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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
Active 2
  • 1
    Heery, Allen, Director
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ now
    OF - Director → CIF 0
  • 2
    AI PUBLISHING UK LIMITED - 2011-09-01
    icon of addressNo. 1 London Bridge Fourth Floor, West Building, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    35,174,620 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Bogdan, Frederick
    Legal Councel born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2012-09-05
    OF - Director → CIF 0
  • 2
    Dando, David
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 3
    Pawliczek, Jamie Cinnamon
    Counsel born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2014-04-30
    OF - Director → CIF 0
    Powell, Jamie Cinnamon
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 4
    Gamble, Linda Jane
    Finance Officer born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Dubiel, Stanley Joseph
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2008-10-26
    OF - Secretary → CIF 0
  • 6
    Heard, James Egbert
    Business Management born in February 1946
    Individual
    Officer
    icon of calendar 2001-10-18 ~ 2008-10-26
    OF - Director → CIF 0
  • 7
    Eadie, Alastair Kenneth
    Finance Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Procter, Jonathan
    Financial Planning born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2012-09-05
    OF - Director → CIF 0
  • 9
    Retelny, Gary
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2022-11-07
    OF - Director → CIF 0
  • 10
    Harvey, Stephen
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Kramer, Marija
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2022-11-15
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-10-18 ~ 2001-10-18
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-10-18 ~ 2001-10-18
    PE - Nominee Director → CIF 0
  • 14
    icon of addressSuite 400, 702 Kind Farm Boulevard, Rockville, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of addressThe Cube, Mergenthalerallee 61, Eschborn, Germany
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-21
    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
parent relation
Company in focus

ISS EUROPE LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2022-12-31
Current Assets
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2022-12-31
Net Current Assets/Liabilities
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Net Assets/Liabilities
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
Taxation/Social Security Payable
Current
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-12-31
Creditors
Current
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31

  • ISS EUROPE LIMITED
    Info
    Registered number 04307069
    icon of addressNo. 1 London Bridge Fourth Floor, West Building, No. 1 London Bridge, London SE1 9BG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.