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 70
  • 1
    10 Hertford Lane, Aylesbury, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    49,780 GBP2024-03-31
    Officer
    2000-03-27 ~ 2000-04-13
    IIF 19 - nominee-secretary → ME
  • 2
    41a Fore Street, St. Austell, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2000-05-03 ~ 2000-05-24
    IIF 34 - nominee-secretary → ME
  • 3
    MCKENZIE YOUNG LIMITED - 2001-02-05
    Unipart House, Garsington Road, Oxford
    Corporate (2 parents)
    Equity (Company account)
    1,615,279 GBP2023-12-31
    Officer
    2000-01-17 ~ 2000-01-17
    IIF 42 - nominee-secretary → ME
  • 4
    Unit 71 Shrivenham Hundred Business Park Majors Road, Watchfield, Swindon, England
    Corporate (4 parents)
    Equity (Company account)
    284,337 GBP2023-03-31
    Officer
    2000-02-15 ~ 2000-02-15
    IIF 12 - nominee-secretary → ME
  • 5
    C/o S Deeds, Flat 18 Elgin Court, Elgin Avenue, London
    Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-09-30
    Officer
    2000-03-07 ~ 2000-03-07
    IIF 43 - nominee-secretary → ME
  • 6
    Unit A, Marshall Hall Mill, Elland Lane, Elland, West Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    940,272 GBP2024-03-31
    Officer
    2000-03-27 ~ 2000-03-27
    IIF 21 - nominee-secretary → ME
  • 7
    32 High Street, Wall Heath, Kingswinford, England
    Corporate (2 parents)
    Equity (Company account)
    1,328 GBP2024-03-31
    Officer
    2000-04-13 ~ 2000-04-13
    IIF 46 - nominee-secretary → ME
  • 8
    EUROLINE SUPPLIES LIMITED - 2012-06-28
    29 Kings Acre, Coggeshall, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    179,047 GBP2024-03-31
    Officer
    2000-03-06 ~ 2000-03-09
    IIF 69 - nominee-secretary → ME
  • 9
    29 Kings Acre, Coggeshall, Colchester, Essex
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    172,150 GBP2024-03-31
    Officer
    2000-03-06 ~ 2000-03-06
    IIF 36 - nominee-secretary → ME
  • 10
    115 Baker Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    395,381 GBP2024-04-30
    Officer
    2000-04-13 ~ 2000-09-06
    IIF 25 - nominee-secretary → ME
  • 11
    49 Epsom Road, Morden, England
    Corporate (5 parents)
    Equity (Company account)
    2,377,901 GBP2024-03-31
    Officer
    2000-01-21 ~ 2000-01-21
    IIF 50 - nominee-secretary → ME
  • 12
    51 Jelly Way, Woking, Surrey, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,254,213 GBP2024-03-31
    Officer
    2000-05-09 ~ 2000-05-09
    IIF 37 - nominee-secretary → ME
  • 13
    61 Queen Square, Bristol
    Corporate (1 parent)
    Equity (Company account)
    54 GBP2024-05-31
    Officer
    2000-04-26 ~ 2000-04-26
    IIF 44 - nominee-secretary → ME
  • 14
    CAR AND VAN CONTRACTS LIMITED - 2001-01-30
    19 Prospect Road, Ossett, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -55,262 GBP2024-03-30
    Officer
    2000-03-30 ~ 2000-03-30
    IIF 52 - nominee-secretary → ME
  • 15
    60 Loverock Road, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    57,370 GBP2023-08-31
    Officer
    2000-02-16 ~ 2000-02-16
    IIF 53 - nominee-secretary → ME
  • 16
    102a Albion Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    43,622 GBP2024-03-31
    Officer
    2000-03-10 ~ 2000-03-10
    IIF 61 - nominee-secretary → ME
  • 17
    41a Fore Street, St. Austell, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2000-04-11 ~ 2000-05-24
    IIF 58 - nominee-secretary → ME
  • 18
    NEWPEAK TECHNOLOGIES LIMITED - 2000-05-26
    15 Bridus Mead, Blewbury, Didcot, Oxfordshire
    Corporate (3 parents)
    Equity (Company account)
    -4,518 GBP2023-09-30
    Officer
    2000-04-06 ~ 2000-04-06
    IIF 28 - nominee-secretary → ME
  • 19
    Griffins Tavistock House North, Tavistock Square, London
    Corporate (1 parent)
    Officer
    2000-02-18 ~ 2000-02-18
    IIF 3 - nominee-secretary → ME
  • 20
    PEAK PERSONAL PERFORMANCE LIMITED - 2005-02-28
    PEAK PERSONNEL PERFORMANCE LIMITED - 2003-04-25
    119 Victoria Road, Cirencester, Glos
    Corporate (1 parent)
    Equity (Company account)
    284 GBP2024-03-31
    Officer
    2000-02-23 ~ 2000-02-24
    IIF 66 - nominee-secretary → ME
  • 21
    37 Greensome Drive, Ferndown, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    -220 GBP2024-03-31
    Officer
    2000-04-11 ~ 2000-04-11
    IIF 47 - nominee-secretary → ME
  • 22
    211 Hill Village Road, Sutton Coldfield, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-29
    Officer
    2000-04-11 ~ 2000-04-11
    IIF 29 - nominee-secretary → ME
  • 23
    Touchwood, Pyrford Heath Pyrford, Woking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    64,410 GBP2024-03-31
    Officer
    2000-02-25 ~ 2000-03-22
    IIF 65 - nominee-secretary → ME
  • 24
    Unit 22/23 Apex Centre, Speedfields Park, Fareham, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    172,021 GBP2024-03-31
    Officer
    2000-03-01 ~ 2000-03-01
    IIF 49 - nominee-secretary → ME
  • 25
    190 Streatham Road, Mitcham, England
    Corporate (2 parents)
    Equity (Company account)
    5,492 GBP2024-04-30
    Officer
    2000-04-28 ~ 2000-05-22
    IIF 5 - nominee-secretary → ME
  • 26
    The Copper House, 22 Watery Street, Sheffield
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,804 GBP2023-09-30
    Officer
    2000-03-23 ~ 2000-03-23
    IIF 68 - nominee-secretary → ME
  • 27
    PARTNERS FOR TRAINING LIMITED - 2007-10-30
    THE LONDON CALEDONIAN MARKET RESEARCH COMPANY LIMITED - 2000-06-05
    Unit 6 243 Berechurch Hall Road, Colchester, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    54,518 GBP2024-05-31
    Officer
    2000-01-31 ~ 2000-05-26
    IIF 64 - nominee-secretary → ME
  • 28
    TRUEPOINT TECHNOLOGIES LIMITED - 2000-05-19
    15 Bridus Mead, Blewbury, Didcot, Oxfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,723 GBP2023-09-30
    Officer
    2000-04-06 ~ 2000-04-06
    IIF 57 - nominee-secretary → ME
  • 29
    153 Parsonage Lane, Bishop's Stortford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    81,849 GBP2024-02-29
    Officer
    2000-02-03 ~ 2000-03-13
    IIF 55 - nominee-secretary → ME
  • 30
    IMASS TELECOM LIMITED - 2005-11-15
    128 Cannon Workshops, Cannon Drive, London
    Corporate (1 parent)
    Officer
    2000-03-24 ~ 2000-03-30
    IIF 13 - nominee-secretary → ME
  • 31
    Penrose House, 67 Hightown Road, Banbury, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    88,451 GBP2024-03-31
    Officer
    2000-02-28 ~ 2000-02-28
    IIF 38 - nominee-secretary → ME
  • 32
    BOAT-NET LIMITED - 2004-11-02
    36-38 Cross Hayes Lane, Malmesbury, England
    Corporate (2 parents)
    Equity (Company account)
    677 GBP2024-04-30
    Officer
    2000-04-13 ~ 2000-04-13
    IIF 9 - nominee-secretary → ME
  • 33
    1 Puffers Green Cottages, Latton Street, Harlow, Essex
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-03-02 ~ 2000-03-02
    IIF 6 - nominee-secretary → ME
  • 34
    TOP DECK (GB) LIMITED - 2019-11-13
    38 Silverdale, Stapleford, Nottingham, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    917 GBP2024-03-31
    Officer
    2000-02-14 ~ 2000-02-14
    IIF 51 - nominee-secretary → ME
  • 35
    15 Halls Farm Close, Winchester, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2000-02-15 ~ 2000-02-15
    IIF 31 - nominee-secretary → ME
  • 36
    STOKELINE LIMITED - 2000-05-25
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    567 GBP2023-06-30
    Officer
    2000-03-15 ~ 2000-03-15
    IIF 40 - nominee-secretary → ME
  • 37
    103 Mill Lane, Codnor, Ripley, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    58,943 GBP2024-03-31
    Officer
    2000-04-20 ~ 2000-04-20
    IIF 7 - nominee-secretary → ME
  • 38
    Fusion At Magna, Unit 23, Magna Way, Rotherham, England
    Corporate (2 parents)
    Equity (Company account)
    14,354 GBP2024-03-31
    Officer
    2000-03-08 ~ 2000-03-08
    IIF 1 - nominee-secretary → ME
  • 39
    9 High Street, Woburn Sands, Milton Keynes, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    470,272 GBP2024-03-31
    Officer
    2000-03-21 ~ 2000-03-21
    IIF 16 - nominee-secretary → ME
  • 40
    142 Ramsden Road, London
    Corporate (1 parent)
    Equity (Company account)
    10,152 GBP2024-03-31
    Officer
    2000-03-10 ~ 2000-03-10
    IIF 15 - nominee-secretary → ME
  • 41
    High Paddock, Main Road, Swardeston, Norwich, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    5,891 GBP2023-07-31
    Officer
    2000-04-17 ~ 2000-04-17
    IIF 63 - nominee-secretary → ME
  • 42
    MAY DEAN QUALIFIED LIMITED - 2021-02-27
    Epping House, Russell Street, Reading
    Corporate (2 parents)
    Equity (Company account)
    1,649 GBP2024-03-31
    Officer
    2000-03-27 ~ 2000-03-27
    IIF 59 - nominee-secretary → ME
  • 43
    PROVEN MANAGEMENT LIMITED - 2014-06-03
    Avalon 3 Wetton Lane, Tibshelf, Alfreton, England
    Corporate (3 parents)
    Equity (Company account)
    -173 GBP2024-03-31
    Officer
    2000-04-12 ~ 2000-05-09
    IIF 24 - nominee-secretary → ME
  • 44
    36 Langley Drive, Crawley, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    194,836 GBP2024-03-31
    Officer
    2000-02-01 ~ 2000-02-14
    IIF 20 - nominee-secretary → ME
  • 45
    41a Fore Street, St. Austell, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2000-04-13 ~ 2000-04-24
    IIF 60 - nominee-secretary → ME
  • 46
    129a East Hill, Dartford, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,243 GBP2022-07-31
    Officer
    2000-04-06 ~ 2000-07-19
    IIF 27 - nominee-secretary → ME
  • 47
    11 Church Lane, Old Arley, Coventry, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    383 GBP2024-03-31
    Officer
    2000-03-10 ~ 2000-03-10
    IIF 62 - nominee-secretary → ME
  • 48
    2 Greethurst Drive, Birmingham, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    204,613 GBP2024-04-30
    Officer
    2000-04-06 ~ 2000-04-06
    IIF 56 - nominee-secretary → ME
  • 49
    BARGAINFINDERS LIMITED - 2019-05-16
    260 Walton Road, West Molesey, Surrey
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    446 GBP2023-02-28
    Officer
    2000-02-15 ~ 2000-02-15
    IIF 45 - nominee-secretary → ME
  • 50
    5 Hartington Crescent, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    33,267 GBP2024-03-31
    Officer
    2000-03-17 ~ 2000-03-17
    IIF 54 - nominee-secretary → ME
  • 51
    249 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Equity (Company account)
    -9,779 GBP2022-02-28
    Officer
    2000-02-01 ~ 2000-02-01
    IIF 41 - nominee-secretary → ME
  • 52
    12 Sedgefield Grove, Perton, Staffordshire, England
    Corporate (1 parent)
    Equity (Company account)
    10,382 GBP2024-04-30
    Officer
    2000-04-13 ~ 2000-04-13
    IIF 35 - nominee-secretary → ME
  • 53
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    198,984 GBP2018-03-31
    Officer
    2000-02-11 ~ 2000-02-11
    IIF 70 - nominee-secretary → ME
  • 54
    8 Hastings Road, Thornton-cleveleys, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    -7,934.46 GBP2024-04-30
    Officer
    2000-04-11 ~ 2000-04-18
    IIF 14 - nominee-secretary → ME
  • 55
    1 Parsons Street, Dudley, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52 GBP2024-04-30
    Officer
    2000-04-11 ~ 2000-04-11
    IIF 39 - nominee-secretary → ME
  • 56
    2 Paget Place, Warren Road, Kingston Upon Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -7,661 GBP2024-02-28
    Officer
    2000-02-29 ~ 2000-02-29
    IIF 10 - nominee-secretary → ME
  • 57
    A.H. PRODUCTIONS LIMITED - 2003-12-22
    2b Marston House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    705 GBP2024-01-31
    Officer
    2000-01-27 ~ 2000-01-27
    IIF 32 - nominee-secretary → ME
  • 58
    Arran, Yew Tree Road, Grange-over-sands, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,395 GBP2024-03-31
    Officer
    2000-04-10 ~ 2000-04-10
    IIF 23 - nominee-secretary → ME
  • 59
    55 Highland Drive, Buckshaw Village, Chorley, Lancashire, England
    Corporate (2 parents)
    Equity (Company account)
    -136,736 GBP2024-09-30
    Officer
    2000-04-11 ~ 2000-04-11
    IIF 48 - nominee-secretary → ME
  • 60
    TIM BUCKLEY CONSULTING LIMITED - 2004-03-15
    Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    460 GBP2024-01-31
    Officer
    2000-01-12 ~ 2000-01-12
    IIF 33 - nominee-secretary → ME
  • 61
    VIPER ENGINEERING LIMITED - 2006-03-28
    6 Willowmead Gardens, Marlow, England
    Corporate (1 parent)
    Equity (Company account)
    183,739 GBP2024-03-31
    Officer
    2000-03-02 ~ 2000-03-27
    IIF 18 - nominee-secretary → ME
  • 62
    C/o Rossendale Road Springs Ltd Grane Road, Haslingden, Rossendale, England
    Corporate (1 parent)
    Equity (Company account)
    166,377 GBP2023-04-30
    Officer
    2000-04-03 ~ 2000-04-03
    IIF 8 - nominee-secretary → ME
  • 63
    S & B CONSTRUCTIONS SERVICES LIMITED - 2000-02-11
    MENTOSA LIMITED - 2000-01-27
    Dsd House Dukes Drive, Kingmoor Park North, Carlisle, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,689 GBP2023-01-31
    Officer
    2000-01-18 ~ 2000-01-20
    IIF 30 - nominee-secretary → ME
  • 64
    QUALITY FOODS (DEVON) LIMITED - 2022-04-28
    The Mill, Kingsteignton Road, Newton Abbot, Devon
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    192,558 GBP2024-04-30
    Officer
    2000-04-27 ~ 2000-04-28
    IIF 11 - nominee-secretary → ME
  • 65
    9 High Street, Woburn Sands, Milton Keynes, Bucks
    Corporate (1 parent)
    Equity (Company account)
    36,124 GBP2024-03-31
    Officer
    2000-03-24 ~ 2000-03-24
    IIF 4 - nominee-secretary → ME
  • 66
    110 Lavenham Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    401 GBP2023-06-30
    Officer
    2000-02-11 ~ 2000-02-11
    IIF 26 - nominee-secretary → ME
  • 67
    SPECKY 4 EYES LIMITED - 2012-12-06
    C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2000-03-10 ~ 2000-03-13
    IIF 2 - nominee-secretary → ME
  • 68
    D J Colom & Co 1st Floor, Hill Side House 2-6 Friern Park, London
    Corporate (2 parents)
    Officer
    2000-04-17 ~ 2016-07-07
    IIF 22 - nominee-secretary → ME
  • 69
    51 Tallon Road Hutton, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    10,458,207 GBP2024-05-31
    Officer
    2000-04-04 ~ 2000-05-03
    IIF 67 - nominee-secretary → ME
  • 70
    Castle Farm Midford Road, Midford, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-04 ~ 2000-06-20
    IIF 17 - nominee-secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.