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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 56
  • 1
    Abbeygate House, 164 East Road, Cambridge, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2001-07-09 ~ 2001-07-09
    IIF 34 - Director → ME
  • 2
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-07-08 ~ 2003-07-08
    IIF 33 - Nominee Director → ME
  • 3
    Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    106,104 EUR2023-11-30
    Officer
    2002-11-07 ~ 2002-11-07
    IIF 53 - Nominee Director → ME
  • 4
    FIRSTPARK INVESTMENTS LIMITED - 2006-03-03
    2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,783,851 GBP2022-03-31
    Officer
    2002-06-06 ~ 2002-06-21
    IIF 42 - Director → ME
  • 5
    Ati House, 6 Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,816 GBP2024-12-31
    Officer
    2000-08-04 ~ 2000-08-04
    IIF 55 - Director → ME
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2006-07-14 ~ 2006-07-14
    IIF 51 - Director → ME
  • 7
    FRASERS PROPERTY HOLDINGS LIMITED - 2008-03-08
    FAIRBRIAR HOLDINGS LIMITED - 2008-02-14
    FRASERS GROUP LIMITED - 2007-02-02
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-12-15 ~ 2006-12-15
    IIF 56 - Nominee Director → ME
  • 8
    Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2001-11-21 ~ 2001-11-21
    IIF 27 - Director → ME
  • 9
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,844,272 GBP2024-06-30
    Officer
    2002-12-05 ~ 2002-12-05
    IIF 18 - Nominee Director → ME
  • 10
    37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,255 GBP2024-08-31
    Officer
    2001-08-28 ~ 2001-08-28
    IIF 12 - Director → ME
  • 11
    GRUBER ENTERTAINMENT LIMITED - 2002-05-14
    EASYBEST LIMITED - 2002-03-26
    79 Meadway Hampstead Garden Suburb, London, England
    Active Corporate (3 parents)
    Officer
    2002-03-06 ~ 2002-03-21
    IIF 39 - Director → ME
  • 12
    8 Rokeby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    268,605 GBP2024-02-29
    Officer
    2002-05-01 ~ 2002-05-01
    IIF 44 - Director → ME
  • 13
    HOLDING-ON PRODUCTIONS LIMITED - 2006-03-27
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-10-18 ~ 2002-10-18
    IIF 30 - Nominee Director → ME
  • 14
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,509 GBP2023-05-01 ~ 2024-04-30
    Officer
    2003-04-13 ~ 2003-04-13
    IIF 41 - Nominee Director → ME
  • 15
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2002-03-01 ~ 2002-03-01
    IIF 52 - Director → ME
  • 16
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -525,676 GBP2025-02-28
    Officer
    2003-02-20 ~ 2003-02-20
    IIF 10 - Nominee Director → ME
  • 17
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    2004-07-22 ~ 2004-07-22
    IIF 2 - Director → ME
  • 18
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2003-02-17 ~ 2003-02-17
    IIF 50 - Nominee Director → ME
  • 19
    843 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    314,093 GBP2023-12-31
    Officer
    2002-05-27 ~ 2002-05-27
    IIF 19 - Director → ME
  • 20
    LEXTRAY (UK) LIMITED - 2018-10-03
    REGENT SOURCING LIMITED - 2011-05-06
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    520,811 GBP2023-12-31
    Officer
    2002-02-08 ~ 2002-02-08
    IIF 36 - Director → ME
  • 21
    37-38 Long Acre, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,912 GBP2023-10-31
    Officer
    2003-10-02 ~ 2003-10-02
    IIF 26 - Nominee Director → ME
  • 22
    FORCESTREAM LIMITED - 2003-05-09
    146/148 Golders Green Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    146,872 GBP2024-05-02
    Officer
    2003-04-24 ~ 2003-05-06
    IIF 7 - Nominee Director → ME
  • 23
    The Old Vicarage, 51 Saint John Street, Ashbourne, Derbyshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,770 GBP2023-12-31
    Officer
    2001-12-05 ~ 2001-12-05
    IIF 14 - Director → ME
  • 24
    The Old Vicarage, St. John Street, Ashbourne, Derbyshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2024-03-31
    Officer
    2003-01-20 ~ 2003-01-20
    IIF 32 - Nominee Director → ME
  • 25
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2003-05-28 ~ 2003-05-28
    IIF 25 - Nominee Director → ME
  • 26
    51 George Leybourne House, Fletcher Street, London
    Liquidation Corporate (2 parents)
    Officer
    2000-12-14 ~ 2000-12-14
    IIF 43 - Director → ME
  • 27
    Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2002-11-06 ~ 2002-11-06
    IIF 24 - Nominee Director → ME
  • 28
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    265,833 GBP2024-12-31
    Officer
    2002-06-26 ~ 2002-06-26
    IIF 23 - Director → ME
  • 29
    LINKWAY CCP COMMUNICATIONS LIMITED - 2022-07-05
    C.C.P.- LINKWAY COMMUNICATIONS LIMITED - 2004-03-10
    Blue Space, Suscon Brunel Way, The Bridge, Dartford, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,464 GBP2024-04-30
    Officer
    2003-01-27 ~ 2003-01-27
    IIF 45 - Nominee Director → ME
  • 30
    Begbies Traynor The Officers' Mess Business Centre, Royston Road, Duxford, Cambridge
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,502,371 GBP2022-12-31
    Officer
    2003-09-24 ~ 2003-09-24
    IIF 49 - Nominee Director → ME
  • 31
    THINK LOGICAL LIMITED - 2013-03-12
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,353 GBP2019-11-30
    Officer
    2003-11-04 ~ 2003-11-04
    IIF 22 - Nominee Director → ME
  • 32
    9 St. Lawrence Road, Canterbury, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    432,817 GBP2023-09-29
    Officer
    2001-07-18 ~ 2001-07-18
    IIF 29 - Director → ME
  • 33
    26 Cumbernauld Gardens, Sunbury On Thames, Middlesex
    Active Corporate (2 parents)
    Officer
    2003-03-12 ~ 2003-03-12
    IIF 40 - Nominee Director → ME
  • 34
    METROPOLITAN MASONRY (HOLDINGS) LIMITED - 2017-04-05
    POWERBIND LIMITED - 2002-07-01
    C/o Precision Accountancy Llp Suite 48/49 Bradbourne House, New Road, East Malling, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    248,986 GBP2024-07-31
    Officer
    2001-08-23 ~ 2001-09-05
    IIF 1 - Director → ME
  • 35
    C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,660 GBP2023-12-31
    Officer
    2002-02-18 ~ 2002-02-18
    IIF 11 - Director → ME
  • 36
    EVERYCHANCE LIMITED - 2000-12-18
    Third Floor, 20 Old Bailey, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,014,402 GBP2023-12-31
    Officer
    2000-11-30 ~ 2000-12-07
    IIF 54 - Director → ME
  • 37
    NOVAFIN FINANCIAL LIMITED - 2005-09-15
    17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,969,478 EUR2021-09-30
    Officer
    2000-09-06 ~ 2000-09-06
    IIF 48 - Director → ME
  • 38
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2000-08-07 ~ 2000-08-07
    IIF 9 - Director → ME
  • 39
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    151,297 GBP2023-12-31
    Officer
    2003-02-24 ~ 2003-04-09
    IIF 37 - Nominee Director → ME
  • 40
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    160,720 GBP2023-10-01 ~ 2024-09-30
    Officer
    2001-04-06 ~ 2001-04-06
    IIF 16 - Director → ME
  • 41
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,932,048 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-05-18 ~ 2003-06-11
    IIF 17 - Nominee Director → ME
  • 42
    SMILEJET LIMITED - 2010-03-31
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    19,262 GBP2024-03-31
    Officer
    2003-03-14 ~ 2003-03-14
    IIF 38 - Nominee Director → ME
  • 43
    C/o Fisher Partners, Acre House 11-15, London
    Liquidation Corporate (2 parents)
    Officer
    2002-12-17 ~ 2003-01-29
    IIF 4 - Nominee Director → ME
  • 44
    3 Ingworth Road, Coy Pond Business Park, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    390 GBP2024-03-31
    Officer
    2002-07-12 ~ 2002-07-12
    IIF 13 - Director → ME
  • 45
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2003-06-18 ~ 2003-06-18
    IIF 47 - Nominee Director → ME
  • 46
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,260,759 GBP2024-06-30
    Officer
    2002-06-05 ~ 2002-06-05
    IIF 15 - Director → ME
  • 47
    37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    505,487 EUR2023-12-31
    Officer
    2003-12-22 ~ 2003-12-22
    IIF 46 - Nominee Director → ME
  • 48
    37-38 Long Acre, London
    Active Corporate (3 parents)
    Equity (Company account)
    -445,249 GBP2024-09-30
    Officer
    2003-04-17 ~ 2003-04-17
    IIF 21 - Nominee Director → ME
  • 49
    Kencot House, Kencot, Lechlade, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    8,380 GBP2023-12-31
    Officer
    2001-06-07 ~ 2001-06-07
    IIF 3 - Director → ME
  • 50
    DUNETIDE LIMITED - 2004-04-28
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,095,651 GBP2024-01-31
    Officer
    2003-04-29 ~ 2003-06-05
    IIF 6 - Nominee Director → ME
  • 51
    TALLTEAM LIMITED - 2004-04-28
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    613,780 GBP2024-01-31
    Officer
    2003-10-06 ~ 2003-12-17
    IIF 8 - Nominee Director → ME
  • 52
    REISS PROPERTIES LIMITED - 2022-01-18
    First Floor, White Lion House, 64a Highgate High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -274,129 GBP2024-01-31
    Officer
    2002-05-22 ~ 2002-05-22
    IIF 28 - Director → ME
  • 53
    CLASSBUY LIMITED - 2002-07-12
    15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,172,966 GBP2024-06-30
    Officer
    2002-06-06 ~ 2002-06-21
    IIF 20 - Director → ME
  • 54
    1276-1278 Greenford Road, Greenford, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,232 GBP2024-06-30
    Officer
    2001-06-11 ~ 2001-06-11
    IIF 5 - Director → ME
  • 55
    Widford Industrial Area, Westway, Chelmsford
    Active Corporate (5 parents)
    Equity (Company account)
    29,088,882 GBP2024-06-30
    Officer
    2003-08-21 ~ 2003-08-21
    IIF 31 - Nominee Director → ME
  • 56
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,586,207 GBP2024-03-31
    Officer
    2005-07-14 ~ 2005-07-14
    IIF 35 - Nominee Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.