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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 65
  • 1
    Windsor House, Temple Row, Birmingham
    Corporate (2 parents)
    Officer
    1993-08-27 ~ 1993-08-27
    IIF 40 - nominee-director → ME
  • 2
    496-498 Bearwood Road, Smethwick, England
    Corporate (1 parent)
    Equity (Company account)
    530,398 GBP2024-02-28
    Officer
    1993-02-04 ~ 1993-02-04
    IIF 2 - nominee-director → ME
  • 3
    M.T.G. SHELF LIMITED - 1993-05-07
    Egger (uk) Limited, Anick Road, Hexham, Northumberland, England
    Corporate (10 parents, 5 offsprings)
    Officer
    1993-04-22 ~ 1993-04-22
    IIF 11 - nominee-director → ME
  • 4
    EGGER FORESTRY PRODUCTS LIMITED - 2013-07-02
    Egger Forestry Limited, Anick Road, Hexham, Northumberland, England
    Corporate (3 parents)
    Officer
    1993-05-13 ~ 1993-05-13
    IIF 54 - nominee-director → ME
  • 5
    94a Saffron Road, Wigston, Leicestershire, England
    Corporate (1 parent)
    Equity (Company account)
    2,911,392 GBP2023-10-31
    Officer
    1993-10-06 ~ 1993-10-06
    IIF 62 - nominee-director → ME
  • 6
    1 Woodlands, Welshwood Park, Colchester, Essex
    Corporate (2 parents)
    Equity (Company account)
    63,853 GBP2024-01-31
    Officer
    1992-09-30 ~ 1992-09-30
    IIF 27 - nominee-director → ME
  • 7
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1992-05-11 ~ 1992-05-11
    IIF 9 - nominee-director → ME
  • 8
    Unit 6 Poplar Drive, Witton, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,255 GBP2024-06-30
    Officer
    1992-03-23 ~ 1993-03-23
    IIF 38 - nominee-director → ME
  • 9
    EXASOFT PLC - 2018-09-04
    EXASOFT LIMITED - 2005-04-08
    1 Innovation Village, Cheetah Road, Coventry, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    4,026,239 GBP2023-08-31
    Officer
    1993-03-23 ~ 1993-04-01
    IIF 21 - nominee-director → ME
  • 10
    919 Queslett Road, Great Barr, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    4,435 GBP2024-01-31
    Officer
    1993-01-19 ~ 1993-01-19
    IIF 15 - nominee-director → ME
  • 11
    LOULA OF RYE LTD - 2018-06-04
    STAYCLEAR LIMITED - 2018-05-22
    Chandos House, School Lane, Buckingham, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    200,074 GBP2024-03-31
    Officer
    1991-06-11 ~ 1991-07-25
    IIF 23 - nominee-director → ME
  • 12
    102 Lichfield Street, Tamworth, Staffordshire
    Corporate (3 parents)
    Officer
    1992-12-21 ~ 1993-12-21
    IIF 18 - nominee-director → ME
  • 13
    70 Winchester Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    71,276 GBP2024-04-30
    Officer
    1992-04-15 ~ 1992-04-15
    IIF 4 - nominee-director → ME
  • 14
    Thacker Building, New Street, Walsall, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,336,145 GBP2022-12-31
    Officer
    1992-04-01 ~ 1992-04-01
    IIF 14 - nominee-director → ME
  • 15
    2 Cedargrove, Hagley, Stourbridge, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    1,560,745 GBP2024-03-31
    Officer
    1992-11-25 ~ 1992-11-26
    IIF 64 - nominee-director → ME
  • 16
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1991-05-23 ~ 1991-05-23
    IIF 39 - nominee-director → ME
  • 17
    MODERN OPERATIONS LIMITED - 2017-01-19
    101-114 Holloway Head, Birmingham, West Midlands
    Corporate (2 parents)
    Officer
    1993-07-27 ~ 1993-07-27
    IIF 13 - nominee-director → ME
  • 18
    SIGNIFICANT ORGANISATION LIMITED - 1993-02-25
    3 Stubley Close, Dronfield Woodhouse, Dronfield, Derbyshire, England
    Corporate (1 parent)
    Equity (Company account)
    71,389 GBP2024-02-29
    Officer
    1993-02-04 ~ 1993-02-04
    IIF 22 - nominee-director → ME
  • 19
    HASELEY HALL ESTATES LIMITED - 2005-10-18
    WILSON-HUNT DEVELOPMENTS LIMITED - 1996-10-09
    22 Park Road, Moseley, Birmingham
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    23,636 GBP2023-12-31
    Officer
    1993-02-19 ~ 1993-02-19
    IIF 53 - nominee-director → ME
  • 20
    Ash Villa Haunton Road, Harlaston, Tamworth, Staffordshire
    Corporate (8 parents)
    Equity (Company account)
    4,674 GBP2023-07-31
    Officer
    1992-07-10 ~ 1992-07-10
    IIF 33 - nominee-director → ME
  • 21
    DALE BOWDEN LIMITED - 1992-09-14
    Station Yard, Station Road, Scredington, Sleaford, Lincolnshire
    Corporate (3 parents)
    Equity (Company account)
    -70,836 GBP2023-06-30
    Officer
    1991-06-11 ~ 1991-06-11
    IIF 32 - nominee-director → ME
  • 22
    HENCROFT MANAGEMENT LIMITED - 1992-11-05
    Unit 4 Anvil Court, Denmark Street, Wokingham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-28
    Officer
    1992-10-02 ~ 1992-10-02
    IIF 37 - nominee-director → ME
  • 23
    SUPERB ORGANISATION LIMITED - 1991-12-20
    41 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    1991-12-02 ~ 1991-12-02
    IIF 44 - nominee-director → ME
  • 24
    Risca House, Waunfawr Gardens, Crosskeys, Gwent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    176,771 GBP2024-03-31
    Officer
    1992-11-25 ~ 1993-11-25
    IIF 58 - nominee-director → ME
  • 25
    8 Manor Park, Wildmere Industrial Estate, Banbury, Oxfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -108,204 GBP2023-06-30
    Officer
    1991-06-24 ~ 1991-06-24
    IIF 59 - nominee-director → ME
  • 26
    791 Chester Road, Erdington, Birmingham
    Corporate (4 parents)
    Officer
    1993-04-06 ~ 1993-04-06
    IIF 51 - nominee-director → ME
  • 27
    F.A. HUMBERSTONE & PARTNERS (MIDLANDS) LIMITED - 1998-02-13
    5 Upton Drive, Defford, Worcester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    381 GBP2024-04-30
    Officer
    1993-08-27 ~ 1993-08-27
    IIF 28 - nominee-director → ME
  • 28
    Town Farm, Abberley, Worcestershire
    Corporate (4 parents)
    Officer
    1992-02-14 ~ 1992-03-11
    IIF 47 - nominee-director → ME
  • 29
    Beauchamp House, 402-403 Stourport Road, Kidderminster, Worcestershire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1993-07-19 ~ 1993-07-19
    IIF 25 - nominee-director → ME
  • 30
    MARKETING INFORMATION TECHNOLOGY LIMITED - 1993-06-21
    Ground Floor Ts1 Pinewood Business Park, Coleshill Road, Solihull, West Midlands, England
    Corporate (5 parents)
    Officer
    1992-12-01 ~ 1992-12-01
    IIF 3 - nominee-director → ME
  • 31
    CURRENT PROSPECTS LIMITED - 1993-01-06
    81 Pershore Road South, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    10,379 GBP2023-10-31
    Officer
    1992-10-02 ~ 1992-12-18
    IIF 52 - nominee-director → ME
  • 32
    FUTURE SCENES LIMITED - 1991-06-11
    Darwin House 7, Kidderminster Road, Bromsgrove
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,156,323 GBP2022-07-31
    Officer
    1991-05-17 ~ 1991-06-03
    IIF 57 - nominee-director → ME
  • 33
    GET SET LIMITED - 2000-09-25
    Jubilee Automotive Group, Woden Road South, Wednesbury, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    5,018,328 GBP2021-06-30
    Officer
    1992-04-21 ~ 1992-05-28
    IIF 24 - nominee-director → ME
  • 34
    Russell Bank Road, Sutton Coldfield, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    92,371 GBP2023-08-31
    Officer
    1993-07-19 ~ 1993-07-19
    IIF 10 - nominee-director → ME
  • 35
    Baird House, Seebeck Place, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    241,273 GBP2019-02-28
    Officer
    1993-08-19 ~ 1993-08-19
    IIF 8 - nominee-director → ME
  • 36
    Unit 313 Jubilee Works, 1030 Pershore Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    38,094 GBP2023-03-31
    Officer
    1992-03-19 ~ 1992-03-19
    IIF 30 - nominee-director → ME
  • 37
    PORTABLE IDEAS LIMITED - 1992-01-27
    One, Southampton Row, London
    Corporate (4 parents, 1 offspring)
    Officer
    1991-12-02 ~ 1992-01-22
    IIF 55 - nominee-director → ME
  • 38
    STEADY DEALS LIMITED - 1991-07-18
    3 Leekbrook House, Leekbrook, Leek, Staffs, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1991-06-25 ~ 1991-08-05
    IIF 49 - nominee-director → ME
  • 39
    EXCEPTIONAL STANDARDS LIMITED - 1993-03-31
    Derby College Roundhouse Road, Pride Park, Derby, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    236,000 GBP2021-07-31
    Officer
    1993-02-01 ~ 1993-03-31
    IIF 29 - nominee-director → ME
  • 40
    Old Bank Chambers 582-586 Kingsbury Road, Erdington, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-04-30
    Officer
    1992-04-21 ~ 1992-04-21
    IIF 35 - nominee-director → ME
  • 41
    Ashwood House, Isombridge, Telford, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-04-06 ~ 1992-04-06
    IIF 34 - nominee-director → ME
  • 42
    2nd Floor, Clipper House Leighton Industrial Park, Billington Road, Leighton Buzzard, Bedfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,266,666 GBP2023-12-31
    Officer
    1992-03-10 ~ 1992-03-10
    IIF 6 - nominee-director → ME
  • 43
    CHOOSE WISELY LIMITED - 1992-01-14
    Scalands House, Brightling Road, Robertsbridge, East Sussex
    Corporate (2 parents)
    Profit/Loss (Company account)
    47,597 GBP2023-01-01 ~ 2023-12-31
    Officer
    1991-12-17 ~ 1992-01-25
    IIF 56 - nominee-director → ME
  • 44
    NORMA (GB) LTD. - 2004-04-08
    Pennington Silver Chartered Accountants, 30 Union Street, Southport, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    220,196 GBP2023-12-31
    Officer
    1991-06-11 ~ 1991-06-11
    IIF 42 - nominee-director → ME
  • 45
    18 Boultbee Business Park, Nechells Place Nechells, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    1,253,902 GBP2024-02-29
    Officer
    1993-01-27 ~ 1993-01-27
    IIF 36 - nominee-director → ME
  • 46
    9 Finsbury Drive, Brierley Hill, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,074 GBP2023-08-31
    Officer
    1993-08-11 ~ 1993-08-11
    IIF 63 - nominee-director → ME
  • 47
    Richmond House, Bloomfield Road, Tipton, West Midlands
    Corporate (1 parent)
    Officer
    1993-07-13 ~ 1993-07-13
    IIF 45 - nominee-director → ME
  • 48
    36 The Lakeside Barton Turn, Barton Under Needwood, Burton-on-trent, England
    Corporate (2 parents)
    Equity (Company account)
    -25,415 GBP2023-03-31
    Officer
    1991-10-04 ~ 1992-02-24
    IIF 16 - nominee-director → ME
  • 49
    NICHOLSON JONES LIMITED - 2019-04-18
    GUARANTEED MODELS LIMITED - 1994-02-22
    11 Kingfisher Business Park, Arthur Street Lakeside, Redditch, Worcestershire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    446,390 GBP2023-08-31
    Officer
    1993-07-27 ~ 1993-07-27
    IIF 26 - nominee-director → ME
  • 50
    HOT TEN TOT CLOTHING LIMITED - 2011-11-01
    109 Coleman Road, Leicester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    731,810 GBP2023-12-31
    Officer
    1991-08-07 ~ 1991-08-07
    IIF 17 - nominee-director → ME
  • 51
    290 Elgin Avenue, London, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1992-12-07 ~ 1992-12-04
    IIF 20 - nominee-director → ME
  • 52
    BLAND BANKART TRUSTEES LIMITED - 2006-07-07
    P & G BLAND TRUSTEES LIMITED - 1998-01-15
    GRAND SCHEME LIMITED - 1992-07-17
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-04-30 ~ 1992-07-03
    IIF 65 - nominee-director → ME
  • 53
    52 Drummond Road, Skegness, England
    Corporate (5 parents)
    Equity (Company account)
    560,001 GBP2023-05-31
    Officer
    1992-06-23 ~ 1992-06-23
    IIF 60 - nominee-director → ME
  • 54
    PANEL EDGE PRODUCTIONS LIMITED - 1992-09-09
    Seeleys Road, Tyseley, Birmingham.
    Corporate (4 parents)
    Equity (Company account)
    193,821 GBP2023-12-31
    Officer
    1992-08-25 ~ 1992-08-25
    IIF 46 - nominee-director → ME
  • 55
    EARLYPRISE LIMITED - 1991-10-16
    5 & 6 Wood Street, Stratford Upon Avon, Warwickshire
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    1991-07-17 ~ 1991-07-17
    IIF 7 - nominee-director → ME
  • 56
    PROFESSIONAL ASPECTS LIMITED - 1993-06-02
    16 Sheldon Grove, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,739 GBP2024-05-31
    Officer
    1993-05-20 ~ 1993-05-25
    IIF 12 - nominee-director → ME
  • 57
    PRIME ACCOMODATION LIMITED - 1993-02-24
    66b Swithland Lane, Rothley, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    863,298 GBP2023-06-30
    Officer
    1993-01-19 ~ 1993-02-24
    IIF 5 - nominee-director → ME
  • 58
    SINCERE SERVICES LIMITED - 1994-01-07
    Prostrip Ltd, Trent Lane, Daleside Road, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    1,641,485 GBP2023-12-31
    Officer
    1993-09-17 ~ 1993-09-17
    IIF 48 - nominee-director → ME
  • 59
    C/o Mr H Raymond, Cardinal House, 39-40 Albemarle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -578,466 GBP2023-12-31
    Officer
    1992-06-09 ~ 1993-06-09
    IIF 31 - nominee-director → ME
  • 60
    615 Woodborough Road, Mapperley, Nottingham
    Corporate (5 parents)
    Equity (Company account)
    1,822,130 GBP2024-01-31
    Officer
    1992-10-28 ~ 1992-10-28
    IIF 61 - nominee-director → ME
  • 61
    Tamarin, 14 Kings Lodge Drive, Mansfield, Nottinghamshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4 GBP2023-10-31
    Officer
    1991-08-28 ~ 1991-09-26
    IIF 43 - nominee-director → ME
  • 62
    Flat 3 43 Rowson Street, New Brighton, Merseyside, Wirral
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    1992-10-15 ~ 1992-10-15
    IIF 1 - nominee-director → ME
  • 63
    HIGH REGARD LIMITED - 1991-04-18
    36 Falconers Green, Burbage, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    -105,772 GBP2024-03-31
    Officer
    1991-03-28 ~ 1991-04-10
    IIF 19 - nominee-director → ME
  • 64
    FOOD FOR LESS LIMITED - 2003-10-29
    47a Queen Street, Derby, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,774,475 GBP2024-04-05
    Officer
    1992-01-30 ~ 1992-01-30
    IIF 41 - nominee-director → ME
  • 65
    PORTABLE OPERATIONS LIMITED - 1993-07-22
    58 Stonerwood Avenue, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    125,201 GBP2023-06-30
    Officer
    1993-07-07 ~ 1993-07-07
    IIF 50 - nominee-director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.