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
5
- 1
Smith, Thomas George
Born in June 1976Individual (6 offsprings)Officer
2024-02-16 ~ nowOF - Director → CIF 0 - 2
Dale, Annette Jane
Individual (35 offsprings)Officer 2024-06-03 ~ nowOF - Secretary → CIF 0 - 3
Page, Andrew Slaney
Born in March 1973Individual (28 offsprings)Officer 2024-08-19 ~ nowOF - Director → CIF 0 - 4
Price, Zoe
Born in May 1975Individual (19 offsprings)Officer 2024-02-16 ~ nowOF - Director → CIF 0 - 5HACKREMCO (NO.995) LIMITED - 1995-03-14ISG PLC - 2016-09-15INTERIOR SERVICES (GROUP) PLC - 2013-04-03ISG PLC - 2013-04-03INTERIOR SERVICES GROUP PLC - 2013-04-03ISG CENTRAL SERVICES PLC - 2016-09-15INTERIOR (HOLDINGS) LIMITED - 1998-06-08
1, More London Place, London, EnglandIn Administration Corporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
21
- 1
Mccann, Paul
Director born in December 1960Individual (1 offspring)Officer 2009-12-01 ~ 2010-06-30OF - Director → CIF 0 - 2
Booth, Karen Jane
Director born in September 1962Individual (1 offspring)Officer 2021-02-01 ~ 2024-02-22OF - Director → CIF 0 - 3
Cowing, Helen Gaye
Director born in June 1966Individual (1 offspring)Officer 2016-03-01 ~ 2016-08-31OF - Director → CIF 0 - 4
Rm Registrars Limited
IndividualOfficer 2002-05-23 ~ 2002-05-23OF - Nominee Secretary → CIF 0 - 5
Bock, Christopher Nigel
Director born in April 1960IndividualOfficer 2009-07-01 ~ 2015-03-13OF - Director → CIF 0 - 6
Heard, Nicholas James
Individual (6 offsprings)Officer 2017-04-20 ~ 2024-02-29OF - Secretary → CIF 0 - 7
Houlton, Jonathan Charles Bennett
Company Director born in August 1961Individual (7 offsprings)Officer 2007-05-17 ~ 2016-03-01OF - Director → CIF 0 - 8
Stockton, Mark
Accountant born in March 1964Individual (19 offsprings)Officer 2016-07-31 ~ 2021-02-01OF - Director → CIF 0Stockton, Mark
Individual (19 offsprings)Officer 2017-03-31 ~ 2017-04-20OF - Secretary → CIF 0 - 9
Lawther, Samuel David
Director born in August 1957Individual (9 offsprings)Officer 2002-05-23 ~ 2016-04-29OF - Director → CIF 0 - 10
Cranney, Jared Stephen Philip
Born in April 1970Individual (19 offsprings)Officer 2004-04-30 ~ 2007-05-17OF - Director → CIF 0Cranney, Jared Stephen Philip
Individual (19 offsprings)Officer 2007-05-18 ~ 2017-03-31OF - Secretary → CIF 0 - 11
Forrest, Colin Ian
Director born in April 1958Individual (4 offsprings)Officer 2009-07-01 ~ 2012-01-31OF - Director → CIF 0 - 12
Clarke, Bernard Francis
Director born in March 1950IndividualOfficer 2009-07-01 ~ 2010-06-30OF - Director → CIF 0 - 13
Aldridge, Gregory Vaughan
Director born in June 1963Individual (5 offsprings)Officer 2010-07-01 ~ 2016-04-27OF - Director → CIF 0 - 14
Bodnar-horvath, Robert Edmund Paul
Director born in January 1956Individual (11 offsprings)Officer 2002-05-23 ~ 2004-04-30OF - Director → CIF 0 - 15
Prettyman, Michael David
Director born in November 1959Individual (1 offspring)Officer 2009-07-01 ~ 2010-06-30OF - Director → CIF 0 - 16
Tatton, Craig Nicholas
Managing Director born in December 1964Individual (5 offsprings)Officer 2009-07-01 ~ 2013-05-15OF - Director → CIF 0 - 17
Hill, Darren Richard Leslie
Director born in August 1963Individual (8 offsprings)Officer 2009-07-01 ~ 2017-06-30OF - Director → CIF 0 - 18
Blowers, Matthew Charles James
Director born in March 1973IndividualOfficer 2021-12-01 ~ 2024-02-15OF - Director → CIF 0 - 19
Cossell, Paul Martin
Director born in May 1965Individual (13 offsprings)Officer 2009-07-01 ~ 2010-06-30OF - Director → CIF 0Cossell, Paul Martin
Commercial Director born in May 1965Individual (13 offsprings) 2016-05-06 ~ 2021-12-01OF - Director → CIF 0 - 2015 Appold Street, LondonCorporate (6 offsprings)Officer2002-05-23 ~ 2007-05-18PE - Secretary → CIF 0
- 21AMETHYST GROVE LIMITED - nowBARKGROVE LIMITED - 2019-01-09
RM NOMINEES LIMITED
- 2018-12-11BAZLEY NOMINEES LIMITED - 2018-12-18Second Floor, 80 Great Eastern Street, LondonDissolved CorporateEquity (Company account)100 GBP2017-12-31Officer2002-05-23 ~ 2002-05-23PE - Nominee Director → CIF 0
Company in focus
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
Previous names
INTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19
ISG OCCUPANCY LIMITED - 2002-09-20
OCCUPANCY LIMITED - 2002-07-16
EURICA LIMITED - 2007-07-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
INTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
InfoINTERIOR SERVICES GROUP (UK HOLDINGS) PLC - 2008-12-19ISG OCCUPANCY LIMITED - 2008-12-19OCCUPANCY LIMITED - 2008-12-19EURICA LIMITED - 2008-12-19Registered number 04446413C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WUPRIVATE LIMITED COMPANY incorporated on 2002-05-23 (23 years 6 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-05-23CIF 0ISG OCCUPANCY LIMITED
SRegistered number missingCIF 115 Appold Street, London, EC2A 2NHINTERIOR SERVICES GROUP (UK HOLDINGS) LIMITED
SRegistered number 04446413C/o Azets, 5th Floor Ship Canal House, 98 King Street, Manchester, England, M2 4WULimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
8
- 1PROPENCITY GROUP LIMITED - 2016-11-01INHOCO 2739 LIMITED - 2002-11-21C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (4 parents, 10 offsprings)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3JACKSON PROJECTS LIMITED - 2007-11-14Aldgate House, 33 Aldgate High Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more → OE
- 4
ISG EUROPE LIMITED
- nowISG OVERSEAS INVESTMENTS LIMITED - 2011-06-10Aldgate House, 33 Aldgate High Street, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 5STANHOPE INTERIOR LIMITED - 1995-06-19ISG INTERIOREXTERIOR PLC - 2010-07-01ISG INTERIOR SERVICES GROUP UK PLC - 2016-07-19INTERIOR PLC - 2004-04-21HACKREMCO (NO.981) LIMITED - 1995-03-141 More London Place, LondonIn Administration Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 6Aldgate House, 33 Aldgate High Street, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 7INTERIOR (EUROPE) LIMITED - 2007-03-21ISG EUROPE LIMITED - 2011-06-10C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 8C/o Azets 5th Floor Ship Canal House, 98 King Street, Manchester, EnglandLiquidation Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
Ceased
1
- STOCKLEY PARK HAYWARDS ESTATE MANAGEMENT LIMITED - 2008-11-17ISGO STOCKLEY PARK LIMITED - 2004-08-27INHOCO 2055 LIMITED - 2000-05-30EURICA! (STOCKLEY PARK) LIMITED - 2004-03-0555 Baker Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-04-06 ~ 2004-08-05CIF 1 - Secretary → ME
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