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
Individuals in focus
Kane, William James
Kane, William James
British chief executive born in January 1950Registered addresses and corresponding companiesKane, William James
British director born in January 1950Registered addresses and corresponding companiesKane, William James
British managing director born in January 1950Registered addresses and corresponding companiesKane, Liam James
British director born in January 1950Registered addresses and corresponding companies
IIF 36
11 St Peters Street, London, N1 8JD
Kane, William James
British chief executiveRegistered addresses and corresponding companies
IIF 37 16, Bow Bell Tower, 6 Pancras Way, London, E3 2 SN
Kane, William James
British director born in January 1950Resident in England
Registered addresses and corresponding companies
IIF 38 First Floor, Menier Chocolate Factory, Menier Chocolate Factory, First Floor, 51 Southwark Street, London, SE1 1RU, England
Kane, William James
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
40
- 1PACIFIC SHELF 350 LIMITED - 1990-11-14 C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer
1996-11-04 ~ 1998-01-14IIF 19 - Director → ME - 2MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED - 1992-06-19BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED - 1990-05-02REGAPINE LIMITED - 1986-04-01 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (4 parents)Officer 1996-11-04 ~ 1998-01-14IIF 15 - Director → ME
- 3STANLEY HOUSE CONFERENCE & TRAVEL CO LTD - 2006-06-07BETTERWARE PROPERTY TRADING CO. LTD. - 2003-03-14UNIVERSAL AGENCIES (LONDON) LIMITED - 1995-05-01 Unit 2 Hurricane Park Hurricane Park, Heartlands Parkway, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2001-07-06 ~ 2002-01-21IIF 30 - Director → ME
- 4BEW REALISATIONS 2012 LIMITED - 2012-02-27BETTERWARE INTERNATIONAL LIMITED - 2012-02-27MILTONBOROUGH LIMITED - 1988-04-29 Stanley House, Park Lane, Castle Vale, BirminghamDissolved Corporate (2 parents)Officer 2001-07-06 ~ 2002-01-21IIF 26 - Director → ME
- 5BETTERWARE UK LIMITED - 2012-02-27BETTERWARE LIMITED - 1992-06-05BETTERWARE SALES LIMITED - 1989-12-20ARCADIA LIMITED - 1983-06-08 Stanley House Park Lane, Castle Vale, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2001-07-06 ~ 2002-01-21IIF 12 - Director → ME
- 6BETTERWARE EMPLOYEE BENEFIT TRUST LIMITED - 2012-02-27FAVOURDOCK LIMITED - 2005-04-29BETTERWARE LIMITED - 2004-06-01BETTERWARE AMERICAS LIMITED - 2002-03-05ESKRITH LIMITED - 1995-01-18INTERHOME MFG LIMITED - 1991-04-08FAVOURDOCK LIMITED - 1988-08-30 Stanley House Park Lane, Castle Vale, BirminghamDissolved Corporate (2 parents)Officer 2001-07-06 ~ 2002-01-21IIF 10 - Director → ME
- 7BETTERWARE HOLDINGS LIMITED - 2012-02-27BETTERWARE PLC - 1998-04-09BETTERWARE CONSUMER PRODUCTS PLC - 1992-06-05WOOLTONS BETTERWARE GROUP PLC - 1989-02-03ACTIONSTART LIMITED - 1986-08-18 Stanley House Park Lane, Castle Vale, Birmingham, EnglandDissolved Corporate (3 parents)Officer 2001-07-06 ~ 2002-01-21IIF 14 - Director → ME
- 8BETTERWARE LEASING COMPANY LIMITED - 2012-02-27WBL 1994 LIMITED - 1996-10-15W.BILL LIMITED - 1994-04-18 Stanley House, Park Lane, Castle Vale, BirminghamDissolved Corporate (2 parents)Officer 2001-07-06 ~ 2002-01-21IIF 32 - Director → ME
- 9 Tanners Lane, Barkingside, Ilford, Essex, UkDissolved Corporate (5 parents)Officer 1998-11-03 ~ 2006-04-01IIF 6 - Director → ME
- 10 Jo-anne Bushell, Barnardo's House Tanners Lane, Barkingside, Ilford, Essex, United KingdomDissolved Corporate (5 parents)Officer 1999-12-09 ~ 2006-04-01IIF 33 - Director → ME
- 11
CONCENTRIX TSC UK LTD
- nowTELECOM SERVICE CENTRES LIMITED - 2024-07-08 1 Central Park Avenue, Central Business Park, Larbert, FalkirkActive Corporate (4 parents, 1 offspring)Officer 2003-05-27 ~ 2004-04-19IIF 3 - Director → ME - 12 7-15 Greatorex Street, LondonDissolved Corporate (2 parents)Officer 2004-05-27 ~ 2009-06-25IIF 2 - Director → ME
- 13 1 Central Business Park Avenue, Central Business Park, Larbert, FalkirkDissolved Corporate (3 parents)Officer 2003-02-04 ~ 2004-04-19IIF 1 - Director → ME
- 14DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31 6 Langdon Close, Daventry, EnglandActive Corporate (3 parents)Equity (Company account)316,006 GBP2024-06-30Officer 2000-09-19 ~ 2002-02-06IIF 7 - Director → ME
- 15PACIFIC SHELF 351 LIMITED - 1990-11-14 Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer 1996-11-04 ~ 1998-01-14IIF 18 - Director → ME
- 16 3rd Floor City Reach, 5 Greenwich View Place, LondonActive Corporate (9 parents, 2 offsprings)Officer 2010-12-23 ~ 2016-03-30IIF 40 - Secretary → ME 2003-10-16 ~ 2007-10-17IIF 39 - Secretary → ME
- 17WORKING4LONDON LIMITED - 2015-06-02 5 Greenwich View Place, 3rd Floor, City Reach, London, EnglandActive Corporate (4 parents)Officer 2015-06-01 ~ 2016-03-30IIF 42 - Secretary → ME
- 18LONDON & STRATHCLYDE TRUST P L C - 1994-11-30 1 More London Place, LondonDissolved CorporateOfficer 1999-05-17 ~ 2009-02-03IIF 35 - Director → ME
- 19PACIFIC SHELF 170 LIMITED - 1988-05-10 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (3 parents)Officer 1996-11-04 ~ 1998-01-14IIF 5 - Director → ME
- 20 3rd Floor City Reach, 5 Greenwich View Place, LondonActive Corporate (5 parents)Officer 2013-09-25 ~ 2016-03-30IIF 41 - Secretary → ME
- 21INTERHOME MFG LIMITED - 2009-08-26ESKRITH LIMITED - 1991-04-08JOYSTRETCH MANUFACTURING COMPANY LIMITED - 1981-12-31 Stanley House, Park Lane, Castle Vale, BirminghamDissolved Corporate (2 parents)Officer 2001-07-06 ~ 2002-01-20IIF 27 - Director → ME
- 22
MEDIA SCOTLAND LIMITED
- nowSCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED - 2011-11-30REGABEAM LIMITED - 1986-04-01 55 Douglas Street, Glasgow, United KingdomActive Corporate (5 parents)Officer 1996-11-04 ~ 1998-01-14IIF 16 - Director → ME - 23MAXWELL FREE NEWSPAPERS LIMITED - 1992-03-27GLASETTE LIMITED - 1990-09-24 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (3 parents, 4 offsprings)Officer 1996-11-04 ~ 1998-01-14IIF 21 - Director → ME
- 24
NEWSDAY LIMITED
- nowPACIFIC SHELF 574 LIMITED - 1994-08-02 C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer 1996-11-04 ~ 1998-01-14IIF 11 - Director → ME - 25SMG NEWSPAPERS LIMITED - 2003-04-22SCOTTISH MEDIA NEWSPAPERS LIMITED - 2000-06-26CALEDONIAN NEWSPAPERS LIMITED - 1997-06-03GEORGE OUTRAM & COMPANY, LIMITED - 1993-12-31WRONG CO.SEE SC42107 GEORGE OUTRAM & COMPANY, LIMITED - 1989-06-15 125 Fullarton Drive, Glasgow East Investment Park, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1991-04-15 ~ 1996-10-18IIF 8 - Director → ME
- 26SMG MAGAZINES LIMITED - 2003-04-15CALEDONIAN MAGAZINES LIMITED - 2000-06-26 200 Renfield Street, GlasgowDissolved Corporate (4 parents)Officer 1993-12-23 ~ 1996-10-18IIF 24 - Director → ME
- 27CALEDONIAN PUBLISHING LIMITED - 2003-09-04CALEDONIAN NEWSPAPER PUBLISHING LIMITED - 1993-12-31PACIFIC SHELF 456 LIMITED - 1992-04-08 125 Fullarton Drive, Glasgow East Investment Park, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1992-04-17 ~ 1996-10-18IIF 25 - Director → ME
- 28
PHL 2001 LIMITED
- nowPETWORTH HOUSE LIMITED - 2001-09-25INTERHOME DIRECT LIMITED - 1994-02-17KERRIBORNE LIMITED - 1987-11-27 Stanley House, Park Lane, Castle Vale, BirminghamDissolved Corporate (2 parents)Officer 2001-07-06 ~ 2002-01-21IIF 9 - Director → ME - 29
SALTIRE PRESS LIMITED
- nowPACIFIC SHELF 576 LIMITED - 1994-08-24 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (3 parents)Officer 1996-11-04 ~ 1998-01-14IIF 29 - Director → ME - 30
SCOTFREE LIMITED
- nowPACIFIC SHELF 593 LIMITED - 1994-11-11 C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer 1996-11-04 ~ 1998-01-14IIF 13 - Director → ME - 31 55 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1991-04-15 ~ 1992-07-10IIF 20 - Director → ME
- 32 55 Douglas Street, Glasgow, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1996-11-04 ~ 1998-01-14IIF 28 - Director → ME
- 33MOKA EXPRESS LIMITED - 2003-06-01 Stanley House, Park Lane, Castle Vale, BirminghamDissolved Corporate (2 parents)Officer 2001-07-06 ~ 2002-01-21IIF 22 - Director → ME
- 34MIRROR GROUP LIMITED - 2007-09-25MIRROR GROUP NEWSPAPERS PLC - 1994-04-21 The Old Rectory, Church Street, Weybridge, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Officer 1996-10-29 ~ 1998-01-14IIF 23 - Director → ME
- 35
STV PUBLISHING LIMITED
- nowSMG PUBLISHING LIMITED - 2008-10-08GLASGOW ONLINE LIMITED - 2000-06-26PACIFIC SHELF 606 LIMITED - 1995-02-07 Pacific Quay, GlasgowDissolved Corporate (3 parents)Officer 1995-08-11 ~ 1996-10-18IIF 31 - Director → ME - 36 1b Terretts Place, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-08-31Officer 2004-09-21 ~ 2009-10-31IIF 4 - Director → ME 2004-09-21 ~ 2009-10-31IIF 37 - Secretary → ME
- 37PACIFIC SHELF 322 LIMITED - 1990-05-11 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (3 parents)Officer 1996-11-04 ~ 1998-01-14IIF 17 - Director → ME
- 38
THE MARKET GROUP LIMITED
- nowP W GROUP LIMITED - 2003-12-24 16 -17 Boundary Road, Hove, East SussexDissolved Corporate (2 parents)Officer 2005-01-13 ~ 2006-05-12IIF 36 - Director → ME - 39 Impact Brixton Hub 17a Electric Lane, Brixton, London, London, EnglandActive Corporate (4 parents)Officer 2015-06-22 ~ 2017-01-25IIF 38 - Director → ME
- 40THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer 2000-03-01 ~ 2000-06-02IIF 34 - Director → ME
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