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
Individuals in focus
Derham, Andrew Vincent
Derham, Andrew Vincent
Registered addresses and corresponding companiesDerham, Andrew Vincent
British Registered addresses and corresponding companies
IIF 14 IIF 15 IIF 16 (more)
24 Chicory Close, Reading, Berkshire, RG6 5GSIIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
Derham, Andrew Vincent
British company secretaryRegistered addresses and corresponding companiesDerham, Andrew Vincent
British comnpany secretary born in July 1953Registered addresses and corresponding companies
IIF 78 24 Chicory Close, Reading, Berkshire, RG6 5GS
Derham, Andrew Vincent
British company director born in July 1953Registered addresses and corresponding companies
IIF 79 24 Chicory Close, Reading, Berkshire, RG6 5GS
Derham, Andrew Vincent
British company secretary born in July 1953Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
78
- 1
ACENTIC LTD.
- nowGRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04SUNBURST HOLIDAYS LIMITED - 2000-01-31GBT LIMITED - 2003-09-19 4th Floor, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (2 parents)Officer
1998-02-16 ~ 2000-07-24IIF 78 - Director → ME 1995-01-10 ~ 2001-01-12IIF 21 - Secretary → ME - 2 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2002-05-27 ~ 2008-10-14IIF 57 - Secretary → ME
- 3 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 2 offsprings)Officer 2002-05-27 ~ 2008-10-14IIF 75 - Secretary → ME
- 4
BATEMAN SERVICES LIMITED
- nowGIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03TRUSHELFCO (NO. 145) LIMITED - 1978-12-31BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2002-05-27 ~ 2008-10-14IIF 40 - Secretary → ME - 5
BURGER EXPRESS LIMITED
- nowALPINE SKI CENTRE LIMITED - 1991-09-05DAY OUT CENTRES LIMITED - 1993-05-19MEDWAY SKI LIMITED - 1986-03-18 1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)Officer 1998-02-16 ~ 2000-09-29IIF 81 - Director → ME ~ 2000-09-29IIF 24 - Secretary → ME - 6
CATAFORCE LIMITED
- nowCOMPASS CRUISES LIMITED - 2003-06-01SCHOOLS ABROAD LIMITED - 1988-06-08DISCOVERY CRUISES LIMITED - 1992-09-25GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07TOTAL TRAVEL LIMITED - 1989-11-15QUEST LEISURE GROUP LIMITED - 1990-10-09GRANADA CRUISES LIMITED - 2000-12-22 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1999-04-19 ~ 2000-09-29IIF 91 - Director → ME ~ 2000-09-29IIF 70 - Secretary → ME - 7HOURTAB LTD - 2002-08-29WSL HOLDINGS PLC - 1988-09-30GRANADA TRAVEL PLC - 1989-09-25WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-04-19 ~ 2000-09-29IIF 88 - Director → ME 1995-01-10 ~ 2000-09-29IIF 15 - Secretary → ME
- 8GRANADA NIGHT CLUBS LIMITED - 2001-01-31ANFIELD WAY LIMITED - 1989-08-30COMPASS NIGHT CLUBS LIMITED - 2002-08-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1991-04-25 ~ 1992-06-16IIF 28 - Secretary → ME
- 9NEILSON LEISURE GROUP PLC - 1993-04-05N.A.T. EUROTOURS LIMITED - 1980-12-31N.A.T. HOLIDAYS LIMITED - 1986-06-25RHINE ONE LIMITED - 2006-02-01RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (4 parents)Officer 1999-04-19 ~ 2000-09-29IIF 80 - Director → ME ~ 2000-09-29IIF 51 - Secretary → ME
- 10MERITGLEN NO.2 - 1999-06-29COMPASS OVERSEAS INVESTMENTS NO. 1 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 52 - Secretary → ME
- 11COMPASS OVERSEAS INVESTMENTS NO.10 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 49 - Secretary → ME
- 12COMPASS OVERSEAS INVESTMENTS NO.11 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 56 - Secretary → ME
- 13COMPASS OVERSEAS INVESTMENTS NO.12 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 73 - Secretary → ME
- 14COMPASS OVERSEAS INVESTMENTS NO.13 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 62 - Secretary → ME
- 15COMPASS OVERSEAS INVESTMENTS NO.14 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 72 - Secretary → ME
- 16COMPASS OVERSEAS INVESTMENTS NO. 15 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 27 - Secretary → ME
- 17COMPASS OVERSEAS INVESTMENTS NO. 16 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 65 - Secretary → ME
- 18COMPASS OVERSEAS INVESTMENTS NO.2 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (1 parent)Officer 2002-05-27 ~ 2009-02-28IIF 23 - Secretary → ME
- 19COMPASS OVERSEAS INVESTMENTS NO.3 - 2014-12-15 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 63 - Secretary → ME
- 20COMPASS OVERSEAS INVESTMENTS NO.4 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 45 - Secretary → ME
- 21COMPASS OVERSEAS INVESTMENTS NO.5 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 59 - Secretary → ME
- 22COMPASS OVERSEAS INVESTMENTS NO.6 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 35 - Secretary → ME
- 23COMPASS OVERSEAS INVESTMENTS NO. 7 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 20 - Secretary → ME
- 24COMPASS OVERSEAS INVESTMENTS NO.8 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 74 - Secretary → ME
- 25COMPASS OVERSEAS INVESTMENTS NO.9 - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (2 parents)Officer 2002-05-27 ~ 2009-02-28IIF 29 - Secretary → ME
- 26COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)Officer 2002-09-11 ~ 2008-10-14IIF 19 - Secretary → ME
- 27PITCHBREEZE LIMITED - 2014-12-10 Compass House, Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (7 parents)Officer 2004-03-17 ~ 2008-10-14IIF 18 - Secretary → ME
- 28EVERBRAVE LIMITED - 2015-03-30 Compass House, Guildford Street, Chertsey, SurryActive Corporate (5 parents, 1 offspring)Officer 2004-03-17 ~ 2008-10-14IIF 46 - Secretary → ME
- 29CHIEFRULE LIMITED - 1987-08-03COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 31 offsprings)Officer 2002-05-27 ~ 2009-02-28IIF 71 - Secretary → ME
- 30STEPGATES LIMITED - 2014-12-10 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)Officer 2005-09-08 ~ 2008-10-14IIF 54 - Secretary → ME
- 31CURFEWBELL - 2014-12-10 Compass House, Guildford Street, Chertsey, Surrey, United KingdomActive Corporate (4 parents)Officer 2005-02-16 ~ 2008-10-14IIF 37 - Secretary → ME
- 32COMPASS INTERNATIONAL PURCHASING LIMITED - 2010-11-24 Compass House, Guildford Street, ChertseyActive Corporate (4 parents)Officer 2007-02-21 ~ 2008-10-14IIF 55 - Secretary → ME
- 33EXPECTCHOICE LIMITED - 1992-02-04 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2002-05-27 ~ 2008-10-14IIF 39 - Secretary → ME
- 34GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31FACTORY RESTAURANTS LIMITED - 1977-12-31COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 2 offsprings)Officer 2002-05-27 ~ 2008-10-14IIF 16 - Secretary → ME
- 35 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (5 parents, 1 offspring)Officer 2002-05-27 ~ 2008-10-14IIF 31 - Secretary → ME
- 36 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (5 parents)Officer 2002-05-27 ~ 2008-10-14IIF 66 - Secretary → ME
- 37
COMPASS HOTELS CHERTSEY
- nowCOMPASS HOTELS CHERTSEY - 2008-07-30 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2002-05-27 ~ 2008-10-14IIF 68 - Secretary → ME - 38ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29RICHARD AUDREY LIMITED - 1982-05-07 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2002-05-27 ~ 2008-10-14IIF 48 - Secretary → ME
- 39EMITVALUE LIMITED - 1993-08-27 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 7 offsprings)Officer 2002-05-27 ~ 2008-10-14IIF 25 - Secretary → ME
- 40ALLOYSHOP LIMITED - 1995-08-30 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 23 offsprings)Officer 2002-05-27 ~ 2008-10-14IIF 22 - Secretary → ME
- 41GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31G.I.S. LIMITED - 1990-09-19 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 3 offsprings)Officer 2002-05-27 ~ 2008-10-14IIF 53 - Secretary → ME
- 42FROMATE LIMITED - 1994-09-26CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01GRANADA PURCHASING LIMITED - 2000-10-06SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 2002-12-04 ~ 2007-01-02IIF 61 - Secretary → ME
- 43 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)Officer 2002-05-27 ~ 2008-10-14IIF 36 - Secretary → ME
- 44GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21GRANADA ROAD SERVICES LTD - 2001-01-31THE EDWARDIAN CLUB LIMITED - 1996-02-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1991-04-25 ~ 1992-06-16IIF 26 - Secretary → ME
- 45GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16 Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents)Officer 2002-05-27 ~ 2008-10-14IIF 60 - Secretary → ME
- 46COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 228 offsprings)Officer 2002-05-27 ~ 2008-10-14IIF 30 - Secretary → ME
- 47GRANADA SERVICES GROUP LIMITED - 2001-01-17GRANADA PRESS LIMITED - 1993-08-09 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1995-01-10 ~ 2000-10-06IIF 41 - Secretary → ME
- 48ALLQUIET TRADING LIMITED - 2000-12-14 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1995-01-10 ~ 2000-09-29IIF 43 - Secretary → ME
- 49PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents, 1 offspring)Officer 2002-05-27 ~ 2008-10-14IIF 67 - Secretary → ME
- 50 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2000-05-17 ~ 2001-01-12IIF 13 - Secretary → ME
- 51RUBERY TRAVEL LIMITED - 2002-07-15GRANADA TRAVEL LIMITED - 2001-03-05HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer 1999-04-19 ~ 2000-09-29IIF 83 - Director → ME 1995-01-10 ~ 2000-09-29IIF 12 - Secretary → ME
- 52
GIL LIMITED
- nowGRANADA INSURANCE LIMITED - 1995-06-15REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09GRANADA CENTRAL SERVICES LIMITED - 1989-11-13G I L INSURANCE LIMITED - 2009-11-25 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2000-04-25 ~ 2001-01-12IIF 6 - Secretary → ME - 53 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer 2005-02-16 ~ 2008-10-14IIF 32 - Secretary → ME
- 54 The London Television Centre, Upper Ground, London, United KingdomActive Corporate (2 parents)Officer 2000-04-25 ~ 2001-01-12IIF 5 - Secretary → ME
- 55
GRANADA GROUP LIMITED
- nowGRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 1996-07-18 ~ 1996-07-18IIF 10 - Secretary → ME - 56 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1998-02-16 ~ 2001-01-12IIF 84 - Director → ME 1995-01-10 ~ 2001-01-12IIF 42 - Secretary → ME
- 57
GRANADA PROPERTIES
- nowCANDESS INVESTMENTS LIMITED - 1991-03-19 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 1995-01-10 ~ 2001-01-12IIF 33 - Secretary → ME - 58 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 1998-10-08 ~ 1998-10-30IIF 87 - Director → ME 1998-10-08 ~ 1998-11-02IIF 76 - Secretary → ME
- 59GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31UK RENTAL AND RETAIL LIMITED - 1989-06-14 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2000-04-25 ~ 2001-01-12IIF 79 - Director → ME 2000-05-17 ~ 2001-01-12IIF 2 - Secretary → ME
- 60 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 1997-01-31 ~ 2001-01-12IIF 85 - Director → ME 1995-01-10 ~ 2001-01-12IIF 77 - Secretary → ME
- 612111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 32 offsprings)Officer 2002-05-27 ~ 2008-10-14IIF 4 - Secretary → ME
- 62
ITV SERVICES LIMITED
- nowGRANADA (MANAGEMENT) LIMITED - 2004-01-28 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer 1998-02-09 ~ 2001-01-12IIF 3 - Secretary → ME - 63
MERITGLEN LIMITED
- nowROSSER & RUSSELL,LIMITED - 1990-08-31 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 1 offspring)Officer 2002-05-27 ~ 2008-10-14IIF 9 - Secretary → ME - 64
NEW FAMOUS FOODS LIMITED
- nowCOMPASS SECURITY LIMITED - 1989-01-11SECURITY ARRANGEMENTS LIMITED - 1993-10-07 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (6 parents)Officer 2002-05-27 ~ 2008-10-14IIF 47 - Secretary → ME - 65 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2002-05-27 ~ 2008-10-14IIF 7 - Secretary → ME
- 66
RHINE FOUR LIMITED
- nowPILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06H. & C. TRAVELAWAY LIMITED - 1987-09-14TRAVELAWAY LIMITED - 1991-02-05 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-04-19 ~ 2000-09-29IIF 82 - Director → ME ~ 2000-09-29IIF 8 - Secretary → ME - 67 Compass House, Guildford Street, Chertsey, SurreyDissolved Corporate (3 parents)Officer 2005-02-16 ~ 2008-10-14IIF 69 - Secretary → ME
- 68SAPLING NEWCO LIMITED - 2006-05-12 Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (5 parents)Officer 2006-01-25 ~ 2006-06-15IIF 11 - Secretary → ME
- 69 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2008-05-20 ~ 2008-10-14IIF 1 - Secretary → ME
- 70 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-04-19 ~ 2000-09-29IIF 89 - Director → ME ~ 2000-09-29IIF 14 - Secretary → ME
- 71
SSP ROADSIDE LIMITED
- nowCOMPASS ROADSIDE LIMITED - 2006-07-14CHIVERS CONSTRUCTION LIMITED - 1986-01-16SOUTHERN SKI LIMITED - 2001-05-31 169 Euston Road, LondonDissolved Corporate (3 parents)Officer 1998-02-16 ~ 2000-09-29IIF 90 - Director → ME 1991-04-25 ~ 2000-09-29IIF 50 - Secretary → ME - 72 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 2007-02-07 ~ 2008-05-22IIF 34 - Secretary → ME
- 73MINMAR (86) LIMITED - 1989-10-17 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 2002-05-31 ~ 2008-10-14IIF 38 - Secretary → ME
- 74MAGIC OF ITALY LIMITED - 1988-12-13 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1998-12-17IIF 64 - Secretary → ME
- 75PILGRIM AIR HOLIDAYS LIMITED - 1990-07-11THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED - 1999-03-19KNAVEMARK LIMITED - 1984-12-27 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1998-12-17IIF 17 - Secretary → ME
- 76PILGRIM-AIR LIMITED - 1990-03-14THE AIR TRAVEL GROUP LIMITED - 1999-03-19 Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West SussexDissolved Corporate (2 parents)Officer ~ 1998-12-17IIF 58 - Secretary → ME
- 77
WASELEY FIFTEEN LIMITED
- nowCOMPASS FRESH EXPRESS LIMITED - 2006-05-25GRANADA ENTERTAINMENTS LIMITED - 1997-05-02GRANADA FRESH EXPRESS LTD - 2001-01-31MINITAKE LIMITED - 1988-09-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)Officer ~ 1992-06-16IIF 44 - Secretary → ME - 78
WASELEY NOMINEES LIMITED
- nowFORTE NOMINEES LIMITED - 2002-08-23TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1998-04-01 ~ 2000-09-29IIF 86 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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