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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.

Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 66
  • 1
    EMMA CHARLOTTE FARMS LIMITED - 2005-06-10
    PINCO 983 LIMITED - 1997-12-04
    Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    257,593 GBP2025-03-31
    Officer
    1997-10-24 ~ 1997-11-24
    IIF 17 - Nominee Secretary → ME
  • 2
    ELANDERS HINDSON LIMITED - 2009-01-21
    ELANDERS GRAPHICS LIMITED - 1999-08-05
    PINCO 1244 LIMITED - 1999-07-12
    Merlin Way, New York Business Park, North Tyneside
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-14 ~ 1999-07-12
    IIF 48 - Nominee Secretary → ME
  • 3
    PINCO 982 LIMITED - 1997-11-05
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1997-10-24 ~ 1997-11-20
    IIF 63 - Nominee Secretary → ME
  • 4
    PINCO 958 LIMITED - 1997-11-12
    Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-07-30 ~ 1997-11-20
    IIF 35 - Nominee Secretary → ME
  • 5
    PINCO 979 LIMITED - 1997-12-15
    Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
    Active Corporate (8 parents)
    Officer
    1997-10-20 ~ 1997-11-21
    IIF 18 - Nominee Secretary → ME
  • 6
    FILTERMIST INTERNATIONAL LIMITED - 2019-10-02
    FILTERMIST HOLDINGS LIMITED - 2003-11-25
    PINCO 898 LIMITED - 1997-07-01
    Telford 54 Business Park, Nedge Hill, Telford, Shropshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1997-02-04 ~ 1997-03-10
    IIF 14 - Nominee Secretary → ME
  • 7
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -694,430 GBP2024-05-31
    Officer
    1999-05-28 ~ 2000-08-08
    IIF 45 - Nominee Secretary → ME
  • 8
    PLUTUSGROUP LTD. - 2018-07-04
    ISIS CAPITAL MANAGEMENT LIMITED - 2013-02-26
    PINCO 1111 LIMITED - 1998-11-05
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    300,279 GBP2024-03-31
    Officer
    1998-09-14 ~ 1998-10-28
    IIF 43 - Nominee Secretary → ME
  • 9
    C/o Ideal Corporate Solutions Ltd, Lancaster House, 171 Chorley New Road, Bolton
    Liquidation Corporate (5 parents)
    Equity (Company account)
    327,638 GBP2021-12-31
    Officer
    1998-12-10 ~ 1999-01-07
    IIF 32 - Nominee Secretary → ME
  • 10
    PINCO 894 LIMITED - 1997-04-01
    2nd Floor, Bass Warehouse, 4 Castle Street, Manchester
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    1997-01-21 ~ 1997-03-27
    IIF 21 - Nominee Secretary → ME
  • 11
    PINCO 1197 LIMITED - 1999-04-21
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-11 ~ 1999-04-12
    IIF 56 - Nominee Secretary → ME
  • 12
    AVONMORE WATERFORD GROUP (UK) LIMITED - 1999-05-04
    PINCO 853 LIMITED - 1997-12-11
    2 North Park Road, Harrogate, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1996-10-15 ~ 1997-11-19
    IIF 38 - Nominee Secretary → ME
  • 13
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    1996-01-16 ~ 1996-03-08
    IIF 24 - Nominee Secretary → ME
  • 14
    PINCO 1023 LIMITED - 1998-03-31
    Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire
    Active Corporate (3 parents)
    Officer
    1998-02-12 ~ 1998-02-18
    IIF 37 - Nominee Secretary → ME
  • 15
    80 West View Barlby Road, Selby, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    365,267 GBP2024-07-31
    Officer
    1999-07-26 ~ 2002-07-26
    IIF 46 - Nominee Secretary → ME
  • 16
    HAWKWELL VCT LIMITED - 2002-12-02
    PINCO 944 LIMITED - 1997-07-18
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    457,465 GBP2024-12-31
    Officer
    1997-06-30 ~ 1997-07-31
    IIF 44 - Nominee Secretary → ME
  • 17
    PINCO 1095 LIMITED - 1998-08-28
    Ground Floor Boundary House, 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1998-07-22 ~ 1998-09-01
    IIF 31 - Nominee Secretary → ME
  • 18
    PINCO 1138 LIMITED - 1999-04-20
    707, 707 707, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1998-11-10 ~ 1999-03-04
    IIF 29 - Nominee Secretary → ME
  • 19
    PINCO 1270 LIMITED - 1999-10-05
    The Granary, Kilnwick Percy, York, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,632 GBP2024-07-31
    Officer
    1999-08-31 ~ 1999-09-24
    IIF 20 - Nominee Secretary → ME
  • 20
    PINCO 918 LIMITED - 1997-05-14
    30 Old Bailey, London, England
    Active Corporate (3 parents)
    Officer
    1997-04-08 ~ 1997-05-06
    IIF 34 - Nominee Secretary → ME
  • 21
    PINCO 1176 LIMITED - 1999-04-13
    5th Floor Horton House, Exchange Flags, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-02-22 ~ 1999-03-12
    IIF 12 - Nominee Secretary → ME
  • 22
    PINCO 903 LIMITED - 1997-03-21
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-02-07 ~ 1997-04-07
    IIF 50 - Nominee Secretary → ME
  • 23
    I.M. PROPERTIES (DORDON) LIMITED - 2011-08-24
    PINCO 897 LIMITED - 1997-03-10
    The Gate, International Drive, Solihull, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    1997-02-04 ~ 1997-03-11
    IIF 60 - Nominee Secretary → ME
  • 24
    PINCO 888 LIMITED - 1997-08-28
    Kelsick Grammar, Stockghyll Lane, Ambleside, Cumbria, England
    Active Corporate (6 parents)
    Equity (Company account)
    191,776 GBP2023-03-31
    Officer
    1997-01-02 ~ 1997-08-12
    IIF 49 - Nominee Secretary → ME
  • 25
    PINCO 1245 LIMITED - 1999-07-22
    2b Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,119,424 GBP2024-09-30
    Officer
    1999-06-14 ~ 1999-07-27
    IIF 25 - Nominee Secretary → ME
  • 26
    PINCO 1291 LIMITED - 1999-12-29
    Nunbrook Mills, Huddersfield Road, Mirfield, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    1999-10-19 ~ 1999-11-24
    IIF 13 - Nominee Secretary → ME
  • 27
    PINCO 1136 LIMITED - 1998-12-11
    Unit 5 Network 11, Thorpe Way, Banbury, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,858,803 GBP2023-12-31
    Officer
    1998-11-10 ~ 1998-11-30
    IIF 52 - Nominee Secretary → ME
  • 28
    PINCO 1177 LIMITED - 1999-03-09
    Johnsons Cars Ltd, Empire Court, Albert Street, Redditch, Worcestershire, England
    Active Corporate (7 parents, 9 offsprings)
    Officer
    1999-02-22 ~ 1999-07-01
    IIF 41 - Nominee Secretary → ME
  • 29
    PINCO 1004 LIMITED - 1998-01-06
    47 Aldwark, York, North Yorkshire
    Active Corporate (4 parents)
    Officer
    1997-12-08 ~ 1998-02-04
    IIF 53 - Nominee Secretary → ME
  • 30
    PINCO 1243 LIMITED - 1999-07-21
    33 New Road, Ruscombe, Reading
    Liquidation Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    736,361 GBP2023-07-31
    Officer
    1999-06-14 ~ 1999-07-08
    IIF 4 - Nominee Secretary → ME
  • 31
    LAMPHOLDER 2000 PLC - 2006-02-02
    PINCO 876 PLC - 1997-01-15
    Thorpe Underwood House, Thorpe Underwood, Northampton
    Active Corporate (2 parents)
    Equity (Company account)
    12,105 GBP2025-01-31
    Officer
    1996-11-18 ~ 1996-11-27
    IIF 47 - Nominee Secretary → ME
  • 32
    PINCO 779 LIMITED - 1997-01-06
    The Silverworks 67-71 Northwood Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    6,221,928 GBP2024-03-31
    Officer
    1996-05-02 ~ 1996-12-12
    IIF 66 - Nominee Secretary → ME
  • 33
    PINCO 1128 LIMITED - 1998-11-17
    66 Lynwood Grove, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    28,042 GBP2024-03-31
    Officer
    1998-10-22 ~ 1998-11-18
    IIF 28 - Nominee Secretary → ME
  • 34
    PINCO 1147 LIMITED - 1999-01-04
    Park Works, Park Road, Crosland Moor, Huddersfield, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    29,847 GBP2024-12-31
    Officer
    1998-12-10 ~ 1999-01-11
    IIF 42 - Nominee Secretary → ME
  • 35
    PINCO 1132 LIMITED - 1999-02-26
    Windsor Road, Redditch, Worcestershire
    Active Corporate (6 parents)
    Officer
    1998-10-28 ~ 1999-02-19
    IIF 7 - Nominee Secretary → ME
  • 36
    PINCO 1192 LIMITED - 1999-03-25
    Ground Floor, Boundary House Wythall Green Way, Wythall, Birmingham, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-02 ~ 1999-03-18
    IIF 55 - Nominee Secretary → ME
  • 37
    ANTHONY OUTRED LIMITED - 2008-05-28
    DAVID SIMPSON LIMITED - 1996-11-08
    ANTHONY OUTRED LIMITED - 1996-11-08
    PINCO 829 LIMITED - 1996-10-03
    1 1 Drax Avebye, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16,337 GBP2024-12-31
    Officer
    1996-08-28 ~ 1996-11-11
    IIF 39 - Nominee Secretary → ME
  • 38
    PINCO 1024 LIMITED - 1998-05-01
    Moves House, 141 Acton Lane, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,686 GBP2024-09-30
    Officer
    1998-02-12 ~ 1998-03-31
    IIF 59 - Nominee Secretary → ME
  • 39
    PINCO 872 LIMITED - 1997-01-30
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    1996-11-25 ~ 1996-12-18
    IIF 61 - Nominee Secretary → ME
  • 40
    PINCO 1015 LIMITED - 1998-02-06
    12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,931,787 GBP2024-10-31
    Officer
    1998-01-15 ~ 1998-02-23
    IIF 3 - Nominee Secretary → ME
  • 41
    One, Station Approach, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1998-09-11 ~ 2000-01-06
    IIF 16 - Nominee Secretary → ME
  • 42
    PINCO 1191 LIMITED - 1999-07-01
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    92,404 GBP2024-01-01 ~ 2024-12-31
    Officer
    1999-03-02 ~ 1999-06-23
    IIF 54 - Nominee Secretary → ME
  • 43
    PINCO 957 LIMITED - 1997-09-26
    3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
    Active Corporate (2 parents)
    Equity (Company account)
    73,308 GBP2024-03-24
    Officer
    1997-07-30 ~ 1997-10-27
    IIF 9 - Nominee Secretary → ME
  • 44
    PINCO 1214 LIMITED - 1999-05-13
    2a Commerce Square, The Lace Market, Nottingham
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    1999-04-07 ~ 1999-04-30
    IIF 26 - Nominee Secretary → ME
  • 45
    PINCO 838 LIMITED - 1996-10-30
    Windrush Court, Transport Way, Oxford
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-09-20 ~ 1996-10-16
    IIF 11 - Nominee Secretary → ME
  • 46
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    1997-02-07 ~ 1997-03-18
    IIF 8 - Nominee Secretary → ME
  • 47
    ADAC KIGASS LIMITED - 1999-08-26
    PINCO 892 LIMITED - 1997-06-23
    14a Wildmere Road, Banbury, England
    Dissolved Corporate (3 parents)
    Officer
    1997-01-21 ~ 1997-06-12
    IIF 51 - Nominee Secretary → ME
  • 48
    PINCO 908 LIMITED - 1997-07-09
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-03-14 ~ 1997-07-07
    IIF 58 - Nominee Secretary → ME
  • 49
    PRIME PUBLIC PARTNERSHIPS HOLDINGS LIMITED - 2004-08-18
    PINCO 1287 LIMITED - 1999-11-02
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    26,285 GBP2021-12-31
    Officer
    1999-10-04 ~ 2000-01-21
    IIF 22 - Nominee Secretary → ME
  • 50
    PRIME PUBLIC PARTNERSHIPS LIMITED - 2005-04-28
    PINCO 1288 LIMITED - 1999-10-27
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-10-04 ~ 2000-01-21
    IIF 40 - Nominee Secretary → ME
  • 51
    SAXON VCT LIMITED - 2003-07-15
    TOWER GATE VCT LIMITED - 2001-05-17
    PINCO 827 LIMITED - 1996-09-19
    St Catherines House St. Catherines Road, Niton Undercliff, Ventnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    1996-08-28 ~ 1996-09-20
    IIF 15 - Nominee Secretary → ME
  • 52
    PINCO 1289 LIMITED - 1999-10-27
    Park Mill, Brougham Street, Skipton, Yorkshire
    Active Corporate (2 parents)
    Officer
    1999-10-04 ~ 2000-07-25
    IIF 27 - Nominee Secretary → ME
  • 53
    PHL (NO.3) LIMITED - 2007-08-03
    PARKRIDGE HOLDINGS LIMITED - 2007-02-06
    PINCO 1060 LIMITED - 1998-08-25
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-04-01 ~ 1998-08-14
    IIF 23 - Nominee Secretary → ME
  • 54
    PROLOGIS KINGSPARK GROUP HOLDINGS LIMITED - 1999-12-09
    KINGSPARK GROUP HOLDINGS LIMITED - 1999-01-04
    PINCO 926 LIMITED - 1997-06-10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-05-06 ~ 1997-06-17
    IIF 64 - Nominee Secretary → ME
  • 55
    PINCO 923 LIMITED - 1997-06-06
    Emerald Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-04-21 ~ 1997-06-10
    IIF 2 - Nominee Secretary → ME
  • 56
    MAYGAY HOLDINGS LIMITED - 2004-10-27
    PINCO 969 LIMITED - 1998-01-29
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-10-03 ~ 1997-12-22
    IIF 65 - Nominee Secretary → ME
  • 57
    PINCO 984 LIMITED - 1997-11-20
    C/o Group Rhodes Limited, Calder Vale Road, Wakefield, West Yorkshire, England
    Active Corporate (5 parents)
    Officer
    1997-10-24 ~ 1998-01-19
    IIF 33 - Nominee Secretary → ME
  • 58
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    PINCO 832 LIMITED - 1996-11-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-09-06 ~ 1996-09-20
    IIF 19 - Nominee Secretary → ME
  • 59
    PINCO 932 LIMITED - 1997-06-27
    Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (5 parents)
    Officer
    1997-05-22 ~ 1997-07-02
    IIF 36 - Nominee Secretary → ME
  • 60
    ROCKSTAR NORTH LIMITED - 2021-12-22
    ROCKSTAR STUDIOS LIMITED - 2002-05-30
    DMA DESIGN LIMITED - 2002-03-27
    PINCO 900 LIMITED - 1997-04-10
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-02-04 ~ 1997-03-26
    IIF 57 - Nominee Secretary → ME
  • 61
    LICHFIELD HOLDINGS LIMITED - 1998-01-08
    PINCO 881 LIMITED - 1997-02-28
    Building 58 Castle Works, East Moors Road, Cardiff, South Glamorgan
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-12-12 ~ 1997-01-22
    IIF 1 - Nominee Secretary → ME
  • 62
    PINCO 1222 LIMITED - 1999-05-25
    Two, Station Place, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1999-04-29 ~ 1999-05-25
    IIF 62 - Nominee Secretary → ME
  • 63
    DARRON HOLDINGS LIMITED - 2008-09-22
    PINCO 825 LIMITED - 1997-01-09
    Techman Engineering Limited, Techman House Broombank Park, Chesterfield Trading Estate, Chesterfield, Derbyshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1996-08-22 ~ 1996-12-06
    IIF 6 - Nominee Secretary → ME
  • 64
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    1998-06-01 ~ 1998-09-04
    IIF 5 - Nominee Secretary → ME
  • 65
    DREAMFIRST LIMITED - 2003-09-26
    SEYMOUR HARRIS LIMITED - 2003-06-19
    PINCO 1037 LIMITED - 1998-12-03
    Azzurri House Walsall Business Park, Walsall Road, Walsall
    Dissolved Corporate (3 parents)
    Equity (Company account)
    168,577 GBP2020-05-31
    Officer
    1998-03-06 ~ 1998-12-03
    IIF 10 - Nominee Secretary → ME
  • 66
    SAFEGUARD SYSTEMS EUROPE LIMITED - 2006-04-03
    SAFEGUARD (HOLDINGS) LIMITED - 1999-05-11
    PINCO 977 LIMITED - 1997-12-01
    Arnold Haase House, Duchy Road, Crewe
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    49,426 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-10-20 ~ 1997-11-20
    IIF 30 - Nominee Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.