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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Herbert Anthony Cann

    Related profiles found in government register
  • Mr Herbert Anthony Cann
    British born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cann, Herbert Anthony
    British born in January 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Herbert Anthony Cann
    British born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • Roseville Road, Leeds, West Yorkshire, LS8 5EE

      IIF 62
  • Cann, Herbert Anthony
    British born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • 80, Chenies Mews, London, WC1E 6HU

      IIF 63
  • Cann, Anthony, Cbe Dl
    British born in January 1939

    Resident in England

    Registered addresses and corresponding companies

    • Rushton House, Grindleton, Clitheroe, Lancashire, BB7 4QT

      IIF 64
child relation
Offspring entities and appointments 49
  • 1
    ACTIVLINGUA LIMITED
    - now 04932419 05267601
    ILINGUA LTD
    - 2004-11-18 04932419 05267601
    Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2003-10-15 ~ 2006-05-05
    IIF 34 - Director → ME
  • 2
    AIRTIME INTERNET RESOURCES LIMITED
    - now 02974679
    LAMPTHEME LIMITED
    - 1994-11-21 02974679
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Dissolved Corporate (7 parents)
    Officer
    1994-10-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    B & B REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-02-03
    BERWIN & BERWIN LIMITED
    - 2018-03-29 00529000 03002007... (more)
    Insolvency (Case 1) In administration
    Administration started on 2018-02-08
    BERWIN TRADING LIMITED - 2003-08-19
    BERBOURNE LIMITED - 1997-01-10
    BERBOURNE (RAINWEAR) LIMITED - 1987-04-24
    Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    BH REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-02-21
    BERWIN HOLDINGS LIMITED
    - 2018-03-29 01583186
    Insolvency (Case 1) In administration
    Administration started on 2018-02-08
    SPIREDEMY LIMITED - 1981-12-31
    Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2001-04-09 ~ 2011-06-13
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    BLUEDOME INTERNET GROUP LIMITED
    - now 01282761
    BURTON MCCALL GROUP LIMITED
    - 2001-05-15 01282761
    Bailey Court, Green Street, Macclesfield, Cheshire
    Active Corporate (8 parents)
    Officer
    (before 1988-07-22) ~ 2005-12-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    BOLLIN GROUP LIMITED
    - now 02404333
    SWISS CUTLERY (UK) LIMITED
    - 2007-01-24 02404333 15501310
    BUTCHERS SUPPLIES (LONDON) LIMITED
    - 1992-03-27 02404333
    LINETAN LIMITED
    - 1990-05-18 02404333
    Bailey Court, Green Street, Macclesfield, Cheshire
    Active Corporate (10 parents, 16 offsprings)
    Officer
    (before 1990-02-08) ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    BR REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-02-03
    BERWIN RETAIL LIMITED
    - 2018-03-29 04850002
    Insolvency (Case 1) In administration
    Administration started on 2018-02-08
    C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2003-07-29 ~ 2011-06-13
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-27
    IIF 62 - Ownership of shares – 75% or more → OE
  • 8
    BURTON MCCALL (INDUSTRIAL) LIMITED
    00993149
    Bailey Court, Green Street, Macclesfield, Cheshire
    Active Corporate (6 parents)
    Officer
    (before 1991-12-20) ~ now
    IIF 22 - Director → ME
  • 9
    BW REALISATIONS LIMITED - now
    BERWIN WOMAN LIMITED
    - 2018-03-07 05579311
    LADY B LIMITED
    - 2006-02-08 05579311
    C/o Formal Tailors 1885 Ltd, Roseville Road, Leeds, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2005-11-25 ~ 2011-07-05
    IIF 49 - Director → ME
  • 10
    CHALKFREE LIMITED
    - now 05227933
    FLOWERBEACH LIMITED - 2004-10-28
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2010-03-22
    IIF 56 - Director → ME
  • 11
    DDK ESTATES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2017-11-17
    Administration ended on 2021-11-23
    BROUGHTON ESTATES LIMITED
    - 2014-01-14 02777560
    Rsm Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    1993-01-25 ~ 1993-02-01
    IIF 33 - Director → ME
  • 12
    DECORPART LIMITED
    01319648 02730902
    Insolvency (Case 1) In administration
    Administration started on 2007-07-17
    Administration ended on 2008-07-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-07-15
    The Zenith Building 5th Floor 26, Spring Gardens, Manchester
    Dissolved Corporate (29 parents)
    Officer
    (before 1992-05-08) ~ 1993-12-31
    IIF 51 - Director → ME
  • 13
    DIRECT DESIGN LIMITED
    - now 02294982
    PLAINSIGN LIMITED
    - 1988-11-04 02294982
    3 Bailey Court, Green Street, Macclesfield, England
    Active Corporate (8 parents)
    Officer
    (before 1991-09-12) ~ now
    IIF 28 - Director → ME
  • 14
    DYNAMAX TECHNOLOGIES LIMITED
    - now 02348236 01744043
    TERMINAL DISPLAY SYSTEMS LIMITED
    - 2000-05-19 02348236 01744043... (more)
    GIFTCLEAR LIMITED
    - 1989-10-24 02348236
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-02-15) ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    EFFECTIVE EDUCATION LIMITED
    10258181
    Bowland House, Philips Road, Blackburn, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-30 ~ dissolved
    IIF 25 - Director → ME
  • 16
    ELIT HOLDINGS LTD
    - now 02989895
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    Dissolved on 2012-04-03
    HAROLD ROSE LIMITED
    - 1998-06-09 02989895
    GARDENAMPLE LIMITED - 1994-12-08
    Bwc Business Solutions, Dakota House 25 Falcon Court, Stockton On Tees
    Dissolved Corporate (16 parents)
    Officer
    1995-11-01 ~ 2007-05-14
    IIF 36 - Director → ME
  • 17
    ELIT INTERNATIONAL LIMITED
    02749759
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-07
    Dissolved on 2012-04-04
    Bwc Business Solutions, Dakota House 25 Falcon Court, Stockton On Tees
    Dissolved Corporate (18 parents)
    Officer
    1993-05-01 ~ 2007-05-14
    IIF 35 - Director → ME
  • 18
    F3N LIMITED
    10779528
    8 Damson Close, Old Langho, Blackburn, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-27 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GLOBAL SCANNING UK LTD - now
    COLORTRAC LIMITED
    - 2015-11-19 02443087
    5 Brunel Court, Burrel Road, St. Ives, England
    Active Corporate (16 parents)
    Officer
    1993-12-17 ~ 2013-07-09
    IIF 27 - Director → ME
  • 20
    GRACECHURCH UTG NO. 323 LIMITED - now
    NAMECO (NO.261) LIMITED
    - 2015-07-30 03641487 03431187... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-01-14 ~ 2015-07-10
    IIF 63 - Director → ME
  • 21
    GRAPHIC SUPPLY NETWORK LIMITED
    03534200
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    HOLEPUNCH NO. 8 LIMITED
    07165042 07163708... (more)
    Bowland House, Philips Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 23
    INVOTEC CIRCUITS BLACKBURN LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-08-25
    Administration ended on 2011-02-21
    VIASYSTEMS BLACKBURN LIMITED - 2001-09-06
    T.D.S. CIRCUITS LIMITED
    - 1999-03-03 01171921
    T.D.S. CIRCUITS (BLACKBURN) LIMITED
    - 1984-06-08 01171921
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-07-24) ~ 1998-12-24
    IIF 44 - Director → ME
  • 24
    LANCASHIRE DIGITAL LIMITED
    05246292
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    LATHAM JENKINS LIMITED
    02301140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-19 during the appointment or period of control
    Dissolved on 2020-03-03 during the appointment or period of control
    C/o Brook Business Recovery Bbr Llp The Media Centre, 7 The Northumberland Street, Huddersfield
    Liquidation Corporate (10 parents)
    Officer
    1996-07-22 ~ now
    IIF 37 - Director → ME
  • 26
    LD TRAINING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-13
    Due to be dissolved on 2026-03-04
    LEARNDIRECT TRAINING LIMITED - 2020-08-19
    LEARNDIRECT LIMITED - 2020-02-27
    UFI LIMITED
    - 2012-04-24 03980770 03658378
    UFI LEARNING SERVICES LIMITED
    - 2000-06-29 03980770
    The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2000-05-26 ~ 2008-03-24
    IIF 48 - Director → ME
  • 27
    LEARNING BY QUESTIONS LIMITED
    10240336
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 28
    LEARNING CLIP LIMITED
    06403621
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-14 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 29
    LEB PARTNERSHIP LIMITED
    06471021
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-11-24 ~ 2016-11-24
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 30
    MERGON UK LIMITED - now
    WELTONHURST LIMITED
    - 2022-08-02 00894340
    Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire
    Active Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-10-18) ~ 2022-03-02
    IIF 57 - Director → ME
    Person with significant control
    2016-04-07 ~ 2016-04-07
    IIF 8 - Ownership of shares – 75% or more → OE
  • 31
    MOUNTAIN EQUIPMENT LIMITED - now
    ROGASKA CRYSTAL (UK) LIMITED
    - 2010-02-03 00930231
    ROGASKA (UK) LIMITED
    - 2002-12-20 00930231
    SWISS CUTLERY (LONDON) LIMITED
    - 2001-05-16 00930231
    3 Bailey Court, Green Street, Macclesfield, England
    Active Corporate (11 parents)
    Officer
    (before 1991-04-04) ~ 2003-08-26
    IIF 47 - Director → ME
  • 32
    P.D. PLASTICS LIMITED
    - now 01925280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-18 during the appointment or period of control
    Dissolved on 2019-10-26 during the appointment or period of control
    LOTUSCRAFT LIMITED - 1985-08-23
    C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
    Dissolved Corporate (16 parents)
    Officer
    1995-04-21 ~ dissolved
    IIF 42 - Director → ME
  • 33
    PRESSPART MANUFACTURING LIMITED
    00995387
    Whitebirk Estate, Blackburn, Lancashire
    Active Corporate (43 parents)
    Officer
    (before 1992-06-07) ~ 1993-12-31
    IIF 59 - Director → ME
  • 34
    PROMETHEAN (HOLDINGS) LIMITED
    - now 02359658
    TDS PROMETHEAN (HOLDINGS) LIMITED
    - 2006-12-29 02359658
    TDS DIGITIZERS (HOLDINGS) LTD
    - 2001-11-14 02359658
    T D S NUMONICS LIMITED - 1991-11-21
    RUSWELL LIMITED - 1989-04-12
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, Lancashire, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1992-04-09 ~ 2008-01-04
    IIF 39 - Director → ME
  • 35
    PROMETHEAN TECHNOLOGY LIMITED - now
    PROMETHEAN WORLD LIMITED - 2010-02-12
    ILINGUA LIMITED
    - 2009-11-04 05267601 04932419
    ACTIVLINGUA LIMITED
    - 2004-11-18 05267601 04932419
    Promethean House, Lower Philips, Road, Whitebirk Industrial, Estate, Blackburn, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2004-10-22 ~ 2006-05-05
    IIF 45 - Director → ME
  • 36
    PROMETHEAN WORLD LIMITED - now
    PROMETHEAN WORLD PLC
    - 2015-11-26 07118000 05267601
    PROMETHEAN WORLD LIMITED
    - 2010-02-26 07118000 05267601
    PROMETHEAN TECHNOLOGY LIMITED - 2010-02-12
    First Floor, The Weaving Shed, Greenacre Street, Clitheroe, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-02-26 ~ 2014-05-08
    IIF 29 - Director → ME
  • 37
    RIBBLE VALLEY ENTERPRISE AGENCY
    02085542
    1 Tucker Hill, Balmoral Park, Clitheroe, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1992-05-04) ~ 2002-01-30
    IIF 40 - Director → ME
  • 38
    ROBERT POWELL PUBLICATIONS LIMITED
    05007974
    Bowland House, Philips Road, Blackburn, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 39
    S. & H.A.C HOLDINGS
    00474774
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Active Corporate (3 parents)
    Officer
    (before 1991-10-10) ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 40
    SPRAYWAY LIMITED
    - now 01039237 05158886... (more)
    SWISS CUTLERY (GIFTS) LIMITED
    - 2017-03-30 01039237
    3 Bailey Court, Green Street, Macclesfield, England
    Active Corporate (6 parents)
    Officer
    (before 1991-04-04) ~ now
    IIF 30 - Director → ME
  • 41
    SPRING PART MANUFACTURING LIMITED
    01189729
    3 Bailey Court, Green Street, Macclesfield, England
    Active Corporate (10 parents)
    Officer
    (before 1991-10-08) ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 42
    T.D.S. HOLDINGS LIMITED
    - now 00619598
    RECORDER RENTALS LIMITED
    - 1980-12-31 00619598
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Dissolved Corporate (3 parents)
    Officer
    (before 1990-12-14) ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 43
    THE RUSKIN FOUNDATION
    - now 02816527
    CHARIS (35) LIMITED - 1994-01-12
    Brantwood, East Of Lake, Coniston, Cumbria
    Dissolved Corporate (36 parents)
    Officer
    1994-01-25 ~ dissolved
    IIF 60 - Director → ME
  • 44
    THE SEAT OF THE PANTS COMPANY LIMITED
    02943546
    Activ House, Philips Road, Blackburn, Lancs
    Dissolved Corporate (7 parents)
    Officer
    1997-04-25 ~ dissolved
    IIF 46 - Director → ME
  • 45
    TRINITY ICT LIMITED
    07933225
    Insolvency (Case 1) In administration
    Administration started on 2018-01-02 during the appointment or period of control
    Administration ended on 2019-01-08 during the appointment or period of control
    C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield, Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    UFI VOCTECH TRUST - now
    UFI CHARITABLE TRUST
    - 2020-04-30 03658378
    UFI LIMITED
    - 2000-06-29 03658378 03980770
    C/o Sedulo London Office 605, Albert House, 256 - 260 Old Street, London, England
    Active Corporate (64 parents)
    Officer
    1999-03-24 ~ 2008-03-24
    IIF 41 - Director → ME
  • 47
    UNITED LEARNING TRUST
    04439859
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (54 parents)
    Officer
    2011-12-13 ~ 2013-11-21
    IIF 61 - Director → ME
  • 48
    VICTORINOX TRAVEL GEAR LIMITED
    04348355
    50 Great Marlborough Street, London, England
    Active Corporate (8 parents)
    Officer
    2002-01-07 ~ 2015-12-11
    IIF 50 - Director → ME
  • 49
    WHITEBIRK FINANCE LIMITED
    01614321
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Active Corporate (9 parents)
    Officer
    (before 1991-10-09) ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.