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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.

Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 60
  • 1
    DISTRICT & URBAN HOLDINGS LIMITED - 2017-02-28
    DISTRICT AND URBAN (HOLDINGS) LIMITED - 1996-06-21
    28 Hereford Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -207,302 GBP2024-12-31
    Officer
    1996-02-14 ~ 1996-02-14
    IIF 17 - Nominee Secretary → ME
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    1994-06-22 ~ 1994-06-22
    IIF 40 - Nominee Secretary → ME
  • 3
    DRUM PHD LIMITED - 2012-03-22
    DRUM LIMITED - 1997-01-20
    BESTCARD LIMITED - 1994-05-27
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    1994-03-03 ~ 1994-05-16
    IIF 1 - Nominee Secretary → ME
  • 4
    AMREX SERVICES LIMITED - 1995-02-17
    930 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -49,576 GBP2017-12-31
    Officer
    1995-01-12 ~ 1995-01-31
    IIF 35 - Nominee Secretary → ME
  • 5
    137-139 High Street, Beckenham, England
    Active Corporate (3 parents)
    Officer
    1993-09-21 ~ 1993-10-08
    IIF 37 - Nominee Secretary → ME
  • 6
    AIR ROLE LIMITED - 1995-02-03
    Unit A 18 Western Gateway, Royal Victoria Docks, London
    Active Corporate (4 parents)
    Equity (Company account)
    -100,000 GBP2024-12-31
    Officer
    1994-08-25 ~ 1994-11-25
    IIF 30 - Nominee Secretary → ME
  • 7
    106 Durham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,975 GBP2024-11-30
    Officer
    1994-11-02 ~ 1995-01-05
    IIF 47 - Nominee Secretary → ME
  • 8
    HOLMES FAMILY INVESTMENTS LIMITED - 2000-01-13
    The Elms, Main Street West Leake, Loughborough, Leicestershire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,262,904 GBP2024-03-31
    Officer
    1993-11-16 ~ 1993-11-17
    IIF 5 - Nominee Secretary → ME
  • 9
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,049 GBP2024-12-31
    Officer
    1994-10-26 ~ 1994-10-26
    IIF 59 - Nominee Secretary → ME
  • 10
    28 Kensington Park Gardens, London
    Active Corporate (4 parents)
    Equity (Company account)
    -265 GBP2024-12-31
    Officer
    1994-02-01 ~ 1994-03-11
    IIF 41 - Nominee Secretary → ME
  • 11
    FIRST FABRICATION LIMITED - 1995-12-12
    CAPSCREW LIMITED - 1995-11-21
    12 Conqueror Court, Sittingbourne, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    190,232 GBP2024-05-31
    Officer
    1995-05-24 ~ 1995-11-08
    IIF 34 - Nominee Secretary → ME
  • 12
    Flat 3, 4 Hayes Lane, Bromley
    Active Corporate (6 parents)
    Equity (Company account)
    30 GBP2025-04-30
    Officer
    1993-09-15 ~ 1993-09-23
    IIF 29 - Nominee Secretary → ME
  • 13
    95a Mitcham Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -211,387 GBP2025-02-28
    Officer
    1995-11-20 ~ 1996-01-19
    IIF 2 - Nominee Secretary → ME
  • 14
    Design House Swife Business Park, Broad Oak, Heathfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    43,082 GBP2024-06-30
    Officer
    1994-10-25 ~ 1994-10-25
    IIF 45 - Nominee Secretary → ME
  • 15
    860-862 Garratt Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,106 GBP2024-05-31
    Officer
    1995-05-02 ~ 1995-05-02
    IIF 49 - Nominee Secretary → ME
  • 16
    AMLEIGH LIMITED - 1995-03-16
    Jims Towbars 8-10 Harvard Business Centre, Kimbolton, Huntingdon, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    1995-03-06 ~ 1995-03-07
    IIF 11 - Nominee Secretary → ME
  • 17
    266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,223 GBP2024-06-30
    Officer
    1993-06-07 ~ 1993-06-11
    IIF 22 - Nominee Secretary → ME
  • 18
    62 The Street, Ashtead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    316 GBP2024-01-31
    Officer
    1994-02-04 ~ 1994-04-07
    IIF 23 - Nominee Secretary → ME
  • 19
    Home Farm Barn, Loughborough Road Prestwold, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    36,798 GBP2024-07-31
    Officer
    1994-02-22 ~ 1994-02-22
    IIF 27 - Nominee Secretary → ME
  • 20
    40/40a Hillfield Park, Muswell Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    1994-07-27 ~ 1994-09-02
    IIF 25 - Nominee Secretary → ME
  • 21
    EVOKE MIND+MATTER LIMITED - 2025-07-16
    MIND+MATTER LIMITED - 2023-02-06
    PEGASUS PUBLIC RELATIONS LIMITED - 2021-03-23
    8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,845,733 GBP2015-12-31
    Officer
    1994-12-23 ~ 1994-12-23
    IIF 18 - Nominee Secretary → ME
  • 22
    44 Stanbury Court, 99 Haverstock Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,627 GBP2024-05-31
    Officer
    1993-05-11 ~ 1993-05-13
    IIF 19 - Nominee Secretary → ME
  • 23
    67 Guilford Avenue, Surbiton
    Active Corporate (3 parents)
    Equity (Company account)
    11,205 GBP2024-12-31
    Officer
    1995-08-29 ~ 1995-11-16
    IIF 33 - Nominee Secretary → ME
  • 24
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,930,804 GBP2024-05-31
    Officer
    1995-05-22 ~ 1995-07-12
    IIF 36 - Nominee Secretary → ME
  • 25
    13 Jackson Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-06-30
    Officer
    1993-03-24 ~ 1993-03-13
    IIF 60 - Nominee Secretary → ME
  • 26
    Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    1994-03-28 ~ 1994-03-28
    IIF 15 - Nominee Secretary → ME
  • 27
    11 The Stables Pottersheath Road, Welwyn, Hertforshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,771,337 GBP2025-07-31
    Officer
    1995-07-26 ~ 1995-07-26
    IIF 58 - Nominee Secretary → ME
  • 28
    13 Hyde Road, Paignton, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,044 GBP2024-12-31
    Officer
    1995-09-15 ~ 1995-09-15
    IIF 55 - Nominee Secretary → ME
  • 29
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-09-07 ~ 1994-09-07
    IIF 21 - Nominee Secretary → ME
  • 30
    2 Tower House, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1995-09-01 ~ 1995-09-01
    IIF 6 - Nominee Secretary → ME
  • 31
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    1993-07-30 ~ 1994-01-27
    IIF 38 - Nominee Secretary → ME
  • 32
    SANDMISS LIMITED - 1994-12-09
    6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -20,991 GBP2025-03-31
    Officer
    1994-08-25 ~ 1994-11-30
    IIF 52 - Nominee Secretary → ME
  • 33
    925 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,426,074 GBP2024-01-31
    Officer
    1995-11-20 ~ 1995-11-20
    IIF 43 - Nominee Secretary → ME
  • 34
    1 Mill Cottages, Tutsham Farm West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7 GBP2024-10-31
    Officer
    1994-07-05 ~ 1994-09-30
    IIF 42 - Nominee Secretary → ME
  • 35
    Unit 12, 18 All Saints Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-04-04
    Officer
    1995-03-23 ~ 1995-08-17
    IIF 13 - Nominee Secretary → ME
  • 36
    Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -363,813 GBP2022-12-31
    Officer
    1992-11-23 ~ 1992-12-29
    IIF 12 - Nominee Secretary → ME
  • 37
    MAYFIELD PROPERTY MANAGEMENT LIMITED - 1993-07-23
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    1993-06-29 ~ 1993-07-26
    IIF 9 - Nominee Secretary → ME
  • 38
    C/o David Harland Ltd Ground Floor Unit 3 Southview House, St Austell Enterprise Park, St Austell, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,599 GBP2024-06-30
    Officer
    1995-06-16 ~ 1995-06-16
    IIF 7 - Nominee Secretary → ME
  • 39
    PURE IMPACT LIMITED - 1994-12-14
    Crowne Plaza Reading East Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,449,710 GBP2024-12-31
    Officer
    1994-11-02 ~ 1994-12-01
    IIF 24 - Nominee Secretary → ME
  • 40
    1-4 Argyle Street, London, W1
    Liquidation Corporate (2 parents)
    Officer
    1994-09-08 ~ 1994-09-21
    IIF 51 - Nominee Secretary → ME
  • 41
    MOUNTHOUSE (FOLKESTONE) LIMITED - 1995-03-31
    Alexander Fleming, 84 High Street, Hythe, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-01-24
    Officer
    1994-11-07 ~ 1994-11-07
    IIF 31 - Nominee Secretary → ME
  • 42
    17-19 Amsterdam Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1994-05-04 ~ 1994-05-13
    IIF 26 - Nominee Secretary → ME
  • 43
    Ramsay House 18 Vera Avenue, Grange Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,747 GBP2024-08-31
    Officer
    1995-12-21 ~ 1996-02-14
    IIF 46 - Nominee Secretary → ME
  • 44
    HAVILDAR LIMITED - 1996-04-24
    Newstech House, Barn Tyles Quarry Road, Oxted, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    1995-08-22 ~ 1996-04-01
    IIF 39 - Nominee Secretary → ME
  • 45
    14 Rowan Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-12-23 ~ 1993-12-23
    IIF 10 - Nominee Secretary → ME
  • 46
    21/23 Broadway, Stratford, London
    Liquidation Corporate (2 parents)
    Officer
    1993-03-30 ~ 1993-08-17
    IIF 44 - Nominee Secretary → ME
  • 47
    Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1993-07-27 ~ 1993-10-01
    IIF 4 - Nominee Secretary → ME
  • 48
    PROPERTY PLUS LAND & COMMERCIAL LIMITED - 2020-07-19
    PERRY KANG LIMITED - 2010-03-26
    20 Market Place, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1995-07-24 ~ 1995-07-29
    IIF 3 - Nominee Secretary → ME
  • 49
    PLEXUS HOUSE LIMITED - 1995-04-25
    FIRST LOGO LIMITED - 1995-02-02
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-09-14 ~ 1995-01-23
    IIF 32 - Nominee Secretary → ME
  • 50
    91 Erpingham Road, Putney, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1994-04-13 ~ 1994-09-22
    IIF 48 - Nominee Secretary → ME
  • 51
    33 West Hill Avenue, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    406,212 GBP2024-09-29
    Officer
    1993-09-07 ~ 1993-09-07
    IIF 57 - Nominee Secretary → ME
  • 52
    860-862 Garratt Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,922 GBP2024-12-31
    Officer
    1994-05-26 ~ 1994-05-26
    IIF 54 - Nominee Secretary → ME
  • 53
    47 Dulwich Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,155 GBP2025-03-31
    Officer
    1994-05-26 ~ 1994-06-27
    IIF 50 - Nominee Secretary → ME
  • 54
    BERNHARDT FURNITURE (UK) LTD - 2012-03-14
    REDIF FURNITURE COMPANY LIMITED - 1999-05-07
    G11 535 Kings Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    305,714 GBP2024-12-31
    Officer
    1995-04-13 ~ 1995-04-13
    IIF 20 - Nominee Secretary → ME
  • 55
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-11-05 ~ 1994-02-18
    IIF 53 - Nominee Secretary → ME
  • 56
    34 Parkside Avenue, Bromley, England
    Active Corporate (7 parents)
    Equity (Company account)
    31,239 GBP2024-03-31
    Officer
    1994-01-17 ~ 1994-01-17
    IIF 56 - Nominee Secretary → ME
  • 57
    20 New End Square, London, New End Square, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    25,832 GBP2024-12-31
    Officer
    1995-11-20 ~ 1995-11-20
    IIF 28 - Nominee Secretary → ME
  • 58
    50 Salcott Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Officer
    1994-12-08 ~ 1995-01-25
    IIF 16 - Nominee Secretary → ME
  • 59
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,660 GBP2024-03-31
    Officer
    1993-10-20 ~ 1993-11-25
    IIF 8 - Nominee Secretary → ME
  • 60
    19 Duke Street, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    780,804 GBP2024-09-30
    Officer
    1994-12-08 ~ 1994-12-08
    IIF 14 - Nominee Secretary → ME

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