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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 74
  • 1
    2I SYSTEMS AND SERVICES LIMITED - now
    2ISERVICES LTD
    - 2007-04-11 04382849
    Active Corporate (11 parents)
    Officer
    2002-03-04 ~ 2003-04-26
    IIF 11 - Secretary → ME
  • 2
    360 ADSFAB LIMITED - now
    360 EDUCATION LTD - 2010-09-23
    360 DEGREES ADVERTISING LTD - 2009-02-16
    TSJR LTD - 2004-06-22
    WESTMALL PROPERTY LTD
    - 2001-06-25 04217161
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2001-05-30 ~ 2001-06-21
    IIF 22 - Secretary → ME
  • 3
    A M ENTERPRISES LIMITED - now
    CLIMATROL LIMITED
    - 2009-11-13 02677895 07012099
    Dissolved Corporate (7 parents)
    Officer
    1995-03-31 ~ 2003-04-26
    IIF 3 - Secretary → ME
  • 4
    ACP WORLDWIDE HOLDINGS LTD - now
    HOWARD GROUP LTD
    - 2023-11-13 03848803
    HOWARD (UK) LTD
    - 2000-07-19 03848803
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2003-04-26
    IIF 53 - Secretary → ME
  • 5
    ACP WORLDWIDE LTD
    - now 03110237
    AIR CARGO PARTNERS LIMITED
    - 2003-03-07 03110237
    SPEED 5100 LIMITED - 1995-10-16
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2003-04-26
    IIF 43 - Secretary → ME
  • 6
    ADVENTURE RESORTS LIMITED
    - now 02530796
    THE REGAL CENTRE LIMITED
    - 1991-04-02 02530796
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-23) ~ 1992-04-02
    IIF 74 - Secretary → ME
  • 7
    ALBERTSSON CONSULTING LTD
    03761779
    Dissolved Corporate (6 parents)
    Officer
    1999-04-28 ~ 2003-04-26
    IIF 12 - Secretary → ME
  • 8
    ALLEN & CRANE ESTATES LTD
    - now 03962372
    COASTAL SITES (UK) LIMITED
    - 2002-06-29 03962372
    GREEK PAGES . COM LTD - 2001-04-03
    Dissolved Corporate (9 parents)
    Officer
    2001-04-06 ~ 2003-04-26
    IIF 20 - Secretary → ME
  • 9
    AMARANTOS LIMITED - now
    A & M TRAINING LIMITED
    - 2000-08-16 03309168
    Dissolved Corporate (6 parents)
    Officer
    1999-09-16 ~ 2000-04-20
    IIF 24 - Secretary → ME
  • 10
    APEX SOFTWARE (UK) LTD
    04610159
    Dissolved Corporate (5 parents)
    Officer
    2002-12-10 ~ 2003-04-26
    IIF 71 - Secretary → ME
  • 11
    ASHWORTH CANNON ADVERTISING LTD
    - now 03950329
    ROCKLYN LTD
    - 2000-04-06 03950329
    Dissolved Corporate (6 parents)
    Officer
    2000-04-06 ~ 2003-04-26
    IIF 28 - Secretary → ME
  • 12
    AUTOBOOKERS PLC - now
    ADVANTAGE LEISURE CARS PLC
    - 2003-04-16 03505395
    ADVANTAGE LEISURE PLC
    - 2000-09-29 03505395
    Dissolved Corporate (8 parents)
    Officer
    1998-02-05 ~ 2000-10-20
    IIF 14 - Secretary → ME
  • 13
    BACCHUS PROMOTIONS LIMITED
    03329937
    Dissolved Corporate (6 parents)
    Officer
    2000-04-01 ~ 2003-04-26
    IIF 29 - Secretary → ME
  • 14
    BRONZE MECHANICAL HANDLING LIMITED
    - now 02545007
    HI-MECH HANDLING LIMITED
    - 1993-03-22 02545007
    BRADWAY HIRE LIMITED - 1992-06-25
    PERFORMANCE HAND LIFTERS LIMITED - 1992-04-01
    Active Corporate (10 parents, 1 offspring)
    Officer
    1992-11-02 ~ 2003-07-11
    IIF 7 - Secretary → ME
  • 15
    BUS & COMMERCIAL FINANCE LTD
    04292126
    Dissolved Corporate (5 parents)
    Officer
    2001-09-26 ~ 2003-04-26
    IIF 21 - Secretary → ME
  • 16
    C.W. INTERNATIONAL LIMITED
    - now 02035571
    TFCW INTERNATIONAL LIMITED
    - 1994-09-29 02035571
    TFCW COMPUTER SERVICES LIMITED - 1993-05-18
    Active Corporate (6 parents)
    Officer
    1993-10-08 ~ 2003-04-26
    IIF 40 - Secretary → ME
  • 17
    CAN BUILD (UK) LTD
    03595459
    Active Corporate (7 parents)
    Officer
    2002-10-30 ~ 2003-04-26
    IIF 1 - Secretary → ME
  • 18
    CAR HIRE DIRECT LIMITED
    - now 03428468
    GLENHOPE TRADING LTD
    - 1997-10-22 03428468 03926651
    Dissolved Corporate (5 parents)
    Officer
    1997-09-30 ~ 2000-07-04
    IIF 72 - Secretary → ME
  • 19
    CHRIS WOOD TRUCK SERVICES LTD
    04504222
    Dissolved Corporate (5 parents)
    Officer
    2002-08-09 ~ 2003-04-26
    IIF 38 - Secretary → ME
  • 20
    CLAREMONT COMMUNICATIONS LTD
    04685441
    Dissolved Corporate (5 parents)
    Officer
    2003-03-07 ~ 2003-04-26
    IIF 30 - Secretary → ME
  • 21
    COLORWORKS UK LIMITED
    02714091
    Dissolved Corporate (8 parents)
    Officer
    1992-05-14 ~ 2003-04-26
    IIF 26 - Secretary → ME
  • 22
    D RATCLIFFE PLUMBING & HEATING LTD
    04622891
    Dissolved Corporate (8 parents)
    Officer
    2002-12-23 ~ 2003-04-26
    IIF 51 - Secretary → ME
  • 23
    DERRAGLADE PROPERTIES LIMITED
    03695581
    Dissolved Corporate (7 parents)
    Officer
    2001-08-09 ~ 2003-04-26
    IIF 59 - Secretary → ME
  • 24
    E.L. WARREN & SONS LIMITED
    01221881
    Dissolved Corporate (8 parents)
    Officer
    1996-12-31 ~ 2003-04-26
    IIF 70 - Secretary → ME
  • 25
    E.Q.V. (UK) LIMITED
    02756191
    Active Corporate (9 parents)
    Officer
    1992-10-16 ~ 2003-04-26
    IIF 5 - Secretary → ME
  • 26
    ELECTRICAL BUILDING SYSTEMS LIMITED
    03148589
    Active Corporate (8 parents)
    Officer
    1996-10-01 ~ 2003-04-26
    IIF 46 - Secretary → ME
  • 27
    FIRST CIRCLE COMPUTERS LIMITED
    02786915
    Active Corporate (6 parents)
    Officer
    1999-10-19 ~ 2003-04-26
    IIF 68 - Secretary → ME
  • 28
    G.S.A. WORLDWIDE LIMITED
    - now 02772032
    G.S.A. (LONDON) LIMITED - 1996-01-08
    Dissolved Corporate (18 parents)
    Officer
    2000-03-07 ~ 2003-04-26
    IIF 17 - Secretary → ME
  • 29
    HENRY COOPER GOLF CLASSIC LTD
    04605074
    Dissolved Corporate (5 parents)
    Officer
    2002-12-05 ~ 2003-04-26
    IIF 13 - Secretary → ME
  • 30
    HYLAND SOFTWARE SOLUTIONS UK LTD. - now
    LEXMARK ENTERPRISE SOFTWARE UK LTD. - 2018-02-22
    READSOFT LIMITED
    - 2015-07-07 02896692
    Active Corporate (34 parents)
    Officer
    1999-03-08 ~ 2000-08-15
    IIF 55 - Secretary → ME
  • 31
    IMAGE WORKS (LONDON) LTD
    04648388
    Active Corporate (6 parents)
    Officer
    2003-01-30 ~ 2003-04-26
    IIF 15 - Secretary → ME
  • 32
    INTUITIVE RECRUITMENT LTD
    - now 04641505
    BURTON & JOHNSON RECRUITMENT SOLUTIONS LTD
    - 2003-01-30 04641505
    Dissolved Corporate (6 parents)
    Officer
    2003-01-23 ~ 2003-04-26
    IIF 33 - Secretary → ME
  • 33
    INVESTMENT DIRECT LIMITED
    03452846
    Dissolved Corporate (6 parents)
    Officer
    1997-10-22 ~ 2003-04-26
    IIF 19 - Secretary → ME
  • 34
    J & S SERVICES (TRANSPORT) LIMITED
    03296992
    Dissolved Corporate (6 parents)
    Officer
    1996-12-31 ~ 2003-04-26
    IIF 57 - Secretary → ME
  • 35
    KERRY COMMERCIAL SERVICES LIMITED
    02578138
    Dissolved Corporate (11 parents)
    Officer
    1991-01-31 ~ 2003-04-26
    IIF 56 - Secretary → ME
    1991-01-31 ~ 1993-08-19
    IIF 75 - Secretary → ME
  • 36
    KINETICA ASSOCIATES LTD
    03810015
    Dissolved Corporate (5 parents)
    Officer
    1999-07-20 ~ 2003-04-26
    IIF 58 - Secretary → ME
  • 37
    MAGGIE HAINES & ASSOCIATES LTD
    03653298
    Dissolved Corporate (5 parents)
    Officer
    1998-10-21 ~ 2003-04-26
    IIF 25 - Secretary → ME
  • 38
    MAXIMUM GROUP HOLDINGS LIMITED
    02238200
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 1995-01-23
    IIF 32 - Secretary → ME
  • 39
    MAXIMUM INDEX MARKETING LIMITED
    - now 01972096
    NIBS DESIGN LIMITED
    - 1996-09-02 01972096
    NEWLINK IMPORTS & EXPORTS LIMITED
    - 1986-02-28 01972096
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ 1995-12-21
    IIF 18 - Secretary → ME
    2002-10-01 ~ 2003-04-01
    IIF 64 - Secretary → ME
  • 40
    MEDWAY CONSTRUCTION SERVICES LIMITED
    - now 03890483
    GLYNREX 2000 LTD
    - 1999-12-21 03890483
    Dissolved Corporate (10 parents)
    Officer
    1999-12-08 ~ 2000-10-31
    IIF 34 - Secretary → ME
  • 41
    MICROPOINT PLUS LIMITED
    - now 02547661
    PEGWORTH LIMITED - 1991-01-24
    Dissolved Corporate (5 parents)
    Officer
    2000-04-06 ~ 2003-04-26
    IIF 37 - Secretary → ME
  • 42
    MJ ENGINEERING SERVICES LIMITED
    03509281
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ 2003-04-26
    IIF 60 - Secretary → ME
  • 43
    NECKAR INVESTMENTS LTD
    03730601
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2001-08-17
    IIF 6 - Secretary → ME
  • 44
    NEIL PALMER LIMITED
    04641812
    Active Corporate (7 parents)
    Officer
    2003-01-23 ~ 2003-04-26
    IIF 23 - Secretary → ME
  • 45
    OAKHOUSE TRANSFORMATION LTD - now
    OAKHOUSE TRAINING LTD
    - 2020-12-03 03982628
    Active Corporate (6 parents)
    Officer
    2000-04-28 ~ 2002-02-13
    IIF 52 - Secretary → ME
  • 46
    OMEGA SECURITY LIMITED
    04347700
    Active Corporate (7 parents)
    Officer
    2002-01-08 ~ 2004-12-22
    IIF 62 - Secretary → ME
  • 47
    PETER WEBBER ASSOCIATES LIMITED
    03421476
    Dissolved Corporate (8 parents)
    Officer
    1997-08-20 ~ 2003-04-26
    IIF 9 - Secretary → ME
  • 48
    PRIME BUILDING SERVICES LTD
    04613884
    Dissolved Corporate (11 parents)
    Officer
    2002-12-13 ~ 2003-04-26
    IIF 39 - Secretary → ME
  • 49
    Q.I. TRAINING LIMITED
    02218783
    Active Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ 1992-09-01
    IIF 76 - Secretary → ME
  • 50
    REALITY LEASING LIMITED
    03524454
    Dissolved Corporate (6 parents)
    Officer
    1998-03-24 ~ 2001-02-02
    IIF 16 - Secretary → ME
  • 51
    RETIREMENT DIRECT LIMITED - now
    READ INDEPENDENT FINANCIAL ADVISERS LTD
    - 2010-02-02 03765660 07053975
    READS INDEPENDENT FINANCIAL ADVISORS LTD
    - 1999-11-24 03765660 07053975
    Dissolved Corporate (23 parents)
    Officer
    1999-05-06 ~ 2002-04-11
    IIF 61 - Secretary → ME
  • 52
    SCALA SOLUTIONS LIMITED - now
    SCALA SOLUTIONS (SOUTHERN) LTD
    - 2005-08-11 03681426
    Dissolved Corporate (6 parents)
    Officer
    1998-12-10 ~ 2003-04-26
    IIF 65 - Secretary → ME
  • 53
    SCANDALOUS MUSIC LTD
    04213421
    Active Corporate (6 parents)
    Officer
    2001-05-14 ~ 2003-04-26
    IIF 2 - Secretary → ME
  • 54
    SH MANAGEMENT SERVICES LTD - now
    TRANMIT INTERNATIONAL LIMITED
    - 2006-01-17 04275750
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ 2003-04-26
    IIF 54 - Secretary → ME
  • 55
    SID MORAM LIMITED
    00498241
    Dissolved Corporate (7 parents)
    Officer
    1996-03-30 ~ 2003-04-26
    IIF 50 - Secretary → ME
  • 56
    SILVERFLASH LTD
    - now 04455071
    KRIS BRANDFORD CONSTRUCTION LIMITED - 2002-07-22
    Dissolved Corporate (5 parents)
    Officer
    2003-01-23 ~ 2003-04-26
    IIF 49 - Secretary → ME
  • 57
    SMARTCALL TECHNOLOGIES LIMITED - now
    I-NET APPLICATIONS LIMITED - 2014-11-03
    SMARTCALL COMMUNICATIONS LIMITED - 2007-05-11
    COLOUR ADVANTAGE LIMITED
    - 2004-03-01 02924610
    Active Corporate (12 parents)
    Officer
    2003-02-01 ~ 2003-04-26
    IIF 44 - Secretary → ME
  • 58
    SOUTHERN MOTORHOME CENTRE LTD
    03730605
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-03-10 ~ 2001-08-17
    IIF 10 - Secretary → ME
  • 59
    SPENCER ROSE LIMITED
    03894581
    Active Corporate (9 parents)
    Officer
    2003-03-25 ~ 2003-04-26
    IIF 63 - Secretary → ME
  • 60
    STEAMSHIP RECORDS LIMITED
    01327998
    Active Corporate (11 parents)
    Officer
    1994-05-17 ~ 1997-06-19
    IIF 27 - Secretary → ME
  • 61
    SUNNYSIDE REMOVALS LTD
    04609100 07463295
    Dissolved Corporate (7 parents)
    Officer
    2002-12-09 ~ 2003-04-26
    IIF 8 - Secretary → ME
  • 62
    SUNREX NETWORK LIMITED
    02705567
    Dissolved Corporate (5 parents)
    Officer
    1992-04-26 ~ 2001-03-31
    IIF 35 - Secretary → ME
  • 63
    TORNEX (EUROPE) LTD
    03950231
    Dissolved Corporate (8 parents)
    Officer
    2000-03-17 ~ 2003-04-26
    IIF 42 - Secretary → ME
  • 64
    TOTAL GLOBAL LOGISTICS LIMITED
    - now 03103957
    SINGSTONE LIMITED
    - 1996-01-17 03103957
    Dissolved Corporate (5 parents)
    Officer
    1996-01-09 ~ 2003-04-26
    IIF 45 - Secretary → ME
  • 65
    TOTAL OFFICE CONTRACTS LTD
    - now 03702675
    PARAGON INTERIORS LTD
    - 1999-05-14 03702675
    Dissolved Corporate (9 parents)
    Officer
    1999-01-27 ~ 2003-04-26
    IIF 47 - Secretary → ME
  • 66
    TOWER ENGINEERING SERVICES LIMITED
    01792707
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-06-23) ~ 1994-08-04
    IIF 73 - Secretary → ME
  • 67
    TRANMIT LIMITED
    - now 02322121
    TRANMIT LIMITED - 1995-12-18
    Dissolved Corporate (12 parents)
    Officer
    1996-03-31 ~ 2003-04-26
    IIF 41 - Secretary → ME
  • 68
    TWENTYFOURSEVEN LOGISTICS LTD
    04458590
    Dissolved Corporate (8 parents)
    Officer
    2002-06-18 ~ 2003-04-26
    IIF 66 - Secretary → ME
  • 69
    WEBVISION INTERNET SERVICES LIMITED
    - now 03058317
    LYNCROWN SERVICES LIMITED
    - 1997-10-17 03058317
    Dissolved Corporate (6 parents)
    Officer
    1995-05-23 ~ 2003-04-26
    IIF 69 - Secretary → ME
  • 70
    WHELEHAN CONSTRUCTION LTD
    - now 04451051
    ETON BUILDING SERVICES LTD
    - 2002-06-28 04451051
    Active Corporate (6 parents)
    Officer
    2002-05-30 ~ 2003-04-26
    IIF 48 - Secretary → ME
  • 71
    WINDRUSH PROPERTIES (HENLEY) LTD
    04658387
    Dissolved Corporate (5 parents)
    Officer
    2003-02-10 ~ 2003-04-26
    IIF 31 - Secretary → ME
  • 72
    WINDSOR GARDENS (LANGLEY) MANAGEMENT COMPANY LIMITED
    03308818
    Active Corporate (21 parents)
    Officer
    2000-10-18 ~ 2002-10-31
    IIF 36 - Secretary → ME
  • 73
    WINDSOR TOWN DEVELOPMENTS LIMITED
    - now 03779334
    ZONE H LIMITED
    - 1999-12-13 03779334
    Dissolved Corporate (7 parents)
    Officer
    1999-11-05 ~ 2003-04-26
    IIF 67 - Secretary → ME
  • 74
    WOODHURST ADVERTISING LIMITED
    02525392
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-20) ~ 2003-04-26
    IIF 4 - Secretary → ME

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