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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.

Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    icon of calendar 1995-05-26 ~ 2003-10-01
    IIF 66 - Secretary → ME
  • 2
    icon of address 33 Albion Hill, Loughton, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-05-26 ~ 1997-09-30
    IIF 69 - Director → ME
    icon of calendar 1994-05-26 ~ 1999-04-30
    IIF 53 - Secretary → ME
  • 3
    icon of address The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-07-30 ~ 2003-10-14
    IIF 47 - Secretary → ME
  • 4
    icon of address 17 Barnehurst Road, Bexleyheath, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    16,405 GBP2023-12-31
    Officer
    icon of calendar 1993-10-08 ~ 1997-01-14
    IIF 33 - Director → ME
    icon of calendar 1993-10-08 ~ 1997-02-03
    IIF 48 - Secretary → ME
  • 5
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-02-08 ~ 1997-01-14
    IIF 11 - Director → ME
    icon of calendar 1994-02-08 ~ 2003-10-14
    IIF 52 - Secretary → ME
  • 6
    icon of address 2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1993-04-13 ~ 2001-11-15
    IIF 70 - Director → ME
    icon of calendar 1993-04-13 ~ 2003-10-14
    IIF 39 - Secretary → ME
  • 7
    icon of address C/o Spencer-davis & Co, 4-6 Peterborough Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    5,277 GBP2023-12-31
    Officer
    icon of calendar 1993-10-19 ~ 2001-11-22
    IIF 3 - Director → ME
    icon of calendar 1993-10-19 ~ 2003-10-14
    IIF 36 - Secretary → ME
  • 8
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-05-18 ~ 2001-11-22
    IIF 25 - Director → ME
    icon of calendar 1993-05-18 ~ 2003-10-14
    IIF 42 - Secretary → ME
  • 9
    icon of address Unit 14, Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-09-14 ~ 2003-10-14
    IIF 6 - Secretary → ME
  • 10
    icon of address Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-02-13 ~ 2003-10-14
    IIF 17 - Secretary → ME
  • 11
    icon of address C/o Tpm Ltd Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1994-11-14 ~ 2003-10-14
    IIF 63 - Secretary → ME
  • 12
    icon of address 62 Queens Road, Buckhurst Hill, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    14,963 GBP2024-12-31
    Officer
    icon of calendar 1995-06-28 ~ 1999-04-22
    IIF 61 - Director → ME
    icon of calendar 1995-06-28 ~ 2003-10-14
    IIF 45 - Secretary → ME
  • 13
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-11-10 ~ 1998-06-17
    IIF 9 - Director → ME
    icon of calendar 1994-11-10 ~ 1998-06-17
    IIF 1 - Secretary → ME
  • 14
    icon of address 25 Carfax, Horsham, West Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    icon of calendar 1994-03-31 ~ 2003-10-01
    IIF 68 - Secretary → ME
  • 15
    icon of address 25 Carfax, Horsham, West Sussex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    icon of calendar 1992-07-13 ~ 2001-02-15
    IIF 22 - Secretary → ME
  • 16
    icon of address Liv Whitehall Waterfront, Riverside Way, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1995-04-19 ~ 1996-10-14
    IIF 21 - Secretary → ME
  • 17
    icon of address Richard Hawkins Archdeacon's House, Northgate Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    875 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1993-10-27 ~ 1997-03-25
    IIF 71 - Director → ME
    icon of calendar 1993-10-27 ~ 2003-10-14
    IIF 31 - Secretary → ME
  • 18
    icon of address C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1993-06-30 ~ 1995-09-20
    IIF 57 - Director → ME
    icon of calendar 1993-06-30 ~ 2003-10-14
    IIF 43 - Secretary → ME
  • 19
    icon of address North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1994-03-15 ~ 2003-10-14
    IIF 32 - Secretary → ME
  • 20
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1992-07-30 ~ 2003-01-24
    IIF 19 - Secretary → ME
  • 21
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-10 ~ 2003-10-14
    IIF 29 - Secretary → ME
  • 22
    icon of address Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,192 GBP2024-12-31
    Officer
    icon of calendar 1992-10-20 ~ 2003-10-14
    IIF 27 - Secretary → ME
  • 23
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-04-28 ~ 2001-10-18
    IIF 62 - Secretary → ME
  • 24
    icon of address 4 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    icon of calendar 1994-11-24 ~ 2003-02-04
    IIF 14 - Secretary → ME
  • 25
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-04-23 ~ 1996-01-23
    IIF 54 - Director → ME
    icon of calendar 1993-04-23 ~ 2003-10-14
    IIF 7 - Secretary → ME
  • 26
    icon of address R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    460 GBP2024-12-31
    Officer
    icon of calendar 1992-11-11 ~ 1993-05-05
    IIF 28 - Secretary → ME
  • 27
    icon of address Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    88 GBP2024-03-31
    Officer
    icon of calendar 1994-09-20 ~ 2003-10-14
    IIF 16 - Secretary → ME
  • 28
    icon of address Chinnocks 45 Mead Road, Stoke Gifford, Bristol, South Gloucestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-21 ~ 1997-02-11
    IIF 5 - Secretary → ME
  • 29
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1995-08-25 ~ 1997-07-15
    IIF 10 - Director → ME
    icon of calendar 1995-08-25 ~ 1997-07-15
    IIF 49 - Secretary → ME
  • 30
    icon of address 179 Station Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-08-11 ~ 2003-10-14
    IIF 40 - Secretary → ME
  • 31
    icon of address 1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2002-02-18
    IIF 4 - Secretary → ME
  • 32
    LONDON GREEN (69-73) MANAGEMENT LIMITED - 1987-07-27
    QUORUMSPEED LIMITED - 1987-06-11
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-09-30
    Officer
    icon of calendar 1992-10-29 ~ 1997-02-13
    IIF 50 - Secretary → ME
  • 33
    SAXON COURT (63-116) LONDON ROAD BENFLEET MANAGEMENT COMPANY LIMITED - 2004-02-25
    icon of address Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-07-07 ~ 2003-10-14
    IIF 60 - Secretary → ME
  • 34
    DARWIN COURT MANAGEMENT COMPANY LIMITED - 1993-07-30
    icon of address Ellmans, 43 Church Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,256 GBP2024-03-31
    Officer
    icon of calendar 1994-09-23 ~ 1994-11-24
    IIF 35 - Secretary → ME
  • 35
    icon of address Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,730 GBP2024-03-31
    Officer
    icon of calendar 1994-03-18 ~ 1999-04-09
    IIF 64 - Secretary → ME
  • 36
    icon of address Heyford Innovation Centre, 77 Heyford Park Camp Road, Upper Heyford, Bicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    66 GBP2025-03-31
    Officer
    icon of calendar 1993-06-21 ~ 2003-10-14
    IIF 26 - Secretary → ME
  • 37
    icon of address 10 Church Hill Road, East Barnet, England
    Active Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    icon of calendar 1994-01-31 ~ 2003-10-14
    IIF 30 - Secretary → ME
  • 38
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1993-11-17
    IIF 55 - Secretary → ME
  • 39
    icon of address Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-10-27 ~ 1996-11-14
    IIF 38 - Director → ME
    icon of calendar 1994-10-27 ~ 1999-09-26
    IIF 12 - Secretary → ME
  • 40
    icon of address 103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1993-04-05 ~ 2003-10-14
    IIF 56 - Secretary → ME
  • 41
    icon of address James Pilcher House, 49-50 Windmill Street, Gravesend, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-05-23 ~ 1994-07-31
    IIF 18 - Secretary → ME
  • 42
    icon of address James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-05-06 ~ 1994-10-28
    IIF 37 - Secretary → ME
  • 43
    icon of address C/o Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-06-02 ~ 2000-12-07
    IIF 58 - Secretary → ME
  • 44
    icon of address Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1993-04-05 ~ 2003-10-14
    IIF 15 - Secretary → ME
  • 45
    icon of address Richard Hawkins Archdeacon's House, Northgate Street, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,817 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1995-04-18 ~ 1997-03-25
    IIF 44 - Director → ME
    icon of calendar 1995-04-18 ~ 1997-03-25
    IIF 46 - Secretary → ME
  • 46
    icon of address Suite 4, Crossgates House 67 Crossgates Shopping Centre, Station Road, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,329 GBP2024-10-31
    Officer
    icon of calendar 1993-04-03 ~ 2003-10-14
    IIF 23 - Secretary → ME
  • 47
    icon of address Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-05-10 ~ 1997-12-02
    IIF 41 - Director → ME
    icon of calendar 1996-05-10 ~ 1997-12-02
    IIF 34 - Secretary → ME
  • 48
    icon of address The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    650 GBP2022-03-31
    Officer
    icon of calendar 1993-09-15 ~ 1996-02-26
    IIF 51 - Secretary → ME
  • 49
    icon of address Riverside House, 11-12 Nelson Street, Hull, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    39,706 GBP2024-12-31
    Officer
    icon of calendar 1995-02-16 ~ 1996-11-30
    IIF 20 - Secretary → ME
  • 50
    icon of address Pennyweights 163 Welcomes Road, Kenley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    13,788 GBP2024-09-30
    Officer
    icon of calendar 1993-08-25 ~ 1998-08-03
    IIF 67 - Secretary → ME
  • 51
    icon of address Ringley House 349 Royal College Street, Camden Town, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1995-06-28 ~ 1997-01-09
    IIF 13 - Director → ME
    icon of calendar 1995-06-28 ~ 2003-04-04
    IIF 8 - Secretary → ME
  • 52
    icon of address Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,195 GBP2021-12-31
    Officer
    icon of calendar 1995-03-10 ~ 1995-06-12
    IIF 65 - Secretary → ME
  • 53
    icon of address Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1994-02-11 ~ 2001-08-14
    IIF 59 - Secretary → ME
  • 54
    icon of address 13 Loudwater Close, Sunbury-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,582 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-07-21
    IIF 24 - Director → ME
    icon of calendar ~ 1998-07-31
    IIF 2 - Secretary → ME

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