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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
child relation
Offspring entities and appointments 83
  • 1
    A B HIRE (SURREY) LIMITED
    04665140
    Dissolved Corporate (6 parents)
    Officer
    2003-02-12 ~ 2003-02-12
    IIF 52 - Secretary → ME
  • 2
    ABTECH PRECISION ENGINEERING LIMITED
    03956270
    Active Corporate (7 parents)
    Officer
    2000-03-27 ~ 2000-03-27
    IIF 72 - Secretary → ME
  • 3
    ALSANS FURNISHINGS LIMITED - now
    DRAYDON LIMITED
    - 2000-04-19 03756376
    Active Corporate (4 parents)
    Officer
    1999-04-21 ~ 2000-02-21
    IIF 28 - Nominee Secretary → ME
  • 4
    AMTECH TRADING LIMITED
    03529133
    Active Corporate (6 parents)
    Officer
    1998-03-17 ~ 1998-03-17
    IIF 46 - Nominee Secretary → ME
  • 5
    ATARI DESIGNS LIMITED
    04618251
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ 2002-12-16
    IIF 39 - Secretary → ME
  • 6
    AVTEK SYSTEMS LIMITED
    03144375
    Dissolved Corporate (4 parents)
    Officer
    1996-01-09 ~ 1996-01-09
    IIF 27 - Nominee Secretary → ME
  • 7
    BALDER MANAGEMENT LIMITED
    04062244
    Dissolved Corporate (5 parents)
    Officer
    2000-08-30 ~ 2000-08-30
    IIF 31 - Secretary → ME
  • 8
    BEATY-POWNALL ASSOCIATES LIMITED
    04521380
    Dissolved Corporate (4 parents)
    Officer
    2002-08-29 ~ 2002-08-29
    IIF 59 - Secretary → ME
  • 9
    BIRCHWOOD HOMES LIMITED
    03155640
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-02-06 ~ 1996-02-06
    IIF 71 - Nominee Secretary → ME
  • 10
    BLUESPIER INTERNATIONAL LIMITED
    04260260
    Active Corporate (18 parents)
    Officer
    2001-07-27 ~ 2001-07-27
    IIF 78 - Secretary → ME
  • 11
    BORIS TELEVISION LIMITED
    03441293
    Active Corporate (6 parents)
    Officer
    1997-09-29 ~ 1997-09-29
    IIF 76 - Nominee Secretary → ME
  • 12
    BROOKLANDS HEALTH FARM LIMITED
    03592709
    Dissolved Corporate (9 parents)
    Officer
    1998-07-03 ~ 1998-07-03
    IIF 12 - Nominee Secretary → ME
  • 13
    BURRELL DEVELOPMENTS LIMITED
    02952539
    Active Corporate (5 parents)
    Officer
    1994-07-26 ~ 1994-11-14
    IIF 22 - Nominee Secretary → ME
  • 14
    BUSINESS CONSULTANTS (NORTHUMBRIA) LIMITED
    02973687
    Active Corporate (4 parents)
    Officer
    1994-10-05 ~ 1994-10-05
    IIF 6 - Nominee Secretary → ME
  • 15
    CARESTAFF LIMITED
    03911942
    Dissolved Corporate (10 parents)
    Officer
    2000-01-24 ~ 2000-01-24
    IIF 47 - Nominee Secretary → ME
  • 16
    CHRIS BIGGS COMMUNICATIONS LIMITED
    02828609
    Dissolved Corporate (4 parents)
    Officer
    1993-06-21 ~ 1993-06-21
    IIF 70 - Nominee Secretary → ME
  • 17
    CRICKET WORLD ONLINE LIMITED
    04179778
    Dissolved Corporate (9 parents)
    Officer
    2001-03-14 ~ 2001-03-14
    IIF 38 - Secretary → ME
  • 18
    CURRY & WAKE LIMITED
    03028326
    Dissolved Corporate (9 parents)
    Officer
    1995-03-02 ~ 1995-03-02
    IIF 21 - Nominee Secretary → ME
  • 19
    DOUG HANCOCK FILM & TV SERVICES LIMITED
    03001655
    Dissolved Corporate (4 parents)
    Officer
    1994-12-14 ~ 1994-12-14
    IIF 36 - Nominee Secretary → ME
  • 20
    EARLSWOOD REPRODUCTION LIMITED
    03007246
    Dissolved Corporate (7 parents)
    Officer
    1995-01-09 ~ 1997-12-31
    IIF 48 - Nominee Secretary → ME
  • 21
    ECONTEXT.AI LIMITED - now
    INFO.COM LIMITED - 2018-01-16
    INFO (DOMAIN NAMES) LIMITED - 2004-09-28
    INFO LIMITED - 2001-10-03
    TOPICINFO LIMITED - 1999-07-28
    ORGANIC FERTILISERS LIMITED - 1999-04-08
    ORGANIC FERTILISER LIMITED - 1999-02-17
    IT RECRUITNET LIMITED - 1998-12-15
    UTILITY IT SOLUTIONS LIMITED - 1998-03-02
    FIRST CARAVAN FINANCE LIMITED
    - 1998-01-30 03141037
    Active Corporate (15 parents, 8 offsprings)
    Officer
    1995-12-22 ~ 1995-12-22
    IIF 40 - Nominee Secretary → ME
  • 22
    EQUINENERGY LIMITED
    04890401
    Active Corporate (4 parents)
    Officer
    2003-09-07 ~ 2003-09-07
    IIF 35 - Secretary → ME
  • 23
    EUROLIGHT MARKETING LIMITED
    03082107
    Dissolved Corporate (6 parents)
    Officer
    1995-07-20 ~ 1995-07-20
    IIF 24 - Nominee Secretary → ME
  • 24
    EUROPE PROJECT MANAGEMENT LIMITED
    04716925
    Active Corporate (4 parents)
    Officer
    2003-03-31 ~ 2003-03-31
    IIF 77 - Secretary → ME
  • 25
    EUROSOFT SYSTEMS LIMITED
    02831814 04045202
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1993-06-30 ~ 1993-06-30
    IIF 57 - Nominee Secretary → ME
  • 26
    EUROTECH RESOURCE ASSOCIATES LIMITED
    03104486
    Dissolved Corporate (4 parents)
    Officer
    1995-09-20 ~ 1995-09-20
    IIF 45 - Nominee Secretary → ME
  • 27
    EVERBLOOMS LIMITED
    04506741
    Dissolved Corporate (4 parents)
    Officer
    2002-08-08 ~ 2002-08-08
    IIF 67 - Secretary → ME
  • 28
    EYES WIDE DIGITAL LIMITED
    04496821
    Active Corporate (6 parents)
    Officer
    2002-07-27 ~ 2002-07-27
    IIF 63 - Secretary → ME
  • 29
    FARMHOUSE FURNITURE LIMITED
    03756116
    Dissolved Corporate (6 parents)
    Officer
    1999-04-21 ~ 1999-04-21
    IIF 61 - Secretary → ME
  • 30
    FLEET MANAGEMENT FACILITIES LIMITED
    02898461
    Dissolved Corporate (8 parents)
    Officer
    1994-02-15 ~ 1994-02-15
    IIF 80 - Nominee Secretary → ME
  • 31
    FOUR WINDS AGENCY LIMITED
    03300553
    Dissolved Corporate (7 parents)
    Officer
    1997-01-09 ~ 1997-01-09
    IIF 64 - Nominee Secretary → ME
  • 32
    FRAZERS SURVEYORS LIMITED
    04713748
    Active Corporate (7 parents)
    Officer
    2003-03-27 ~ 2003-03-27
    IIF 14 - Secretary → ME
  • 33
    FREEPORT MANAGEMENT LTD.
    - now 03756113
    FIRMEAD CONSULTANCY LIMITED
    - 2003-10-16 03756113
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-21 ~ 2005-04-21
    IIF 17 - Secretary → ME
  • 34
    FUGRO LOADTEST LIMITED - now
    LOADTEST LIMITED
    - 2009-04-20 04243793
    Dissolved Corporate (10 parents)
    Officer
    2001-06-29 ~ 2001-06-29
    IIF 13 - Secretary → ME
  • 35
    GOSAFE INTERNATIONAL LIMITED
    03671930
    Dissolved Corporate (6 parents)
    Officer
    1998-11-23 ~ 1998-11-23
    IIF 58 - Secretary → ME
  • 36
    GRAYCOURT LIMITED
    02901692
    Dissolved Corporate (5 parents)
    Officer
    1994-02-23 ~ 1994-02-23
    IIF 53 - Nominee Secretary → ME
  • 37
    GREENLINE FLORAL IMPORTS LIMITED
    04355395
    Dissolved Corporate (4 parents)
    Officer
    2002-01-17 ~ 2002-01-17
    IIF 79 - Secretary → ME
  • 38
    GSN COATINGS LIMITED
    04788673
    Liquidation Corporate (6 parents)
    Officer
    2003-06-05 ~ 2003-06-05
    IIF 56 - Secretary → ME
  • 39
    HARDING ACCOUNTANTS LTD
    04538917
    Dissolved Corporate (4 parents)
    Officer
    2002-09-18 ~ 2002-09-18
    IIF 16 - Nominee Secretary → ME
  • 40
    HF SYSTEMS LIMITED
    03736646
    Dissolved Corporate (4 parents)
    Officer
    1999-03-19 ~ 1999-03-19
    IIF 51 - Nominee Secretary → ME
  • 41
    J W G BUILDING SUPPLIES LIMITED
    04911194
    Dissolved Corporate (6 parents)
    Officer
    2003-09-25 ~ 2003-09-25
    IIF 4 - Secretary → ME
  • 42
    JABLAC LOGISTICS LIMITED
    04375748
    Dissolved Corporate (5 parents)
    Officer
    2002-02-18 ~ 2002-02-18
    IIF 37 - Secretary → ME
  • 43
    JEFFERSON ENTERPRISES LIMITED
    03067646 09734290
    Dissolved Corporate (4 parents)
    Officer
    1995-06-13 ~ 1995-06-13
    IIF 11 - Nominee Secretary → ME
  • 44
    JIMBOX LIMITED - now
    HEDGEHOG DESIGN LIMITED - 2008-11-27
    JIMENEZ JOSEPH LIMITED
    - 1998-04-15 03001656 03502927
    Dissolved Corporate (4 parents)
    Officer
    1994-12-14 ~ 1994-12-14
    IIF 74 - Nominee Secretary → ME
  • 45
    LEAFY STREET LIMITED - now
    SOLAR LEISURE LIMITED
    - 2016-11-08 03024223
    Active Corporate (4 parents)
    Officer
    1995-02-21 ~ 1995-02-21
    IIF 41 - Secretary → ME
  • 46
    LEWISBUILD LTD - now
    GUY SPENCER LEWIS LTD. - 2010-03-12
    MASTERCRAFT (CARPENTRY) LIMITED
    - 2002-09-25 04260141
    Dissolved Corporate (4 parents)
    Officer
    2001-07-26 ~ 2001-07-26
    IIF 2 - Secretary → ME
  • 47
    LITTLE MAGIC TRAIN LTD. - now
    G M BALE LIMITED
    - 2021-09-06 04514284
    Active Corporate (5 parents)
    Officer
    2002-08-19 ~ 2002-08-19
    IIF 73 - Secretary → ME
  • 48
    M MCCARTHY LIMITED
    03734544
    Active Corporate (4 parents)
    Officer
    1999-03-17 ~ 1999-03-17
    IIF 26 - Nominee Secretary → ME
  • 49
    MACGREGOR CONSULTANTS LIMITED - now
    JIMENEZ JOSEPH LIMITED - 1998-12-31
    HEDGEHOG DESIGN LIMITED
    - 1998-04-15 03502927 03001656
    Active Corporate (4 parents)
    Officer
    1998-02-03 ~ 1998-02-03
    IIF 5 - Nominee Secretary → ME
  • 50
    MARTIN BROWN SEAFOODS LIMITED
    03592710
    Dissolved Corporate (7 parents)
    Officer
    1998-07-03 ~ 1998-07-03
    IIF 54 - Nominee Secretary → ME
  • 51
    MSL PROJECTS LIMITED
    02863943
    Active Corporate (4 parents)
    Officer
    1993-10-19 ~ 1993-10-19
    IIF 30 - Nominee Secretary → ME
  • 52
    NET RESOURCING LIMITED
    03169295
    Dissolved Corporate (4 parents)
    Officer
    1996-03-07 ~ 1996-03-07
    IIF 69 - Nominee Secretary → ME
  • 53
    OPET INTERNATIONAL LIMITED - now
    OTRADE INTERNATIONAL LIMITED
    - 1996-08-09 03155798
    Active Corporate (8 parents)
    Officer
    1996-02-06 ~ 1996-02-06
    IIF 44 - Nominee Secretary → ME
  • 54
    OPTIMAX PROPERTY LIMITED
    04383689
    Active Corporate (7 parents)
    Officer
    2002-02-28 ~ 2002-02-28
    IIF 18 - Secretary → ME
  • 55
    P B SALES LIMITED
    04496825
    Dissolved Corporate (4 parents)
    Officer
    2002-07-27 ~ 2002-07-27
    IIF 81 - Secretary → ME
  • 56
    P L MANUFACTURING LIMITED
    02831826
    Dissolved Corporate (10 parents)
    Officer
    1993-06-30 ~ 1993-06-30
    IIF 42 - Nominee Secretary → ME
  • 57
    PEARL DESIGN & CONTRACTING LIMITED
    03453262
    Dissolved Corporate (11 parents)
    Officer
    1997-10-21 ~ 1997-10-21
    IIF 1 - Nominee Secretary → ME
  • 58
    PETER EDWARDS (BUILDERS) LIMITED
    04789941
    Active Corporate (6 parents)
    Officer
    2003-06-06 ~ 2003-06-06
    IIF 50 - Secretary → ME
  • 59
    PHOENIX UK LIMITED
    04171742
    Dissolved Corporate (7 parents)
    Officer
    2001-03-02 ~ 2001-03-02
    IIF 9 - Secretary → ME
  • 60
    PRICE UK LIMITED
    04562200
    Active Corporate (4 parents)
    Officer
    2002-10-14 ~ 2002-10-14
    IIF 15 - Secretary → ME
  • 61
    PURSU-IT LIMITED
    03308375
    Active Corporate (5 parents)
    Officer
    1997-01-28 ~ 1997-01-28
    IIF 7 - Nominee Secretary → ME
  • 62
    QUAY AUDIT LIMITED
    03540704
    Dissolved Corporate (6 parents)
    Officer
    1998-04-03 ~ 1998-04-03
    IIF 33 - Secretary → ME
  • 63
    QUEST RESOURCES LIMITED - now
    QUEST TECHNICAL LIMITED
    - 2011-03-25 04193275
    Dissolved Corporate (4 parents)
    Officer
    2001-04-03 ~ 2001-04-03
    IIF 62 - Secretary → ME
  • 64
    RIGGING SERVICES LIMITED
    04148830
    Dissolved Corporate (7 parents)
    Officer
    2001-01-26 ~ 2001-01-26
    IIF 68 - Secretary → ME
  • 65
    S.A.R.I. LIMITED
    02949852
    Dissolved Corporate (5 parents)
    Officer
    1994-07-18 ~ 1994-07-18
    IIF 55 - Nominee Secretary → ME
  • 66
    SANDHURST PUBLISHING & RESEARCH CENTRE LIMITED
    03647843
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ 1998-10-12
    IIF 25 - Nominee Secretary → ME
    1998-10-12 ~ 1998-10-12
    IIF 84 - Secretary → ME
  • 67
    SHERBOURNE INDUSTRIES LIMITED
    03529128
    Active Corporate (6 parents)
    Officer
    1998-03-17 ~ 1998-03-17
    IIF 66 - Nominee Secretary → ME
  • 68
    STANLEY SERVICES LIMITED
    04941343
    Active Corporate (4 parents)
    Officer
    2003-10-23 ~ 2003-10-23
    IIF 60 - Secretary → ME
  • 69
    STERLING AGRICULTURE LIMITED
    03107250
    Dissolved Corporate (6 parents)
    Officer
    1995-09-27 ~ 1995-09-27
    IIF 10 - Nominee Secretary → ME
  • 70
    SUN MARINE AGENCY LIMITED - now
    PINEDALE TRADING LIMITED
    - 2000-05-16 03756371
    Active Corporate (6 parents)
    Officer
    1999-04-21 ~ 2000-05-09
    IIF 49 - Nominee Secretary → ME
  • 71
    SUNRISE ASSET MANAGEMENT LTD. - now
    SUNRISE GLOBAL FINANCE LTD - 2017-01-20
    SUNRISE TECHNOLOGY (SERVICES) LIMITED
    - 2006-02-10 02872036
    Active Corporate (8 parents)
    Officer
    1993-11-15 ~ 1993-11-15
    IIF 3 - Nominee Secretary → ME
  • 72
    THAMESIDE MORTGAGE & PROTECTION LIMITED - now
    THAMESIDE ASSOCIATES LIMITED
    - 2004-02-10 04713724 14429686
    Active Corporate (8 parents)
    Officer
    2003-03-27 ~ 2003-03-27
    IIF 32 - Secretary → ME
  • 73
    THE LANCIA MONTECARLO CONSORTIUM LIMITED
    04932990
    Active Corporate (21 parents)
    Officer
    2003-10-15 ~ 2003-10-15
    IIF 43 - Secretary → ME
  • 74
    THE PARCHED PARROT LTD - now
    THE THIRSTY CAMEL LIMITED
    - 2002-07-24 03572862
    Dissolved Corporate (9 parents)
    Officer
    1998-06-01 ~ 1998-06-01
    IIF 29 - Nominee Secretary → ME
  • 75
    THE TRAINING & RECRUITMENT PARTNERSHIP LIMITED
    03504551
    Dissolved Corporate (11 parents)
    Officer
    1998-02-05 ~ 1998-02-05
    IIF 8 - Nominee Secretary → ME
  • 76
    THE WIRING COMPANY LIMITED
    02832862
    Dissolved Corporate (4 parents)
    Officer
    1993-07-05 ~ 1993-07-05
    IIF 23 - Nominee Secretary → ME
  • 77
    TONY CHERRY BUILDING SERVICES LIMITED
    04941328
    Dissolved Corporate (4 parents)
    Officer
    2003-10-23 ~ 2003-10-23
    IIF 82 - Secretary → ME
  • 78
    TOTAL TEST LIMITED
    04201234
    Dissolved Corporate (4 parents)
    Officer
    2001-04-18 ~ 2001-04-18
    IIF 75 - Secretary → ME
  • 79
    VINIMPO (U.K.) LIMITED
    03168203
    Active Corporate (6 parents)
    Officer
    1996-03-05 ~ 1996-03-05
    IIF 83 - Nominee Secretary → ME
  • 80
    W P DEVELOPMENTS LIMITED
    04634720
    Active Corporate (5 parents)
    Officer
    2003-01-13 ~ 2003-01-13
    IIF 34 - Secretary → ME
  • 81
    WELFORD CONSULTING LIMITED
    03522907
    Dissolved Corporate (3 parents)
    Officer
    1998-03-06 ~ 1998-03-06
    IIF 19 - Nominee Secretary → ME
  • 82
    WESTMINSTER MORTGAGES LIMITED - now
    THE WESTMINSTER MORTGAGE COMPANY LIMITED
    - 1998-08-11 03327145
    Dissolved Corporate (9 parents)
    Officer
    1997-03-04 ~ 1997-03-04
    IIF 65 - Nominee Secretary → ME
  • 83
    Y2K ACTION LIMITED
    03425273
    Active Corporate (5 parents)
    Officer
    1997-08-27 ~ 1997-08-27
    IIF 20 - Nominee Secretary → ME

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