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
Active 7
  • 1
    Mayhill, Geoffrey Ronald
    Individual (22 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Coleman, Patrick Joseph
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Paul John
    Chief Operating Officer born in October 1963
    Individual (23 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Maclean, Shaun Michael David
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Sheridan, Spencer John
    Accountant born in May 1973
    Individual (50 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (27 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 7
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
  • 2
    Cornes, Paul Stephen
    Director born in September 1975
    Individual
    Officer
    2010-11-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Smith, Peter David Mawby
    Chief Financial Officer born in February 1971
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ 2023-09-26
    OF - Director → CIF 0
  • 4
    Shah, Bharat Chimanlal
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2009-05-22 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Silk, Frances
    Finance Director born in May 1960
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2007-06-12
    OF - Director → CIF 0
    Silk, Frances
    Individual (3 offsprings)
    Officer
    2005-03-22 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 6
    Charlton, John William Charles
    Company Secretary born in June 1956
    Individual (20 offsprings)
    Officer
    2018-12-12 ~ 2022-04-14
    OF - Director → CIF 0
    Charlton, John William Charles
    Individual (20 offsprings)
    Officer
    2017-05-02 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 7
    Simpson, Jeremy John Cobbett
    Company Director born in May 1971
    Individual (14 offsprings)
    Officer
    2015-09-11 ~ 2018-10-15
    OF - Director → CIF 0
  • 8
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-09-15 ~ 2000-09-21
    OF - Nominee Director → CIF 0
  • 9
    Black, Stuart John
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2015-09-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 10
    Hayes, Chris
    Accountant
    Individual
    Officer
    2008-12-15 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 11
    Vohra, Sameet
    Chief Financial Officer born in November 1973
    Individual (62 offsprings)
    Officer
    2022-04-13 ~ 2023-08-08
    OF - Director → CIF 0
    Vohra, Sam
    Finance Director born in November 1973
    Individual (62 offsprings)
    Officer
    2023-08-08 ~ 2023-08-31
    OF - Director → CIF 0
  • 12
    Mccurdy, Barry James Joseph
    Individual (6 offsprings)
    Officer
    2002-02-21 ~ 2005-03-22
    OF - Secretary → CIF 0
  • 13
    Powell, Steven Douglas
    Finance Manager
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 14
    Cunningham, Darren
    Marketing born in June 1966
    Individual (10 offsprings)
    Officer
    2007-06-11 ~ 2016-11-25
    OF - Director → CIF 0
  • 15
    Llewellyn, Mark Stephen
    Accountant born in August 1972
    Individual (7 offsprings)
    Officer
    2009-04-20 ~ 2009-07-23
    OF - Director → CIF 0
    Llewellyn, Mark Stephen
    Accountant
    Individual (7 offsprings)
    Officer
    2009-04-20 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 16
    Jones, Mark Andrew
    Accountant born in July 1964
    Individual (29 offsprings)
    Officer
    2007-06-11 ~ 2008-12-15
    OF - Director → CIF 0
    Jones, Mark Andrew
    Accountant
    Individual (29 offsprings)
    Officer
    2007-06-11 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 17
    Ingram, David
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2004-07-20
    OF - Director → CIF 0
  • 18
    Mcmahon, Michael
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Marsh, Anthony Simon
    Operations Director born in February 1959
    Individual (1 offspring)
    Officer
    2005-03-22 ~ 2009-10-07
    OF - Director → CIF 0
  • 20
    Kerry, Simon
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2009-10-07 ~ 2012-04-30
    OF - Director → CIF 0
    Kerry, Simon
    Individual (5 offsprings)
    Officer
    2009-10-07 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 21
    Birrane, Sean Thomas
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2016-03-14
    OF - Director → CIF 0
  • 22
    Howell, Simon John
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 23
    Viitikko, Heikki Kalevi
    Director born in November 1965
    Individual
    Officer
    2000-09-21 ~ 2009-05-20
    OF - Director → CIF 0
    Viitikko, Heikki Kalevi
    Company Director
    Individual
    Officer
    2000-09-21 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 24
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    2010-11-05 ~ 2015-09-11
    OF - Director → CIF 0
  • 25
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    1, King George Close, Romford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SURESERVE COMPLIANCE NORTHWEST LIMITED

Previous names
SURE MAINTENANCE LIMITED - 2025-01-06
DISTANTSTORM LIMITED - 2001-03-02
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
82990 - Other Business Support Service Activities N.e.c.

  • SURESERVE COMPLIANCE NORTHWEST LIMITED
    Info
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    Registered number 04072464
    Norfolk House, 13 Southampton Place, London WC1A 2AJ
    Private Limited Company incorporated on 2000-09-15 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.