logo
explain how to read the page

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

Wood, Sian Amanda

child relation
Offspring entities and appointments 77
  • 1
    A.S.S.C. LTD.
    03719099
    Second Floor, 32-33 Gosfield Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2002-07-02 ~ 2002-08-20
    IIF 61 - Director → ME
  • 2
    ADVANCED TACTICAL SYSTEM LIMITED
    04286207
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-12 ~ 2004-04-01
    IIF 34 - Director → ME
  • 3
    ALLIED GENERAL TRADING LIMITED
    - now 03748708
    PLASTIFLEX LIMITED - 1999-05-17
    5th Floor Castle Chambers, 43 Castle Street, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2002-07-02 ~ 2004-03-25
    IIF 21 - Director → ME
  • 4
    ALTECH INTERNATIONAL LIMITED
    03819877
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-02 ~ 2004-04-30
    IIF 45 - Director → ME
  • 5
    ARPEC TRADING LIMITED
    03825826
    5 Bourlet Close, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-02 ~ 2003-12-10
    IIF 41 - Director → ME
  • 6
    ATB EUROPEAN COMMUNICATION ENTERPRISES LIMITED
    04336234
    The Post House, Barracloughs Lane, Barton Upon Humber
    Dissolved Corporate (8 parents)
    Officer
    2001-12-07 ~ 2003-09-04
    IIF 37 - Director → ME
  • 7
    ATLANTIS CONSULTANCY LIMITED
    04329393
    59a Kingston Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-07-01 ~ 2004-02-02
    IIF 35 - Director → ME
  • 8
    BARNICK & CO LIMITED
    03723622
    5 Bourlet Close, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-02 ~ 2004-04-30
    IIF 32 - Director → ME
  • 9
    BEST CONNECTION (UK) LIMITED
    - now 04750732
    BOTECH PARTNERS LIMITED
    - 2003-10-01 04750732
    39 Ponsonby Place, London
    Active Corporate (11 parents)
    Officer
    2003-05-01 ~ 2005-06-13
    IIF 55 - Director → ME
  • 10
    BISAZZA U.K. LIMITED
    04034360
    Unit 4 60 Sloane Avenue, London, Greater London, England
    Active Corporate (13 parents)
    Officer
    2000-08-29 ~ 2001-02-15
    IIF 67 - Director → ME
  • 11
    BRANDON FASHION LIMITED - now
    CRIMSON TECHNOLOGIES LIMITED
    - 2004-11-12 04627260
    3rd Floor Palladium House 1-4 Argyll Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-02-24 ~ 2004-04-26
    IIF 69 - Director → ME
  • 12
    BRILLE LIGHTING LIMITED
    04211250
    Enterprise House, 2 Pass Street, Oldham, Manchester, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-05-04 ~ 2003-09-04
    IIF 51 - Director → ME
  • 13
    C ET C ASSOCIATES LIMITED
    - now 04533282
    ZACHURST CONSULTANCY LIMITED - 2003-04-30
    1st Floor 26 Fouberts Place, London
    Dissolved Corporate (9 parents)
    Officer
    2003-07-07 ~ 2004-02-02
    IIF 13 - Director → ME
  • 14
    CHARLMERS LIMITED
    03935422
    94-96 Wigmore St, London
    Dissolved Corporate (19 parents)
    Officer
    2002-07-02 ~ 2004-01-29
    IIF 18 - Director → ME
  • 15
    CHELYABINSK COPPER COMPANY LIMITED - now
    TRANSWORLD MINERAL GIGANT LIMITED
    - 2005-01-12 04375663
    200 Strand, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2002-02-18 ~ 2004-03-01
    IIF 7 - Director → ME
  • 16
    COFINAS LTD
    - now 04580418
    CORPORATE & REAL ESTATES SERVICE LTD
    - 2003-02-12 04580418
    15 Stopher House, Webber Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-04 ~ 2004-04-30
    IIF 11 - Director → ME
  • 17
    COMMERCIAL DEVELOPMENT INVESTMENT LTD - now
    Z-CONECT LIMITED
    - 2007-01-22 04335503
    63-66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-12-06 ~ 2004-04-30
    IIF 42 - Director → ME
  • 18
    COMPEL ENTERPRISES LIMITED
    03769425
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (17 parents)
    Officer
    2002-07-02 ~ 2004-04-30
    IIF 49 - Director → ME
  • 19
    CONTRACTING SERVICES (UK) LIMITED
    03689893
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-08-30 ~ 2004-02-16
    IIF 70 - Director → ME
  • 20
    CROMPTONHOUSE LIMITED
    04344988
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-27 ~ 2004-05-01
    IIF 1 - Director → ME
    2001-12-27 ~ 2004-05-01
    IIF 75 - Secretary → ME
  • 21
    CURTIS & PATRIDGE (LONDON) LIMITED
    - now 04670992
    BENNET & BROWN (LONDON) LIMITED
    - 2003-04-13 04670992
    Suite 2824 35-50, Rathbone Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-19 ~ 2004-02-06
    IIF 30 - Director → ME
  • 22
    DALMORE TRADING LIMITED
    04833708
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-16 ~ 2004-05-19
    IIF 10 - Director → ME
  • 23
    DUKECASTLE LIMITED
    03695613
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    2002-09-13 ~ 2004-04-30
    IIF 59 - Director → ME
  • 24
    DWEN CONSULTING LIMITED
    04202210
    The Post House, Barracloughs Lane, Barton Upon Humber
    Dissolved Corporate (8 parents)
    Officer
    2001-04-19 ~ 2003-09-04
    IIF 24 - Director → ME
  • 25
    ELENBERG LIMITED
    04476670
    4 Croxted Mews, 286/288 Croxted Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-10 ~ 2004-03-02
    IIF 16 - Director → ME
  • 26
    ENGER CONSULTANTS LIMITED
    03597145
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-10-02 ~ 2004-04-30
    IIF 47 - Director → ME
  • 27
    EXIMPETROL LTD
    04616880
    The Post House, Barracloughs Lane, Barton Upon Humber
    Dissolved Corporate (8 parents)
    Officer
    2002-12-13 ~ 2003-09-04
    IIF 48 - Director → ME
  • 28
    EXOTIC TRAVEL SERVICES LTD
    04806335
    Suite 250 162-168 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-20 ~ 2004-03-01
    IIF 56 - Director → ME
  • 29
    FLINTON ASSOCIATES LIMITED
    03462192
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-09-08 ~ 2004-01-20
    IIF 2 - Director → ME
  • 30
    FUNERAL WORLD SYSTEMS LIMITED - now
    FIVE FLOWERS GENIUS LIMITED
    - 2006-03-16 04326135
    CEBRECO LTD - 2002-01-11
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (12 parents)
    Officer
    2003-09-15 ~ 2004-04-30
    IIF 71 - Director → ME
  • 31
    GLYDER (UK) LIMITED
    04211243
    The Post House, Barracloughs Lane, Barton Upon Humber
    Dissolved Corporate (8 parents)
    Officer
    2001-05-04 ~ 2003-09-04
    IIF 25 - Director → ME
  • 32
    GREEN WORLD FILMS LIMITED
    04036119
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-18 ~ 2004-04-01
    IIF 20 - Director → ME
    2000-07-18 ~ 2005-03-08
    IIF 80 - Secretary → ME
  • 33
    HONEYVALE SECRETARIAL SERVICES LIMITED
    - now 03364195
    HONEYVALE ENTERPRISES LIMITED - 1998-10-16
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2000-10-02 ~ 2004-04-30
    IIF 52 - Director → ME
  • 34
    HORPHAG RESEARCH (UK) LIMITED
    02800432
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-03-31 ~ 2003-11-16
    IIF 6 - Director → ME
  • 35
    HULE LIMITED
    03699696
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-02 ~ 2003-12-11
    IIF 28 - Director → ME
  • 36
    INTRACO UK LIMITED
    - now 03769138
    INDECO INTERNATIONAL LIMITED - 1999-09-08
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-02 ~ 2004-01-01
    IIF 58 - Director → ME
  • 37
    INTRATRADE LIMITED
    02662682
    C/o The Paris Partnership, Russell House 140 High Street, Edgware, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2001-09-21 ~ 2004-03-01
    IIF 44 - Director → ME
  • 38
    KEYSTONE RESEARCH LIMITED
    04362421
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-09-22 ~ 2004-04-30
    IIF 64 - Director → ME
  • 39
    KONNELVILLE INVESTMENTS LIMITED
    04957279
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-07 ~ 2004-05-01
    IIF 73 - Secretary → ME
  • 40
    LAIM COMMUNICATION SERVICES LIMITED - now
    TRADEFASHION (UK) LIMITED
    - 2011-03-23 03260671
    22 Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-08-29 ~ 2004-04-30
    IIF 54 - Director → ME
  • 41
    LOGICLINK VENTURES LIMITED - now
    PHARMACONSTRUCT LIMITED
    - 2006-12-06 03834349
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-07-02 ~ 2004-04-30
    IIF 36 - Director → ME
  • 42
    M.S.B. INVESTMENT LTD
    04572136
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (6 parents)
    Officer
    2002-10-24 ~ 2004-04-30
    IIF 43 - Director → ME
  • 43
    MALONE INDUSTRIES LIMITED
    04384352
    2nd Floor, 9 Chapel Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-02-28 ~ 2004-04-30
    IIF 9 - Director → ME
  • 44
    MAWERTON LIMITED
    03924906
    Byron House, 7-9 St. James's Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-07-08 ~ 2004-02-11
    IIF 46 - Director → ME
  • 45
    MAXIRITE LIMITED
    03956377
    66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-01 ~ 2004-02-16
    IIF 66 - Director → ME
  • 46
    MEDICAPLUS (UK) LTD
    04606772
    Regent House, 316 Beulah Hill, London
    Dissolved Corporate (9 parents)
    Officer
    2002-12-03 ~ 2004-05-01
    IIF 77 - Secretary → ME
  • 47
    MIDDEX SPORT LIMITED - now
    JUVENES LIMITED
    - 2006-06-15 04941404
    3rd Floor Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-10-23 ~ 2004-04-30
    IIF 79 - Secretary → ME
  • 48
    MILEHIGH PRODUCTIONS LIMITED
    04575615
    83 Wilkinson St, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2002-11-22 ~ 2004-03-01
    IIF 23 - Director → ME
  • 49
    MM FINANCIAL COMPANIES LIMITED - now
    PADS ADVERTISING LTD - 2015-12-03
    P.A.P. PLASTIC ADVERTISING PRODUCTS LTD
    - 2011-01-04 03799548
    Winnington House, 2 Woodberry Grove, London, England
    Dissolved Corporate (14 parents)
    Officer
    2002-07-02 ~ 2004-04-30
    IIF 17 - Director → ME
  • 50
    MONTRON LIMITED
    04473578
    19, Grantley House, 11 Myers Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2002-08-14 ~ 2004-03-01
    IIF 27 - Director → ME
  • 51
    NEW CONCEPTS ENGINEERING LIMITED
    04214181
    85 Springfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-08-01 ~ 2004-04-30
    IIF 22 - Director → ME
  • 52
    NEW EXTRUSION SOFTWARE LIMITED
    03781117
    5 Bourlet Close, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-02 ~ 2004-04-30
    IIF 50 - Director → ME
  • 53
    NORTHERN TRANSLATION LIMITED
    04384364
    2nd Floor 9 Chapel Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-02-28 ~ 2004-03-01
    IIF 19 - Director → ME
  • 54
    NOVARA TRADING LIMITED
    04218207
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-06-25 ~ 2004-03-01
    IIF 38 - Director → ME
  • 55
    OTIS MEDIA LIMITED
    03797052
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (17 parents)
    Officer
    2002-07-02 ~ 2004-04-30
    IIF 33 - Director → ME
  • 56
    OVERSEAS COFFEE SERVICES UK LIMITED
    - now 04931981
    UNIKC INTERNATIONAL UK LIMITED
    - 2003-12-23 04931981
    39 Ponsonby Place, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-14 ~ 2004-02-16
    IIF 5 - Director → ME
  • 57
    PENVILLE LIMITED
    03702382
    16 Dover Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-02 ~ 2004-02-06
    IIF 62 - Director → ME
  • 58
    PRIMLET LIMITED
    04585522
    Suite No 2, First Floor, Kenwood House, 77a Shenley Road, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-11-08 ~ 2004-04-30
    IIF 68 - Director → ME
  • 59
    PRODUCE MARKETING PARTNERS LTD
    - now 04575642
    LONGTERM DEVELOPMENTS LIMITED
    - 2003-07-03 04575642
    105 Saint Peters Street, St. Albans, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-04-14 ~ 2004-08-31
    IIF 63 - Director → ME
    2003-04-14 ~ 2004-08-31
    IIF 78 - Secretary → ME
  • 60
    REAL IN IN LTD.
    04975332
    788/790 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-25 ~ 2004-05-01
    IIF 4 - Director → ME
  • 61
    REMOCOLOR TOOLS LIMITED
    04281532
    90 Vassall Road, London
    Dissolved Corporate (4 parents)
    Officer
    2001-09-04 ~ 2004-03-01
    IIF 65 - Director → ME
  • 62
    SCENIC DEVELOPMENTS LTD
    04376678
    1-7 Harley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-01 ~ 2004-06-21
    IIF 76 - Secretary → ME
  • 63
    SPECULATE LIMITED
    04360016
    15 Stopher House, Webber Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-10 ~ 2004-04-30
    IIF 14 - Director → ME
  • 64
    ST. JAMES'S DIRECTORIAL SERVICES LIMITED
    04423602
    22 Eastcheap, 2nd Floor, London
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2002-04-24 ~ 2004-04-30
    IIF 29 - Director → ME
  • 65
    STERLING STOCK INVESTMENT LTD
    04127827
    4th Floor, Lawford House, Albert Place, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-04 ~ 2004-04-30
    IIF 31 - Director → ME
  • 66
    STERNHILL LIMITED
    03781109
    5 Bourlet Close, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-02 ~ 2003-10-20
    IIF 39 - Director → ME
  • 67
    STIB LIMITED
    03786518
    3 The Shrubberies, George Lane South Woodford, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-07-02 ~ 2003-10-20
    IIF 60 - Director → ME
  • 68
    SUNBROOK ENTERPRISES LIMITED
    04466183
    Suite 1, The Studio, St. Nicholas Close, Elstree, Herts, England
    Dissolved Corporate (8 parents)
    Officer
    2003-09-18 ~ 2004-05-01
    IIF 74 - Secretary → ME
  • 69
    TETECMA LIMITED
    03806154
    5 Bourlet Close, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-02 ~ 2004-04-30
    IIF 57 - Director → ME
  • 70
    THE IDEA FINANCIAL INVESTMENTS FIFTEEN LIMITED
    04081353
    Suite 101 H, Business Design Centre 52 Upper Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-10-02 ~ 2004-04-01
    IIF 12 - Director → ME
  • 71
    TOGNELLA LIMITED
    03781090
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (14 parents)
    Officer
    2002-07-02 ~ 2003-10-20
    IIF 26 - Director → ME
  • 72
    TULLA ENTERPRISES LTD. - now
    CROSSING BORDERS CONSULTANCY LIMITED
    - 2007-04-24 04345575
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-03-07 ~ 2004-04-30
    IIF 40 - Director → ME
  • 73
    UPHILLS TRADING LIMITED
    04499581
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (7 parents)
    Officer
    2002-10-11 ~ 2004-03-01
    IIF 72 - Director → ME
  • 74
    WIDER PERSPECTIVES LIMITED
    04435541
    2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2002-05-10 ~ 2002-09-02
    IIF 15 - Director → ME
  • 75
    WORK MANAGEMENT LIMITED
    04572020
    3 The Shrubberies George Lane, South Woodford, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-11-01 ~ 2004-04-30
    IIF 53 - Director → ME
  • 76
    WORLDVIEW FINANCIAL COMPANY LIMITED
    04225829
    Ascot House, 2 Woodberry Grove, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-31 ~ 2003-03-03
    IIF 8 - Director → ME
  • 77
    YARDHOLD LIMITED
    04837001
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2004-02-20 ~ 2004-12-01
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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