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
Individuals in focus
Shamwana, Moira Lynne
- British born in July 1962
Shamwana, Moira Lynne
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Shamwana, Moira Lynne
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Welsh, Suzanne
Resident in United Kingdom
Registered addresses and corresponding companies182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom
IIF 14
- British born in June 1966
Barnes, Catrin Jane
Resident in United Kingdom
Registered addresses and corresponding companiesTheale House, Brunel Road, Theale, Reading, Berkshire, RG7 4AQ, England
IIF 15
- British born in July 1962
Mrs Moira Lynne Shamwana
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, No 61, Queens Gardens, London, W2 3AH, England
IIF 16
- British born in July 1962
Turner, Moira Lynne
Resident in England
Registered addresses and corresponding companiesWoodend House, 11 Dower Close, Beaconsfield, Buckinghamshire, HP9 1XZ
IIF 17 IIF 18 IIF 19 (more)(less)Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 34 IIF 35 IIF 36 (more)(less)1, More London Place, London, SE1 2AF
IIF 40 IIF 418 King Street, St. James's, London, SW1Y 6QT
IIF 42Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 43 IIF 44 IIF 45 (more)(less)
- British born in March 1960
Collins, Marina Rose May
Resident in United Kingdom
Registered addresses and corresponding companies182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom
IIF 53
- British born in July 1962
Turner, Moria Lynne
Resident in England
Registered addresses and corresponding companies - British born in July 1962Registered addresses and corresponding companies
Turner, Moira Lynne
- British born in June 1996
Mrs Clair Davenport
Resident in United Kingdom
Registered addresses and corresponding companiesWest Court, Campbell Road, Stoke-on-trent, ST4 4FB, England
IIF 58
- British born in July 1962
Turner, Lynne
Resident in England
Registered addresses and corresponding companies8 King Street, St James's, London, SW1Y 6QT, England
IIF 59 IIF 60 IIF 61 (more)(less)
- British Registered addresses and corresponding companies
Turner, Moira Lynne
Rodhill Bungalow, Tilton On The Hill, Leicester, LE7 9LN
IIF 64
- British born in June 1966
Davenport, Clair
Resident in England
Registered addresses and corresponding companiesWest Court, Campbell Road, Stoke-on-trent, ST4 4FB, England
IIF 65
- British Registered addresses and corresponding companies
Barnes, Catrin Jane
Theale House, Brunel Road, Theale, Reading, Berkshire, RG7 4AQ, England
IIF 66
- Registered addresses and corresponding companies
Collins, Marina Rose May
182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom
IIF 67
- Registered addresses and corresponding companies
Welsh, Suzanne
182, Petts Wood Road, Petts Wood, Bromley, Kent, BR5 1LG, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
59
- 1Flat 1, 61 Queens Gardens, London, EnglandActive Corporate (5 parents)Officer2015-02-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 2ACCORD ENERGY (TRADING) LIMITED - nowCENTRICA ENERGY (TRADING) LIMITED - 2011-02-01CENTRICA 22 LIMITED - 2010-07-29
GOLDFISH FINANCIAL SERVICES LIMITED
- 2003-10-06 03226387Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (28 parents)Officer2002-05-10 ~ 2003-09-30IIF 31 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2025-01-19Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (29 parents, 1 offspring)Officer1997-10-06 ~ 2000-12-20IIF 57 - Director → ME - 4ALLIANCE & LEICESTER PERSONAL FINANCE (1987) LIMITED - 1992-10-01GARRICK CORPORATION LIMITED - 1992-09-25ALLIANCE & LEICESTER UNIT TRUST MANAGERS LIMITED - 1992-09-24TRUSHELFCO (NO. 1618) LIMITED - 1991-01-092 Triton Square, Regent's Place, London, United KingdomActive Corporate (44 parents)Officer1993-12-31 ~ 1996-04-01IIF 64 - Secretary → ME
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08BRITISH GAS DIRECT SALES LIMITED - 2001-03-29Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (17 parents)Officer2004-12-15 ~ 2006-01-03IIF 32 - Director → ME - 6
- 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29TROLHURST LIMITED - 2003-11-03Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (33 parents)Officer2004-09-01 ~ 2006-01-03IIF 27 - Director → ME - 8BRITISH GAS SITE WORKS LIMITED - 2004-02-24CENTRICA 27 LIMITED - 2003-10-28
GOLDFISH INVESTMENTS LIMITED
- 2003-10-06 03226380GOLDFISH MANAGEMENT LIMITED - 2000-10-20Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (29 parents, 1 offspring)Officer2004-09-01 ~ 2006-01-03IIF 23 - Director → ME2002-06-13 ~ 2003-09-30IIF 28 - Director → ME - 9
BRITISH GAS TRADING LIMITED
03078711Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (54 parents, 12 offsprings)Officer2008-03-18 ~ 2010-03-11IIF 34 - Director → ME - 10
C.I. PROPERTY & INVESTMENTS LIMITED
016060548 King Street, St. James's, LondonActive Corporate (34 parents, 1 offspring)Officer2016-04-12 ~ 2017-06-30IIF 60 - Director → ME - 11CENTRICA 25 LIMITED - nowInsolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02GOLDFISH GUIDES ON-LINE LIMITED
- 2003-10-06 03912356GOLDFISH GUIDES ON-LINE LTD - 2000-01-27Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (20 parents)Officer2003-05-01 ~ 2003-09-30IIF 30 - Director → ME - 12
CENTRICA ALPHA FINANCE LIMITED
04577601Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (18 parents)Officer2009-07-22 ~ 2010-07-30IIF 52 - Director → ME - 13CENTRICA US HOLDINGS LIMITED - 2002-11-06Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer2009-07-22 ~ 2010-07-30IIF 37 - Director → ME
- 14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (19 parents, 3 offsprings)Officer2009-07-22 ~ 2010-07-30IIF 51 - Director → ME
- 15CENTRICA ENERGY INVESTMENTS LIMITED - nowCENTRICA HYDROGEN INNOVATIONS LIMITED - 2025-07-02
CENTRICA FINANCE INVESTMENTS LIMITED
- 2024-06-07 06795997Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (16 parents)Officer2009-01-20 ~ 2010-07-30IIF 47 - Director → ME - 16CENTRICA ENERGY RENEWABLE INVESTMENTS LIMITED - nowCELTIC ARRAY LIMITED - 2012-04-27CENTRICA 24 LIMITED - 2012-03-16
GOLDFISH GUIDE LIMITED
- 2003-10-06 03473736Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (24 parents)Officer2003-05-01 ~ 2003-09-30IIF 18 - Director → ME - 17
CENTRICA EPSILON LIMITED
05310628Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (13 parents)Officer2009-07-22 ~ 2010-07-30IIF 50 - Director → ME - 18
CENTRICA FINANCE (CANADA) LIMITED
04055254Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (22 parents)Officer2009-07-22 ~ 2010-07-30IIF 36 - Director → ME - 19
- 20
CENTRICA GAMMA HOLDINGS LIMITED
04710840Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (19 parents, 1 offspring)Officer2009-07-22 ~ 2010-07-30IIF 44 - Director → ME - 21Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (16 parents, 5 offsprings)Officer2007-09-17 ~ 2008-03-18IIF 19 - Director → ME
- 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02CENTRICA LEASING LIMITED
- 2007-11-28 05240983Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (20 parents)Officer2007-11-21 ~ 2008-03-18IIF 25 - Director → ME2009-07-22 ~ 2010-07-30IIF 46 - Director → ME - 24
CENTRICA NIGERIA LIMITED
05579645Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2009-07-22 ~ 2010-07-30IIF 48 - Director → ME - 25Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (21 parents, 3 offsprings)Officer2009-07-22 ~ 2010-07-30IIF 38 - Director → ME
- 26
- 278 King Street, St James's, LondonActive Corporate (21 parents)Officer2016-04-12 ~ 2017-06-30IIF 63 - Director → ME
- 28CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02KEYLUX LIMITED - 1989-07-288 King Street, St.james's, LondonActive Corporate (27 parents)Officer2016-04-12 ~ 2017-06-30IIF 62 - Director → ME
- 298 King Street, St James's, LondonActive Corporate (16 parents, 2 offsprings)Officer2016-04-12 ~ 2017-06-30IIF 59 - Director → ME
- 30HAUNCH OF VENISON PARTNERS LIMITED - 2013-07-01ALPHA GALLERY PROJECTS LIMITED - 2002-07-248 King Street, St. James's, LondonActive Corporate (27 parents, 1 offspring)Officer2013-07-23 ~ 2017-06-30IIF 42 - Director → ME
- 318 King Street, St James's, LondonActive Corporate (22 parents)Officer2016-04-12 ~ 2017-06-30IIF 61 - Director → ME
- 32CLARIFY B2B LIMITED - now
CLARIFY SOLUTION SELLING LIMITED
- 2021-03-29 04625091OVAL (1797) LIMITED - 2003-02-04Second Floor Building 1330, Arlington Business Park, Reading, EnglandActive Corporate (17 parents)Officer2010-04-22 ~ 2011-01-12IIF 15 - Director → ME2009-01-01 ~ 2011-01-12IIF 66 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-29
Dissolved on 2017-02-02Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (28 parents)Officer2004-09-30 ~ 2005-07-13IIF 26 - Director → ME - 34
- 35
BRITISH GAS CONNECTIONS LIMITED
- 2005-05-20 03234745YIELDTOP LIMITED - 1998-02-05CENTRICA LIMITED - 1996-12-191st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United KingdomDissolved Corporate (42 parents, 1 offspring)Officer2004-09-01 ~ 2005-05-20IIF 29 - Director → ME - 36
FUTURELAB EDUCATION
05689928National Foundation For Educational Research, The Mere, Upton Park, Slough, BerkshireDissolved Corporate (21 parents)Officer2006-05-01 ~ 2011-11-09IIF 24 - Director → ME - 37GB GAS HOLDINGS - 1996-07-04ERADINE - 1996-06-26Millstream Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents, 84 offsprings)Officer2007-09-17 ~ 2010-07-30IIF 35 - Director → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14 during the appointment or period of control
Due to be dissolved on 2026-05-05 during the appointment or period of controlGOLDFISH BANK LIMITED
- 2004-03-26 03226377GOLDFISH TRADING LIMITED - 2001-12-03C/o, Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (39 parents)Officer2002-04-15 ~ dissolvedIIF 40 - Director → ME - 39Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2010-04-29 during the appointment or period of control
Commencement of winding up on 2010-05-14 during the appointment or period of controlGOLDFISH HOLDINGS LIMITED
- 2004-04-08 03226394C/o, Ernst & Young, 1 More London Place, LondonLiquidation Corporate (39 parents)Officer2002-04-15 ~ nowIIF 41 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2016-04-19GIROBANK ALLIANCE LIMITED
- 1998-10-02 02915554Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (24 parents)Officer1998-09-23 ~ 2000-12-20IIF 56 - Director → ME - 41GOLDEN EAGLE LIMITED - 1996-07-23Millstream, Maidenhead Road, Windsor BerkshireDissolved Corporate (49 parents)Officer2002-10-14 ~ 2004-06-17IIF 17 - Director → ME
- 42HCRG CARE GROUP HOLDINGS LTD - nowVIRGIN RECRUITMENT LIMITED - 2010-02-23ORGASMIC WINES LIMITED - 2007-07-02V TWO LIMITED - 2000-07-13The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (39 parents, 3 offsprings)Officer2017-12-12 ~ 2020-03-31IIF 10 - Director → ME
- 43
- 44HCRG CARE PRIVATE LTD - now
VIRGIN CARE PRIVATE LIMITED
- 2021-12-06 10796658The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (7 parents)Officer2019-02-16 ~ 2020-03-31IIF 12 - Director → ME - 45HCRG CARE PROVIDER SERVICES LTD - now
VIRGIN CARE PROVIDER SERVICES LIMITED
- 2021-12-06 07645492AML CARE LIMITED - 2012-10-01AML HEALTHCARE MILTON KEYNES LIMITED - 2012-01-17The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (6 parents)Officer2019-02-16 ~ 2020-03-31IIF 6 - Director → ME - 46HCRG CARE SERVICES LTD - nowASSURA COMMUNITY SERVICES LIMITED - 2012-02-16The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomActive Corporate (6 parents, 10 offsprings)Officer2019-02-16 ~ 2020-03-31IIF 13 - Director → ME
- 47
NATIONAL FOUNDATION FOR EDUCATIONAL RESEARCH IN ENGLAND AND WALES(THE)
00900899The Mere, Upton Park, Slough, BerksActive Corporate (130 parents, 2 offsprings)Officer2011-11-15 ~ 2013-03-25IIF 54 - Director → ME - 48OVAL (1517) LIMITED - 2000-05-04The Mere, Upton Park, Slough, BerkshireActive Corporate (66 parents)Officer2011-11-15 ~ 2013-03-25IIF 55 - Director → ME
- 49
ONE OF OURS (PETTS WOOD) LIMITED
07623218182 Petts Wood Road, Petts Wood, Bromley, Kent, United KingdomDissolved Corporate (1 parent)Officer2011-05-05 ~ dissolvedIIF 14 - Director → ME2011-05-05 ~ 2012-08-17IIF 53 - Director → ME2011-05-05 ~ dissolvedIIF 68 - Secretary → MEIIF 67 - Secretary → ME - 50
OVERS FARM RESIDENTS COMPANY LIMITED
04378137The Farmhouse 4 Overs Farm Lillyfee Farm Lane, Wooburn Green, High Wycombe, EnglandActive Corporate (11 parents)Officer2014-07-23 ~ nowIIF 1 - Director → ME - 51REMOVECHROME LIMITED - 1998-12-07Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (26 parents)Officer2004-09-01 ~ 2006-01-03IIF 21 - Director → ME
- 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08SERVICEFORCE LIMITED - 2000-01-20METER SERVICING SOLUTIONS LIMITED - 1999-11-01MATTERTRADE LIMITED - 1999-02-25Millstream Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer2004-09-01 ~ 2006-01-03IIF 22 - Director → ME - 53PIMCO 2615 LIMITED - 2007-04-24Southbank Centre, Belvedere Road, LondonActive Corporate (21 parents)Officer2021-03-23 ~ nowIIF 4 - Director → ME
- 54THE SOUTH BANK BOARD LIMITED - 2008-05-30Southbank Centre, Belvedere Road, LondonActive Corporate (87 parents, 4 offsprings)Officer2021-02-25 ~ nowIIF 3 - Director → ME
- 55
TRIPORT INVESTMENTS LIMITED
10514405West Court, Campbell Road, Stoke-on-trent, EnglandActive Corporate (3 parents)Officer2016-12-07 ~ nowIIF 65 - Director → MEPerson with significant control2016-12-07 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56YORKSHIRE AND NORTH EAST DOCTORS LIMITED - 2010-11-24The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomDissolved Corporate (11 parents)Officer2019-02-16 ~ 2020-03-31IIF 8 - Director → ME
- 57ASSURA CORPORATE SERVICES LIMITED - 2012-02-29The Heath Business And Technical Park, Runcorn, Cheshire, United KingdomDissolved Corporate (17 parents, 103 offsprings)Officer2019-02-16 ~ 2020-03-31IIF 11 - Director → ME
- 58
VIRGIN CARE PRACTICES LIMITED
096600986600 Daresbury Business Park, Warrington, Cheshire, United KingdomDissolved Corporate (6 parents)Officer2019-02-16 ~ dissolvedIIF 9 - Director → ME - 59VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19ASSURA FINANCE LIMITED - 2012-02-296600 Daresbury Business Park, Warrington, Cheshire, United KingdomDissolved Corporate (9 parents)Officer2019-02-16 ~ dissolvedIIF 5 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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