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
Individuals in focus
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 53
  • 1
    DRIFTWOOD APARTMENTS MANAGEMENT COMPANY LIMITED - 2019-08-30
    43 Uvedale Road, Enfield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2009-08-04 ~ 2009-08-04
    IIF 43 - secretary → ME
  • 2
    The Garage Broad Haven Road, Tiers Cross, Haverfordwest, Pembrokeshire
    Corporate (2 parents)
    Equity (Company account)
    115,661 GBP2024-09-30
    Officer
    2008-07-31 ~ 2008-07-31
    IIF 33 - secretary → ME
  • 3
    ABSOLUTEPROFILE LIMITED - 2011-05-20
    83 Winsley Hill, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    -73,636 GBP2023-12-31
    Officer
    2009-06-26 ~ 2009-08-21
    IIF 39 - secretary → ME
  • 4
    Unit 5 Great Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -389,630 GBP2024-03-31
    Officer
    2009-03-06 ~ 2009-03-06
    IIF 6 - secretary → ME
  • 5
    3 Litchfield Way, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    -843 GBP2023-07-31
    Officer
    2009-07-29 ~ 2009-07-29
    IIF 24 - secretary → ME
  • 6
    47 Market Street, Hemsworth, Pontefract, England
    Corporate (1 parent)
    Equity (Company account)
    -6,987 GBP2023-11-30
    Officer
    2008-05-12 ~ 2008-05-12
    IIF 28 - secretary → ME
  • 7
    Myrtle Hill Farm (y Swyddfa), Maesybont, Llanelli, Sir Gar, Wales
    Corporate (2 parents)
    Equity (Company account)
    -4,640 GBP2023-12-31
    Officer
    2009-07-07 ~ 2009-07-07
    IIF 11 - secretary → ME
  • 8
    Millheath Nursing Home Parret Road, Bettws, Newport, Gwent
    Corporate (3 parents)
    Equity (Company account)
    6,123,316 GBP2021-09-30
    Officer
    2009-03-20 ~ 2009-03-20
    IIF 45 - secretary → ME
  • 9
    1 Francis Bentley Mews, London, England
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    7,387 GBP2023-12-31
    Officer
    2008-10-02 ~ 2009-01-29
    IIF 35 - secretary → ME
  • 10
    Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    826,585 GBP2023-11-30
    Officer
    2008-11-14 ~ 2008-11-14
    IIF 19 - secretary → ME
  • 11
    Woodside Works Industrial Estate, Woodside, Usk, Monmouthshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-04-17 ~ 2009-04-17
    IIF 37 - secretary → ME
  • 12
    3 Market Street, Llandeilo, Wales
    Corporate (2 parents)
    Officer
    2008-05-09 ~ 2008-05-09
    IIF 41 - secretary → ME
  • 13
    A TO B CONSTRUCTION LIMITED - 2008-10-22
    Goldfields House, 18a Gold Tops, Newport, South Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,689 GBP2020-03-31
    Officer
    2008-10-09 ~ 2008-10-09
    IIF 20 - secretary → ME
  • 14
    The Old School, The Quay, Carmarthen, Carmarthenshire
    Corporate (3 parents)
    Equity (Company account)
    576,996 GBP2023-09-30
    Officer
    2009-09-22 ~ 2009-09-22
    IIF 51 - secretary → ME
  • 15
    5 Bella View Gardens, Glastonbury, Somerset
    Corporate (2 parents)
    Equity (Company account)
    29,045 GBP2024-03-31
    Officer
    2008-04-21 ~ 2008-04-21
    IIF 12 - secretary → ME
  • 16
    83 Ducie Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -313 GBP2024-03-31
    Officer
    2009-03-17 ~ 2009-03-17
    IIF 16 - secretary → ME
  • 17
    12 Greycoat Court 4 Derby Road, Caversham, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-01-31
    Officer
    2009-01-12 ~ 2009-01-12
    IIF 4 - secretary → ME
  • 18
    116 Ringwood Road Ringwood Road, Verwood, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    229,303 GBP2024-03-31
    Officer
    2009-01-27 ~ 2009-01-27
    IIF 48 - secretary → ME
  • 19
    THE PEV (MANCHESTER) LIMITED - 2008-11-13
    STORMWIDE LIMITED - 2008-09-17
    The Brewery Empire Street, Cheetham, Manchester
    Corporate (3 parents)
    Officer
    2008-07-29 ~ 2008-08-27
    IIF 10 - secretary → ME
  • 20
    WHO CARES FILMS LIMITED - 2009-05-01
    26 Craig Yr Eos Road, Ogmore-by-sea, Bridgend, Mid Glamorgan
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,128,103 GBP2024-04-30
    Officer
    2008-04-29 ~ 2008-04-29
    IIF 23 - secretary → ME
  • 21
    INIGO PEAK LIMITED - 2008-12-12
    4th Floor 95 Gresham Street, London
    Corporate (2 parents)
    Equity (Company account)
    92,068 GBP2023-12-31
    Officer
    2008-12-01 ~ 2008-12-01
    IIF 18 - secretary → ME
  • 22
    Suite 24 Llan Coed House, Llandarcy, Neath, West Glamorgan, Wales
    Corporate (3 parents)
    Equity (Company account)
    21,180 GBP2023-12-31
    Officer
    2009-08-17 ~ 2009-08-17
    IIF 13 - secretary → ME
  • 23
    9 Goldington Road, Bedford, Beds
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-04-30 ~ 2009-04-30
    IIF 40 - secretary → ME
  • 24
    Williamston House 7, Goat Street, Haverfordwest, Pembrokeshire
    Corporate (2 parents)
    Equity (Company account)
    104,118 GBP2023-08-31
    Officer
    2009-04-17 ~ 2009-04-17
    IIF 38 - secretary → ME
  • 25
    The Windmills Windmill Lane, Llanblethian, Cowbridge, South Glamorgan
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    140,834 GBP2024-03-31
    Officer
    2009-04-29 ~ 2009-04-29
    IIF 29 - secretary → ME
  • 26
    26 Mallard Drive, Buckingham, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    592,670 GBP2022-07-31
    Officer
    2009-04-23 ~ 2009-04-23
    IIF 52 - secretary → ME
  • 27
    47 Market Street, Hemsworth, Pontefract, England
    Corporate (2 parents)
    Equity (Company account)
    -24,481 GBP2023-06-30
    Officer
    2008-06-13 ~ 2008-06-13
    IIF 49 - secretary → ME
  • 28
    12 Bluebell Meadow, Winnersh, Wokingham, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    416,708 GBP2023-09-30
    Officer
    2009-09-03 ~ 2009-09-03
    IIF 15 - secretary → ME
  • 29
    KELTBRAY HUNT LIMITED - 2011-10-27
    St Andrew's House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Officer
    2008-04-14 ~ 2008-04-14
    IIF 25 - secretary → ME
  • 30
    KEY NOTE INSIGHTS LIMITED - 2009-01-13
    Mintel House, 4 Playhouse Yard, London, England
    Corporate (3 parents)
    Officer
    2008-11-18 ~ 2008-11-18
    IIF 8 - secretary → ME
  • 31
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2008-04-23 ~ 2008-04-23
    IIF 1 - secretary → ME
  • 32
    REST EASY DESIGN LIMITED - 2014-01-14
    Crognant Lon Pennant, Cwmgelli, Blackwood, Gwent
    Corporate (3 parents)
    Equity (Company account)
    77,056 GBP2024-03-31
    Officer
    2008-07-14 ~ 2008-07-14
    IIF 32 - secretary → ME
  • 33
    The Coach House, Jerome House, Front Street, Churchill, North Somerset
    Corporate (2 parents)
    Equity (Company account)
    145,519 GBP2023-06-30
    Officer
    2008-07-23 ~ 2008-07-23
    IIF 21 - secretary → ME
  • 34
    1323 Stratford Road, Hall Green, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2009-06-29 ~ 2009-10-01
    IIF 17 - secretary → ME
  • 35
    4 King Square, Bridgewater, Somerset
    Corporate (1 parent)
    Equity (Company account)
    17,689 GBP2024-04-30
    Officer
    2009-04-21 ~ 2009-04-21
    IIF 42 - secretary → ME
  • 36
    Lake Ridge, 4 Flaxley Road, Kingston Park, Peterborough, England
    Corporate (7 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2008-11-14 ~ 2008-11-14
    IIF 3 - secretary → ME
  • 37
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-03-03 ~ 2009-05-05
    IIF 26 - secretary → ME
  • 38
    21 Gold Tops, Newport, Wales
    Corporate (3 parents)
    Officer
    2009-05-08 ~ 2009-05-08
    IIF 2 - secretary → ME
  • 39
    OVEN CLEAN LIMITED - 2019-01-22
    HEARTSTAND LIMITED - 2009-02-25
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2009-02-04 ~ 2009-02-25
    IIF 46 - secretary → ME
  • 40
    10 Clos Lon Fawr, Beaufort, Ebbw Vale, Blaenau Gwent
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-09-17 ~ 2009-09-17
    IIF 34 - secretary → ME
  • 41
    Newport Caravans Limited, Kings Parade, Newport, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,238,569 GBP2023-11-30
    Officer
    2008-07-21 ~ 2008-07-21
    IIF 30 - secretary → ME
  • 42
    8/10 South Street, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    389,020 GBP2023-06-30
    Officer
    2008-10-14 ~ 2008-10-14
    IIF 50 - secretary → ME
  • 43
    10 St. Helens Road, Swansea
    Corporate (2 parents)
    Equity (Company account)
    3,337 GBP2022-05-30
    Officer
    2008-07-28 ~ 2008-07-28
    IIF 31 - secretary → ME
  • 44
    64 Barmouth Road, Rumney, Cardiff
    Corporate (2 parents)
    Officer
    2009-09-29 ~ 2009-09-29
    IIF 27 - secretary → ME
  • 45
    SECUREMODE LIMITED - 2009-05-06
    4-5 King Square, Bridgwater, Somerset
    Corporate (4 parents)
    Equity (Company account)
    118,886 GBP2023-12-31
    Officer
    2009-03-03 ~ 2009-04-16
    IIF 53 - secretary → ME
  • 46
    2 Martin House, 179-181 North End Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,536,046 EUR2023-06-30
    Officer
    2009-09-25 ~ 2009-09-25
    IIF 5 - secretary → ME
  • 47
    Haycroft Works Buckholt Drive, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-25 ~ 2008-04-25
    IIF 36 - secretary → ME
  • 48
    Bedford Heights, Brickhill Drive, Bedford, Beds., England
    Corporate (1 parent)
    Equity (Company account)
    371,579 GBP2024-08-31
    Officer
    2009-04-29 ~ 2009-04-29
    IIF 14 - secretary → ME
  • 49
    16 Water Lane, Richmond, Surrey
    Corporate (2 parents)
    Officer
    2009-05-19 ~ 2009-08-17
    IIF 7 - llp-designated-member → ME
  • 50
    27-28 Old Field Road, Pencoed, Bridgend, Mid Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    2,516,764 GBP2024-05-31
    Officer
    2008-05-02 ~ 2008-05-02
    IIF 9 - secretary → ME
  • 51
    SAFE GAS CYLINDER DISPOSAL LIMITED - 2010-06-01
    Elba Park Swansea Gate Business Park, Crymlyn Burrows, Swansea, C&c Of Swansea
    Corporate (2 parents)
    Equity (Company account)
    242,930 GBP2024-01-31
    Officer
    2009-08-20 ~ 2009-08-20
    IIF 47 - secretary → ME
  • 52
    Unit 12 Faygate Business Centre, Faygate, West Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    990,210 GBP2024-03-31
    Officer
    2008-05-28 ~ 2008-05-28
    IIF 44 - secretary → ME
  • 53
    SEVERNVALE TRAINING LIMITED - 2021-03-12
    SEVENVALE TRAINING LIMITED - 2008-04-22
    SEVEN VALE TRAINING LIMITED - 2008-04-14
    Severnvale Equestrian Centre, Tidenham, Chepstow, Monmouthshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    115,163 GBP2024-03-31
    Officer
    2008-04-04 ~ 2008-04-14
    IIF 22 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.