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 54
  • 1
    KINCH AVIATION SERVICES LIMITED - 2012-10-04
    23 Bedford Row, London
    Corporate (5 parents)
    Officer
    1997-03-17 ~ 1997-03-17
    IIF 49 - nominee-director → ME
  • 2
    11c Kingsmead Square, Bath
    Corporate (3 parents)
    Equity (Company account)
    -30,996 GBP2020-03-31
    Officer
    1999-03-31 ~ 2000-04-01
    IIF 15 - nominee-director → ME
  • 3
    WAMCO LIMITED - 2003-11-25
    2 Bailbrook Court, Bailbrook, Lane, Bath, Bath And North East Somerset
    Corporate (2 parents)
    Equity (Company account)
    57,128 GBP2023-12-31
    Officer
    1997-07-28 ~ 1997-07-28
    IIF 7 - nominee-director → ME
  • 4
    CONSERVATION CONSULTANCY LTD - 2005-04-01
    86-90 Paul Street Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,627,481 GBP2024-04-30
    Officer
    1999-03-02 ~ 1999-03-02
    IIF 34 - nominee-director → ME
  • 5
    Edward Green And Co Ltd, Cliftonville Road, Northampton, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1998-02-04 ~ 1998-02-04
    IIF 41 - nominee-director → ME
  • 6
    17 Hatherley Court Road, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    11,930 GBP2024-03-31
    Officer
    1993-11-29 ~ 1993-11-17
    IIF 54 - nominee-director → ME
  • 7
    Liberty House, New Greenham Park, Newbury, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1,534,506 GBP2024-01-31
    Officer
    1998-01-16 ~ 1998-01-16
    IIF 20 - nominee-director → ME
  • 8
    18 Barlow Close, Stonehouse, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    -38,733 GBP2024-03-31
    Officer
    1998-03-25 ~ 1998-03-25
    IIF 52 - nominee-director → ME
  • 9
    HAVILAND ASSOCIATES LTD - 1997-08-28
    11 Whittle Court Whittle Court, Knowlhill, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1997-06-26 ~ 1997-08-28
    IIF 28 - nominee-director → ME
  • 10
    BRIGHTSTAR (SLOUGH) LTD - 2000-08-08
    2 Bailey Hill, Castle Cary, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    64,038 GBP2024-03-31
    Officer
    1996-12-04 ~ 1996-12-04
    IIF 19 - nominee-director → ME
  • 11
    CEDAR LIMITED - 2001-03-27
    Frogmarsh Mill Cottage, Frogmarsh Lane, South Woodchester, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,012,524 GBP2023-07-31
    Officer
    1992-07-20 ~ 1992-07-22
    IIF 8 - nominee-director → ME
  • 12
    GAS SHOWROOM (SOUTHERN) LTD - 1995-02-24
    1 Avon Valley Business Park, St Annes Road Chapel Way, Bristol
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,235,943 GBP2023-10-31
    Officer
    1994-10-25 ~ 1994-10-25
    IIF 50 - nominee-director → ME
  • 13
    2 Saxon Row, Conisborough, Doncaster, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    269,314 GBP2023-12-31
    Officer
    1993-07-20 ~ 1993-07-20
    IIF 23 - nominee-director → ME
  • 14
    CATERING SERVICES INTERNATIONAL LTD - 2001-05-25
    RIGHTWORK SERVICES LIMITED - 1996-05-22
    Kingston House, Pierrepont Street, Bath, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,340,262 GBP2022-06-30
    Officer
    1996-03-29 ~ 1996-05-15
    IIF 51 - nominee-director → ME
  • 15
    Unit 9 Hercules Way, Bowerhill, Melksham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,496,076 GBP2023-12-31
    Officer
    1995-11-22 ~ 1995-11-22
    IIF 32 - nominee-director → ME
  • 16
    11 Lansdowne Court Bumpers Way, Bumpers Farm, Chippenham, England
    Corporate (3 parents)
    Officer
    1999-04-28 ~ 1999-04-28
    IIF 10 - nominee-director → ME
  • 17
    HAYGROVE TUNNELS LIMITED - 2002-08-28
    HAYGROVE FRUIT LIMITED - 1997-07-09
    Redbank, Ledbury, Herefordshire
    Corporate (7 parents, 1 offspring)
    Officer
    1996-10-22 ~ 1996-10-22
    IIF 30 - nominee-director → ME
  • 18
    HAYGROVE LIMITED - 2002-08-28
    Redbank, Ledbury, Herefordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-07-04 ~ 1997-07-04
    IIF 24 - nominee-director → ME
  • 19
    HEADBAND AND LINIMENT PRODUCTIONS LIMITED - 2004-04-07
    B & J ENTERPRISES LTD - 1997-05-09
    Southgate House, 59 Magdalen Street, Exeter, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    49,387 GBP2022-08-31
    Officer
    1994-09-16 ~ 1994-09-16
    IIF 5 - nominee-director → ME
  • 20
    30 Gay Street, Bath, Somerset
    Corporate (3 parents)
    Equity (Company account)
    321,684 GBP2023-11-30
    Officer
    1993-07-06 ~ 1993-07-06
    IIF 36 - nominee-director → ME
  • 21
    MEADFORD LIMITED - 1993-08-06
    Morlanda, Ashprington, Totnes, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,819 GBP2023-09-30
    Officer
    1993-07-28 ~ 1993-07-28
    IIF 18 - nominee-director → ME
  • 22
    COLOURFUL CLASSICS LTD - 2005-04-26
    8 Ashgrove Road, Redland, Bristol
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    32,365 GBP2024-03-31
    Officer
    1994-09-30 ~ 1994-09-30
    IIF 4 - nominee-director → ME
  • 23
    24 Wentworth Close, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1,224,423 GBP2024-04-30
    Officer
    1997-01-09 ~ 1997-01-09
    IIF 46 - nominee-director → ME
  • 24
    Freshford House, Redcliffe Way, Bristol, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    126,694 GBP2023-07-31
    Officer
    1998-08-14 ~ 1998-08-14
    IIF 27 - nominee-director → ME
  • 25
    1 The Centre, High Street, Gillingham, Dorset
    Corporate (2 parents)
    Equity (Company account)
    -158,566 GBP2024-01-31
    Officer
    1995-11-22 ~ 1995-11-22
    IIF 37 - nominee-director → ME
  • 26
    10 Wittenham Road, Bullbrook, Bracknell, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    10,212 GBP2024-03-31
    Officer
    1998-03-04 ~ 1998-03-04
    IIF 17 - nominee-director → ME
  • 27
    LE BECHEE BRUCE ASSOCIATES LIMITED - 1996-03-11
    The Oak House Church Road, Biddestone, Chippenham, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    5,245,256 GBP2024-06-30
    Officer
    ~ 1995-04-01
    IIF 48 - nominee-secretary → ME
  • 28
    THE CLINIC FOR DOWN'S CHILDREN - 2010-10-26
    LE JEUNE CLINIC - 2001-07-11
    23 Barton Lane, Headington, Oxford, England
    Corporate (9 parents)
    Equity (Company account)
    31,944 GBP2019-08-31
    Officer
    1996-08-15 ~ 1996-08-15
    IIF 16 - nominee-director → ME
  • 29
    29 Wigley Road, Feltham, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-07 ~ 1998-09-07
    IIF 25 - nominee-director → ME
  • 30
    LINTEC GRAPHIC FILMS LIMITED - 2017-09-22
    MADICO GRAPHIC FILMS LIMITED - 2011-03-15
    M.G.F. (U.K) LIMITED - 1995-11-16
    REEDFORD LIMITED - 1994-07-19
    11 Castle Hill, Maidenhead, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    3,759,784 GBP2023-12-31
    Officer
    1993-12-01 ~ 1993-12-01
    IIF 39 - nominee-director → ME
  • 31
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset
    Corporate (2 parents)
    Equity (Company account)
    7,687 GBP2023-08-31
    Officer
    1995-03-23 ~ 1995-03-23
    IIF 26 - nominee-director → ME
  • 32
    Shepperton Group Ltd Bumpers Way, Bumpers Farm, Chippenham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-04-28 ~ 1999-04-28
    IIF 38 - nominee-director → ME
  • 33
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset
    Corporate (2 parents)
    Equity (Company account)
    39,934 GBP2023-08-31
    Officer
    1997-02-19 ~ 1997-02-19
    IIF 53 - nominee-director → ME
  • 34
    18 Marleyfields, Leighton Buzzard, Bedfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    115 GBP2023-03-31
    Officer
    1997-01-20 ~ 1997-01-20
    IIF 13 - nominee-director → ME
  • 35
    60 Westgate, Grantham, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-01-27 ~ 1995-01-27
    IIF 40 - nominee-director → ME
  • 36
    25 Ellesmere Road, Uphill, Weston-super-mare, England
    Corporate (2 parents)
    Equity (Company account)
    119,558 GBP2024-03-31
    Officer
    1998-11-19 ~ 1998-11-19
    IIF 33 - nominee-director → ME
  • 37
    92 Severn Drive, Taunton, Somerset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,471 GBP2023-01-31
    Officer
    1998-01-21 ~ 1998-01-21
    IIF 42 - nominee-director → ME
  • 38
    J20 Jenson Avenue, Commerce Park, Frome, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    845,787 GBP2024-07-31
    Officer
    1997-07-24 ~ 1997-07-24
    IIF 31 - nominee-director → ME
  • 39
    1 Trident Mews, Lower Middle Street, Taunton, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,026 GBP2024-03-31
    Officer
    1997-06-13 ~ 1997-06-13
    IIF 9 - nominee-director → ME
  • 40
    CABIN SYSTEMS LTD - 1996-02-28
    Suite 1 Lansdowne Court Business Centre Bumpers Way, Bumpers Farm, Chippenham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,955 GBP2023-10-31
    Officer
    1995-04-28 ~ 1995-04-28
    IIF 35 - nominee-director → ME
  • 41
    67 Birch Drive, Pucklechurch, Bristol, South Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    316,114 GBP2024-05-31
    Officer
    1998-05-28 ~ 1998-05-28
    IIF 6 - nominee-director → ME
  • 42
    Old Mills House, Old Mills, Paulton, Bristol
    Corporate (4 parents)
    Equity (Company account)
    2,480,031 GBP2024-03-31
    Officer
    1996-03-04 ~ 1996-03-04
    IIF 12 - nominee-director → ME
  • 43
    4 Argyle Drive, Cepen Park North, Chippenham, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    169,054 GBP2023-07-31
    Officer
    1998-07-09 ~ 1998-07-09
    IIF 1 - nominee-director → ME
  • 44
    AVON PARK AND RIDE LTD - 1997-03-21
    The Bailey, 16 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1994-03-09 ~ 1994-03-09
    IIF 44 - nominee-director → ME
  • 45
    PENTLOCK LTD - 1998-10-06
    138 Church Road, Combe Down, Bath
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,092,507 GBP2023-06-30
    Officer
    1995-06-29 ~ 1995-06-29
    IIF 11 - nominee-director → ME
  • 46
    124 High Street, Midsomer Norton, Radstock
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    319,218 GBP2024-03-31
    Officer
    1998-05-26 ~ 1998-05-26
    IIF 43 - nominee-director → ME
  • 47
    Unit 27 Bonville Business Centre, Bonville Road, Bristol, Avon
    Corporate (3 parents)
    Equity (Company account)
    313,113 GBP2024-04-30
    Officer
    1999-04-12 ~ 1999-04-12
    IIF 29 - nominee-director → ME
  • 48
    Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset
    Corporate (2 parents)
    Equity (Company account)
    -59,212 GBP2023-08-31
    Officer
    1996-03-15 ~ 1996-03-15
    IIF 47 - nominee-director → ME
  • 49
    Nexus House, 235 Roehampton Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1996-05-30 ~ 1996-05-30
    IIF 45 - nominee-director → ME
  • 50
    124 High Street Midsomer Norton, Radstock, Bath
    Corporate (2 parents)
    Equity (Company account)
    6,722 GBP2024-04-30
    Officer
    1999-03-03 ~ 1999-03-03
    IIF 2 - nominee-director → ME
  • 51
    PPP (MANAGEMENT SERVICES) LTD - 2014-11-26
    CRESCENT MARKETING LIMITED - 2000-09-01
    SUPER LEAGUE PRO MAG LTD - 1999-03-09
    30 Gay Street, Bath, Somerset
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    1997-02-04 ~ 1997-02-04
    IIF 22 - nominee-director → ME
  • 52
    HURNER HOLDINGS LIMITED - 2008-04-07
    10 South Street, Bridport, Dorset
    Corporate (2 parents)
    Profit/Loss (Company account)
    735,077 GBP2023-01-01 ~ 2023-12-31
    Officer
    1997-07-28 ~ 1997-07-28
    IIF 14 - nominee-director → ME
  • 53
    Bryndon House, 5/7 Berry Road, Newquay, Cornwall, England
    Corporate (6 parents)
    Equity (Company account)
    -1,429 GBP2024-03-31
    Officer
    1997-06-16 ~ 1997-06-16
    IIF 21 - nominee-director → ME
  • 54
    SEQUEL OFFICE CHAIRS LIMITED - 2017-07-17
    The Oak House Church Road, Biddestone, Chippenham, Wiltshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,687 GBP2024-09-30
    Officer
    1994-06-27 ~ 1994-06-27
    IIF 3 - nominee-director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.