A network of dots and lines

AI-generated content may be incorrect.Diagrams

 

Diagram Key Colours

White     - company selected from search criteria

Blue       - a person with significant control

Green    - a company with significant control

Pink       - dissolved company

 

Diagram Actions

Cursor on background:

Hold Left-click = rotate

Mouse Wheel = zoom in and out

Hold Right-click = pan

 

Cursor on nodes and links:

Right-click = go to Companies house data

 

Company Lookup (double click on node to expand)

 

 

#

Scenario

Download

PSC Degrees of Separation

35

Most used address for Companies and PSC in Lancashire shown in two pivot tables

Adresses_Companies_and_or_PSC_in_Lancashire.xlsx

 

34

Visa in the Company Name

Visa in Company Name.xlsx

0

33

Dutch Barbers

Filter on “nationality” contains “dutch”.

Barbers with SBR details.xlsx

 

1

32

Barbers with no country of residence (ie owned by other companies directly).

Filter on “country of residence” set to BLANK.

Barbers with SBR details.xlsx

 

0

31

Candy (Anything with ‘candy’ in the company name)

Candy.xlsx

 

30

Address in common with “khyb”

KhybrCommonAddresses.xlsx

 

29

Address in common with Bob Shops

BobShopCommonAddresses.xlsx

1

28

Companies with khyb in the company name

Khyber.xlsx

1

27

People who are the PSC for both Barbers and Shop Fitter companies

BarberFitters.xlsx

0

26

Markets with Supervised Business Register details matched where possible

Markets with SBR details.xlsx

 

25

Shop Fitters with Supervised Business Register details matched where possible

Shop Fitters with SBR details.xlsx

 

24

Barbers with Supervised Business Register details matched where possible

Barbers with SBR details.xlsx

 

23

Persons of Significant Control Born after 2007

PSCDOBAfter2007.xlsx

 

22

Care of - Case Study

 

 

Case Study – Companies Care Of.pptx

 

CareOf.xlsx

 

0

21

Nail Bar Case Study

The Naily Case Study.pptx

 

The Naily case study raw data.xlsx

 

5

20

Lancs CH-OFSTED (subset of UK)

CH-OFSTEDMatches UK.xlsx

2

19

AABAN (subset)

AABAN.xlsx company names with AABAN in title

4

18

Lancs Other_residential_care_activities_nec (subset of UK)

Other_residential_care_activities_nec.xlsx (UK)

0

17

Lancs Child Day Care (subset of UK)

Child_Day_Care (UK).xlsx

1

16

Map - Lancs - Vapes, Hair and Sweets

 

 

15

Google Maps Video Example

Bob_Shops_map.xlsx

 

14

Hairdressers (SIC 96020)

Hairdressers

 

13

Vape shops (SIC 47260 or 47789)

Vape Shops

 

12

Sweet shops (SIC 47240)

Sweet Shops

 

11

B68 9NB Oldbury (403 Hornsey Road London)

B68 9NB OLDBURY.xlsx

1

10

Bob Shop (Anything with bob or shop in the company name)

Bob_Shops.xlsx

1

9

OSH Subset1

OSH_Subset1.xlsx

4

8

Lancs All OSH Food & Agriculture Extended

LancsAllOSH-FoodandAggExtended.xlsx

1

7

Lancs PSC Resident in China

LancsPSCinChina.xlsx

2

6

Lancs_Chinese_Ownership

LancsAllChin.xlsx

0

5

Open Supply Hub Food and Agriculture Accounts Over Due Extended

OSH-FoodandAggExtended.xlsx

0

4

CQC for Lancs All

CQCLancsVisa.xlsx

0

3

CQC for Lancashire Non Residential

LancsCQCNonRes.xlsx

0

2

Preston New Hall Lane

Preston_New_Hall_Lane.xlsx

0

1

29A Wharf Street SE8_3GG

29AWharfStreetSE8_3GG.xlsx

0