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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

Mr David John Hudson

    Related profiles found in government register
  • Mr David John Hudson
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128 Buckingham Palace Road, London, SW1W 9SA

      IIF 1 IIF 2 IIF 3

    • icon of address 24, Shortlands Road, Bromley, BR2 0JD, England

      IIF 5

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA

      IIF 6 IIF 7 IIF 8

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 9 IIF 10 IIF 11

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 12 IIF 13

    • icon of address Bridge House, London Bridge, London, SE1 9QR

      IIF 14

    • icon of address C/o Azets, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

      IIF 15
  • Mr David Lee Hudson
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68, Perry Hill, Tewkesbury, Gloucestershire, GL20 5JG

      IIF 16
  • Mr David Hudson
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA

      IIF 17
  • Hudson, David John
    British chartered surveyor born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hudson, David John
    British co director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hudson, David John
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hudson, David John
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA

      IIF 75

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 76 IIF 77
  • Hudson, David John
    British none born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hudson, David John
    British property developer born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 83
  • Hudson, David John
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 84

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 85
  • Hudson, David John
    British

    Registered addresses and corresponding companies

    • icon of address Flat 7 66 The Avenue, Beckenham, Kent, BR3 2ES

      IIF 86

    • icon of address 24 Shortlands Road, Shortlands, Bromley, Kent, BR2 0JD

      IIF 87
  • Hudson, David John
    British chartered surveyor

    Registered addresses and corresponding companies
  • Hudson, David John
    British company director

    Registered addresses and corresponding companies

    • icon of address 24 Shortlands Road, Shortlands, Bromley, Kent, BR2 0JD

      IIF 102 IIF 103
  • Hudson, David
    British engineer

    Registered addresses and corresponding companies

    • icon of address 68, Perry Hill, Tewkesbury, Gloucestershire, GL20 5JG, England

      IIF 104
  • Hudson, David
    British engineer born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, Perry Hill, Tewkesbury, Gloucestershire, GL20 5JG, England

      IIF 105
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 63 - Director → ME
  • 2
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 62 - Director → ME
  • 3
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2008-10-30 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    305,683 GBP2024-09-30
    Officer
    icon of calendar 2008-10-30 ~ now
    IIF 41 - Director → ME
  • 5
    icon of address 126-128 Buckingham Palace Road, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    4,631,468 GBP2024-09-30
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 27 - Director → ME
  • 6
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    129,633 GBP2024-09-30
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 39 - Director → ME
  • 7
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    887,116 GBP2024-09-30
    Officer
    icon of calendar 2012-11-27 ~ now
    IIF 69 - Director → ME
  • 8
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,349,419 GBP2024-09-30
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 45 - Director → ME
  • 9
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    icon of calendar 2012-11-27 ~ now
    IIF 68 - Director → ME
  • 10
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    863,086 GBP2024-09-30
    Officer
    icon of calendar 1998-02-23 ~ now
    IIF 46 - Director → ME
  • 11
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    186,080 GBP2024-09-30
    Officer
    icon of calendar 2003-02-10 ~ now
    IIF 42 - Director → ME
  • 13
    icon of address 128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -63,020 GBP2024-09-30
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
  • 14
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 51 - Director → ME
  • 15
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-07-17 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 61 - Director → ME
  • 17
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,165 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-11-29 ~ now
    IIF 50 - Director → ME
  • 18
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-21 ~ now
    IIF 58 - Director → ME
    icon of calendar 2007-08-21 ~ now
    IIF 87 - Secretary → ME
  • 19
    LAW 2469 LIMITED - 2009-09-30
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 49 - Director → ME
  • 20
    LAW 2471 LIMITED - 2009-09-30
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 35 - Director → ME
  • 21
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    IIF 81 - Director → ME
  • 22
    MCBAINS LIMITED - 2005-12-22
    IDEALHIRE LIMITED - 2000-03-24
    TROPUS LIMITED - 2000-09-04
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,080 GBP2024-09-30
    Officer
    icon of calendar 2000-03-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2013-08-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    763,716 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1999-01-27 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,100 GBP2024-09-30
    Officer
    icon of calendar 1999-01-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    ACCURO CLEANING LIMITED - 2019-05-29
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    12,039 GBP2024-09-30
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 72 - Director → ME
  • 27
    ACCURO CATERING LIMITED - 2016-06-23
    ACCURO FACILITIES LIMITED - 2019-05-29
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    icon of calendar 2008-06-24 ~ now
    IIF 59 - Director → ME
  • 29
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
    MCBAINS CONSULTANTS LIMITED - 1997-03-25
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,152,896 GBP2024-09-30
    Officer
    icon of calendar 1996-01-29 ~ now
    IIF 32 - Director → ME
  • 30
    VALLEYFROST LLP - 2008-09-23
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-06 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -60,132 GBP2024-03-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 52 - Director → ME
  • 32
    icon of address 126-128 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-17 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    HALO MORTGAGE COMPANY LIMITED - 2004-12-02
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,058 GBP2024-09-30
    Officer
    icon of calendar 2003-06-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 79 - Director → ME
  • 35
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,986 GBP2024-03-31
    Officer
    icon of calendar 2009-05-22 ~ dissolved
    IIF 76 - Director → ME
  • 36
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 53 - Director → ME
  • 37
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2009-12-03 ~ now
    IIF 78 - Director → ME
  • 38
    NORLIFE LAND LTD - 2010-09-21
    ACT ONE COMPUTING LIMITED - 2007-03-29
    icon of address C/o Azets 2nd Floor Regis House 45, King William Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    68,128 GBP2023-09-30
    Officer
    icon of calendar 1995-11-20 ~ now
    IIF 37 - Director → ME
  • 39
    NORLIFE LANDCO 1 LIMITED - 2010-09-21
    icon of address Guildhouse, 128 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-05-06 ~ dissolved
    IIF 55 - Director → ME
  • 40
    icon of address 128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    468,822 GBP2024-09-30
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 30 - Director → ME
  • 41
    SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,255,097 GBP2024-09-30
    Officer
    icon of calendar 2004-04-16 ~ now
    IIF 74 - Director → ME
  • 42
    NORFOLK LIFTCO LIMITED - 2004-04-13
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    3,277,446 GBP2024-09-30
    Officer
    icon of calendar 2004-04-16 ~ now
    IIF 65 - Director → ME
  • 43
    icon of address C/o Azets 2nd Floor Regis House 45, King William Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -8,616 GBP2023-09-30
    Officer
    icon of calendar 2008-06-11 ~ now
    IIF 57 - Director → ME
  • 44
    icon of address C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    288,181 GBP2024-03-31
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PIESPA LIMITED - 2001-11-19
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-08-11 ~ now
    IIF 22 - Director → ME
  • 46
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-26 ~ dissolved
    IIF 20 - Director → ME
  • 47
    icon of address 128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -16,128 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 54 - Director → ME
  • 48
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -126,006 GBP2024-09-30
    Officer
    icon of calendar 2001-02-28 ~ now
    IIF 29 - Director → ME
  • 49
    SOLUTIONS HEALTH & FITNESS (2008) LIMITED - 2008-10-13
    SHAKESPEARE STREET INVESTMENT COMPANY LIMITED - 2019-11-15
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,020,825 GBP2024-09-30
    Officer
    icon of calendar 2008-01-04 ~ now
    IIF 56 - Director → ME
  • 50
    icon of address 128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -41,535 GBP2024-09-30
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 40 - Director → ME
  • 51
    CARPENTER FARRER LIMITED - 2007-12-12
    TROPUS LIMITED - 2008-01-17
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    57,623 GBP2024-03-31
    Officer
    icon of calendar 1997-06-06 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 52
    LANSDOWNE SUPPORT SERVICES LTD - 2017-07-18
    icon of address 128 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    4,596 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    GUILDHOUSE (WHITE HART SOUTHALL) LIMITED - 2014-02-18
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 82 - Director → ME
  • 54
    MCBAINS LTD - 2000-09-04
    TROPUS LIMITED - 2007-12-12
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -166,279 GBP2024-09-30
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 71 - Director → ME
  • 55
    SOLUTIONS GYM 2008 LIMITED - 2008-01-17
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-11 ~ now
    IIF 31 - Director → ME
  • 56
    LANSDOWNE HOSTEL LIMITED - 2013-02-26
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,658 GBP2024-03-31
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    IIF 34 - Director → ME
  • 57
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,608,793 GBP2024-09-30
    Officer
    icon of calendar 2012-11-26 ~ now
    IIF 67 - Director → ME
  • 58
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    icon of calendar 2012-11-26 ~ now
    IIF 66 - Director → ME
Ceased 23
  • 1
    DESIGN & MOVE LIMITED - 2004-11-26
    MCBAINS CONSTRUCTION CONSULTANTS LIMITED - 1997-03-25
    icon of address New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,094,223 GBP2023-12-31
    Officer
    icon of calendar 1996-01-29 ~ 2005-06-10
    IIF 24 - Director → ME
    icon of calendar 2005-09-30 ~ 2012-10-01
    IIF 18 - Director → ME
    icon of calendar 1996-01-29 ~ 2005-06-10
    IIF 89 - Secretary → ME
  • 2
    ACCURO SUPPORT SERVICES LIMITED - 2012-02-01
    icon of address New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,393,742 GBP2023-03-31
    Officer
    icon of calendar 2012-01-11 ~ 2020-10-30
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GUILDHOUSE NORTH SHERWOOD STREET LIMITED - 2019-01-18
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,050,489 GBP2024-07-31
    Officer
    icon of calendar 2012-09-05 ~ 2019-01-10
    IIF 60 - Director → ME
  • 4
    ACCURO TOTAL FM SOLUTIONS LIMITED - 2012-04-24
    GUILDHOUSE RP LIMITED - 2013-07-24
    icon of address 1eb Booths Hall Booths Park, Chelford Road, Knutsford, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -1,828,579 GBP2024-12-31
    Officer
    icon of calendar 2013-07-23 ~ 2021-05-24
    IIF 64 - Director → ME
  • 5
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    863,086 GBP2024-09-30
    Officer
    icon of calendar 1998-02-23 ~ 2008-01-01
    IIF 100 - Secretary → ME
  • 6
    HCOM GLOBAL NETWORKS LIMITED - 2003-01-22
    icon of address 17 Prospect Close, Wollaston, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,560 GBP2019-05-31
    Officer
    icon of calendar 2001-05-10 ~ 2020-05-12
    IIF 105 - Director → ME
    icon of calendar 2001-05-10 ~ 2020-05-11
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-11
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    186,080 GBP2024-09-30
    Officer
    icon of calendar 2003-02-10 ~ 2003-03-03
    IIF 101 - Secretary → ME
  • 8
    MCBAINS LIMITED - 2005-12-22
    IDEALHIRE LIMITED - 2000-03-24
    TROPUS LIMITED - 2000-09-04
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,080 GBP2024-09-30
    Officer
    icon of calendar 2000-03-09 ~ 2008-01-01
    IIF 98 - Secretary → ME
  • 9
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    763,716 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1999-01-27 ~ 2008-01-01
    IIF 95 - Secretary → ME
  • 10
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,100 GBP2024-09-30
    Officer
    icon of calendar 1999-01-26 ~ 2008-01-01
    IIF 97 - Secretary → ME
  • 11
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
    MCBAINS CONSULTANTS LIMITED - 1997-03-25
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,152,896 GBP2024-09-30
    Officer
    icon of calendar 1996-01-29 ~ 2008-01-01
    IIF 94 - Secretary → ME
  • 12
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    icon of calendar 2001-02-20 ~ 2012-11-20
    IIF 26 - Director → ME
    icon of calendar 2001-02-20 ~ 2008-01-01
    IIF 93 - Secretary → ME
  • 13
    ELITEMOTOR LIMITED - 2000-03-24
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    icon of calendar 2000-03-09 ~ 2012-11-20
    IIF 25 - Director → ME
    icon of calendar 2000-03-09 ~ 2001-03-03
    IIF 96 - Secretary → ME
  • 14
    NORLIFE LAND LTD - 2010-09-21
    ACT ONE COMPUTING LIMITED - 2007-03-29
    icon of address C/o Azets 2nd Floor Regis House 45, King William Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    68,128 GBP2023-09-30
    Officer
    icon of calendar 1995-11-20 ~ 2007-03-24
    IIF 99 - Secretary → ME
  • 15
    NORLIFE LANDCO 1 LIMITED - 2010-09-21
    icon of address Guildhouse, 128 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2008-01-01
    IIF 92 - Secretary → ME
  • 16
    SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,255,097 GBP2024-09-30
    Officer
    icon of calendar 2004-04-16 ~ 2008-01-01
    IIF 103 - Secretary → ME
  • 17
    NORFOLK LIFTCO LIMITED - 2004-04-13
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    3,277,446 GBP2024-09-30
    Officer
    icon of calendar 2004-04-16 ~ 2008-01-01
    IIF 102 - Secretary → ME
  • 18
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    197,905 GBP2024-03-31
    Officer
    icon of calendar 2009-06-11 ~ 2014-06-11
    IIF 85 - LLP Designated Member → ME
  • 19
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -126,006 GBP2024-09-30
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-03
    IIF 88 - Secretary → ME
  • 20
    icon of address 128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -41,535 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    MCBAINS LTD - 2000-09-04
    TROPUS LIMITED - 2007-12-12
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -166,279 GBP2024-09-30
    Officer
    icon of calendar ~ 2008-01-01
    IIF 23 - Director → ME
    icon of calendar ~ 1996-01-01
    IIF 86 - Secretary → ME
  • 22
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,915,442 GBP2024-09-30
    Officer
    icon of calendar 2001-10-04 ~ 2015-01-12
    IIF 19 - Director → ME
    icon of calendar 2001-10-04 ~ 2008-01-01
    IIF 91 - Secretary → ME
  • 23
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,447,453 GBP2024-09-30
    Officer
    icon of calendar 2001-10-03 ~ 2015-01-12
    IIF 21 - Director → ME
    icon of calendar 2001-10-03 ~ 2008-01-01
    IIF 90 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.