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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.

Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    KINCH AVIATION SERVICES LIMITED - 2012-10-04
    23 Bedford Row, London
    Active Corporate (4 parents)
    Officer
    1997-03-17 ~ 1997-03-17
    IIF 49 - Nominee Director → ME
  • 2
    11c Kingsmead Square, Bath
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -30,996 GBP2020-03-31
    Officer
    1999-03-31 ~ 2000-04-01
    IIF 15 - Nominee Director → ME
  • 3
    WAMCO LIMITED - 2003-11-25
    2 Bailbrook Court, Bailbrook, Lane, Bath, Bath And North East Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    48,290 GBP2024-12-31
    Officer
    1997-07-28 ~ 1997-07-28
    IIF 7 - Nominee Director → ME
  • 4
    CONSERVATION CONSULTANCY LTD - 2005-04-01
    86-90 Paul Street Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,627,481 GBP2024-04-30
    Officer
    1999-03-02 ~ 1999-03-02
    IIF 34 - Nominee Director → ME
  • 5
    Edward Green And Co Ltd, Cliftonville Road, Northampton, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1998-02-04 ~ 1998-02-04
    IIF 41 - Nominee Director → ME
  • 6
    17 Hatherley Court Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    11,930 GBP2024-03-31
    Officer
    1993-11-29 ~ 1993-11-17
    IIF 54 - Nominee Director → ME
  • 7
    Liberty House, New Greenham Park, Newbury, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,509,036 GBP2025-01-31
    Officer
    1998-01-16 ~ 1998-01-16
    IIF 20 - Nominee Director → ME
  • 8
    18 Barlow Close, Stonehouse, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -38,733 GBP2024-03-31
    Officer
    1998-03-25 ~ 1998-03-25
    IIF 52 - Nominee Director → ME
  • 9
    HAVILAND ASSOCIATES LTD - 1997-08-28
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1997-06-26 ~ 1997-08-28
    IIF 28 - Nominee Director → ME
  • 10
    BRIGHTSTAR (SLOUGH) LTD - 2000-08-08
    2 Bailey Hill, Castle Cary, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    64,038 GBP2024-03-31
    Officer
    1996-12-04 ~ 1996-12-04
    IIF 19 - Nominee Director → ME
  • 11
    CEDAR LIMITED - 2001-03-27
    Frogmarsh Mill Cottage, Frogmarsh Lane, South Woodchester, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,023,696 GBP2024-07-31
    Officer
    1992-07-20 ~ 1992-07-22
    IIF 8 - Nominee Director → ME
  • 12
    GAS SHOWROOM (SOUTHERN) LTD - 1995-02-24
    1 Avon Valley Business Park, St Annes Road Chapel Way, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,216,054 GBP2024-10-31
    Officer
    1994-10-25 ~ 1994-10-25
    IIF 50 - Nominee Director → ME
  • 13
    2 Saxon Row, Conisborough, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    272,728 GBP2024-12-31
    Officer
    1993-07-20 ~ 1993-07-20
    IIF 23 - Nominee Director → ME
  • 14
    CATERING SERVICES INTERNATIONAL LTD - 2001-05-25
    RIGHTWORK SERVICES LIMITED - 1996-05-22
    Kingston House, Pierrepont Street, Bath, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,180,193 GBP2024-06-30
    Officer
    1996-03-29 ~ 1996-05-15
    IIF 51 - Nominee Director → ME
  • 15
    Unit 9 Hercules Way, Bowerhill, Melksham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,504,617 GBP2024-12-31
    Officer
    1995-11-22 ~ 1995-11-22
    IIF 32 - Nominee Director → ME
  • 16
    11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -758,129 GBP2023-09-30
    Officer
    1999-04-28 ~ 1999-04-28
    IIF 10 - Nominee Director → ME
  • 17
    HAYGROVE TUNNELS LIMITED - 2002-08-28
    HAYGROVE FRUIT LIMITED - 1997-07-09
    Redbank, Ledbury, Herefordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-10-22 ~ 1996-10-22
    IIF 30 - Nominee Director → ME
  • 18
    HAYGROVE LIMITED - 2002-08-28
    Redbank, Ledbury, Herefordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-07-04 ~ 1997-07-04
    IIF 24 - Nominee Director → ME
  • 19
    HEADBAND AND LINIMENT PRODUCTIONS LIMITED - 2004-04-07
    B & J ENTERPRISES LTD - 1997-05-09
    Southgate House, 59 Magdalen Street, Exeter, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    49,387 GBP2022-08-31
    Officer
    1994-09-16 ~ 1994-09-16
    IIF 5 - Nominee Director → ME
  • 20
    30 Gay Street, Bath, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    360,369 GBP2024-11-30
    Officer
    1993-07-06 ~ 1993-07-06
    IIF 36 - Nominee Director → ME
  • 21
    MEADFORD LIMITED - 1993-08-06
    Morlanda, Ashprington, Totnes, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,884 GBP2024-09-30
    Officer
    1993-07-28 ~ 1993-07-28
    IIF 18 - Nominee Director → ME
  • 22
    COLOURFUL CLASSICS LTD - 2005-04-26
    8 Ashgrove Road, Redland, Bristol
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,668 GBP2025-03-31
    Officer
    1994-09-30 ~ 1994-09-30
    IIF 4 - Nominee Director → ME
  • 23
    24 Wentworth Close, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    1,162,993 GBP2025-04-30
    Officer
    1997-01-09 ~ 1997-01-09
    IIF 46 - Nominee Director → ME
  • 24
    Freshford House, Redcliffe Way, Bristol, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    149,262 GBP2024-07-31
    Officer
    1998-08-14 ~ 1998-08-14
    IIF 27 - Nominee Director → ME
  • 25
    1 The Centre, High Street, Gillingham, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    -158,566 GBP2024-01-31
    Officer
    1995-11-22 ~ 1995-11-22
    IIF 37 - Nominee Director → ME
  • 26
    10 Wittenham Road, Bullbrook, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,212 GBP2024-03-31
    Officer
    1998-03-04 ~ 1998-03-04
    IIF 17 - Nominee Director → ME
  • 27
    LE BECHEE BRUCE ASSOCIATES LIMITED - 1996-03-11
    The Oak House Church Road, Biddestone, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,245,256 GBP2024-06-30
    Officer
    ~ 1995-04-01
    IIF 48 - Nominee Secretary → ME
  • 28
    THE CLINIC FOR DOWN'S CHILDREN - 2010-10-26
    LE JEUNE CLINIC - 2001-07-11
    23 Barton Lane, Headington, Oxford, England
    Active Corporate (9 parents)
    Equity (Company account)
    31,944 GBP2019-08-31
    Officer
    1996-08-15 ~ 1996-08-15
    IIF 16 - Nominee Director → ME
  • 29
    29 Wigley Road, Feltham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-07 ~ 1998-09-07
    IIF 25 - Nominee Director → ME
  • 30
    LINTEC GRAPHIC FILMS LIMITED - 2017-09-22
    MADICO GRAPHIC FILMS LIMITED - 2011-03-15
    M.G.F. (U.K) LIMITED - 1995-11-16
    REEDFORD LIMITED - 1994-07-19
    11 Castle Hill, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,671,871 GBP2024-12-31
    Officer
    1993-12-01 ~ 1993-12-01
    IIF 39 - Nominee Director → ME
  • 31
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -1,920 GBP2024-08-31
    Officer
    1995-03-23 ~ 1995-03-23
    IIF 26 - Nominee Director → ME
  • 32
    Shepperton Group Ltd Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-04-28 ~ 1999-04-28
    IIF 38 - Nominee Director → ME
  • 33
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    39,934 GBP2024-08-31
    Officer
    1997-02-19 ~ 1997-02-19
    IIF 53 - Nominee Director → ME
  • 34
    18 Marleyfields, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    115 GBP2023-03-31
    Officer
    1997-01-20 ~ 1997-01-20
    IIF 13 - Nominee Director → ME
  • 35
    60 Westgate, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-01-27 ~ 1995-01-27
    IIF 40 - Nominee Director → ME
  • 36
    25 Ellesmere Road, Uphill, Weston-super-mare, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,558 GBP2024-03-31
    Officer
    1998-11-19 ~ 1998-11-19
    IIF 33 - Nominee Director → ME
  • 37
    92 Severn Drive, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,381 GBP2024-01-31
    Officer
    1998-01-21 ~ 1998-01-21
    IIF 42 - Nominee Director → ME
  • 38
    J20 Jenson Avenue, Commerce Park, Frome, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    845,787 GBP2024-07-31
    Officer
    1997-07-24 ~ 1997-07-24
    IIF 31 - Nominee Director → ME
  • 39
    1 Trident Mews, Lower Middle Street, Taunton, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,026 GBP2024-03-31
    Officer
    1997-06-13 ~ 1997-06-13
    IIF 9 - Nominee Director → ME
  • 40
    CABIN SYSTEMS LTD - 1996-02-28
    Suite 1 Lansdowne Court Business Centre Bumpers Way, Bumpers Farm, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,018 GBP2024-10-31
    Officer
    1995-04-28 ~ 1995-04-28
    IIF 35 - Nominee Director → ME
  • 41
    67 Birch Drive, Pucklechurch, Bristol, South Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    316,094 GBP2025-05-31
    Officer
    1998-05-28 ~ 1998-05-28
    IIF 6 - Nominee Director → ME
  • 42
    Old Mills House, Old Mills, Paulton, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    2,480,031 GBP2024-03-31
    Officer
    1996-03-04 ~ 1996-03-04
    IIF 12 - Nominee Director → ME
  • 43
    4 Argyle Drive, Cepen Park North, Chippenham, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    171,165 GBP2024-07-31
    Officer
    1998-07-09 ~ 1998-07-09
    IIF 1 - Nominee Director → ME
  • 44
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1994-03-09 ~ 1994-03-09
    IIF 44 - Nominee Director → ME
  • 45
    PENTLOCK LTD - 1998-10-06
    138 Church Road, Combe Down, Bath
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,018,383 GBP2024-06-30
    Officer
    1995-06-29 ~ 1995-06-29
    IIF 11 - Nominee Director → ME
  • 46
    124 High Street, Midsomer Norton, Radstock
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    319,218 GBP2024-03-31
    Officer
    1998-05-26 ~ 1998-05-26
    IIF 43 - Nominee Director → ME
  • 47
    Unit 27 Bonville Business Centre, Bonville Road, Bristol, Avon
    Active Corporate (2 parents)
    Equity (Company account)
    302,716 GBP2025-04-30
    Officer
    1999-04-12 ~ 1999-04-12
    IIF 29 - Nominee Director → ME
  • 48
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -59,212 GBP2024-08-31
    Officer
    1996-03-15 ~ 1996-03-15
    IIF 47 - Nominee Director → ME
  • 49
    Nexus House, 235 Roehampton Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1996-05-30 ~ 1996-05-30
    IIF 45 - Nominee Director → ME
  • 50
    124 High Street Midsomer Norton, Radstock, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    6,722 GBP2024-04-30
    Officer
    1999-03-03 ~ 1999-03-03
    IIF 2 - Nominee Director → ME
  • 51
    PPP (MANAGEMENT SERVICES) LTD - 2014-11-26
    CRESCENT MARKETING LIMITED - 2000-09-01
    SUPER LEAGUE PRO MAG LTD - 1999-03-09
    30 Gay Street, Bath, Somerset
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    1997-02-04 ~ 1997-02-04
    IIF 22 - Nominee Director → ME
  • 52
    HURNER HOLDINGS LIMITED - 2008-04-07
    10 South Street, Bridport, Dorset
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    687,764 GBP2024-01-01 ~ 2024-12-31
    Officer
    1997-07-28 ~ 1997-07-28
    IIF 14 - Nominee Director → ME
  • 53
    Bryndon House, 5/7 Berry Road, Newquay, Cornwall, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,429 GBP2024-03-31
    Officer
    1997-06-16 ~ 1997-06-16
    IIF 21 - Nominee Director → ME
  • 54
    SEQUEL OFFICE CHAIRS LIMITED - 2017-07-17
    The Oak House Church Road, Biddestone, Chippenham, Wiltshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,687 GBP2024-09-30
    Officer
    1994-06-27 ~ 1994-06-27
    IIF 3 - Nominee Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.