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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

Makepeace, Karolyn

child relation
Offspring entities and appointments 69
  • 1
    14/16 BEADNELL PLACE MANAGEMENT COMPANY LIMITED
    - now 06599766
    14/16 BEADNALL PLACE MANAGEMENT COMPANY LIMITED
    - 2009-03-23 06599766
    Dissolved Corporate (6 parents)
    Officer
    2008-05-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 2
    22/24 SHIELD STREET MANAGEMENT COMPANY LIMITED
    06964721
    Dissolved Corporate (5 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    50/52 SHIELD STREET MANAGEMENT COMPANY LIMITED
    06947702 07020856
    Active Corporate (4 parents)
    Officer
    2009-06-30 ~ now
    IIF 37 - Secretary → ME
  • 4
    APPLIED TECHNICAL PRODUCTS LIMITED - now
    KEPIERCO 115 LIMITED
    - 2008-03-19 06358717 06358714... (more)
    Active Corporate (8 parents)
    Officer
    2007-09-03 ~ 2008-03-15
    IIF 25 - Secretary → ME
  • 5
    AUCKLAND DESIGN & BUILDING LIMITED - now
    KEPIERCO 113 LIMITED
    - 2008-02-20 06358703 06307642... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-09-03 ~ 2008-02-18
    IIF 19 - Secretary → ME
  • 6
    B.M.A. PROPERTIES LIMITED - now
    KEPIERCO 109 LIMITED - 2008-04-19
    KEPIERCO 109 LIMITED
    - 2008-03-07 06350695 06307851... (more)
    WARD DEVELOPMENTS LIMITED - 2008-03-07
    Active Corporate (8 parents)
    Officer
    2007-08-22 ~ 2007-09-20
    IIF 30 - Secretary → ME
  • 7
    BHP HOME LIMITED - now
    KEPIERCO 103 LIMITED
    - 2007-08-20 06307642 06358703... (more)
    Active Corporate (8 parents)
    Officer
    2007-07-10 ~ 2007-08-17
    IIF 27 - Secretary → ME
  • 8
    CAREER & COACHING UK LIMITED
    07137024 04771061
    Dissolved Corporate (4 parents)
    Officer
    2010-01-26 ~ 2010-01-26
    IIF 39 - Secretary → ME
  • 9
    CASHTXT LTD
    - now 03972483
    TXTCHQ LTD
    - 2008-01-30 03972483
    TXTTEC LTD
    - 2007-10-11 03972483
    HARKERSMT LTD. - 2006-11-01
    Dissolved Corporate (12 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    CENEGEX HAZPRO LIMITED - now
    ICORDEX LIMITED - 2026-01-07
    CORDEX INSTRUMENTS LIMITED
    - 2024-04-22 06876251
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-04-14 ~ 2019-05-14
    IIF 36 - Secretary → ME
  • 11
    CENERGIST LIMITED
    08191364
    In Administration Corporate (17 parents, 9 offsprings)
    Officer
    2013-06-01 ~ 2025-06-30
    IIF 56 - Secretary → ME
  • 12
    CERTIFICATION INFORMATION LIMITED
    07842335
    Dissolved Corporate (5 parents)
    Officer
    2011-11-10 ~ 2019-05-14
    IIF 43 - Secretary → ME
  • 13
    CLEVELAND SPORTS AND SOCIAL CLUB LIMITED
    13623040
    Active Corporate (4 parents)
    Officer
    2026-03-01 ~ now
    IIF 72 - Director → ME
    2021-09-15 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2026-05-31 ~ now
    IIF 77 - Has significant influence or control → OE
  • 14
    CONTROL FLOW TECHNOLOGIES GROUP LIMITED
    - now 16476843 12574912
    IMFD LIMITED
    - 2025-07-29 16476843
    KILPATRICK CONSULTANTS LIMITED
    - 2025-07-15 16476843
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-05-27 ~ 2025-07-13
    IIF 75 - Director → ME
    2025-07-13 ~ 2026-04-01
    IIF 62 - Secretary → ME
    Person with significant control
    2025-05-27 ~ 2025-07-13
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    CONTROL FLOW TECHNOLOGIES LIMITED
    12574912 16476843
    Active Corporate (11 parents)
    Officer
    2021-02-01 ~ 2026-04-01
    IIF 61 - Secretary → ME
  • 16
    CORDEX ASIA PACIFIC LIMITED
    - now 08598525
    CORDEX MARINE LIMITED
    - 2015-07-29 08598525
    Dissolved Corporate (5 parents)
    Officer
    2015-01-01 ~ 2019-05-14
    IIF 42 - Secretary → ME
  • 17
    CORDEX MAIN LIMITED
    11398525
    Dissolved Corporate (3 parents)
    Officer
    2018-06-05 ~ 2019-05-14
    IIF 51 - Secretary → ME
  • 18
    CROP APPROACH LTD
    16231422
    Dissolved Corporate (4 parents)
    Officer
    2025-02-05 ~ dissolved
    IIF 64 - Secretary → ME
  • 19
    DAN GOSLING 32 LIMITED
    06947784
    Active Corporate (3 parents)
    Officer
    2009-06-30 ~ 2016-09-03
    IIF 35 - Secretary → ME
  • 20
    DESIGN MOB LIMITED
    07003719
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ 2009-08-28
    IIF 12 - Secretary → ME
  • 21
    EAGA DATA MANAGEMENT SERVICES LIMITED
    05347239
    Dissolved Corporate (8 parents)
    Officer
    2005-01-31 ~ 2006-02-16
    IIF 4 - Secretary → ME
  • 22
    EAGLEBROOK LIMITED
    05276773
    Dissolved Corporate (10 parents)
    Officer
    2004-12-15 ~ 2005-04-26
    IIF 5 - Secretary → ME
  • 23
    EDSP SOLUTIONS LIMITED
    14365436
    Active Corporate (8 parents)
    Officer
    2022-09-20 ~ 2022-09-21
    IIF 40 - Secretary → ME
  • 24
    ELITE FITNESS (DARLINGTON) LIMITED
    05298043
    Dissolved Corporate (7 parents)
    Officer
    2004-11-26 ~ 2004-11-26
    IIF 2 - Secretary → ME
  • 25
    END TO END MEDIA LIMITED - now
    TRIPLE S COMMUNICATIONS LTD - 2023-06-05
    TRIPLE S MEDIA LTD - 2016-09-29
    TRIPLE S GOLF MANAGEMENT LTD
    - 2016-07-26 06926058
    Active Corporate (10 parents)
    Officer
    2009-06-06 ~ 2009-06-25
    IIF 14 - Secretary → ME
  • 26
    ENERGY WATER SERVICES LTD
    13386101
    Dissolved Corporate (7 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 27
    EXIS ENERGY LIMITED
    09363447
    Dissolved Corporate (4 parents)
    Officer
    2014-12-22 ~ 2019-05-14
    IIF 50 - Secretary → ME
  • 28
    FINCHALE TRADING LIMITED
    06815007
    Dissolved Corporate (16 parents)
    Officer
    2009-02-10 ~ 2009-02-10
    IIF 66 - Director → ME
  • 29
    GADRIA LLP
    OC386328
    Dissolved Corporate (4 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 30
    GREYSTOKE MANAGEMENT COMPANY LIMITED
    05121414
    Active Corporate (12 parents)
    Officer
    2009-06-18 ~ 2015-12-30
    IIF 68 - Director → ME
    2009-06-18 ~ 2015-12-30
    IIF 6 - Secretary → ME
  • 31
    GS DRILLTECH LTD
    13318538
    Dissolved Corporate (7 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 53 - Secretary → ME
  • 32
    HALO THERMAL IMAGING LIMITED - now
    HALO IMAGING LIMITED - 2018-01-03
    CENERGEM LIMITED
    - 2016-10-28 08374339
    Dissolved Corporate (9 parents)
    Officer
    2013-01-24 ~ 2016-08-09
    IIF 46 - Secretary → ME
  • 33
    HOCOBE LIMITED
    07643500
    Dissolved Corporate (5 parents)
    Officer
    2015-01-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 34
    INVALUABLEINFO LIMITED
    07381404
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 38 - Secretary → ME
  • 35
    JAMES H WARD PROPERTIES LIMITED - now
    KEPIERCO 108 LIMITED
    - 2008-03-07 06350678 06307851... (more)
    Active Corporate (7 parents)
    Officer
    2007-08-22 ~ 2007-09-20
    IIF 17 - Secretary → ME
  • 36
    KS SUPPORT SERVICES LIMITED
    - now 10315473
    ALLINSON STRUCTURES LIMITED
    - 2018-03-01 10315473
    Dissolved Corporate (2 parents)
    Officer
    2018-02-28 ~ dissolved
    IIF 73 - Director → ME
    2016-08-05 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2018-02-28 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 37
    LASEPRINT LIMITED
    06979982
    Dissolved Corporate (4 parents)
    Officer
    2009-08-04 ~ 2009-08-05
    IIF 8 - Secretary → ME
  • 38
    LCS RENEWABLES LIMITED
    - now 14653151
    WELLTHERM RENEWABLES LIMITED
    - 2023-04-08 14653151
    Dissolved Corporate (5 parents)
    Officer
    2023-02-09 ~ 2025-06-30
    IIF 58 - Secretary → ME
  • 39
    LIFFEY LIMITED
    06239675
    Dissolved Corporate (7 parents)
    Officer
    2007-06-08 ~ 2007-06-11
    IIF 31 - Secretary → ME
  • 40
    LOFUS LIMITED
    07032146
    Dissolved Corporate (5 parents)
    Officer
    2009-09-28 ~ 2009-10-20
    IIF 7 - Secretary → ME
  • 41
    LUXE LIGHTS LTD
    11565585
    Dissolved Corporate (7 parents)
    Officer
    2022-02-01 ~ 2025-06-30
    IIF 55 - Secretary → ME
  • 42
    M REALISATIONS 2025 LIMITED
    - now 03619368 05734881
    MATHEWSON LIMITED
    - 2025-08-21 03619368 16577032
    In Administration Corporate (14 parents)
    Officer
    2022-07-29 ~ now
    IIF 54 - Secretary → ME
  • 43
    M.J.B LOGISTICS SERVICES LIMITED - now
    KEPIERCO 112 LIMITED
    - 2008-04-12 06358710 06358714... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-09-03 ~ 2008-03-31
    IIF 22 - Secretary → ME
  • 44
    MAHER PROJECTS LIMITED
    06850724
    Dissolved Corporate (5 parents)
    Officer
    2009-03-18 ~ 2009-03-18
    IIF 10 - Secretary → ME
  • 45
    MANAGED LETS INTERNATIONAL LIMITED
    06784900
    Dissolved Corporate (7 parents)
    Officer
    2009-01-07 ~ 2009-02-05
    IIF 69 - Director → ME
  • 46
    NATIONBROOK LIMITED
    05246898
    Dissolved Corporate (16 parents)
    Officer
    2004-10-20 ~ 2005-04-26
    IIF 3 - Secretary → ME
  • 47
    OAKLORD LIMITED
    06137631
    Dissolved Corporate (7 parents)
    Officer
    2007-06-08 ~ 2007-06-11
    IIF 21 - Secretary → ME
  • 48
    OCHRE YARDS THREE LIMITED
    04871702
    Active Corporate (31 parents)
    Officer
    2008-05-23 ~ 2014-02-25
    IIF 34 - Secretary → ME
  • 49
    OUTDOOR-AMBITION LIMITED - now
    KEPIERCO 101 LIMITED
    - 2007-08-02 06307623 06350695... (more)
    Active Corporate (4 parents)
    Officer
    2007-07-10 ~ 2007-07-24
    IIF 16 - Secretary → ME
  • 50
    PARK AND SLIDE LTD - now
    KEPIERCO 114 LIMITED
    - 2008-03-12 06358687 06358714... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-09-03 ~ 2008-03-06
    IIF 24 - Secretary → ME
  • 51
    POLYGON FICTION LIMITED
    06824254
    Dissolved Corporate (4 parents)
    Officer
    2009-02-19 ~ 2009-02-19
    IIF 65 - Director → ME
  • 52
    R.WARD PROPERTIES LIMITED - now
    KEPIERCO 106 LIMITED
    - 2008-03-08 06350671 06307851... (more)
    Active Corporate (6 parents)
    Officer
    2007-08-22 ~ 2007-09-20
    IIF 28 - Secretary → ME
  • 53
    SOLO SUPPLY LIMITED
    - now 08409496
    CORDEX LIGHTING LIMITED
    - 2015-04-22 08409496
    Dissolved Corporate (4 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 45 - Secretary → ME
  • 54
    THE GLEBE MANAGEMENT (SOUTH SHIELDS) LIMITED
    04922041
    Active Corporate (7 parents)
    Officer
    2009-06-18 ~ 2015-12-30
    IIF 70 - Director → ME
    2009-06-18 ~ 2015-03-31
    IIF 9 - Secretary → ME
  • 55
    THE WILDER FOUNDATION
    - now 17060091
    THE WILDER FOUNDATION LIMITED - 2026-05-26
    Active Corporate (4 parents)
    Officer
    2026-06-17 ~ now
    IIF 74 - Director → ME
    2026-06-17 ~ now
    IIF 52 - Secretary → ME
  • 56
    TRIPLE S EVENTS LIMITED - now
    TRIPLE S MEDIA LIMITED - 2016-07-26
    TRIPLE S EVENTS LIMITED - 2016-07-20
    SYNERGY MANAGEMENT & ENTERTAINMENT LTD
    - 2009-05-21 06799530
    Active Corporate (10 parents)
    Officer
    2009-01-23 ~ 2009-01-23
    IIF 11 - Secretary → ME
  • 57
    TRIPLE S SPORTS AND ENTERTAINMENT GROUP LIMITED - now
    SYNERGY SPORTS AND ENTERTAINMENT GROUP LIMITED
    - 2009-05-21 06830136
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2009-02-25 ~ 2009-05-13
    IIF 67 - Director → ME
  • 58
    TRIPLE S SPORTS MANAGEMENT LIMITED - now
    TRIPLE S MANAGEMENT INTERNATIONAL LIMITED - 2018-12-24
    SYNERGY MANAGEMENT INTERNATIONAL LTD
    - 2009-05-21 06800017
    Active Corporate (10 parents)
    Officer
    2009-01-23 ~ 2009-01-23
    IIF 13 - Secretary → ME
  • 59
    TRUSTING TO RECYCLE LIMITED - now
    FAIRGATE LIMITED
    - 2004-12-22 05276801
    Dissolved Corporate (9 parents)
    Officer
    2004-12-15 ~ 2004-12-20
    IIF 1 - Secretary → ME
  • 60
    TXTSHARE LIMITED - now
    BIG MOOSE DESIGNS LIMITED
    - 2009-01-22 06358714
    KEPIERCO 111 LIMITED
    - 2008-02-13 06358714 06358687... (more)
    Dissolved Corporate (3 parents)
    Officer
    2007-09-03 ~ 2008-09-01
    IIF 20 - Secretary → ME
  • 61
    U.K. FERTILISERS LTD
    07945403
    Dissolved Corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 62
    UFH HOLDCO LIMITED - now
    MATHEWSON UNDERFLOOR HEATING SOLUTIONS LIMITED
    - 2025-08-21 12974087 07077363
    MATHEWSON HOLDINGS LIMITED
    - 2024-04-13 12974087 16577032
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-29 ~ 2025-06-30
    IIF 63 - Secretary → ME
  • 63
    VIPIRS LTD - now
    CORDEX HIRE LIMITED
    - 2024-04-19 11199338
    Active Corporate (4 parents)
    Officer
    2018-02-12 ~ 2019-05-14
    IIF 49 - Secretary → ME
  • 64
    VOIDSERVICES LIMITED - now
    KEPIERCO 102 LIMITED
    - 2007-08-08 06307638 06307851... (more)
    Active Corporate (6 parents)
    Officer
    2007-07-10 ~ 2007-08-02
    IIF 23 - Secretary → ME
  • 65
    WARD BROS HOLDINGS (NORTH EAST) LTD - now
    KEPIERCO 104 LIMITED
    - 2010-10-27 06307645 06307623... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-07-10 ~ 2007-09-20
    IIF 29 - Secretary → ME
  • 66
    WARD PROPERTY INVESTMENTS LIMITED - now
    KEPIERCO 105 LIMITED
    - 2010-10-18 06307851 06350671... (more)
    Active Corporate (6 parents)
    Officer
    2007-07-10 ~ 2007-09-20
    IIF 18 - Secretary → ME
  • 67
    WARDS ESTATES LIMITED - now
    NATHAN WARD PROPERTIES LIMITED - 2018-11-07
    KEPIERCO 107 LIMITED
    - 2008-03-06 06350696 06307851... (more)
    Active Corporate (7 parents)
    Officer
    2007-08-22 ~ 2007-09-20
    IIF 26 - Secretary → ME
  • 68
    WELLTHERM DRILLING LTD
    08307966
    In Administration Corporate (13 parents)
    Officer
    2022-02-01 ~ 2025-06-30
    IIF 57 - Secretary → ME
  • 69
    WHESSOE LIMITED
    - now 00166242
    WHESSOE PUBLIC LIMITED COMPANY - 2009-09-18
    Active Corporate (20 parents)
    Officer
    2016-05-01 ~ now
    IIF 60 - Secretary → ME

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