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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
Individuals in focus

Companyformationagent.com Ltd

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 46
  • 1
    icon of address 146 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-04-21 ~ 2005-04-21
    IIF 26 - Director → ME
  • 2
    icon of address Suffolk Trading Standards Landmark House, 4 Egerton Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    757,031 GBP2024-03-31
    Officer
    icon of calendar 2004-05-25 ~ 2004-05-25
    IIF 4 - Director → ME
  • 3
    icon of address Unit 15, Liongate Enterprise Park, 80, Morden Road, Mitcham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    534,155 GBP2023-12-31
    Officer
    icon of calendar 2003-12-15 ~ 2003-12-15
    IIF 39 - Director → ME
  • 4
    icon of address 2 Aubrey Meads, Bitton, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42 GBP2024-07-31
    Officer
    icon of calendar 2003-07-15 ~ 2003-07-15
    IIF 41 - Director → ME
  • 5
    icon of address 16-18 Riley Crescent, Wolverhampton
    Active Corporate (2 parents)
    Equity (Company account)
    437,960 GBP2024-03-31
    Officer
    icon of calendar 2004-04-01 ~ 2004-04-01
    IIF 28 - Director → ME
  • 6
    icon of address G02 Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,152 GBP2024-03-31
    Officer
    icon of calendar 2004-09-20 ~ 2004-09-20
    IIF 12 - Director → ME
  • 7
    GNG GALSKY LTD - 2014-06-03
    icon of address 10 Kew House, 56 Blackheath Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    771 GBP2025-05-05
    Officer
    icon of calendar 2004-06-25 ~ 2004-06-25
    IIF 14 - Director → ME
  • 8
    icon of address 9 Leigham Vale Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,681 GBP2024-04-30
    Officer
    icon of calendar 2003-04-08 ~ 2003-04-08
    IIF 46 - Director → ME
  • 9
    icon of address 68 Florida Road, Thornton Heath, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    52,147 GBP2024-03-31
    Officer
    icon of calendar 2004-03-30 ~ 2004-03-30
    IIF 29 - Director → ME
  • 10
    icon of address International House, 142 Cromwell Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2004-12-15 ~ 2005-02-07
    IIF 44 - Director → ME
  • 11
    icon of address 99 Cambridge Road, New Malden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    6,845 GBP2024-03-31
    Officer
    icon of calendar 2004-03-25 ~ 2004-03-25
    IIF 11 - Director → ME
  • 12
    icon of address Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    165,279 GBP2024-03-31
    Officer
    icon of calendar 2003-08-12 ~ 2003-08-12
    IIF 31 - Director → ME
  • 13
    CONSTRUCTION EXPORT EASE LIMITED - 2008-08-15
    icon of address Park House, 200 Drake Street, Rochdale, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    185,171 GBP2024-06-30
    Officer
    icon of calendar 2004-06-29 ~ 2004-06-29
    IIF 36 - Director → ME
  • 14
    icon of address First Floor, 17-19 Foley Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    29,081 GBP2024-06-30
    Officer
    icon of calendar 2004-07-12 ~ 2004-07-12
    IIF 42 - Director → ME
  • 15
    icon of address 11 Woodlands Grove, Hucknall, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    21,915 GBP2024-03-31
    Officer
    icon of calendar 2003-12-23 ~ 2003-12-23
    IIF 1 - Director → ME
  • 16
    icon of address The Courtyard Wraxall Hill, Wraxall, Bristol, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,211,417 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2003-08-13 ~ 2003-08-13
    IIF 6 - Director → ME
  • 17
    INDEPENDENT DEBT MANAGEMENT LIMITED - 2018-03-13
    icon of address The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Active Corporate (1 parent)
    Equity (Company account)
    -102,856 GBP2023-12-31
    Officer
    icon of calendar 2004-10-12 ~ 2004-10-12
    IIF 7 - Director → ME
  • 18
    icon of address 34 Leslie Road, Edgbaston, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    -3,044 GBP2024-04-30
    Officer
    icon of calendar 2004-01-19 ~ 2004-01-19
    IIF 23 - Director → ME
  • 19
    icon of address 303 Stocks Place, Off Grenade Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    15,723 GBP2024-10-31
    Officer
    icon of calendar 2004-10-07 ~ 2004-10-07
    IIF 3 - Director → ME
  • 20
    icon of address 92 Main Road, Brereton, Rugeley, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2004-02-17 ~ 2004-02-17
    IIF 32 - Director → ME
  • 21
    TANMAD LTD - 2005-11-28
    icon of address Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Cash at bank and in hand (Company account)
    347,875 GBP2020-03-31
    Officer
    icon of calendar 2003-06-17 ~ 2003-06-17
    IIF 38 - Director → ME
  • 22
    icon of address 17 Tylers Close, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,826 GBP2023-12-31
    Officer
    icon of calendar 2004-01-07 ~ 2004-01-07
    IIF 34 - Director → ME
  • 23
    icon of address 2morrow Court Appleford Road, Sutton Courtenay, Abingdon, Oxon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-20 ~ 2003-08-20
    IIF 8 - Director → ME
  • 24
    icon of address 26 The Keep, Blackheath, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-08-28 ~ 2003-08-29
    IIF 30 - Director → ME
  • 25
    icon of address 53 Howland Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,035 GBP2024-03-31
    Officer
    icon of calendar 2004-02-23 ~ 2004-02-23
    IIF 45 - Director → ME
  • 26
    icon of address 869 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -7,928 GBP2025-03-31
    Officer
    icon of calendar 2005-04-20 ~ 2005-04-20
    IIF 13 - Director → ME
  • 27
    icon of address Innisfree 44 New Road, Whitehill, Bordon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,208 GBP2024-07-31
    Officer
    icon of calendar 2005-04-20 ~ 2005-04-20
    IIF 21 - Director → ME
  • 28
    MAINLINE CASINOS LIMITED - 2020-11-09
    icon of address 164 Basin Approach Limehouse, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,506 GBP2023-12-31
    Officer
    icon of calendar 2003-09-29 ~ 2003-09-29
    IIF 27 - Director → ME
  • 29
    IT PROJECTS DEVELOPMENT AND SUPPORT LTD - 2015-02-16
    MANAGING & SERVICING LIMITED - 2013-03-28
    icon of address Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    icon of calendar 2005-03-03 ~ 2005-03-03
    IIF 25 - Director → ME
  • 30
    icon of address Waterloo House, 18 The Waterloo, Cirencester, England
    Active Corporate (1 parent)
    Equity (Company account)
    104,188 GBP2024-05-31
    Officer
    icon of calendar 2003-05-30 ~ 2003-05-30
    IIF 24 - Director → ME
  • 31
    icon of address Upper Flat Top Flat, 51 Oakhill Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    30,628 GBP2024-09-30
    Officer
    icon of calendar 2004-09-13 ~ 2004-09-13
    IIF 33 - Director → ME
  • 32
    icon of address Dalton House, 1 Hawksworth Street, Ilkley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-05-19 ~ 2003-05-19
    IIF 19 - Director → ME
  • 33
    COMPOUND SECURITY SYSTEMS LIMITED - 2020-12-23
    icon of address Radnor House, Greenwood Close, Cardiff Gate Busines Park, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    135,676 GBP2024-02-29
    Officer
    icon of calendar 2004-05-20 ~ 2004-05-20
    IIF 37 - Director → ME
  • 34
    icon of address 2 Sanders Parade, Greyhound Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2005-01-12 ~ 2005-01-12
    IIF 5 - Director → ME
  • 35
    icon of address Ground Floor 11 North Street, Portslade, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -180,878 GBP2024-04-30
    Officer
    icon of calendar 2004-04-05 ~ 2004-04-05
    IIF 15 - Director → ME
  • 36
    LAU LOA LIMITED - 2005-06-15
    icon of address C206 Cunningham House 19-21 Westfield Lane, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    883 GBP2024-03-31
    Officer
    icon of calendar 2005-05-06 ~ 2005-05-06
    IIF 40 - Director → ME
  • 37
    icon of address 30 Salisbury Avenue, West Kirby, Wirral, England
    Active Corporate (1 parent)
    Equity (Company account)
    379,134 GBP2024-03-31
    Officer
    icon of calendar 2004-01-27 ~ 2004-01-27
    IIF 10 - Director → ME
  • 38
    icon of address 104 Southover, London
    Active Corporate (2 parents)
    Equity (Company account)
    -18,419 GBP2024-03-31
    Officer
    icon of calendar 2005-03-15 ~ 2005-03-15
    IIF 16 - Director → ME
  • 39
    icon of address Parsonage Farm Day Nursery Church Street, Ticehurst, Wadhurst, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    46,145 GBP2024-03-31
    Officer
    icon of calendar 2004-02-12 ~ 2004-02-12
    IIF 20 - Director → ME
  • 40
    icon of address 15 Connop Way, Frimley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,517 GBP2024-03-31
    Officer
    icon of calendar 2004-03-09 ~ 2004-03-09
    IIF 17 - Director → ME
  • 41
    icon of address 10 Heath Drive, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -551 GBP2024-01-31
    Officer
    icon of calendar 2005-01-07 ~ 2005-01-07
    IIF 22 - Director → ME
  • 42
    SURFACE DYNAMICS UK LIMITED - 2006-08-30
    CUSTOMDESIGN LIMITED - 2003-12-05
    icon of address 18 Uptons Garden, Whitminster, Gloucester, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    61,630 GBP2024-09-30
    Officer
    icon of calendar 2003-09-04 ~ 2003-10-14
    IIF 2 - Director → ME
  • 43
    icon of address 129 Auckland Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2005-05-19 ~ 2005-05-19
    IIF 18 - Director → ME
  • 44
    icon of address Rotor (uk) Limited Marshall Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,294,166 GBP2023-12-31
    Officer
    icon of calendar 2004-04-07 ~ 2004-04-07
    IIF 9 - Director → ME
  • 45
    icon of address 9 Portland Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,434,958 GBP2024-01-31
    Officer
    icon of calendar 2003-10-20 ~ 2003-10-30
    IIF 43 - Director → ME
  • 46
    icon of address 55 Burtt House, Fanshaw Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    8,844 GBP2024-11-30
    Officer
    icon of calendar 2003-11-10 ~ 2003-11-10
    IIF 35 - Director → ME

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