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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Dando, David
    Individual (1 offspring)
    Officer
    2001-10-18 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 2
    Kramer, Marija
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 3
    Gamble, Linda Jane
    Born in June 1965
    Individual (13 offsprings)
    Officer
    2011-02-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 4
    Procter, Jonathan
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2010-09-30 ~ 2012-09-05
    OF - Director → CIF 0
  • 5
    Heard, James Egbert
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2001-10-18 ~ 2008-10-26
    OF - Director → CIF 0
  • 6
    Dubiel, Stanley Joseph
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2008-10-26
    OF - Secretary → CIF 0
  • 7
    Eadie, Alastair Kenneth
    Born in July 1966
    Individual (24 offsprings)
    Officer
    2012-09-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Retelny, Gary
    Born in March 1958
    Individual (6 offsprings)
    Officer
    2014-04-30 ~ 2022-11-07
    OF - Director → CIF 0
  • 9
    Bogdan, Frederick
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2010-11-10 ~ 2012-09-05
    OF - Director → CIF 0
  • 10
    Heery, Allen, Director
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
  • 11
    Pawliczek, Jamie Cinnamon
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2012-09-05 ~ 2014-04-30
    OF - Director → CIF 0
    Powell, Jamie Cinnamon
    Individual (14 offsprings)
    Officer
    2010-11-10 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 12
    Harvey, Stephen
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Suite 400, 702 Kind Farm Boulevard, Rockville, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Nominee Director → CIF 0
  • 15
    AI FINANCIAL INFORMATION UK LIMITED
    - now 06938214
    AI PUBLISHING UK LIMITED - 2011-09-01
    1 London Bridge, Fourth Floor, West Building, London Bridge, London, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2022-07-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2022-07-21 ~ 2022-07-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    DEUTSCHE BORSE AKTIENGESELLSCHAFT FC020868
    The Cube, Mergenthalerallee 61, Eschborn, Germany
    Active Corporate (36 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-10-18 ~ 2001-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ISS EUROPE LIMITED

Period: 2001-10-18 ~ now
Company number: 04307069 03668242
Registered name
ISS EUROPE LIMITED - now 03668242
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Debtors
Current
2,897,237 GBP2024-12-31
2,875,152 GBP2023-12-31
Current Assets
2,897,237 GBP2024-12-31
2,875,152 GBP2023-12-31
Total Assets Less Current Liabilities
2,897,237 GBP2024-12-31
2,875,152 GBP2023-12-31
Net Assets/Liabilities
2,897,237 GBP2024-12-31
2,875,152 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Other miscellaneous reserve
318,216 GBP2024-12-31
318,216 GBP2023-12-31
318,216 GBP2023-01-01
Retained earnings (accumulated losses)
2,578,021 GBP2024-12-31
2,555,936 GBP2023-12-31
2,555,936 GBP2023-01-01
Equity
2,897,237 GBP2024-12-31
2,875,152 GBP2023-12-31
2,875,152 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
22,085 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
22,085 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
2,889,041 GBP2024-12-31
2,844,969 GBP2023-12-31
Other Debtors
Current
8,196 GBP2024-12-31
30,183 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ISS EUROPE LIMITED
    Info
    Registered number 04307069
    No. 1 London Bridge Fourth Floor, West Building, No. 1 London Bridge, London SE1 9BG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.