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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

Bannan, Caroline Elizabeth

child relation
Offspring entities and appointments 67
  • 1
    ALLIED MANAGEMENT UK LIMITED
    - now 05909585
    BOSSANOVA MANAGEMENT LIMITED
    - 2007-02-19 05909585
    Burford Business Centre 3rd Floor, 11 Burford Road, Stratford, London
    Dissolved Corporate (6 parents)
    Officer
    2006-08-18 ~ 2008-06-13
    IIF 20 - Secretary → ME
  • 2
    ALLIED TECH CONTRACT SERVICES LIMITED
    05368631
    10 The Edge Clowes Street, Salford
    Dissolved Corporate (4 parents)
    Officer
    2005-02-18 ~ 2008-08-01
    IIF 15 - Secretary → ME
  • 3
    ARION (BACK OFFICE) SERVICES LIMITED - now
    EV CONSTRUCTION LIMITED - 2015-05-19
    HILLROSE ESTATES LIMITED
    - 2010-06-09 05811677
    10 The Edge Clowes Street, Salford
    Active Corporate (4 parents)
    Officer
    2006-11-10 ~ 2008-08-01
    IIF 39 - Secretary → ME
  • 4
    ARION IT SERVICES LIMITED - now
    BRECKEN ENGINEERING SERVICES LIMITED
    - 2011-02-28 03727739
    10 The Edge Clowes Street, Salford, England
    Dissolved Corporate (9 parents)
    Officer
    2007-07-02 ~ 2008-10-03
    IIF 67 - Director → ME
  • 5
    ARION PAYROLL SERVICES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-08-02
    Commencement of winding up on 2017-10-09
    AIRLIE ENGINEERING LIMITED
    - 2011-02-28 03727782
    Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2007-07-02 ~ 2008-10-03
    IIF 65 - Director → ME
  • 6
    BARRULE SERVICES LIMITED
    03729855
    10 The Edge Clowes Street, Salford, England
    Dissolved Corporate (9 parents)
    Officer
    2007-07-02 ~ 2008-10-03
    IIF 63 - Director → ME
  • 7
    BELLVIEW TRADING LIMITED
    04614841
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-09-27 ~ 2008-08-01
    IIF 35 - Secretary → ME
  • 8
    BELLWARD PROPERTIES LTD
    05921752
    Unit 2, Near Train Station, Station Road, Alton, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2008-09-26
    IIF 13 - Secretary → ME
  • 9
    BROACH MANAGEMENT LTD
    - now 05909601
    UNIVERSAL PROMOTION SERVICES LIMITED
    - 2008-04-04 05909601
    Suite 125 Greenway Business Centre, Harlow Business Park, Harlow, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-08-18 ~ 2008-06-13
    IIF 17 - Secretary → ME
  • 10
    CHC GLOBAL SEARCH SERVICES LIMITED - now
    MG (UK) SERVICES LIMITED
    - 2015-06-30 05778566
    Aldermary House 3rd Floor, Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-10-27 ~ 2008-08-01
    IIF 18 - Secretary → ME
  • 11
    CHEQUERS CONSULTANTS LIMITED
    05565740
    Insolvency (Case 9) Compulsory liquidation
    Petition date on 2009-08-20
    Commencement of winding up on 2009-10-28
    Conclusion of winding up on 2022-02-24
    Dissolved on 2022-08-05
    3 Hardman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-01-24 ~ 2008-08-01
    IIF 38 - Secretary → ME
  • 12
    COLLINGWOOD ASSOCIATE SERVICES LIMITED - now
    JACINDA PRODUCTIONS LIMITED
    - 2015-06-30 03815895
    Aldermary House 3rd Floor, Cheapside, London
    Dissolved Corporate (6 parents)
    Officer
    2006-07-31 ~ 2008-08-01
    IIF 2 - Secretary → ME
  • 13
    CONISTER CONSULTANTS LIMITED
    03729282
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-11-21
    Commencement of winding up on 2012-03-19
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (14 parents)
    Officer
    2007-07-02 ~ 2008-10-03
    IIF 60 - Director → ME
  • 14
    COREVALE SERVICES LIMITED
    05642204
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-04-20
    Commencement of winding up on 2010-07-14
    Conclusion of winding up on 2021-06-01
    Dissolved on 2021-11-11
    3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-02-24 ~ 2008-08-01
    IIF 48 - Secretary → ME
  • 15
    CRESTWING CONSULTANTS LIMITED
    05834148
    10 The Edger, Clowes Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2008-08-01
    IIF 54 - Secretary → ME
  • 16
    CYBERHOUSE ENTERPRISES LIMITED
    05423821
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-28
    Commencement of winding up on 2010-07-14
    Conclusion of winding up on 2021-06-01
    Dissolved on 2021-11-11
    3 Hardman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-09-27 ~ 2008-08-01
    IIF 52 - Secretary → ME
  • 17
    DEADROCK CAPITAL MANAGEMENT LIMITED
    05619357
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-03-02 ~ 2008-08-01
    IIF 46 - Secretary → ME
  • 18
    DUSTBURY LTD
    05832956
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2007-09-03 ~ 2008-08-01
    IIF 26 - Secretary → ME
  • 19
    EVX CONTRACT SERVICES LTD - now
    AMBITION CONSULTANCY SERVICES LTD
    - 2010-01-04 05909596
    UNIVERSAL PROCESS SERVICES LIMITED
    - 2008-04-04 05909596
    Unit 7 Harlow Mill Business Park, River Way, Harlow, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-08-18 ~ 2008-06-13
    IIF 10 - Secretary → ME
  • 20
    FAB ASSOCIATES LIMITED
    05909604
    Unit 7 Harlow Mill Business Centre, Riverway, Harlow, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-08-18 ~ 2008-06-13
    IIF 23 - Secretary → ME
  • 21
    FENCREST ENTERPRISES LIMITED
    05554234
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-17
    Commencement of winding up on 2010-02-10
    Conclusion of winding up on 2022-03-17
    Dissolved on 2022-08-26
    3 Hardman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-11-17 ~ 2008-08-01
    IIF 47 - Secretary → ME
  • 22
    GOLDMOOR ENTERPRISES LIMITED
    05399161
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-17
    Commencement of winding up on 2010-08-25
    Conclusion of winding up on 2021-06-15
    Dissolved on 2021-11-24
    3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2005-10-20 ~ 2008-08-01
    IIF 53 - Secretary → ME
  • 23
    GREATCASE LIMITED
    05558161
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-04-21
    Commencement of winding up on 2010-06-09
    Conclusion of winding up on 2021-05-06
    Dissolved on 2021-11-04
    3 Hardman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-11-11 ~ 2008-08-01
    IIF 36 - Secretary → ME
  • 24
    GREENRISE SOLUTIONS LIMITED
    05768561
    10 The Edge Clowes Street, Salford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-08-01
    IIF 43 - Secretary → ME
  • 25
    HANOVER CONSTRUCTION MANAGEMENT LIMITED - now
    HANOVER CONSTUCTION MANAGEMENT LIMITED - 2015-01-07
    SKYMECH SERVICES LIMITED
    - 2015-01-06 05864411
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ 2008-08-01
    IIF 40 - Secretary → ME
  • 26
    HEXAGON ADMINISTRATION SERVICES LIMITED
    05778579 05565803
    10 The Edge Clowes Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ 2008-08-01
    IIF 21 - Secretary → ME
  • 27
    HEXAGON ADMINSTRATION LTD
    - now 05565803 05778579
    BROCKWORTH MARKETING LIMITED
    - 2006-07-12 05565803
    10 The Edge Clowes Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-12-02 ~ 2008-08-01
    IIF 50 - Secretary → ME
  • 28
    HEXAGON CONTRACT SERVICES LIMITED
    05089640 05089678
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2008-08-01
    IIF 14 - Secretary → ME
  • 29
    HEXAGON CONTRACTS LIMITED
    05089678 05089640
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-12
    Dissolved on 2020-09-16
    Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2004-03-31 ~ 2008-08-01
    IIF 29 - Secretary → ME
  • 30
    HEXAGON ENGINEERING LIMITED
    05089644
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-25
    Commencement of winding up on 2009-05-13
    Conclusion of winding up on 2023-09-19
    Dissolved on 2024-02-28
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ 2008-08-01
    IIF 31 - Secretary → ME
  • 31
    HEXAGON I.T. SERVICES LIMITED
    05089672
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-01-01 ~ 2008-08-01
    IIF 6 - Secretary → ME
  • 32
    HEXAGON MGT SERVICES LIMITED
    05778568
    10 The Edge Clowes Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-04-16 ~ 2008-08-01
    IIF 8 - Secretary → ME
  • 33
    HEXAGON SERVICES UK LIMITED
    04640396
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2008-02-01 ~ 2008-08-01
    IIF 24 - Secretary → ME
    2003-01-21 ~ 2007-09-26
    IIF 4 - Secretary → ME
  • 34
    HEXAGON TECHNICAL LIMITED
    04640440 05089682
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-20
    Commencement of winding up on 2009-10-28
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (11 parents)
    Officer
    2008-01-20 ~ 2008-08-01
    IIF 68 - Secretary → ME
  • 35
    HEXAGON TECHNICAL SERVICES LIMITED
    05089682 04640440
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-18
    Commencement of winding up on 2010-03-03
    Conclusion of winding up on 2021-03-25
    Dissolved on 2021-09-16
    3 Hardman Street, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ 2008-08-01
    IIF 22 - Secretary → ME
  • 36
    HEYWOOD ENGINEERING LIMITED
    05543628
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-18
    Commencement of winding up on 2010-05-12
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2007-07-02 ~ 2008-08-01
    IIF 64 - Director → ME
  • 37
    HILLDOWN CONSORTIUM LIMITED
    05892555
    10 The Edge Clowes Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2007-09-26
    IIF 41 - Secretary → ME
  • 38
    INTER FORENSICS UK LIMITED
    05778777
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-23 during the appointment or period of control
    Dissolved on 2010-11-09 during the appointment or period of control
    Lakeside House Waterside Business Park, Smiths Road, Bolton, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 1 - Secretary → ME
  • 39
    JOBTEXT SERVICES LIMITED
    05511407
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ 2008-08-01
    IIF 32 - Secretary → ME
  • 40
    LAYMEAD MANAGEMENT LIMITED
    05923453
    10 The Edge Clowes Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-01-26 ~ 2007-09-26
    IIF 37 - Secretary → ME
  • 41
    LONGDAWN SOLUTIONS LIMITED
    05833989
    10 The Edge Clowes Street, Salford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-21 ~ 2008-08-01
    IIF 49 - Secretary → ME
  • 42
    LYNCOT PAYROLL SERVICES LIMITED
    05634475
    10 The Edge, Clowes Street, Salford
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ 2008-08-01
    IIF 9 - Secretary → ME
  • 43
    LYNCOT RESOURCES LIMITED
    05634542
    10 The Edge, Clowes Street, Salford
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ 2008-08-01
    IIF 27 - Secretary → ME
  • 44
    MAZEC ASSOCIATES LIMITED
    05909584
    11 1st Floor Burford Business Centre, Burford Road, Stratford, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-18 ~ 2008-06-13
    IIF 11 - Secretary → ME
  • 45
    MG CONSORTIUM LIMITED - now
    LYNCOT MANAGEMENT CONSULTANTS LIMITED
    - 2011-07-21 05634471
    10 The Edge Clowes Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ 2008-08-01
    IIF 19 - Secretary → ME
  • 46
    NETGOLD SERVICES LIMITED
    05803578
    10 The Edge Clowes Street, Salford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ 2008-08-01
    IIF 55 - Secretary → ME
  • 47
    NIMBUS FINANCE LIMITED
    04340840
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-14 ~ 2002-11-01
    IIF 59 - Director → ME
  • 48
    ORIONSTAR MANAGEMENT LIMITED
    05380297
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-03-27
    Commencement of winding up on 2012-07-16
    Conclusion of winding up on 2021-06-14
    Dissolved on 2021-11-26
    3 Hardman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-10-20 ~ 2008-08-01
    IIF 7 - Secretary → ME
  • 49
    PAVILLION CONSTRUCTION LIMITED
    05840380
    Suite 2 Express Networks, No 1 George Leigh Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ 2008-08-01
    IIF 58 - Secretary → ME
  • 50
    QUANTUM SECURITIES UK LIMITED
    05554663
    10 The Edge Clowes Street, Salford
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ 2008-08-01
    IIF 3 - Secretary → ME
  • 51
    REDNET ASSOCIATES LIMITED
    05892511
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-04-20
    Commencement of winding up on 2010-06-09
    Conclusion of winding up on 2021-06-02
    Dissolved on 2021-11-16
    3 Hardman Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2006-10-12 ~ 2008-08-01
    IIF 42 - Secretary → ME
  • 52
    ROCKINGHAM INTERNATIONAL LIMITED
    05566450
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-25
    Commencement of winding up on 2010-07-07
    Conclusion of winding up on 2021-06-10
    Dissolved on 2021-11-19
    3 Hardman Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ 2008-08-01
    IIF 45 - Secretary → ME
  • 53
    ROMNEY CONSULTANTS LIMITED
    03729324
    10 The Edge Clowes Street, Salford, England
    Dissolved Corporate (9 parents)
    Officer
    2007-07-02 ~ 2008-10-03
    IIF 62 - Director → ME
  • 54
    ROSEMEAD RESOURCES LIMITED
    05552752
    10 The Edge Clowes Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2008-08-01
    IIF 5 - Secretary → ME
  • 55
    RUSHEN ENGINEERING LIMITED
    03729304
    10 The Edge Clowes Street, Salford, England
    Dissolved Corporate (9 parents)
    Officer
    2007-07-02 ~ 2008-10-03
    IIF 61 - Director → ME
  • 56
    SAXON MARKETING LIMITED
    05583006
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-01-04 ~ 2008-08-01
    IIF 51 - Secretary → ME
  • 57
    SOLO RESOURCES LIMITED - now
    CLEMENT MAY RECRUITMENT LIMITED - 2018-06-04
    HEXAGON INDUSTRIES LIMITED
    - 2015-07-07 05778675
    10 The Edge Clowes Street, Salford, England
    Dissolved Corporate (5 parents)
    Officer
    2006-12-14 ~ 2008-08-01
    IIF 12 - Secretary → ME
  • 58
    STRAND ENGINEERING & CONSULTING LIMITED
    05543635
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-07-29
    Commencement of winding up on 2010-10-13
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2007-07-02 ~ 2008-08-01
    IIF 66 - Director → ME
  • 59
    SUN AIR DEVELOPMENTS LIMITED
    - now 05909622
    SUNAIR LIMITED
    - 2007-07-06 05909622
    Unit 7 Harlow Mill Business Centre, River Way, Harlow, Essex
    Dissolved Corporate (6 parents)
    Officer
    2006-08-18 ~ 2008-06-25
    IIF 16 - Secretary → ME
  • 60
    TRADETEXT SERVICES LIMITED
    05511471
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ 2008-08-01
    IIF 34 - Secretary → ME
  • 61
    TROCARU CONSULTING LIMITED
    05909594
    Burford Business Centre 1st Floor, 11 Burford Road, Stratford, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-18 ~ 2008-06-13
    IIF 28 - Secretary → ME
  • 62
    UNIVERSAL BACK OFFICE SERVICES LTD
    - now 05909595
    UNIVERSAL PROGRESSIVE SERVICES LIMITED
    - 2007-11-06 05909595
    1st Floor, Burford Business Centre, 11 Burford Road, Stratford
    Dissolved Corporate (7 parents)
    Officer
    2006-08-18 ~ 2008-07-10
    IIF 30 - Secretary → ME
  • 63
    UNIVERSAL PAYROLL SERVICES LIMITED
    05778569
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-04-20
    Commencement of winding up on 2017-06-19
    Conclusion of winding up on 2024-09-27
    Due to be dissolved on 2025-02-27
    Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-04-13 ~ 2008-07-10
    IIF 33 - Secretary → ME
  • 64
    UNIVERSAL PROJECT SERVICES LIMITED
    05909598
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-04-24
    Commencement of winding up on 2017-06-19
    Conclusion of winding up on 2024-09-27
    Due to be dissolved on 2025-02-27
    Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-08-18 ~ 2008-07-10
    IIF 25 - Secretary → ME
  • 65
    VALDEZZ LIMITED
    05855087
    10 The Edge, Clowes Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2006-09-08 ~ 2008-08-01
    IIF 57 - Secretary → ME
  • 66
    WESTBREEZE ASSOCIATES LIMITED
    05985215
    10 The Edge Clowes Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ 2007-09-26
    IIF 44 - Secretary → ME
  • 67
    WHITEFRIARS INTERNATIONAL LIMITED
    05560862
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-26
    Commencement of winding up on 2010-04-28
    Conclusion of winding up on 2022-03-09
    Dissolved on 2022-08-24
    3 Hardman Street, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2006-01-16 ~ 2008-08-01
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.