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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

Colchester, Tim Mark

child relation
Offspring entities and appointments 45
  • 1
    AGPOX LIMITED
    - now 02308908
    KITCHENFM LIMITED
    - 2009-02-25 02308908 05940675
    MIDWEST CATERING EQUIPMENT LIMITED
    - 2007-05-23 02308908
    Dissolved Corporate (13 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 44 - Director → ME
    2005-04-20 ~ dissolved
    IIF 52 - Secretary → ME
  • 2
    ASTON MARTIN RACING LIMITED
    - now 06201557
    DDL32 LIMITED - 2007-06-26
    Active Corporate (7 parents)
    Officer
    2015-12-16 ~ now
    IIF 1 - Director → ME
  • 3
    AVBOF LIMITED
    - now 02339103
    SYSTEM KITCHENS LIMITED
    - 2009-02-25 02339103 06627279
    PORTABLE KITCHENS LIMITED - 1991-05-09
    OPEN ALL DAY LIMITED - 1991-05-01
    Dissolved Corporate (12 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 34 - Director → ME
    2005-04-20 ~ dissolved
    IIF 56 - Secretary → ME
  • 4
    BRANDAND LIMITED
    - now 05926637
    DDL11 LTD - 2006-11-20
    Active Corporate (7 parents)
    Officer
    2014-01-27 ~ now
    IIF 12 - Director → ME
  • 5
    DACRON LIMITED
    - now 01535788 02584542
    TICKFORD LIMITED - 1991-03-30
    ASTON MARTIN TICKFORD LIMITED - 1989-10-31
    Dissolved Corporate (12 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 2 - Director → ME
  • 6
    DSL SERVICES LIMITED
    - now 01800391
    DYER SERVICES LIMITED - 1999-01-27
    Dissolved Corporate (10 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 35 - Director → ME
    2005-04-20 ~ dissolved
    IIF 57 - Secretary → ME
  • 7
    DUNROMAN LIMITED
    - now 10690132
    PRODRIVE GROUP LIMITED
    - 2024-07-04 10690132
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2024-08-28
    IIF 30 - Director → ME
  • 8
    ELM MOBILITY LIMITED
    15102297
    Active Corporate (10 parents)
    Officer
    2023-08-29 ~ now
    IIF 31 - Director → ME
  • 9
    EX-HOLDINGS LIMITED
    - now 05059526 06627279
    PKL HOLDINGS LIMITED
    - 2008-10-09 05059526 03036762... (more)
    PKL HOLDINGS PLC
    - 2006-10-26 05059526 03036762... (more)
    PKL HOLDINGS LIMITED - 2004-03-04
    Dissolved Corporate (12 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 45 - Director → ME
    2005-04-20 ~ dissolved
    IIF 63 - Secretary → ME
  • 10
    FOESF LIMITED
    - now 02588262
    PKL HIRE LIMITED
    - 2008-11-03 02588262
    PKL HEALTHCARE LIMITED
    - 2008-04-07 02588262 05940675... (more)
    MODULECO LIMITED
    - 2007-09-03 02588262 04121623... (more)
    GLOWEXTRA LIMITED
    - 2007-05-14 02588262
    Dissolved Corporate (15 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 42 - Director → ME
    2005-04-20 ~ dissolved
    IIF 59 - Secretary → ME
  • 11
    GROUND HOUSE LIMITED
    06657311
    Dissolved Corporate (3 parents)
    Officer
    2008-07-28 ~ 2010-05-03
    IIF 33 - Director → ME
  • 12
    HCI SYSTEMS LIMITED
    08207573
    Active Corporate (5 parents)
    Officer
    2023-06-30 ~ now
    IIF 28 - Director → ME
  • 13
    HEALTHCARE BUILDINGS DIRECT LIMITED
    - now 05231618
    CHARCO 954 LIMITED - 2004-10-12
    Dissolved Corporate (11 parents)
    Officer
    2005-11-01 ~ 2009-07-06
    IIF 40 - Director → ME
    2005-04-20 ~ 2009-10-01
    IIF 58 - Secretary → ME
  • 14
    HEALTHCARE PARENT LIMITED
    - now 06627338
    CHARCO 25 LIMITED
    - 2008-10-22 06627338 06755126... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-10-01 ~ 2009-07-06
    IIF 38 - Director → ME
    2008-10-01 ~ 2009-07-06
    IIF 54 - Secretary → ME
  • 15
    HYBRAERO LIMITED
    10124799
    Active Corporate (4 parents)
    Officer
    2016-05-17 ~ 2026-04-24
    IIF 26 - Director → ME
  • 16
    JACMIX LIMITED - now
    MODULECO SERVICES LIMITED - 2016-02-16
    MODULECO LIMITED
    - 2013-10-22 04121623 08580445... (more)
    PKL HEALTHCARE LIMITED
    - 2007-09-03 04121623 05940675... (more)
    MODULECO LIMITED
    - 2007-05-04 04121623 08580445... (more)
    PKL HEALTHCARE LIMITED
    - 2007-04-30 04121623 05940675... (more)
    MODULAR BUILDING DESIGN LIMITED
    - 2007-01-23 04121623
    DESIGN BURO (LONDON) LIMITED - 2004-02-26
    Dissolved Corporate (13 parents)
    Officer
    2005-11-05 ~ 2007-12-31
    IIF 61 - Secretary → ME
  • 17
    KITCHEN FM LIMITED
    - now 05940675 02308908
    MODULAR BUILDING DESIGN LIMITED
    - 2009-02-25 05940675
    PKL HEALTHCARE LIMITED
    - 2007-01-23 05940675 02588262... (more)
    CHARCO 989 LIMITED
    - 2006-11-06 05940675 05677297... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-10-30 ~ 2013-10-07
    IIF 19 - Director → ME
    2006-10-30 ~ 2013-10-07
    IIF 49 - Secretary → ME
  • 18
    MODULECO HEALTHCARE LIMITED - now
    PKL HEALTHCARE LIMITED
    - 2012-11-15 06627288 02588262... (more)
    CHARCO 23 LIMITED
    - 2008-10-22 06627288 06755126... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2009-07-06
    IIF 39 - Director → ME
    2008-10-01 ~ 2009-07-06
    IIF 60 - Secretary → ME
  • 19
    NEW HOPE CHRISTIAN COUNSELLING
    07501815
    Active Corporate (15 parents)
    Officer
    2011-01-21 ~ 2013-07-24
    IIF 29 - Director → ME
  • 20
    NIGEL WRIGHT GROUP HOLDINGS LIMITED - now
    PROSPERO BIDCO LIMITED
    - 2010-11-11 06994996
    Active Corporate (20 parents, 1 offspring)
    Officer
    2009-08-19 ~ 2009-09-29
    IIF 37 - Director → ME
  • 21
    PKL EBT TRUSTEES LIMITED
    07110165
    Dissolved Corporate (8 parents)
    Officer
    2010-11-01 ~ 2013-10-07
    IIF 25 - Director → ME
    2009-12-21 ~ 2010-04-22
    IIF 32 - Director → ME
  • 22
    PKL GROUP (UK) LIMITED
    - now 02308713
    PORTABLE KITCHENS LIMITED - 1991-11-01
    OPEN ALL DAY LIMITED - 1991-05-09
    PORTABLE KITCHENS LIMITED - 1991-05-01
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2005-11-01 ~ 2013-10-07
    IIF 27 - Director → ME
    2005-04-20 ~ 2013-10-07
    IIF 51 - Secretary → ME
  • 23
    PKL INTERMEDIATE LIMITED
    07110006 03036762
    Dissolved Corporate (13 parents)
    Officer
    2009-12-21 ~ 2013-10-07
    IIF 18 - Director → ME
  • 24
    PKL PARENT LIMITED
    - now 06627298
    CHARCO 24 LIMITED
    - 2008-10-22 06627298 06755126... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2013-10-07
    IIF 24 - Director → ME
    2008-10-01 ~ 2013-10-07
    IIF 46 - Secretary → ME
  • 25
    PKL TOPCO LIMITED
    07110339
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2009-12-22 ~ 2013-10-07
    IIF 23 - Director → ME
  • 26
    PORTABLE KITCHENS LIMITED
    02659772 02308713... (more)
    Dissolved Corporate (12 parents)
    Officer
    2008-10-28 ~ 2013-10-07
    IIF 21 - Director → ME
    2005-04-20 ~ 2013-10-07
    IIF 48 - Secretary → ME
  • 27
    PRODRIVE (HOLDINGS) LIMITED
    - now 03855989 01328045... (more)
    CHARINGPORT LIMITED - 2000-02-10
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 10 - Director → ME
  • 28
    PRODRIVE 2000 LIMITED
    - now 01328045 02004689... (more)
    PRODRIVE HOLDINGS LIMITED - 2000-01-31
    DAVID RICHARDS AUTOSPORT LIMITED - 1989-01-23
    Dissolved Corporate (7 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 7 - Director → ME
  • 29
    PRODRIVE ADVANCED TECHNOLOGIES LIMITED
    07409797
    Active Corporate (6 parents)
    Officer
    2015-12-16 ~ now
    IIF 4 - Director → ME
  • 30
    PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED
    - now 03255719 02584542... (more)
    TICKFORD ENGINEERING LIMITED - 2001-12-03
    INGLEBY (940) LIMITED - 1997-05-02
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 9 - Director → ME
  • 31
    PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED
    - now 03255718 03255719... (more)
    TICKFORD (OVERSEAS HOLDINGS) LIMITED - 2001-12-03
    INGLEBY (941) LIMITED - 1997-05-02
    Dissolved Corporate (12 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 3 - Director → ME
  • 32
    PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED
    - now 02584542 03255719... (more)
    TICKFORD LIMITED - 2001-12-03
    DACRON SERVICES LIMITED - 1991-03-30
    Dissolved Corporate (17 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 5 - Director → ME
  • 33
    PRODRIVE COMPOSITES LIMITED
    - now 07764727
    CONSIDER LIMITED - 2011-11-18
    Liquidation Corporate (21 parents)
    Officer
    2014-01-27 ~ now
    IIF 17 - Director → ME
  • 34
    PRODRIVE E RACING LIMITED
    - now 05719852
    PRODRIVE FORMULA ONE LIMITED - 2013-08-15
    PRODRIVE F1 LTD - 2006-03-03
    Dissolved Corporate (7 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 13 - Director → ME
  • 35
    PRODRIVE ENGINEERING LIMITED
    - now 09555248 02004689
    PRODRIVE PROJECTS LIMITED
    - 2015-05-01 09555248 02004689
    Active Corporate (7 parents)
    Officer
    2015-04-22 ~ now
    IIF 8 - Director → ME
  • 36
    PRODRIVE INVESTMENTS LIMITED
    - now 02298732
    HUNDRED PERCENT PROPERTIES LIMITED - 2017-04-11
    PRODRIVE PROPERTIES LIMITED - 2003-01-02
    NEEJAM 14 LIMITED - 1988-12-15
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-06-23 ~ now
    IIF 15 - Director → ME
  • 37
    PRODRIVE MOTORSPORT LIMITED
    - now 01777085
    PRODRIVE LIMITED - 2001-12-03
    D.R. AUTOSPORT PRODUCTS AND DISTRIBUTION LIMITED - 1987-01-15
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 14 - Director → ME
  • 38
    PRODRIVE VENTURES LIMITED
    - now 08115343
    TUNNELLER LIMITED
    - 2016-12-05 08115343
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-01-27 ~ now
    IIF 11 - Director → ME
  • 39
    PROJECTS 2017 LTD - now
    PKL GROUP PROJECTS LIMITED
    - 2017-03-24 06627356 02923283
    CHARCO 26 LIMITED
    - 2008-11-28 06627356 06755126... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-10-30 ~ 2013-10-07
    IIF 22 - Director → ME
    2008-10-30 ~ 2013-10-07
    IIF 47 - Secretary → ME
  • 40
    RALLY 2011 LIMITED
    - now 06001722
    RALLY99 LIMITED - 2009-11-27
    SUBARU WORLD RALLY TEAM LIMITED - 2008-12-28
    Active Corporate (9 parents)
    Officer
    2015-12-16 ~ now
    IIF 6 - Director → ME
  • 41
    SYSTEM KITCHENS LIMITED
    - now 06627279 02339103
    CHARCO 22 LIMITED
    - 2009-02-25 06627279 02716234... (more)
    EX-HOLDINGS LIMITED - 2008-10-09
    CHARCO 22 LIMITED - 2008-07-29
    Dissolved Corporate (7 parents)
    Officer
    2008-10-30 ~ 2013-10-07
    IIF 20 - Director → ME
    2008-10-30 ~ 2013-10-07
    IIF 50 - Secretary → ME
  • 42
    THE HUMMINGBIRD BICYCLE COMPANY LIMITED
    09771456
    Liquidation Corporate (9 parents)
    Officer
    2016-06-07 ~ now
    IIF 16 - Director → ME
  • 43
    VOXHONE LIMITED
    - now 03036762
    PKL INTERMEDIATE LIMITED
    - 2008-11-03 03036762 07110006
    PKL HOLDINGS LIMITED - 2004-03-01
    CHARCO 446 LIMITED - 1995-05-16
    Dissolved Corporate (17 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 36 - Director → ME
    2005-04-20 ~ dissolved
    IIF 53 - Secretary → ME
  • 44
    VUMLY LIMITED
    - now 02923283
    PKL GROUP PROJECTS LIMITED
    - 2008-11-03 02923283 06627356
    SIGMA INFORMATION EXCHANGE LIMITED - 1999-06-23
    Dissolved Corporate (13 parents)
    Officer
    2008-10-28 ~ dissolved
    IIF 43 - Director → ME
    2005-04-20 ~ dissolved
    IIF 55 - Secretary → ME
  • 45
    WAFCUBE LIMITED
    - now 06511400
    PKL HOLDINGS LIMITED
    - 2008-11-04 06511400 05059526... (more)
    BISON PROJECTS 2 LIMITED
    - 2008-10-09 06511400
    CHARCO 20 LIMITED - 2008-06-18
    Dissolved Corporate (10 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 41 - Director → ME
    2008-09-09 ~ dissolved
    IIF 62 - Secretary → ME

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