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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
Individuals in focus

Cann, Herbert Anthony

child relation
Offspring entities and appointments 49
  • 1
    ACTIVLINGUA LIMITED
    - now 04932419 05267601
    ILINGUA LTD
    - 2004-11-18 04932419 05267601
    Dissolved Corporate (8 parents)
    Officer
    2003-10-15 ~ 2006-05-05
    IIF 14 - Director → ME
  • 2
    AIRTIME INTERNET RESOURCES LIMITED
    - now 02974679
    LAMPTHEME LIMITED
    - 1994-11-21 02974679
    Dissolved Corporate (7 parents)
    Officer
    1994-10-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    B & B REALISATIONS LIMITED - now
    BERWIN & BERWIN LIMITED
    - 2018-03-29 00529000 03002007... (more)
    BERWIN TRADING LIMITED - 2003-08-19
    BERBOURNE LIMITED - 1997-01-10
    BERBOURNE (RAINWEAR) LIMITED - 1987-04-24
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    BH REALISATIONS LIMITED - now
    BERWIN HOLDINGS LIMITED
    - 2018-03-29 01583186
    SPIREDEMY LIMITED - 1981-12-31
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2001-04-09 ~ 2011-06-13
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    BLUEDOME INTERNET GROUP LIMITED
    - now 01282761
    BURTON MCCALL GROUP LIMITED
    - 2001-05-15 01282761
    Active Corporate (8 parents)
    Officer
    (before 1988-07-22) ~ 2005-12-01
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 6
    BOLLIN GROUP LIMITED
    - now 02404333
    SWISS CUTLERY (UK) LIMITED
    - 2007-01-24 02404333 15501310
    BUTCHERS SUPPLIES (LONDON) LIMITED
    - 1992-03-27 02404333
    LINETAN LIMITED
    - 1990-05-18 02404333
    Active Corporate (10 parents, 16 offsprings)
    Officer
    (before 1990-02-08) ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    BR REALISATIONS LIMITED - now
    BERWIN RETAIL LIMITED
    - 2018-03-29 04850002
    Dissolved Corporate (15 parents)
    Officer
    2003-07-29 ~ 2011-06-13
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 63 - Ownership of shares – 75% or more → OE
  • 8
    BURTON MCCALL (INDUSTRIAL) LIMITED
    00993149
    Active Corporate (6 parents)
    Officer
    (before 1991-12-20) ~ now
    IIF 2 - Director → ME
  • 9
    BW REALISATIONS LIMITED - now
    BERWIN WOMAN LIMITED
    - 2018-03-07 05579311
    LADY B LIMITED
    - 2006-02-08 05579311
    Dissolved Corporate (13 parents)
    Officer
    2005-11-25 ~ 2011-07-05
    IIF 29 - Director → ME
  • 10
    CHALKFREE LIMITED
    - now 05227933
    FLOWERBEACH LIMITED - 2004-10-28
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2010-03-22
    IIF 36 - Director → ME
  • 11
    DDK ESTATES LIMITED - now
    BROUGHTON ESTATES LIMITED
    - 2014-01-14 02777560
    Dissolved Corporate (11 parents)
    Officer
    1993-01-25 ~ 1993-02-01
    IIF 13 - Director → ME
  • 12
    DECORPART LIMITED
    01319648 02730902
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-08) ~ 1993-12-31
    IIF 31 - Director → ME
  • 13
    DIRECT DESIGN LIMITED
    - now 02294982
    PLAINSIGN LIMITED
    - 1988-11-04 02294982
    Active Corporate (8 parents)
    Officer
    (before 1991-09-12) ~ now
    IIF 8 - Director → ME
  • 14
    DYNAMAX TECHNOLOGIES LIMITED
    - now 02348236 01744043
    TERMINAL DISPLAY SYSTEMS LIMITED
    - 2000-05-19 02348236 01744043... (more)
    GIFTCLEAR LIMITED
    - 1989-10-24 02348236
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-02-15) ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    EFFECTIVE EDUCATION LIMITED
    10258181
    Dissolved Corporate (1 parent)
    Officer
    2016-06-30 ~ dissolved
    IIF 5 - Director → ME
  • 16
    ELIT HOLDINGS LTD
    - now 02989895
    HAROLD ROSE LIMITED
    - 1998-06-09 02989895
    GARDENAMPLE LIMITED - 1994-12-08
    Dissolved Corporate (16 parents)
    Officer
    1995-11-01 ~ 2007-05-14
    IIF 16 - Director → ME
  • 17
    ELIT INTERNATIONAL LIMITED
    02749759
    Dissolved Corporate (18 parents)
    Officer
    1993-05-01 ~ 2007-05-14
    IIF 15 - Director → ME
  • 18
    F3N LIMITED
    10779528
    Active Corporate (3 parents)
    Person with significant control
    2017-11-27 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GLOBAL SCANNING UK LTD - now
    COLORTRAC LIMITED
    - 2015-11-19 02443087
    Active Corporate (16 parents)
    Officer
    1993-12-17 ~ 2013-07-09
    IIF 7 - Director → ME
  • 20
    GRACECHURCH UTG NO. 323 LIMITED - now
    NAMECO (NO.261) LIMITED
    - 2015-07-30 03641487 03431187... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-01-14 ~ 2015-07-10
    IIF 62 - Director → ME
  • 21
    GRAPHIC SUPPLY NETWORK LIMITED
    03534200
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HOLEPUNCH NO. 8 LIMITED
    07165042 07163708... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    INVOTEC CIRCUITS BLACKBURN LIMITED - now
    VIASYSTEMS BLACKBURN LIMITED - 2001-09-06
    T.D.S. CIRCUITS LIMITED
    - 1999-03-03 01171921
    T.D.S. CIRCUITS (BLACKBURN) LIMITED
    - 1984-06-08 01171921
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-07-24) ~ 1998-12-24
    IIF 24 - Director → ME
  • 24
    LANCASHIRE DIGITAL LIMITED
    05246292
    Dissolved Corporate (9 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    LATHAM JENKINS LIMITED
    02301140
    Liquidation Corporate (10 parents)
    Officer
    1996-07-22 ~ now
    IIF 17 - Director → ME
  • 26
    LD TRAINING LIMITED - now
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27
    UFI LIMITED
    - 2012-04-24 03980770 03658378
    UFI LEARNING SERVICES LIMITED
    - 2000-06-29 03980770
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2000-05-26 ~ 2008-03-24
    IIF 28 - Director → ME
  • 27
    LEARNING BY QUESTIONS LIMITED
    10240336
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    LEARNING CLIP LIMITED
    06403621
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    LEB PARTNERSHIP LIMITED
    06471021
    Active Corporate (11 parents)
    Person with significant control
    2016-11-24 ~ 2016-11-24
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
  • 30
    MERGON UK LIMITED - now
    WELTONHURST LIMITED
    - 2022-08-02 00894340
    Active Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-10-18) ~ 2022-03-02
    IIF 37 - Director → ME
    Person with significant control
    2016-04-07 ~ 2016-04-07
    IIF 49 - Ownership of shares – 75% or more → OE
  • 31
    MOUNTAIN EQUIPMENT LIMITED - now
    ROGASKA CRYSTAL (UK) LIMITED
    - 2010-02-03 00930231
    ROGASKA (UK) LIMITED
    - 2002-12-20 00930231
    SWISS CUTLERY (LONDON) LIMITED
    - 2001-05-16 00930231
    Active Corporate (11 parents)
    Officer
    (before 1991-04-04) ~ 2003-08-26
    IIF 27 - Director → ME
  • 32
    P.D. PLASTICS LIMITED
    - now 01925280
    LOTUSCRAFT LIMITED - 1985-08-23
    Dissolved Corporate (16 parents)
    Officer
    1995-04-21 ~ dissolved
    IIF 22 - Director → ME
  • 33
    PRESSPART MANUFACTURING LIMITED
    00995387
    Active Corporate (43 parents)
    Officer
    (before 1992-06-07) ~ 1993-12-31
    IIF 39 - Director → ME
  • 34
    PROMETHEAN (HOLDINGS) LIMITED
    - now 02359658
    TDS PROMETHEAN (HOLDINGS) LIMITED
    - 2006-12-29 02359658
    TDS DIGITIZERS (HOLDINGS) LTD
    - 2001-11-14 02359658
    T D S NUMONICS LIMITED - 1991-11-21
    RUSWELL LIMITED - 1989-04-12
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1992-04-09 ~ 2008-01-04
    IIF 19 - Director → ME
  • 35
    PROMETHEAN TECHNOLOGY LIMITED - now
    PROMETHEAN WORLD LIMITED - 2010-02-12
    ILINGUA LIMITED
    - 2009-11-04 05267601 04932419
    ACTIVLINGUA LIMITED
    - 2004-11-18 05267601 04932419
    Dissolved Corporate (15 parents)
    Officer
    2004-10-22 ~ 2006-05-05
    IIF 25 - Director → ME
  • 36
    PROMETHEAN WORLD LIMITED - now
    PROMETHEAN WORLD PLC
    - 2015-11-26 07118000 05267601
    PROMETHEAN WORLD LIMITED
    - 2010-02-26 07118000 05267601
    PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2014-05-08
    IIF 9 - Director → ME
  • 37
    RIBBLE VALLEY ENTERPRISE AGENCY
    02085542
    Active Corporate (27 parents)
    Officer
    (before 1992-05-04) ~ 2002-01-30
    IIF 20 - Director → ME
  • 38
    ROBERT POWELL PUBLICATIONS LIMITED
    05007974
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    S. & H.A.C HOLDINGS
    00474774
    Active Corporate (3 parents)
    Officer
    (before 1991-10-10) ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 40
    SPRAYWAY LIMITED
    - now 01039237 05158886... (more)
    SWISS CUTLERY (GIFTS) LIMITED
    - 2017-03-30 01039237
    Active Corporate (6 parents)
    Officer
    (before 1991-04-04) ~ now
    IIF 10 - Director → ME
  • 41
    SPRING PART MANUFACTURING LIMITED
    01189729
    Active Corporate (10 parents)
    Officer
    (before 1991-10-08) ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    T.D.S. HOLDINGS LIMITED
    - now 00619598
    RECORDER RENTALS LIMITED
    - 1980-12-31 00619598
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-12-14) ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 43
    THE RUSKIN FOUNDATION
    - now 02816527
    CHARIS (35) LIMITED - 1994-01-12
    Dissolved Corporate (36 parents)
    Officer
    1994-01-25 ~ dissolved
    IIF 40 - Director → ME
  • 44
    THE SEAT OF THE PANTS COMPANY LIMITED
    02943546
    Dissolved Corporate (7 parents)
    Officer
    1997-04-25 ~ dissolved
    IIF 26 - Director → ME
  • 45
    TRINITY ICT LIMITED
    07933225
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    UFI VOCTECH TRUST - now
    UFI CHARITABLE TRUST
    - 2020-04-30 03658378
    UFI LIMITED
    - 2000-06-29 03658378 03980770
    Active Corporate (64 parents)
    Officer
    1999-03-24 ~ 2008-03-24
    IIF 21 - Director → ME
  • 47
    UNITED LEARNING TRUST
    04439859
    Active Corporate (54 parents)
    Officer
    2011-12-13 ~ 2013-11-21
    IIF 41 - Director → ME
  • 48
    VICTORINOX TRAVEL GEAR LIMITED
    04348355
    Active Corporate (8 parents)
    Officer
    2002-01-07 ~ 2015-12-11
    IIF 30 - Director → ME
  • 49
    WHITEBIRK FINANCE LIMITED
    01614321
    Active Corporate (9 parents)
    Officer
    (before 1991-10-09) ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE

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