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.

Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 78
  • 1
    HACKREMCO (NO.555) LIMITED - 1990-03-22
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2025-03-25
    Officer
    1996-09-01 ~ 1998-09-30
    IIF 58 - Secretary → ME
  • 2
    Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex
    Liquidation Corporate (3 parents)
    Officer
    1997-06-20 ~ 1997-06-20
    IIF 6 - Secretary → ME
  • 3
    4a Quarry Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    1995-07-18 ~ 1995-07-18
    IIF 65 - Secretary → ME
  • 4
    2 Edwards Court, Pollyhaugh, Eynsford, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    879 GBP2024-02-28
    Officer
    2000-02-03 ~ 2001-02-28
    IIF 69 - Secretary → ME
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    1994-12-15 ~ 1995-08-02
    IIF 24 - Secretary → ME
  • 6
    Suite 1a Victoria House, South Street, Farnham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,316 GBP2024-09-30
    Officer
    1996-06-05 ~ 1996-06-05
    IIF 56 - Secretary → ME
  • 7
    2 Gable Court Beechway, Horseshoe Lane West, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,992 GBP2024-09-30
    Officer
    1995-09-18 ~ 1995-09-18
    IIF 49 - Secretary → ME
  • 8
    6 Nicholson Mews, Scope Way, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,218 GBP2024-02-28
    Officer
    2000-02-09 ~ 2001-05-24
    IIF 20 - Secretary → ME
  • 9
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    220 GBP2025-06-23
    Officer
    ~ 1998-08-31
    IIF 62 - Secretary → ME
  • 10
    20 Heatherdale Road, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    3,795 GBP2025-06-30
    Officer
    1997-06-24 ~ 1997-06-24
    IIF 14 - Secretary → ME
  • 11
    C/o Gh Property Management, The Corner Lodge Unit E, Meadow View Business Park, Winchester Road, Upham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    1999-03-01 ~ 1999-03-01
    IIF 66 - Secretary → ME
  • 12
    SPRINGFIELD (BATH ROAD BLAGDON) MANAGEMENT COMPANY LIMITED - 2001-06-20
    2 Grove Orchard, Blagdon, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    1996-04-26 ~ 1996-04-26
    IIF 77 - Secretary → ME
  • 13
    Barfords Standford Hill, Standford, Bordon, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    1996-09-24 ~ 1996-09-24
    IIF 32 - Secretary → ME
  • 14
    6 High Street, Nash, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    1994-12-14 ~ 1995-12-18
    IIF 59 - Secretary → ME
  • 15
    First Floor, 23 Victoria Road, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,528 GBP2024-06-01 ~ 2025-05-31
    Officer
    1996-05-03 ~ 1997-08-14
    IIF 26 - Secretary → ME
  • 16
    29 Whitecross Drive, Weymouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    3,385 GBP2025-06-30
    Officer
    1997-06-10 ~ 2000-01-07
    IIF 47 - Secretary → ME
  • 17
    TANTALUS COMPUTER SECURITY LIMITED - 2018-09-11
    2 High Street, Haslemere, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    219,999 GBP2024-04-30
    Officer
    1996-02-26 ~ 1996-02-26
    IIF 63 - Secretary → ME
  • 18
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,050 GBP2024-04-30
    Officer
    1994-03-17 ~ 1994-03-17
    IIF 31 - Secretary → ME
  • 19
    Lilac Cottage, Duncton, Petworth, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,570 GBP2024-03-31
    Officer
    1991-03-11 ~ 1998-09-30
    IIF 23 - Secretary → ME
  • 20
    3 Hatfield Court, 3-5 Heatherley Road, Camberley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    1993-12-23 ~ 1993-12-23
    IIF 29 - Secretary → ME
  • 21
    Gosterwood Manor Lodge, The Estate Office, Dorking, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,201,567 GBP2024-03-31
    Officer
    1996-09-06 ~ 1996-09-06
    IIF 72 - Secretary → ME
  • 22
    Companies 999 Studio 9, 50-54 St.paul's Square, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,961 GBP2024-12-31
    Officer
    1993-11-04 ~ 1994-10-11
    IIF 25 - Secretary → ME
  • 23
    266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1993-10-20 ~ 1996-05-31
    IIF 11 - Secretary → ME
  • 24
    7 Fallowfield, Bean, Dartford, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,780 GBP2024-05-31
    Officer
    1998-05-14 ~ 1999-08-02
    IIF 64 - Secretary → ME
  • 25
    HAZELWEB SYSTEMS LIMITED - 2004-12-02
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,802,279 GBP2024-03-31
    Officer
    1997-08-18 ~ 1997-11-14
    IIF 44 - Secretary → ME
  • 26
    HARBOUR POINT (WEYMOUTH) NO. 2 MANAGEMENT LIMITED - 1998-02-23 03383944
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-06-10 ~ 1999-09-20
    IIF 74 - Secretary → ME
  • 27
    1a Ivor Heath House, Ivor Close, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,751 GBP2024-03-31
    Officer
    1999-03-01 ~ 1999-03-01
    IIF 57 - Secretary → ME
  • 28
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2025-03-31
    Officer
    1992-06-01 ~ 1997-08-31
    IIF 3 - Secretary → ME
  • 29
    72 Woodham Road, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,673 GBP2024-03-31
    Officer
    1995-03-28 ~ 1997-09-30
    IIF 68 - Secretary → ME
  • 30
    INTERCEDE 165 LIMITED - 1984-06-12
    Lilac Cottage, Duncton, Petworth, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,494 GBP2024-03-31
    Officer
    1992-06-01 ~ 1997-08-31
    IIF 76 - Secretary → ME
  • 31
    2 Park Farm, Chichester Road, Arundel, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    204 GBP2024-11-30
    Officer
    1995-11-09 ~ 1997-07-31
    IIF 43 - Secretary → ME
  • 32
    27 Lansdown Heights, Lansdown, Bath, Somerset, England
    Active Corporate (7 parents)
    Equity (Company account)
    18,869 GBP2024-07-31
    Officer
    1997-07-11 ~ 2000-07-04
    IIF 50 - Secretary → ME
  • 33
    37 Waterside, Leeming Lane, Langthorpe, Boroughbridge
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    1999-02-09 ~ 2000-10-31
    IIF 67 - Secretary → ME
  • 34
    14 Clifton Moor Business Village, James Nicolson Link, York, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    1999-06-23 ~ 2000-11-01
    IIF 60 - Secretary → ME
  • 35
    10 Station Parade, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    76,852 GBP2024-12-31
    Officer
    1999-04-28 ~ 2000-11-30
    IIF 51 - Secretary → ME
  • 36
    1 Aston Close, Bushey, Watford, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25 GBP2025-03-31
    Officer
    1994-12-05 ~ 1995-09-19
    IIF 10 - Secretary → ME
  • 37
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    90 GBP2025-03-31
    Officer
    ~ 1994-06-30
    IIF 41 - Secretary → ME
  • 38
    Management Company Of 42 Wargrave Road, 2 Kings Lodge 42 Wargrave Road, Twyford, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    1995-08-08 ~ 1997-06-30
    IIF 12 - Secretary → ME
  • 39
    14 Blattner Close 14 Blattner Close, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,022 GBP2024-09-30
    Officer
    1995-09-04 ~ 1997-09-30
    IIF 7 - Secretary → ME
  • 40
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,980 GBP2015-08-31
    Officer
    ~ 1997-09-30
    IIF 2 - Secretary → ME
  • 41
    6 Summerhill Road, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -703 GBP2024-08-31
    Officer
    1997-08-15 ~ 1998-09-15
    IIF 28 - Secretary → ME
  • 42
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-04-30
    Officer
    1998-11-13 ~ 1998-11-13
    IIF 36 - Secretary → ME
  • 43
    PRIOR'S WALK (BATHAMPTON) MANAGEMENT LIMITED - 2023-01-16
    3 Miller Walk, Bathampton, Bath, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,083 GBP2025-01-31
    Officer
    1995-01-17 ~ 1996-09-19
    IIF 15 - Secretary → ME
  • 44
    SOVEREIGN COURT (WEMBLEY) MANAGEMENT LIMITED - 1993-03-02
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    1994-01-01 ~ 1994-05-17
    IIF 21 - Secretary → ME
  • 45
    Adam Church Ltd, 256 Southmead Road, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,758 GBP2024-12-31
    Officer
    1994-01-01 ~ 1995-01-11
    IIF 73 - Secretary → ME
  • 46
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    1994-01-01 ~ 1994-12-07
    IIF 52 - Secretary → ME
  • 47
    18 Badminton Road, Downend, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1994-10-28 ~ 1995-12-07
    IIF 19 - Secretary → ME
  • 48
    Mr P J Gavin, 5 Stirling Avenue, Marple, Stockport, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18 GBP2022-12-31
    Officer
    1997-07-29 ~ 1997-12-31
    IIF 13 - Secretary → ME
  • 49
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,026 GBP2024-01-31
    Officer
    1993-10-20 ~ 1994-10-24
    IIF 40 - Secretary → ME
  • 50
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    1999-08-31 ~ 2001-02-12
    IIF 78 - Secretary → ME
  • 51
    34 Nightingale Road, Guildford, Surrey
    Active Corporate (7 parents)
    Officer
    1996-08-08 ~ 1996-08-08
    IIF 38 - Secretary → ME
  • 52
    4 Northwick, Eversley, Hook, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    1997-09-04 ~ 1997-09-04
    IIF 5 - Secretary → ME
  • 53
    16 Oaklands, Kemnal Road, Chislehurst, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    34,741 GBP2024-12-31
    Officer
    1999-04-16 ~ 2000-07-05
    IIF 75 - Secretary → ME
  • 54
    St Mary's House 68 Harborne Park Road, Harborne, Birmingham
    Active Corporate (8 parents)
    Officer
    1997-01-13 ~ 1998-10-13
    IIF 55 - Secretary → ME
  • 55
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-07-31
    Officer
    1998-07-30 ~ 2000-06-26
    IIF 37 - Secretary → ME
  • 56
    Graeme Hawkins, 3 Bennetts, Bolney, Haywards Heath, West Sussex
    Active Corporate (3 parents)
    Officer
    1997-12-08 ~ 1999-02-08
    IIF 61 - Secretary → ME
  • 57
    Hazeldene Middleway, Andover Down, Andover, Hampshire, England
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    439 GBP2024-05-31
    Officer
    1995-08-24 ~ 1995-08-24
    IIF 16 - Secretary → ME
  • 58
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,982 GBP2024-12-31
    Officer
    1993-11-09 ~ 1998-08-31
    IIF 35 - Secretary → ME
  • 59
    3rd Floor, Suffolk House George Street, Croydon, Surrey
    Active Corporate (5 parents)
    Officer
    1999-04-08 ~ 2000-06-21
    IIF 30 - Secretary → ME
  • 60
    5 Oak Ash Green, Wilton, Salisbury, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,660 GBP2024-12-31
    Officer
    1994-07-05 ~ 1995-11-01
    IIF 34 - Secretary → ME
  • 61
    3 Pinehurst, Aldersey Road, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    1998-06-04 ~ 1998-06-04
    IIF 53 - Secretary → ME
  • 62
    POOLES WHARF (NO.1) MANAGEMENT LIMITED - 1996-12-16 03251500
    256 Southmead Road, Westbury-on-trym, Bristol, England
    Active Corporate (8 parents)
    Equity (Company account)
    37,331 GBP2024-09-30
    Officer
    1996-09-18 ~ 1999-03-01
    IIF 33 - Secretary → ME
  • 63
    Old Bank Chambers, 123 London Road, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    60 GBP2024-12-31
    Officer
    1993-12-23 ~ 1993-12-23
    IIF 1 - Secretary → ME
  • 64
    18 Badminton Road, Downend, Bristol
    Active Corporate (7 parents)
    Equity (Company account)
    176,331 GBP2025-03-31
    Officer
    1998-03-19 ~ 2000-03-07
    IIF 27 - Secretary → ME
  • 65
    3 Burlish Avenue, Solihull, West Midlands
    Active Corporate (4 parents)
    Officer
    1996-10-14 ~ 1997-07-31
    IIF 70 - Secretary → ME
  • 66
    Mallards House, 31 Pullman Lane, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    230 GBP2024-10-31
    Officer
    ~ 1998-09-30
    IIF 46 - Secretary → ME
  • 67
    Walmer House, 32 Bath Street, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-03-19 ~ 2000-03-21
    IIF 48 - Secretary → ME
  • 68
    4 Bath Parade, Cheltenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    1998-03-19 ~ 2000-06-19
    IIF 8 - Secretary → ME
  • 69
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-07-07 ~ 2000-03-14
    IIF 22 - Secretary → ME
  • 70
    2 Hanover Court, Riverside, Guildford, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,618 GBP2024-09-30
    Officer
    1995-09-04 ~ 1997-04-22
    IIF 71 - Secretary → ME
  • 71
    The Old Office Tims Boatyard, Timsway, Staines Upon Thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,575 GBP2024-12-31
    Officer
    1994-07-08 ~ 1994-07-08
    IIF 4 - Secretary → ME
  • 72
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-03-12 ~ 2000-11-28
    IIF 42 - Secretary → ME
  • 73
    41b Beach Road, Littlehampton, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    71,028 GBP2024-12-31
    Officer
    1997-05-06 ~ 2000-06-24
    IIF 45 - Secretary → ME
  • 74
    41b Beach Road, Littlehampton, West Sussex
    Active Corporate (4 parents)
    Officer
    1997-05-06 ~ 2000-06-24
    IIF 9 - Secretary → ME
  • 75
    Nowhelan, The Common, Wonersh, Guildford
    Active Corporate (2 parents)
    Equity (Company account)
    38,143 GBP2024-06-30
    Officer
    1994-04-06 ~ 1994-04-06
    IIF 18 - Secretary → ME
  • 76
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1995-03-24 ~ 1997-05-31
    IIF 39 - Secretary → ME
  • 77
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1995-03-24 ~ 1997-05-31
    IIF 54 - Secretary → ME
  • 78
    1 Holmfield, Sherston, England
    Active Corporate (3 parents)
    Equity (Company account)
    605 GBP2024-03-31
    Officer
    1998-03-19 ~ 1999-12-15
    IIF 17 - Secretary → 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.