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 46
  • 1
    146 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-04-21 ~ 2005-04-21
    IIF 26 - director → ME
  • 2
    Suffolk Trading Standards Landmark House, 4 Egerton Road, Ipswich, Suffolk, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    757,031 GBP2024-03-31
    Officer
    2004-05-25 ~ 2004-05-25
    IIF 4 - director → ME
  • 3
    Unit 15, Liongate Enterprise Park, 80, Morden Road, Mitcham, Surrey
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    534,155 GBP2023-12-31
    Officer
    2003-12-15 ~ 2003-12-15
    IIF 39 - director → ME
  • 4
    2 Aubrey Meads, Bitton, Bristol, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,026 GBP2023-07-31
    Officer
    2003-07-15 ~ 2003-07-15
    IIF 41 - director → ME
  • 5
    16-18 Riley Crescent, Wolverhampton
    Corporate (2 parents)
    Equity (Company account)
    437,960 GBP2024-03-31
    Officer
    2004-04-01 ~ 2004-04-01
    IIF 28 - director → ME
  • 6
    G02 Terriers House, Amersham Road, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    28,152 GBP2024-03-31
    Officer
    2004-09-20 ~ 2004-09-20
    IIF 12 - director → ME
  • 7
    GNG GALSKY LTD - 2014-06-03
    10 Kew House, 56 Blackheath Hill, London
    Corporate (2 parents)
    Equity (Company account)
    3,322 GBP2024-05-05
    Officer
    2004-06-25 ~ 2004-06-25
    IIF 14 - director → ME
  • 8
    9 Leigham Vale Road, Bournemouth, England
    Corporate (3 parents)
    Equity (Company account)
    2,681 GBP2024-04-30
    Officer
    2003-04-08 ~ 2003-04-08
    IIF 46 - director → ME
  • 9
    68 Florida Road, Thornton Heath, Surrey
    Corporate (2 parents)
    Equity (Company account)
    52,147 GBP2024-03-31
    Officer
    2004-03-30 ~ 2004-03-30
    IIF 29 - director → ME
  • 10
    International House, 142 Cromwell Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-12-15 ~ 2005-02-07
    IIF 44 - director → ME
  • 11
    99 Cambridge Road, New Malden, Surrey
    Corporate (2 parents)
    Equity (Company account)
    6,845 GBP2024-03-31
    Officer
    2004-03-25 ~ 2004-03-25
    IIF 11 - director → ME
  • 12
    Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,558 GBP2023-03-31
    Officer
    2003-08-12 ~ 2003-08-12
    IIF 31 - director → ME
  • 13
    CONSTRUCTION EXPORT EASE LIMITED - 2008-08-15
    Park House, 200 Drake Street, Rochdale, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    171,005 GBP2023-06-30
    Officer
    2004-06-29 ~ 2004-06-29
    IIF 36 - director → ME
  • 14
    First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    23,554 GBP2023-06-30
    Officer
    2004-07-12 ~ 2004-07-12
    IIF 42 - director → ME
  • 15
    11 Woodlands Grove, Hucknall, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    21,915 GBP2024-03-31
    Officer
    2003-12-23 ~ 2003-12-23
    IIF 1 - director → ME
  • 16
    The Courtyard Wraxall Hill, Wraxall, Bristol, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -2,211,417 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-08-13 ~ 2003-08-13
    IIF 6 - director → ME
  • 17
    INDEPENDENT DEBT MANAGEMENT LIMITED - 2018-03-13
    The Kabin Vanstone Park Garden Centre Hitchin Road, Codicote, Hitchin, England
    Corporate (1 parent)
    Equity (Company account)
    -102,856 GBP2023-12-31
    Officer
    2004-10-12 ~ 2004-10-12
    IIF 7 - director → ME
  • 18
    34 Leslie Road, Edgbaston, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    -3,044 GBP2024-04-30
    Officer
    2004-01-19 ~ 2004-01-19
    IIF 23 - director → ME
  • 19
    303 Stocks Place, Off Grenade Street, London
    Corporate (2 parents)
    Equity (Company account)
    14,874 GBP2023-10-31
    Officer
    2004-10-07 ~ 2004-10-07
    IIF 3 - director → ME
  • 20
    92 Main Road, Brereton, Rugeley, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2004-02-17 ~ 2004-02-17
    IIF 32 - director → ME
  • 21
    TANMAD LTD - 2005-11-28
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    347,875 GBP2020-03-31
    Officer
    2003-06-17 ~ 2003-06-17
    IIF 38 - director → ME
  • 22
    17 Tylers Close, Kings Langley, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,826 GBP2023-12-31
    Officer
    2004-01-07 ~ 2004-01-07
    IIF 34 - director → ME
  • 23
    2morrow Court Appleford Road, Sutton Courtenay, Abingdon, Oxon
    Corporate (4 parents)
    Officer
    2003-08-20 ~ 2003-08-20
    IIF 8 - director → ME
  • 24
    26 The Keep, Blackheath, London
    Corporate (2 parents)
    Officer
    2003-08-28 ~ 2003-08-29
    IIF 30 - director → ME
  • 25
    53 Howland Way, London
    Corporate (2 parents)
    Equity (Company account)
    -11,035 GBP2024-03-31
    Officer
    2004-02-23 ~ 2004-02-23
    IIF 45 - director → ME
  • 26
    869 High Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -7,267 GBP2024-03-31
    Officer
    2005-04-20 ~ 2005-04-20
    IIF 13 - director → ME
  • 27
    Innisfree 44 New Road, Whitehill, Bordon, England
    Corporate (2 parents)
    Equity (Company account)
    1,208 GBP2024-07-31
    Officer
    2005-04-20 ~ 2005-04-20
    IIF 21 - director → ME
  • 28
    MAINLINE CASINOS LIMITED - 2020-11-09
    164 Basin Approach Limehouse, London, England
    Corporate (2 parents)
    Equity (Company account)
    -111,506 GBP2023-12-31
    Officer
    2003-09-29 ~ 2003-09-29
    IIF 27 - director → ME
  • 29
    IT PROJECTS DEVELOPMENT AND SUPPORT LTD - 2015-02-16
    MANAGING & SERVICING LIMITED - 2013-03-28
    Union House, 111 New Union Street, Coventry, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-08-31
    Officer
    2005-03-03 ~ 2005-03-03
    IIF 25 - director → ME
  • 30
    Waterloo House, 18 The Waterloo, Cirencester, England
    Corporate (1 parent)
    Equity (Company account)
    104,188 GBP2024-05-31
    Officer
    2003-05-30 ~ 2003-05-30
    IIF 24 - director → ME
  • 31
    Upper Flat Top Flat, 51 Oakhill Road, Putney, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    39,564 GBP2023-09-30
    Officer
    2004-09-13 ~ 2004-09-13
    IIF 33 - director → ME
  • 32
    Dalton House, 1 Hawksworth Street, Ilkley, England
    Corporate (1 parent)
    Officer
    2003-05-19 ~ 2003-05-19
    IIF 19 - director → ME
  • 33
    COMPOUND SECURITY SYSTEMS LIMITED - 2020-12-23
    Radnor House, Greenwood Close, Cardiff Gate Busines Park, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    135,676 GBP2024-02-29
    Officer
    2004-05-20 ~ 2004-05-20
    IIF 37 - director → ME
  • 34
    2 Sanders Parade, Greyhound Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-01-12 ~ 2005-01-12
    IIF 5 - director → ME
  • 35
    Ground Floor 11 North Street, Portslade, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -180,878 GBP2024-04-30
    Officer
    2004-04-05 ~ 2004-04-05
    IIF 15 - director → ME
  • 36
    LAU LOA LIMITED - 2005-06-15
    C206 Cunningham House 19-21 Westfield Lane, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    883 GBP2024-03-31
    Officer
    2005-05-06 ~ 2005-05-06
    IIF 40 - director → ME
  • 37
    30 Salisbury Avenue, West Kirby, Wirral, England
    Corporate (1 parent)
    Equity (Company account)
    379,134 GBP2024-03-31
    Officer
    2004-01-27 ~ 2004-01-27
    IIF 10 - director → ME
  • 38
    104 Southover, London
    Corporate (2 parents)
    Equity (Company account)
    -18,419 GBP2024-03-31
    Officer
    2005-03-15 ~ 2005-03-15
    IIF 16 - director → ME
  • 39
    Parsonage Farm Day Nursery Church Street, Ticehurst, Wadhurst, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    30,399 GBP2023-03-31
    Officer
    2004-02-12 ~ 2004-02-12
    IIF 20 - director → ME
  • 40
    15 Connop Way, Frimley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    1,517 GBP2024-03-31
    Officer
    2004-03-09 ~ 2004-03-09
    IIF 17 - director → ME
  • 41
    10 Heath Drive, Sutton, England
    Corporate (2 parents)
    Equity (Company account)
    -551 GBP2024-01-31
    Officer
    2005-01-07 ~ 2005-01-07
    IIF 22 - director → ME
  • 42
    SURFACE DYNAMICS UK LIMITED - 2006-08-30
    CUSTOMDESIGN LIMITED - 2003-12-05
    18 Uptons Garden, Whitminster, Gloucester, England
    Corporate (3 parents)
    Total liabilities (Company account)
    43,428 GBP2023-09-30
    Officer
    2003-09-04 ~ 2003-10-14
    IIF 2 - director → ME
  • 43
    129 Auckland Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2005-05-19 ~ 2005-05-19
    IIF 18 - director → ME
  • 44
    Rotor (uk) Limited Marshall Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,294,166 GBP2023-12-31
    Officer
    2004-04-07 ~ 2004-04-07
    IIF 9 - director → ME
  • 45
    9 Portland Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    3,434,958 GBP2024-01-31
    Officer
    2003-10-20 ~ 2003-10-30
    IIF 43 - director → ME
  • 46
    55 Burtt House, Fanshaw Street, London
    Corporate (3 parents)
    Equity (Company account)
    6,891 GBP2023-11-30
    Officer
    2003-11-10 ~ 2003-11-10
    IIF 35 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.