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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 56
  • 1
    ACCOUNT PROCESSING AND SERVICING SOLUTIONS LIMITED
    07909435
    Dissolved Corporate (8 parents)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 45 - (Case 1) practitioner → IE
  • 2
    ACTUAL EXPERIENCE PLC
    - now 06838738
    ACTUAL EXPERIENCE LIMITED
    - 2014-02-11 06838738
    Dissolved Corporate (19 parents)
    Insolvency
    ~ dissolved
    IIF 22 - (Case 1) practitioner → IE
  • 3
    AFFINITURE INVESTMENTS LIMITED
    07685360
    Dissolved Corporate (9 parents)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 53 - (Case 1) practitioner → IE
  • 4
    AMBER ENERGY SOLUTIONS LTD
    - now 06968134
    AMBER ENERGY CONSULTANTS LTD
    - 2016-11-25 06968134
    In Administration Corporate (13 parents)
    Insolvency
    ~ now
    IIF 51 - (Case 1) practitioner → IE
  • 5
    AMBER PASS GROUP LIMITED
    - now 03288755
    THE DERBYSHIRE GROUP LIMITED - 2003-12-12
    DERBYSHIRE ESTATES LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-01-14
    Dissolved Corporate (14 parents, 4 offsprings)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 3 - (Case 1) practitioner → IE
  • 6
    AMG ADVERTISING TOPCO LIMITED
    - now 05833659
    ADCONION MEDIA GROUP LIMITED - 2014-11-26
    EUROCLICK UK HOLDINGS LIMITED - 2007-03-27
    Liquidation Corporate (15 parents, 1 offspring)
    Insolvency
    2024-04-18 ~ now
    IIF 8 - (Case 1) practitioner → IE
  • 7
    BJ TRUSTEE LIMITED
    - now 03148118
    BJ IT SERVICES LIMITED - 2007-05-15
    PROTEK I.T. SERVICES LIMITED - 2004-03-26
    BROOMCO (1032) LIMITED - 1996-03-27
    Dissolved Corporate (33 parents)
    Insolvency
    2023-11-09 ~ dissolved
    IIF 23 - (Case 1) practitioner → IE
  • 8
    BRITISH CORNER SHOP LIMITED
    - now 13219271 05085811
    CASTANOW LIMITED
    - 2023-05-03 13219271
    Dissolved Corporate (14 parents)
    Insolvency
    ~ dissolved
    IIF 55 - (Case 1) practitioner → IE
  • 9
    CHARLIE COMPANY PRODUCTIONS LIMITED
    - now 07847860
    ACTIVISION EUROPE (LONDON) LIMITED - 2017-08-25
    Dissolved Corporate (6 parents)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 30 - (Case 1) practitioner → IE
  • 10
    CUESIM LIMITED
    - now 03513912
    MOTIONBASE LIMITED - 2002-07-09
    MOTIONBASE PLC - 2002-06-05
    MOTIONBASE PLC - 2002-05-21
    Dissolved Corporate (35 parents)
    Insolvency
    2024-12-09 ~ dissolved
    IIF 42 - (Case 1) practitioner → IE
  • 11
    DAVIS ROOFING LIMITED
    - now 05681206 02854867
    SOLARGRAND LIMITED
    - 2006-06-07 05681206
    Insolvency Proceedings Corporate (13 parents)
    Insolvency
    ~ now
    IIF 16 - (Case 1) practitioner → IE
  • 12
    DUAL ASSET UNDERWRITING LIMITED
    - now 08494511
    DUAL ASSET LIMITED - 2013-06-14
    Dissolved Corporate (28 parents)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 21 - (Case 1) practitioner → IE
  • 13
    EXPLEO TECHNOLOGY UK LIMITED
    - now 03857864
    SQS GROUP LIMITED - 2019-02-07
    CRESTA GROUP LIMITED - 2006-08-29
    Liquidation Corporate (27 parents, 1 offspring)
    Insolvency
    2025-12-18 ~ now
    IIF 34 - (Case 1) practitioner → IE
  • 14
    FASTNET MARINE INSURANCE SERVICES LIMITED
    - now 02738337
    FASTNET INSURANCE SERVICES LIMITED - 1997-06-17
    Liquidation Corporate (18 parents)
    Insolvency
    2024-06-11 ~ now
    IIF 19 - (Case 1) practitioner → IE
  • 15
    GRANGEHEATH 2017 LIMITED
    - now 00706520 10671079... (more)
    DERBYSHIRE ESTATES LIMITED - 2017-07-03
    THE DERBYSHIRE GROUP LIMITED - 1997-03-24
    DE FACTO 546 LIMITED - 1997-02-17
    DERBYSHIRE ESTATES LIMITED - 1997-01-14
    Dissolved Corporate (13 parents)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 25 - (Case 1) practitioner → IE
  • 16
    GRANWOOD FLOORING GROUP LIMITED
    - now 03573722
    GRANWOOD HOLDINGS LIMITED - 2003-12-12
    DE FACTO 724 LIMITED - 1999-03-24
    Liquidation Corporate (13 parents, 2 offsprings)
    Insolvency
    2024-04-18 ~ now
    IIF 27 - (Case 1) practitioner → IE
  • 17
    GRANWOOD FLOORING LIMITED
    00566174
    Liquidation Corporate (17 parents, 1 offspring)
    Insolvency
    2024-04-18 ~ now
    IIF 50 - (Case 1) practitioner → IE
  • 18
    GRANWOOD HOLDINGS LIMITED
    - now 04576677 02669810... (more)
    DE FACTO 1026 LIMITED - 2003-12-12
    Liquidation Corporate (9 parents, 2 offsprings)
    Insolvency
    2024-04-18 ~ now
    IIF 58 - (Case 1) practitioner → IE
  • 19
    GRAPHICS RESEARCH CORPORATION LIMITED
    - now 02362111
    COMPUTER AIDED RESEARCH AND DESIGN LIMITED - 1989-10-27
    KITHOVE LIMITED - 1989-08-24
    Dissolved Corporate (20 parents)
    Insolvency
    2023-11-09 ~ dissolved
    IIF 12 - (Case 1) practitioner → IE
  • 20
    GYLDAN 11 LIMITED
    - now 05357068 06764256... (more)
    BOLDON JAMES HOLDINGS LIMITED - 2020-06-25
    PIMCO 2259 LIMITED - 2005-06-02
    Dissolved Corporate (32 parents, 3 offsprings)
    Insolvency
    2023-11-09 ~ dissolved
    IIF 7 - (Case 1) practitioner → IE
  • 21
    HB&A SERVICES LIMITED
    08840474
    Liquidation Corporate (21 parents)
    Insolvency
    2024-04-18 ~ now
    IIF 4 - (Case 1) practitioner → IE
  • 22
    HEREFORD GLASS FIBRE LIMITED
    10845124
    In Administration Corporate (5 parents, 1 offspring)
    Insolvency
    ~ now
    IIF 20 - (Case 1) practitioner → IE
  • 23
    IMC TOYS (UK) LIMITED
    - now 05125223
    HARROWELL SHAFTOE (NO. 97) LIMITED - 2004-09-22
    Liquidation Corporate (14 parents)
    Insolvency
    2024-08-14 ~ now
    IIF 40 - (Case 1) practitioner → IE
  • 24
    INSYT AGENCY LIMITED
    12349152
    Dissolved Corporate (13 parents)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 41 - (Case 1) practitioner → IE
  • 25
    INZPIRE GROUP LIMITED
    - now 08516668
    SHOO 582 LIMITED - 2013-10-11
    Liquidation Corporate (19 parents, 1 offspring)
    Insolvency
    2024-12-09 ~ now
    IIF 47 - (Case 1) practitioner → IE
  • 26
    INZPIRE HOLDINGS LIMITED
    07362305
    Liquidation Corporate (13 parents, 1 offspring)
    Insolvency
    2024-12-09 ~ now
    IIF 31 - (Case 1) practitioner → IE
  • 27
    JDW MALTA LIMITED
    10638750 10631787
    Dissolved Corporate (11 parents)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 18 - (Case 1) practitioner → IE
  • 28
    LEADING TECHNOLOGY LIMITED
    - now 01584188
    PROTEK TECHNOLOGY LIMITED - 1988-07-18
    BRIARBELL LIMITED - 1981-12-31
    Dissolved Corporate (34 parents)
    Insolvency
    2023-11-09 ~ dissolved
    IIF 43 - (Case 1) practitioner → IE
  • 29
    MAATS TECH LIMITED
    07138780
    Dissolved Corporate (6 parents, 1 offspring)
    Insolvency
    ~ 2024-03-06
    IIF 52 - (Case 1) practitioner → IE
    IIF 57 - (Case 2) practitioner → IE
  • 30
    MAXWELL TOPCO LIMITED
    - now 12231387
    AGHOCO 1894 LIMITED - 2019-12-03
    Dissolved Corporate (16 parents, 1 offspring)
    Insolvency
    2024-09-23 ~ dissolved
    IIF 11 - (Case 1) practitioner → IE
  • 31
    MEDICAL PROFESSIONAL RISK SOLUTIONS LTD
    09239660
    Dissolved Corporate (11 parents)
    Insolvency
    2024-05-22 ~ dissolved
    IIF 36 - (Case 1) practitioner → IE
  • 32
    METRIX UK LIMITED
    04925582
    Dissolved Corporate (12 parents)
    Insolvency
    2024-12-09 ~ dissolved
    IIF 38 - (Case 1) practitioner → IE
  • 33
    MTH MIDCO 1 LIMITED
    10209933 10210029
    Dissolved Corporate (14 parents, 1 offspring)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 1 - (Case 1) practitioner → IE
  • 34
    MTH TOPCO LIMITED
    10209811
    Dissolved Corporate (14 parents, 1 offspring)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 15 - (Case 1) practitioner → IE
  • 35
    OFFSHORE DESIGN ENGINEERING LIMITED
    - now 01522642
    HOWARD DORIS ENGINEERING LIMITED
    - 1982-06-28 01522642
    OFFSHORE DESIGN ENGINEERING LIMITED
    - 1981-12-31 01522642
    PANREX LIMITED
    - 1980-12-31 01522642
    Dissolved Corporate (44 parents, 1 offspring)
    Insolvency
    ~ dissolved
    IIF 24 - (Case 1) practitioner → IE
  • 36
    OSTRAKON RUNOFF LIMITED
    - now 00945878
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    Dissolved Corporate (32 parents, 8 offsprings)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 49 - (Case 1) practitioner → IE
  • 37
    PARALLEL PRIVATE EQUITY HOLDINGS LIMITED
    - now 04559738 08803682... (more)
    PARALLEL NEWCO LIMITED - 2003-09-10
    Dissolved Corporate (17 parents, 6 offsprings)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 39 - (Case 1) practitioner → IE
  • 38
    PARALLEL PRIVATE EQUITY LLP
    - now OC341400 08803682... (more)
    PARALLEL OPERATIONS LLP - 2009-01-05
    Dissolved Corporate (9 parents, 6 offsprings)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 32 - (Case 1) practitioner → IE
  • 39
    PARALLEL PRIVATE EQUITY MANAGERS LIMITED
    - now 03453171 04559738... (more)
    PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02
    PARALLEL VENTURES MANAGERS LIMITED - 2005-11-17
    Dissolved Corporate (19 parents, 1 offspring)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 35 - (Case 1) practitioner → IE
  • 40
    PASS GROUP LIMITED
    - now 02257951 02669810... (more)
    NATIONAL FLOORCOVERINGS LIMITED - 2003-12-12
    BRYSHIELD LIMITED - 1988-12-29
    Liquidation Corporate (10 parents, 1 offspring)
    Insolvency
    2024-04-18 ~ now
    IIF 10 - (Case 1) practitioner → IE
  • 41
    PASS HOLDINGS LIMITED
    - now 03288753
    NATIONAL FLOORCOVERINGS GROUP LIMITED - 2003-12-12
    GRANWOOD HOLDINGS LIMITED - 1999-03-24
    DE FACTO 545 LIMITED - 1996-12-24
    Liquidation Corporate (11 parents, 1 offspring)
    Insolvency
    2024-04-18 ~ now
    IIF 46 - (Case 1) practitioner → IE
  • 42
    PRECIS (2187) LIMITED
    04383398 04392464... (more)
    Dissolved Corporate (17 parents)
    Insolvency
    2024-12-09 ~ dissolved
    IIF 13 - (Case 1) practitioner → IE
  • 43
    PRECIS (2188) LIMITED
    04383249 04309178... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Insolvency
    2023-11-09 ~ dissolved
    IIF 56 - (Case 1) practitioner → IE
  • 44
    PYROCORE LIMITED
    11275263
    Dissolved Corporate (13 parents)
    Insolvency
    ~ dissolved
    IIF 54 - (Case 1) practitioner → IE
  • 45
    RED VENTURES INTERACTIVE LIMITED
    - now 03851534
    CBS INTERACTIVE LIMITED - 2020-11-04
    CNET NETWORKS UK LIMITED - 2008-09-24
    ZDNET UK LIMITED - 2003-01-31
    Liquidation Corporate (33 parents)
    Insolvency
    2025-09-23 ~ now
    IIF 6 - (Case 1) practitioner → IE
  • 46
    ROSS INSURANCE GROUP LIMITED
    06587376
    Liquidation Corporate (9 parents, 2 offsprings)
    Insolvency
    2024-06-11 ~ now
    IIF 9 - (Case 1) practitioner → IE
  • 47
    SADDLEBACK LIMITED
    05134944
    In Administration Corporate (8 parents)
    Insolvency
    ~ now
    IIF 17 - (Case 1) practitioner → IE
  • 48
    SAGE UK HOLDINGS DEBTCO LIMITED
    13260652
    Liquidation Corporate (8 parents)
    Insolvency
    2024-04-18 ~ now
    IIF 28 - (Case 1) practitioner → IE
  • 49
    SAGE UK HOLDINGS FINCO LIMITED
    13260508
    Dissolved Corporate (8 parents)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 26 - (Case 1) practitioner → IE
  • 50
    SCAFFTEQ WEST LTD
    08225275
    Dissolved Corporate (8 parents)
    Insolvency
    ~ dissolved
    IIF 2 - (Case 2) practitioner → IE
  • 51
    SCIS HOLDINGS LIMITED
    14036354
    In Administration Corporate (5 parents, 3 offsprings)
    Insolvency
    ~ now
    IIF 14 - (Case 1) practitioner → IE
  • 52
    SENSOPTICS LIMITED
    05325204
    Dissolved Corporate (19 parents)
    Insolvency
    2023-11-09 ~ dissolved
    IIF 5 - (Case 1) practitioner → IE
  • 53
    SPECIALIST AVIATION SERVICES LIMITED
    - now 01848773 02799272... (more)
    POLICE AVIATION SERVICES LIMITED
    - 2015-06-01 01848773 04222023
    Liquidation Corporate (32 parents, 4 offsprings)
    Insolvency
    ~ 2024-08-05
    IIF 37 - (Case 1) practitioner → IE
    IIF 48 - (Case 2) practitioner → IE
  • 54
    STGL&P LIMITED
    - now 07333884 12526072
    ST GILES LEGAL & PROFESSIONAL RISKS LIMITED - 2020-12-19
    Liquidation Corporate (19 parents)
    Insolvency
    2024-04-18 ~ now
    IIF 44 - (Case 1) practitioner → IE
  • 55
    STOLKIN & CLEMENTS GREENFORD LIMITED
    08739085
    Liquidation Corporate (6 parents, 1 offspring)
    Insolvency
    2024-10-08 ~ now
    IIF 33 - (Case 1) practitioner → IE
  • 56
    THE DERBYSHIRE GROUP LIMITED
    - now 04576709 03288755... (more)
    DE FACTO 1024 LIMITED - 2003-12-12
    Dissolved Corporate (11 parents, 1 offspring)
    Insolvency
    2024-04-18 ~ dissolved
    IIF 29 - (Case 1) practitioner → IE

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