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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

Chase Gardener, Paul Simon

child relation
Offspring entities and appointments 57
  • 1
    ACTIV COMMUNICATIONS LIMITED
    - now 03225778
    WORLDQUEST NETWORKS (UK) LIMITED
    - 1998-07-03 03225778
    SITE SOLUTIONS LIMITED
    - 1996-12-31 03225778
    PACKETADAPT LIMITED
    - 1996-08-21 03225778
    Dissolved Corporate (8 parents)
    Officer
    1996-08-12 ~ dissolved
    IIF 2 - Director → ME
    2003-05-31 ~ 2004-05-14
    IIF 68 - Secretary → ME
  • 2
    ACTIVFS LIMITED
    16550876
    Dissolved Corporate (1 parent)
    Officer
    2025-06-30 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2025-06-30 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 3
    AITO - THE SPECIALIST TRAVEL ASSOCIATION LTD - now
    THE ASSOCIATION OF INDEPENDENT TOUR OPERATORS LIMITED
    - 2022-03-16 02614755
    Active Corporate (100 parents, 4 offsprings)
    Officer
    1993-12-08 ~ 1995-04-18
    IIF 32 - Director → ME
  • 4
    ALCAIT DIRECT LTD.
    06434763
    Dissolved Corporate (5 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 1 - Director → ME
  • 5
    BLADON GROUP PLC
    - now 02318557
    EMBERSTUD PUBLIC LIMITED COMPANY
    - 1988-12-16 02318557
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-11-17) ~ 1996-01-22
    IIF 4 - Director → ME
  • 6
    BLANDINGS LIMITED
    02314167
    Active Corporate (8 parents)
    Officer
    1992-12-22 ~ 1995-03-27
    IIF 30 - Director → ME
  • 7
    BRIGHTSIDE CAPITAL LIMITED
    - now 05933890
    SQUIRREL - NUTS ABOUT MONEY LIMITED
    - 2007-03-19 05933890
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 25 - Director → ME
  • 8
    BRIGHTSIDE CORPORATE FINANCE LIMITED
    05813637
    Dissolved Corporate (7 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 6 - Director → ME
    2006-05-11 ~ 2006-10-17
    IIF 38 - Director → ME
  • 9
    BRIGHTSIDE FINANCE LIMITED
    05813710
    Dissolved Corporate (7 parents)
    Officer
    2006-05-11 ~ 2006-10-17
    IIF 41 - Director → ME
    2007-01-08 ~ dissolved
    IIF 28 - Director → ME
  • 10
    BRIGHTSIDE GROUP LIMITED - now
    BRIGHTSIDE GROUP PLC
    - 2014-07-28 05941335
    BRIGHTSIDE HOLDINGS PLC - 2006-11-21
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2006-12-05 ~ 2014-07-24
    IIF 15 - Director → ME
  • 11
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED
    - 2013-04-23 04137311
    Active Corporate (52 parents)
    Officer
    2005-09-28 ~ 2014-11-05
    IIF 22 - Director → ME
  • 12
    BRIGHTSIDE MORTGAGES LIMITED
    - now 05529511
    GET MORTGAGED LIMITED
    - 2006-04-25 05529511
    Dissolved Corporate (12 parents)
    Officer
    2005-08-05 ~ 2006-10-17
    IIF 12 - Director → ME
    2007-01-08 ~ dissolved
    IIF 11 - Director → ME
  • 13
    BRIGHTSIDE PERSONAL FINANCE LIMITED
    - now SC220812
    BRIGHTSIDE MORTGAGES PERSONAL FINANCE LIMITED
    - 2006-05-08 SC220812
    DAVID & CO. DEBT MANAGERS LIMITED
    - 2006-04-13 SC220812
    Dissolved Corporate (14 parents)
    Officer
    2005-07-15 ~ 2006-10-17
    IIF 50 - Director → ME
    2007-01-08 ~ dissolved
    IIF 27 - Director → ME
    2005-07-15 ~ 2005-09-12
    IIF 62 - Secretary → ME
  • 14
    CAMPBELL AND MCDONALD LTD.
    - now SC252505
    EXCHANGELAW (NO.336) LIMITED - 2004-07-21
    Dissolved Corporate (13 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 7 - Director → ME
    2005-07-15 ~ 2006-10-17
    IIF 49 - Director → ME
    2005-07-15 ~ 2005-09-12
    IIF 63 - Secretary → ME
  • 15
    CIQ LIMITED
    - now 05360987
    COLLECT DEBT LIMITED
    - 2006-09-19 05360987
    Dissolved Corporate (13 parents)
    Officer
    2005-02-10 ~ 2010-01-29
    IIF 39 - Director → ME
  • 16
    COWORTH-FLEXLANDS SCHOOL LIMITED - now
    COWORTH PARK SCHOOL LIMITED
    - 2004-11-16 01019290
    Dissolved Corporate (62 parents)
    Officer
    1995-06-05 ~ 2001-05-10
    IIF 36 - Director → ME
  • 17
    CUB LIMITED
    05987071
    Dissolved Corporate (7 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 34 - Director → ME
  • 18
    CVD COMMERCIAL INSURANCE SERVICES LIMITED
    04816462
    Dissolved Corporate (7 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 19
    DAVID & CO. CONSULTANTS LIMITED
    SC199775
    Dissolved Corporate (16 parents)
    Officer
    2005-07-15 ~ 2014-11-05
    IIF 45 - Director → ME
    2005-07-15 ~ 2005-09-20
    IIF 66 - Secretary → ME
  • 20
    E DEVELOPMENT (2) LIMITED
    07804781 05667044
    Dissolved Corporate (8 parents)
    Officer
    2011-10-11 ~ 2013-02-11
    IIF 56 - Director → ME
  • 21
    E GROUP LIMITED
    05474804
    Dissolved Corporate (6 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 33 - Director → ME
  • 22
    E INSURANCE SERVICES LIMITED
    05603030
    Dissolved Corporate (12 parents)
    Officer
    2005-10-25 ~ 2014-11-05
    IIF 19 - Director → ME
  • 23
    EDEVELOPMENT LIMITED
    05667044 07804781
    Dissolved Corporate (7 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 48 - Director → ME
  • 24
    EMONEY.CO.UK LIMITED
    - now 05620472
    E EVERYTHING LIMITED
    - 2009-08-17 05620472
    Dissolved Corporate (6 parents)
    Officer
    2005-11-11 ~ 2009-11-01
    IIF 40 - Director → ME
  • 25
    ESAVE LIMITED
    06083364
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 35 - Director → ME
  • 26
    EXPERT REPORTING LIMITED
    11384921
    Dissolved Corporate (3 parents)
    Officer
    2018-05-26 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-05-26 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    GROUP DIRECT BROKING LIMITED
    - now 05907295
    FLASKSCREEN LIMITED
    - 2007-01-15 05907295
    Dissolved Corporate (6 parents)
    Officer
    2006-12-10 ~ dissolved
    IIF 42 - Director → ME
  • 28
    GROUP DIRECT FACILITIES LIMITED
    - now 05160345
    TOTAL ASSISTANCE LIMITED
    - 2006-03-13 05160345
    GD FACILITIES LIMITED
    - 2005-05-10 05160345
    GROUP DIRECT FACILITIES LIMITED
    - 2004-06-29 05160345
    Dissolved Corporate (8 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 31 - Director → ME
  • 29
    GROUP DIRECT LIMITED
    04312135 05160344
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2002-08-09 ~ 2014-11-05
    IIF 13 - Director → ME
  • 30
    GROUP DIRECT MARKETING LIMITED
    - now 05602909 05160344
    E MARKETING COMPLETE LIMITED
    - 2007-12-07 05602909
    Active Corporate (27 parents)
    Officer
    2005-10-25 ~ 2014-11-05
    IIF 43 - Director → ME
  • 31
    GROUP DIRECT SERVICES LIMITED
    - now 05160344 04312135
    GROUP DIRECT MARKETING LIMITED
    - 2007-12-07 05160344 05602909
    Dissolved Corporate (6 parents)
    Officer
    2004-06-22 ~ dissolved
    IIF 17 - Director → ME
  • 32
    GROUP LEGAL LIMITED
    06410512
    Dissolved Corporate (13 parents)
    Officer
    2007-10-26 ~ 2014-02-28
    IIF 8 - Director → ME
  • 33
    HOTELPLAN (TRANSPORT) LTD. - now
    SKI DIRECT LTD.
    - 1996-01-03 02949750 03462594
    STOPREST LIMITED
    - 1994-09-28 02949750
    Active Corporate (26 parents)
    Officer
    1994-09-08 ~ 1995-12-19
    IIF 18 - Director → ME
  • 34
    ICE MANAGEMENT CONSULTING LTD
    - now 06054124
    RIDERCONNECT LIMITED
    - 2008-10-31 06054124
    Dissolved Corporate (7 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 46 - Director → ME
  • 35
    INJURY QED LIMITED
    06025278
    Active Corporate (30 parents)
    Officer
    2006-12-11 ~ 2014-11-05
    IIF 29 - Director → ME
  • 36
    IOFINA PLC
    - now 05393357
    IOFINA NATURAL GAS PLC - 2007-11-12
    IOFINA PLC - 2006-02-24
    COMMODORE RESOURCES PLC - 2006-02-08
    Active Corporate (23 parents)
    Officer
    2008-09-09 ~ 2014-04-25
    IIF 55 - Director → ME
  • 37
    MINIBUS DIRECT LIMITED
    04529475
    Dissolved Corporate (6 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 20 - Director → ME
  • 38
    MMT CENTRE INVESTMENT LIMITED
    - now 07882791
    DUNLIX INVESTMENTS (UK) 2 LIMITED
    - 2012-03-01 07882791 NI056284
    Active Corporate (27 parents)
    Officer
    2012-02-23 ~ 2014-11-05
    IIF 58 - Director → ME
  • 39
    MOTOR AND HOME DIRECT INSURANCE SERVICES LIMITED
    - now 04626589
    MOTOR & HOUSEHOLD DIRECT INSURANCE SERVICES LIMITED - 2004-03-29
    Dissolved Corporate (8 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 51 - Director → ME
  • 40
    NEW LAW SOLICITORS LLP
    OC333752
    Dissolved Corporate (9 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 60 - LLP Member → ME
  • 41
    NEWLAW LEGAL LIMITED
    - now 07200038
    NEWLAW (NO.2) LIMITED
    - 2010-06-07 07200038
    Active Corporate (23 parents, 11 offsprings)
    Officer
    2010-03-23 ~ 2014-02-28
    IIF 54 - Director → ME
  • 42
    NL24 LIMITED
    - now 05385759
    HELMOL LTD
    - 2012-02-07 05385759
    NEWLAW LIMITED
    - 2010-05-07 05385759
    Dissolved Corporate (6 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 16 - Director → ME
  • 43
    PANACEA FINANCE LIMITED
    04307838
    Dissolved Corporate (19 parents)
    Officer
    2002-07-12 ~ 2014-11-05
    IIF 3 - Director → ME
  • 44
    PANACEA PREMIUM FINANCE LIMITED
    04788191
    Dissolved Corporate (7 parents)
    Officer
    2003-06-05 ~ dissolved
    IIF 26 - Director → ME
    2003-06-05 ~ 2004-08-18
    IIF 69 - Secretary → ME
  • 45
    PB RECOVERY LIMITED
    - now 05416109
    PB PERSONAL RECOVERIES LIMITED
    - 2005-11-18 05416109
    PB RECOVERY (SCOTLAND) LIMITED
    - 2005-09-08 05416109
    Dissolved Corporate (12 parents)
    Officer
    2005-08-25 ~ dissolved
    IIF 24 - Director → ME
  • 46
    PINEDALE LIMITED
    09359384
    Active Corporate (1 parent)
    Officer
    2014-12-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 47
    QUOTE EXCHANGE LIMITED
    05635159
    Dissolved Corporate (14 parents)
    Officer
    2011-02-08 ~ 2014-11-05
    IIF 53 - Director → ME
  • 48
    ROCK SERVICES LIMITED
    - now 05960676
    TUNA AFFILIATES LIMITED
    - 2007-02-28 05960676
    Dissolved Corporate (13 parents)
    Officer
    2006-10-09 ~ 2013-02-11
    IIF 5 - Director → ME
  • 49
    SOLAR COMMUNICATIONS LIMITED
    - now 02319958 04313913
    ALDCOURT LIMITED - 1989-04-05
    Dissolved Corporate (18 parents)
    Officer
    2000-04-07 ~ 2007-12-20
    IIF 47 - Director → ME
    2002-08-22 ~ 2007-12-20
    IIF 67 - Secretary → ME
  • 50
    SOLAR GROUP LIMITED
    - now 03925097
    CROSSHAIRS LIMITED
    - 2000-03-08 03925097
    Dissolved Corporate (7 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 52 - Director → ME
    2003-02-25 ~ 2007-03-23
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 51
    SOLARTEC SERVICES LIMITED
    - now 02487599
    HERCULES INSTALLATION & MAINTENANCE SERVICES LIMITED
    - 2003-03-18 02487599
    CLEDDAN ASSOCIATES LIMITED - 1990-05-10
    Dissolved Corporate (8 parents)
    Officer
    2000-04-07 ~ 2007-12-20
    IIF 44 - Director → ME
    2002-08-22 ~ 2007-12-20
    IIF 65 - Secretary → ME
  • 52
    SOMERSET BRIDGE INSURANCE SERVICES LIMITED - now
    ELDON INSURANCE SERVICES LIMITED
    - 2019-12-06 06334001
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2007-08-06 ~ 2013-02-11
    IIF 9 - Director → ME
  • 53
    TAXI DIRECT INSURANCE SERVICES LIMITED
    04359431 11189425... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-09-28 ~ dissolved
    IIF 37 - Director → ME
  • 54
    VILLA AGENCY LIMITED(THE)
    - now 01841001
    GILLODEER LIMITED - 1984-10-11
    Active Corporate (10 parents)
    Officer
    1992-12-22 ~ 1995-03-27
    IIF 10 - Director → ME
  • 55
    VITALURGENT COMPANY LIMITED
    - now 01470602 02770818
    WESTBURY TRAVEL LIMITED
    - 1993-04-30 01470602 02770818
    ZEALVALLEY LIMITED
    - 1980-12-31 01470602
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-22) ~ 1995-03-27
    IIF 21 - Director → ME
  • 56
    WESTBURY TRAVEL LIMITED
    - now 02770818 01470602
    VITALURGENT COMPANY LIMITED
    - 1993-04-30 02770818 01470602
    Dissolved Corporate (24 parents)
    Officer
    1992-12-22 ~ 1996-01-22
    IIF 23 - Director → ME
  • 57
    WHITTON PARK ESTATES LIMITED
    00231549
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-12-23 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2020-10-02 ~ 2021-06-03
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE

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