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

Barratt, Simon James Knevett

    Related profiles found in government register
  • Barratt, Simon James Knevett
    British

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British company director

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British director

    Registered addresses and corresponding companies
    • 31 Dalebury Road, London, SW17 7HQ

      IIF 32
  • Barratt, Simon James Knevett
    British executive director

    Registered addresses and corresponding companies
    • 31 Dalebury Road, London, SW17 7HQ

      IIF 33
  • Barratt, Simon James Knevett
    British chief financial officer born in June 1958

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British director born in June 1958

    Registered addresses and corresponding companies
    • 33 Stadium Street, London, SW10 0PU

      IIF 37
  • Barratt, Simon James Knevett
    British ex dir born in June 1958

    Registered addresses and corresponding companies
    • 33 Stadium Street, London, SW10 0PU

      IIF 38
  • Barratt, Simon James Knevett
    British executive director born in June 1958

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett

    Registered addresses and corresponding companies
    • Unit 8, Lady Bee Enterprise Centre, Albion Street, Southwick, Brighton, BN42 4BW, England

      IIF 50
    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA, United Kingdom

      IIF 51 IIF 52
    • 10, Cloisters Business Centre, Battersea Park Road, London, SW8 4BG, England

      IIF 53
    • 10, Cloisters House, Cloisters Business Centre Battersea Park Road, London, SW8 4BG, United Kingdom

      IIF 54
    • C/o The Summit Group Limited, 10 Cloisters House, 8 Battersea Park Road, London, SW8 4BG, United Kingdom

      IIF 55
  • Barratt, Simon James Knevett
    British chief financial officer born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Clockwise Old Town Hall, 30, Tweedy Road, Bromley, BR1 3FE

      IIF 58
    • Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, SL9 9AU, England

      IIF 59
    • Melita House, 124 Bridge Road, Chertsey, Surrey, KT16 8LA

      IIF 60
    • 12, Millhedge Close, Cobham, Surrey, KT11 3BE, England

      IIF 61
    • Electra House, Electra Way, Crewe, Cheshire, CW1 6GL

      IIF 62
    • 18-22, Chenies Street, London, WC1E 7PA

      IIF 63
    • 31 Dalebury Road, London, SW17 7HQ

      IIF 64 IIF 65 IIF 66
    • 5 Cloisters House, 8 Battersea, London, SW8 4BG, England

      IIF 71
    • London South Bank University, Technopark, 90 London Road, London, SE1 6LN

      IIF 72
  • Barratt, Simon James Knevett
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British executive director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Barratt, Simon James Knevett
    British finance director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • 31 Dalebury Road, London, SW17 7HQ

      IIF 100
  • Barratt, Simon James Knevett
    British venture capitalist born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 101
  • Barratt, Simon James

    Registered addresses and corresponding companies
    • 10, Cloisters House, 8 Battersea Park Road, London, SW8 4BG, United Kingdom

      IIF 102
child relation
Offspring entities and appointments
Active 31
  • 1
    Office D, Beresford House, Town Quay, Southampton
    Corporate (4 parents)
    Equity (Company account)
    -3,264,711 GBP2023-03-31
    Officer
    2021-07-27 ~ now
    IIF 101 - director → ME
  • 2
    The Maltings, East Tyndall Street, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    106,228 GBP2024-05-31
    Officer
    2016-12-06 ~ now
    IIF 74 - director → ME
  • 3
    TRUSHELFCO (NO.2450) LIMITED - 1998-11-24
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1998-12-03 ~ now
    IIF 80 - director → ME
    1998-12-03 ~ now
    IIF 32 - secretary → ME
  • 4
    COUNCIL FOR ASSISTING REFUGEE ACADEMICS - 2014-03-17
    SOCIETY FOR THE PROTECTION OF SCIENCE AND LEARNING LIMITED - 1999-06-24
    London South Bank University Technopark, 90 London Road, London
    Corporate (13 parents)
    Officer
    2023-06-01 ~ now
    IIF 72 - director → ME
  • 5
    SUMMIT GROUP MANAGED SERVICES LIMITED - 2000-01-27
    SUMMIT BUSINESS SERVICES LIMITED - 1999-01-20
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (2 parents)
    Officer
    1997-06-13 ~ now
    IIF 95 - director → ME
    1998-12-31 ~ now
    IIF 25 - secretary → ME
  • 6
    EDIFICE LIMITED - 2005-11-21
    SUMMIT SUPPORT SERVICES LIMITED - 2002-03-25
    SUMMIT MANAGEMENT AND CONSULTING LIMITED - 2000-09-22
    ITVP LIMITED - 1997-10-29
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-21 ~ dissolved
    IIF 94 - director → ME
    1998-12-31 ~ dissolved
    IIF 6 - secretary → ME
  • 7
    DZGB LTD
    - now
    PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
    SUMMIT HOUSING LIMITED - 2011-04-28
    SHOE MAKER PROPERTIES LIMITED - 2000-07-25
    YOLBAR LIMITED - 1996-07-10
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-21 ~ dissolved
    IIF 78 - director → ME
    1998-12-31 ~ dissolved
    IIF 7 - secretary → ME
  • 8
    ENVISION FINANCE LIMITED - 2007-09-04
    ADVANCED WASTE SOLUTIONS LIMITED - 2004-04-22
    ECOPACKAGING LIMITED - 1998-11-06
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-04-14 ~ dissolved
    IIF 79 - director → ME
    1998-12-31 ~ dissolved
    IIF 17 - secretary → ME
  • 9
    CITYPORT LIMITED - 2020-04-14
    Clockwise Old Town Hall, 30, Tweedy Road, Bromley
    Corporate (2 parents)
    Equity (Company account)
    203,134 GBP2023-12-31
    Officer
    2018-03-05 ~ now
    IIF 58 - director → ME
  • 10
    IX GROUP PLC - 2010-09-09
    MEDIX HOLDINGS PLC - 2001-12-31
    ECOPLANET LIMITED - 2000-05-17
    C/o Augusta Kent Limited, The Clocktower Clocktower Square St. Georges Street, Canterbury, Kent
    Corporate (5 parents)
    Officer
    2007-01-11 ~ now
    IIF 69 - director → ME
    2007-03-12 ~ now
    IIF 16 - secretary → ME
  • 11
    MABLAW 401 LIMITED - 2000-05-22
    5 Cloisters House, 8 Battersea, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2021-11-30 ~ now
    IIF 71 - director → ME
  • 12
    Electra House, Electra Way, Crewe, Cheshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2000-05-31 ~ now
    IIF 62 - director → ME
  • 13
    10 Cloisters House 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-06-30 ~ dissolved
    IIF 56 - director → ME
    1998-12-31 ~ dissolved
    IIF 14 - secretary → ME
  • 14
    Melita House, 124 Bridge Road, Chertsey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2020-03-10 ~ dissolved
    IIF 73 - director → ME
    2013-04-05 ~ dissolved
    IIF 53 - secretary → ME
  • 15
    SWAN NEO LIMITED - 2004-08-09
    Uhy Hacker Young Llp, Quadrant House 4, Thomas More Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 70 - director → ME
  • 16
    QUICKEMIT LIMITED - 1992-03-30
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1992-03-18 ~ now
    IIF 100 - director → ME
    1998-12-31 ~ now
    IIF 9 - secretary → ME
  • 17
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1992-04-10 ~ now
    IIF 90 - director → ME
    1998-12-31 ~ now
    IIF 21 - secretary → ME
  • 18
    SUMMIT FINANCIAL SERVICES LIMITED - 1990-07-24
    AURIT SERVICES LIMITED - 1988-09-15
    VARENIC LIMITED - 1979-12-31
    5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ now
    IIF 96 - director → ME
    1998-12-31 ~ now
    IIF 12 - secretary → ME
  • 19
    SUMMIT BRIGGS EVANS LIMITED - 1993-03-11
    SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12
    INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24
    GRARIGHT LIMITED - 1976-12-31
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (4 parents)
    Officer
    1993-06-25 ~ now
    IIF 84 - director → ME
    1998-12-31 ~ now
    IIF 8 - secretary → ME
  • 20
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (3 parents)
    Officer
    1992-05-14 ~ now
    IIF 57 - director → ME
    1998-12-31 ~ now
    IIF 24 - secretary → ME
  • 21
    HEALTHXCHANGE LIMITED - 2005-03-11
    HEALTH SYSTEMS LIMITED - 2001-12-04
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-12-31 ~ dissolved
    IIF 28 - secretary → ME
  • 22
    QUERMIC LIMITED - 1995-12-22
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-12 ~ dissolved
    IIF 65 - director → ME
    1998-12-31 ~ dissolved
    IIF 4 - secretary → ME
  • 23
    SUMMIT PROPERTY SERVICES LIMITED - 1994-02-25
    SUMMIT PROPERTY DEVELOPMENTS LIMITED - 1991-07-23
    PROJECT DEVELOPMENT GROUP LIMITED - 1989-01-25
    SHELFCO (NO.85) LIMITED - 1987-03-24
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 83 - director → ME
    1998-12-31 ~ dissolved
    IIF 23 - secretary → ME
  • 24
    TULIP STREET DEVELOPMENT LIMITED - 1998-03-04
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (3 parents)
    Officer
    1998-03-04 ~ now
    IIF 82 - director → ME
    1998-12-31 ~ now
    IIF 15 - secretary → ME
  • 25
    SHELFCO (NO 129) LIMITED - 1987-10-08
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 98 - director → ME
    1998-12-31 ~ dissolved
    IIF 20 - secretary → ME
  • 26
    SUMMIT PROPERTIES (TRADING) LIMITED - 1995-06-20
    DRILLSPIRE LIMITED - 1988-07-08
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 89 - director → ME
    1998-12-31 ~ dissolved
    IIF 19 - secretary → ME
  • 27
    Unit 8, Lady Bee Enterprise Centre Albion Street, Southwick, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    789,226 GBP2024-03-31
    Officer
    2009-09-03 ~ now
    IIF 91 - director → ME
    2014-07-09 ~ now
    IIF 50 - secretary → ME
  • 28
    SUMMIT CUSTOMER MANAGEMENT LIMITED - 2001-04-04
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Corporate (3 parents)
    Officer
    1998-04-01 ~ now
    IIF 92 - director → ME
    1998-12-31 ~ now
    IIF 29 - secretary → ME
  • 29
    RBCO 242 LIMITED - 1997-09-10
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Corporate (5 parents)
    Officer
    1997-09-02 ~ now
    IIF 88 - director → ME
    1998-12-31 ~ now
    IIF 13 - secretary → ME
  • 30
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    ~ now
    IIF 85 - director → ME
    1998-12-31 ~ now
    IIF 2 - secretary → ME
  • 31
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    45,477 GBP2024-08-31
    Officer
    2007-04-19 ~ now
    IIF 64 - director → ME
Ceased 35
  • 1
    BIOWAYSTE SERVICES LIMITED - 2014-03-10
    SNRDCO 3064 LIMITED - 2012-01-30
    21 Highfield Road, Dartford, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-02-21 ~ 2015-01-30
    IIF 52 - secretary → ME
  • 2
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 45 - director → ME
  • 3
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-09-14 ~ 1993-10-19
    IIF 40 - director → ME
  • 4
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 48 - director → ME
  • 5
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-09-14 ~ 1993-10-19
    IIF 37 - director → ME
  • 6
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 47 - director → ME
  • 7
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-07-02 ~ 1993-10-19
    IIF 42 - director → ME
  • 8
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 49 - director → ME
    ~ 1991-11-28
    IIF 43 - director → ME
  • 9
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1995-07-20 ~ 1998-03-06
    IIF 34 - director → ME
    1993-12-08 ~ 1995-06-01
    IIF 35 - director → ME
  • 10
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 46 - director → ME
    ~ 1993-08-25
    IIF 44 - director → ME
  • 11
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 41 - director → ME
    ~ 1991-11-28
    IIF 39 - director → ME
  • 12
    MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
    SQ RENTAL LIMITED - 2008-01-31
    SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
    SQ RENTAL LIMITED - 1998-10-08
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-12-31 ~ 2015-01-30
    IIF 18 - secretary → ME
  • 13
    24 Cromwell Lane, Maldon, Essex
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2021-08-31
    Officer
    2002-08-27 ~ 2005-08-12
    IIF 76 - director → ME
  • 14
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-10-20 ~ 1995-06-01
    IIF 38 - director → ME
  • 15
    SUMMIT LEASE FINANCE LIMITED - 2006-07-14
    TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-04-13
    IIF 97 - director → ME
    1998-12-31 ~ 2006-04-13
    IIF 22 - secretary → ME
  • 16
    SUMMIT PROPERTY SERVICES LTD - 1999-04-28
    MILTENTEAM LIMITED - 1999-03-09
    2 The Briars, Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2000-01-19 ~ 2006-04-10
    IIF 67 - director → ME
  • 17
    ODM HOLDINGS LTD. - 2007-02-15
    OPTIMA DATABASE MANAGEMENT LIMITED - 2004-12-02
    INTACARE SERVICES LIMITED - 1999-10-06
    81 Station Road, Marlow, Bucks
    Dissolved corporate (2 parents)
    Officer
    2001-07-16 ~ 2006-07-27
    IIF 68 - director → ME
  • 18
    Melita House, 124 Bridge Road, Chertsey
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2015-01-30
    IIF 75 - director → ME
    2008-12-05 ~ 2015-01-30
    IIF 5 - secretary → ME
  • 19
    42-43 Queen Square, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -244,085 GBP2022-12-31
    Officer
    2004-02-16 ~ 2012-04-23
    IIF 66 - director → ME
    2004-02-16 ~ 2020-03-10
    IIF 31 - secretary → ME
  • 20
    MEDIX UK PUBLIC LIMITED COMPANY - 2010-09-08
    Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    115,458 GBP2022-12-31
    Officer
    2008-07-14 ~ 2021-10-12
    IIF 30 - secretary → ME
  • 21
    42-43 Queen Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -571,451 GBP2022-12-31
    Officer
    2011-12-06 ~ 2020-03-10
    IIF 51 - secretary → ME
  • 22
    RADA ENTERPRISES LIMITED - 2017-02-03
    CHARCO 834 LIMITED - 2000-06-12
    18-22 Chenies Street, London
    Corporate (11 parents)
    Officer
    2017-02-01 ~ 2022-09-22
    IIF 63 - director → ME
  • 23
    IXDATA LIMITED - 2010-04-21
    ETANK LTD - 2002-01-31
    Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire
    Corporate (3 parents)
    Officer
    2012-07-30 ~ 2021-10-12
    IIF 102 - secretary → ME
  • 24
    David Dechambeau, 1 South Road, Maidenhead, England
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2021-10-19
    IIF 54 - secretary → ME
  • 25
    MESL MAKDISSI LIMITED - 2011-12-23
    SUMMIT PROPERTY (THEALE) LIMITED - 2011-01-24
    PITCOMP 144 LIMITED - 1997-03-24
    D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,530 GBP2016-08-31
    Officer
    1997-03-12 ~ 2010-08-02
    IIF 81 - director → ME
    1998-12-31 ~ 2011-12-23
    IIF 27 - secretary → ME
  • 26
    C/o Summit Asset Management Limited 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-22 ~ 2015-01-30
    IIF 55 - secretary → ME
  • 27
    7 Duke Street, Flat 4, London, England
    Corporate (3 parents)
    Officer
    2016-02-29 ~ 2017-09-30
    IIF 60 - director → ME
    2009-11-09 ~ 2021-10-19
    IIF 1 - secretary → ME
  • 28
    SUMMIT SECURITY TRUSTEE LTD - 2022-06-16
    APEX FINANCE SOLUTIONS LIMITED - 2012-02-10
    SUMMIT VENDOR FINANCE LIMITED - 2002-09-02
    SPENCER ABBOTT FLEET SERVICES LIMITED - 1999-10-01
    ASSET RENTAL CORPORATION LIMITED - 1996-10-29
    Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    -10,968 GBP2024-03-31
    Officer
    2020-04-21 ~ 2022-04-04
    IIF 59 - director → ME
    1998-12-31 ~ 2022-04-04
    IIF 11 - secretary → ME
  • 29
    TELE-BUSINESS SERVICES LIMITED - 2008-08-22
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Officer
    1998-04-01 ~ 2015-06-30
    IIF 93 - director → ME
    1998-12-31 ~ 2015-06-30
    IIF 10 - secretary → ME
  • 30
    RBCO 242 LIMITED - 1997-09-10
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Corporate (5 parents)
    Officer
    1997-09-02 ~ 1997-09-02
    IIF 86 - director → ME
  • 31
    42-43 Queen Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    419,552 GBP2022-12-31
    Officer
    2008-02-04 ~ 2020-03-10
    IIF 3 - secretary → ME
  • 32
    STUDENT WATCHOUT LIMITED - 2018-10-30
    The Old Dairy 12 Stephen Road, Headington, Oxford, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -185,229 GBP2021-03-31
    Officer
    2000-10-13 ~ 2005-05-16
    IIF 87 - director → ME
    2000-10-13 ~ 2005-05-16
    IIF 33 - secretary → ME
  • 33
    WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06
    SUMMIT DOCUMENT MANAGEMENT LIMITED - 2005-09-23
    SUMMIT HEALTH LIMITED - 2000-11-09
    12 Millhedge Close, Cobham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2020-04-21 ~ 2022-04-01
    IIF 61 - director → ME
    1998-01-20 ~ 2000-01-10
    IIF 99 - director → ME
    1998-12-31 ~ 2022-04-01
    IIF 26 - secretary → ME
  • 34
    34 Three Stiles Road, Farnham, England
    Corporate (4 parents)
    Equity (Company account)
    664,320 GBP2024-03-31
    Officer
    2003-01-31 ~ 2012-07-31
    IIF 77 - director → ME
  • 35
    HACKREMCO (NO.1019) LIMITED - 1995-04-20
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1995-06-01 ~ 1998-03-04
    IIF 36 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.