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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

Potts, Derek

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-14 ~ dissolved
    IIF 208 - Director → ME
Ceased 171
  • 1
    ALLERIM LIMITED - 1988-10-13
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 59 - Director → ME
  • 2
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 29 - Secretary → ME
  • 3
    SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20
    HAPPY MOTORIST LIMITED - 2000-08-10
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2001-06-29
    IIF 128 - Director → ME
  • 4
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 9 - Secretary → ME
  • 5
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2008-02-01
    IIF 168 - Director → ME
  • 6
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2008-02-01
    IIF 187 - Director → ME
  • 7
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2003-11-28
    IIF 188 - Director → ME
  • 8
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-03-31 ~ 2008-02-01
    IIF 191 - Director → ME
  • 9
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2008-02-01
    IIF 166 - Director → ME
  • 10
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 1999-12-03
    IIF 125 - Director → ME
  • 11
    ENDEAVOUR MOTOR COMPANY LIMITED - 1991-10-28
    APPLEYARD PROPERTIES LIMITED - 1987-01-01
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 104 - Director → ME
  • 12
    APPLEYARD GROUP PLC - 2008-09-30
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 41 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 81 - Director → ME
  • 13
    APPLEYARD YORKSHIRE DIVISION LIMITED - 1983-07-04
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 127 - Director → ME
  • 14
    APPLEYARD MOTOR COMPANY LIMITED - 1994-01-01
    APPLEYARD OF LEEDS LIMITED - 1982-06-10
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 115 - Director → ME
  • 15
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-07 ~ 2001-04-30
    IIF 160 - Director → ME
  • 16
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 130 - Director → ME
  • 17
    ENDEAVOUR MOTOR COMPANY LIMITED - 1987-01-01
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 101 - Director → ME
  • 18
    APPLEYARD OF AYRSHIRE LIMITED - 1987-11-10
    APPLEYARD FUEL SERVICE (SKIPTON) LIMITED, - 1984-11-29
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 54 - Director → ME
  • 19
    LANE'S(AIRCHARTERS)LIMITED - 1978-12-31
    ENDEAVOUR FORDRIVE LIMITED - 1991-06-26
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 70 - Director → ME
  • 20
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    DB REGIO UK LIMITED - 2014-09-11
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2005-12-14
    IIF 174 - Director → ME
  • 21
    ASTRALBROOK LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2003-06-16
    IIF 201 - Director → ME
  • 22
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    STAKEFUTURE PLC. - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2009-02-02
    IIF 169 - Director → ME
  • 23
    LIONBEST LIMITED - 2001-04-02
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2003-06-16
    IIF 194 - Director → ME
  • 24
    HIKEHELP LIMITED - 1997-04-09
    icon of address Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2009-02-02
    IIF 193 - Director → ME
  • 25
    VIRGIN SPRING LIMITED - 2004-04-16
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-07 ~ 1993-12-31
    IIF 23 - Secretary → ME
  • 26
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 11 - Secretary → ME
  • 27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-06-08 ~ 1993-12-31
    IIF 12 - Secretary → ME
  • 28
    MARK 2202 LIMITED - 1992-08-17
    STORM MODEL MANAGEMENT INTERNATIONAL LIMITED - 2009-08-25
    icon of address 1st Floor 5 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 15 - Secretary → ME
  • 29
    DARTCHANCE LIMITED - 1986-09-24
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 136 - Director → ME
  • 30
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-07 ~ 2008-10-01
    IIF 163 - Director → ME
  • 31
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 124 - Director → ME
  • 32
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2010-02-01
    IIF 172 - Director → ME
  • 33
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2010-02-01
    IIF 165 - Director → ME
  • 34
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 153 - Director → ME
  • 35
    CHERTSEY MOTOR COMPANY LIMITED - 1982-04-08
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 117 - Director → ME
  • 36
    CALLOWAYS GARAGE ( E. PAPSCH) LIMITED - 1985-12-04
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 99 - Director → ME
  • 37
    YELHAMCOURT LIMITED - 1992-03-18
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 69 - Director → ME
  • 38
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 78 - Director → ME
  • 39
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 82 - Director → ME
  • 40
    TRADEWOOD LIMITED - 1999-03-30
    icon of address Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2001-10-18 ~ 2010-02-08
    IIF 161 - Director → ME
  • 41
    ARBOW LIMITED - 1996-01-05
    icon of address Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    icon of calendar 2001-10-18 ~ 2010-02-08
    IIF 203 - Director → ME
  • 42
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 110 - Director → ME
  • 43
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2008-10-01
    IIF 43 - Director → ME
  • 44
    WW7 LIMITED - 1997-04-18
    COUNTYROUTE LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2008-10-01
    IIF 199 - Director → ME
  • 45
    WW21 LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2008-10-01
    IIF 197 - Director → ME
  • 46
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 8 - Secretary → ME
  • 47
    RICHSUM LIMITED - 1988-02-11
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-11-27
    IIF 66 - Director → ME
  • 48
    DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
    BYFON LIMITED - 1981-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-11-27
    IIF 141 - Director → ME
  • 49
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2003-09-24
    IIF 164 - Director → ME
  • 50
    APPLEYARD OF HUDDERSFIELD LIMITED - 1987-08-17
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 103 - Director → ME
  • 51
    WORTHARENA LIMITED - 1999-06-28
    GBR1234 LIMITED - 2007-05-17
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-31 ~ 1999-12-03
    IIF 47 - Director → ME
    icon of calendar 1999-03-31 ~ 1999-12-03
    IIF 2 - Secretary → ME
  • 52
    GB RAILWAYS GROUP PLC - 2015-06-17
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    icon of address 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 1999-12-03
    IIF 89 - Director → ME
  • 53
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    icon of address 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 52 - Director → ME
    icon of calendar 1995-01-27 ~ 1997-01-31
    IIF 45 - Director → ME
  • 54
    POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
    UNWINS (YORK) LIMITED - 1978-12-31
    POLAR MOTOR COMPANY LIMITED - 2007-01-02
    icon of address 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 56 - Director → ME
    icon of calendar 1995-01-27 ~ 1997-01-31
    IIF 119 - Director → ME
  • 55
    icon of address 4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-10-13 ~ 1999-12-03
    IIF 144 - Director → ME
  • 56
    TRADEMAIL LIMITED - 1999-06-28
    icon of address 5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-03-31 ~ 1999-12-03
    IIF 49 - Director → ME
    icon of calendar 1999-03-31 ~ 1999-12-03
    IIF 40 - Secretary → ME
  • 57
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    icon of address Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2021-12-31
    Officer
    icon of calendar 2007-05-01 ~ 2008-08-18
    IIF 198 - Director → ME
  • 58
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
    icon of address Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2021-12-31
    Officer
    icon of calendar 2008-04-08 ~ 2008-08-18
    IIF 186 - Director → ME
  • 59
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2003-11-27
    IIF 216 - Director → ME
  • 60
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2002-03-22 ~ 2003-10-02
    IIF 185 - Director → ME
  • 61
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 154 - Director → ME
  • 62
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    icon of address The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-03-31 ~ 1999-12-03
    IIF 48 - Director → ME
    icon of calendar 1999-03-31 ~ 1999-12-03
    IIF 41 - Secretary → ME
  • 63
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2017-03-31
    IIF 210 - Director → ME
  • 64
    COLTAN LIMITED - 1984-12-27
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 139 - Director → ME
  • 65
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 158 - Director → ME
  • 66
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 133 - Director → ME
  • 67
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 62 - Director → ME
  • 68
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 77 - Director → ME
  • 69
    IRSAL LIMITED - 1996-12-20
    L S DESIGNS LIMITED - 1997-01-02
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-06 ~ 1997-01-31
    IIF 123 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 67 - Director → ME
  • 70
    JARDINE MOTOR SERVICES LIMITED - 2002-02-19
    BONDCO NO 311 LIMITED - 1999-12-17
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 94 - Director → ME
  • 71
    LANCASTER MANAGEMENT SERVICES LIMITED - 2004-12-01
    MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07
    PINEHAM LIMITED - 1988-07-06
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 57 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 102 - Director → ME
  • 72
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    icon of address 1 Kingsway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2010-03-05
    IIF 178 - Director → ME
  • 73
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2017-03-31
    IIF 211 - Director → ME
  • 74
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2009-04-06
    IIF 183 - Director → ME
  • 75
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    icon of address 1 Kingsway, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2001-08-03 ~ 2017-03-31
    IIF 50 - Director → ME
  • 76
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2017-03-31
    IIF 206 - Director → ME
  • 77
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    JOHN LAING RAIL LIMITED - 2006-11-09
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2006-11-08
    IIF 176 - Director → ME
  • 78
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2005-01-04
    IIF 173 - Director → ME
  • 79
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    EQUION LIMITED - 2006-09-29
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ 2017-03-31
    IIF 207 - Director → ME
  • 80
    LANCASTER BODYCENTRE COLCHESTER LIMITED - 1997-02-06
    LANCASTER LIMITED - 1987-06-19
    LANCASTER NOMINEES LIMITED - 1988-01-29
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 84 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 95 - Director → ME
  • 81
    BUNSLEY LIMITED - 1993-01-22
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2017-03-31
    IIF 213 - Director → ME
  • 82
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-10 ~ 2017-03-31
    IIF 212 - Director → ME
  • 83
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2017-03-31
    IIF 209 - Director → ME
  • 84
    EQUION (MODUS) GP LIMITED - 2008-02-26
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-25 ~ 2017-03-31
    IIF 205 - Director → ME
  • 85
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2007-09-26
    IIF 170 - Director → ME
    icon of calendar 2011-02-07 ~ 2017-03-31
    IIF 204 - Director → ME
  • 86
    HARSTON NEWMARKET LIMITED - 1991-09-06
    BIDLITE LIMITED - 1988-12-14
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 148 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 149 - Director → ME
  • 87
    LANCASTER GARAGES (IPSWICH) LIMITED - 1994-01-01
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 126 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 151 - Director → ME
  • 88
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 116 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 142 - Director → ME
  • 89
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 109 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 100 - Director → ME
  • 90
    CHANDLESET LIMITED - 1979-12-31
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 150 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 113 - Director → ME
  • 91
    LANCASTER GARAGES (ONGAR) LIMITED - 1983-04-18
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 122 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 118 - Director → ME
  • 92
    ALFRED E NEALE & SON LIMITED - 1987-01-21
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 79 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 98 - Director → ME
  • 93
    FLOORDOOR LIMITED - 1986-08-28
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 159 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 90 - Director → ME
  • 94
    LANCASTER TRUCKS LIMITED - 1992-02-07
    GOODLIFFE TRUCKS LIMITED - 1984-01-01
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 68 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 75 - Director → ME
  • 95
    LANCASTER READING LIMITED - 1994-01-01
    STORMWAY ENTERPRISES LIMITED - 1990-07-31
    LANCASTER JAGUAR READING LIMITED - 1991-11-14
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 53 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 146 - Director → ME
  • 96
    SERVAGOLD LIMITED - 1988-07-12
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 80 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 121 - Director → ME
  • 97
    LANCASTER GARAGES LIMITED - 2003-12-05
    ST. BOTOLPH'S GARAGE (COLCHESTER) LIMITED - 1977-10-21
    LANCASTER MOTORS LIMITED - 2013-10-03
    COLCHESTER MOTOR COMPANY LIMITED - 1979-12-31
    COLCHESTER MOTOR CO. LIMITED - 1977-11-22
    GINMAY MOTORS LIMITED - 1977-10-01
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 105 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 71 - Director → ME
  • 98
    LEGISLATOR 1496 LIMITED - 2017-01-31
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-26 ~ 2001-06-29
    IIF 92 - Director → ME
  • 99
    ANTLITE LIMITED - 1990-02-28
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 137 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 145 - Director → ME
  • 100
    JOHN HEWITT GROUP LIMITED - 1998-11-18
    BONDCO NO 310 LIMITED - 1991-01-15
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 155 - Director → ME
  • 101
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 87 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 58 - Director → ME
  • 102
    LANCASTER SPECIALIST CARS LIMITED - 2002-11-15
    SWITTEN LIMITED - 1990-03-15
    LANCASTER CAMBRIDGE LIMITED - 1994-01-01
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 107 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 93 - Director → ME
  • 103
    HAPPY MOTORIST CENTRE LIMITED - 2001-01-22
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-12 ~ 2001-06-29
    IIF 120 - Director → ME
  • 104
    SLIMLOOK LIMITED - 1990-11-12
    WIGGINS WINCHESTER LIMITED - 1991-12-31
    NOCHAR HOLDINGS LIMITED - 1995-01-16
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-31 ~ 1997-01-31
    IIF 44 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 129 - Director → ME
  • 105
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    icon of address 2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    icon of calendar ~ 1993-12-31
    IIF 1 - Secretary → ME
  • 106
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 112 - Director → ME
    icon of calendar 1994-07-01 ~ 1997-01-31
    IIF 76 - Director → ME
  • 107
    INTERCEDE 1112 LIMITED - 1995-10-11
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2006-07-27
    IIF 196 - Director → ME
  • 108
    BURGINHALL 372 LIMITED - 1989-11-14
    icon of address Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    icon of calendar 1992-01-08 ~ 1993-12-31
    IIF 42 - Director → ME
  • 109
    CLENARD LIMITED - 1998-08-07
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 83 - Director → ME
  • 110
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 96 - Director → ME
  • 111
    SQUAREFIN 118 LIMITED - 1988-12-29
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 14 - Secretary → ME
  • 112
    SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
    icon of address Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-01-27 ~ 1997-01-31
    IIF 72 - Director → ME
  • 113
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    icon of address Arterial Road, Laindon, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-01-27 ~ 1997-01-31
    IIF 134 - Director → ME
  • 114
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    icon of address 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-11-27
    IIF 86 - Director → ME
  • 115
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 30 - Secretary → ME
  • 116
    EQUION HOLDINGS LIMITED - 2004-02-04
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS PLC - 2003-06-03
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ 2013-12-06
    IIF 215 - Director → ME
  • 117
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2004-05-05
    IIF 175 - Director → ME
    icon of calendar 2011-01-14 ~ 2013-12-06
    IIF 214 - Director → ME
  • 118
    STIRLOATH LIMITED - 1992-06-09
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 147 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 156 - Director → ME
  • 119
    G. ERIC HUNT (LEEDS) LIMITED - 1988-01-01
    CARRELBEST LIMITED - 1980-12-31
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 114 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 143 - Director → ME
  • 120
    SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
    DESMAZE LIMITED - 1989-07-04
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 106 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 88 - Director → ME
  • 121
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2007-11-06
    IIF 177 - Director → ME
  • 122
    LEGIBUS 1390 LIMITED - 1989-06-23
    icon of address Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2001-10-22 ~ 2008-09-17
    IIF 46 - Director → ME
  • 123
    RIMMERGROVE LIMITED - 1984-03-16
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 97 - Director → ME
  • 124
    PACIFIC SHELF 125 LIMITED - 1987-11-09
    IAN SKELLY (MANCHESTER) LIMITED - 1993-12-21
    icon of address Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 51 - Director → ME
  • 125
    POLAR LEASING LIMITED - 1978-12-31
    icon of address 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-27 ~ 1997-01-31
    IIF 64 - Director → ME
  • 126
    HURRYSNIPE LIMITED - 1987-07-23
    icon of address 5 Jubilee Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,327,523 GBP2023-12-31
    Officer
    icon of calendar 1992-01-08 ~ 1993-12-31
    IIF 10 - Secretary → ME
  • 127
    JARDINE AUTOMOTIVE LIMITED - 2024-06-24
    APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03
    CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
    LANCASTER MOTOR COMPANY LIMITED - 2020-12-16
    APPLEYARD MIDLANDS LIMITED - 1994-01-01
    CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 63 - Director → ME
  • 128
    HARSTON CAMBRIDGE LIMITED - 1999-07-26
    HARSTON MOTORS LIMITED - 1988-12-30
    LANCASTER CARS LIMITED - 2020-12-16
    JARDINE CARS LIMITED - 2024-07-16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 140 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 61 - Director → ME
  • 129
    APPLEYARD LIMITED - 2003-08-19
    JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
    LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
    ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 108 - Director → ME
  • 130
    LANCASTER SPECIALIST CARS LIMITED - 2020-12-16
    LANCASTER EUROPA LIMITED - 1994-01-01
    EUROPA CARS LIMITED - 1984-02-06
    LANCASTER GARAGES EUROPA LIMITED - 2002-11-15
    JARDINE SPECIALIST CARS LIMITED - 2024-07-16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 65 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 74 - Director → ME
  • 131
    BONDCO NO. 312 LIMITED - 2010-05-12
    JARDINE SPORTS CARS LIMITED - 2024-07-16
    LANCASTER SPORTS CARS LIMITED - 2020-12-16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 91 - Director → ME
  • 132
    DENEHAVEN LIMITED - 2001-07-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-09 ~ 2006-01-06
    IIF 182 - Director → ME
  • 133
    WW20 LIMITED - 1998-12-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2008-10-01
    IIF 167 - Director → ME
  • 134
    WW19 LIMITED - 1998-11-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2008-10-01
    IIF 189 - Director → ME
  • 135
    WW8 LIMITED - 1997-05-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-19 ~ 2008-10-01
    IIF 195 - Director → ME
    icon of calendar 2001-10-18 ~ 2003-12-19
    IIF 184 - Director → ME
  • 136
    U.K. HIGHWAYS PLC - 1996-07-05
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2002-05-22
    IIF 162 - Director → ME
    icon of calendar 2002-05-22 ~ 2008-10-22
    IIF 192 - Director → ME
  • 137
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2008-10-22
    IIF 200 - Director → ME
    icon of calendar 2001-10-18 ~ 2002-05-22
    IIF 180 - Director → ME
  • 138
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2003-12-19
    IIF 179 - Director → ME
    icon of calendar 2003-12-19 ~ 2008-10-01
    IIF 181 - Director → ME
  • 139
    icon of address Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-20 ~ 2003-07-31
    IIF 190 - Director → ME
  • 140
    FORAY PROPERTIES LIMITED - 1988-10-05
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 37 - Secretary → ME
  • 141
    SQUAREFIN 274 LIMITED - 1989-11-08
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 13 - Secretary → ME
  • 142
    MORDOSA LIMITED - 1983-08-09
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 111 - Director → ME
    icon of calendar ~ 1993-12-31
    IIF 26 - Secretary → ME
  • 143
    CANDIDOAK LIMITED - 2005-03-09
    VIRGIN TELEVISION LIMITED - 2005-05-24
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 6 - Secretary → ME
  • 144
    TICKET UNITS LIMITED - 1988-08-02
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 7 - Secretary → ME
  • 145
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VOYAGER CLUBS LIMITED - 1994-12-15
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    VIRGIN CLUBS LIMITED - 1986-11-10
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 27 - Secretary → ME
  • 146
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 135 - Director → ME
    icon of calendar ~ 1993-12-31
    IIF 19 - Secretary → ME
  • 147
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    icon of address 33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 28 - Secretary → ME
  • 148
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 55 - Director → ME
    icon of calendar ~ 1993-12-31
    IIF 5 - Secretary → ME
  • 149
    VIRGIN GALACTIC LIMITED - 2006-06-27
    CANDIDSHAW LIMITED - 2004-04-16
    VIRGIN TOUCH LIMITED - 2004-07-19
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 36 - Secretary → ME
  • 150
    VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
    MARK 2208 LIMITED - 1992-10-06
    icon of address Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1993-12-31
    IIF 31 - Secretary → ME
  • 151
    VVG LIMITED - 1993-12-08
    VIRGIN VOYAGER LIMITED - 2017-07-13
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-09-28 ~ 1993-12-31
    IIF 38 - Secretary → ME
  • 152
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-22 ~ 1993-12-31
    IIF 32 - Secretary → ME
  • 153
    VHG LIMITED - 1993-12-08
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1993-09-28 ~ 1993-12-31
    IIF 39 - Secretary → ME
  • 154
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 3 - Secretary → ME
  • 155
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 85 - Director → ME
    icon of calendar ~ 1993-12-31
    IIF 22 - Secretary → ME
  • 156
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 73 - Director → ME
    icon of calendar ~ 1993-12-31
    IIF 24 - Secretary → ME
  • 157
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-07-22 ~ 1993-12-31
    IIF 25 - Secretary → ME
  • 158
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 34 - Secretary → ME
  • 159
    VANSON (CARMARTHEN) LIMITED - 2007-08-30
    BURGINHALL 329 LIMITED - 1989-06-29
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 33 - Secretary → ME
  • 160
    SENSE NATION LIMITED - 2012-02-29
    SUN DOG PICTURES LIMITED - 2012-06-11
    SQUAREFIN 116 LIMITED - 1988-11-07
    VANSON HOTELS LIMITED - 2012-02-21
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 16 - Secretary → ME
  • 161
    VIRGIN WATER LIMITED - 2009-08-03
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-04-07 ~ 1993-12-31
    IIF 35 - Secretary → ME
  • 162
    AVIDBUILD LIMITED - 2007-08-30
    icon of address The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 17 - Secretary → ME
  • 163
    VOYAGER HOTELS LIMITED - 1994-11-02
    VIRGIN HOTELS LIMITED - 2017-06-07
    COMFORTFIELD LIMITED - 1987-12-09
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 20 - Secretary → ME
  • 164
    icon of address Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-01-08 ~ 1993-12-31
    IIF 21 - Secretary → ME
  • 165
    ROYMAL LIMITED - 1986-09-29
    icon of address Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-12-31
    IIF 152 - Director → ME
    icon of calendar ~ 1993-12-31
    IIF 4 - Secretary → ME
  • 166
    MC171 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-14 ~ 2008-02-01
    IIF 202 - Director → ME
  • 167
    MC172 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2008-02-01
    IIF 171 - Director → ME
  • 168
    LANCASTER GARAGES (LEASING) LIMITED - 1980-12-31
    LANCASTER LEASING LIMITED - 1986-07-21
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 132 - Director → ME
    icon of calendar 1994-01-01 ~ 1997-01-31
    IIF 131 - Director → ME
  • 169
    WIGGINS BAR END LIMITED - 1991-12-31
    HOLDHART LIMITED - 1986-01-13
    icon of address 770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-12-31 ~ 1997-01-31
    IIF 157 - Director → ME
    icon of calendar 2000-01-01 ~ 2001-06-29
    IIF 138 - Director → ME
  • 170
    icon of address The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-01-08 ~ 1993-12-31
    IIF 18 - Secretary → ME
  • 171
    NATLUTE LIMITED - 1989-10-30
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-12-31
    IIF 60 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.