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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 27
  • 1
    Smeltser, Jeremy Wade
    Born in January 1975
    Individual (40 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Sarney, George William, Dr
    Born in July 1939
    Individual (10 offsprings)
    Officer
    1997-07-02 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Davies, Nigel James Maxwell
    Individual (66 offsprings)
    Officer
    1992-11-25 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 4
    Dean, Graham George
    Born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1992-10-19) ~ 1992-11-30
    OF - Director → CIF 0
    Dean, Graham George
    Individual (7 offsprings)
    Officer
    (before 1992-10-19) ~ 1993-10-19
    OF - Secretary → CIF 0
  • 5
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Thomas, Simon Francis
    Born in February 1956
    Individual (16 offsprings)
    Officer
    1994-11-28 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Sayce, William Haydn
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1993-10-20 ~ 2001-07-02
    OF - Director → CIF 0
  • 8
    Easley, Jaime Manson
    Born in September 1977
    Individual (25 offsprings)
    Officer
    2015-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Tsoris, Stephen
    Born in July 1957
    Individual (27 offsprings)
    Officer
    2015-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Sargeant, Kevin
    Born in March 1957
    Individual (44 offsprings)
    Officer
    (before 1992-10-19) ~ 1992-11-30
    OF - Director → CIF 0
  • 11
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Thomas, David Jeremy
    Born in May 1954
    Individual (75 offsprings)
    Officer
    2003-04-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    O'leary, Patrick Joseph
    Born in June 1957
    Individual (61 offsprings)
    Officer
    2007-12-31 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Spencer, Rachel Louise
    Born in February 1966
    Individual (196 offsprings)
    Officer
    2000-01-17 ~ 2007-12-31
    OF - Director → CIF 0
  • 15
    Barrett, Bryce James
    Born in April 1951
    Individual (8 offsprings)
    Officer
    (before 1992-10-19) ~ 1992-11-30
    OF - Director → CIF 0
  • 16
    Lilly, Kevin Lucius
    Born in January 1953
    Individual (59 offsprings)
    Officer
    2007-12-31 ~ 2015-04-03
    OF - Director → CIF 0
  • 17
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-04-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 18
    Macdonald, Robert Somerled
    Born in October 1955
    Individual (20 offsprings)
    Officer
    1992-11-25 ~ 1993-10-20
    OF - Director → CIF 0
    (before 1993-10-19) ~ 1994-10-19
    OF - Director → CIF 0
  • 19
    Bays, James Claude
    Born in July 1949
    Individual (208 offsprings)
    Officer
    1997-07-02 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Reilly, Michael Andrew
    Born in May 1964
    Individual (47 offsprings)
    Officer
    2007-12-31 ~ 2015-09-26
    OF - Director → CIF 0
  • 21
    Briggs, Nigel David
    Born in March 1953
    Individual (22 offsprings)
    Officer
    1992-11-25 ~ 1993-10-20
    OF - Director → CIF 0
  • 22
    Norris, Peter Edward
    Born in February 1947
    Individual (11 offsprings)
    Officer
    (before 1992-10-19) ~ 1992-11-30
    OF - Director → CIF 0
  • 23
    Platts, Marcus
    Born in June 1954
    Individual (8 offsprings)
    Officer
    1993-10-20 ~ 1993-10-19
    OF - Director → CIF 0
  • 24
    Tester, Keith Charles
    Born in February 1956
    Individual (6 offsprings)
    Officer
    (before 1992-10-19) ~ 1992-11-30
    OF - Director → CIF 0
  • 25
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Portland House, Bressenden Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    1999-03-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 26
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 27
    APV NOMINEES LIMITED
    - now 00642732
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2004-12-08
    Commencement of winding up on 2005-01-04
    BAKER PERKINS OVERSEAS INVESTMENTS LIMITED - 1990-02-20
    B T R Plc, Btr House, Carlisle Place, London
    Liquidation Corporate (15 parents, 17 offsprings)
    Officer
    1993-08-01 ~ 1999-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTH EASTERN EUROPE SERVICES LIMITED

Period: 1993-10-20 ~ 2016-12-27
Company number: 00942712
Registered names
SOUTH EASTERN EUROPE SERVICES LIMITED - Dissolved
APV AIRFLOW LIMITED - 1993-10-20
APV ANDA LIMITED - 1989-05-31
ANDA LIMITED - 1988-08-11
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SOUTH EASTERN EUROPE SERVICES LIMITED
    Info
    APV AIRFLOW LIMITED - 1993-10-20
    APV ENVIRONMENTAL LIMITED - 1993-10-20
    APV ANDA LIMITED - 1993-10-20
    ANDA LIMITED - 1993-10-20
    Registered number 00942712
    Building A Compass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1968-11-20 and dissolved on 2016-12-27 (48 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.