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 71
  • 1
    The Coach House, Cwmyoy, Abergavenny, Monmouthshire
    Corporate (2 parents)
    Equity (Company account)
    5,302 GBP2024-03-31
    Officer
    2003-02-10 ~ 2003-02-24
    IIF 19 - nominee-director → ME
  • 2
    8 Wimborne Close, London
    Corporate (3 parents)
    Equity (Company account)
    1,611 GBP2024-02-28
    Officer
    1999-02-04 ~ 1999-03-02
    IIF 12 - nominee-director → ME
  • 3
    38 The Poplars, Wolviston, Billingham, Cleveland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2000-05-16 ~ 2000-05-16
    IIF 41 - nominee-director → ME
  • 4
    OMPROMPT LIMITED - 2021-03-29
    SPARHURST LIMITED - 2003-06-09
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-05-31 ~ 2003-01-30
    IIF 21 - nominee-director → ME
  • 5
    3 Halegrove Court, Cygnet Drive, Stockton-on-tees, England
    Corporate (2 parents)
    Equity (Company account)
    28,470 GBP2024-03-31
    Officer
    1999-10-25 ~ 1999-11-12
    IIF 52 - nominee-director → ME
  • 6
    HENLEY BUSINESS CONSULTANTS LIMITED - 2004-09-14
    Cubix Offices 5th Floor, Hampton By Hilton, 42-50 Kimpton Road, Luton, England
    Corporate (3 parents)
    Officer
    2003-03-28 ~ 2003-09-02
    IIF 66 - nominee-director → ME
  • 7
    29a Chain Street, Reading
    Corporate (2 parents)
    Equity (Company account)
    542,125 GBP2024-03-31
    Officer
    2002-05-15 ~ 2002-05-20
    IIF 7 - nominee-director → ME
  • 8
    Bellarmine House, 14 Upper Church Street, Chepstow, Monmouthshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    9,856,567 GBP2023-10-31
    Officer
    2002-06-13 ~ 2002-06-18
    IIF 57 - nominee-director → ME
  • 9
    42 The Spinney, Marlow Hill, High Wycombe, Bucks
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-01-11 ~ 2000-01-11
    IIF 16 - nominee-director → ME
  • 10
    RUSSELL SPECIALTIES LIMITED - 2014-02-13
    RUSSELL TECHNOLOGIES LIMITED - 2008-05-19
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    176,532 GBP2021-04-30
    Officer
    1999-11-24 ~ 1999-11-24
    IIF 10 - nominee-director → ME
  • 11
    Saddlers Court 18a Carter Street, Uttoxeter, Staffordshire
    Corporate (1 parent)
    Officer
    2001-01-25 ~ 2001-01-29
    IIF 4 - nominee-director → ME
  • 12
    Unit C Brookside Business Centre, Northway Lane, Tewkesbury, Gloucestershire
    Corporate (1 parent)
    Officer
    2003-02-24 ~ 2003-02-25
    IIF 1 - nominee-director → ME
  • 13
    107 Regis Heath Road, Rowley, Regis, Warley, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,047 GBP2022-12-31
    Officer
    2002-01-15 ~ 2002-01-18
    IIF 65 - nominee-director → ME
  • 14
    ELMTIDE SERVICES LIMITED - 2002-09-25
    The Stone House Penkridge Bank Road, Slitting Mill, Rugeley, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    446,472 GBP2024-03-31
    Officer
    2002-02-04 ~ 2002-09-25
    IIF 14 - nominee-director → ME
  • 15
    THE THACKERY CORPORATION LIMITED - 2000-06-13
    40 Burdocks Drive, Burgess Hill, England
    Corporate (3 parents)
    Equity (Company account)
    -225 GBP2023-11-30
    Officer
    2000-01-12 ~ 2000-06-06
    IIF 54 - nominee-director → ME
  • 16
    MONTI LIMITED - 1999-09-08
    10 Railway Court, Doncaster, England
    Corporate (1 parent)
    Equity (Company account)
    150,175 GBP2023-09-30
    Officer
    1999-07-08 ~ 1999-09-02
    IIF 27 - nominee-director → ME
  • 17
    GOLDERN VALLEY TECHNICAL EDITING LIMITED - 2002-12-04
    Park Haven, Newton St Margarets, Herefordshire
    Corporate (2 parents)
    Equity (Company account)
    56,200 GBP2023-12-31
    Officer
    2002-11-26 ~ 2002-11-29
    IIF 33 - nominee-director → ME
  • 18
    Unit 8 Griffin House, 24 The Station Road, Morley, Leeds
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    41,954 GBP2023-07-31
    Officer
    2002-05-31 ~ 2002-08-06
    IIF 32 - nominee-director → ME
  • 19
    2 Northdown Close, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    366,518 GBP2024-02-29
    Officer
    2003-02-20 ~ 2003-09-12
    IIF 70 - nominee-director → ME
  • 20
    107 Normanton Road, Basingstoke, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    19,551 GBP2024-03-31
    Officer
    2002-03-19 ~ 2002-04-02
    IIF 35 - nominee-director → ME
  • 21
    Burton Cottage Ashbrook Lane, Abbots Bromley, Rugeley, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2000-04-25 ~ 2000-05-19
    IIF 49 - nominee-director → ME
  • 22
    80 Lower Street, Merriott, Somerset
    Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-10-31
    Officer
    2000-11-21 ~ 2000-11-22
    IIF 50 - nominee-director → ME
  • 23
    CONFERENCE AND EVENT MANAGEMENT UK LIMITED - 2007-10-17
    Wellesley House, 7 Clarence Parade, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,611 GBP2024-08-31
    Officer
    2000-08-02 ~ 2000-08-03
    IIF 18 - nominee-director → ME
  • 24
    MZC MUSIC LIMITED - 2006-06-26
    DENVILLE CONSTRUCTION LIMITED - 2003-09-03
    C/o James Mccarthy, Sunnyside Green Lane, Chessington, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    332,753 GBP2024-04-30
    Officer
    2003-05-14 ~ 2003-08-22
    IIF 59 - nominee-director → ME
  • 25
    Unit 13 Town Yard Business Park, Station Street, Leek, Staffordshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    191,210 GBP2023-12-31
    Officer
    1999-11-30 ~ 1999-11-30
    IIF 48 - nominee-director → ME
  • 26
    Unit 1, The Old Dairy Great Danegate, Eridge Green, Tunbridge Wells, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,749 GBP2024-03-31
    Officer
    1999-11-11 ~ 1999-11-11
    IIF 22 - nominee-director → ME
  • 27
    KNIGHTSBRIDGE MORTGAGE & FINANCE LIMITED - 2003-08-04
    72 Queens Road, Leicester, Leicestershire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-30
    Officer
    1999-12-17 ~ 1999-12-20
    IIF 69 - nominee-director → ME
  • 28
    C/o George Hay & Company, 83 Cambridge Street, Pimlico, London
    Corporate (3 parents)
    Officer
    2003-02-20 ~ 2003-02-24
    IIF 20 - nominee-director → ME
  • 29
    Delta 606 Welton Road, Swindon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    202,864 GBP2024-03-31
    Officer
    2002-02-12 ~ 2002-06-25
    IIF 17 - nominee-director → ME
  • 30
    192 Broomlane, Rotherham
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,678 GBP2023-02-28
    Officer
    2002-02-15 ~ 2002-02-22
    IIF 36 - nominee-director → ME
  • 31
    35/37 St. Leonards Road, Northampton, Northamptonshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -29,782 GBP2023-06-30
    Officer
    2000-04-13 ~ 2000-04-13
    IIF 58 - nominee-director → ME
  • 32
    Brickfield House St Germans Road, Setchey, Kings Lynn, Norfolk
    Corporate (2 parents)
    Officer
    2002-01-29 ~ 2002-02-06
    IIF 3 - nominee-director → ME
  • 33
    The Mount, Willow Wong, Burton Joyce, Nottinghamshire
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-11-30
    Officer
    2001-11-08 ~ 2001-11-21
    IIF 56 - nominee-director → ME
  • 34
    4 Atlas Grove, West Bromwich, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,861 GBP2023-09-30
    Officer
    2000-09-28 ~ 2000-09-28
    IIF 38 - nominee-director → ME
  • 35
    Unit D2 Southgate, Commerce Park, Frome, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,293 GBP2023-05-31
    Officer
    2001-05-02 ~ 2001-10-04
    IIF 45 - nominee-director → ME
  • 36
    7 Tebbit Mews, 51 Winchcombe Street, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    194,971 GBP2023-05-31
    Officer
    2000-06-15 ~ 2000-06-15
    IIF 40 - nominee-director → ME
  • 37
    CHRIS KNIGHT PLANT LIMITED - 2009-07-27
    Unit 7 Chanory Spur, Chanory Industrial Estate, Moycroft Elgin, Morayshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    228,085 GBP2023-09-30
    Officer
    2004-05-24 ~ 2004-05-26
    IIF 31 - nominee-director → ME
  • 38
    MSSR LTD
    - now
    MSSR FOODS LTD - 2024-01-25
    S SQUARE FOODS LIMITED - 2022-08-05
    CAPITAL PROPERTY CONSULTANTS LIMITED - 2020-07-31
    Office Gold Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    19,072 GBP2023-12-31
    Officer
    2002-03-05 ~ 2002-03-12
    IIF 67 - nominee-director → ME
  • 39
    MASKITEL LIMITED - 2001-04-02
    289 National Avenue, Hull, East Yorkshire
    Corporate (2 parents)
    Officer
    2001-03-06 ~ 2001-03-29
    IIF 15 - nominee-director → ME
  • 40
    FLOMAK LIMITED - 1999-11-25
    Cable House, 40 Westgate, Skelmersdale, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1,992,544 GBP2024-03-31
    Officer
    1999-10-22 ~ 1999-10-29
    IIF 26 - nominee-director → ME
  • 41
    NOVOCOMP DEVELOPMENTS LIMITED - 1999-12-08
    C/o Golden Valley Accountancy, Unit 4 Westwood Industrial, Estate Pontrilas, Herefordshire
    Corporate (2 parents)
    Equity (Company account)
    -208,356 GBP2023-12-31
    Officer
    1999-09-15 ~ 1999-12-01
    IIF 55 - nominee-director → ME
  • 42
    REGENCY PRESTIGE CARS LTD - 2005-12-07
    OAKDALE LAND DEVELOPMENTS LIMITED - 2003-01-24
    WOT PLANT LIMITED - 2002-04-02
    KIDDEKIT LIMITED - 2000-06-07
    Severn House, Hazell Drive, Newport, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -48,181 GBP2024-01-31
    Officer
    2000-01-19 ~ 2000-06-01
    IIF 29 - nominee-director → ME
  • 43
    PFIB LIMITED - 2006-05-08
    41 Felbridge Avenue, Stanmore, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,318 GBP2024-03-31
    Officer
    2001-12-11 ~ 2001-12-17
    IIF 71 - nominee-director → ME
  • 44
    62 The Street, Ashtead, Surrey
    Corporate (3 parents)
    Equity (Company account)
    389,226 GBP2024-03-31
    Officer
    2000-07-19 ~ 2000-11-21
    IIF 25 - nominee-director → ME
  • 45
    7 Bell Yard, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -306,586 GBP2023-12-30
    Officer
    2002-11-26 ~ 2002-11-29
    IIF 5 - nominee-director → ME
  • 46
    KINGSWAY AUTOMATICS LIMITED - 2003-10-07
    3 Sanctuary Close, Church Road, Kessingland, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    13,429 GBP2024-03-31
    Officer
    2003-06-08 ~ 2003-06-09
    IIF 11 - nominee-director → ME
  • 47
    COUNTRY FAYRE (UK) LIMITED - 2013-06-20
    13 Grange Close, Fyfield, Andover, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,297 GBP2024-05-31
    Officer
    2001-01-03 ~ 2001-01-05
    IIF 2 - nominee-director → ME
  • 48
    SOLAR AEROSPACE LIMITED - 1999-08-18
    6 Queen Street, Lostwithiel, Cornwall
    Corporate (3 parents)
    Equity (Company account)
    16,909 GBP2023-06-30
    Officer
    1999-06-25 ~ 1999-08-11
    IIF 9 - nominee-director → ME
  • 49
    TOTEM SKILL LIMITED - 1999-07-09
    Unit 3, Willan Enterprise Centre Fourth Avenue, Trafford Park, Manchester, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    92,159 GBP2024-05-31
    Officer
    1999-05-10 ~ 1999-07-02
    IIF 28 - nominee-director → ME
  • 50
    Burton Cottage Ashbrook Lane, Abbots Bromley, Rugeley, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2000-05-16 ~ 2000-05-19
    IIF 51 - nominee-director → ME
  • 51
    Ratcliffe & Co, 112a-116 Chorley New Road, Tarleton House Chorley New Road, Bolton
    Corporate (2 parents)
    Officer
    1999-12-29 ~ 1999-12-29
    IIF 64 - nominee-director → ME
  • 52
    PRICE & PIERCE SOFTWOODS LIMITED - 2012-07-02
    VERIFAX LIMITED - 1999-12-16
    Griffin House, West Street, Woking, Surrey
    Corporate (4 parents)
    Profit/Loss (Company account)
    384,819 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-09-15 ~ 1999-12-10
    IIF 30 - nominee-director → ME
  • 53
    The Old Coal Yard Glan-y-don, Coast Road, Mostyn, Flintshire, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,411 GBP2023-08-31
    Officer
    2000-08-15 ~ 2000-08-15
    IIF 34 - nominee-director → ME
  • 54
    Union House, 111 New Union Street, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    768 GBP2018-09-30
    Officer
    2000-09-12 ~ 2000-09-12
    IIF 68 - nominee-director → ME
  • 55
    NEADLEFORD COMPUTING LIMITED - 2003-02-17
    2 Gordon Cottages, Dukes Lane, London
    Corporate (1 parent)
    Equity (Company account)
    291,018 GBP2023-09-30
    Officer
    2002-09-13 ~ 2003-01-06
    IIF 37 - nominee-director → ME
  • 56
    TURAY ENGINEERING LIMITED - 2004-11-17
    19 Appletree Walk, Braintree, Essex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,917 GBP2024-03-31
    Officer
    2003-03-28 ~ 2003-09-05
    IIF 46 - nominee-director → ME
  • 57
    E-FUEL TECHNOLOGY LIMITED - 2005-05-12
    128 City Road, London
    Corporate (4 parents)
    Officer
    2000-03-24 ~ 2000-03-24
    IIF 61 - nominee-director → ME
  • 58
    OWL TAVERNS LIMITED - 2001-03-21
    OWLS TAVERNS LIMITED - 2000-04-25
    ALKEM LIMITED - 2000-03-01
    Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,401,083 GBP2023-07-31
    Officer
    1999-10-25 ~ 2000-01-31
    IIF 43 - nominee-director → ME
  • 59
    11 Pinfold Lane, Thorne, Doncaster, S Yorks
    Corporate (2 parents)
    Equity (Company account)
    53,330 GBP2024-01-31
    Officer
    1999-01-21 ~ 1999-01-26
    IIF 24 - nominee-director → ME
  • 60
    C/o Golden Valley Accountancy, Ltd, Unit 4, Westwood, Industrial Estate, Pontrilas, Herefordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -829 GBP2024-05-31
    Officer
    2002-10-29 ~ 2002-11-07
    IIF 39 - nominee-director → ME
  • 61
    The Office, The Cottage Sole Street House, Sole Street, Gravesend, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    201,807 GBP2024-03-31
    Officer
    2002-10-01 ~ 2002-10-04
    IIF 23 - nominee-director → ME
  • 62
    2a Commerce Square, The Lace Market, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    1,390,358 GBP2023-08-31
    Officer
    1999-11-24 ~ 1999-11-24
    IIF 60 - nominee-director → ME
  • 63
    2a Commerce Square, The Lace Market, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    3,309,474 GBP2023-08-31
    Officer
    1999-11-24 ~ 1999-11-24
    IIF 53 - nominee-director → ME
  • 64
    2a Commerce Square, The Lace Market, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    1999-11-24 ~ 1999-11-24
    IIF 42 - nominee-director → ME
  • 65
    04202721 10a William Street, Morley, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2001-04-20 ~ 2001-04-20
    IIF 44 - nominee-director → ME
  • 66
    SALSOTECA DANCE SCHOOL LIMITED - 2007-05-14
    TRIHURST LIMITED - 2006-04-13
    Flat 3 Qube Apartments, 227, Walworth Road, London, England
    Corporate (2 parents)
    Total liabilities (Company account)
    17,924 GBP2024-03-31
    Officer
    2001-06-12 ~ 2001-08-09
    IIF 63 - nominee-director → ME
  • 67
    Flat 9 17 Surrey Road, Bournemouth, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    1999-08-13 ~ 1999-09-14
    IIF 13 - nominee-director → ME
  • 68
    Bridgestones Limited, 125/127 Union Street, Oldham, Lancashire
    Corporate (2 parents)
    Officer
    2002-06-05 ~ 2002-06-11
    IIF 47 - nominee-director → ME
  • 69
    CROSSLEY COMPUTER SYSTEMS LTD - 2004-03-24
    MIDDLEWOOD SERVICES LIMITED - 2001-11-13
    Unit A Blackbrook Trading Estate, Weybrook Road, Weybrook Road, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    215,888 GBP2023-03-31
    Officer
    2001-10-25 ~ 2001-11-06
    IIF 6 - nominee-director → ME
  • 70
    YELLOWSPOT SERVICES LIMITED - 2002-10-18
    6 Earls Hall Parade, Victoria Avenue, Southend-on-sea, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    50,676 GBP2024-03-31
    Officer
    2001-10-25 ~ 2001-11-02
    IIF 62 - nominee-director → ME
  • 71
    HOTDIGS LIMITED - 2005-11-03
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (8 parents)
    Officer
    2000-03-20 ~ 2000-03-20
    IIF 8 - nominee-director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.