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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 56
  • 1
    icon of address Abbeygate House, 164 East Road, Cambridge, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2001-07-09 ~ 2001-07-09
    IIF 34 - Director → ME
  • 2
    icon of address 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
    icon of calendar 2003-07-08 ~ 2003-07-08
    IIF 33 - Nominee Director → ME
  • 3
    icon of address Studio 3, 92 Lots Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    106,104 EUR2023-11-30
    Officer
    icon of calendar 2002-11-07 ~ 2002-11-07
    IIF 53 - Nominee Director → ME
  • 4
    FIRSTPARK INVESTMENTS LIMITED - 2006-03-03
    icon of address 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,783,851 GBP2022-03-31
    Officer
    icon of calendar 2002-06-06 ~ 2002-06-21
    IIF 42 - Director → ME
  • 5
    icon of address Ati House, 6 Boston Drive, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,816 GBP2024-12-31
    Officer
    icon of calendar 2000-08-04 ~ 2000-08-04
    IIF 55 - Director → ME
  • 6
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 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
    icon of address 95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2006-12-15
    IIF 56 - Nominee Director → ME
  • 8
    icon of address Metropolitan House 5th Floor, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2001-11-21
    IIF 27 - Director → ME
  • 9
    icon of address Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,844,272 GBP2024-06-30
    Officer
    icon of calendar 2002-12-05 ~ 2002-12-05
    IIF 18 - Nominee Director → ME
  • 10
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,255 GBP2024-08-31
    Officer
    icon of calendar 2001-08-28 ~ 2001-08-28
    IIF 12 - Director → ME
  • 11
    GRUBER ENTERTAINMENT LIMITED - 2002-05-14
    EASYBEST LIMITED - 2002-03-26
    icon of address 79 Meadway Hampstead Garden Suburb, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-06 ~ 2002-03-21
    IIF 39 - Director → ME
  • 12
    icon of address 8 Rokeby Place, London
    Active Corporate (2 parents)
    Equity (Company account)
    268,605 GBP2024-02-29
    Officer
    icon of calendar 2002-05-01 ~ 2002-05-01
    IIF 44 - Director → ME
  • 13
    HOLDING-ON PRODUCTIONS LIMITED - 2006-03-27
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2002-10-18 ~ 2002-10-18
    IIF 30 - Nominee Director → ME
  • 14
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -7,509 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2003-04-13 ~ 2003-04-13
    IIF 41 - Nominee Director → ME
  • 15
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2002-03-01
    IIF 52 - Director → ME
  • 16
    icon of address 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
    icon of calendar 2003-02-20 ~ 2003-02-20
    IIF 10 - Nominee Director → ME
  • 17
    icon of address 1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2004-07-22
    IIF 2 - Director → ME
  • 18
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2003-02-17
    IIF 50 - Nominee Director → ME
  • 19
    icon of address 843 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    314,093 GBP2023-12-31
    Officer
    icon of calendar 2002-05-27 ~ 2002-05-27
    IIF 19 - Director → ME
  • 20
    LEXTRAY (UK) LIMITED - 2018-10-03
    REGENT SOURCING LIMITED - 2011-05-06
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    520,811 GBP2023-12-31
    Officer
    icon of calendar 2002-02-08 ~ 2002-02-08
    IIF 36 - Director → ME
  • 21
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,912 GBP2023-10-31
    Officer
    icon of calendar 2003-10-02 ~ 2003-10-02
    IIF 26 - Nominee Director → ME
  • 22
    FORCESTREAM LIMITED - 2003-05-09
    icon of address 146/148 Golders Green Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    146,872 GBP2024-05-02
    Officer
    icon of calendar 2003-04-24 ~ 2003-05-06
    IIF 7 - Nominee Director → ME
  • 23
    icon of address The Old Vicarage, 51 Saint John Street, Ashbourne, Derbyshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    39,770 GBP2023-12-31
    Officer
    icon of calendar 2001-12-05 ~ 2001-12-05
    IIF 14 - Director → ME
  • 24
    icon of address The Old Vicarage, St. John Street, Ashbourne, Derbyshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    719 GBP2024-03-31
    Officer
    icon of calendar 2003-01-20 ~ 2003-01-20
    IIF 32 - Nominee Director → ME
  • 25
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2003-05-28
    IIF 25 - Nominee Director → ME
  • 26
    icon of address 51 George Leybourne House, Fletcher Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2000-12-14
    IIF 43 - Director → ME
  • 27
    icon of address Metropolitan House 5th Floor, Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2002-11-06
    IIF 24 - Nominee Director → ME
  • 28
    icon of address 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
    icon of calendar 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
    icon of address Blue Space, Suscon Brunel Way, The Bridge, Dartford, England
    Active Corporate (4 parents)
    Equity (Company account)
    56,464 GBP2024-04-30
    Officer
    icon of calendar 2003-01-27 ~ 2003-01-27
    IIF 45 - Nominee Director → ME
  • 30
    icon of address 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
    icon of calendar 2003-09-24 ~ 2003-09-24
    IIF 49 - Nominee Director → ME
  • 31
    THINK LOGICAL LIMITED - 2013-03-12
    icon of address 249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,353 GBP2019-11-30
    Officer
    icon of calendar 2003-11-04 ~ 2003-11-04
    IIF 22 - Nominee Director → ME
  • 32
    icon of address 9 St. Lawrence Road, Canterbury, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    432,817 GBP2023-09-29
    Officer
    icon of calendar 2001-07-18 ~ 2001-07-18
    IIF 29 - Director → ME
  • 33
    icon of address 26 Cumbernauld Gardens, Sunbury On Thames, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-03-12 ~ 2003-03-12
    IIF 40 - Nominee Director → ME
  • 34
    METROPOLITAN MASONRY (HOLDINGS) LIMITED - 2017-04-05
    POWERBIND LIMITED - 2002-07-01
    icon of address 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
    icon of calendar 2001-08-23 ~ 2001-09-05
    IIF 1 - Director → ME
  • 35
    icon of address 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
    icon of calendar 2002-02-18 ~ 2002-02-18
    IIF 11 - Director → ME
  • 36
    EVERYCHANCE LIMITED - 2000-12-18
    icon of address Third Floor, 20 Old Bailey, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,014,402 GBP2023-12-31
    Officer
    icon of calendar 2000-11-30 ~ 2000-12-07
    IIF 54 - Director → ME
  • 37
    NOVAFIN FINANCIAL LIMITED - 2005-09-15
    icon of address 17 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,969,478 EUR2021-09-30
    Officer
    icon of calendar 2000-09-06 ~ 2000-09-06
    IIF 48 - Director → ME
  • 38
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-07 ~ 2000-08-07
    IIF 9 - Director → ME
  • 39
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    151,297 GBP2023-12-31
    Officer
    icon of calendar 2003-02-24 ~ 2003-04-09
    IIF 37 - Nominee Director → ME
  • 40
    icon of address 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
    icon of calendar 2001-04-06 ~ 2001-04-06
    IIF 16 - Director → ME
  • 41
    icon of address 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
    icon of calendar 2003-05-18 ~ 2003-06-11
    IIF 17 - Nominee Director → ME
  • 42
    SMILEJET LIMITED - 2010-03-31
    icon of address 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
    icon of calendar 2003-03-14 ~ 2003-03-14
    IIF 38 - Nominee Director → ME
  • 43
    icon of address C/o Fisher Partners, Acre House 11-15, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2003-01-29
    IIF 4 - Nominee Director → ME
  • 44
    icon of address 3 Ingworth Road, Coy Pond Business Park, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    390 GBP2024-03-31
    Officer
    icon of calendar 2002-07-12 ~ 2002-07-12
    IIF 13 - Director → ME
  • 45
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2003-06-18
    IIF 47 - Nominee Director → ME
  • 46
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,260,759 GBP2024-06-30
    Officer
    icon of calendar 2002-06-05 ~ 2002-06-05
    IIF 15 - Director → ME
  • 47
    icon of address 37-38 Long Acre, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    505,487 EUR2023-12-31
    Officer
    icon of calendar 2003-12-22 ~ 2003-12-22
    IIF 46 - Nominee Director → ME
  • 48
    icon of address 37-38 Long Acre, London
    Active Corporate (3 parents)
    Equity (Company account)
    -445,249 GBP2024-09-30
    Officer
    icon of calendar 2003-04-17 ~ 2003-04-17
    IIF 21 - Nominee Director → ME
  • 49
    icon of address Kencot House, Kencot, Lechlade, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    8,380 GBP2023-12-31
    Officer
    icon of calendar 2001-06-07 ~ 2001-06-07
    IIF 3 - Director → ME
  • 50
    DUNETIDE LIMITED - 2004-04-28
    icon of address 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
    icon of calendar 2003-04-29 ~ 2003-06-05
    IIF 6 - Nominee Director → ME
  • 51
    TALLTEAM LIMITED - 2004-04-28
    icon of address 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
    icon of calendar 2003-10-06 ~ 2003-12-17
    IIF 8 - Nominee Director → ME
  • 52
    REISS PROPERTIES LIMITED - 2022-01-18
    icon of address 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
    icon of calendar 2002-05-22 ~ 2002-05-22
    IIF 28 - Director → ME
  • 53
    CLASSBUY LIMITED - 2002-07-12
    icon of address 15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,172,966 GBP2024-06-30
    Officer
    icon of calendar 2002-06-06 ~ 2002-06-21
    IIF 20 - Director → ME
  • 54
    icon of address 1276-1278 Greenford Road, Greenford, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,232 GBP2024-06-30
    Officer
    icon of calendar 2001-06-11 ~ 2001-06-11
    IIF 5 - Director → ME
  • 55
    icon of address Widford Industrial Area, Westway, Chelmsford
    Active Corporate (5 parents)
    Equity (Company account)
    29,088,882 GBP2024-06-30
    Officer
    icon of calendar 2003-08-21 ~ 2003-08-21
    IIF 31 - Nominee Director → ME
  • 56
    icon of address 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
    icon of calendar 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.