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
    Chequers House, 162 High Street, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    1995-05-26 ~ 2003-10-01
    IIF 66 - secretary → ME
  • 2
    33 Albion Hill, Loughton, Essex, England
    Corporate (5 parents)
    Officer
    1994-05-26 ~ 1997-09-30
    IIF 69 - director → ME
    1994-05-26 ~ 1999-04-30
    IIF 53 - secretary → ME
  • 3
    The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (5 parents)
    Officer
    1993-07-30 ~ 2003-10-14
    IIF 47 - secretary → ME
  • 4
    17 Barnehurst Road, Bexleyheath, Kent
    Corporate (3 parents)
    Equity (Company account)
    16,405 GBP2023-12-31
    Officer
    1993-10-08 ~ 1997-01-14
    IIF 33 - director → ME
    1993-10-08 ~ 1997-02-03
    IIF 48 - secretary → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1994-02-08 ~ 1997-01-14
    IIF 11 - director → ME
    1994-02-08 ~ 2003-10-14
    IIF 52 - secretary → ME
  • 6
    2 Chartland House, Old Station Approach, Leatherhead, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1993-04-13 ~ 2001-11-15
    IIF 70 - director → ME
    1993-04-13 ~ 2003-10-14
    IIF 39 - secretary → ME
  • 7
    C/o Spencer-davis & Co, 4-6 Peterborough Road, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    5,277 GBP2023-12-31
    Officer
    1993-10-19 ~ 2001-11-22
    IIF 3 - director → ME
    1993-10-19 ~ 2003-10-14
    IIF 36 - secretary → ME
  • 8
    2 Tower Centre, Hoddesdon, England
    Corporate (3 parents)
    Officer
    1993-05-18 ~ 2001-11-22
    IIF 25 - director → ME
    1993-05-18 ~ 2003-10-14
    IIF 42 - secretary → ME
  • 9
    Unit 14, Annwood Lodge Business Park, Arterial Road, Rayleigh, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    1994-09-14 ~ 2003-10-14
    IIF 6 - secretary → ME
  • 10
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Officer
    1996-02-13 ~ 2003-10-14
    IIF 17 - secretary → ME
  • 11
    C/o Tpm Ltd Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-11-14 ~ 2003-10-14
    IIF 63 - secretary → ME
  • 12
    62 Queens Road, Buckhurst Hill, England
    Corporate (5 parents)
    Equity (Company account)
    23,783 GBP2023-12-31
    Officer
    1995-06-28 ~ 1999-04-22
    IIF 61 - director → ME
    1995-06-28 ~ 2003-10-14
    IIF 45 - secretary → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-11-10 ~ 1998-06-17
    IIF 9 - director → ME
    1994-11-10 ~ 1998-06-17
    IIF 1 - secretary → ME
  • 14
    25 Carfax, Horsham, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    1994-03-31 ~ 2003-10-01
    IIF 68 - secretary → ME
  • 15
    25 Carfax, Horsham, West Sussex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12 GBP2023-09-30
    Officer
    1992-07-13 ~ 2001-02-15
    IIF 22 - secretary → ME
  • 16
    Liv Whitehall Waterfront, Riverside Way, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-04-19 ~ 1996-10-14
    IIF 21 - secretary → ME
  • 17
    Richard Hawkins Archdeacon's House, Northgate Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    13,410 GBP2023-12-31
    Officer
    1993-10-27 ~ 1997-03-25
    IIF 71 - director → ME
    1993-10-27 ~ 2003-10-14
    IIF 31 - secretary → ME
  • 18
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-06-30 ~ 1995-09-20
    IIF 57 - director → ME
    1993-06-30 ~ 2003-10-14
    IIF 43 - secretary → ME
  • 19
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1994-03-15 ~ 2003-10-14
    IIF 32 - secretary → ME
  • 20
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-07-30 ~ 2003-01-24
    IIF 19 - secretary → ME
  • 21
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (5 parents)
    Officer
    1994-02-10 ~ 2003-10-14
    IIF 29 - secretary → ME
  • 22
    Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    12,644 GBP2023-12-31
    Officer
    1992-10-20 ~ 2003-10-14
    IIF 27 - secretary → ME
  • 23
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-04-28 ~ 2001-10-18
    IIF 62 - secretary → ME
  • 24
    4 Bath Mews, Bath Parade, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    26 GBP2023-03-31
    Officer
    1994-11-24 ~ 2003-02-04
    IIF 14 - secretary → ME
  • 25
    2 Tower Centre, Hoddesdon, England
    Corporate (4 parents)
    Officer
    1993-04-23 ~ 1996-01-23
    IIF 54 - director → ME
    1993-04-23 ~ 2003-10-14
    IIF 7 - secretary → ME
  • 26
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    460 GBP2024-12-31
    Officer
    1992-11-11 ~ 1993-05-05
    IIF 28 - secretary → ME
  • 27
    Units 1,2, & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    88 GBP2024-03-31
    Officer
    1994-09-20 ~ 2003-10-14
    IIF 16 - secretary → ME
  • 28
    Chinnocks 45 Mead Road, Stoke Gifford, Bristol, South Gloucestershire
    Corporate (4 parents)
    Officer
    1993-11-21 ~ 1997-02-11
    IIF 5 - secretary → ME
  • 29
    Field House, Station Approach, Harlow, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-08-25 ~ 1997-07-15
    IIF 10 - director → ME
    1995-08-25 ~ 1997-07-15
    IIF 49 - secretary → ME
  • 30
    179 Station Road, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-08-11 ~ 2003-10-14
    IIF 40 - secretary → ME
  • 31
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2002-02-18
    IIF 4 - secretary → ME
  • 32
    LONDON GREEN (69-73) MANAGEMENT LIMITED - 1987-07-27
    QUORUMSPEED LIMITED - 1987-06-11
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    96 GBP2024-09-30
    Officer
    1992-10-29 ~ 1997-02-13
    IIF 50 - secretary → ME
  • 33
    SAXON COURT (63-116) LONDON ROAD BENFLEET MANAGEMENT COMPANY LIMITED - 2004-02-25
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (2 parents)
    Officer
    1993-07-07 ~ 2003-10-14
    IIF 60 - secretary → ME
  • 34
    DARWIN COURT MANAGEMENT COMPANY LIMITED - 1993-07-30
    Ellmans, 43 Church Road, Hove, East Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    26,256 GBP2024-03-31
    Officer
    1994-09-23 ~ 1994-11-24
    IIF 35 - secretary → ME
  • 35
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    2,730 GBP2024-03-31
    Officer
    1994-03-18 ~ 1999-04-09
    IIF 64 - secretary → ME
  • 36
    Heyford Innovation Centre, 77 Heyford Park Camp Road, Upper Heyford, Bicester, England
    Corporate (3 parents)
    Equity (Company account)
    66 GBP2024-03-31
    Officer
    1993-06-21 ~ 2003-10-14
    IIF 26 - secretary → ME
  • 37
    10 Church Hill Road, East Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    1994-01-31 ~ 2003-10-14
    IIF 30 - secretary → ME
  • 38
    2 Tower Centre, Hoddesdon, England
    Corporate (3 parents)
    Officer
    1993-04-01 ~ 1993-11-17
    IIF 55 - secretary → ME
  • 39
    Unit 40, Devonshire Business Centre, Works Road, Letchworth Garden City, England
    Corporate (4 parents)
    Officer
    1994-10-27 ~ 1996-11-14
    IIF 38 - director → ME
    1994-10-27 ~ 1999-09-26
    IIF 12 - secretary → ME
  • 40
    103 Regent House 13-15 George Street, Aylesbury, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-04-05 ~ 2003-10-14
    IIF 56 - secretary → ME
  • 41
    James Pilcher House, 49-50 Windmill Street, Gravesend, Kent
    Corporate (4 parents)
    Officer
    1994-05-23 ~ 1994-07-31
    IIF 18 - secretary → ME
  • 42
    James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
    Corporate (4 parents)
    Officer
    1994-05-06 ~ 1994-10-28
    IIF 37 - secretary → ME
  • 43
    C/o Southern Counties Mgnt Ltd Suite F12 Eden Hse, Enterprise Way, Edenbridge, Kent
    Corporate (3 parents)
    Officer
    1994-06-02 ~ 2000-12-07
    IIF 58 - secretary → ME
  • 44
    Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-04-05 ~ 2003-10-14
    IIF 15 - secretary → ME
  • 45
    Richard Hawkins Archdeacon's House, Northgate Street, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    5,058 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-04-18 ~ 1997-03-25
    IIF 44 - director → ME
    1995-04-18 ~ 1997-03-25
    IIF 46 - secretary → ME
  • 46
    Suite 4, Crossgates House 67 Crossgates Shopping Centre, Station Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    4,534 GBP2023-10-31
    Officer
    1993-04-03 ~ 2003-10-14
    IIF 23 - secretary → ME
  • 47
    Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
    Corporate (2 parents)
    Officer
    1996-05-10 ~ 1997-12-02
    IIF 41 - director → ME
    1996-05-10 ~ 1997-12-02
    IIF 34 - secretary → ME
  • 48
    The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
    Corporate (4 parents)
    Equity (Company account)
    650 GBP2022-03-31
    Officer
    1993-09-15 ~ 1996-02-26
    IIF 51 - secretary → ME
  • 49
    Riverside House, 11-12 Nelson Street, Hull, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    46,821 GBP2023-12-31
    Officer
    1995-02-16 ~ 1996-11-30
    IIF 20 - secretary → ME
  • 50
    Pennyweights 163 Welcomes Road, Kenley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    1993-08-25 ~ 1998-08-03
    IIF 67 - secretary → ME
  • 51
    Ringley House 349 Royal College Street, Camden Town, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-06-28 ~ 1997-01-09
    IIF 13 - director → ME
    1995-06-28 ~ 2003-04-04
    IIF 8 - secretary → ME
  • 52
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,195 GBP2021-12-31
    Officer
    1995-03-10 ~ 1995-06-12
    IIF 65 - secretary → ME
  • 53
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-02-11 ~ 2001-08-14
    IIF 59 - secretary → ME
  • 54
    13 Loudwater Close, Sunbury-on-thames, England
    Corporate (4 parents)
    Equity (Company account)
    11,582 GBP2023-12-31
    Officer
    ~ 1994-07-21
    IIF 24 - director → ME
    ~ 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.