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 52
  • 1
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    322,525 GBP2023-09-29
    Officer
    1992-09-02 ~ 1992-09-02
    IIF 13 - nominee-secretary → ME
  • 2
    EURO FUSE LIMITED - 2010-01-19
    1st Floor Suite 2 Salisbury Hall, London Colney, St Albans, Hertfordshire
    Corporate (3 parents)
    Officer
    1992-06-24 ~ 1992-06-25
    IIF 32 - nominee-secretary → ME
  • 3
    32 Ashleigh Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,011 GBP2024-08-31
    Officer
    1992-09-01 ~ 1992-09-02
    IIF 11 - nominee-secretary → ME
  • 4
    DESOFT (UK) LIMITED - 2003-09-22
    CLIPTOP LIMITED - 1992-08-04
    Longlands Hall, East End Lane, Stonham Aspal, Suffolk, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -43,108 GBP2023-12-31
    Officer
    1992-06-16 ~ 1993-06-16
    IIF 42 - nominee-secretary → ME
  • 5
    LOADSTAR COMMUNICATIONS LIMITED - 2020-11-11
    ROSEBUD (UK) LIMITED - 2003-12-05
    80-83 Long Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -5,638 GBP2023-06-30
    Officer
    1992-06-18 ~ 1992-08-06
    IIF 18 - nominee-secretary → ME
  • 6
    Clever Accounts, Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -72,441 GBP2023-06-30
    Officer
    1991-06-14 ~ 1991-06-18
    IIF 26 - nominee-secretary → ME
  • 7
    Hilltop House, Chevet Lane, Wakefield, West Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    64,122 GBP2024-03-31
    Officer
    1992-07-20 ~ 1993-07-20
    IIF 38 - nominee-secretary → ME
  • 8
    COMPLIE (UK) LIMITED - 1991-10-15
    Unit 9f Farnham Trading Estate, Farnham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    94,038 GBP2023-12-31
    Officer
    1991-08-30 ~ 1991-10-16
    IIF 23 - nominee-secretary → ME
  • 9
    DELTA COMTECH LIMITED - 2020-07-17
    JOLAH COMPUTING LIMITED - 1993-02-19
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    1,656,144 GBP2023-12-31
    Officer
    1992-10-16 ~ 1993-10-16
    IIF 33 - nominee-secretary → ME
  • 10
    F D A PRODUCTION LIMITED - 1991-12-09
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -97,830 GBP2023-12-31
    Officer
    1991-11-28 ~ 1991-11-29
    IIF 22 - nominee-secretary → ME
  • 11
    GAMANK INVESTMENT LTD - 2016-05-20
    INTERPHARM TECHNOLOGIES LIMITED - 2015-01-06
    INTERPHARM (UK) LIMITED - 2011-04-26
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    1992-08-03 ~ 1992-08-04
    IIF 39 - nominee-secretary → ME
  • 12
    Octagon House, 20 Hook Road, Epsom, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-12-25
    Officer
    1991-03-08 ~ 1991-03-11
    IIF 6 - nominee-secretary → ME
  • 13
    36 Meadow Road, Toddington, Nr Dunstable, Beds
    Corporate (2 parents)
    Equity (Company account)
    -4,570 GBP2024-04-30
    Officer
    1992-06-25 ~ 1992-07-06
    IIF 41 - nominee-secretary → ME
  • 14
    10 Cadmore Lane, Cheshunt, Waltham Cross, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    99,684 GBP2024-01-31
    Officer
    1992-06-16 ~ 1992-06-18
    IIF 28 - nominee-secretary → ME
  • 15
    Kennet Close, Tewkesbury Business Park, Northway Lane, Tewkesbury Glos
    Corporate (5 parents)
    Officer
    1992-08-13 ~ 1992-08-17
    IIF 47 - nominee-secretary → ME
  • 16
    COLLABORATIVE GROUPWARE TECHNOLOGIES (CGT) LTD. - 2009-08-20
    SECRAN LIMITED - 1997-10-01
    Enterprise House, Tenlons Road, Nuneaton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    61,029 GBP2023-05-31
    Officer
    1991-03-05 ~ 1991-03-06
    IIF 5 - nominee-secretary → ME
  • 17
    PRINTED MATTERS LIMITED - 1991-05-01
    MOMFORDTILE LIMITED - 1991-04-15
    6 The Mead Business Centre, Mead Lane, Hertford
    Corporate (2 parents)
    Equity (Company account)
    5,892 GBP2023-12-31
    Officer
    1991-02-01 ~ 1991-04-08
    IIF 19 - nominee-secretary → ME
    ~ 1991-04-28
    IIF 43 - nominee-secretary → ME
  • 18
    BEERSCELLARS (UK) LIMITED - 2018-08-17
    BEER SCELLARS (UK) LIMITED - 1992-05-15
    Castor Street, Liverpool, Merseyside, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,308,798 GBP2023-07-30
    Officer
    1991-07-31 ~ 1991-08-21
    IIF 12 - nominee-secretary → ME
  • 19
    The Old Church, 48 Verulam Road, St. Albans, England
    Corporate (5 parents)
    Equity (Company account)
    1,831,522 GBP2024-04-30
    Officer
    1992-04-15 ~ 1992-12-07
    IIF 27 - nominee-secretary → ME
  • 20
    F.W. COX METALS LIMITED - 2024-10-04
    SHADOWPLUS LIMITED - 1991-02-13
    The Lodge Whaddon Farm, Slapton, Leighton Buzzard, United Kingdom
    Corporate (3 parents)
    Officer
    1991-01-21 ~ 1991-02-13
    IIF 36 - nominee-secretary → ME
  • 21
    2 Great North Road, Welwyn, Herts
    Corporate (5 parents, 2 offsprings)
    Officer
    1991-06-05 ~ 1991-06-06
    IIF 35 - nominee-secretary → ME
  • 22
    REDNOKE LIMITED - 1992-12-15
    Turnpike House 1208/1210, London Road, Leigh-on-sea, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,694,610 GBP2024-06-30
    Officer
    1992-09-03 ~ 1993-01-19
    IIF 3 - nominee-secretary → ME
  • 23
    STAMPDEW LIMITED - 1991-11-25
    16 Russellcroft Road, Welwyn Garden City, Herts
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,479 GBP2023-09-30
    Officer
    1991-10-02 ~ 1991-11-25
    IIF 25 - nominee-secretary → ME
  • 24
    LEGAL COMPUTERS LIMITED - 2003-08-13
    2 Frederic Mews, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1992-08-25 ~ 1993-08-25
    IIF 51 - nominee-secretary → ME
  • 25
    QUARTZBEAM ENGINEERING LIMITED - 1991-09-17
    55 Loudoun Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    242 GBP2023-09-30
    Officer
    1991-03-20 ~ 1991-09-11
    IIF 49 - nominee-secretary → ME
  • 26
    214 Fakenham Road, Taverham, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    366,460 GBP2024-03-31
    Officer
    1992-08-20 ~ 1992-08-25
    IIF 10 - nominee-secretary → ME
  • 27
    MANPOLY ENTERPRISES LIMITED - 1993-03-19
    Ormond Building Lower Ormond Street, Manchester Metropolitan University, Manchester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1992-03-27 ~ 1993-03-27
    IIF 21 - nominee-secretary → ME
  • 28
    CENTRAL BRIGHT STEELS LIMITED - 1996-12-31
    ' New Road, Netherton, Dudley, West Midlands
    Corporate (6 parents)
    Officer
    1992-01-13 ~ 1993-01-13
    IIF 4 - nominee-secretary → ME
  • 29
    Cromwell House, 2 Cromwell Terrace, St. Ives, Cambridgeshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    371,679 GBP2023-06-30
    Officer
    1992-04-29 ~ 1992-04-30
    IIF 37 - nominee-secretary → ME
  • 30
    Unit F4, Roman Hill Trading Estate, Broadmayne Dorchester, Dorset
    Corporate (2 parents)
    Officer
    1992-08-05 ~ 1992-12-16
    IIF 48 - nominee-secretary → ME
  • 31
    BARNES COMPUTER CONSULTANTS LIMITED - 2009-11-10
    92 Park Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    46,175 GBP2023-08-31
    Officer
    1991-08-15 ~ 1991-08-16
    IIF 29 - nominee-secretary → ME
  • 32
    4 St. Johns Road, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    -25 GBP2023-12-31
    Officer
    1991-11-18 ~ 1991-11-20
    IIF 34 - nominee-secretary → ME
  • 33
    Marlbridge House, Enterprise Way, Edenbridge, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    709,009 GBP2024-09-30
    Officer
    1992-06-15 ~ 1992-06-16
    IIF 45 - nominee-secretary → ME
  • 34
    NIKAD ELECTRONICS LIMITED - 2003-07-15
    BROOMHORSE LIMITED - 1992-05-13
    30 High Street, Wendover, Aylesbury, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    301,746 GBP2023-06-30
    Officer
    1992-03-02 ~ 1992-05-14
    IIF 16 - nominee-secretary → ME
  • 35
    ONWATCHMULTIFIRE LIMITED - 2020-09-09
    ONWATCHMULTIFIRE PLC - 2018-04-20
    ONWATCH PLC - 2017-03-10
    ACCLAIMED CORPORATE EVENTS LIMITED - 2002-12-23
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1991-12-06 ~ 1991-12-09
    IIF 20 - nominee-secretary → ME
  • 36
    OMNIPLEX LIMITED - 2013-05-21
    Omniplex Learning, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,565,830 GBP2019-06-30
    Officer
    1991-02-21 ~ 1991-02-22
    IIF 40 - nominee-secretary → ME
  • 37
    Upper Woods Farm, Islip Road, Beckley, Oxfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    349,196 GBP2024-01-31
    Officer
    1991-11-25 ~ 1991-11-26
    IIF 44 - nominee-secretary → ME
  • 38
    ELECTRO ELECTRONICS LIMITED - 1992-03-27
    Hurst Works, Blackdown, Beaminster, Dorset
    Corporate (3 parents)
    Equity (Company account)
    1,164,053 GBP2023-06-30
    Officer
    1992-02-05 ~ 1992-04-02
    IIF 52 - nominee-secretary → ME
  • 39
    BURMAN AVIATION LIMITED - 2002-01-31
    BURMAN HELICOPTERS LIMITED - 1994-09-12
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -8,434,752 GBP2024-03-31
    Officer
    1991-12-12 ~ 1991-12-18
    IIF 1 - nominee-secretary → ME
  • 40
    Rosewood, Misbourne Avenue, Chalfont St Peter, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    1992-05-12 ~ 1992-05-13
    IIF 53 - nominee-secretary → ME
  • 41
    BRIAN PYLE CONSULTANTS LIMITED - 2014-06-10
    48 Church Street, Reigate, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    474,279 GBP2022-07-31
    Officer
    1992-07-10 ~ 1992-07-13
    IIF 2 - nominee-secretary → ME
  • 42
    Mildenham Mill Egg Lane, Claines, Worcester, England
    Corporate (2 parents)
    Equity (Company account)
    84,908 GBP2023-10-31
    Officer
    1991-10-29 ~ 1991-11-01
    IIF 46 - nominee-secretary → ME
  • 43
    R & H SMITH LIMITED - 1992-03-19
    Field Barn Farm, Ardington, Wantage, Oxon
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,937,943 GBP2024-03-31
    Officer
    1992-03-11 ~ 1992-03-20
    IIF 50 - nominee-secretary → ME
  • 44
    Reaver House Suite 9, 12 East Street, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,290 GBP2024-06-30
    Officer
    1992-02-27 ~ 1992-03-05
    IIF 14 - nominee-secretary → ME
  • 45
    1 Millcroft Road, Bodenham, Hereford, England
    Corporate (4 parents)
    Officer
    1991-03-22 ~ 1993-03-22
    IIF 15 - nominee-secretary → ME
  • 46
    ROBERTS & STOCKER HYGIENE LIMITED - 1993-02-24
    Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    82,350 GBP2023-07-31
    Officer
    1992-09-01 ~ 1992-09-02
    IIF 31 - nominee-secretary → ME
  • 47
    VENDEMMIA LIMITED - 1991-07-24
    Italy House, 16 Warwick Road, Beaconsfield, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,312,248 GBP2023-12-31
    Officer
    1991-07-11 ~ 1991-08-14
    IIF 7 - nominee-director → ME
  • 48
    Lakeside Offices The Old Cattle Market, Coronation Park, Helston, Cornwall
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-01-28 ~ 1991-02-04
    IIF 30 - nominee-secretary → ME
  • 49
    293 Kenton Lane, Harrow, Middlesex
    Corporate (2 parents)
    Officer
    1992-05-06 ~ 1992-05-08
    IIF 9 - nominee-secretary → ME
  • 50
    18 Bowrons Avenue, Wembley, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    399,670 GBP2023-06-30
    Officer
    1992-03-12 ~ 1992-11-23
    IIF 24 - nominee-secretary → ME
  • 51
    SHELTONFORD LIMITED - 2004-09-10
    Units E1 - E4, Rd Park, Stephenson Close, Hoddesdon, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2,259,077 GBP2023-05-31
    Officer
    1991-04-26 ~ 1991-05-13
    IIF 8 - nominee-secretary → ME
  • 52
    Faircross House, 116 The Parade, Watford, Herts
    Corporate (2 parents)
    Officer
    1991-04-26 ~ 1991-07-12
    IIF 17 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.