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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
child relation
Offspring entities and appointments 52
  • 1
    DMG DEVELOPMENTS (LONDON) LIMITED
    04248522
    Abbeygate House, 164 East Road, Cambridge, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2001-07-09 ~ 2001-07-09
    IIF 31 - Director → ME
  • 2
    DUNLOP INTERNATIONAL LIMITED
    04825179 04983558... (more)
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-07-08 ~ 2003-07-08
    IIF 30 - Nominee Director → ME
  • 3
    ELOCYN LIMITED
    04584180
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-11-07 ~ 2002-11-07
    IIF 49 - Nominee Director → ME
  • 4
    FIRSTPARK DEVELOPMENTS LIMITED - now
    FIRSTPARK INVESTMENTS LIMITED
    - 2006-03-03 04455531 11363589
    2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (6 parents, 3 offsprings)
    Officer
    2002-06-06 ~ 2002-06-21
    IIF 39 - Director → ME
  • 5
    FLEXIPHARM (UK) LIMITED
    04047571
    Ati House, 6 Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2000-08-04 ~ 2000-08-04
    IIF 51 - Director → ME
  • 6
    FLOUR MILL MANAGEMENT LIMITED
    05876860
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-07-14 ~ 2006-07-14
    IIF 47 - Director → ME
  • 7
    FRASERS PROPERTY DEVELOPMENTS LIMITED - now
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED
    - 2007-02-02 06030568
    95 Cromwell Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-12-15 ~ 2006-12-15
    IIF 52 - Nominee Director → ME
  • 8
    GLENROYD HOUSE LIMITED
    04326288
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2001-11-21 ~ 2001-11-21
    IIF 24 - Director → ME
  • 9
    GRANGEWOOD FENCING SUPPLIES LIMITED
    04609510
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    IIF 16 - Nominee Director → ME
  • 10
    GRUBER FILMS LIMITED - now
    GRUBER ENTERTAINMENT LIMITED - 2002-05-14
    EASYBEST LIMITED
    - 2002-03-26 04388433
    79 Meadway Hampstead Garden Suburb, London, England
    Active Corporate (7 parents)
    Officer
    2002-03-06 ~ 2002-03-21
    IIF 36 - Director → ME
  • 11
    H W M CARTWRIGHT LIMITED
    04429162
    8 Rokeby Place, London
    Active Corporate (5 parents)
    Officer
    2002-05-01 ~ 2002-05-01
    IIF 41 - Director → ME
  • 12
    HARVEY GOLDSMITH PRODUCTIONS LIMITED - now
    HOLDING-ON PRODUCTIONS LIMITED
    - 2006-03-27 04566688 03896257
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-10-18 ~ 2002-10-18
    IIF 27 - Nominee Director → ME
  • 13
    HAYDON ESTATES LIMITED
    04732382
    37-38 Long Acre, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-04-13 ~ 2003-04-13
    IIF 38 - Nominee Director → ME
  • 14
    HERESON HOUSE LIMITED
    04385252
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2002-03-01 ~ 2002-03-01
    IIF 48 - Director → ME
  • 15
    HOLDING-ON RIGHTS LIMITED
    04673166
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 10 - Nominee Director → ME
  • 16
    HPEMS LIMITED
    05186464
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (11 parents)
    Officer
    2004-07-22 ~ 2004-07-22
    IIF 2 - Director → ME
  • 17
    HUNTSMANS LODGE LIMITED
    04668317
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2003-02-17 ~ 2003-02-17
    IIF 46 - Nominee Director → ME
  • 18
    INMINDFUL (UK) LIMITED - now
    LEXTRAY (UK) LIMITED - 2018-10-03
    REGENT SOURCING LIMITED
    - 2011-05-06 04369800
    37-38 Long Acre, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2002-02-08 ~ 2002-02-08
    IIF 33 - Director → ME
  • 19
    INTER.GALA LIMITED
    04919141
    37-38 Long Acre, London, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2003-10-02 ~ 2003-10-02
    IIF 23 - Nominee Director → ME
  • 20
    JERUSALEM THE GOLDEN LIMITED - now
    FORCESTREAM LIMITED
    - 2003-05-09 04743484
    146/148 Golders Green Road, London, England
    Active Corporate (3 parents)
    Officer
    2003-04-24 ~ 2003-05-06
    IIF 7 - Nominee Director → ME
  • 21
    JORTH CONSULT LIMITED
    04334642
    The Old Vicarage, 51 Saint John Street, Ashbourne, Derbyshire
    Active Corporate (4 parents)
    Officer
    2001-12-05 ~ 2001-12-05
    IIF 13 - Director → ME
  • 22
    KIRA SUPPLIES LIMITED
    04641902
    The Old Vicarage, St. John Street, Ashbourne, Derbyshire
    Active Corporate (5 parents)
    Officer
    2003-01-20 ~ 2003-01-20
    IIF 29 - Nominee Director → ME
  • 23
    KIRKSTALL LODGE LIMITED
    04778674
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2003-05-28 ~ 2003-05-28
    IIF 22 - Nominee Director → ME
  • 24
    KRYPTA LIMITED
    04125378
    51 George Leybourne House, Fletcher Street, London
    Liquidation Corporate (4 parents)
    Officer
    2000-12-14 ~ 2000-12-14
    IIF 40 - Director → ME
  • 25
    LEIGHAM LODGE LIMITED
    04583599
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2002-11-06 ~ 2002-11-06
    IIF 21 - Nominee Director → ME
  • 26
    LEKTROPACKS LIMITED
    04470667
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Active Corporate (10 parents)
    Officer
    2002-06-26 ~ 2002-06-26
    IIF 20 - Director → ME
  • 27
    LINKWAY FINANCIAL COMMUNICATIONS LTD - now
    LINKWAY CCP COMMUNICATIONS LIMITED - 2022-07-05
    C.C.P.- LINKWAY COMMUNICATIONS LIMITED
    - 2004-03-10 04648680
    Blue Space, Suscon Brunel Way, The Bridge, Dartford, England
    Active Corporate (11 parents)
    Officer
    2003-01-27 ~ 2003-01-27
    IIF 42 - Nominee Director → ME
  • 28
    LJD GROUP HOLDINGS LIMITED
    04910706
    Begbies Traynor The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-24 ~ 2003-09-24
    IIF 45 - Nominee Director → ME
  • 29
    LOGIKALLY LIMITED - now
    THINK LOGICAL LIMITED
    - 2013-03-12 04952569
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-11-04 ~ 2003-11-04
    IIF 19 - Nominee Director → ME
  • 30
    LUCKHURST SCAFFOLDING LIMITED
    04254796
    9 St. Lawrence Road, Canterbury, England
    Active Corporate (6 parents)
    Officer
    2001-07-18 ~ 2001-07-18
    IIF 26 - Director → ME
  • 31
    MERVYN J SETCHELL LIMITED
    04694402
    26 Cumbernauld Gardens, Sunbury On Thames, Middlesex
    Active Corporate (4 parents)
    Officer
    2003-03-12 ~ 2003-03-12
    IIF 37 - Nominee Director → ME
  • 32
    MM (HOLDINGS) LTD - now
    METROPOLITAN MASONRY (HOLDINGS) LIMITED - 2017-04-05
    POWERBIND LIMITED
    - 2002-07-01 04275690
    C/o Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2001-08-23 ~ 2001-09-05
    IIF 1 - Director → ME
  • 33
    MUSIC CODE LIMITED
    04376248
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (7 parents)
    Officer
    2002-02-18 ~ 2002-02-18
    IIF 11 - Director → ME
  • 34
    NEXUS PRODUCTIONS LIMITED - now
    EVERYCHANCE LIMITED
    - 2000-12-18 04117167
    Third Floor, 20 Old Bailey, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-11-30 ~ 2000-12-07
    IIF 50 - Director → ME
  • 35
    NM TECH NANOMATERIALS AND MICRODEVICES TECHNOLOGY LIMITED - now
    NOVAFIN FINANCIAL LIMITED
    - 2005-09-15 04066487
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2000-09-06 ~ 2000-09-06
    IIF 44 - Director → ME
  • 36
    PALM CARE LIMITED
    04050739
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (13 parents)
    Officer
    2000-08-07 ~ 2000-08-07
    IIF 9 - Director → ME
  • 37
    PARKELM LIMITED
    04676175
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-02-24 ~ 2003-04-09
    IIF 34 - Nominee Director → ME
  • 38
    PEARL SECURITIES LIMITED
    04195939
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2001-04-06 ~ 2001-04-06
    IIF 14 - Director → ME
  • 39
    PENN ELCOM LIMITED
    04768848
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2003-05-18 ~ 2003-06-11
    IIF 15 - Nominee Director → ME
  • 40
    PETROMILE LIMITED - now
    SMILEJET LIMITED
    - 2010-03-31 04698745
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2003-03-14 ~ 2003-03-14
    IIF 35 - Nominee Director → ME
  • 41
    PORTELM LIMITED
    04619250
    C/o Fisher Partners, Acre House 11-15, London
    Liquidation Corporate (5 parents)
    Officer
    2002-12-17 ~ 2003-01-29
    IIF 4 - Nominee Director → ME
  • 42
    POSITION FOCUS LIMITED
    04483863
    3 Ingworth Road, Coy Pond Business Park, Poole, England
    Active Corporate (4 parents)
    Officer
    2002-07-12 ~ 2002-07-12
    IIF 12 - Director → ME
  • 43
    PRIMROSE COURT LIMITED
    04803769
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    2003-06-18 ~ 2003-06-18
    IIF 43 - Nominee Director → ME
  • 44
    RAPPRESENTANZE ITALIARREDO LIMITED
    04738136
    37-38 Long Acre, London
    Active Corporate (10 parents)
    Officer
    2003-04-17 ~ 2003-04-17
    IIF 18 - Nominee Director → ME
  • 45
    REACH GLOBAL (UK) LIMITED
    04230270
    Kencot House, Kencot, Lechlade, Gloucestershire
    Active Corporate (6 parents)
    Officer
    2001-06-07 ~ 2001-06-07
    IIF 3 - Director → ME
  • 46
    REISS (HAMPSTEAD) LIMITED - now
    DUNETIDE LIMITED
    - 2004-04-28 04747509
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-04-29 ~ 2003-06-05
    IIF 6 - Nominee Director → ME
  • 47
    REISS (KENSINGTON) LIMITED - now
    TALLTEAM LIMITED
    - 2004-04-28 04922187
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-10-06 ~ 2003-12-17
    IIF 8 - Nominee Director → ME
  • 48
    REISS (LIVERPOOL) LIMITED - now
    REISS PROPERTIES LIMITED
    - 2022-01-18 04444842 05591570
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2002-05-22 ~ 2002-05-22
    IIF 25 - Director → ME
  • 49
    RIVERSIDE PROPERTY INVESTMENTS LIMITED - now
    CLASSBUY LIMITED
    - 2002-07-12 04455518
    15 West Street, Brighton, England
    Active Corporate (8 parents)
    Officer
    2002-06-06 ~ 2002-06-21
    IIF 17 - Director → ME
  • 50
    ROUTE MARKETING LIMITED
    04232432
    6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-06-11 ~ 2001-06-11
    IIF 5 - Director → ME
  • 51
    SAXTON 4X4 LIMITED
    04873983
    Widford Industrial Area, Westway, Chelmsford
    Active Corporate (7 parents)
    Officer
    2003-08-21 ~ 2003-08-21
    IIF 28 - Nominee Director → ME
  • 52
    SHEPHEARD EPSTEIN & HUNTER TRUSTEES LIMITED
    05508881
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-07-14 ~ 2005-07-14
    IIF 32 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.