logo
explain how to read the page

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

Ms Karen Bach

child relation
Offspring entities and appointments 42
  • 1
    75 MEDIA LIMITED
    12590972
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 12 - Director → ME
  • 2
    ADASTRA SOFTWARE LIMITED - now
    ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
    ADV E HEALTH LTD
    - 2011-02-03 06745520
    Dissolved Corporate (5 parents)
    Officer
    2008-11-10 ~ 2009-11-25
    IIF 33 - Director → ME
    2008-11-10 ~ 2009-11-25
    IIF 50 - Secretary → ME
  • 3
    ADV MANAGEMENT SERVICES LTD
    06742280
    Dissolved Corporate (18 parents)
    Officer
    2008-11-05 ~ 2009-11-25
    IIF 42 - Director → ME
    2008-11-05 ~ 2009-11-25
    IIF 51 - Secretary → ME
  • 4
    ADVANCED HEALTH AND CARE LIMITED - now
    ADASTRA SOFTWARE LIMITED
    - 2011-02-28 02939302 06745520
    WINCOVER SERVICES LIMITED - 1994-09-28
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2008-09-01 ~ 2009-08-13
    IIF 37 - Director → ME
  • 5
    AFERIAN PLC
    - now 05083390
    AFERIAN PLC
    - 2021-06-18 05083390
    AMINO TECHNOLOGIES PLC
    - 2021-06-18 05083390
    AMINO TECHNOLOGIES PLC
    - 2021-06-18 05083390
    MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
    In Administration Corporate (34 parents, 1 offspring)
    Officer
    2016-02-29 ~ 2021-12-31
    IIF 21 - Director → ME
  • 6
    ATTERCOP LTD
    14158982 09676509
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 4 - Director → ME
  • 7
    BLUJAY SOLUTIONS LTD - now
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC
    - 2012-07-05 01037515 03489025
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2009-08-17 ~ 2010-11-15
    IIF 41 - Director → ME
    2009-08-17 ~ 2010-11-15
    IIF 49 - Secretary → ME
  • 8
    CHEMAI LIMITED - now
    DEEPMATTER GROUP LIMITED - 2024-08-20
    DEEPMATTER GROUP PLC
    - 2023-01-23 05845469 11234841
    CRONIN GROUP PLC - 2018-05-16
    OXACO PLC - 2015-09-15
    OXFORD ADVANCED SURFACES GROUP PLC - 2015-07-06
    KANYON PLC - 2007-12-28
    KANYON TWO PLC - 2006-07-10
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2020-11-01 ~ 2022-05-27
    IIF 5 - Director → ME
  • 9
    CHILD ACTIVITY SERVICE LIMITED
    08244561
    Dissolved Corporate (1 parent)
    Officer
    2012-10-09 ~ dissolved
    IIF 31 - Director → ME
    2012-10-09 ~ dissolved
    IIF 59 - Secretary → ME
  • 10
    CLAIRMONT HOUSE LIMITED
    - now 06458671
    GSF 209 LIMITED - 2008-02-25
    Dissolved Corporate (16 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 26 - Director → ME
  • 11
    CONSULT RED HOLDINGS LIMITED
    - now 04829985
    RED EMBEDDED HOLDINGS LIMITED
    - 2024-04-30 04829985 06688253
    RED EMBEDDED DESIGN COMPANY LIMITED - 2008-11-04
    BIZAA LIMITED - 2003-08-21
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2021-04-29 ~ 2025-10-06
    IIF 48 - Director → ME
  • 12
    CONSULT RED LIMITED
    - now 06688270
    RED EMBEDDED CONSULTING LIMITED
    - 2024-04-30 06688270
    Active Corporate (13 parents)
    Officer
    2020-09-01 ~ 2025-10-06
    IIF 15 - Director → ME
  • 13
    DATAPHARM LIMITED
    11275607
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-08-01 ~ 2022-02-23
    IIF 7 - Director → ME
  • 14
    Active Corporate (10 parents)
    Officer
    2022-01-04 ~ 2025-01-07
    IIF 14 - Director → ME
  • 15
    DIGITAL POVERTY ALLIANCE - now
    DIGITAL POVERTY ALLIANCE LTD - 2024-08-13
    LEARNING FOUNDATION - 2024-07-31
    LEARNING FOUNDATION LIMITED
    - 2016-03-04 03978344
    E-LEARNING FOUNDATION
    - 2016-02-11 03978344
    Active Corporate (60 parents)
    Officer
    2011-11-08 ~ 2016-02-24
    IIF 20 - Director → ME
  • 16
    DS CAPITAL ADVISORS LTD
    - now 12697749
    TRANSFORM LEISURE LIMITED
    - 2023-02-03 12697749
    Active Corporate (2 parents)
    Officer
    2023-02-02 ~ 2025-01-31
    IIF 10 - Director → ME
    Person with significant control
    2023-02-02 ~ 2025-09-16
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EQUINIX (SERVICES) LIMITED
    - now 03998776
    IX SERVICES LIMITED
    - 2007-09-17 03998776
    SOUTHCYBER LIMITED - 2000-06-22
    Active Corporate (20 parents)
    Officer
    2004-06-23 ~ 2007-12-31
    IIF 34 - Director → ME
    2004-06-23 ~ 2006-07-14
    IIF 55 - Secretary → ME
  • 18
    EQUINIX (UK) LIMITED
    - now 03672650 06293383
    INTERCONNECT EXCHANGE EUROPE LIMITED
    - 2007-09-17 03672650
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2004-08-24 ~ 2007-12-31
    IIF 39 - Director → ME
    2004-08-24 ~ 2006-07-14
    IIF 56 - Secretary → ME
  • 19
    EQUINIX CORPORATION LIMITED - now
    IX CORPORATION LIMITED
    - 2007-09-17 04047080
    CALLDELTA LIMITED - 2000-08-21
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2007-09-14
    IIF 38 - Director → ME
    2004-06-23 ~ 2006-07-14
    IIF 53 - Secretary → ME
  • 20
    EQUINIX GROUP LIMITED
    - now 03796971
    IXEUROPE PLC
    - 2007-10-03 03796971
    IX EUROPE PLC
    - 2007-05-09 03796971
    IX HOLDINGS LIMITED - 2000-08-23
    Dissolved Corporate (25 parents)
    Officer
    2004-06-23 ~ 2007-12-31
    IIF 40 - Director → ME
    2004-06-23 ~ 2006-07-14
    IIF 54 - Secretary → ME
  • 21
    EQUINIX INVESTMENTS LIMITED - now
    IX INVESTMENTS LIMITED
    - 2007-09-17 03998812
    HOUSEBRIGHT LIMITED - 2000-06-22
    Dissolved Corporate (14 parents)
    Officer
    2004-06-23 ~ 2007-09-14
    IIF 35 - Director → ME
    2004-06-23 ~ 2006-07-14
    IIF 52 - Secretary → ME
  • 22
    IXCELLERATE LIMITED
    - now 07265372
    DATA CENTRE 1 LTD - 2011-01-11
    Active Corporate (23 parents)
    Officer
    2012-07-19 ~ 2019-03-31
    IIF 47 - Director → ME
  • 23
    KALLIKIDS LIMITED
    07974390
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-03-02 ~ dissolved
    IIF 29 - Director → ME
    2012-03-02 ~ dissolved
    IIF 58 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 24
    KIDS (WARRINGTON AND LUTON) LIMITED
    - now 02745667
    KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
    KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
    Dissolved Corporate (39 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 28 - Director → ME
  • 25
    KIDS OF WILMSLOW LIMITED - now
    KIDSUNLIMITED LIMITED
    - 2012-02-27 04210086 02102771
    COBCO (393) LIMITED - 2001-12-06
    Active Corporate (28 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 30 - Director → ME
  • 26
    KIDS PROPERTIES LIMITED
    - now 02961549
    KINDERCARE PROPERTIES LIMITED - 2004-05-11
    68 PALL MALL NO. 1 LIMITED - 1994-10-18
    Dissolved Corporate (36 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 23 - Director → ME
  • 27
    KIDSUNLIMITED GROUP LIMITED
    - now 06481383
    INHOCO 3446 LIMITED - 2008-04-28
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2012-01-09
    IIF 19 - Director → ME
  • 28
    KIDSUNLIMITED LIMITED - now
    KIDS OF WILMSLOW LIMITED
    - 2012-02-27 02102771 04210086
    WELCOMEBRANCH LIMITED - 1989-05-23
    Active Corporate (37 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 24 - Director → ME
  • 29
    KK CURA LIMITED
    08028329
    Dissolved Corporate (4 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 22 - Director → ME
    2012-04-12 ~ dissolved
    IIF 57 - Secretary → ME
  • 30
    KRM22 CENTRAL LTD
    - now 10909543
    KRM22 LIMITED
    - 2017-11-28 10909543 11231735
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-13 ~ 2019-09-10
    IIF 9 - Director → ME
  • 31
    KRM22 DEVELOPMENT LTD
    11082447
    Active Corporate (6 parents)
    Officer
    2017-11-27 ~ 2019-09-10
    IIF 46 - Director → ME
    2017-11-27 ~ 2019-09-10
    IIF 62 - Secretary → ME
    Person with significant control
    2017-11-27 ~ 2017-12-07
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 32
    KRM22 PLC
    11231735 10909543
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2020-04-02
    IIF 8 - Director → ME
    2018-03-02 ~ 2019-09-30
    IIF 63 - Secretary → ME
    Person with significant control
    2018-03-02 ~ 2018-04-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MEASURABLE LTD
    11403660
    Active Corporate (8 parents)
    Officer
    2023-06-07 ~ now
    IIF 13 - Director → ME
  • 34
    NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
    02667954
    Dissolved Corporate (26 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 25 - Director → ME
  • 35
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC
    - 2010-09-24 05965280
    DRURY LANE CAPITAL PLC - 2008-08-26
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2008-09-01 ~ 2009-08-13
    IIF 36 - Director → ME
  • 36
    PICNIC MEDIA LIMITED
    10505722
    Active Corporate (5 parents)
    Officer
    2022-09-20 ~ 2024-04-10
    IIF 11 - Director → ME
  • 37
    PURNOMA LIMITED
    07290210
    Active Corporate (2 parents)
    Officer
    2012-12-17 ~ now
    IIF 44 - Director → ME
    2010-06-21 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    RED ARC (TP) LIMITED
    - now 08682573
    RED ARK (TP) LIMITED - 2013-09-12
    Dissolved Corporate (8 parents)
    Officer
    2014-01-13 ~ 2020-01-03
    IIF 43 - Director → ME
  • 39
    RED ARC DEVELOPMENTS LIMITED
    - now 07524947
    PLANK MONKEY LIMITED
    - 2011-03-08 07524947
    Dissolved Corporate (6 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 32 - Director → ME
    2011-02-10 ~ dissolved
    IIF 60 - Secretary → ME
  • 40
    SLEEPING LAMP LTD
    - now 11082495
    KRM22 GROUP LTD
    - 2018-04-17 11082495
    Dissolved Corporate (2 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 45 - Director → ME
    2017-11-27 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2017-11-27 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 41
    TADPOLES NURSERIES LIMITED
    02794867
    Dissolved Corporate (23 parents)
    Officer
    2011-05-31 ~ 2012-01-09
    IIF 27 - Director → ME
  • 42
    XP FACTORY PLC - now
    ESCAPE HUNT PLC
    - 2021-12-03 10184316 12034457... (more)
    DORCASTER PLC - 2017-05-02
    DORCASTER LIMITED - 2016-06-13
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2017-05-03 ~ 2021-06-29
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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