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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 16
  • 1
    Laan, Alexandra
    Individual (117 offsprings)
    Officer
    2011-12-05 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 2
    Flanagan, Jeffrey Paul
    Managing Director born in February 1960
    Individual (113 offsprings)
    Officer
    2015-03-17 ~ 2016-11-18
    OF - Director → CIF 0
  • 3
    Beart, Simon Delaval
    Director born in December 1958
    Individual (75 offsprings)
    Officer
    2011-11-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 4
    Wilson, Piers Leigh Stuart
    Director born in September 1967
    Individual (49 offsprings)
    Officer
    2011-11-01 ~ 2011-12-05
    OF - Director → CIF 0
    Wilson, Piers Leigh Stuart
    Individual (49 offsprings)
    Officer
    2011-11-01 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 5
    Brown, Michael Peter
    Managing Director born in July 1956
    Individual (39 offsprings)
    Officer
    2011-12-05 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Sawle, Oliver
    Commercial Director born in May 1981
    Individual (9 offsprings)
    Officer
    2014-10-08 ~ 2015-03-24
    OF - Director → CIF 0
  • 7
    Moore, William Edmond
    Born in November 1961
    Individual (28 offsprings)
    Officer
    2015-11-23 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Weatherson, Stuart
    Finance Director born in September 1960
    Individual (35 offsprings)
    Officer
    2014-03-18 ~ 2015-11-24
    OF - Director → CIF 0
  • 9
    Smith, Guy Robert
    Finance Director born in May 1966
    Individual (44 offsprings)
    Officer
    2011-12-05 ~ 2014-03-18
    OF - Director → CIF 0
  • 10
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (60 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Reynolds, Jamie
    Director born in September 1975
    Individual (42 offsprings)
    Officer
    2011-11-01 ~ 2011-12-05
    OF - Director → CIF 0
  • 12
    Lawton, David John
    Finance Director born in July 1975
    Individual (39 offsprings)
    Officer
    2015-12-21 ~ 2016-11-18
    OF - Director → CIF 0
  • 13
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (95 offsprings)
    Officer
    2016-11-17 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2014-03-18 ~ now
    OF - Secretary → CIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-11-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 15
    MITIE FS (UK) LIMITED - now 02329448
    INTERSERVE FS (UK) LIMITED
    - 2020-12-02 02329448
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    JETMEN LIMITED - 1989-03-29
    91, Waterloo Road, London, England
    Active Corporate (55 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2011-11-01 ~ 2011-11-01
    OF - Director → CIF 0
parent relation
Company in focus

MSS FACILITIES MANAGEMENT LIMITED

Company number: 07830940
Registered name
MSS FACILITIES MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • MSS FACILITIES MANAGEMENT LIMITED
    Info
    Registered number 07830940
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2011-11-01 and dissolved on 2020-08-18 (8 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.