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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

Mr Anthony John Groom

child relation
Offspring entities and appointments 60
  • 1
    A2023 REALISATIONS LIMITED - now
    AMSYS LIMITED - 2023-05-17
    AMSYS PLC
    - 2013-02-20 02052274
    AMSYS LIMITED
    - 2006-10-12 02052274
    AMSYS PLC - 2004-06-30
    ADVANCED MICRO-COMPUTER SERVICES PLC - 1989-10-06
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-07-19 ~ 2006-10-16
    IIF 55 - Director → ME
    2005-11-30 ~ 2006-11-17
    IIF 92 - Secretary → ME
  • 2
    ADC SERVICES INTERNATIONAL LIMITED
    03197976
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-05-13 ~ now
    IIF 52 - Director → ME
    1996-05-13 ~ 2004-11-01
    IIF 91 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    ADC SERVICES LIMITED
    - now 02808961
    ADC MAINTENANCE SERVICES LIMITED
    - 1994-06-17 02808961
    Active Corporate (4 parents)
    Officer
    1993-04-14 ~ now
    IIF 50 - Director → ME
    1993-04-14 ~ 1994-06-09
    IIF 81 - Secretary → ME
  • 4
    AMSYS HOLDINGS LIMITED
    05174964 14525140... (more)
    Dissolved Corporate (11 parents)
    Officer
    2004-07-19 ~ 2006-10-16
    IIF 53 - Director → ME
    2005-11-30 ~ 2007-01-24
    IIF 89 - Secretary → ME
  • 5
    BATION LTD
    05891841
    Dissolved Corporate (5 parents)
    Officer
    2006-08-12 ~ 2008-08-05
    IIF 49 - Director → ME
  • 6
    BEAUMONT (U.K.) LIMITED
    - now 00890926
    U-FAB LIMITED - 1980-12-31
    Dissolved Corporate (9 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 45 - Director → ME
    2007-02-20 ~ dissolved
    IIF 93 - Secretary → ME
  • 7
    BLUE RIDGE INVESTMENTS LIMITED
    02947294
    Dissolved Corporate (5 parents)
    Officer
    1994-07-11 ~ 1995-07-11
    IIF 79 - Director → ME
    1994-07-11 ~ 1995-07-11
    IIF 80 - Secretary → ME
  • 8
    BUILD HOMES BETTER LTD
    11739843
    Active Corporate (3 parents)
    Officer
    2018-12-24 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    CCL ENGINEERING LTD
    - now 01449303
    CIRCUIT CONSULTANTS LIMITED
    - 2008-03-08 01449303 06443697
    CIRCUIT CONSULTANTS (NORWICH) LIMITED - 1984-10-24
    Dissolved Corporate (8 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 66 - Director → ME
    2003-06-09 ~ dissolved
    IIF 86 - Secretary → ME
  • 10
    CHARLES CHAMPION & COMPANY LIMITED
    - now 03354873
    HOOKSTEM LIMITED - 1997-05-12
    Dissolved Corporate (7 parents)
    Officer
    1997-08-26 ~ 2009-02-24
    IIF 90 - Secretary → ME
  • 11
    CUBE RETAIL LIMITED
    - now 04985258
    DIGITAL MEDIA RETAIL SALES LIMITED - 2004-03-23
    Dissolved Corporate (10 parents)
    Officer
    2005-05-10 ~ 2007-07-26
    IIF 48 - Director → ME
  • 12
    DC22RA LIMITED
    13972495
    Active Corporate (7 parents)
    Officer
    2024-01-29 ~ 2025-12-24
    IIF 74 - Director → ME
  • 13
    DP RAIL LIMITED
    - now 08820973
    LOGIQAL MINDS LIMITED - 2015-07-14
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-10-31 ~ 2019-10-30
    IIF 37 - Director → ME
  • 14
    EXMOOR BEERS LTD
    16371221
    Active Corporate (3 parents)
    Officer
    2026-04-16 ~ now
    IIF 71 - Director → ME
  • 15
    EXMOOR DRINKS LTD
    16373403
    Active Corporate (3 parents)
    Officer
    2026-04-16 ~ now
    IIF 70 - Director → ME
  • 16
    FIDUCIA PARTNERS LONDON LIMITED
    - now 10487226
    FIDUCIA PARTNERS LIMITED
    - 2016-12-07 10487226 09878202
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2022-07-18
    IIF 30 - Director → ME
    2016-11-18 ~ 2022-07-18
    IIF 100 - Secretary → ME
    Person with significant control
    2016-11-18 ~ 2022-07-18
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    FINTECH RECOVERY LTD
    10509419
    Active Corporate (2 parents)
    Officer
    2016-12-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FUNDBRIDGE LIMITED
    - now 14876683 13255849... (more)
    TOKENBRIDGE LIMITED
    - 2023-08-08 14876683 13255849
    Active Corporate (2 parents)
    Officer
    2023-05-17 ~ now
    IIF 36 - Director → ME
    2023-05-17 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2023-05-17 ~ 2023-08-08
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 19
    HELICAL PILE SOLUTIONS LTD
    13255958
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ 2021-04-12
    IIF 35 - Director → ME
    2021-03-10 ~ 2023-07-06
    IIF 102 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-04-12
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 20
    HIGHGROUND PROJECTS LIMITED
    08236843
    Active Corporate (25 parents)
    Officer
    2014-09-28 ~ 2017-09-23
    IIF 39 - Director → ME
  • 21
    ICONLOGIN LIMITED
    07862679
    Dissolved Corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 23 - Has significant influence or control as a member of a firm → OE
  • 22
    J.B.S. MASTER BAKER LIMITED
    - now 02812981
    USUALSOLVE ENTERPRISES LIMITED - 1993-06-15
    Dissolved Corporate (8 parents)
    Officer
    2008-10-20 ~ 2008-11-05
    IIF 64 - Director → ME
    2008-10-20 ~ 2008-11-05
    IIF 87 - Secretary → ME
  • 23
    K2 INVESTMENT (TRICERION) LTD
    06817135
    Dissolved Corporate (4 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 68 - Director → ME
    2009-02-13 ~ dissolved
    IIF 88 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    K2 PARTNERS (EXECUTIVES) LTD
    07599570
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-04-11 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 25
    K2 PARTNERS (RESCUE) LTD
    07051908
    Active Corporate (2 parents)
    Officer
    2010-01-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 26
    K2 PARTNERS (TRICERION) LTD
    06799030
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2009-01-23 ~ dissolved
    IIF 59 - Director → ME
    2009-01-23 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    K2 PARTNERS LTD
    04146354
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-01-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2025-03-23
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 28
    KICKSTART PR & MARKETING LIMITED
    - now 05891905
    LENANA LTD
    - 2007-10-16 05891905 06427097
    Active Corporate (4 parents)
    Officer
    2006-08-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    KICKSTART PR LIMITED
    06942097
    Active Corporate (2 parents)
    Officer
    2009-06-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 30
    L-FAST HOLDINGS LIMITED
    - now 12415910
    NORTHUMBRIAN INVESTMENTS LIMITED - 2025-02-24
    Active Corporate (7 parents)
    Officer
    2025-08-20 ~ now
    IIF 77 - Director → ME
  • 31
    LENANA LIMITED
    06427097 05891905
    Active Corporate (6 parents)
    Officer
    2007-11-19 ~ now
    IIF 57 - Director → ME
    2007-11-19 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    LOG6 BIOSCIENCES LTD
    - now 09148476
    BIOLOG6 LIMITED - 2014-10-14
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Has significant influence or control → OE
  • 33
    M.P.S. CONCRETE SOLUTIONS LIMITED
    08669050
    Active Corporate (6 parents)
    Officer
    2024-01-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    MAWENZI LIMITED
    06427192
    Active Corporate (3 parents)
    Officer
    2007-11-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 35
    MDO CONSULTANTS LTD
    - now 08104150
    MDO INTERIORS LTD
    - 2013-03-18 08104150
    MDO CONSULTANTS LTD
    - 2013-03-01 08104150
    Dissolved Corporate (7 parents)
    Officer
    2012-09-12 ~ 2014-05-11
    IIF 97 - Secretary → ME
  • 36
    METAPRAXIS HOLDINGS LIMITED
    15015406
    Active Corporate (5 parents)
    Officer
    2023-07-20 ~ now
    IIF 40 - Director → ME
    2023-07-20 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2023-07-20 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    MIRAKIN ENTERTAINMENT LIMITED
    10409523
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-04 ~ now
    IIF 99 - Secretary → ME
  • 38
    MIRAKIN LIMITED
    - now 06335517
    POPPETUNIVERSE LIMITED - 2015-07-31
    Active Corporate (5 parents)
    Officer
    2017-09-24 ~ now
    IIF 103 - Secretary → ME
  • 39
    MUSIC ROOM DIRECT LIMITED
    04942100
    Active Corporate (4 parents)
    Officer
    2003-10-27 ~ now
    IIF 63 - Director → ME
  • 40
    NASTON ASSET MANAGEMENT LIMITED
    07312376
    Dissolved Corporate (2 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 98 - Secretary → ME
  • 41
    NASTON LIMITED
    01334758
    Dissolved Corporate (17 parents)
    Officer
    2010-07-15 ~ 2010-10-12
    IIF 32 - Director → ME
  • 42
    NELION LIMITED
    06116542 05891849
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 61 - Director → ME
    2007-02-19 ~ dissolved
    IIF 85 - Secretary → ME
  • 43
    NEWSFAX INTERNATIONAL LIMITED
    - now 02124685
    QUICKDANE LIMITED - 1987-07-23
    Dissolved Corporate (11 parents)
    Officer
    2012-08-30 ~ 2012-09-25
    IIF 34 - Director → ME
  • 44
    OMICRON TRADING LIMITED
    - now 05137319
    K2 PARTNERS BRAZIL LTD
    - 2005-12-29 05137319
    Dissolved Corporate (10 parents)
    Officer
    2004-06-11 ~ 2008-06-30
    IIF 67 - Director → ME
    2005-12-22 ~ 2008-06-30
    IIF 82 - Secretary → ME
  • 45
    PACE INNOVATIONS LTD
    10532018
    Dissolved Corporate (4 parents)
    Officer
    2018-06-27 ~ 2019-04-04
    IIF 107 - Secretary → ME
  • 46
    PAYCO UK LTD
    05652145
    Dissolved Corporate (5 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firm → OE
  • 47
    PENNY COURT 22 LIMITED
    - now 11057862 13962723
    PRUNUS (FARNBOROUGH) LIMITED
    - 2025-06-23 11057862
    PENNY COURT 22 LIMITED
    - 2025-05-07 11057862 13962723
    PRUNUS (FARNBOROUGH) LIMITED
    - 2024-11-26 11057862
    Active Corporate (11 parents)
    Officer
    2023-11-15 ~ 2025-07-01
    IIF 78 - Director → ME
  • 48
    PORTCULLIS HOLDINGS LIMITED
    - now 08820663
    PORTCULLIS GROUP LTD - 2015-07-14
    PORTCULLIS B FOR B LIMITED - 2015-02-09
    BACCONIST LIMITED - 2015-01-19
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2017-04-20 ~ now
    IIF 75 - Director → ME
  • 49
    PRO-DIG LIMITED
    11849125
    Dissolved Corporate (2 parents)
    Officer
    2019-02-27 ~ 2022-11-19
    IIF 28 - Director → ME
    Person with significant control
    2019-02-27 ~ 2022-11-19
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 50
    PRUNUS (FLEET) LIMITED
    - now 11065754
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    Active Corporate (6 parents)
    Officer
    2023-11-15 ~ now
    IIF 73 - Director → ME
  • 51
    PRUNUS DEVELOPMENTS LIMITED
    09257629
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-11-13 ~ now
    IIF 72 - Director → ME
  • 52
    SOFTTECH INVESTMENTS LIMITED
    07571530
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 53
    STILLTIME IMAGES LTD
    05864274
    Active Corporate (4 parents)
    Officer
    2006-07-07 ~ 2010-12-01
    IIF 94 - Secretary → ME
  • 54
    SUSTAINABLE RESOURCES LIMITED
    - now 04985257
    DIGITAL MEDIA RETAIL LIMITED
    - 2006-02-17 04985257
    Active Corporate (5 parents)
    Officer
    2006-02-10 ~ now
    IIF 47 - Director → ME
    2004-04-07 ~ 2008-12-04
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 55
    TOKENBRIDGE LIMITED
    - now 13255849 14876683
    FUNDBRIDGE LIMITED
    - 2023-08-08 13255849 14876683
    FUND BRIDGE LIMITED
    - 2021-04-09 13255849 14876683
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-03-10 ~ now
    IIF 38 - Director → ME
    2021-03-10 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2021-03-10 ~ 2021-04-10
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 56
    TRICERION LIMITED
    05175970
    Active Corporate (12 parents)
    Officer
    2009-02-19 ~ now
    IIF 60 - Director → ME
    2009-02-19 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    TURNAROUND MANAGEMENT ASSOCIATION (UK)
    04153243
    Active Corporate (70 parents)
    Officer
    2001-02-02 ~ 2022-04-30
    IIF 65 - Director → ME
  • 58
    TUTUM PROTECT LTD
    12716329
    Active Corporate (4 parents)
    Officer
    2020-07-03 ~ 2020-09-28
    IIF 41 - Director → ME
    2020-07-03 ~ 2020-09-28
    IIF 105 - Secretary → ME
  • 59
    UNIVERSAL AUGERS INTERNATIONAL LIMITED
    09325454 04227533
    Dissolved Corporate (3 parents)
    Officer
    2016-01-07 ~ 2022-11-19
    IIF 42 - Director → ME
  • 60
    VIPER GUARD LIMITED
    - now 05891849
    NELION LTD
    - 2006-12-14 05891849 06116542
    Active Corporate (5 parents)
    Officer
    2006-08-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE

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