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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
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Offspring entities and appointments 72
  • 1
    DMG DELTA LTD - now
    FURST EYRE AND PARTNERS LIMITED - 2005-01-28
    FLOH2O LIMITED - 2001-01-16
    HYDROTECH ENVIRONMENTAL LIMITED
    - 1997-11-06 03295922
    Sion Park Stansted Road, Birchanger, Bishop's Stortford, Hertfordshire
    Active Corporate (9 parents)
    Officer
    1996-12-23 ~ 1996-12-23
    IIF 77 - Nominee Secretary → ME
  • 2
    DOC & A SOC LIMITED
    03844416
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-09-15 ~ 1999-09-15
    IIF 23 - Nominee Secretary → ME
  • 3
    DULWICH LIGHTING AND ELECTRICAL LTD - now
    EQUATION PRODUCTIONS LTD. - 2004-12-07
    EQUATION MANAGEMENT LIMITED
    - 1996-01-25 02847484
    C/o Umar & Co, 4 Woodwarde Road, London
    Active Corporate (7 parents)
    Officer
    1993-08-25 ~ 1993-11-29
    IIF 25 - Nominee Secretary → ME
  • 4
    EDGEHILL PROPERTIES LIMITED
    03066443
    69 Banstead Road, Carshalton, England
    Active Corporate (6 parents)
    Officer
    1995-06-09 ~ 1995-06-09
    IIF 6 - Nominee Secretary → ME
  • 5
    ENABLES IT LIMITED - now
    NCI (UK) LTD - 2006-08-17
    NETWORK CABLING INSTALLATIONS LIMITED
    - 2003-09-22 02669422 04908587
    Unit 7 Williams Court, Alfold Road, Cranleigh, United Kingdom
    Active Corporate (25 parents)
    Officer
    1991-12-09 ~ 1991-12-09
    IIF 38 - Nominee Secretary → ME
  • 6
    FASHIONIZER LIMITED
    04027080
    32 The Heights, High Park Road, Richmond, Surrey, England
    Active Corporate (4 parents)
    Officer
    2000-07-05 ~ 2000-07-05
    IIF 34 - Nominee Secretary → ME
  • 7
    FELLOW LIMITED
    03010231
    C/o Randall Robinson Office 3.14, 85 Gresham Street, London, England
    Active Corporate (6 parents)
    Officer
    1995-01-16 ~ 2000-04-12
    IIF 1 - Nominee Secretary → ME
  • 8
    FISHEYE FILMS LIMITED - now
    SPAGHETTI TREE PRODUCTIONS LIMITED
    - 1996-04-23 02990703
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1994-11-16 ~ 1996-04-13
    IIF 14 - Nominee Secretary → ME
  • 9
    FLUID DESIGN LIMITED
    03166163
    C/o Parker Andrews Ltd 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    1996-02-29 ~ 1996-02-29
    IIF 51 - Nominee Secretary → ME
  • 10
    FRANK REYNOLDS ARCHITECTS LTD - now
    BPM ARCHITECTS LIMITED
    - 2009-08-01 03620585
    110/112 Lancaster Road, New Barnet, Herts
    Active Corporate (11 parents)
    Officer
    1998-08-24 ~ 1998-08-24
    IIF 64 - Nominee Secretary → ME
  • 11
    FULTON FINANCIAL SERVICES LIMITED
    02782908
    Showroom, Layton Road, Brentford, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1993-01-25 ~ 1993-04-16
    IIF 33 - Nominee Director → ME
    1993-01-25 ~ 1993-04-16
    IIF 9 - Nominee Secretary → ME
  • 12
    FULTON NETWORK LIMITED
    02724626
    Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1992-06-22 ~ 1992-07-14
    IIF 37 - Nominee Director → ME
    1992-06-22 ~ 1992-07-14
    IIF 49 - Nominee Secretary → ME
  • 13
    GENESYS TELECOMMUNICATIONS LABORATORIES - EUROPE LIMITED
    02979911
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-10-18 ~ 1994-10-18
    IIF 2 - Nominee Secretary → ME
  • 14
    GETBUSY UK LIMITED - now
    RECKON SOFTWARE LIMITED - 2017-07-03
    LINDEN HOUSE SOFTWARE LIMITED
    - 2015-08-21 03574066
    Suite 8 The Works 20 West Street, Unity Campus, Pampisford, Cambridge, United Kingdom
    Active Corporate (15 parents)
    Officer
    1998-05-28 ~ 1998-06-12
    IIF 29 - Nominee Secretary → ME
  • 15
    GILLIAN WHITBY ASSOCIATES LIMITED
    02981087
    29 Fleet Street, London
    Active Corporate (7 parents)
    Officer
    1994-10-19 ~ 1994-10-19
    IIF 11 - Nominee Secretary → ME
  • 16
    GOFF ASSOCIATES LIMITED - now
    ACCURATE & CONCISE LIMITED
    - 1992-09-22 02709254
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1992-04-23 ~ 1992-09-15
    IIF 72 - Nominee Director → ME
    1992-04-23 ~ 1992-09-15
    IIF 50 - Nominee Secretary → ME
  • 17
    GREEN INC. (U.K.) LIMITED - now
    SPORTS FX LIMITED
    - 1997-08-11 03305167
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-01-21 ~ 1997-01-21
    IIF 45 - Nominee Secretary → ME
  • 18
    HARTLEYS LIMITED
    02742045
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-08-21 ~ 1992-10-31
    IIF 22 - Nominee Secretary → ME
  • 19
    HERBERT SCOTT LTD - now
    HERBERT SCOTT IFA LIMITED - 2012-12-10
    INDEPENDENT FINANCIAL ASSOCIATES LIMITED
    - 2004-03-25 02929020
    The Left Bank, 173 High Street, Lewes, East Sussex, England
    Active Corporate (12 parents)
    Officer
    1994-05-13 ~ 1994-05-13
    IIF 28 - Nominee Secretary → ME
  • 20
    HUMMING BIRD MOTORS LIMITED - now
    HUMMING BIRD MOTORS PLC - 2024-07-01
    HUMMING BIRD MOTORS (FINCHLEY) PLC - 2002-10-23
    HUMMING BIRD MOTORS (FINCHLEY) LIMITED
    - 2002-06-19 02949216
    363 Edgware Road, The Hyde, Colindale, London
    Active Corporate (10 parents)
    Officer
    1994-07-15 ~ 1994-07-15
    IIF 8 - Nominee Secretary → ME
  • 21
    ISLE OF CATS LIMITED
    02885181
    314 Cricklewood Lane, Childs Hill, London
    Active Corporate (6 parents)
    Officer
    1994-01-06 ~ 1994-02-21
    IIF 63 - Nominee Secretary → ME
  • 22
    J S A ARCHITECTURE LIMITED
    03792962
    14 Bonhill Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-06-21 ~ 1999-06-21
    IIF 41 - Nominee Secretary → ME
  • 23
    JANINA INTERNATIONAL LIMITED
    02952114
    Unit 7 Forest Hill Industrial Estate, Perry Vale, London
    Active Corporate (4 parents)
    Officer
    1994-07-25 ~ 1994-07-25
    IIF 24 - Nominee Secretary → ME
  • 24
    JET MARKETING LIMITED
    03253960
    6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-09-24 ~ 1996-09-24
    IIF 46 - Nominee Secretary → ME
  • 25
    JUMP DESIGN & DIRECTION LIMITED
    03205521
    41 Auckland Road, Potters Bar, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    1996-05-30 ~ 1996-05-30
    IIF 69 - Nominee Secretary → ME
  • 26
    K S M LIMITED
    02585643
    Unit 37, Bookham Industrial Park, Church Road, Great Bookham, Surrey
    Active Corporate (7 parents)
    Officer
    1991-02-26 ~ 1991-02-26
    IIF 32 - Nominee Secretary → ME
  • 27
    K.W. PHOTOGRAPHIC SERVICES LIMITED
    03912534
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-01-24 ~ 2000-01-24
    IIF 62 - Nominee Secretary → ME
  • 28
    KAZAKHSTAN INTEGRATED SERVICES LIMITED
    03723594
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-03-01 ~ 1999-03-01
    IIF 47 - Nominee Secretary → ME
  • 29
    KEEP ON KICKING MUSIC LIMITED
    03440128
    Damer House, Meadow Way, Wickford, Essex, England
    Active Corporate (7 parents)
    Officer
    1997-09-26 ~ 1997-09-26
    IIF 70 - Nominee Secretary → ME
  • 30
    KEMISTRY LIMITED - now
    MCCALLUM CHURCHILL & LARYEA LTD - 1997-03-24
    ARIZONA PICTURES LIMITED
    - 1996-10-24 03114275
    Summit House, 170 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1995-10-16 ~ 1996-07-02
    IIF 57 - Nominee Secretary → ME
  • 31
    L.B.O.C. ENGINEERING LIMITED
    02592986
    61 Bridge Street, Kington, England
    Active Corporate (5 parents)
    Officer
    1991-03-19 ~ 1991-03-20
    IIF 21 - Nominee Secretary → ME
  • 32
    LAWRENCE OF LONDON (TRAVEL RELATED SERVICES) LIMITED
    03119778
    Whippendell Spinney, Chipperfield Road, Kings Langley, Herts
    Active Corporate (5 parents)
    Officer
    1995-10-30 ~ 1995-10-30
    IIF 19 - Nominee Secretary → ME
  • 33
    LEGEND PRODUCTIONS LIMITED
    02935672
    37 Warren Street, London
    Dissolved Corporate (5 parents)
    Officer
    1994-06-06 ~ 1994-07-01
    IIF 76 - Nominee Secretary → ME
  • 34
    LOWE CONSULTANCY SERVICES LIMITED
    03622601
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-08-27 ~ 1998-08-27
    IIF 68 - Nominee Secretary → ME
  • 35
    LOWESTOFT HYDRAULICS LIMITED
    02857319
    3a Quay View Business Park, Barnards Way, Lowestoft, England
    Active Corporate (6 parents)
    Officer
    1993-09-27 ~ 1993-09-27
    IIF 59 - Nominee Secretary → ME
  • 36
    LSI INDEPENDENT UTILITY BROKERS LIMITED
    04072919
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-09-15 ~ 2000-09-15
    IIF 48 - Nominee Secretary → ME
  • 37
    MANDIP LIMITED
    03768975
    84 Bridgwater Drive, Westcliff, Southend-onsea, Essex
    Active Corporate (3 parents)
    Officer
    1999-05-12 ~ 1999-05-12
    IIF 75 - Nominee Secretary → ME
  • 38
    MARK CRANNY COMPUTER SERVICES LIMITED
    02843370
    The Poplars Swinthorpe, Lincoln, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-08-09 ~ 1993-08-09
    IIF 10 - Nominee Secretary → ME
  • 39
    MARKETING IN MIND LIMITED
    03032950
    Blackford, Honeysuckle Lane, Headley Down, Hampshire
    Active Corporate (4 parents)
    Officer
    1995-03-14 ~ 1995-04-05
    IIF 65 - Nominee Secretary → ME
  • 40
    MARLBOROUGH FILMS LIMITED
    03745130
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-04-01 ~ 1999-04-01
    IIF 54 - Nominee Secretary → ME
  • 41
    MAYTHORN ENTERPRISES LIMITED
    03333482
    15a Walm Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-03-14 ~ 1997-03-14
    IIF 67 - Nominee Secretary → ME
  • 42
    MERRYTEK LIMITED
    02986412
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-11-03 ~ 1994-12-15
    IIF 44 - Nominee Secretary → ME
  • 43
    MILLAM LIMITED
    03514652
    22 Admiralty Road, Upper Upnor, Rochester, Kent, England
    Liquidation Corporate (4 parents)
    Officer
    1998-02-20 ~ 1998-02-20
    IIF 27 - Nominee Secretary → ME
  • 44
    MONTANA SAFFRON LIMITED
    03958209
    14 Hayhill, London
    Active Corporate (5 parents)
    Officer
    2000-03-28 ~ 2000-03-28
    IIF 31 - Nominee Secretary → ME
  • 45
    MOORE'S ENTERPRISES LIMITED
    04012115
    90a Walm Lane, London
    Active Corporate (6 parents)
    Officer
    2000-06-09 ~ 2000-06-09
    IIF 4 - Nominee Secretary → ME
  • 46
    MULTITASK COMPUTING LIMITED
    03192926
    Black Barn, Valley Road, Fawkham, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-04-30 ~ 1996-04-30
    IIF 13 - Nominee Secretary → ME
  • 47
    NAS TEK LIMITED
    03613838
    22 Stapleton Close, Marlow, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    1998-08-12 ~ 1998-08-12
    IIF 60 - Nominee Secretary → ME
  • 48
    NICHOLAS DEAKINS LTD. - now
    NICHOLAS DEAKINS WHOLESALE LIMITED - 2005-03-14
    ROSENEATH ENTERPRISES LIMITED
    - 1996-07-25 03201284
    6-10 Market Road, London, England
    Active Corporate (22 parents)
    Officer
    1996-05-20 ~ 1996-05-20
    IIF 7 - Nominee Secretary → ME
  • 49
    OAKLEY PROPERTY SERVICES LIMITED
    02823809
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (6 parents)
    Officer
    1993-06-03 ~ 1993-06-03
    IIF 42 - Nominee Secretary → ME
  • 50
    OMNI HEALTH AND FITNESS LTD - now
    OMNI FITNESS LIMITED - 1999-06-02
    FILMS & SKILLS LIMITED
    - 1998-07-06 03538800
    129 School Lane, Bushey, Hertfordshire
    Active Corporate (12 parents)
    Officer
    1998-04-01 ~ 1998-07-02
    IIF 56 - Nominee Secretary → ME
  • 51
    ONLINE TELEVISION LIMITED
    03138461
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-12-15 ~ 1995-12-15
    IIF 71 - Nominee Secretary → ME
  • 52
    PALMER LIMITED
    02784288
    1 The Green, Richmond, Surrey
    Active Corporate (7 parents)
    Officer
    1993-01-27 ~ 1993-02-03
    IIF 40 - Nominee Director → ME
    1993-01-27 ~ 1993-02-03
    IIF 55 - Nominee Secretary → ME
  • 53
    PANORAMIC VIEW LIMITED
    03024492
    Lyndale House, 24a High Street, Addlestone, England
    Active Corporate (5 parents)
    Officer
    1995-02-21 ~ 2000-02-07
    IIF 53 - Nominee Secretary → ME
  • 54
    PARK VILLAGE LIMITED - now
    PARK VILLAGE ASSOCIATES LIMITED
    - 1997-03-06 03057958
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-05-18 ~ 1995-05-18
    IIF 35 - Nominee Secretary → ME
  • 55
    PH ALGORITHMS LIMITED - now
    CODIGITAL LIMITED - 2010-10-13
    INNOVATIVE ALGORITHMS LIMITED
    - 1999-11-26 03073836
    International House, 142 Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-06-28 ~ 1995-06-28
    IIF 18 - Nominee Secretary → ME
  • 56
    PINK NOISE PRODUCTIONS LIMITED
    03584705
    140 Rayne Road, Braintree, Essex, England
    Active Corporate (4 parents)
    Officer
    1998-06-19 ~ 1998-07-14
    IIF 66 - Nominee Secretary → ME
  • 57
    PLAIN VANILLA LIMITED
    04058012
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-08-22 ~ 2000-08-22
    IIF 61 - Nominee Secretary → ME
  • 58
    PLATINUM BODYWORKS UK LIMITED
    03876003
    The Coach House, Powell Road, Buckhurst Hill, Essex, England
    Active Corporate (8 parents)
    Officer
    1999-11-12 ~ 1999-11-12
    IIF 15 - Nominee Secretary → ME
  • 59
    PRIVATE CLINIC PRODUCTS.CO.UK LIMITED - now
    0700 SOFTWARE LIMITED
    - 2010-02-26 04061284
    98 Harley Street, London
    Active Corporate (16 parents)
    Officer
    2000-08-29 ~ 2001-02-27
    IIF 43 - Nominee Secretary → ME
  • 60
    PROMENTUM TECHNOLOGIES LIMITED - now
    LORRIS LIMITED
    - 1999-04-23 03403996
    3 The Mews 16 Holly Bush Lane, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    1997-07-16 ~ 1997-07-16
    IIF 74 - Nominee Secretary → ME
  • 61
    QCS STAFFING LTD - now
    QUANTA CONSULTANCY SERVICES LIMITED - 2024-10-01
    QUANTUM CONSULTANCY SERVICES LIMITED
    - 2002-01-08 02704245 04300320... (more)
    Redwood House, Rectory Lane, Berkhamsted, Hertfordshire
    Active Corporate (12 parents)
    Officer
    1992-04-06 ~ 1992-04-15
    IIF 17 - Nominee Director → ME
    1992-04-06 ~ 1992-04-15
    IIF 30 - Nominee Secretary → ME
  • 62
    QUINCE ASSOCIATES LIMITED
    03160389
    37 Warren Street, London
    Active Corporate (6 parents)
    Officer
    1996-02-15 ~ 1996-02-15
    IIF 3 - Nominee Secretary → ME
  • 63
    R J CLARKE COMPUTING LIMITED
    03155461
    7 Spindlers, Kidlington, Oxfordshire
    Active Corporate (5 parents)
    Officer
    1996-02-05 ~ 1996-02-05
    IIF 39 - Nominee Secretary → ME
  • 64
    RENEGADE SOUTH LIMITED - now
    RICOCHET DIGITAL LIMITED
    - 2014-09-19 04053065
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents)
    Officer
    2000-08-15 ~ 2000-08-15
    IIF 20 - Nominee Secretary → ME
  • 65
    REVRAC LIMITED
    03488811
    Colthorn Farm Oxford Road, Old Marston, Oxford
    Active Corporate (4 parents)
    Officer
    1998-01-06 ~ 1998-01-06
    IIF 73 - Nominee Secretary → ME
  • 66
    RICOCHET LIMITED - now
    RICOCHET SOUTH LIMITED
    - 2005-07-12 04053062 05163120
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2000-08-15
    IIF 5 - Nominee Secretary → ME
  • 67
    RIOTOUS ASSEMBLY LIMITED
    02600366
    Skyview House, 10 St Neots Road, Sandy, Beds
    Active Corporate (6 parents)
    Officer
    1991-04-11 ~ 1991-04-12
    IIF 52 - Nominee Secretary → ME
  • 68
    RUDRA U.K. LIMITED
    03321900
    4 Kings Court, Little King Street, Bristol
    Active Corporate (6 parents)
    Officer
    1997-02-21 ~ 1999-03-19
    IIF 58 - Nominee Secretary → ME
  • 69
    RUDY TECHNOLOGIES LIMITED
    03162286
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-02-21 ~ 1996-02-21
    IIF 16 - Nominee Secretary → ME
  • 70
    SABLE TECHNOLOGY LIMITED
    03457458
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-10-29 ~ 1997-10-29
    IIF 12 - Nominee Secretary → ME
  • 71
    SAMPLE PROPERTIES LIMITED
    03761124
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1999-04-28 ~ 1999-04-28
    IIF 26 - Nominee Secretary → ME
  • 72
    SCOOTERS! LIMITED
    03518824
    311 High Road, Loughton, Essex
    In Administration Corporate (13 parents)
    Officer
    1998-02-27 ~ 1998-02-27
    IIF 36 - 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.