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.
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Individuals in focus
Evans, Fiona Maria
- British born in December 1965
Evans, Fiona Maria
Resident in United Kingdom
Registered addresses and corresponding companies102, Barrowgate Road, London, W4 4QP, United Kingdom
IIF 1164 Duke Road, Chiswick, London, W4 2DF
IIF 2 IIF 325, Savile Row, London, W1S 2ES
IIF 4 IIF 525, Savile Row, London, W1S 2ES, England
IIF 6 IIF 7 IIF 8 (more)(less)33, Cavendish Square, London, W1G 0PS, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)C/o Intertek Group Plc, 25 Savile Row, London, W1S 2ES, England
IIF 17 IIF 18 IIF 19 (more)(less)C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS
IIF 21C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)
- British born in December 1965Registered addresses and corresponding companies
Evans, Fiona Maria
5 Lennard Road, Penge, London, SE20 7LL
IIF 37 IIF 38 IIF 39 (more)(less)85 Ravensmede Way, Chiswick, London, W4 1TQ
IIF 46 IIF 47 IIF 48 (more)(less)
- British Registered addresses and corresponding companies
Evans, Fiona Maria
25 Savile Row, London, W1S 2ES
IIF 62164 Duke Road, Chiswick, London, W4 2DF
IIF 63 IIF 64 IIF 65 (more)(less)85 Ravensmede Way, Chiswick, London, W4 1TQ
IIF 86 IIF 87 IIF 88 (more)(less)IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 1449 Goldsmith Road, Acton, London, W3 6PX
IIF 145 IIF 146 IIF 147Palladium House, 1-4 Argyll Street, London, W1F 7LD
IIF 148310 Wellingborough Road, Northampton, Northamptonshire, NN1 4EP, England
IIF 149
- Registered addresses and corresponding companies
Evans, Fiona Maria
Related profiles found in government register
Offspring entities and appointments
121
- 1141 BLUE SKIES LIMITED - now
ONE FOUR ONE LIMITED
- 1999-06-11 02262273MANN HUGHES GERRISH LIMITED - 1993-01-27MARKETING EVENTS LIMITED - 1989-08-01THE MEDIA PRACTICE LIMITED - 1988-11-02ASSETMANY LIMITED - 1988-07-1527 Farm Street, LondonDissolved Corporate (29 parents)Officer1996-08-12 ~ 1998-03-24IIF 134 - Secretary → ME - 2ABBOTT VASCULAR DEVICES (2) LIMITED - nowABBOTT CARDIOVASCULAR (2) LIMITED - 2002-07-11HACKREMCO (NO. 1882) LIMITED - 2001-11-28Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireActive Corporate (33 parents)Officer2001-11-29 ~ 2002-05-07IIF 58 - Director → ME2001-11-29 ~ 2002-05-07IIF 103 - Secretary → ME
- 3ABBOTT VASCULAR DEVICES LIMITED - nowABBOTT CARDIOVASCULAR LIMITED - 2002-07-12Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, BerkshireActive Corporate (49 parents, 1 offspring)Officer2001-01-30 ~ 2002-05-07IIF 76 - Secretary → ME
- 4ALBEMARLE YANKELOVICH CLANCY SHULMAN LIMITED - 1990-10-10ALBEMARLE MARKET RESEARCH LIMITED - 1989-09-15Pembroke Building, Avonmore Road, LondonDissolved Corporate (32 parents)Officer1998-01-09 ~ 2000-11-30IIF 53 - Director → ME1997-05-28 ~ 2000-11-30IIF 118 - Secretary → ME
- 5ALPHA 245 LIMITED - now
ZENITH MEDIA WORLDWIDE LIMITED
- 2011-01-26 02194748ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04SABBAL LIMITED - 1989-08-25SABBALL LIMITED - 1988-02-11RIVALITEM LIMITED - 1988-01-261st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (38 parents)Officer1996-08-12 ~ 1998-01-22IIF 123 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-31
Dissolved on 2012-09-26EVER 2202 LIMITED - 2003-12-058 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2003-12-16 ~ 2004-12-08IIF 73 - Secretary → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-16
Dissolved on 2022-04-19AMTAC QUALITY SERVICES LIMITED - 1993-09-20ALBURY LABORATORIES LIMITED - 1992-05-12MANCHESTER TESTING HOUSE LIMITED - 1989-02-17REWARDING ENGINEERS LIMITED - 1984-06-05Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (36 parents)Officer2003-12-16 ~ 2004-12-08IIF 65 - Secretary → ME - 8
- 9APX TRADING LIMITED - nowPUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
STRAW CONSULTING GROUP LIMITED
- 2008-03-31 01853627HAY CONSULTING GROUP LIMITED - 1990-08-06GLORYGROVE LIMITED - 1984-12-071st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (44 parents)Officer1998-01-09 ~ 2000-11-30IIF 55 - Director → ME1996-08-12 ~ 2000-11-30IIF 125 - Secretary → ME - 10STANDREACH LIMITED - 1988-01-2527 Farm Street, LondonDissolved Corporate (18 parents)Officer1996-08-12 ~ 1998-03-24IIF 127 - Secretary → ME
- 11BATES DIRECT COMMUNICATIONS LIMITED - 1994-08-05DORLAND BUSINESS COMMUNICATIONS LIMITED - 1993-07-01DORLAND FINANCIAL SERVICES LIMITED - 1985-05-21DORLAND, ADDEY FINANCIAL ADVERTISING LIMITED - 1977-12-3127 Farm Street, LondonDissolved Corporate (25 parents)Officer1996-08-12 ~ 1998-03-24IIF 97 - Secretary → ME
- 12BSB EUROPE LIMITED - 1994-06-17TBE GROUP SA LIMITED - 1989-05-09DESIGN ASSOCIATES LIMITED - 1987-07-2827 Farm Street, LondonDissolved Corporate (19 parents)Officer1996-08-12 ~ 1998-03-24IIF 93 - Secretary → ME
- 13HEALTHCOM LIMITED - 1995-09-06HEALTHCOM LONDON LIMITED - 1994-08-10STANDLEY BURRIDGE COLLINGS LIMITED - 1992-04-10RAY MORGAN & PARTNERS (MEDIA) LTD - 1990-01-23ZENITH MEDIA BUYING SERVICES LTD. - 1988-12-12POLARSUPER LIMITED - 1988-09-2327 Farm Street, LondonDissolved Corporate (29 parents)Officer1996-08-12 ~ 1998-03-24IIF 128 - Secretary → ME
- 14BSB OVERSEAS HOLDINGS LIMITED - 1995-03-03GRANARD ROWLAND HOLDINGS LIMITED - 1990-01-18ULTRAWILD LIMITED - 1988-04-21Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (30 parents, 3 offsprings)Officer1996-08-12 ~ 1998-03-24IIF 98 - Secretary → ME
- 15BIOCOMPATIBLES INTERNATIONAL LIMITED - now
BIOCOMPATIBLES INTERNATIONAL PUBLIC LIMITED COMPANY
- 2011-01-27 02703724Chapman House, Farnham Business Park, Farnham, SurreyDissolved Corporate (46 parents)Officer2001-01-30 ~ 2003-02-07IIF 75 - Secretary → ME - 16HACKREMCO (NO.1879) LIMITED - 2001-11-28Chapman House, Farnham Business Park, Weydon Lane Farnham, SurreyActive Corporate (20 parents)Officer2001-11-29 ~ 2003-02-07IIF 2 - Director → ME2001-11-29 ~ 2003-02-07IIF 71 - Secretary → ME
- 17BW TRUSTEES (CHELTENHAM) LIMITED - nowMAZARS PENSION TRUSTEES LIMITED - 2004-07-30MNR PENSION TRUSTEES LIMITED - 2002-08-30
NEXIA LIMITED
- 2000-08-03 02569561Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (34 parents)Officer(before 1992-12-19) ~ 1993-01-12IIF 37 - Director → ME - 18CANYON UK LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-07
Dissolved on 2012-01-25Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (6 parents)Officer1992-02-03 ~ 1992-05-01IIF 44 - Director → ME - 19
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer1995-01-30 ~ 1995-12-06IIF 112 - Secretary → ME - 20CNBC (UK) LIMITED - now
RCA AUDIO-VISUALS LIMITED
- 2004-04-01 01574907BRADCALE LIMITED - 1981-12-3110 Fleet Place, LondonActive Corporate (44 parents)Officer1996-05-01 ~ 1996-09-13IIF 60 - Director → ME1996-07-11 ~ 1996-07-29IIF 140 - Secretary → ME - 21COOKIE JAR LIMITED - nowWASELEY THIRTEEN LIMITED - 2006-05-26TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01REEVES LIMITED - 1971-11-01Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (30 parents)Officer1995-01-30 ~ 1996-01-05IIF 87 - Secretary → ME
- 22COOPERVISION MANUFACTURING LIMITED - now
HYDRON LIMITED
- 2002-11-18 02737396NEATSIMPLE LIMITED - 1993-08-09Delta Park, Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (46 parents, 2 offsprings)Officer2001-05-31 ~ 2002-02-28IIF 52 - Director → ME2001-05-31 ~ 2002-02-28IIF 120 - Secretary → ME - 23SAATCHI & SAATCHI GROUP LTD - 1995-03-16SAATCHI & SAATCHI COMPTON GROUP LIMITED - 1987-12-17SAATCHI & SAATCHI COMPTON P L C - 1984-09-14COMPTON PARTNERS LIMITED - 1976-12-31Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (28 parents)Officer1997-01-26 ~ 1998-03-24IIF 133 - Secretary → ME
- 24SAATCHI & SAATCHI PROPERTY HOLDINGS LIMITED - 1995-03-16GIANTDRIVE LIMITED - 1988-07-14Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (25 parents)Officer1996-08-12 ~ 1998-03-24IIF 104 - Secretary → ME
- 25CORSI & PARTNERS REINSURANCE BROKERS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-07-28
Administration ended on 2018-12-02Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer1991-05-21 ~ 1991-11-07IIF 42 - Director → ME - 26CRAVEN AND PARTNERS HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-01
Dissolved on 2012-12-186 Crutched Friars, LondonDissolved Corporate (21 parents)Officer1992-04-21 ~ 1992-08-27IIF 40 - Director → ME - 27CWAE LIMITED - now
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16 01428938Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lrDissolved Corporate (24 parents)Officer1995-01-30 ~ 1995-12-06IIF 143 - Secretary → ME - 28DECKCHAIR STUDIO LIMITED - now
AGE SYNERGY LIMITED
- 1999-07-21 0064475227 Farm Street, LondonDissolved Corporate (20 parents)Officer1997-09-16 ~ 1998-03-24IIF 126 - Secretary → ME - 29DR PUTTNER AND BSB LIMITED - 1995-03-03WESTBOURNE STUDIOS LIMITED - 1990-03-23Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (22 parents)Officer1996-08-12 ~ 1998-03-24IIF 108 - Secretary → ME
- 30E. H. BROOME & CO. LIMITED - now42 Central Markets West Market Building, LondonActive Corporate (13 parents)Officer1992-11-11 ~ 1993-01-12IIF 146 - Secretary → ME
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2014-09-16WILLOUGHBY (561) LIMITED - 2007-04-1855 Baker Street, LondonDissolved Corporate (12 parents)Officer2012-12-21 ~ 2013-12-05IIF 20 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-30
Dissolved on 2012-09-26FASTECH FLAMMABILITY LTD. - 2000-11-108 Salisbury Square, LondonDissolved Corporate (14 parents)Officer2003-09-30 ~ 2004-12-08IIF 77 - Secretary → ME - 33
FOOD ANALYTICAL LABORATORIES LTD
05942972Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-17 during the appointment or period of control
Dissolved on 2014-11-15 during the appointment or period of control8 Salisbury Square, LondonDissolved Corporate (16 parents)Officer2011-07-31 ~ dissolvedIIF 5 - Director → ME - 34FORVIS MAZARS TRUSTEE COMPANY LIMITED - nowMAZARS TRUSTEE COMPANY LIMITED - 2024-06-11MAZARS NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2002-08-30NEVILLE RUSSELL TRUSTEE COMPANY LIMITED - 2000-12-2930 Old Bailey, London, United KingdomActive Corporate (31 parents)Officer(before 1992-05-23) ~ 1992-06-19IIF 43 - Director → ME
- 35CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (23 parents)Officer1995-01-30 ~ 1995-10-17IIF 144 - Secretary → ME
- 36
FUNPARK CATERERS LIMITED
00534744Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (32 parents)Officer1995-01-30 ~ 1996-01-05IIF 138 - Secretary → ME - 37
GARROTT DORLAND CRAWFORD HOLDINGS LIMITED
01012296Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (33 parents, 3 offsprings)Officer1996-08-12 ~ 1998-03-24IIF 137 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2023-03-17IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29REFAL 141 LIMITED - 1986-05-151 More London Place, LondonDissolved Corporate (71 parents)Officer1996-05-01 ~ 1996-07-29IIF 119 - Secretary → ME - 39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21
Due to be dissolved on 2023-12-29GECC (HOLDINGS) LIMITED - 1993-12-31TRUSHELFCO (NO. 1939) LIMITED - 1993-12-141 More London Place, LondonDissolved Corporate (39 parents, 13 offsprings)Officer1996-05-01 ~ 1996-07-29IIF 107 - Secretary → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-29
Dissolved on 2018-01-17WELBECK MARKETING LIMITED - 1994-03-22ERNEST JONES FINANCE LIMITED - 1987-02-11STARKTRAIL LIMITED - 1980-12-311 More London Place, LondonDissolved Corporate (50 parents)Officer1996-05-01 ~ 1996-07-29IIF 117 - Secretary → ME - 41GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24TRUSHELFCO (NO. 1650) LIMITED - 1991-01-183rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (51 parents)Officer1996-05-01 ~ 1996-07-29IIF 132 - Secretary → ME
- 42GE CAPITAL GROUP SERVICES LIMITED - nowGLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28LEGIBUS 963 LIMITED - 1987-10-063rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (58 parents)Officer1996-05-01 ~ 1996-07-29IIF 113 - Secretary → ME
- 43GE MEDIA HOLDINGS (UK) - nowGE MEDIA HOLDINGS (UK) LIMITED - 2011-02-24
INTERNATIONAL GENERAL ELECTRIC IRAN LIMITED
- 2004-02-04 02731075GE IRAN LIMITED - 1992-07-28Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (19 parents)Officer1996-07-11 ~ 1996-07-29IIF 46 - Director → ME1996-07-11 ~ 1996-07-29IIF 92 - Secretary → ME - 44GECC UK - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-19
Dissolved on 2019-09-21GE CAPITAL CORPORATION
- 2008-08-01 01970192IGE CAPITAL CORPORATION LIMITED - 1990-10-05IGE CREDIT CORPORATION LIMITED - 1987-12-30REFAL 144 LIMITED - 1986-05-151 More London Place, LondonDissolved Corporate (41 parents)Officer1996-05-01 ~ 1996-07-29IIF 89 - Secretary → ME - 45OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer1995-01-30 ~ 1995-12-06IIF 139 - Secretary → ME
- 46GEOMETRY GLOBAL (UK) LIMITED - nowGROUP ACTIVATION LTD - 2014-01-14BATES UK LIMITED - 2007-01-10
BATES DORLAND LIMITED
- 1999-06-11 00913184BSB. DORLAND LIMITED - 1994-06-01DORLAND ADVERTISING LTD - 1988-04-05DFS DORLAND LIMITED - 1987-09-04DORLAND ADVERTISING LIMITED - 1986-06-01Sea Containers House, 18 Upper Ground, London, United KingdomActive Corporate (91 parents, 1 offspring)Officer1996-08-12 ~ 1998-03-24IIF 110 - Secretary → ME - 47IGE USA GROUP - now
IGE USA GROUP LIMITED
- 2010-11-17 03053570TRUSHELFCO (N0.2084) LIMITED - 1995-12-283rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (29 parents)Officer1996-05-01 ~ 1996-07-29IIF 114 - Secretary → ME - 48
- 49TRUSHELFCO (NO. 606) LIMITED - 1983-12-153rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (35 parents, 5 offsprings)Officer1996-05-01 ~ 1996-07-29IIF 94 - Secretary → ME
- 50
- 51
INTERTEK FINANCE NO. 2 LTD
08072121Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (18 parents)Officer2012-05-16 ~ 2023-03-31IIF 30 - Director → ME - 52
- 53INTERTEK TESTING SERVICES PLC - 2003-05-15INTERTEK TESTING SERVICES LIMITED. - 2002-05-24INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09ALNERY NO. 2218 LIMITED - 2002-04-0933 Cavendish Square, London, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2020-01-20 ~ 2023-03-31IIF 151 - Secretary → ME2003-06-18 ~ 2013-10-23IIF 62 - Secretary → ME2014-10-24 ~ 2019-07-31IIF 152 - Secretary → ME
- 54
- 55INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07ESPERANZA LIMITED - 1982-02-01ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (52 parents, 1 offspring)Officer2003-06-18 ~ 2004-12-08IIF 66 - Secretary → ME
- 56INTERTEK LABTEST UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2013-06-13INTERTEK TESTING SERVICES (LEICESTER) LTD
- 2006-01-04 03287320ETHIC VALUE LIMITED - 1996-12-308 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2003-11-12 ~ 2004-12-08IIF 69 - Secretary → ME - 57INTERTEK METERING AND MEASUREMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06
Dissolved on 2012-09-27RHOMAX-ITS LIMITED
- 2009-02-23 SC17668020 Castle Terrace, Saltire Court, EdinburghDissolved Corporate (21 parents)Officer2004-08-20 ~ 2004-12-08IIF 72 - Secretary → ME - 58MOODY INTERNATIONAL FINANCE LIMITED - 2012-10-30ARCADESTAMP LIMITED - 2003-12-12Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (24 parents, 1 offspring)Officer2012-12-21 ~ 2023-03-31IIF 26 - Director → ME
- 59
CALEB BRETT HOLDINGS LIMITED
- 2006-06-13 00506349ESPERANZA OVERSEAS HOLDINGS LIMITED - 1990-10-30GRAHAM MILLER CALEB BRETT LIMITED - 1976-12-31Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (31 parents, 6 offsprings)Officer2004-09-17 ~ 2023-03-31IIF 29 - Director → ME2003-06-18 ~ 2004-12-08IIF 68 - Secretary → ME - 60INTERTEK QUALITY SERVICES LTD - now
PREMIER ASSESSMENTS LIMITED
- 2015-12-16 02651329PREMIER ASSESSMENTS (INTERNATIONAL) LIMITED - 1997-05-27AMS QUALITY LIMITED - 1997-05-01CANGABB LIMITED - 1992-11-23PREMIER ASSESSMENTS LIMITED - 1992-01-14Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (27 parents)Officer2012-07-09 ~ 2013-12-05IIF 17 - Director → ME - 61
INTERTEK RAM LIMITED
05257833Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-05
Dissolved on 2012-09-268 Salisbury Square, LondonDissolved Corporate (12 parents)Officer2004-10-13 ~ 2004-12-08IIF 79 - Secretary → ME - 62
ASPECTS MOODY CERTIFICATION LIMITED
- 2012-12-17 02919331ASPECTS CERTIFICATION SERVICES LIMITED - 1998-09-24Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (20 parents, 59 offsprings)Officer2012-07-09 ~ 2023-03-31IIF 32 - Director → ME2015-06-02 ~ 2023-03-31IIF 150 - Secretary → ME - 63
- 64
ITS TESTING & CERTIFICATION LIMITED
- 2003-08-19 03272281ITS CRANLEIGH (UK) LIMITED - 1999-07-02MUNDAYS (587) LIMITED - 1996-12-19Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (39 parents)Officer2003-06-16 ~ 2004-12-08IIF 64 - Secretary → ME - 65
- 66INTERTEK GROUP LIMITED - 2003-05-1525 Savile Row, LondonDissolved Corporate (9 parents)Officer2005-05-13 ~ dissolvedIIF 6 - Director → ME2003-06-18 ~ 2004-12-08IIF 82 - Secretary → ME
- 67INCHCAPE TESTING SERVICES LIMITED - 1996-11-22INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01INCHCAPE TESTING SERVICES LIMITED - 1992-06-04INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (37 parents)Officer2006-03-31 ~ 2023-03-31IIF 35 - Director → ME2003-06-18 ~ 2004-12-08IIF 63 - Secretary → ME
- 68CALEB BRETT (EGYPT) LIMITED - 1999-07-19S.E.D.(CIRENCESTER)LIMITED - 1977-12-31Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (24 parents)Officer2004-06-07 ~ 2004-12-08IIF 80 - Secretary → ME
- 69INTERTEK TESTING SERVICES LIMITED - 2002-05-09ALNERY NO. 1574 LIMITED - 1996-10-07Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (36 parents, 4 offsprings)Officer2005-05-13 ~ 2023-03-31IIF 25 - Director → ME2003-06-18 ~ 2004-12-08IIF 84 - Secretary → ME
- 70
INTERTEK TESTING SERVICES INTERNATIONAL (HONG KONG) LIMITED
FC0282285b Garment Centre, 576 Castle Peak Road, KowloonConverted / Closed Corporate (7 parents)Officer2008-03-12 ~ nowIIF 15 - Director → ME - 7125 Savile Row, London, EnglandDissolved Corporate (14 parents)Officer2010-02-19 ~ dissolvedIIF 10 - Director → ME2004-08-31 ~ 2004-12-08IIF 67 - Secretary → ME
- 72
INTERTEK TESTING SERVICES PACIFIC LIMITED
FC0280882/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong KongActive Corporate (16 parents)Officer2008-01-15 ~ 2023-03-31IIF 14 - Director → ME - 73Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06 during the appointment or period of control
Dissolved on 2012-09-26 during the appointment or period of controlALNERY NO. 1575 LIMITED - 1996-10-148 Salisbury Square, LondonDissolved Corporate (17 parents)Officer2006-03-31 ~ dissolvedIIF 9 - Director → ME2003-06-18 ~ 2004-12-08IIF 74 - Secretary → ME - 74
INTERTEK TORTON LIMITED
FC0280862/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong KongConverted / Closed Corporate (7 parents)Officer2008-01-15 ~ nowIIF 16 - Director → ME - 75
CALEB BRETT & SON LIMITED
- 2006-06-13 00373440EMEP HOLDINGS LIMITED - 1990-12-20EMEP PROPERTY LIMITED - 1983-12-22EMEP PROPERTY LIMITED - 1983-07-27Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (29 parents, 8 offsprings)Officer2005-05-13 ~ 2023-03-31IIF 36 - Director → ME2003-11-12 ~ 2004-12-08IIF 78 - Secretary → ME - 76
INTERTEK USA FINANCE LLC
FC029295C/o Csc Services Of Nevada, Inc, C/o Csc, 112 North Curry Street, Carson City, Nevada 89703, United StatesActive Corporate (10 parents)Officer2009-11-18 ~ 2013-08-01IIF 4 - Director → ME - 77
- 78INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29DIKAPPA (NUMBER 146) LIMITED - 1979-12-31Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (46 parents, 2 offsprings)Officer2003-11-12 ~ 2004-12-08IIF 81 - Secretary → ME
- 79JAMES LILLYWHITE LIMITED - 1991-03-11LILLYWHITES CANTABRIAN LIMITED - 1990-06-25CANTABRIAN LIMITED - 1989-05-03Unit A, Brook Park East, ShirebrookActive Corporate (37 parents)Officer1995-01-30 ~ 1995-12-21IIF 90 - Secretary → ME
- 80
- 81
LINTEC TESTING SERVICES LIMITED
03339548Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (25 parents)Officer2007-08-28 ~ 2023-03-31IIF 24 - Director → ME - 82INTERNATIONAL CONTAINER SURVEY BUREAU (U.K.) LIMITED - 2003-07-14BMIQA CERTIFICATION LIMITED - 1994-04-14Academy Place, 1-9 Brook Street, Brentwood, EssexActive Corporate (31 parents)Officer2012-02-29 ~ 2023-03-31IIF 33 - Director → ME
- 83
MARRAGONE FLAT MANAGEMENT COMPANY LIMITED
01401278310 Wellingborough Road, Northampton, Northamptonshire, EnglandActive Corporate (15 parents)Officer1997-08-06 ~ 2020-11-22IIF 1 - Director → ME1997-08-06 ~ 2026-05-18IIF 149 - Secretary → ME - 84Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-10
Dissolved on 2014-09-12NDT SERVICES LIMITED - 1996-05-1455 Baker Street, LondonDissolved Corporate (14 parents)Officer2012-12-21 ~ 2013-12-05IIF 19 - Director → ME - 85
- 86
- 87PRODIGIOUS UK LIMITED - nowPGPP UK LIMITED - 2015-09-29
THE FACILITIES GROUP LIMITED
- 2012-07-11 00294029NOTLEY ADVERTISING LIMITED - 1989-01-271st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (51 parents, 1 offspring)Officer1996-08-12 ~ 2000-11-30IIF 111 - Secretary → ME - 88
PRODUCT SAFETY ASSESSMENT LIMITED
0269937325 Savile Row, LondonDissolved Corporate (12 parents)Officer2003-11-12 ~ 2004-12-08IIF 85 - Secretary → ME - 89
PROFITECH LIMITED
05449827Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-06 during the appointment or period of control
Dissolved on 2015-09-02 during the appointment or period of controlKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (13 parents)Officer2010-10-01 ~ dissolvedIIF 11 - Director → ME - 90PUBLICIS MEDIA EXCHANGE LIMITED - nowVIVAKI LIMITED - 2018-10-17
ZENITH MEDIA HOLDINGS LIMITED
- 2011-07-06 03423055ZENITH MEDIA UK HOLDINGS LIMITED
- 1997-09-05 034230551st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (32 parents)Officer1997-08-15 ~ 1998-01-22IIF 102 - Secretary → ME - 91RCA INTERNATIONAL - now
RCA INTERNATIONAL LIMITED
- 2011-03-08 00907774Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (22 parents)Officer1996-05-01 ~ 1996-07-29IIF 57 - Director → ME1996-07-11 ~ 1996-09-13IIF 136 - Secretary → ME - 92RIVERSTONE INSURANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-01
Due to be dissolved on 2020-10-13BRIT INSURANCE LIMITED - 2012-10-15BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-1868 Ship Street, Brighton, East SussexDissolved Corporate (54 parents)Officer1992-11-11 ~ 1993-01-12IIF 145 - Secretary → ME - 93RMG:BLACK CAT LIMITED - nowINTERSTAR HOLDINGS LIMITED - 2016-09-08CORDIANT LIMITED - 1999-10-21
CORDIANT FINANCE LTD
- 1999-01-21 00660277SAATCHI & SAATCHI INVESTMENTS LIMITED - 1990-12-04PLUGMAY LIMITED - 1988-02-10Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer1996-08-12 ~ 1998-03-24IIF 91 - Secretary → ME - 94
CORDIANT (CENTRAL SERVICES) LIMITED
- 1998-02-11 00669279SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-161st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (38 parents)Officer1998-01-09 ~ 2000-11-30IIF 49 - Director → ME1996-12-11 ~ 2000-11-30IIF 141 - Secretary → ME - 95SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10GARLAND-COMPTON LIMITED - 1976-12-311st Floor, 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (149 parents)Officer1998-01-09 ~ 2000-11-30IIF 51 - Director → ME1996-08-12 ~ 2000-11-30IIF 129 - Secretary → ME
- 96
LAING HENRY (MEDIA) LIMITED
- 1997-09-19 02415224LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27ESROM 100 LIMITED - 1989-12-11Tooks Court, 40 Chancery Lane, London, EnglandActive Corporate (36 parents)Officer1998-01-09 ~ 2000-11-30IIF 61 - Director → ME1996-08-12 ~ 2000-11-30IIF 99 - Secretary → ME - 97
TEAM SAATCHI LIMITED
- 1997-09-04 02464197CHAFMA CONSULTANTS LIMITED - 1995-03-03GEMGROVE SERVICES LIMITED - 1990-04-17Took Court, 40 Chancery Lane, London, EnglandDissolved Corporate (38 parents, 2 offsprings)Officer2000-09-08 ~ 2000-11-30IIF 47 - Director → ME1996-08-12 ~ 2000-11-30IIF 121 - Secretary → ME - 98
CORDIANT OVERSEAS HOLDINGS LIMITED
- 1998-02-11 01614052SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16BLANCHBERRY LIMITED - 1982-05-21Pembroke Building, Kensington Village Avonmore Road, LondonDissolved Corporate (32 parents)Officer1998-01-09 ~ 2000-11-30IIF 56 - Director → ME1997-09-16 ~ 2000-11-30IIF 96 - Secretary → ME - 99
SAATCHI & SAATCHI TRUSTEES LIMITED
03482963Pembroke Building, Kensington Village Avonmore Road, LondonDissolved Corporate (16 parents)Officer2000-09-08 ~ 2000-11-30IIF 54 - Director → ME1997-12-12 ~ 2000-09-08IIF 142 - Secretary → ME - 100
- 101
FORTE POSTHOUSE LIMITED
- 1995-09-28 00527864FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents, 1 offspring)Officer1995-01-30 ~ 1996-01-05IIF 131 - Secretary → ME - 102SELKIRK HOUSE (GHPL) LIMITED - now
GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19 00230553Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (29 parents)Officer1995-01-30 ~ 1996-01-05IIF 109 - Secretary → ME - 103Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-23
Dissolved on 2022-11-23FLAKETIP LIMITED - 1985-04-235 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (11 parents)Officer1998-01-09 ~ 1998-12-18IIF 50 - Director → ME1997-09-16 ~ 1998-12-18IIF 106 - Secretary → ME - 104SMITH & THOMPSON (1992) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-21
Dissolved on 2011-04-10NEVRUS (565) LIMITED - 1992-04-01Suite 7, 3rd Floor, Springfield House, Water Lane, Wilmslow, CheshireDissolved Corporate (8 parents)Officer1992-02-03 ~ 1942-03-23IIF 45 - Director → ME - 105STEVE BRUCE LIMITED - nowVictoria Accounting 3rd Floor Sinclair House, Station Road, Cheadle Hulme, Cheshire, United KingdomActive Corporate (5 parents)Officer1992-11-11 ~ 1993-01-12IIF 147 - Secretary → ME
- 106TEAM LIFE GLOBAL LIMITED - nowATLAS ADVERTISING LIMITED - 2014-12-23THE REALITY SHOP LONDON LIMITED - 2014-04-04ATLAS ADVERTISING LIMITED - 2012-09-25
ACME MEDIA LIMITED
- 1998-07-08 00964286SAATCHI & SAATCHI MARKETING LTD - 1994-06-17SAATCHI MARKETING LIMITED - 1988-12-09THE MARKETING UNIT LTD. - 1988-05-20ELDON GRAPHICS LIMITED - 1987-06-10Greater London House, Hampstead Road, London, EnglandDissolved Corporate (29 parents)Officer1997-09-16 ~ 1998-03-24IIF 105 - Secretary → ME - 107TED BATES LIMITED - 1980-12-31HOBSON,BATES & PARTNERS LIMITED - 1976-12-31Sea Containers House, 18 Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer1996-08-12 ~ 1998-03-24IIF 115 - Secretary → ME
- 108TRUE ADVERTISING LIMITED - 1987-06-2227 Farm Street, LondonDissolved Corporate (21 parents)Officer1996-08-12 ~ 1998-03-24IIF 116 - Secretary → ME
- 109TIGI HOLDINGS LIMITED - now
MASCOLO BROTHERS LIMITED
- 2010-03-10 02729636C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (33 parents, 1 offspring)Officer1992-07-08 ~ 1992-08-24IIF 38 - Director → ME - 110TLLC HOTELS LIMITED - nowTRAVELODGE LIMITED - 2006-12-06
GALLEON WORLD TRAVEL LIMITED
- 2002-05-07 01526187GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31100 Barbirolli Square, ManchesterDissolved Corporate (27 parents)Officer1995-01-30 ~ 1996-01-05IIF 101 - Secretary → ME - 111Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-08 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of controlLITTLE MAJOR LIMITED - 2001-01-0455 Baker Street, LondonDissolved Corporate (19 parents)Officer2012-07-09 ~ dissolvedIIF 18 - Director → ME - 112VINARCHY WEYBRIDGE LIMITED - nowACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (45 parents)Officer1995-01-30 ~ 1995-12-06IIF 95 - Secretary → ME
- 113WAVE WATER LIMITED - nowANGLIAN WATER OVERSEAS HOLDINGS LIMITED - 2019-09-26PURAC HOLDINGS LIMITED - 1996-03-26Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (28 parents)Officer1992-04-01 ~ 1993-01-19IIF 41 - Director → ME
- 114WG ACCESS LIMITED - nowWG CONSULTING HEALTHCARE LIMITED - 2015-01-23BRAND PALACE LIMITED - 2007-06-19
CORDIANT COMMUNICATIONS LIMITED
- 1999-07-14 03024760CORDIANT GROUP LIMITED - 1995-03-16Alphabeta 5th Floor, 14 - 18 Finsbury Square, London, EnglandDissolved Corporate (36 parents)Officer1997-09-16 ~ 1998-03-24IIF 122 - Secretary → ME - 115WPP DC PENSION TRUSTEE COMPANY LIMITED - now
CORDIANT PENSION TRUSTEE COMPANY LIMITED
- 2016-02-25 03281756Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (26 parents)Officer1998-12-01 ~ 2001-04-05IIF 59 - Director → ME1996-12-20 ~ 1999-03-01IIF 124 - Secretary → ME - 116XMSS LIMITED - now
CHAROB CONSULTANTS LIMITED
- 1998-04-14 02463385LARNGROVE LIMITED - 1990-05-1527 Farm Street, LondonDissolved Corporate (20 parents)Officer1996-08-12 ~ 1998-03-24IIF 135 - Secretary → ME - 117
YICKSON ENTERPRISES LIMITED
FC0280872/f Garment Centre, 576 Castle Peak Road, Kowloon, Hong Kong, Hong KongConverted / Closed Corporate (7 parents)Officer2008-01-15 ~ nowIIF 13 - Director → ME - 118
YOUNGEVER HOLDINGS LTD.
FC032164Ritter House, Wickhams Cay Ii, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (14 parents)Officer2015-05-22 ~ 2023-03-31IIF 21 - Director → ME - 119ZENITH SERVICES (MEDIA) LIMITED - nowZENITHOPTIMEDIA SERVICES LTD - 2018-10-17CHERRYMOSS LIMITED - 1991-11-251st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (65 parents)Officer1996-08-12 ~ 1998-01-22IIF 130 - Secretary → ME
- 120ZENITH UK (MEDIA) LIMITED - nowZENITHOPTIMEDIA LTD - 2018-10-17ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12TRENTVINE LIMITED - 1985-08-011st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United KingdomActive Corporate (64 parents, 1 offspring)Officer1996-08-12 ~ 1998-01-22IIF 86 - Secretary → ME
- 121ZOE RESORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-23
Dissolved on 2014-01-08MERIDIEN RESORTS LIMITED - 2006-01-03FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27 00339238FORTE GRAND LIMITED
- 1995-06-23 00339238HUPPERT LIMITED - 1992-03-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer1995-01-30 ~ 1996-01-05IIF 88 - Secretary → ME
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