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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

Companyformationagent.com Ltd

child relation
Offspring entities and appointments 24
  • 1
    DIRECT FUNDING ASSOCIATES LIMITED
    04695150
    The Stone House High Street, Welton, Daventry, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2003-03-12 ~ 2003-03-12
    IIF 23 - Nominee Director → ME
  • 2
    EASTLIGHT LIMITED
    04339835
    Oldfield, Cambridge Road, Wadesmill Ware, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2001-12-13 ~ 2002-01-31
    IIF 2 - Nominee Director → ME
  • 3
    GLOBALBANK LIMITED
    04600600
    Unity House, Suite 888 Westwood Park, Wigan, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-11-26 ~ 2003-01-27
    IIF 13 - Nominee Director → ME
  • 4
    HERMES HEALTH LTD.
    04644744
    86 High Street, Carshalton, Surrey
    Active Corporate (5 parents)
    Officer
    2003-01-22 ~ 2003-01-22
    IIF 1 - Nominee Director → ME
  • 5
    IKTRIX LIMITED
    04398899
    Oaklands Nightingales, West Chiltington, Pulborough, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2002-03-20 ~ 2002-03-20
    IIF 7 - Director → ME
  • 6
    IN VINO VERITAS LTD
    04418290
    The Stables 27 Main Road, Shuttington Village, Tamworth, Staffordshire
    Active Corporate (5 parents)
    Officer
    2002-04-16 ~ 2002-04-16
    IIF 21 - Nominee Director → ME
  • 7
    JORGENSEN CONSULTING LTD
    04526523
    1 Heath Drive, Flat 3, London
    Active Corporate (4 parents)
    Officer
    2002-09-04 ~ 2002-09-04
    IIF 3 - Nominee Director → ME
  • 8
    K FOX DEVELOPMENTS LIMITED - now
    BRIGHTLOOK DOUBLE GLAZING (EAST) LIMITED
    - 2008-08-01 04476336
    48 Roebuck Lane, Buckhurst Hill, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-07-03 ~ 2002-07-03
    IIF 19 - Nominee Director → ME
  • 9
    LIGHT OBSESSION LTD
    04609819
    6 Blake Close, Crowthorne, Berkshire
    Active Corporate (4 parents)
    Officer
    2002-12-05 ~ 2002-12-05
    IIF 5 - Nominee Director → ME
  • 10
    MAYFORD CLOSE RESIDENTS MANAGEMENT LIMITED
    04219130
    16 Savery Drive, Long Ditton, Surbiton, England
    Active Corporate (8 parents)
    Officer
    2001-05-18 ~ 2001-05-18
    IIF 22 - Nominee Director → ME
  • 11
    MCALLISTER MARINE SERVICES LIMITED
    SC223360
    11,main Strret Main Street, Elrig, Newton Stewart, Wigtownshire, Scotland
    Active Corporate (4 parents)
    Officer
    2001-09-19 ~ 2001-09-19
    IIF 4 - Nominee Director → ME
  • 12
    NAVIGATOR CORPORATE SERVICES LIMITED
    04679758
    23 Church Street, Rickmansworth, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-02-26 ~ 2003-02-26
    IIF 11 - Nominee Director → ME
  • 13
    NETARCS LTD
    04614488
    C/o Mericrest, 8-10 Pembroke Building Cumberland Park Scrubs Lane, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2002-12-11
    IIF 20 - Nominee Director → ME
  • 14
    NEWURBAN LIMITED
    04211705
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-08 ~ 2001-06-05
    IIF 16 - Nominee Director → ME
  • 15
    NITRO VENTURES LTD - now
    BUSINESSLINE LIMITED
    - 2002-11-27 04293347
    100 Castelnau, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2001-09-25 ~ 2001-11-29
    IIF 17 - Nominee Director → ME
  • 16
    NORTH CHANNEL ADVISORY LIMITED - now
    NC CREATIVE GROUP LIMITED - 2021-12-10
    NYANS LIMITED
    - 2008-09-24 04313237
    Charter House, Sandford Street, Lichfield, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-10-30 ~ 2001-10-30
    IIF 9 - Nominee Director → ME
  • 17
    REVIEW CONTRACTS LIMITED - now
    CENTRIC SOFTWARE SOLUTIONS LTD - 2004-08-25
    WORLDACCESS LIMITED
    - 2003-06-06 04550237
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2003-04-10
    IIF 18 - Nominee Director → ME
  • 18
    RICHAD SERVICES LIMITED - now
    ADMIRAAL.MINTOWT SERVICES LIMITED
    - 2009-11-12 04552127
    108 Fentiman Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-10-03 ~ 2002-10-03
    IIF 24 - Nominee Director → ME
  • 19
    RXL LIMITED
    04505709
    Unit 8b Marina Court, Castle Street, Hull, England
    Liquidation Corporate (4 parents)
    Officer
    2002-08-07 ~ 2002-08-07
    IIF 10 - Nominee Director → ME
  • 20
    SAMRUTI LIMITED
    04615301
    52 Meadow Lane, Little Houghton, Northampton, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2002-12-12
    IIF 8 - Nominee Director → ME
  • 21
    SANDLEON LTD - now
    CITYGREEN LIMITED
    - 2001-09-11 04251478
    Micklewood Brookwood Lye Road, Brookwood, Woking, England
    Active Corporate (7 parents)
    Officer
    2001-07-12 ~ 2001-08-30
    IIF 14 - Nominee Director → ME
  • 22
    SHAFTESBURY BUSINESS SYSTEMS LIMITED
    04545313
    Greens Farmhouse, Cherry Orchard, Shaftesbury, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2002-09-25 ~ 2002-09-25
    IIF 6 - Nominee Director → ME
  • 23
    SHOREGATE CONSULTING LTD
    04542573
    137-139 High Street, Beckenham, England
    Active Corporate (6 parents)
    Officer
    2002-09-23 ~ 2002-09-23
    IIF 12 - Nominee Director → ME
  • 24
    SILVER ROSE LIMITED
    04531490
    2 Grantchester Close, Harrow, Middlesex
    Active Corporate (3 parents)
    Officer
    2002-09-10 ~ 2002-09-10
    IIF 15 - Nominee Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.