMITED
    - 2002-06-10 02863094
    Active Corporate (4 parents)
    Officer
    1993-10-18 ~ 1993-10-21
    IIF 62 - Nominee Secretary → ME
  • 86
    THINK TRAVEL MEDIA LIMITED - now
    WANDERLUST PUBLICATIONS LIMITED
    - 2021-01-06 02811057
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1993-04-20 ~ 1993-04-21
    IIF 18 - Nominee Secretary → ME
  • 87
    TON LIMITED
    02757042
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1992-10-19 ~ 1992-10-21
    IIF 35 - Nominee Secretary → ME
  • 88
    TOTAL ENVIRONMENT LIMITED
    02839301
    Dissolved Corporate (11 parents)
    Officer
    1993-07-26 ~ 1993-07-27
    IIF 17 - Nominee Secretary → ME
  • 89
    USHER LIMITED
    02767410
    Dissolved Corporate (6 parents)
    Officer
    1992-11-24 ~ 1992-11-25
    IIF 80 - Nominee Secretary → ME
  • 90
    VULCAN MOTORS LIMITED
    02819411
    Active Corporate (13 parents)
    Officer
    1993-05-19 ~ 1993-05-20
    IIF 30 - Nominee Secretary → ME
  • 91
    WARIS ENTERPRISES LIMITED
    02843021
    Active Corporate (12 parents)
    Officer
    1993-08-06 ~ 1993-08-24
    IIF 32 - Nominee Secretary → ME

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