The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pierleoni, Marco

    Related profiles found in government register
  • Pierleoni, Marco
    British chief finance officer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 1
  • Pierleoni, Marco
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9 Cromwell House, 29 Box Lane, Hemel Hempstead, HP3 0DH, England

      IIF 2
  • Pierleoni, Marco
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, Wales

      IIF 3

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 4

    • Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 5
  • Pierleoni, Marco
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9 Cromwell House, 29 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DH, United Kingdom

      IIF 6
  • Pierleoni, Marco
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, United Kingdom

      IIF 7
  • Pierleoni, Marco Alessandro
    British accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Pierleoni, Marco Alessandro
    British ceo williams lea public sector born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Pierleoni, Marco Alessandro
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 202 - 206, Union Street, London, SE1 0LX, United Kingdom

      IIF 76

    • 202-206, Union Street, London, SE1 0LX, England

      IIF 77
  • Pierleoni, Marco Alessandro
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cedar Way, Berkhamsted, HP4 2LD, England

      IIF 78
  • Pierleoni, Marco Alessandro
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD

      IIF 79

    • 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 80

    • 202-206, Union Street, London, SE1 0LX

      IIF 81

    • 202-206, Union Street, London, SE1 0LX, England

      IIF 82

    • 202-206, Union Street, London, SE1 0LX, United Kingdom

      IIF 83

    • 202-206, Union Street Se1 0lx, London, SE1 0LX, United Kingdom

      IIF 84
  • Pierleoni, Marco Alessandro
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 202-206, Union Street, London, SE1 0LX, United Kingdom

      IIF 85

    • 29, St John's Lane, London, EC1M 4NA, England

      IIF 86

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 87 IIF 88

    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 89
  • Mr Marco Pierleoni
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 90
  • Pierleoni, Marco Alessandro
    British

    Registered addresses and corresponding companies
  • Pierleoni, Marco Alessandro
    British accountant

    Registered addresses and corresponding companies
  • Mr Marco Alessandro Pierleoni
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 9 Cromwell House, 29 Box Lane, Hemel Hempstead, Herts, HP3 0DH, England

      IIF 145
  • Mr Marco Pierleoni
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Cromwell House, 29 Box Lane, Hemel Hempstead, HP3 0DH, England

      IIF 146
child relation
Offspring entities and appointments
Active 13
  • 1
    Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 24 - director → ME
  • 2
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    5,000 GBP2021-07-31
    Officer
    2025-01-24 ~ now
    IIF 1 - director → ME
  • 3
    FOXLEA INVESTMENTS LIMITED - 1979-12-31
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,061,000 GBP2021-07-31
    Officer
    2022-03-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 90 - Has significant influence or control → OE
  • 4
    MODULOC LIMITED - 2008-06-06
    DIPLEMA 110 LIMITED - 1986-10-13
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Wales
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 3 - director → ME
  • 5
    9 Cromwell House, 29 Box Lane, Hemel Hempstead, England
    Corporate (3 parents)
    Equity (Company account)
    150 GBP2023-05-31
    Officer
    2021-05-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 6
    9 Cromwell House, 29 Box Lane, Hemel Hempstead, Herts, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2016-10-24 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 7
    Bdo Llp, Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved corporate (5 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 54 - director → ME
  • 8
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Corporate (4 parents)
    Equity (Company account)
    6,065 GBP2024-03-24
    Officer
    2020-10-01 ~ now
    IIF 6 - director → ME
  • 9
    Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,514,000 GBP2023-07-31
    Officer
    2023-03-01 ~ now
    IIF 5 - director → ME
  • 10
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, United Kingdom
    Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 7 - director → ME
  • 11
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 80 - director → ME
  • 12
    29 St John's Lane, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 69 - director → ME
  • 13
    LEGISLATOR 1411 LIMITED - 1999-02-17
    1-5 Poland Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 68 - director → ME
Ceased 76
  • 1
    JOHN WHARTON MEATS LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2000-04-01 ~ 2006-04-30
    IIF 43 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 99 - secretary → ME
  • 2
    AGRA TRADING LIMITED - 1988-02-11
    TWEEDPLUME LIMITED - 1984-07-04
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-08-20 ~ 2006-04-30
    IIF 79 - director → ME
  • 3
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 37 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 144 - secretary → ME
  • 4
    CHANNEL FISHERIES SHELLFISH LIMITED - 2016-03-22
    BRITANNIA SHELLFISH LIMITED - 2010-04-12
    The Viviers, Beesands, Kingsbridge, Devon
    Corporate (2 parents)
    Equity (Company account)
    155,402 GBP2024-03-31
    Officer
    2010-04-09 ~ 2013-10-18
    IIF 67 - director → ME
  • 5
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 58 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 128 - secretary → ME
  • 6
    CHEVIOT OH RESOURCES LTD - 2010-04-20
    Ash House The Broyle, Ringmer, Lewes, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 82 - director → ME
  • 7
    OVAL (1953) LIMITED - 2004-04-16
    291 Abbey Road, Park Royal, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2006-04-30
    IIF 33 - director → ME
  • 8
    GRIVAN PRODUCTS COMPANY LIMITED - 2006-12-18
    291 Abbey Road, Park Royal, London
    Corporate (5 parents)
    Officer
    2004-09-21 ~ 2006-04-30
    IIF 10 - director → ME
    2004-09-21 ~ 2005-01-21
    IIF 113 - secretary → ME
  • 9
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2008-09-19
    IIF 59 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 132 - secretary → ME
  • 10
    BREAMCO 81 LIMITED - 1992-02-21
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-01-21
    IIF 109 - secretary → ME
  • 11
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 32 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 139 - secretary → ME
  • 12
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 35 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 111 - secretary → ME
  • 13
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 57 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 140 - secretary → ME
  • 14
    SEVCO 1187 LIMITED - 2000-10-26
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2000-10-16 ~ 2006-04-30
    IIF 27 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 101 - secretary → ME
  • 15
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 48 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 117 - secretary → ME
  • 16
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 26 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 127 - secretary → ME
  • 17
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 16 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 123 - secretary → ME
  • 18
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 17 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 106 - secretary → ME
  • 19
    STEVTON (NO. 262) LIMITED - 2003-10-31
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    5,063 GBP2023-12-31
    Officer
    2003-07-28 ~ 2006-04-30
    IIF 22 - director → ME
    2003-07-28 ~ 2005-01-21
    IIF 135 - secretary → ME
  • 20
    GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 28 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 125 - secretary → ME
  • 21
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 25 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 110 - secretary → ME
  • 22
    BREAMCO 56 LIMITED - 1991-04-03
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 29 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 105 - secretary → ME
  • 23
    BREAMCO 57 LIMITED - 1991-04-03
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 38 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 108 - secretary → ME
  • 24
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 53 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 141 - secretary → ME
  • 25
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 63 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 104 - secretary → ME
  • 26
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 31 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 142 - secretary → ME
  • 27
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 66 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 114 - secretary → ME
  • 28
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    607,296 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 84 - director → ME
  • 29
    HEALTH MANAGEMENT (CITY) LIMITED - 2009-08-11
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    82,436 GBP2023-09-30
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 85 - director → ME
  • 30
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 81 - director → ME
  • 31
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 51 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 118 - secretary → ME
  • 32
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 23 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 124 - secretary → ME
  • 33
    HILLGATE (218) LIMITED - 2001-03-28
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-09-14 ~ 2006-04-30
    IIF 12 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 95 - secretary → ME
  • 34
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 44 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 129 - secretary → ME
  • 35
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 64 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 134 - secretary → ME
  • 36
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 60 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 120 - secretary → ME
  • 37
    MAXIMUS HEALTH AND HUMAN SERVICES LIMITED - 2016-07-26
    MAXIMUS EMPLOYMENT & TRAINING LIMITED - 2014-02-27
    W.T.C.S. LIMITED - 2008-08-18
    18c Meridian Business Park Meridian East, Meridian Business Park, Leicester, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 76 - director → ME
  • 38
    THE CENTRE FOR HEALTH AND DISABILITY ASSESSMENTS LIMITED - 2019-10-03
    THE CENTER FOR HEALTH AND DISABILITY ASSESSMENTS LTD. - 2014-07-10
    18c Meridian East, Meridian Business Park, Leicester, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 83 - director → ME
  • 39
    MAXIMUS HHS HOLDINGS LIMITED - 2023-05-05
    MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27
    MAX EMPLOYMENT UK LIMITED - 2008-08-11
    Medigold House, Queensbridge, Northampton, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    28,379,395 GBP2021-09-30
    Officer
    2017-10-31 ~ 2018-06-12
    IIF 77 - director → ME
  • 40
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 30 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 112 - secretary → ME
  • 41
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 55 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 119 - secretary → ME
  • 42
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 49 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 121 - secretary → ME
  • 43
    OVAL (2054) LIMITED - 2005-09-09
    3rd Floor 11 Hill Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-20 ~ 2006-04-30
    IIF 19 - director → ME
  • 44
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 20 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 138 - secretary → ME
  • 45
    MEGAVINE LIMITED - 1988-10-13
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 65 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 116 - secretary → ME
  • 46
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 62 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 122 - secretary → ME
  • 47
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 39 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 103 - secretary → ME
  • 48
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 46 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 133 - secretary → ME
  • 49
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 61 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 131 - secretary → ME
  • 50
    BREAMCO 45 LIMITED - 1991-01-14
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 18 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 136 - secretary → ME
  • 51
    SME CAPITAL FINANCE LTD - 2016-01-04
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -259,983 GBP2021-09-30
    Officer
    2016-01-08 ~ 2016-04-07
    IIF 88 - director → ME
  • 52
    SME CAPITAL FINANCE HOLDINGS LIMITED - 2016-01-04
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-08 ~ 2016-04-07
    IIF 89 - director → ME
  • 53
    Calder & Co, 16 Charles Ii Street, London
    Dissolved corporate (3 parents)
    Officer
    2016-01-08 ~ 2016-04-07
    IIF 87 - director → ME
  • 54
    CLASSTYPIST LIMITED - 1997-02-25
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 72 - director → ME
  • 55
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 86 - director → ME
  • 56
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 73 - director → ME
  • 57
    THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
    ENDURETOPIC LIMITED - 1999-01-27
    55 Wells Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 70 - director → ME
  • 58
    TSO HOLDINGS LIMITED - 1999-10-13
    DAILYALTER LIMITED - 1999-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 74 - director → ME
  • 59
    CASTLEALTER LIMITED - 1999-01-27
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 71 - director → ME
  • 60
    OVAL (1125) LIMITED - 1996-12-20
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -219,067 GBP2023-12-31
    Officer
    2006-03-15 ~ 2006-04-30
    IIF 15 - director → ME
    2002-01-01 ~ 2004-11-26
    IIF 52 - director → ME
    2002-12-31 ~ 2004-11-26
    IIF 94 - secretary → ME
  • 61
    ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
    ANGLISS (UK) LIMITED - 2001-03-28
    OVAL (1046) LIMITED - 1996-03-01
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,308 GBP2023-12-31
    Officer
    2001-01-01 ~ 2006-04-30
    IIF 47 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 100 - secretary → ME
  • 62
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,850,079 GBP2023-12-31
    Officer
    2000-01-01 ~ 2006-04-30
    IIF 21 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 93 - secretary → ME
  • 63
    GLOBAL GROUP TRADING LIMITED - 2007-09-11
    GLOBAL (SPALDING) LIMITED - 2002-12-02
    MAZECOURT LIMITED - 2000-07-21
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 42 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 107 - secretary → ME
  • 64
    OVAL (1128) LIMITED - 1997-01-13
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-01-01 ~ 2006-04-30
    IIF 50 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 102 - secretary → ME
  • 65
    VESTEY HOLDINGS LIMITED - 2003-08-20
    HILLGATE (329) LIMITED - 2002-08-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-10-15 ~ 2006-04-30
    IIF 14 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 91 - secretary → ME
  • 66
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    3rd Floor 7 Howick Place, London, United Kingdom
    Corporate (9 parents, 8 offsprings)
    Officer
    2001-01-01 ~ 2006-04-30
    IIF 34 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 92 - secretary → ME
  • 67
    ANGLISS PROPERTIES LIMITED - 2007-10-15
    VESTEY PROPERTIES LIMITED - 2002-09-11
    STAR OFFSHORE SERVICES LIMITED - 2000-08-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    82,344 GBP2023-12-31
    Officer
    2004-01-09 ~ 2006-04-30
    IIF 41 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 96 - secretary → ME
  • 68
    ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
    THE GREENFIELDS GROUP LIMITED - 2001-03-28
    A.I.K. LTD. - 1991-09-16
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-01-01 ~ 2006-04-30
    IIF 45 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 97 - secretary → ME
  • 69
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    HILLGATE (276) LIMITED - 2002-01-21
    3rd Floor, 7 Howick Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-01-24 ~ 2006-04-30
    IIF 13 - director → ME
    2002-12-31 ~ 2005-01-21
    IIF 98 - secretary → ME
  • 70
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 8 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 130 - secretary → ME
  • 71
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 56 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 115 - secretary → ME
  • 72
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 11 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 126 - secretary → ME
  • 73
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 40 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 143 - secretary → ME
  • 74
    VESTEY BROTHERS LIMITED - 1990-07-16
    291 Abbey Road, Park Royal, London
    Corporate (3 parents)
    Officer
    2006-01-30 ~ 2006-04-30
    IIF 9 - director → ME
  • 75
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 36 - director → ME
    2003-09-05 ~ 2005-01-21
    IIF 137 - secretary → ME
  • 76
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Corporate (6 parents)
    Officer
    2013-09-01 ~ 2016-09-19
    IIF 75 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.