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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
child relation
Offspring entities and appointments 87
  • 1
    39 MARLBOROUGH HILL LIMITED
    02581360
    Active Corporate (11 parents)
    Officer
    1999-02-01 ~ 2000-04-30
    IIF 38 - Secretary → ME
  • 2
    A.E. CHARLESWORTH & CO LIMITED - now
    WESTEND TEXTILES LIMITED
    - 2005-09-12 02821134
    Dissolved Corporate (9 parents)
    Officer
    1993-05-25 ~ 1993-08-01
    IIF 40 - Secretary → ME
  • 3
    ACID JAZZ RECORDS LIMITED
    - now 02662650
    BASEHEAD MUSIC LIMITED - 1996-06-19
    Active Corporate (7 parents)
    Officer
    1997-11-01 ~ 1999-11-01
    IIF 49 - Secretary → ME
  • 4
    AMERICA LIMITED
    02142542
    Active Corporate (12 parents)
    Officer
    1998-11-15 ~ 2000-09-06
    IIF 43 - Secretary → ME
  • 5
    AUTOSHADES LTD
    03644318
    Active Corporate (7 parents)
    Officer
    1998-10-05 ~ 2000-07-27
    IIF 34 - Secretary → ME
  • 6
    B F L TRADING LIMITED
    03907065
    Dissolved Corporate (9 parents)
    Officer
    2000-01-14 ~ 2003-05-19
    IIF 78 - Secretary → ME
  • 7
    BLACK HALL ASSOCIATES LIMITED
    02940170
    Liquidation Corporate (6 parents)
    Officer
    1994-06-17 ~ 2000-06-10
    IIF 77 - Secretary → ME
  • 8
    BLUEPRINT DIGITAL LIMITED - now
    BLUEPRINT SOFTWARE LIMITED
    - 2006-03-21 03749292
    Dissolved Corporate (19 parents)
    Officer
    1999-04-08 ~ 2000-04-17
    IIF 91 - Secretary → ME
  • 9
    BOXLAND LIMITED
    - now 00321082
    LOUIS ISRAEL (FOOTWEAR) LIMITED
    - 1993-05-06 00321082
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    (before 1993-05-27) ~ 2010-07-28
    IIF 42 - Secretary → ME
  • 10
    BRACKNELL GATE PROPERTIES LIMITED
    00907949
    Active Corporate (32 parents)
    Officer
    1996-12-15 ~ 2000-05-31
    IIF 27 - Secretary → ME
  • 11
    BUFFBOND LIMITED
    01352807
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-06) ~ 1999-03-12
    IIF 66 - Secretary → ME
  • 12
    CHEMFERT LIMITED
    - now 03015219
    SPEED 4793 LIMITED - 1995-02-21
    Dissolved Corporate (11 parents)
    Officer
    1996-05-03 ~ 2001-01-29
    IIF 12 - Secretary → ME
  • 13
    CONDICI HOLDINGS LIMITED
    - now 02993356
    SPORTHIRE LIMITED
    - 1994-12-22 02993356
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1994-12-16 ~ 2010-05-13
    IIF 81 - Secretary → ME
  • 14
    CONDICI LIMITED
    - now 01678961
    KENT HOUSE MARKETING LIMITED
    - 1994-04-27 01678961
    CONDICI LIMITED - 1991-07-30
    AQUILAMER LIMITED - 1983-07-21
    Liquidation Corporate (12 parents)
    Officer
    1992-01-31 ~ 2010-05-13
    IIF 55 - Secretary → ME
  • 15
    COSTEN LIMITED
    06313144
    Dissolved Corporate (8 parents)
    Officer
    2008-08-28 ~ 2010-03-31
    IIF 14 - Secretary → ME
  • 16
    DELVIEW LIMITED
    05472151
    Dissolved Corporate (9 parents)
    Officer
    2007-03-22 ~ 2010-03-31
    IIF 70 - Secretary → ME
  • 17
    DEVONSHIRE REGISTRARS LIMITED
    02808569
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    1993-04-13 ~ 2003-10-29
    IIF 85 - Secretary → ME
  • 18
    DR WATSON MUSIC LIMITED
    - now 02738918
    STRONGSONG LIMITED - 1994-10-17
    Active Corporate (10 parents)
    Officer
    1996-10-28 ~ 2003-06-01
    IIF 2 - Secretary → ME
  • 19
    ELICROFT LIMITED
    05495031
    Dissolved Corporate (8 parents)
    Officer
    2008-08-28 ~ 2010-03-31
    IIF 36 - Secretary → ME
  • 20
    ELSECO LTD
    03635699
    Dissolved Corporate (8 parents)
    Officer
    1998-09-21 ~ 2000-04-30
    IIF 8 - Secretary → ME
  • 21
    EUROKIND PROPERTIES LIMITED
    02983694
    Dissolved Corporate (10 parents)
    Officer
    1998-01-01 ~ 2010-07-28
    IIF 17 - Secretary → ME
  • 22
    EUROPEAN CAPITAL VENTURES PLC
    - now 04082316
    DMWSL 326 PLC - 2000-11-02
    Dissolved Corporate (13 parents)
    Officer
    2002-12-02 ~ dissolved
    IIF 53 - Secretary → ME
  • 23
    FERGUSON'S WHARF (BLOCKS A,B) MANAGEMENT COMPANY LIMITED
    03198917 03198918
    Active Corporate (15 parents)
    Officer
    1998-07-01 ~ 2000-07-05
    IIF 90 - Secretary → ME
  • 24
    FERGUSON'S WHARF (BLOCKS C,D,E,F,G,H & J) MANAGEMENT COMPANY LIMITED
    03198918 03198917
    Active Corporate (26 parents)
    Officer
    1998-05-01 ~ 2000-07-05
    IIF 67 - Secretary → ME
  • 25
    FERGUSON'S WHARF RESIDENTS ASSOCIATION LIMITED
    03189957
    Active Corporate (34 parents)
    Officer
    1998-07-01 ~ 2000-07-05
    IIF 63 - Secretary → ME
  • 26
    FINNAB LIMITED
    06246207
    Dissolved Corporate (11 parents)
    Officer
    2007-07-10 ~ 2008-05-28
    IIF 31 - Secretary → ME
    2008-07-23 ~ 2010-03-31
    IIF 28 - Secretary → ME
  • 27
    FOCUS RECORDS LIMITED
    03024814
    Liquidation Corporate (5 parents)
    Officer
    1997-11-01 ~ 1999-11-01
    IIF 9 - Secretary → ME
  • 28
    FUTURE EQUINE THERAPY LTD - now
    EXCELLENCE CONSULTANTS LIMITED
    - 2003-08-04 03546690
    Dissolved Corporate (6 parents)
    Officer
    1998-05-08 ~ 2001-03-31
    IIF 26 - Secretary → ME
  • 29
    G.& R.LEAPMAN LIMITED
    00798852
    Dissolved Corporate (4 parents)
    Officer
    1995-09-06 ~ 2000-06-19
    IIF 35 - Secretary → ME
    (before 1991-06-08) ~ 1992-06-08
    IIF 6 - Secretary → ME
  • 30
    GILVAN LIMITED
    06262476
    Dissolved Corporate (9 parents)
    Officer
    2008-08-28 ~ 2010-03-31
    IIF 20 - Secretary → ME
  • 31
    GREENBOND PROPERTIES (CROYDON) LIMITED
    05242602
    Dissolved Corporate (8 parents)
    Officer
    2008-08-28 ~ 2010-03-31
    IIF 89 - Secretary → ME
  • 32
    GREENBOND PROPERTIES LIMITED
    05080736
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2010-03-31
    IIF 87 - Secretary → ME
  • 33
    GROSVENOR CARPETS LIMITED
    02718639
    Active Corporate (10 parents)
    Officer
    1997-10-01 ~ 2000-04-30
    IIF 13 - Secretary → ME
  • 34
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD
    - 2000-03-28 03461983
    Dissolved Corporate (9 parents, 190 offsprings)
    Officer
    1997-11-06 ~ 2000-07-31
    IIF 21 - Secretary → ME
  • 35
    HEYBRIDGE PROPERTIES LIMITED
    06192863
    Dissolved Corporate (10 parents)
    Officer
    2008-08-28 ~ 2010-03-31
    IIF 59 - Secretary → ME
  • 36
    INTERNATIONAL TRADE INFORMATION SYSTEMS LIMITED
    03075447
    Dissolved Corporate (8 parents)
    Officer
    1999-02-01 ~ 2000-04-30
    IIF 16 - Secretary → ME
  • 37
    INVIGORIS LIMITED - now
    ACCELERATE SOLUTIONS LIMITED
    - 2000-12-29 01851656
    ROBIN JOHNSON DESIGN CONSULTANTS LIMITED
    - 1999-12-10 01851656
    Active Corporate (7 parents)
    Officer
    1997-03-03 ~ 2000-11-27
    IIF 58 - Secretary → ME
  • 38
    ISPIRATO LIMITED
    - now 01021634
    MORTIMER INTERNATIONAL LIMITED
    - 2006-08-17 01021634
    HSQ(4) LIMITED
    - 2003-08-14 01021634
    ALAN LEE SALES LIMITED
    - 1994-12-15 01021634
    TAMARIND INTERNATIONAL (UK) LIMITED
    - 1994-06-20 01021634 02714214... (more)
    ALAN LEE SALES LIMITED
    - 1992-02-20 01021634
    Liquidation Corporate (11 parents)
    Officer
    1992-01-31 ~ 2010-04-30
    IIF 73 - Secretary → ME
  • 39
    LIGHT FORCE ELECTRICAL SUPPLIES LTD
    03915665
    Active Corporate (7 parents)
    Officer
    2000-01-31 ~ 2001-01-23
    IIF 32 - Secretary → ME
  • 40
    LYRIC MEWS (SE26) MANAGEMENT COMPANY LIMITED
    03160909
    Active Corporate (24 parents)
    Officer
    1998-09-14 ~ 2000-11-20
    IIF 65 - Secretary → ME
  • 41
    MANAY LIMITED
    06491990
    Dissolved Corporate (8 parents)
    Officer
    2008-02-04 ~ 2008-05-28
    IIF 80 - Secretary → ME
    2008-08-21 ~ 2010-03-01
    IIF 11 - Secretary → ME
  • 42
    MANCHESTER SQUARE REGISTRARS LIMITED
    04648270
    Dissolved Corporate (6 parents, 106 offsprings)
    Officer
    2003-01-27 ~ 2010-06-25
    IIF 72 - Secretary → ME
  • 43
    MARKBRIDGE PROPERTIES LIMITED
    05991719
    Dissolved Corporate (7 parents)
    Officer
    2008-08-12 ~ 2010-03-31
    IIF 22 - Secretary → ME
  • 44
    MARSUPIAL MANAGEMENT LTD - now
    MARSUPIAL PRODUCTS LTD - 2001-11-23
    MARSUPIAL MANAGEMENT LIMITED
    - 2001-10-08 02854031 04285241
    MARSUPIAL MUSIC LIMITED
    - 1998-10-20 02854031
    Dissolved Corporate (6 parents)
    Officer
    1993-09-16 ~ 2000-06-08
    IIF 51 - Secretary → ME
  • 45
    METRADALE LIMITED
    02466961
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-02-05) ~ dissolved
    IIF 62 - Secretary → ME
  • 46
    MIRASTRAND LIMITED
    03205309
    Dissolved Corporate (9 parents)
    Officer
    1998-02-02 ~ 2000-04-30
    IIF 50 - Secretary → ME
    2000-05-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 47
    NASTY FACE LIMITED - now
    HOMICIDAL RECORDS LIMITED
    - 2004-07-09 02782855
    PLANNING DECISIONS LIMITED
    - 1999-03-03 02782855
    MBCD PRODUCTIONS LIMITED - 1994-02-25
    BRACTONE LIMITED - 1993-02-12
    Dissolved Corporate (6 parents)
    Officer
    1995-01-01 ~ 2004-01-20
    IIF 64 - Secretary → ME
  • 48
    NEAL'S YARD WHOLEFOODS LIMITED
    - now 02577877
    DESERT SHIELD LIMITED
    - 1991-04-19 02577877
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-01-29) ~ 1993-11-18
    IIF 3 - Secretary → ME
  • 49
    NETFREE PROPERTIES LIMITED
    03556504
    Dissolved Corporate (9 parents)
    Officer
    2001-07-01 ~ 2010-02-04
    IIF 57 - Secretary → ME
  • 50
    NJB CONSULTANCY LIMITED
    03635467
    Dissolved Corporate (5 parents)
    Officer
    1998-09-21 ~ 2000-09-11
    IIF 15 - Secretary → ME
  • 51
    OLDFIELD PRODUCTIONS LTD
    03719678
    Dissolved Corporate (8 parents)
    Officer
    1999-02-25 ~ 2000-05-31
    IIF 23 - Secretary → ME
  • 52
    P M L HOLDINGS LIMITED
    - now 02996802
    MARKETDIARY LIMITED
    - 1994-12-22 02996802
    Dissolved Corporate (5 parents)
    Officer
    1994-12-16 ~ 2010-07-28
    IIF 29 - Secretary → ME
  • 53
    PANDORA'S BOX RECORDS LTD - now
    MARSUPIAL LIMITED
    - 2005-04-13 02555051
    REALLY ORIGINAL MANAGEMENT LIMITED
    - 1992-05-01 02555051
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-05) ~ 2000-10-09
    IIF 44 - Secretary → ME
  • 54
    PEMBROKE (HENDON) MANAGEMENT CO. LIMITED
    02417552
    Active Corporate (18 parents)
    Officer
    1997-12-13 ~ 2000-11-07
    IIF 88 - Secretary → ME
  • 55
    PERNPAT LIMITED
    04355892
    Dissolved Corporate (9 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 30 - Secretary → ME
  • 56
    PHOENIX HIRE LIMITED
    - now 02642117 02350305
    SHERNFINE LIMITED
    - 1991-11-28 02642117 02827315
    Dissolved Corporate (13 parents)
    Officer
    1991-10-11 ~ 1994-03-25
    IIF 86 - Secretary → ME
  • 57
    PML GROUP
    - now 00457867
    PAUL MICHAEL LEISUREWEAR PUBLIC LIMITED COMPANY
    - 1987-08-26 00457867
    LOUIS ISRAEL (HOLDINGS) LIMITED
    - 1984-06-01 00457867
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-07-16) ~ 2010-07-28
    IIF 7 - Secretary → ME
  • 58
    PORTLAND REGISTRARS LIMITED
    02254697
    Dissolved Corporate (13 parents, 573 offsprings)
    Officer
    (before 1991-11-15) ~ 2003-06-24
    IIF 83 - Secretary → ME
  • 59
    PROGRESSIVE TEXTILES LIMITED
    02208182
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-06-30) ~ 2000-03-31
    IIF 1 - Secretary → ME
  • 60
    PURE SEARCH MARKETING LIMITED - now
    JAQUES RUSSELL LIMITED
    - 2006-08-07 03326639
    Dissolved Corporate (11 parents)
    Officer
    1999-03-31 ~ 2001-02-20
    IIF 54 - Secretary → ME
  • 61
    RAPALLO LIMITED
    - now 02543518
    GOULDITAR NO. 129 LIMITED
    - 1990-11-09 02543518 03044028... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-09-26) ~ 2002-11-23
    IIF 33 - Secretary → ME
  • 62
    RAZ AIR LIMITED - now
    HSQ(3) LIMITED
    - 2007-07-13 00534626
    SUSAN SMALL CASUALS LIMITED
    - 1994-11-30 00534626
    TAMARIND INTERNATIONAL LIMITED - 1987-05-19
    FOURMOST CLOTHING, LIMITED - 1985-09-12
    STEPHEN TESSLER MARKETING, LIMITED - 1982-11-05
    Dissolved Corporate (9 parents)
    Officer
    1991-12-01 ~ 2007-07-01
    IIF 74 - Secretary → ME
  • 63
    RICHARD LAURENCE & ROSSITER LIMITED
    02298578
    Active Corporate (10 parents)
    Officer
    1996-10-28 ~ 2003-06-01
    IIF 24 - Secretary → ME
  • 64
    RUDALL BLANCHARD ASSOCIATES LIMITED
    02724606
    Dissolved Corporate (20 parents)
    Officer
    1998-02-26 ~ 2001-03-31
    IIF 68 - Secretary → ME
  • 65
    S.K. MARKETING CONSULTANTS LTD
    03773419
    Dissolved Corporate (7 parents)
    Officer
    1999-05-19 ~ 2000-04-30
    IIF 84 - Secretary → ME
  • 66
    SANDALBEECH (ST ALBANS) LIMITED
    05906282
    Dissolved Corporate (10 parents)
    Officer
    2006-08-15 ~ 2010-07-28
    IIF 41 - Secretary → ME
  • 67
    SANDALBEECH (WATFORD) LIMITED
    05598466
    Dissolved Corporate (7 parents)
    Officer
    2005-10-20 ~ 2010-07-28
    IIF 61 - Secretary → ME
  • 68
    SANDALBEECH LIMITED
    03229904
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1997-07-01 ~ 2010-07-28
    IIF 60 - Secretary → ME
  • 69
    SCREEN IDOL LTD
    03726113
    Active Corporate (6 parents)
    Officer
    1999-03-03 ~ 2001-02-20
    IIF 48 - Secretary → ME
  • 70
    SHERLOCK HOLMES MUSIC LIMITED
    02748386
    Active Corporate (10 parents)
    Officer
    1996-11-25 ~ 2003-05-01
    IIF 4 - Secretary → ME
  • 71
    SLATER MANAGEMENT LIMITED
    05340244
    Active Corporate (8 parents)
    Officer
    2008-08-28 ~ 2010-01-01
    IIF 82 - Secretary → ME
  • 72
    SPRINT 1108 LIMITED
    05792565 05792553... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-06-01 ~ 2010-03-31
    IIF 76 - Secretary → ME
  • 73
    SRLV EMPLOYMENT SERVICES LIMITED
    03701799
    Dissolved Corporate (8 parents)
    Officer
    1999-01-26 ~ 2004-01-01
    IIF 46 - Secretary → ME
  • 74
    STUDIO RHE LTD - now
    RICHARD HYWEL EVANS ARCHITECTURE AND DESIGN LTD
    - 2010-04-20 03390892
    Active Corporate (7 parents)
    Officer
    1997-06-24 ~ 2000-06-30
    IIF 25 - Secretary → ME
  • 75
    SUBURBAN AND RURAL PROPERTY COMPANY LIMITED
    00794314
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-09-30) ~ 2000-09-18
    IIF 5 - Secretary → ME
  • 76
    TAMARIND INTERNATIONAL (UK) LIMITED
    - now 02714214 01021634... (more)
    HSQ(1) LIMITED
    - 1994-06-20 02714214
    EURO-ASIA HOLDINGS LIMITED
    - 1994-06-07 02714214
    GOULDITAR NO. 221 LIMITED - 1992-06-23
    Dissolved Corporate (9 parents)
    Officer
    1993-01-01 ~ 1996-11-25
    IIF 37 - Secretary → ME
  • 77
    THATFOOTSITE.COM LIMITED
    04057270
    Dissolved Corporate (7 parents)
    Officer
    2000-09-23 ~ 2001-02-26
    IIF 39 - Secretary → ME
  • 78
    THATYACHTSITE.COM LIMITED
    04083317
    Dissolved Corporate (8 parents)
    Officer
    2000-10-04 ~ 2001-02-26
    IIF 19 - Secretary → ME
  • 79
    THE REGENT PARTNERSHIP LIMITED
    02937498
    Active Corporate (5 parents)
    Officer
    1999-03-31 ~ 2000-06-05
    IIF 69 - Secretary → ME
  • 80
    THE STEREOPHONICS LTD
    03225249
    Active Corporate (8 parents)
    Officer
    1996-07-16 ~ 2000-07-01
    IIF 47 - Secretary → ME
  • 81
    THE STEREOPHONICS MUSIC LIMITED
    03246739
    Active Corporate (8 parents)
    Officer
    1996-09-06 ~ 2000-07-01
    IIF 10 - Secretary → ME
  • 82
    TIFFTOP LIMITED
    04429997
    Dissolved Corporate (9 parents)
    Officer
    2002-05-23 ~ 2010-02-04
    IIF 79 - Secretary → ME
  • 83
    TRANSBRIDGE LIMITED
    03805141
    Active Corporate (5 parents)
    Officer
    1999-07-23 ~ 2004-07-08
    IIF 75 - Secretary → ME
  • 84
    VISARC LIMITED
    03928815
    Active Corporate (8 parents)
    Officer
    2000-02-18 ~ 2000-04-19
    IIF 52 - Secretary → ME
  • 85
    WEN FABRICS LIMITED
    02218216
    Liquidation Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 56 - Secretary → ME
  • 86
    WHIZZBANG IDEAS LTD
    03333101
    Active Corporate (8 parents)
    Officer
    1997-03-13 ~ 2000-04-30
    IIF 71 - Secretary → ME
  • 87
    YAHOO LIMITED
    02759264
    Active Corporate (6 parents)
    Officer
    1992-11-18 ~ 2000-07-31
    IIF 45 - Secretary → ME

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