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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

Birthisel, Stockton Bodie

child relation
Offspring entities and appointments 51
  • 1
    A AND A AVIATION FLIGHT DEPARTMENT
    FC033690
    Converted / Closed Corporate (1 parent)
    Officer
    2016-09-16 ~ now
    IIF 54 - Director → ME
  • 2
    ADVERTISING KREATIF HOLDINGS LIMITED
    06503072
    Dissolved Corporate (7 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 53 - Director → ME
  • 3
    AEY TEAM LIMITED
    06986787
    Dissolved Corporate (6 parents)
    Officer
    2016-02-26 ~ 2018-02-07
    IIF 57 - Director → ME
    Person with significant control
    2016-04-27 ~ 2018-02-07
    IIF 58 - Right to appoint or remove directors → OE
  • 4
    AGROLINE TRADING LIMITED
    08059339
    Dissolved Corporate (3 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 44 - Director → ME
  • 5
    ATLAS CORPORATE SERVICES UK LIMITED
    - now 03717497
    ATLAS CORPORATE SERVICES LIMITED
    - 2014-12-16 03717497
    VENTURETECH CORPORATE SERVICES LIMITED
    - 2005-03-30 03717497
    CABOT FINANCIAL (EUROPE) LIMITED
    - 1999-03-12 03717497 03439445
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ dissolved
    IIF 48 - Director → ME
    1999-02-17 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    AZUR NIMBUS LIMITED
    NI701278
    Active Corporate (2 parents)
    Officer
    2023-09-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 7
    CABOT FINANCIAL (EUROPE) LIMITED - now
    CFS INTERNATIONAL LIMITED
    - 1999-03-12 03439445
    Active Corporate (26 parents, 1 offspring)
    Officer
    1997-09-19 ~ 1998-05-25
    IIF 10 - Secretary → ME
  • 8
    CABOT FINANCIAL (INTERNATIONAL) LIMITED - now
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED
    - 1999-03-12 03513705
    Active Corporate (22 parents)
    Officer
    1998-02-19 ~ 1998-09-23
    IIF 12 - Secretary → ME
  • 9
    CABOT FINANCIAL GROUP LIMITED - now
    KINGS HILL CAPITAL LIMITED
    - 2011-08-23 03890593
    Dissolved Corporate (16 parents)
    Officer
    1999-12-03 ~ 2000-08-17
    IIF 9 - Secretary → ME
  • 10
    CML UK FLIGHT DEPARTMENT
    FC033953
    Converted / Closed Corporate (4 parents)
    Officer
    2016-12-20 ~ 2022-02-11
    IIF 56 - Director → ME
  • 11
    COCHRAN & CO LIMITED
    SC325536
    Dissolved Corporate (5 parents)
    Officer
    2010-04-22 ~ 2011-09-09
    IIF 51 - Director → ME
  • 12
    E1019 LEASING LIMITED
    04654696 04654684... (more)
    Active Corporate (8 parents)
    Officer
    2003-02-03 ~ 2017-12-19
    IIF 23 - Secretary → ME
  • 13
    E1026 LEASING LIMITED
    04654690 04654684... (more)
    Dissolved Corporate (3 parents)
    Officer
    2003-02-03 ~ dissolved
    IIF 31 - Secretary → ME
  • 14
    E1032 LEASING LIMITED
    04654684 04654696... (more)
    Active Corporate (7 parents)
    Officer
    2003-02-03 ~ 2007-10-30
    IIF 29 - Secretary → ME
  • 15
    E1076 TRADING LIMITED
    - now 04377507 13109110... (more)
    INVENTUS UK LIMITED
    - 2003-11-12 04377507
    Active Corporate (7 parents)
    Officer
    2002-02-20 ~ 2017-12-19
    IIF 24 - Secretary → ME
  • 16
    E1124 TRADING LIMITED
    04620534 05291478... (more)
    Active Corporate (5 parents)
    Officer
    2002-12-18 ~ 2017-12-19
    IIF 27 - Secretary → ME
  • 17
    E2040 LEASING LIMITED
    05380743 06586469... (more)
    Active Corporate (8 parents)
    Officer
    2005-03-02 ~ 2017-12-19
    IIF 43 - Secretary → ME
  • 18
    E2043 LEASING LIMITED
    06586469 05380743... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-05-07 ~ 2017-12-19
    IIF 33 - Secretary → ME
  • 19
    E2052 LEASING LIMITED
    04625148 04654684... (more)
    Dissolved Corporate (3 parents)
    Officer
    2002-12-24 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    E2094 LEASING LIMITED
    04620548 05380743... (more)
    Dissolved Corporate (3 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 26 - Secretary → ME
  • 21
    E3174 TRADING LIMITED
    05291478 04620534... (more)
    Active Corporate (8 parents)
    Officer
    2004-11-19 ~ 2017-12-19
    IIF 36 - Secretary → ME
  • 22
    E3205 TRADING LIMITED
    05291474 08748519... (more)
    Active Corporate (8 parents)
    Officer
    2004-11-19 ~ 2017-12-19
    IIF 21 - Secretary → ME
  • 23
    ENFIELD ENERGY SERVICES (EUROPE) LIMITED - now
    INDECK ENERGY SERVICES (EUROPE) LIMITED
    - 2006-04-29 02905937
    Dissolved Corporate (22 parents)
    Officer
    1994-03-03 ~ 1994-03-03
    IIF 4 - Secretary → ME
  • 24
    ENFIELD OPERATIONS (UK) LIMITED
    03462736
    Dissolved Corporate (29 parents)
    Officer
    1997-11-04 ~ 1998-07-31
    IIF 5 - Secretary → ME
  • 25
    FINESSE EXECUTIVE LIMITED
    06024893
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2009-07-31
    IIF 46 - Director → ME
    2006-12-11 ~ 2009-07-31
    IIF 35 - Secretary → ME
  • 26
    FLINTCLOUD AQUAPRO LIMITED - now
    AQUA PRO VITAE (1997) LIMITED - 2006-02-20
    AQUA PRO VITAE LIMITED
    - 2005-10-21 03363010
    Dissolved Corporate (6 parents)
    Officer
    1997-04-25 ~ 2001-04-09
    IIF 3 - Secretary → ME
  • 27
    FLINTCLOUD LIMITED - now
    HUB TOTAL INVESTMENTS LIMITED
    - 2004-08-02 03387525
    ECO CHEM LIMITED
    - 2000-04-20 03387525
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-06-11 ~ 2001-04-09
    IIF 2 - Secretary → ME
  • 28
    FOR LIFE FOUNDATION LIMITED - now
    ULTRA WATER SYSTEMS LIMITED
    - 2004-10-19 03387487 09481697... (more)
    ENVIRONMENTAL ALCHEMY LIMITED
    - 1998-04-17 03387487
    Dissolved Corporate (6 parents)
    Officer
    1997-06-11 ~ 2001-04-09
    IIF 11 - Secretary → ME
  • 29
    HERITAGE WARNEFORD ESTATE OFFICE
    FC031700
    Converted / Closed Corporate (4 parents)
    Officer
    2014-01-09 ~ 2022-02-11
    IIF 55 - Director → ME
    2014-01-09 ~ 2022-02-11
    IIF 20 - Secretary → ME
  • 30
    HIREPLANE CARGO CONVERSIONS LIMITED
    - now 04430103
    E2033 TRADING LIMITED
    - 2003-02-14 04430103 08748519... (more)
    AURORA AIRCRAFT MAINTENANCE LIMITED
    - 2003-02-10 04430103
    Dissolved Corporate (4 parents)
    Officer
    2002-05-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 31
    JACKSON PRODUCTS LTD - now
    LANSEC SAFETY PRODUCTS LTD.
    - 2000-08-01 03472233
    Dissolved Corporate (17 parents)
    Officer
    1997-11-21 ~ 1998-02-26
    IIF 1 - Secretary → ME
  • 32
    JEWISH JOURNEYS LIMITED
    05670874
    Active Corporate (7 parents)
    Officer
    2006-01-10 ~ 2006-01-10
    IIF 19 - Secretary → ME
  • 33
    KENT ENERGY, LTD.
    - now 03146731
    VEDCO ENERGY LIMITED
    - 1997-10-13 03146731
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1996-01-16 ~ 1998-09-30
    IIF 6 - Secretary → ME
  • 34
    KENT ENVIROPOWER LIMITED
    - now 02894377
    M M & S (2199) LIMITED - 1994-05-11
    Active Corporate (46 parents)
    Officer
    1997-01-14 ~ 1998-09-30
    IIF 15 - Secretary → ME
  • 35
    KILLINGHOLME PENSIONS LIMITED
    - now 04142158
    NRG PENSIONS LIMITED
    - 2003-02-07 04142158
    GEMSTONE MANAGEMENT LIMITED
    - 2001-01-29 04142158
    Dissolved Corporate (34 parents)
    Officer
    2001-01-16 ~ 2004-07-01
    IIF 17 - Secretary → ME
  • 36
    KINGS HILL (NO. 1) LIMITED - now
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED
    - 1999-03-12 03514391
    Dissolved Corporate (17 parents)
    Officer
    1998-02-20 ~ 1998-09-23
    IIF 8 - Secretary → ME
  • 37
    KINGS HILL (NO. 4) LIMITED - now
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED
    - 1999-03-12 03514385
    Dissolved Corporate (17 parents)
    Officer
    1998-02-20 ~ 1998-09-23
    IIF 14 - Secretary → ME
  • 38
    NORTHANTS ROCKINGHAM SPEEDWAY LIMITED - now
    INDECK-ROCKINGHAM SPEEDWAY LIMITED
    - 2006-02-24 03797066
    Dissolved Corporate (14 parents)
    Officer
    2003-11-20 ~ 2005-11-29
    IIF 18 - Secretary → ME
    1999-06-23 ~ 1999-06-23
    IIF 7 - Secretary → ME
  • 39
    PELAGOS (UK) LIMITED
    04830423
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-07-11 ~ 2021-06-28
    IIF 38 - Secretary → ME
  • 40
    REMEDY RESEARCH LIMITED
    - now 03363014 09128120
    GLOBAL INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    - 1999-05-26 03363014
    REMEDY RESEARCH LIMITED
    - 1998-11-27 03363014 09128120
    Dissolved Corporate (8 parents)
    Officer
    1997-04-25 ~ 2001-04-09
    IIF 13 - Secretary → ME
  • 41
    ROCKINGHAM LAND LIMITED
    - now 03657980
    GREYMARK LIMITED - 1998-11-20
    Dissolved Corporate (22 parents)
    Officer
    2003-11-28 ~ 2009-01-31
    IIF 28 - Secretary → ME
  • 42
    ROCKINGHAM MANAGEMENT LTD - now
    ROCKINGHAM MOTOR SPEEDWAY LIMITED
    - 2019-03-01 02577816
    DEENE RACEWAY (CORBY) LIMITED - 1995-01-25
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2003-11-28 ~ 2009-01-31
    IIF 39 - Secretary → ME
  • 43
    SCSA RACING LIMITED
    - now 04306390
    JOHNNY HERBERT ROCKINGHAM EXPERIENCE LIMITED
    - 2004-12-13 04306390
    Dissolved Corporate (17 parents)
    Officer
    2003-11-28 ~ 2009-01-31
    IIF 25 - Secretary → ME
  • 44
    SPORT CARRIER LTD.
    03360789
    Dissolved Corporate (13 parents)
    Officer
    1997-04-22 ~ dissolved
    IIF 37 - Secretary → ME
  • 45
    THE SLOW TRAVEL COMPANY LIMITED - now
    E2049 LEASING LIMITED
    - 2021-03-05 04620492 05380743... (more)
    Active Corporate (7 parents)
    Officer
    2002-12-18 ~ 2017-12-19
    IIF 41 - Secretary → ME
  • 46
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED
    - 2015-05-21 02796628
    SCALEMODE LIMITED - 1993-04-06
    Active Corporate (57 parents, 10 offsprings)
    Officer
    2003-09-30 ~ 2005-04-01
    IIF 16 - Secretary → ME
  • 47
    WASTE2ENERGY ENGINEERING LIMITED
    SC360321
    Dissolved Corporate (5 parents)
    Officer
    2009-11-03 ~ 2011-02-24
    IIF 52 - Director → ME
    2009-05-27 ~ 2009-05-27
    IIF 47 - Director → ME
    2009-05-27 ~ 2011-02-24
    IIF 40 - Secretary → ME
  • 48
    WASTE2ENERGY EUROPE LIMITED
    06635815
    Dissolved Corporate (6 parents)
    Officer
    2009-04-21 ~ 2010-10-12
    IIF 22 - Secretary → ME
  • 49
    WASTE2ENERGY HOLDINGS PLC
    06636154
    Dissolved Corporate (5 parents)
    Officer
    2009-04-21 ~ dissolved
    IIF 32 - Secretary → ME
  • 50
    ZEST ST LIMITED
    - now 01555371
    ZEST ST PLC - 2005-08-05
    S.N.S. GROUP PLC - 2003-12-05
    S.N.S. ADVERTISING & MARKETING LIMITED - 1998-11-02
    SANDBROOK NASH SCANNELL HEWETT COLLISON ADVERTISINGLIMITED - 1994-11-07
    SANDBROOK NASH SCANNELL LIMITED - 1991-03-19
    LEONARD,LEVER,TAYLOR LIMITED - 1988-06-16
    INDUSTRIAL WORDPOWER LIMITED - 1983-07-14
    SLOGANHURST LIMITED - 1981-12-31
    Dissolved Corporate (26 parents)
    Officer
    2014-04-22 ~ 2016-09-21
    IIF 49 - Director → ME
  • 51
    ZEST THE AGENCY LIMITED - now
    SHARP THINKING HOLDINGS LIMITED
    - 2017-03-30 05649511
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2014-04-22 ~ 2016-09-21
    IIF 50 - Director → ME

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