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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 62
  • 1
    295/297 ANLABY ROAD MANAGEMENT COMPANY LIMITED
    02604162
    Active Corporate (14 parents)
    Officer
    1991-04-23 ~ 1991-04-23
    IIF 62 - Nominee Director → ME
  • 2
    ACORNAIR LIMITED
    02679404
    Active Corporate (4 parents)
    Officer
    1992-01-21 ~ 1993-05-05
    IIF 32 - Nominee Director → ME
  • 3
    ANGLERS WORKSHOP LIMITED
    02583234
    Active Corporate (5 parents)
    Officer
    1991-02-18 ~ 1991-02-18
    IIF 28 - Nominee Director → ME
  • 4
    AVALON (GUILDFORD) LIMITED
    02701083
    Dissolved Corporate (10 parents)
    Officer
    1992-03-26 ~ 1992-03-26
    IIF 53 - Nominee Director → ME
  • 5
    BEDS BUILDING CONTRACTORS LIMITED - now
    LARKSDOWN DEVELOPMENTS LIMITED
    - 1991-06-07 02591775
    Dissolved Corporate (16 parents)
    Officer
    1991-03-14 ~ 1991-05-03
    IIF 30 - Nominee Director → ME
  • 6
    BELSIZE AVENUE MANAGEMENT COMPANY LIMITED
    02588584
    Active Corporate (16 parents)
    Officer
    1991-03-05 ~ 1991-03-05
    IIF 54 - Nominee Director → ME
  • 7
    BES 1992 LIMITED
    02703150 02811992
    Active Corporate (11 parents)
    Officer
    1992-04-02 ~ 1993-04-02
    IIF 34 - Nominee Director → ME
  • 8
    BLACKLANDS FINANCE LIMITED
    02601546
    Active Corporate (7 parents)
    Officer
    1991-04-15 ~ 1993-04-15
    IIF 16 - Nominee Director → ME
  • 9
    BOB LAL LIMITED - now
    O.R.B. CONSTRUCTION LIMITED
    - 1995-06-09 02584663
    Dissolved Corporate (5 parents)
    Officer
    1991-02-22 ~ 1991-02-22
    IIF 1 - Nominee Director → ME
    (before 1992-02-22) ~ 1991-02-22
    IIF 40 - Nominee Director → ME
  • 10
    BOVEY POTTERY COMPANY LIMITED
    02714668
    Active Corporate (6 parents)
    Officer
    1992-05-14 ~ 1992-05-14
    IIF 5 - Nominee Director → ME
  • 11
    CALL COMPUTING LIMITED
    02730368 SC514865
    Dissolved Corporate (4 parents)
    Officer
    1992-07-10 ~ 1993-07-10
    IIF 17 - Nominee Director → ME
  • 12
    COMBINED COMMUNICATIONS (ESSEX) LIMITED - now
    CENTURION HOMES & PROPERTIES LIMITED
    - 1992-07-21 02693383
    Active Corporate (7 parents)
    Officer
    1992-03-03 ~ 1992-07-10
    IIF 60 - Nominee Director → ME
  • 13
    CONTROL & INSTRUMENTATION LIMITED
    02719255
    Dissolved Corporate (4 parents)
    Officer
    1992-06-01 ~ 1992-06-01
    IIF 39 - Nominee Director → ME
  • 14
    CRESTPORT SERVICES LIMITED
    02627856
    Dissolved Corporate (4 parents)
    Officer
    1991-07-09 ~ 1991-07-23
    IIF 43 - Nominee Director → ME
  • 15
    CZECH MATE LIMITED
    02673757
    Active Corporate (5 parents)
    Officer
    1991-12-23 ~ 1991-12-23
    IIF 14 - Nominee Director → ME
  • 16
    DIAMOND PRINT SERVICES LIMITED
    02667112
    Active Corporate (12 parents)
    Officer
    1991-11-29 ~ 1991-11-29
    IIF 46 - Nominee Director → ME
  • 17
    DIMPLE SPINNEY LIMITED
    02737977
    Dissolved Corporate (4 parents)
    Officer
    1992-08-06 ~ 1992-08-06
    IIF 51 - Nominee Director → ME
  • 18
    DIRECT ACCESS SUPPLIES LIMITED
    02743461
    Active Corporate (8 parents)
    Officer
    1992-08-28 ~ 1993-08-31
    IIF 3 - Nominee Director → ME
  • 19
    FABRICAIR SYSTEMS LIMITED - now
    WINTER ENGINEERING LIMITED
    - 1992-02-27 02674078
    Dissolved Corporate (8 parents)
    Officer
    1991-12-24 ~ 1992-02-20
    IIF 38 - Nominee Director → ME
  • 20
    G & G ASSURED LIMITED - now
    BIRCHOVER ASSURED (1991) LIMITED - 2003-08-18
    GRANTON PROPERTIES LIMITED
    - 1991-07-18 02580873
    Dissolved Corporate (12 parents)
    Officer
    1991-02-07 ~ 1991-02-07
    IIF 21 - Nominee Director → ME
  • 21
    G'S FRESH BEETROOT LIMITED - now
    G'S COY & MANCHETT LIMITED
    - 1994-12-02 02579989
    COY & MANCHETT LIMITED
    - 1991-03-12 02579989
    Active Corporate (26 parents)
    Officer
    1991-02-05 ~ 1991-06-26
    IIF 11 - Nominee Director → ME
  • 22
    HEATHHURST LIMITED
    02620598
    Active Corporate (16 parents)
    Officer
    1991-06-14 ~ 1991-06-14
    IIF 15 - Nominee Director → ME
  • 23
    ITESOFT UK LIMITED - now
    HRH BUSINESS TECHNOLOGY LTD - 2002-11-07
    HUGHES, RICHARDS & HARVEY BUSINESS TECHNOLOGY LIMITED
    - 1999-07-21 02692814
    Active Corporate (15 parents)
    Officer
    1992-03-02 ~ 1992-03-02
    IIF 6 - Nominee Director → ME
  • 24
    JILKS PLASTICS LIMITED
    02596324
    Dissolved Corporate (6 parents)
    Officer
    1991-03-28 ~ 1991-03-28
    IIF 31 - Nominee Director → ME
  • 25
    KONTAKT LIMITED - now
    SIZEMAN LIMITED
    - 1991-05-24 02609062
    Active Corporate (9 parents)
    Officer
    1991-05-09 ~ 1991-05-16
    IIF 50 - Nominee Director → ME
  • 26
    LAIDLER INTERNATIONAL LIMITED
    02610416
    Active Corporate (5 parents)
    Officer
    1991-04-14 ~ 1991-05-14
    IIF 26 - Nominee Director → ME
  • 27
    LEA ELECTRICS LIMITED
    02589716
    Dissolved Corporate (9 parents)
    Officer
    1991-03-07 ~ 1991-03-07
    IIF 23 - Nominee Director → ME
  • 28
    M. I. EUROPE LIMITED - now
    MISUZU INDUSTRIES (EUROPE) LIMITED
    - 1994-11-11 02709228
    Dissolved Corporate (6 parents)
    Officer
    1992-04-23 ~ 1992-04-23
    IIF 13 - Nominee Director → ME
  • 29
    M.J. DANIELS (ESTATES) LIMITED
    02600114
    Dissolved Corporate (6 parents)
    Officer
    1991-04-10 ~ 1991-04-10
    IIF 63 - Nominee Director → ME
  • 30
    MACDONALD COOKWARE (LONDON) LIMITED - now
    AVONTRACKS LIMITED
    - 1991-04-10 02583834
    Dissolved Corporate (8 parents)
    Officer
    1991-02-20 ~ 1991-03-11
    IIF 24 - Nominee Director → ME
  • 31
    MALTZ MEDICAL CENTRE LIMITED - now
    THE HEART CENTRE LIMITED
    - 1992-04-16 02704461
    Active Corporate (5 parents)
    Officer
    1992-04-07 ~ 1992-04-07
    IIF 18 - Nominee Director → ME
  • 32
    MARCHGATE ENGINEERING LIMITED
    02697239
    Dissolved Corporate (4 parents)
    Officer
    1992-03-13 ~ 1992-04-14
    IIF 56 - Nominee Director → ME
  • 33
    MASTERKEY SYSTEMS LIMITED
    02681482
    Dissolved Corporate (4 parents)
    Officer
    1992-01-27 ~ 1992-01-31
    IIF 41 - Nominee Director → ME
  • 34
    MAYFLOWER PLACE LIMITED
    02653712
    Dissolved Corporate (14 parents)
    Officer
    1991-10-14 ~ 1992-10-14
    IIF 57 - Nominee Director → ME
  • 35
    MEDICAL CENTRE FOR CARDIAC RESEARCH LIMITED - now
    PRIVATE CENTRE FOR CARDIAC RESEARCH LIMITED
    - 1992-09-18 02704458
    Dissolved Corporate (5 parents)
    Officer
    1992-04-07 ~ 1992-04-07
    IIF 27 - Nominee Director → ME
  • 36
    MICHAEL DORAN & PARTNERS LIMITED
    02711737
    Active Corporate (4 parents)
    Officer
    1992-05-05 ~ 1992-05-05
    IIF 33 - Nominee Director → ME
  • 37
    MJT SECURITIES LIMITED
    02602675
    Active Corporate (16 parents, 1 offspring)
    Officer
    1991-04-18 ~ 1991-04-18
    IIF 59 - Nominee Director → ME
  • 38
    NAMIBIAN WILDLIFE CONSERVATION TRUST - now
    NAMIBIAN WILDLIFE CONSERVATION TRUST - 2008-07-30
    NAMIBIAN WILDLIFE COSERVATION TRUST LIMITED - 2008-04-07
    THE GIANT PANDA PRESERVATION SOCIETY LIMITED
    - 2008-04-07 02595117
    Dissolved Corporate (11 parents)
    Officer
    1991-03-25 ~ 1991-03-25
    IIF 22 - Nominee Director → ME
  • 39
    NEWCAM ENGINEERING LIMITED
    02720167
    Dissolved Corporate (4 parents)
    Officer
    1992-06-03 ~ 1992-06-12
    IIF 2 - Nominee Director → ME
  • 40
    OOPS ! LIMITED
    02703045
    Active Corporate (3 parents)
    Officer
    1992-04-02 ~ 1993-04-02
    IIF 20 - Nominee Director → ME
  • 41
    OTTERPLACE LIMITED
    02694677
    Active Corporate (6 parents)
    Officer
    1992-03-06 ~ 1992-03-10
    IIF 44 - Nominee Director → ME
  • 42
    P.R.O. CONSTRUCTION LIMITED - now
    RAVENSHEAD SERVICES LIMITED
    - 1992-03-24 02694654
    Active Corporate (10 parents)
    Officer
    1992-03-06 ~ 1992-03-17
    IIF 52 - Nominee Director → ME
  • 43
    PEBBLE BAY DEVELOPMENTS LIMITED - now
    QUESTCOURT LIMITED
    - 1991-03-13 02584130
    Active Corporate (6 parents)
    Officer
    1991-02-20 ~ 1991-03-06
    IIF 61 - Nominee Director → ME
  • 44
    POSITIVE MARKETING LIMITED - now
    HAZELGREEN LIMITED
    - 1994-09-13 02681872
    Active Corporate (8 parents)
    Officer
    1992-01-28 ~ 1992-02-07
    IIF 49 - Nominee Director → ME
  • 45
    POWERHOUSE EXHIBITIONS LIMITED
    02719248
    Dissolved Corporate (4 parents)
    Officer
    1992-06-01 ~ 1992-06-01
    IIF 12 - Nominee Director → ME
  • 46
    PROFESSIONAL SIGN SYSTEMS LIMITED
    02741954
    Dissolved Corporate (9 parents)
    Officer
    1992-08-21 ~ 1992-08-21
    IIF 10 - Nominee Director → ME
  • 47
    PROGRAM42 LTD - now
    WINTEC COMPUTING LIMITED
    - 1996-10-15 02674523
    Dissolved Corporate (7 parents)
    Officer
    1991-12-30 ~ 1992-12-30
    IIF 7 - Nominee Director → ME
  • 48
    RAPIDO HORSE SERVICES (U.K.) LIMITED
    02629810
    Active Corporate (7 parents)
    Officer
    1991-07-16 ~ 1991-07-16
    IIF 9 - Nominee Director → ME
  • 49
    RELIANCE TRAVEL (LONDON) LIMITED
    02589721
    Dissolved Corporate (9 parents)
    Officer
    1991-03-07 ~ 1991-03-07
    IIF 4 - Nominee Director → ME
  • 50
    RIVERSIDE MACHINES LIMITED
    02599899
    Dissolved Corporate (6 parents)
    Officer
    1991-04-10 ~ 1993-04-30
    IIF 25 - Nominee Director → ME
  • 51
    RIZ FM LIMITED - now
    RIZ CONSULTANTS LIMITED - 2000-11-20
    RIZ CONTRACTS SERVICES LIMITED
    - 1995-09-21 02584670
    Dissolved Corporate (6 parents)
    Officer
    1991-02-22 ~ 1991-02-22
    IIF 37 - Nominee Director → ME
  • 52
    ROUNDSTONE SERVICES LIMITED
    02578215
    Active Corporate (5 parents)
    Officer
    1991-01-30 ~ 1991-02-05
    IIF 8 - Nominee Director → ME
  • 53
    SALIENT PRODUCTS LIMITED
    02727436
    Dissolved Corporate (5 parents)
    Officer
    1992-06-30 ~ 1992-06-30
    IIF 45 - Nominee Director → ME
  • 54
    SHIRE GLASS LIMITED - now
    ALLCLEAR SEALED UNITS LIMITED
    - 1991-12-24 02667873
    Active Corporate (5 parents)
    Officer
    1991-12-03 ~ 1991-12-03
    IIF 48 - Nominee Director → ME
  • 55
    SILVERSWAN SERVICES LIMITED
    02610699
    Active Corporate (5 parents)
    Officer
    1991-05-14 ~ 1991-06-11
    IIF 55 - Nominee Director → ME
  • 56
    SILVERSWIFT COMPUTING LIMITED
    02600157
    Active Corporate (4 parents)
    Officer
    1991-04-10 ~ 1991-05-19
    IIF 19 - Nominee Director → ME
  • 57
    SPEARHEAD (LUTON) LIMITED
    02684026
    Dissolved Corporate (6 parents)
    Officer
    1992-02-04 ~ 1993-02-04
    IIF 35 - Nominee Director → ME
  • 58
    SPECIALIZED PRINT LIMITED - now
    SPECIALIZED SUPPLIED LIMITED - 1991-04-25
    APRILLION LIMITED
    - 1991-04-18 02600156
    Active Corporate (4 parents)
    Officer
    1991-04-10 ~ 1991-04-11
    IIF 36 - Nominee Director → ME
  • 59
    THE HANDEL HOUSE TRUST LIMITED - now
    THE HANDEL HOUSE ASSOCIATION LIMITED
    - 1994-12-06 02653428
    Active Corporate (61 parents, 1 offspring)
    Officer
    1991-10-11 ~ 1991-10-11
    IIF 42 - Nominee Director → ME
  • 60
    THE RED HOUSE TRADING (ORSETT) LIMITED
    02598090
    Dissolved Corporate (7 parents)
    Officer
    1991-04-04 ~ 1991-04-04
    IIF 29 - Nominee Director → ME
  • 61
    WESTCOTE COMPUTING LIMITED
    02584664
    Active Corporate (5 parents)
    Officer
    1991-02-22 ~ 1991-04-02
    IIF 47 - Nominee Director → ME
  • 62
    WRC ARCHITECTURAL GLASS LTD - now
    ACOUSTIC DOUBLE GLAZING LIMITED
    - 2001-06-05 02741330
    Dissolved Corporate (8 parents)
    Officer
    1992-08-20 ~ 1993-08-20
    IIF 58 - Nominee Director → ME

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