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

Vincent, James D'arcy

child relation
Offspring entities and appointments
Active 7
  • 1
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 32 - director → ME
  • 2
    ACCIDENT RECOVERY PLAN LIMITED - 2006-11-14
    17 Rochester Row, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 10 - director → ME
  • 3
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 11 - director → ME
  • 4
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 38 - director → ME
  • 5
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 20 - director → ME
  • 6
    PERSONAL INJURY PSYCHOLOGY SERVICES LIMITED - 2009-02-24
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 41 - director → ME
  • 7
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 16 - director → ME
Ceased 66
  • 1
    PIMCO 2928 LIMITED - 2013-07-02
    192 Sloane Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,476,146 GBP2020-12-31
    Officer
    2019-07-31 ~ 2020-03-12
    IIF 58 - director → ME
  • 2
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 39 - director → ME
  • 3
    PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
    DE FACTO 1551 LIMITED - 2008-01-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 12 - director → ME
  • 4
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    2015-02-10 ~ 2021-07-30
    IIF 72 - director → ME
  • 5
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents)
    Cash at bank and in hand (Company account)
    67,542 GBP2023-12-31
    Officer
    2019-04-08 ~ 2020-10-13
    IIF 64 - director → ME
  • 6
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-05-22 ~ 2017-05-16
    IIF 22 - director → ME
  • 7
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2014-06-19 ~ 2016-05-20
    IIF 50 - director → ME
  • 8
    PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
    PREMIER MEDICAL GROUP LIMITED - 2008-04-29
    DE FACTO 1550 LIMITED - 2008-01-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    -75,770,843 GBP2023-12-31
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 51 - director → ME
  • 9
    Plant 06 Gate No 2 Godrej And Boyce Complex Lbs Marg, Pirojshahnagar Vikhroli (west), Mumbai, India
    Corporate (3 parents)
    Officer
    2015-07-07 ~ 2016-05-16
    IIF 75 - director → ME
  • 10
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2015-03-24 ~ 2021-07-30
    IIF 62 - director → ME
  • 11
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    2015-05-22 ~ 2019-01-01
    IIF 55 - director → ME
  • 12
    CAPITA LIFE AND PENSIONS REGULATED SERVICES LIMITED - 2005-05-10
    CAPITA PERSONAL PENSION MANAGEMENT LTD - 2005-05-03
    PERSONAL PENSION MANAGEMENT LIMITED - 2004-07-30
    ENFRANCHISE SEVENTY THREE LIMITED - 1990-02-23
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    207,177,664 GBP2023-12-31
    Officer
    2015-03-10 ~ 2020-04-16
    IIF 61 - director → ME
  • 13
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-01 ~ 2020-09-11
    IIF 57 - director → ME
  • 14
    BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 43 - director → ME
  • 15
    VERTEX MORTGAGE SERVICES LIMITED - 2015-08-14
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED - 2006-05-09
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2017-07-27 ~ 2019-05-07
    IIF 59 - director → ME
  • 16
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    2015-03-10 ~ 2017-05-16
    IIF 45 - director → ME
  • 17
    CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    52,837,990 GBP2023-12-31
    Officer
    2014-12-01 ~ 2015-05-13
    IIF 52 - director → ME
  • 18
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-01 ~ 2017-08-31
    IIF 5 - director → ME
  • 19
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 34 - director → ME
  • 20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 42 - director → ME
  • 21
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 7 - director → ME
  • 22
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 49 - director → ME
  • 23
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 4 - director → ME
  • 24
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 35 - director → ME
  • 25
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 15 - director → ME
  • 26
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 14 - director → ME
  • 27
    GEORGE (LONDON 2005) LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,637 GBP2019-12-31
    Officer
    2020-09-07 ~ 2021-06-23
    IIF 63 - director → ME
  • 28
    GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -487,569 GBP2019-12-31
    Officer
    2020-09-07 ~ 2021-06-23
    IIF 70 - director → ME
  • 29
    CAPITA MEDICAL LIMITED - 2019-02-08
    CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
    PREMIER MEDICAL GROUP LIMITED - 2013-04-02
    PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
    DE FACTO 1552 LIMITED - 2008-01-23
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,247 GBP2024-04-30
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 48 - director → ME
  • 30
    ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    106,670 GBP2023-12-31
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 37 - director → ME
  • 31
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 25 - director → ME
  • 32
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -15,520,735 GBP2021-12-31
    Officer
    2012-12-19 ~ 2014-05-01
    IIF 8 - director → ME
  • 33
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-09-07 ~ 2021-07-30
    IIF 68 - director → ME
  • 34
    York Biotech Campus, Sand Hutton, York, England
    Corporate (3 parents)
    Equity (Company account)
    32,861,667 GBP2022-12-31
    Officer
    2018-05-02 ~ 2020-01-01
    IIF 56 - director → ME
  • 35
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 6 - director → ME
  • 36
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 46 - director → ME
  • 37
    FIRSTASSIST GROUP LIMITED - 2003-04-24
    THE CAREASSIST GROUP LIMITED - 1998-03-02
    IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
    I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
    SHEVHOLD LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -18,261 GBP2018-12-31
    Officer
    2020-09-07 ~ 2021-07-30
    IIF 66 - director → ME
    2014-06-20 ~ 2015-01-01
    IIF 36 - director → ME
  • 38
    AFTER ALL LIMITED - 2009-02-13
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 19 - director → ME
  • 39
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 44 - director → ME
  • 40
    NNB REPORTING LTD - 2006-09-22
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 29 - director → ME
  • 41
    7 Bell Yard, London
    Corporate (4 parents)
    Officer
    2018-04-10 ~ 2019-06-24
    IIF 53 - director → ME
  • 42
    MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
    BRANDGOLD LIMITED - 2007-11-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 26 - director → ME
  • 43
    MEDICALS DIRECT GROUP LIMITED - 2023-12-01
    MEDICALS DIRECT GROUP LIMITED - 2003-05-29
    MEDICALS DIRECT GROUP PLC - 2003-04-24
    COMMUNITY SECURITIES PLC - 1999-12-16
    YPCS 39 P.L.C. - 1995-09-15
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 24 - director → ME
  • 44
    MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 31 - director → ME
  • 45
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 30 - director → ME
  • 46
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 47 - director → ME
  • 47
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    547 GBP2017-12-31
    Officer
    2020-09-07 ~ 2020-11-24
    IIF 65 - director → ME
    2014-06-20 ~ 2015-01-01
    IIF 27 - director → ME
  • 48
    GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 18 - director → ME
  • 49
    INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
    GET TO GRIPS LIMITED - 1996-02-28
    Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -187,001 GBP2023-12-31
    Officer
    2014-06-20 ~ 2015-01-01
    IIF 21 - director → ME
  • 50
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (9 parents, 1 offspring)
    Officer
    2009-02-06 ~ 2012-05-18
    IIF 3 - director → ME
  • 51
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2007-05-01 ~ 2012-05-18
    IIF 1 - director → ME
  • 52
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-20 ~ 2017-08-31
    IIF 13 - director → ME
  • 53
    NYS TRAVEL LIMITED - 2006-04-07
    NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-05-23 ~ 2021-07-30
    IIF 71 - director → ME
  • 54
    1 More London Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300,000 GBP2016-03-31
    Officer
    2018-05-23 ~ 2019-05-08
    IIF 60 - director → ME
  • 55
    FORTIUS LIMITED - 2025-02-03
    SUPPLIER ASSESSMENT SERVICES LIMITED - 2021-11-17
    Midpoint, Alencon Link, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2018-05-23 ~ 2018-07-10
    IIF 74 - director → ME
  • 56
    SECKLOE 134 LIMITED - 2003-03-03
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,576,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2020-07-09 ~ 2021-07-30
    IIF 73 - director → ME
  • 57
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 9 - director → ME
  • 58
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 23 - director → ME
  • 59
    CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
    CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
    IRISC LIMITED - 1998-10-02
    IRISC LONDON LIMITED - 1995-12-12
    'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
    Corporate (9 parents, 19 offsprings)
    Profit/Loss (Company account)
    4,629,704 GBP2020-01-01 ~ 2020-12-31
    Officer
    2015-03-10 ~ 2020-10-09
    IIF 69 - director → ME
  • 60
    PREMIER MEDICAL LIMITED - 2016-02-01
    OVERCASTLE LIMITED - 2000-07-03
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 40 - director → ME
  • 61
    OVAL (1673) LIMITED - 2021-02-27
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 17 - director → ME
  • 62
    PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-20 ~ 2016-01-19
    IIF 33 - director → ME
  • 63
    BARCLAYS STERIA PARTNERSHIP LIMITED - 2011-08-17
    BARCLAYS XANSA PARTNERSHIP LIMITED - 2008-04-01
    XANSA BARCLAYCARD PARTNERSHIP LIMITED - 2006-04-13
    BARSHELFCO (NO.73) LIMITED - 2003-04-15
    Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2006-07-25 ~ 2007-07-09
    IIF 2 - director → ME
  • 64
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    2020-07-24 ~ 2021-07-30
    IIF 67 - director → ME
  • 65
    4th Floor Park Gate, 161-163 Preston Road, Brighton, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-20 ~ 2018-01-31
    IIF 28 - director → ME
  • 66
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    78,840,000 GBP2023-12-31
    Officer
    2017-07-27 ~ 2019-05-07
    IIF 54 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.