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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 59
  • 1
    ADVANTAGE BUILDERS LIMITED
    04539593
    Active Corporate (5 parents)
    Officer
    2002-09-19 ~ 2002-09-24
    IIF 43 - Secretary → ME
  • 2
    ASBURY MANAGEMENT SERVICES LIMITED
    03370600
    Active Corporate (6 parents)
    Officer
    1997-05-14 ~ 1997-05-14
    IIF 44 - Secretary → ME
  • 3
    BKG WEST LIMITED
    04320747
    Dissolved Corporate (20 parents)
    Officer
    2001-11-12 ~ 2001-11-19
    IIF 45 - Secretary → ME
  • 4
    BLUE DOG FARNHAM LIMITED - now
    BLUE DOG PRODUCTIONS LIMITED
    - 2020-06-26 03851391 12701286
    Dissolved Corporate (7 parents)
    Officer
    1999-09-30 ~ 1999-09-30
    IIF 52 - Secretary → ME
  • 5
    BROADHAM GREEN ESTATES LIMITED
    03978272
    Dissolved Corporate (6 parents)
    Officer
    2000-04-20 ~ 2000-04-25
    IIF 23 - Secretary → ME
  • 6
    BROOKS CARLING LIMITED
    04034470 09840882
    Dissolved Corporate (6 parents)
    Officer
    2000-07-17 ~ 2000-07-17
    IIF 11 - Secretary → ME
  • 7
    C & K LEISURE SERVICES LIMITED
    04813749
    Dissolved Corporate (3 parents)
    Officer
    2003-06-27 ~ 2003-07-01
    IIF 20 - Secretary → ME
  • 8
    CADDRAFT LIMITED
    05250273
    Dissolved Corporate (3 parents)
    Officer
    2004-10-05 ~ 2004-10-07
    IIF 1 - Secretary → ME
  • 9
    CARPET FACTORY SALES LIMITED
    04460589
    Liquidation Corporate (7 parents)
    Officer
    2002-06-13 ~ 2002-06-18
    IIF 17 - Secretary → ME
  • 10
    CHELSTEEN CONSTRUCTION LIMITED - now
    CHELSTEEN DEVELOPMENTS LIMITED
    - 2004-06-08 04440591 13220165
    Dissolved Corporate (7 parents)
    Officer
    2002-05-16 ~ 2002-05-21
    IIF 12 - Secretary → ME
  • 11
    CHURCHILL LEISURE & RETAIL DEVELOPMENTS LIMITED - now
    CORNWALLIS DEVELOPMENTS LIMITED - 2002-05-03
    CHURCHILL LEISURE & RETAIL DEVELOPMENTS LIMITED
    - 2001-02-12 03712783
    Dissolved Corporate (7 parents)
    Officer
    1999-02-12 ~ 1999-02-12
    IIF 7 - Secretary → ME
  • 12
    COBRA UNDERWRITING AGENCIES LIMITED - now
    COBRA INSURANCE BROKERS LIMITED
    - 2006-01-13 04731994
    Dissolved Corporate (26 parents)
    Officer
    2003-04-11 ~ 2003-04-15
    IIF 58 - Secretary → ME
  • 13
    CONDUCTORS MERCHANDISING LIMITED
    03747886
    Dissolved Corporate (5 parents)
    Officer
    1999-04-08 ~ 1999-04-08
    IIF 30 - Secretary → ME
  • 14
    COUNTRY HOMES DEVELOPMENTS LIMITED - now
    EAST ANGLIAN PROPERTY DEVELOPMENTS LIMITED
    - 1999-06-03 03721899
    Dissolved Corporate (5 parents)
    Officer
    1999-02-26 ~ 1999-02-27
    IIF 55 - Secretary → ME
  • 15
    DAVID BRAVERY CONSULTANCY LIMITED
    05029210
    Dissolved Corporate (3 parents)
    Officer
    2004-01-29 ~ 2004-02-02
    IIF 3 - Secretary → ME
  • 16
    DAX LIMITED
    05011770
    Active Corporate (4 parents)
    Officer
    2004-01-09 ~ 2004-01-13
    IIF 18 - Secretary → ME
  • 17
    DRIVE DIRECT (NATIONAL) LTD - now
    BROHAWK PROPERTY LIMITED
    - 2001-06-26 03564450
    Active Corporate (4 parents)
    Officer
    1998-05-14 ~ 1998-05-18
    IIF 38 - Secretary → ME
  • 18
    DURRANT AUTOMOBILES LIMITED
    04720688
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-04-02 ~ 2003-04-07
    IIF 59 - Secretary → ME
  • 19
    EPIC ICONS LIMITED
    04638916
    Dissolved Corporate (5 parents)
    Officer
    2003-01-16 ~ 2003-01-23
    IIF 13 - Secretary → ME
  • 20
    FLOODSKIRT & NEPTUNE FLOOD DEFENCES LIMITED - now
    NEPTUNE FLOOD DEFENCE SYSTEMS LIMITED
    - 2008-02-07 04230978
    Dissolved Corporate (5 parents)
    Officer
    2001-06-08 ~ 2001-06-14
    IIF 9 - Secretary → ME
  • 21
    GREYSPACE CONSULTING LIMITED - now
    C.S.T. LIMITED
    - 2004-02-10 03721897
    Dissolved Corporate (4 parents)
    Officer
    1999-02-26 ~ 1999-02-27
    IIF 56 - Secretary → ME
  • 22
    HOWARD CAVANNA LIMITED
    03948798
    Active Corporate (5 parents)
    Officer
    2000-03-16 ~ 2000-03-16
    IIF 36 - Secretary → ME
  • 23
    INSTANTRESOURCE LIMITED
    04441297
    Dissolved Corporate (5 parents)
    Officer
    2002-05-17 ~ 2002-05-21
    IIF 33 - Secretary → ME
  • 24
    INTER-COUNTY DRIVING SCHOOLS LIMITED
    03609767
    Dissolved Corporate (4 parents)
    Officer
    1998-08-04 ~ 1998-08-15
    IIF 54 - Secretary → ME
  • 25
    IRDC HOLDINGS LIMITED
    05101912
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-04-14 ~ 2004-04-15
    IIF 49 - Secretary → ME
  • 26
    KENT MACHINE SERVICES LIMITED - now
    KENT MACHINE SERVICES (1997) LIMITED
    - 2003-01-30 04633365
    Active Corporate (4 parents)
    Officer
    2003-01-10 ~ 2003-01-14
    IIF 15 - Secretary → ME
  • 27
    KING AUTOMATICS LIMITED
    04678684
    Dissolved Corporate (5 parents)
    Officer
    2003-02-26 ~ 2003-03-03
    IIF 50 - Secretary → ME
  • 28
    KMG INVESTMENTS LIMITED
    05252227
    Dissolved Corporate (3 parents)
    Officer
    2004-10-06 ~ 2004-10-11
    IIF 41 - Secretary → ME
  • 29
    LAND CHARTER HOMES LIMITED - now
    LAND CHARTER HOMES PLC - 2011-03-01
    LAND CHARTER HOMES LIMITED
    - 2003-05-06 03693304
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-01-08 ~ 1999-01-08
    IIF 14 - Secretary → ME
  • 30
    LAND SECRETARIES LIMITED
    03558559
    Active Corporate (5 parents, 17 offsprings)
    Officer
    1998-05-06 ~ 1998-05-11
    IIF 8 - Secretary → ME
  • 31
    LEARNING FOR LIFE CONSULTING LIMITED - now
    LEARNING FOR LIFE (CONSULTING) LIMITED
    - 2013-09-03 04539577
    Active Corporate (4 parents)
    Officer
    2002-09-19 ~ 2002-10-03
    IIF 37 - Secretary → ME
  • 32
    LINK FINANCIAL MANAGEMENT LIMITED - now
    LINK LOANS LIMITED
    - 2000-09-22 03646550
    Active Corporate (4 parents)
    Officer
    1998-10-08 ~ 1998-10-08
    IIF 32 - Secretary → ME
  • 33
    LONDON BLACK CABS LIMITED
    04194736
    Dissolved Corporate (6 parents)
    Officer
    2001-04-05 ~ 2001-04-10
    IIF 10 - Secretary → ME
  • 34
    LONDON CATERING DISPOSABLES LIMITED
    04940100
    Dissolved Corporate (3 parents)
    Officer
    2003-10-22 ~ 2003-10-27
    IIF 39 - Secretary → ME
  • 35
    MANOR ROYAL MOTORS (GATWICK) LIMITED
    04650932
    Dissolved Corporate (8 parents)
    Officer
    2003-01-29 ~ 2003-02-03
    IIF 31 - Secretary → ME
  • 36
    MIT ENG SERVICES MAC LTD - now
    RAMM RACING LTD. - 2010-02-25
    ARTWORK ASSOCIATES LIMITED
    - 2005-12-29 04230984
    Dissolved Corporate (8 parents)
    Officer
    2001-06-08 ~ 2001-06-14
    IIF 19 - Secretary → ME
  • 37
    MIT-MAC SOLUTIONS LIMITED - now
    CHANNEL CHARTERS LIMITED
    - 2009-02-26 04408991
    Dissolved Corporate (5 parents)
    Officer
    2002-04-04 ~ 2002-04-08
    IIF 21 - Secretary → ME
  • 38
    MITCHELL MCFARLANE E.S. LIMITED - now
    MITCHELL MCFARLANE ENVIRONMENTAL SERVICES LIMITED
    - 2006-09-07 03927888
    Dissolved Corporate (7 parents)
    Officer
    2000-02-17 ~ 2000-02-18
    IIF 51 - Secretary → ME
  • 39
    MIW PROPERTIES LIMITED
    04162628
    Dissolved Corporate (4 parents)
    Officer
    2001-02-19 ~ 2001-02-22
    IIF 42 - Secretary → ME
  • 40
    MOLE VALLEY COACHWORKS LIMITED
    04637807 06843136
    Dissolved Corporate (5 parents)
    Officer
    2003-01-15 ~ 2003-01-20
    IIF 28 - Secretary → ME
  • 41
    MYBAK LIMITED - now
    REKON MICROSYSTEMS LIMITED
    - 2002-08-20 03909351
    Dissolved Corporate (9 parents)
    Officer
    2000-01-19 ~ 2000-01-19
    IIF 6 - Secretary → ME
  • 42
    NALSON HOUSING LIMITED
    03859004
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1999-10-14 ~ 1999-10-14
    IIF 40 - Secretary → ME
  • 43
    PINK FOOD LIMITED
    04659097
    Active Corporate (5 parents)
    Officer
    2003-02-06 ~ 2003-02-10
    IIF 48 - Secretary → ME
  • 44
    SARACEN ARMOURER SERVICES LIMITED
    04033659
    Dissolved Corporate (6 parents)
    Officer
    2000-07-14 ~ 2000-07-14
    IIF 25 - Secretary → ME
  • 45
    SAVATECH TRADE LIMITED
    03964313
    Dissolved Corporate (11 parents)
    Officer
    2000-04-04 ~ 2000-04-05
    IIF 27 - Secretary → ME
  • 46
    SAXON ENVIRONMENTAL AND WATER SERVICES LIMITED - now
    DERRICK CONTRACTORS LIMITED
    - 2010-12-16 03477959
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1997-12-09 ~ 1998-01-30
    IIF 57 - Secretary → ME
  • 47
    STYLUS DESIGN LIMITED
    04528579
    Active Corporate (4 parents)
    Officer
    2002-09-06 ~ 2002-10-14
    IIF 47 - Secretary → ME
  • 48
    SUL-FIT CARPENTRY LIMITED - now
    SULLY LIMITED
    - 2014-09-25 04528560
    Dissolved Corporate (6 parents)
    Officer
    2002-09-06 ~ 2002-09-10
    IIF 26 - Secretary → ME
  • 49
    THAI SPECIALIST IMPORTS LIMITED
    04323806
    Dissolved Corporate (5 parents)
    Officer
    2001-11-16 ~ 2002-03-01
    IIF 22 - Secretary → ME
  • 50
    THREE60 LIMITED - now
    SCW EUROPE LIMITED - 2005-03-07
    SPORTSCAR WORLD LIMITED
    - 2003-10-17 03747689
    Active Corporate (12 parents)
    Officer
    1999-04-08 ~ 1999-04-08
    IIF 34 - Secretary → ME
  • 51
    TMPM LIMITED
    04221866
    Dissolved Corporate (6 parents)
    Officer
    2001-05-23 ~ 2001-07-10
    IIF 24 - Secretary → ME
  • 52
    TYDRO LIMITED
    04354060
    Dissolved Corporate (5 parents)
    Officer
    2002-01-16 ~ 2002-02-12
    IIF 35 - Secretary → ME
  • 53
    W M WALSH SURFACING LIMITED
    04273749
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-08-20 ~ 2001-08-24
    IIF 2 - Secretary → ME
  • 54
    WAYSTONE MANAGEMENT (UK) LIMITED - now
    DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - 2021-03-19
    HOST CAPITAL LIMITED - 2020-02-07
    HUET CAPITAL LTD - 2012-04-16
    TRI INVESTMENTS LIMITED
    - 2011-01-25 03692681 07447605
    Active Corporate (27 parents, 4 offsprings)
    Officer
    1999-01-07 ~ 1999-01-08
    IIF 46 - Secretary → ME
  • 55
    WE ARE FACILITY LIMITED - now
    H&M CONSULTANTS LIMITED - 2024-02-13
    ELDRIDGE BEXLEY DEVELOPMENTS LIMITED
    - 2019-04-08 05141783
    Active Corporate (6 parents)
    Officer
    2004-06-01 ~ 2004-07-29
    IIF 16 - Secretary → ME
  • 56
    WESSEX CARDIOLOGY SERVICES SOUTHAMPTON LIMITED
    03861396
    Dissolved Corporate (7 parents)
    Officer
    1999-10-19 ~ 1999-10-19
    IIF 29 - Secretary → ME
  • 57
    WEST PARK BUILDERS LIMITED
    03829919
    Liquidation Corporate (6 parents)
    Officer
    1999-08-23 ~ 1999-08-24
    IIF 5 - Secretary → ME
  • 58
    WEST PARK HOLDINGS LIMITED
    05165099
    Dissolved Corporate (4 parents)
    Officer
    2004-06-29 ~ 2004-07-01
    IIF 4 - Secretary → ME
  • 59
    WHP TELECOMS LIMITED - now
    WHP PROJECTS LIMITED
    - 2016-04-18 03601208
    Active Corporate (12 parents, 1 offspring)
    Officer
    1998-07-21 ~ 1998-07-29
    IIF 53 - Secretary → ME

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