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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 28
  • 1
    The Stone House High Street, Welton, Daventry, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,440 GBP2025-03-31
    Officer
    2003-03-12 ~ 2003-03-12
    IIF 26 - Nominee Director → ME
  • 2
    Oldfield, Cambridge Road, Wadesmill Ware, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    128,284 GBP2024-03-31
    Officer
    2001-12-13 ~ 2002-01-31
    IIF 2 - Nominee Director → ME
  • 3
    Unit 14f Keer Park, Warton Road, Camforth, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,592 GBP2024-12-31
    Officer
    2002-12-05 ~ 2002-12-05
    IIF 24 - Nominee Director → ME
  • 4
    Westpoint, St. Leonards Road, Thames Ditton, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,989 GBP2024-03-31
    Officer
    2003-01-27 ~ 2003-01-27
    IIF 11 - Nominee Director → ME
  • 5
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -30,000 GBP2024-11-30
    Officer
    2002-11-26 ~ 2003-01-27
    IIF 15 - Nominee Director → ME
  • 6
    PROVINCIAL & CITY LIMITED - 2013-10-28
    THE CLASSIC & VINTAGE AEROPLANE COMPANY LIMITED - 2008-04-14
    Somerset House, D-f, York Road, Wetherby, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,075 GBP2023-08-31
    Officer
    2003-01-13 ~ 2003-01-13
    IIF 27 - Nominee Director → ME
  • 7
    86 High Street, Carshalton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,104 GBP2025-03-31
    Officer
    2003-01-22 ~ 2003-01-22
    IIF 1 - Nominee Director → ME
  • 8
    Oaklands Nightingales, West Chiltington, Pulborough, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,938 GBP2024-04-30
    Officer
    2002-03-20 ~ 2002-03-20
    IIF 8 - Director → ME
  • 9
    The Stables 27 Main Road, Shuttington Village, Tamworth, Staffordshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    322,986 GBP2024-06-30
    Officer
    2002-04-16 ~ 2002-04-16
    IIF 23 - Nominee Director → ME
  • 10
    1 Heath Drive, Flat 3, London
    Active Corporate (2 parents)
    Equity (Company account)
    493 GBP2024-09-30
    Officer
    2002-09-04 ~ 2002-09-04
    IIF 3 - Nominee Director → ME
  • 11
    BRIGHTLOOK DOUBLE GLAZING (EAST) LIMITED - 2008-08-01
    48 Roebuck Lane, Buckhurst Hill, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    459,530 GBP2024-06-30
    Officer
    2002-07-03 ~ 2002-07-03
    IIF 21 - Nominee Director → ME
  • 12
    6 Blake Close, Crowthorne, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,219 GBP2025-03-31
    Officer
    2002-12-05 ~ 2002-12-05
    IIF 6 - Nominee Director → ME
  • 13
    70 Leander Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -270,733 GBP2024-12-31
    Officer
    2001-06-04 ~ 2001-06-04
    IIF 4 - Nominee Director → ME
  • 14
    16 Savery Drive, Long Ditton, Surbiton, England
    Active Corporate (2 parents)
    Equity (Company account)
    717 GBP2025-05-31
    Officer
    2001-05-18 ~ 2001-05-18
    IIF 25 - Nominee Director → ME
  • 15
    11,main Strret Main Street, Elrig, Newton Stewart, Wigtownshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    433,434 GBP2024-09-30
    Officer
    2001-09-19 ~ 2001-09-19
    IIF 5 - Nominee Director → ME
  • 16
    23 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    481 GBP2024-03-31
    Officer
    2003-02-26 ~ 2003-02-26
    IIF 13 - Nominee Director → ME
  • 17
    C/o Mericrest, 8-10 Pembroke Building Cumberland Park Scrubs Lane, London
    Active Corporate (2 parents)
    Officer
    2002-12-11 ~ 2002-12-11
    IIF 22 - Nominee Director → ME
  • 18
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -91,201 GBP2024-12-31
    Officer
    2001-05-08 ~ 2001-06-05
    IIF 18 - Nominee Director → ME
  • 19
    BUSINESSLINE LIMITED - 2002-11-27
    100 Castelnau, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    12,242,405 GBP2024-03-31
    Officer
    2001-09-25 ~ 2001-11-29
    IIF 19 - Nominee Director → ME
  • 20
    NC CREATIVE GROUP LIMITED - 2021-12-10
    NYANS LIMITED - 2008-09-24
    Charter House, Sandford Street, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    376,445 GBP2024-12-31
    Officer
    2001-10-30 ~ 2001-10-30
    IIF 10 - Nominee Director → ME
  • 21
    CENTRIC SOFTWARE SOLUTIONS LTD - 2004-08-25
    WORLDACCESS LIMITED - 2003-06-06
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    342,374 GBP2024-10-31
    Officer
    2002-10-01 ~ 2003-04-10
    IIF 20 - Nominee Director → ME
  • 22
    ADMIRAAL.MINTOWT SERVICES LIMITED - 2009-11-12
    108 Fentiman Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -651 GBP2024-12-31
    Officer
    2002-10-03 ~ 2002-10-03
    IIF 28 - Nominee Director → ME
  • 23
    Unit 8b Marina Court, Castle Street, Hull, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    143,668 GBP2018-02-28
    Officer
    2002-08-07 ~ 2002-08-07
    IIF 12 - Nominee Director → ME
  • 24
    52 Meadow Lane, Little Houghton, Northampton, Northamptonshire
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    28,830 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-12-12 ~ 2002-12-12
    IIF 9 - Nominee Director → ME
  • 25
    CITYGREEN LIMITED - 2001-09-11
    Micklewood Brookwood Lye Road, Brookwood, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,882 GBP2024-07-31
    Officer
    2001-07-12 ~ 2001-08-30
    IIF 16 - Nominee Director → ME
  • 26
    Greens Farmhouse, Cherry Orchard, Shaftesbury, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-09-25 ~ 2002-09-25
    IIF 7 - Nominee Director → ME
  • 27
    137-139 High Street, Beckenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,569 GBP2024-03-31
    Officer
    2002-09-23 ~ 2002-09-23
    IIF 14 - Nominee Director → ME
  • 28
    2 Grantchester Close, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    84,784 GBP2024-12-31
    Officer
    2002-09-10 ~ 2002-09-10
    IIF 17 - Nominee Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.