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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 72
  • 1
    FURST EYRE AND PARTNERS LIMITED - 2005-01-28
    FLOH2O LIMITED - 2001-01-16
    HYDROTECH ENVIRONMENTAL LIMITED - 1997-11-06
    Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    522,279 GBP2024-12-31
    Officer
    1996-12-23 ~ 1996-12-23
    IIF 77 - Nominee Secretary → ME
  • 2
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -49,130 GBP2024-09-30
    Officer
    1999-09-15 ~ 1999-09-15
    IIF 23 - Nominee Secretary → ME
  • 3
    EQUATION PRODUCTIONS LTD. - 2004-12-07
    EQUATION MANAGEMENT LIMITED - 1996-01-25
    C/o Umar & Co, 4 Woodwarde Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    4,580 GBP2024-03-31
    Officer
    1993-08-25 ~ 1993-11-29
    IIF 25 - Nominee Secretary → ME
  • 4
    69 Banstead Road, Carshalton, England
    Active Corporate (1 parent)
    Equity (Company account)
    300,917 GBP2024-06-30
    Officer
    1995-06-09 ~ 1995-06-09
    IIF 6 - Nominee Secretary → ME
  • 5
    NCI (UK) LTD - 2006-08-17
    NETWORK CABLING INSTALLATIONS LIMITED - 2003-09-22
    Unit 7 Williams Court, Alfold Road, Cranleigh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    146,825 GBP2024-06-30
    Officer
    1991-12-09 ~ 1991-12-09
    IIF 38 - Nominee Secretary → ME
  • 6
    32 The Heights, High Park Road, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    195,617 GBP2024-06-30
    Officer
    2000-07-05 ~ 2000-07-05
    IIF 34 - Nominee Secretary → ME
  • 7
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,756 GBP2025-04-30
    Officer
    1995-01-16 ~ 2000-04-12
    IIF 1 - Nominee Secretary → ME
  • 8
    SPAGHETTI TREE PRODUCTIONS LIMITED - 1996-04-23
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,389 GBP2024-07-29
    Officer
    1994-11-16 ~ 1996-04-13
    IIF 14 - Nominee Secretary → ME
  • 9
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -203,170 GBP2021-03-31
    Officer
    1996-02-29 ~ 1996-02-29
    IIF 51 - Nominee Secretary → ME
  • 10
    BPM ARCHITECTS LIMITED - 2009-08-01
    110/112 Lancaster Road, New Barnet, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    1,920,469 GBP2024-09-30
    Officer
    1998-08-24 ~ 1998-08-24
    IIF 64 - Nominee Secretary → ME
  • 11
    Showroom, Layton Road, Brentford, Middlesex
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-06-30
    Officer
    1993-01-25 ~ 1993-04-16
    IIF 33 - Nominee Director → ME
    1993-01-25 ~ 1993-04-16
    IIF 9 - Nominee Secretary → ME
  • 12
    Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    1992-06-22 ~ 1992-07-14
    IIF 37 - Nominee Director → ME
    1992-06-22 ~ 1992-07-14
    IIF 49 - Nominee Secretary → ME
  • 13
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-10-18 ~ 1994-10-18
    IIF 2 - Nominee Secretary → ME
  • 14
    RECKON SOFTWARE LIMITED - 2017-07-03
    LINDEN HOUSE SOFTWARE LIMITED - 2015-08-21
    Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,021,285 GBP2015-12-31
    Officer
    1998-05-28 ~ 1998-06-12
    IIF 29 - Nominee Secretary → ME
  • 15
    29 Fleet Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    36,894 GBP2024-03-31
    Officer
    1994-10-19 ~ 1994-10-19
    IIF 11 - Nominee Secretary → ME
  • 16
    ACCURATE & CONCISE LIMITED - 1992-09-22
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -27,648 GBP2024-08-31
    Officer
    1992-04-23 ~ 1992-09-15
    IIF 72 - Nominee Director → ME
    1992-04-23 ~ 1992-09-15
    IIF 50 - Nominee Secretary → ME
  • 17
    SPORTS FX LIMITED - 1997-08-11
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    43 GBP2024-12-30
    Officer
    1997-01-21 ~ 1997-01-21
    IIF 45 - Nominee Secretary → ME
  • 18
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    84,930 GBP2024-10-31
    Officer
    1992-08-21 ~ 1992-10-31
    IIF 22 - Nominee Secretary → ME
  • 19
    HERBERT SCOTT IFA LIMITED - 2012-12-10
    INDEPENDENT FINANCIAL ASSOCIATES LIMITED - 2004-03-25
    The Left Bank, 173 High Street, Lewes, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    82,216 GBP2025-03-31
    Officer
    1994-05-13 ~ 1994-05-13
    IIF 28 - Nominee Secretary → ME
  • 20
    HUMMING BIRD MOTORS PLC - 2024-07-01
    HUMMING BIRD MOTORS (FINCHLEY) PLC - 2002-10-23
    HUMMING BIRD MOTORS (FINCHLEY) LIMITED - 2002-06-19
    363 Edgware Road, The Hyde, Colindale, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,269,006 GBP2023-12-31
    Officer
    1994-07-15 ~ 1994-07-15
    IIF 8 - Nominee Secretary → ME
  • 21
    314 Cricklewood Lane, Childs Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,656 GBP2024-01-31
    Officer
    1994-01-06 ~ 1994-02-21
    IIF 63 - Nominee Secretary → ME
  • 22
    14 Bonhill Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    342 GBP2017-01-28
    Officer
    1999-06-21 ~ 1999-06-21
    IIF 41 - Nominee Secretary → ME
  • 23
    Unit 7 Forest Hill Industrial Estate, Perry Vale, London
    Active Corporate (1 parent)
    Equity (Company account)
    363,971 GBP2024-03-31
    Officer
    1994-07-25 ~ 1994-07-25
    IIF 24 - Nominee Secretary → ME
  • 24
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-09-24 ~ 1996-09-24
    IIF 46 - Nominee Secretary → ME
  • 25
    41 Auckland Road, Potters Bar, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    169,189 GBP2024-05-31
    Officer
    1996-05-30 ~ 1996-05-30
    IIF 69 - Nominee Secretary → ME
  • 26
    Unit 37, Bookham Industrial Park, Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    302,644 GBP2024-12-31
    Officer
    1991-02-26 ~ 1991-02-26
    IIF 32 - Nominee Secretary → ME
  • 27
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18,620 GBP2025-01-31
    Officer
    2000-01-24 ~ 2000-01-24
    IIF 62 - Nominee Secretary → ME
  • 28
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    50,000 GBP2024-12-31
    Officer
    1999-03-01 ~ 1999-03-01
    IIF 47 - Nominee Secretary → ME
  • 29
    Damer House, Meadow Way, Wickford, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,869 GBP2024-02-26
    Officer
    1997-09-26 ~ 1997-09-26
    IIF 70 - Nominee Secretary → ME
  • 30
    MCCALLUM CHURCHILL & LARYEA LTD - 1997-03-24
    ARIZONA PICTURES LIMITED - 1996-10-24
    Summit House, 170 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    19,050 GBP2024-07-31
    Officer
    1995-10-16 ~ 1996-07-02
    IIF 57 - Nominee Secretary → ME
  • 31
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,435 GBP2024-09-30
    Officer
    1991-03-19 ~ 1991-03-20
    IIF 21 - Nominee Secretary → ME
  • 32
    Whippendell Spinney, Chipperfield Road, Kings Langley, Herts
    Active Corporate (1 parent)
    Equity (Company account)
    -85,433 GBP2024-12-31
    Officer
    1995-10-30 ~ 1995-10-30
    IIF 19 - Nominee Secretary → ME
  • 33
    37 Warren Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -105,979 GBP2022-12-31
    Officer
    1994-06-06 ~ 1994-07-01
    IIF 76 - Nominee Secretary → ME
  • 34
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,096 GBP2024-06-29
    Officer
    1998-08-27 ~ 1998-08-27
    IIF 68 - Nominee Secretary → ME
  • 35
    3a Quay View Business Park, Barnards Way, Lowestoft, England
    Active Corporate (2 parents)
    Equity (Company account)
    265,277 GBP2024-04-30
    Officer
    1993-09-27 ~ 1993-09-27
    IIF 59 - Nominee Secretary → ME
  • 36
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,316,921 GBP2020-07-31
    Officer
    2000-09-15 ~ 2000-09-15
    IIF 48 - Nominee Secretary → ME
  • 37
    84 Bridgwater Drive, Westcliff, Southend-onsea, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    170,204 GBP2024-09-30
    Officer
    1999-05-12 ~ 1999-05-12
    IIF 75 - Nominee Secretary → ME
  • 38
    The Poplars Swinthorpe, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,135 GBP2024-08-31
    Officer
    1993-08-09 ~ 1993-08-09
    IIF 10 - Nominee Secretary → ME
  • 39
    Blackford, Honeysuckle Lane, Headley Down, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,182 GBP2024-06-30
    Officer
    1995-03-14 ~ 1995-04-05
    IIF 65 - Nominee Secretary → ME
  • 40
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    323,950 GBP2024-05-31
    Officer
    1999-04-01 ~ 1999-04-01
    IIF 54 - Nominee Secretary → ME
  • 41
    15a Walm Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -97,089 GBP2021-03-31
    Officer
    1997-03-14 ~ 1997-03-14
    IIF 67 - Nominee Secretary → ME
  • 42
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1994-11-03 ~ 1994-12-15
    IIF 44 - Nominee Secretary → ME
  • 43
    22 Admiralty Road, Upper Upnor, Rochester, Kent, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -95,648 GBP2022-01-31
    Officer
    1998-02-20 ~ 1998-02-20
    IIF 27 - Nominee Secretary → ME
  • 44
    14 Hayhill, London
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2000-03-28 ~ 2000-03-28
    IIF 31 - Nominee Secretary → ME
  • 45
    90a Walm Lane, London
    Active Corporate (1 parent)
    Equity (Company account)
    -100,363 GBP2024-06-30
    Officer
    2000-06-09 ~ 2000-06-09
    IIF 4 - Nominee Secretary → ME
  • 46
    Black Barn, Valley Road, Fawkham, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,279 GBP2024-04-30
    Officer
    1996-04-30 ~ 1996-04-30
    IIF 13 - Nominee Secretary → ME
  • 47
    22 Stapleton Close, Marlow, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    26,306 GBP2025-02-28
    Officer
    1998-08-12 ~ 1998-08-12
    IIF 60 - Nominee Secretary → ME
  • 48
    NICHOLAS DEAKINS WHOLESALE LIMITED - 2005-03-14
    ROSENEATH ENTERPRISES LIMITED - 1996-07-25
    6-10 Market Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,000 GBP2024-04-30
    Officer
    1996-05-20 ~ 1996-05-20
    IIF 7 - Nominee Secretary → ME
  • 49
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -55,230 GBP2022-11-29
    Officer
    1993-06-03 ~ 1993-06-03
    IIF 42 - Nominee Secretary → ME
  • 50
    OMNI FITNESS LIMITED - 1999-06-02
    FILMS & SKILLS LIMITED - 1998-07-06
    129 School Lane, Bushey, Hertfordshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    193 GBP2024-04-30
    Officer
    1998-04-01 ~ 1998-07-02
    IIF 56 - Nominee Secretary → ME
  • 51
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    48,683 GBP2024-02-29
    Officer
    1995-12-15 ~ 1995-12-15
    IIF 71 - Nominee Secretary → ME
  • 52
    1 The Green, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    78,220 GBP2025-01-31
    Officer
    1993-01-27 ~ 1993-02-03
    IIF 40 - Nominee Director → ME
    1993-01-27 ~ 1993-02-03
    IIF 55 - Nominee Secretary → ME
  • 53
    Lyndale House, 24a High Street, Addlestone, England
    Active Corporate (2 parents)
    Equity (Company account)
    830,177 GBP2024-02-29
    Officer
    1995-02-21 ~ 2000-02-07
    IIF 53 - Nominee Secretary → ME
  • 54
    PARK VILLAGE ASSOCIATES LIMITED - 1997-03-06
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    122,407 GBP2024-12-31
    Officer
    1995-05-18 ~ 1995-05-18
    IIF 35 - Nominee Secretary → ME
  • 55
    CODIGITAL LIMITED - 2010-10-13
    INNOVATIVE ALGORITHMS LIMITED - 1999-11-26
    International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -30,339 GBP2025-02-28
    Officer
    1995-06-28 ~ 1995-06-28
    IIF 18 - Nominee Secretary → ME
  • 56
    140 Rayne Road, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,285 GBP2024-09-30
    Officer
    1998-06-19 ~ 1998-07-14
    IIF 66 - Nominee Secretary → ME
  • 57
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    461,274 GBP2024-08-31
    Officer
    2000-08-22 ~ 2000-08-22
    IIF 61 - Nominee Secretary → ME
  • 58
    The Coach House, Powell Road, Buckhurst Hill, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,934 GBP2024-08-31
    Officer
    1999-11-12 ~ 1999-11-12
    IIF 15 - Nominee Secretary → ME
  • 59
    0700 SOFTWARE LIMITED - 2010-02-26
    98 Harley Street, London
    Active Corporate (4 parents)
    Officer
    2000-08-29 ~ 2001-02-27
    IIF 43 - Nominee Secretary → ME
  • 60
    LORRIS LIMITED - 1999-04-23
    3 The Mews 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    222,246 GBP2024-10-31
    Officer
    1997-07-16 ~ 1997-07-16
    IIF 74 - Nominee Secretary → ME
  • 61
    QUANTA CONSULTANCY SERVICES LIMITED - 2024-10-01
    QUANTUM CONSULTANCY SERVICES LIMITED - 2002-01-08
    Redwood House, Rectory Lane, Berkhamsted, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1992-04-06 ~ 1992-04-15
    IIF 17 - Nominee Director → ME
    1992-04-06 ~ 1992-04-15
    IIF 30 - Nominee Secretary → ME
  • 62
    37 Warren Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    305 GBP2020-03-31
    Officer
    1996-02-15 ~ 1996-02-15
    IIF 3 - Nominee Secretary → ME
  • 63
    7 Spindlers, Kidlington, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -43,365 GBP2024-03-31
    Officer
    1996-02-05 ~ 1996-02-05
    IIF 39 - Nominee Secretary → ME
  • 64
    RICOCHET DIGITAL LIMITED - 2014-09-19
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2000-08-15 ~ 2000-08-15
    IIF 20 - Nominee Secretary → ME
  • 65
    Colthorn Farm Oxford Road, Old Marston, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    -43,442 GBP2025-01-31
    Officer
    1998-01-06 ~ 1998-01-06
    IIF 73 - Nominee Secretary → ME
  • 66
    RICOCHET SOUTH LIMITED - 2005-07-12
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2000-08-15
    IIF 5 - Nominee Secretary → ME
  • 67
    Skyview House, 10 St Neots Road, Sandy, Beds
    Active Corporate (3 parents)
    Equity (Company account)
    2,964 GBP2024-03-31
    Officer
    1991-04-11 ~ 1991-04-12
    IIF 52 - Nominee Secretary → ME
  • 68
    4 Kings Court, Little King Street, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    -3,044 GBP2024-02-29
    Officer
    1997-02-21 ~ 1999-03-19
    IIF 58 - Nominee Secretary → ME
  • 69
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -88,942 GBP2023-12-30
    Officer
    1996-02-21 ~ 1996-02-21
    IIF 16 - Nominee Secretary → ME
  • 70
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    55,810 GBP2024-03-31
    Officer
    1997-10-29 ~ 1997-10-29
    IIF 12 - Nominee Secretary → ME
  • 71
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100,156 GBP2024-09-30
    Officer
    1999-04-28 ~ 1999-04-28
    IIF 26 - Nominee Secretary → ME
  • 72
    311 High Road, Loughton, Essex
    In Administration Corporate (1 parent)
    Officer
    1998-02-27 ~ 1998-02-27
    IIF 36 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.