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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

Groom, Anthony John

child relation
Offspring entities and appointments 60
  • 1
    A2023 REALISATIONS LIMITED - now
    AMSYS LIMITED - 2023-05-17
    AMSYS PLC
    - 2013-02-20 02052274
    AMSYS LIMITED
    - 2006-10-12 02052274
    AMSYS PLC - 2004-06-30
    ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2006-10-16
    IIF 38 - Director → ME
    2005-11-30 ~ 2006-11-17
    IIF 65 - Secretary → ME
  • 2
    ADC SERVICES INTERNATIONAL LIMITED
    03197976
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-05-13 ~ now
    IIF 35 - Director → ME
    1996-05-13 ~ 2004-11-01
    IIF 64 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 3
    ADC SERVICES LIMITED
    - now 02808961
    ADC MAINTENANCE SERVICES LIMITED
    - 1994-06-17 02808961
    Active Corporate (4 parents)
    Officer
    1993-04-14 ~ now
    IIF 33 - Director → ME
    1993-04-14 ~ 1994-06-09
    IIF 54 - Secretary → ME
  • 4
    AMSYS HOLDINGS LIMITED
    05174964 14525140... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-07-19 ~ 2006-10-16
    IIF 36 - Director → ME
    2005-11-30 ~ 2007-01-24
    IIF 62 - Secretary → ME
  • 5
    BATION LTD
    05891841
    Dissolved Corporate (5 parents)
    Officer
    2006-08-12 ~ 2008-08-05
    IIF 32 - Director → ME
  • 6
    BEAUMONT (U.K.) LIMITED
    - now 00890926
    U-FAB LIMITED - 1980-12-31
    Dissolved Corporate (9 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 28 - Director → ME
    2007-02-20 ~ dissolved
    IIF 66 - Secretary → ME
  • 7
    BLUE RIDGE INVESTMENTS LIMITED
    02947294
    Dissolved Corporate (5 parents)
    Officer
    1994-07-11 ~ 1995-07-11
    IIF 10 - Director → ME
    1994-07-11 ~ 1995-07-11
    IIF 53 - Secretary → ME
  • 8
    BUILD HOMES BETTER LTD
    11739843
    Active Corporate (3 parents)
    Officer
    2018-12-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 9
    CCL ENGINEERING LTD
    - now 01449303
    CIRCUIT CONSULTANTS LIMITED
    - 2008-03-08 01449303 06443697
    CIRCUIT CONSULTANTS (NORWICH) LIMITED - 1984-10-24
    Dissolved Corporate (8 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 49 - Director → ME
    2003-06-09 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    CHARLES CHAMPION & COMPANY LIMITED
    - now 03354873
    HOOKSTEM LIMITED - 1997-05-12
    Dissolved Corporate (7 parents)
    Officer
    1997-08-26 ~ 2009-02-24
    IIF 63 - Secretary → ME
  • 11
    CUBE RETAIL LIMITED
    - now 04985258
    DIGITAL MEDIA RETAIL SALES LIMITED - 2004-03-23
    Dissolved Corporate (10 parents)
    Officer
    2005-05-10 ~ 2007-07-26
    IIF 31 - Director → ME
  • 12
    DC22RA LIMITED
    13972495
    Active Corporate (7 parents)
    Officer
    2024-01-29 ~ 2025-12-24
    IIF 5 - Director → ME
  • 13
    DP RAIL LIMITED
    - now 08820973
    LOGIQAL MINDS LIMITED - 2015-07-14
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2019-10-30
    IIF 20 - Director → ME
  • 14
    EXMOOR BEERS LTD
    16371221
    Active Corporate (3 parents)
    Officer
    2026-04-16 ~ now
    IIF 2 - Director → ME
  • 15
    EXMOOR DRINKS LTD
    16373403
    Active Corporate (3 parents)
    Officer
    2026-04-16 ~ now
    IIF 1 - Director → ME
  • 16
    FIDUCIA PARTNERS LONDON LIMITED
    - now 10487226
    FIDUCIA PARTNERS LIMITED
    - 2016-12-07 10487226 09878202
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2022-07-18
    IIF 13 - Director → ME
    2016-11-18 ~ 2022-07-18
    IIF 72 - Secretary → ME
    Person with significant control
    2016-11-18 ~ 2022-07-18
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FINTECH RECOVERY LTD
    10509419
    Active Corporate (2 parents)
    Officer
    2016-12-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FUNDBRIDGE LIMITED
    - now 14876683 13255849... (more)
    TOKENBRIDGE LIMITED
    - 2023-08-08 14876683 13255849
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 19 - Director → ME
    2023-05-17 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2023-05-17 ~ 2023-08-08
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 19
    HELICAL PILE SOLUTIONS LTD
    13255958
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ 2021-04-12
    IIF 18 - Director → ME
    2021-03-10 ~ 2023-07-06
    IIF 74 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-04-12
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 20
    HIGHGROUND PROJECTS LIMITED
    08236843
    Active Corporate (25 parents)
    Officer
    2014-09-28 ~ 2017-09-23
    IIF 22 - Director → ME
  • 21
    ICONLOGIN LIMITED
    07862679
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 22
    J.B.S. MASTER BAKER LIMITED
    - now 02812981
    USUALSOLVE ENTERPRISES LIMITED - 1993-06-15
    Dissolved Corporate (8 parents)
    Officer
    2008-10-20 ~ 2008-11-05
    IIF 47 - Director → ME
    2008-10-20 ~ 2008-11-05
    IIF 60 - Secretary → ME
  • 23
    K2 INVESTMENT (TRICERION) LTD
    06817135
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 51 - Director → ME
    2009-02-13 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    K2 PARTNERS (EXECUTIVES) LTD
    07599570
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 25
    K2 PARTNERS (RESCUE) LTD
    07051908
    Active Corporate (2 parents)
    Officer
    2010-01-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 26
    K2 PARTNERS (TRICERION) LTD
    06799030
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-23 ~ dissolved
    IIF 42 - Director → ME
    2009-01-23 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    K2 PARTNERS LTD
    04146354
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2025-03-23
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 28
    KICKSTART PR & MARKETING LIMITED
    - now 05891905
    LENANA LTD
    - 2007-10-16 05891905 06427097
    Active Corporate (4 parents)
    Officer
    2006-08-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 29
    KICKSTART PR LIMITED
    06942097
    Active Corporate (2 parents)
    Officer
    2009-06-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 30
    L-FAST HOLDINGS LIMITED
    - now 12415910
    NORTHUMBRIAN INVESTMENTS LIMITED - 2025-02-24
    Active Corporate (7 parents)
    Officer
    2025-08-20 ~ now
    IIF 8 - Director → ME
  • 31
    LENANA LIMITED
    06427097 05891905
    Active Corporate (6 parents)
    Officer
    2007-11-19 ~ now
    IIF 40 - Director → ME
    2007-11-19 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LOG6 BIOSCIENCES LTD
    - now 09148476
    BIOLOG6 LIMITED - 2014-10-14
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Has significant influence or control → OE
  • 33
    M.P.S. CONCRETE SOLUTIONS LIMITED
    08669050
    Active Corporate (6 parents)
    Officer
    2024-01-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MAWENZI LIMITED
    06427192
    Active Corporate (3 parents)
    Officer
    2007-11-19 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 35
    MDO CONSULTANTS LTD
    - now 08104150
    MDO INTERIORS LTD
    - 2013-03-18 08104150
    MDO CONSULTANTS LTD
    - 2013-03-01 08104150
    Dissolved Corporate (7 parents)
    Officer
    2012-09-12 ~ 2014-05-11
    IIF 70 - Secretary → ME
  • 36
    METAPRAXIS HOLDINGS LIMITED
    15015406
    Active Corporate (5 parents)
    Officer
    2023-07-20 ~ now
    IIF 23 - Director → ME
    2023-07-20 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MIRAKIN ENTERTAINMENT LIMITED
    10409523
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-04 ~ now
    IIF 71 - Secretary → ME
  • 38
    MIRAKIN LIMITED
    - now 06335517
    POPPETUNIVERSE LIMITED - 2015-07-31
    Active Corporate (5 parents)
    Officer
    2017-09-24 ~ now
    IIF 75 - Secretary → ME
  • 39
    MUSIC ROOM DIRECT LIMITED
    04942100
    Active Corporate (4 parents)
    Officer
    2003-10-27 ~ now
    IIF 46 - Director → ME
  • 40
    NASTON ASSET MANAGEMENT LIMITED
    07312376
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 80 - Secretary → ME
  • 41
    NASTON LIMITED
    01334758
    Dissolved Corporate (17 parents)
    Officer
    2010-07-15 ~ 2010-10-12
    IIF 15 - Director → ME
  • 42
    NELION LIMITED
    06116542 05891849
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 44 - Director → ME
    2007-02-19 ~ dissolved
    IIF 58 - Secretary → ME
  • 43
    NEWSFAX INTERNATIONAL LIMITED
    - now 02124685
    QUICKDANE LIMITED - 1987-07-23
    Dissolved Corporate (11 parents)
    Officer
    2012-08-30 ~ 2012-09-25
    IIF 17 - Director → ME
  • 44
    OMICRON TRADING LIMITED
    - now 05137319
    K2 PARTNERS BRAZIL LTD
    - 2005-12-29 05137319
    Dissolved Corporate (10 parents)
    Officer
    2004-06-11 ~ 2008-06-30
    IIF 50 - Director → ME
    2005-12-22 ~ 2008-06-30
    IIF 55 - Secretary → ME
  • 45
    PACE INNOVATIONS LTD
    10532018
    Dissolved Corporate (4 parents)
    Officer
    2018-06-27 ~ 2019-04-04
    IIF 79 - Secretary → ME
  • 46
    PAYCO UK LTD
    05652145
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control as a member of a firm → OE
  • 47
    PENNY COURT 22 LIMITED
    - now 11057862 13962723
    PRUNUS (FARNBOROUGH) LIMITED
    - 2025-06-23 11057862
    PENNY COURT 22 LIMITED
    - 2025-05-07 11057862 13962723
    PRUNUS (FARNBOROUGH) LIMITED
    - 2024-11-26 11057862
    Active Corporate (11 parents)
    Officer
    2023-11-15 ~ 2025-07-01
    IIF 9 - Director → ME
  • 48
    PORTCULLIS HOLDINGS LIMITED
    - now 08820663
    PORTCULLIS GROUP LTD - 2015-07-14
    PORTCULLIS B FOR B LIMITED - 2015-02-09
    BACCONIST LIMITED - 2015-01-19
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-04-20 ~ now
    IIF 6 - Director → ME
  • 49
    PRO-DIG LIMITED
    11849125
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ 2022-11-19
    IIF 11 - Director → ME
    Person with significant control
    2019-02-27 ~ 2022-11-19
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 50
    PRUNUS (FLEET) LIMITED
    - now 11065754
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    Active Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 4 - Director → ME
  • 51
    PRUNUS DEVELOPMENTS LIMITED
    09257629
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-11-13 ~ now
    IIF 3 - Director → ME
  • 52
    SOFTTECH INVESTMENTS LIMITED
    07571530
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 53
    STILLTIME IMAGES LTD
    05864274
    Active Corporate (4 parents)
    Officer
    2006-07-07 ~ 2010-12-01
    IIF 67 - Secretary → ME
  • 54
    SUSTAINABLE RESOURCES LIMITED
    - now 04985257
    DIGITAL MEDIA RETAIL LIMITED
    - 2006-02-17 04985257
    Active Corporate (5 parents)
    Officer
    2006-02-10 ~ now
    IIF 30 - Director → ME
    2004-04-07 ~ 2008-12-04
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 55
    TOKENBRIDGE LIMITED
    - now 13255849 14876683
    FUNDBRIDGE LIMITED
    - 2023-08-08 13255849 14876683
    FUND BRIDGE LIMITED
    - 2021-04-09 13255849 14876683
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-10 ~ now
    IIF 21 - Director → ME
    2021-03-10 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-04-10
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 56
    TRICERION LIMITED
    05175970
    Active Corporate (12 parents)
    Officer
    2009-02-19 ~ now
    IIF 43 - Director → ME
    2009-02-19 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TURNAROUND MANAGEMENT ASSOCIATION (UK)
    04153243
    Active Corporate (70 parents)
    Officer
    2001-02-02 ~ 2022-04-30
    IIF 48 - Director → ME
  • 58
    TUTUM PROTECT LTD
    12716329
    Active Corporate (4 parents)
    Officer
    2020-07-03 ~ 2020-09-28
    IIF 24 - Director → ME
    2020-07-03 ~ 2020-09-28
    IIF 77 - Secretary → ME
  • 59
    UNIVERSAL AUGERS INTERNATIONAL LIMITED
    09325454 04227533
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ 2022-11-19
    IIF 25 - Director → ME
  • 60
    VIPER GUARD LIMITED
    - now 05891849
    NELION LTD
    - 2006-12-14 05891849 06116542
    Active Corporate (5 parents)
    Officer
    2006-08-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE

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