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
Individuals in focus

Liddiard, James Anderson

    Related profiles found in government register
  • Liddiard, James Anderson

    Registered addresses and corresponding companies

    • 1300, Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 1

    • First Floor, Forum 4 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD

      IIF 2

    • Yarmouth House, 1300 Park Way, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 3

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 4 IIF 5

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, United Kingdom

      IIF 6

    • 12, Marl Lane, Fordingbridge, SP6 1JR, England

      IIF 7

    • 12, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 8 IIF 9 IIF 10

    • Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AE, United Kingdom

      IIF 12
  • Liddiard, Jame Anderson

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 13
  • Liddiard, James Anderson
    British

    Registered addresses and corresponding companies
  • Liddiard, James
    British

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, Uk

      IIF 29
  • Liddiard, James

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, United Kingdom

      IIF 30
  • Liddiard, James Anderson
    British group legal & commercial director born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • 12, Waterberry Drive, Waterlooville, PO7 7YH, England

      IIF 31
  • Liddiard, James Anderson
    British legal & commercial born in August 1969

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 19 - secretary → ME
  • 2
    BROOMCO (3438) LIMITED - 2004-05-05
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 27 - secretary → ME
  • 3
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    GEMINI VEHICLE HIRE LIMITED - 2006-06-21
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 14 - secretary → ME
  • 5
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 28 - secretary → ME
  • 6
    INNOVATION GROUP TREASURY (NO.1) LIMITED - 2009-08-01
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Portsmouth
    Dissolved corporate (2 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 23 - secretary → ME
  • 7
    LANES ASSISTANCE SERVICES LIMITED - 2010-11-10
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 5 - secretary → ME
  • 8
    WAYLETT & CO LTD - 2013-05-20
    WAYLETT & CO. (SURVEY SERVICES) LTD - 2008-10-20
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 13 - secretary → ME
  • 9
    WIDETOWN LIMITED - 1994-06-16
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 17 - secretary → ME
  • 10
    BROOMCO (2901) LIMITED - 2003-01-28
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 18 - secretary → ME
Ceased 20
  • 1
    1SOFTWARE HOLDINGS LIMITED - 2016-03-04
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2016-05-23
    IIF 30 - secretary → ME
  • 2
    INNOVATION GROUP SOFTWARE (UK) LIMITED - 2016-01-15
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2015-03-10 ~ 2016-05-23
    IIF 2 - secretary → ME
  • 3
    COLT INTERNATIONAL GROUP LIMITED - 1987-12-31
    COLT INTERNATIONAL AND ASSOCIATED COMPANIES LIMITED - 1984-08-20
    Colt House, Bedford Road, Petersfield, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-09-12 ~ 2023-12-31
    IIF 31 - director → ME
    2017-09-12 ~ 2020-05-11
    IIF 11 - secretary → ME
  • 4
    COLT INTERNATIONAL GROUP LIMITED - 1990-08-28
    WAYHARROW LIMITED - 1988-01-01
    Colt House, Bedford Road, Petersfield, England
    Corporate (5 parents)
    Officer
    2017-09-12 ~ 2023-12-31
    IIF 34 - director → ME
    2017-09-12 ~ 2020-05-11
    IIF 9 - secretary → ME
  • 5
    COLT SOLAR CONTROL LIMITED - 1991-01-01
    ALCO ENVIRONMENTAL SYSTEMS LIMITED - 1989-07-01
    COLT SOLAR CONTROL LIMITED - 1987-04-16
    Colt House, Bedford Road, Petersfield, England
    Corporate (7 parents)
    Officer
    2017-09-12 ~ 2020-12-31
    IIF 32 - director → ME
    2017-09-12 ~ 2020-05-11
    IIF 10 - secretary → ME
  • 6
    COLT INVESTMENTS LIMITED - 2022-12-06
    MULTIULTRA LIMITED - 1991-12-24
    Colt House, Bedford Road, Petersfield, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-12 ~ 2020-05-11
    IIF 8 - secretary → ME
  • 7
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved corporate (1 parent)
    Officer
    2014-02-01 ~ 2017-08-25
    IIF 15 - secretary → ME
  • 8
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 20 - secretary → ME
  • 9
    EMAC (MBI) LIMITED - 1997-05-28
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2014-12-03 ~ 2017-08-25
    IIF 3 - secretary → ME
  • 10
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-12-03 ~ 2017-08-25
    IIF 1 - secretary → ME
  • 11
    INNOVATION GROUP (INSTANT ESTIMATOR) LIMITED - 2012-10-19
    Yarmouth House 1300 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-20 ~ 2017-08-25
    IIF 6 - secretary → ME
  • 12
    NOBILAS UK LIMITED - 2013-11-12
    LESONAL LIMITED - 2004-03-15
    MISONIC LIMITED - 1998-01-01
    MISONIC LIMITED - 1997-12-18
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 26 - secretary → ME
  • 13
    Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2016-11-02 ~ 2017-08-25
    IIF 12 - secretary → ME
  • 14
    INFRONT SOLUTIONS LIMITED - 2014-06-26
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2017-08-25
    IIF 29 - secretary → ME
  • 15
    Yarmouth House 1300 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 16 - secretary → ME
  • 16
    TIG EQUALS LIMITED - 2004-04-06
    MOTORCARE SERVICES LIMITED - 2004-02-12
    CHANCERECORD LIMITED - 1991-11-25
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 21 - secretary → ME
  • 17
    BROOMCO (2650) LIMITED - 2001-10-18
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-17 ~ 2017-08-24
    IIF 24 - secretary → ME
  • 18
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 25 - secretary → ME
  • 19
    TIG ACQUISITION HOLDINGS - 2019-04-02
    TIG ACQUISITION (HOLDINGS) - 2006-10-20
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents)
    Officer
    2010-02-17 ~ 2017-08-25
    IIF 22 - secretary → ME
  • 20
    COLT INTERNATIONAL LICENSING LIMITED - 2023-03-15
    COLT INTERNATIONAL LIMITED - 1991-01-01
    Kingspan, Pembridge, Leominster, Herefordshire, England
    Corporate (6 parents)
    Officer
    2017-09-12 ~ 2023-03-15
    IIF 33 - director → ME
    2017-09-12 ~ 2020-05-11
    IIF 7 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.