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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 63
  • 1
    DISTRICT & URBAN HOLDINGS LIMITED - 2017-02-28
    DISTRICT AND URBAN (HOLDINGS) LIMITED - 1996-06-21
    icon of address 28 Hereford Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -207,302 GBP2024-12-31
    Officer
    icon of calendar 1996-02-14 ~ 1996-02-14
    IIF 17 - Nominee Secretary → ME
  • 2
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 1994-06-22 ~ 1994-06-22
    IIF 42 - Nominee Secretary → ME
  • 3
    BESTCARD LIMITED - 1994-05-27
    DRUM LIMITED - 1997-01-20
    DRUM PHD LIMITED - 2012-03-22
    icon of address Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-03 ~ 1994-05-16
    IIF 1 - Nominee Secretary → ME
  • 4
    AMREX SERVICES LIMITED - 1995-02-17
    icon of address 930 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -49,576 GBP2017-12-31
    Officer
    icon of calendar 1995-01-12 ~ 1995-01-31
    IIF 37 - Nominee Secretary → ME
  • 5
    icon of address 137-139 High Street, Beckenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-09-21 ~ 1993-10-08
    IIF 39 - Nominee Secretary → ME
  • 6
    AIR ROLE LIMITED - 1995-02-03
    icon of address Unit A 18 Western Gateway, Royal Victoria Docks, London
    Active Corporate (4 parents)
    Equity (Company account)
    -100,000 GBP2024-12-31
    Officer
    icon of calendar 1994-08-25 ~ 1994-11-25
    IIF 32 - Nominee Secretary → ME
  • 7
    icon of address 106 Durham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,975 GBP2024-11-30
    Officer
    icon of calendar 1994-11-02 ~ 1995-01-05
    IIF 49 - Nominee Secretary → ME
  • 8
    HOLMES FAMILY INVESTMENTS LIMITED - 2000-01-13
    icon of address The Elms, Main Street West Leake, Loughborough, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,262,904 GBP2024-03-31
    Officer
    icon of calendar 1993-11-16 ~ 1993-11-17
    IIF 5 - Nominee Secretary → ME
  • 9
    icon of address 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,049 GBP2024-12-31
    Officer
    icon of calendar 1994-10-26 ~ 1994-10-26
    IIF 61 - Nominee Secretary → ME
  • 10
    icon of address 28 Kensington Park Gardens, London
    Active Corporate (4 parents)
    Equity (Company account)
    -265 GBP2024-12-31
    Officer
    icon of calendar 1994-02-01 ~ 1994-03-11
    IIF 43 - Nominee Secretary → ME
  • 11
    CAPSCREW LIMITED - 1995-11-21
    FIRST FABRICATION LIMITED - 1995-12-12
    icon of address 12 Conqueror Court, Sittingbourne, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    190,232 GBP2024-05-31
    Officer
    icon of calendar 1995-05-24 ~ 1995-11-08
    IIF 36 - Nominee Secretary → ME
  • 12
    icon of address 3rd Floor The Glass House 177-187 Arthur Road, Wimbledon, London
    Active Corporate (4 parents)
    Equity (Company account)
    -255 GBP2024-06-30
    Officer
    icon of calendar 1994-12-08 ~ 1994-12-08
    IIF 18 - Nominee Secretary → ME
  • 13
    icon of address Flat 3, 4 Hayes Lane, Bromley
    Active Corporate (6 parents)
    Equity (Company account)
    30 GBP2025-04-30
    Officer
    icon of calendar 1993-09-15 ~ 1993-09-23
    IIF 31 - Nominee Secretary → ME
  • 14
    icon of address 95a Mitcham Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -211,387 GBP2025-02-28
    Officer
    icon of calendar 1995-11-20 ~ 1996-01-19
    IIF 2 - Nominee Secretary → ME
  • 15
    icon of address Design House Swife Business Park, Broad Oak, Heathfield, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    43,082 GBP2024-06-30
    Officer
    icon of calendar 1994-10-25 ~ 1994-10-25
    IIF 47 - Nominee Secretary → ME
  • 16
    icon of address 860-862 Garratt Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,106 GBP2024-05-31
    Officer
    icon of calendar 1995-05-02 ~ 1995-05-02
    IIF 51 - Nominee Secretary → ME
  • 17
    icon of address 233 Preston Road, Wembley, Middx
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    747,330 GBP2024-06-30
    Officer
    icon of calendar 1995-10-25 ~ 1995-10-25
    IIF 27 - Nominee Secretary → ME
  • 18
    AMLEIGH LIMITED - 1995-03-16
    icon of address Jims Towbars 8-10 Harvard Business Centre, Kimbolton, Huntingdon, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    icon of calendar 1995-03-06 ~ 1995-03-07
    IIF 11 - Nominee Secretary → ME
  • 19
    icon of address 266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,223 GBP2024-06-30
    Officer
    icon of calendar 1993-06-07 ~ 1993-06-11
    IIF 23 - Nominee Secretary → ME
  • 20
    icon of address 62 The Street, Ashtead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    316 GBP2024-01-31
    Officer
    icon of calendar 1994-02-04 ~ 1994-04-07
    IIF 24 - Nominee Secretary → ME
  • 21
    icon of address Home Farm Barn, Loughborough Road Prestwold, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Equity (Company account)
    36,798 GBP2024-07-31
    Officer
    icon of calendar 1994-02-22 ~ 1994-02-22
    IIF 29 - Nominee Secretary → ME
  • 22
    icon of address 40/40a Hillfield Park, Muswell Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 1994-07-27 ~ 1994-09-02
    IIF 26 - Nominee Secretary → ME
  • 23
    MIND+MATTER LIMITED - 2023-02-06
    EVOKE MIND+MATTER LIMITED - 2025-07-16
    PEGASUS PUBLIC RELATIONS LIMITED - 2021-03-23
    icon of address 8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,845,733 GBP2015-12-31
    Officer
    icon of calendar 1994-12-23 ~ 1994-12-23
    IIF 19 - Nominee Secretary → ME
  • 24
    icon of address 44 Stanbury Court, 99 Haverstock Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,627 GBP2024-05-31
    Officer
    icon of calendar 1993-05-11 ~ 1993-05-13
    IIF 20 - Nominee Secretary → ME
  • 25
    icon of address 67 Guilford Avenue, Surbiton
    Active Corporate (5 parents)
    Equity (Company account)
    11,205 GBP2024-12-31
    Officer
    icon of calendar 1995-08-29 ~ 1995-11-16
    IIF 35 - Nominee Secretary → ME
  • 26
    icon of address Kings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,930,804 GBP2024-05-31
    Officer
    icon of calendar 1995-05-22 ~ 1995-07-12
    IIF 38 - Nominee Secretary → ME
  • 27
    icon of address 13 Jackson Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-06-30
    Officer
    icon of calendar 1993-03-24 ~ 1993-03-13
    IIF 63 - Nominee Secretary → ME
  • 28
    icon of address Tingdene, Bradfield Road, Finedon Road, Industrial Estate Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-03-28 ~ 1994-03-28
    IIF 15 - Nominee Secretary → ME
  • 29
    icon of address 11 The Stables Pottersheath Road, Welwyn, Hertforshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,771,337 GBP2025-07-31
    Officer
    icon of calendar 1995-07-26 ~ 1995-07-26
    IIF 60 - Nominee Secretary → ME
  • 30
    icon of address 13 Hyde Road, Paignton, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,044 GBP2024-12-31
    Officer
    icon of calendar 1995-09-15 ~ 1995-09-15
    IIF 57 - Nominee Secretary → ME
  • 31
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-09-07 ~ 1994-09-07
    IIF 22 - Nominee Secretary → ME
  • 32
    icon of address 2 Tower House, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-09-01 ~ 1995-09-01
    IIF 6 - Nominee Secretary → ME
  • 33
    icon of address Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-07-30 ~ 1994-01-27
    IIF 40 - Nominee Secretary → ME
  • 34
    SANDMISS LIMITED - 1994-12-09
    icon of address 6 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -20,991 GBP2025-03-31
    Officer
    icon of calendar 1994-08-25 ~ 1994-11-30
    IIF 54 - Nominee Secretary → ME
  • 35
    icon of address 925 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,426,074 GBP2024-01-31
    Officer
    icon of calendar 1995-11-20 ~ 1995-11-20
    IIF 45 - Nominee Secretary → ME
  • 36
    icon of address 1 Mill Cottages, Tutsham Farm West Farleigh, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-10-31
    Officer
    icon of calendar 1994-07-05 ~ 1994-09-30
    IIF 44 - Nominee Secretary → ME
  • 37
    icon of address Unit 12, 18 All Saints Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-04-04
    Officer
    icon of calendar 1995-03-23 ~ 1995-08-17
    IIF 13 - Nominee Secretary → ME
  • 38
    icon of address Kalamu House, 11 Coldbath Square, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -363,813 GBP2022-12-31
    Officer
    icon of calendar 1992-11-23 ~ 1992-12-29
    IIF 12 - Nominee Secretary → ME
  • 39
    MAYFIELD PROPERTY MANAGEMENT LIMITED - 1993-07-23
    icon of address Octagon House, 20 Hook Road, Epsom, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    icon of calendar 1993-06-29 ~ 1993-07-26
    IIF 9 - Nominee Secretary → ME
  • 40
    icon of address C/o David Harland Ltd Ground Floor Unit 3 Southview House, St Austell Enterprise Park, St Austell, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,599 GBP2024-06-30
    Officer
    icon of calendar 1995-06-16 ~ 1995-06-16
    IIF 7 - Nominee Secretary → ME
  • 41
    PURE IMPACT LIMITED - 1994-12-14
    icon of address Crowne Plaza Reading East Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,449,710 GBP2024-12-31
    Officer
    icon of calendar 1994-11-02 ~ 1994-12-01
    IIF 25 - Nominee Secretary → ME
  • 42
    icon of address 1-4 Argyle Street, London, W1
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1994-09-08 ~ 1994-09-21
    IIF 53 - Nominee Secretary → ME
  • 43
    MOUNTHOUSE (FOLKESTONE) LIMITED - 1995-03-31
    icon of address Alexander Fleming, 84 High Street, Hythe, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-01-24
    Officer
    icon of calendar 1994-11-07 ~ 1994-11-07
    IIF 33 - Nominee Secretary → ME
  • 44
    icon of address 17-19 Amsterdam Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1994-05-04 ~ 1994-05-13
    IIF 28 - Nominee Secretary → ME
  • 45
    icon of address Ramsay House 18 Vera Avenue, Grange Park, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,747 GBP2024-08-31
    Officer
    icon of calendar 1995-12-21 ~ 1996-02-14
    IIF 48 - Nominee Secretary → ME
  • 46
    HAVILDAR LIMITED - 1996-04-24
    icon of address Newstech House, Barn Tyles Quarry Road, Oxted, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 1995-08-22 ~ 1996-04-01
    IIF 41 - Nominee Secretary → ME
  • 47
    icon of address 14 Rowan Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1993-12-23 ~ 1993-12-23
    IIF 10 - Nominee Secretary → ME
  • 48
    icon of address The Mount, Radnor Cliff Sandgate, Folkestone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    138,619 GBP2023-11-30
    Officer
    icon of calendar 1995-11-20 ~ 1995-11-20
    IIF 62 - Nominee Secretary → ME
  • 49
    icon of address 21/23 Broadway, Stratford, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1993-03-30 ~ 1993-08-17
    IIF 46 - Nominee Secretary → ME
  • 50
    icon of address Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    icon of calendar 1993-07-27 ~ 1993-10-01
    IIF 4 - Nominee Secretary → ME
  • 51
    PERRY KANG LIMITED - 2010-03-26
    PROPERTY PLUS LAND & COMMERCIAL LIMITED - 2020-07-19
    icon of address 20 Market Place, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 1995-07-24 ~ 1995-07-29
    IIF 3 - Nominee Secretary → ME
  • 52
    FIRST LOGO LIMITED - 1995-02-02
    PLEXUS HOUSE LIMITED - 1995-04-25
    icon of address Ground Floor, 45 Pall Mall, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1994-09-14 ~ 1995-01-23
    IIF 34 - Nominee Secretary → ME
  • 53
    icon of address 91 Erpingham Road, Putney, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 1994-04-13 ~ 1994-09-22
    IIF 50 - Nominee Secretary → ME
  • 54
    icon of address 33 West Hill Avenue, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    406,212 GBP2024-09-29
    Officer
    icon of calendar 1993-09-07 ~ 1993-09-07
    IIF 59 - Nominee Secretary → ME
  • 55
    icon of address 860-862 Garratt Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,922 GBP2024-12-31
    Officer
    icon of calendar 1994-05-26 ~ 1994-05-26
    IIF 56 - Nominee Secretary → ME
  • 56
    icon of address 47 Dulwich Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,155 GBP2025-03-31
    Officer
    icon of calendar 1994-05-26 ~ 1994-06-27
    IIF 52 - Nominee Secretary → ME
  • 57
    BERNHARDT FURNITURE (UK) LTD - 2012-03-14
    REDIF FURNITURE COMPANY LIMITED - 1999-05-07
    icon of address G11 535 Kings Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    305,714 GBP2024-12-31
    Officer
    icon of calendar 1995-04-13 ~ 1995-04-13
    IIF 21 - Nominee Secretary → ME
  • 58
    icon of address 3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-11-05 ~ 1994-02-18
    IIF 55 - Nominee Secretary → ME
  • 59
    icon of address 34 Parkside Avenue, Bromley, England
    Active Corporate (7 parents)
    Equity (Company account)
    31,239 GBP2024-03-31
    Officer
    icon of calendar 1994-01-17 ~ 1994-01-17
    IIF 58 - Nominee Secretary → ME
  • 60
    icon of address 20 New End Square, London, New End Square, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    25,832 GBP2024-12-31
    Officer
    icon of calendar 1995-11-20 ~ 1995-11-20
    IIF 30 - Nominee Secretary → ME
  • 61
    icon of address 50 Salcott Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Officer
    icon of calendar 1994-12-08 ~ 1995-01-25
    IIF 16 - Nominee Secretary → ME
  • 62
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,660 GBP2024-03-31
    Officer
    icon of calendar 1993-10-20 ~ 1993-11-25
    IIF 8 - Nominee Secretary → ME
  • 63
    icon of address 19 Duke Street, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    780,804 GBP2024-09-30
    Officer
    icon of calendar 1994-12-08 ~ 1994-12-08
    IIF 14 - Nominee Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.