Scenarios
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# |
Scenario Based on Jan 2026 Data Refresh |
Download |
Date |
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17 |
List of companies with
“Account”, “Book Keeper” or
“Tax” in the company name |
06/03/2026 |
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|
16 |
List of Authorised
Corporate Service Providers (ACSPs) with No Match to Companies at Companies
House |
05/03/2026 |
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15 |
Solicitors based on
SIC69102 (excludes Barristers and other legal work such as patent agents,
notaries public, bailiffs, and arbitrators.) |
04/03/2026 |
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|
14 |
Shopfitters based on
SIC43320 or SIC43390 |
04/03/2026 |
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13 |
Addresses with more >49
Companies registered where the first line of address starts with
“C/O” or “CARE OF” |
17/06/2026 |
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|
12 |
Preston Full set all
Companies with PSC, CQC List, DEFRA List, Ethical Supplier s List, FSA List,
GLAA List, OFSTEAD child List, OSH List, Supervised Business Reg List and
Visa List |
16/02/2026 |
|
|
11 |
CQC registered
organisations with Company, PSC, Visa, Ethical Supplier and GLAA data located
in the Northwest |
16/02/2026 |
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|
10 |
Construction companies with
SIC 41100 or 41201 or 41202 |
11/02/2026 |
|
|
9 |
Har and Nail Companies SIC
96020 |
11/02/2026 |
|
|
8 |
Companies with
“Convenience” or “24x7” in the name |
11/02/2026 |
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|
7 |
Companies with
Anti-Laundering PSC |
11/02/2026 |
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|
6 |
Addresses where there are
50 or more Companies Registered with PFA included |
14/02/2026 |
|
|
5 |
Companies with “Bob
Shop” in the company name and associated Persons with Significant
Control |
14/02/2026 |
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|
4 |
Companies with
“Candy” in the company name and associated Persons with
Significant Control |
14/02/2026 |
|
|
3 |
Companies with
“Khyber” in the company name and associated Persons with
Significant Control |
14/02/2026 |
|
|
2 |
CQC for Lancs combines with
Visa and Ethical Supplier Lists |
14/02/2026 |
|
|
1 |
Nelson Lancs –
Companies and/or Persons of Significant control who are registered in Post
Code area “BB9” |
12/01/2026 |
3D Diagrams
Company Lookup
(double click on node to expand)
Enter a company number or
Persons of Significant Control to create a 3d diagram.
Nodes can then be left
“doubled clicked” to expanded them.
More than one Company, or
Persons of Significant Control, can be entered when
separate by a comma
“,”
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