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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 28
  • 1
    Travis, Wayne Joseph
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2009-04-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Wallace, Alan Clive
    Engineer born in December 1932
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1996-07-11
    OF - Director → CIF 0
    Wallace, Alan Clive
    Engineer
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1996-07-11
    OF - Secretary → CIF 0
  • 3
    Carr, Nigel Douglas
    Cleaning & Security Company born in May 1962
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 4
    Tiley, Stephen
    Operations Management born in January 1954
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Luetkestratkoetter, Herbert Hermann, Dr
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    Lind, Rudiger
    Businessman born in May 1938
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1997-07-31
    OF - Director → CIF 0
  • 7
    Nickolay, Mark
    Director born in March 1960
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2005-04-25
    OF - Director → CIF 0
  • 8
    Evans, Anthony Malcolm
    Cleaning & Security born in January 1964
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Earley, Nicholas James
    Born in October 1956
    Individual (99 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Earley
    Born in October 1956
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Hawtanek, Thomas Reinhard
    Manager Director International born in April 1962
    Individual (1 offspring)
    Officer
    2008-05-20 ~ 2009-05-08
    OF - Director → CIF 0
  • 11
    Woodhouse, Sian
    Accountant born in February 1963
    Individual (17 offsprings)
    Officer
    2002-01-01 ~ 2006-02-14
    OF - Director → CIF 0
    Woodhouse, Sian
    Individual (17 offsprings)
    Officer
    2000-04-30 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 12
    Grenstad, Frederik Lennart
    General Manager born in June 1963
    Individual (1 offspring)
    Officer
    2008-12-31 ~ 2009-04-01
    OF - Director → CIF 0
  • 13
    Mathias, David Thomas
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    1999-09-20 ~ 2001-12-20
    OF - Director → CIF 0
  • 14
    Empson, Raymond William
    Managing Director born in April 1959
    Individual (92 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
    Mr Raymond William Empson
    Born in April 1959
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Robinson, Peter John Williams
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 16
    Galonska, Lutz, Dr
    Economist born in September 1957
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2003-03-05
    OF - Director → CIF 0
    Galonska, Lutz, Dr
    Internal Director born in September 1957
    Individual (1 offspring)
    2004-03-16 ~ 2005-08-08
    OF - Director → CIF 0
  • 17
    Blakemore, Jonathan
    Director born in December 1961
    Individual (22 offsprings)
    Officer
    2006-02-14 ~ 2008-12-31
    OF - Director → CIF 0
    Blakemore, Jonathan
    Director
    Individual (22 offsprings)
    Officer
    2006-02-14 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 18
    Olschowy, Wolfram, Dr
    Finance Director born in April 1959
    Individual (1 offspring)
    Officer
    2005-12-02 ~ 2006-01-12
    OF - Director → CIF 0
    Olschowy, Wolfram, Dr
    Financial Director born in April 1959
    Individual (1 offspring)
    2006-08-31 ~ 2007-12-17
    OF - Director → CIF 0
  • 19
    King, Paul Lancaster
    Director born in September 1950
    Individual (6 offsprings)
    Officer
    1996-03-03 ~ 1999-08-06
    OF - Director → CIF 0
  • 20
    Cherington, David
    Engineer born in May 1948
    Individual (4 offsprings)
    Officer
    2006-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Ilderton, Michael Ronald
    Individual (6 offsprings)
    Officer
    1998-03-01 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 22
    Graenitz, Axel Joery
    Member Of The Executive Board born in July 1968
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2008-05-20
    OF - Director → CIF 0
  • 23
    Baker, Stephen George
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    1999-09-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Masuhr, Frank Dietmar
    Board Member born in February 1963
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2005-12-02
    OF - Director → CIF 0
  • 25
    Koral, Melih
    Regional Director born in March 1973
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2006-03-03
    OF - Director → CIF 0
  • 26
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    120 East Road, London
    Dissolved Corporate (12 parents, 1012 offsprings)
    Officer
    1996-07-11 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-03-29 ~ 1995-03-31
    OF - Nominee Secretary → CIF 0
  • 28
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1995-03-29 ~ 1995-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ATLAS FM SERVICES LTD

Period: 2013-08-16 ~ 2017-10-31
Company number: 03039517 15181660... (more)
Registered names
ATLAS FM SERVICES LTD - Dissolved 15181660... (more)
PEDUS LIMITED - 2009-02-06
ELMBRAY LIMITED - 1995-04-12
Standard Industrial Classification
81221 - Window Cleaning Services
80100 - Private Security Activities
81210 - General Cleaning Of Buildings
81222 - Specialised Cleaning Services

  • ATLAS FM SERVICES LTD
    Info
    DUSSMANN SERVICE UNITED KINGDOM LIMITED - 2013-08-16
    PEDUS LIMITED - 2013-08-16
    ELMBRAY LIMITED - 2013-08-16
    Registered number 03039517
    82 Hampton Road West, Hanworth, Middlesex TW13 6DZ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-29 and dissolved on 2017-10-31 (22 years 7 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.