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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Mclaughlan, Stuart James

    Related profiles found in government register
  • Mclaughlan, Stuart James
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mclaughlan, Stuart James
    British accountant born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mclaughlan, Stuart James
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 79 High Street, Eton, Windsor, Berkshire, SL4 6AF

      IIF 38
  • Mclaughlan, Stuart James
    British finance director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simply Uk, 722, Capability Green, Luton, LU1 3LU, England

      IIF 39

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom

      IIF 40
  • Mclaughlan, Stuart James
    British financial director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Linkfield Road, Isleworth, Middlesex, TW7 6QG, United Kingdom

      IIF 41

    • Power House, 1 Linkfield Road, Isleworth, TW7 6QG

      IIF 42

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF

      IIF 43

    • 79, High Street, Eton, Windsor, Berkshire, SL4 6AF, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 79, High Street, Eton, Windsor, SL4 6AF, England

      IIF 47

    • Sun House, 79 High Street, Eton, Windsor, SL4 6AF, England

      IIF 48 IIF 49 IIF 50

    • Sun House, 79 High Street, Eton, Windsor, SL4 6AF, United Kingdom

      IIF 53
  • Mclaughlan, Stuart James
    British financial directror born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Linkfield Road, Isleworth, Middlesex, TW7 6QG, England

      IIF 54
  • Mclaughlan, Stuart James
    British accountant born in November 1964

    Registered addresses and corresponding companies
  • Mclaughlan, Stuart James

    Registered addresses and corresponding companies

    • 1, Linkfield Road, Isleworth, Middlesex, TW7 6QG, United Kingdom

      IIF 59

    • Hope Farm, Tillingham Lane, Peasmarsh, Rye, East Sussex, TN31 6XG

      IIF 60
  • Mclaughlan, Stuart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    ACG JOINT COMPANY LIMITED
    05749162
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2018-03-31
    Officer
    2019-08-16 ~ now
    IIF 6 - Director → ME
    2019-11-30 ~ now
    IIF 65 - Secretary → ME
  • 2
    ASPEN CAPITAL GROUP LIMITED
    - now 04122428
    ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16
    ASHBOURNE KW1 LIMITED - 2001-05-18
    INTERCEDE 1661 LIMITED - 2001-01-05
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    15,394 GBP2018-03-31
    Officer
    2019-08-16 ~ now
    IIF 5 - Director → ME
    2019-11-30 ~ now
    IIF 62 - Secretary → ME
  • 3
    ASPEN PROPERTY SERVICES LIMITED
    - now 03883227
    ASHBOURNE SERVICES LIMITED - 2003-04-16
    BRUNSWICK COURT ASH LIMITED - 2001-11-01
    FAMEHIRE LIMITED - 2000-01-18
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (10 parents)
    Equity (Company account)
    13,505,348 GBP2018-03-31
    Officer
    2019-08-16 ~ now
    IIF 7 - Director → ME
    2019-11-30 ~ now
    IIF 68 - Secretary → ME
  • 4
    BIDVEST OUTSOURCED SERVICES LIMITED - now
    BIDCORP OUTSOURCED SERVICES LIMITED - 2017-06-19
    JACOBS PROPERTY LIMITED
    - 2003-03-17 01997606
    EMBASSY PROPERTY GROUP PLC
    - 1998-05-29 01997606 01979747
    EXCOVER PUBLIC LIMITED COMPANY - 1986-06-12
    Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    1998-03-30 ~ 2002-08-20
    IIF 55 - Director → ME
  • 5
    C.RO PORTS DARTFORD LIMITED - now
    CDMR DARTFORD LIMITED - 2011-12-02
    DART LINE LIMITED - 2007-05-04
    BIDCORP SHIPPING LIMITED
    - 2005-02-09 00462000
    JACOBS SHIPPING LIMITED
    - 2002-05-24 00462000
    ROPNER PUBLIC LIMITED COMPANY
    - 1998-05-29 00462000
    ROPNER HOLDINGS LIMITED - 1982-03-29
    130 Shaftesbury Avenue, 2nd Floor, London
    Active Corporate (40 parents, 1 offspring)
    Equity (Company account)
    4,023,868 GBP2024-12-31
    Officer
    1998-03-30 ~ 2002-08-20
    IIF 56 - Director → ME
  • 6
    DART 9 LIMITED - now
    ROPNER SHIPPING COMPANY,LIMITED(THE)
    - 2006-03-21 00156813
    130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    1,329,685 GBP2024-12-31
    Officer
    1999-10-01 ~ 2001-03-20
    IIF 58 - Director → ME
  • 7
    DART SHIPPING LIMITED - now
    DART DIRECT LIMITED - 2006-11-10
    ONTIME SHIPPING LIMITED
    - 2005-06-24 02319248
    ROPNER (HUDDERSFIELD) LIMITED
    - 2000-04-06 02319248
    MILLDALE LIMITED - 1997-09-18
    TERMPRIDE LIMITED - 1989-02-20
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (24 parents)
    Officer
    1998-03-03 ~ 2004-06-29
    IIF 57 - Director → ME
  • 8
    ETON HEALTHCARE LIMITED
    10015855
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 45 - Director → ME
  • 9
    ETON MOSAICS & CONTEMPORARY ART GALLERY LIMITED
    - now 07500388
    POLLI PHIPPEN MOSAICS LIMITED - 2018-11-02
    PORIETE FASHIONS LIMITED - 2018-08-15
    SACRE FLEUR DIVINE LIMITED - 2013-10-02
    ASPEN CHARTERING LIMITED - 2013-06-14
    79a High Street, Eton, Berkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,194 GBP2018-03-31
    Officer
    2019-11-30 ~ dissolved
    IIF 61 - Secretary → ME
  • 10
    FIRST CHOICE FACILITIES LIMITED
    - now 03771944
    FIRST CHOICE FACILITIES PLC
    - 2014-11-18 03771944
    FIRST CHOICE FACILITIES LIMITED - 2002-12-11
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2010-09-22 ~ 2014-11-19
    IIF 42 - Director → ME
  • 11
    GLENHOLME ELDERLY CARE HOLDINGS LIMITED
    - now 09904346
    NGC (SUSSEX) LIMITED
    - 2018-07-19 09904346
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 44 - Director → ME
  • 12
    GLENHOLME HADDON HOUSE LTD
    - now 06771835
    LIVING WITH AUTISM LIMITED
    - 2018-01-12 06771835
    PROPERTY EAST MIDLANDS LIMITED - 2009-11-09
    79 High Street, Eton, Windsor, England
    Dissolved Corporate (11 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 47 - Director → ME
    2017-12-14 ~ dissolved
    IIF 75 - Secretary → ME
  • 13
    GLENHOLME HEALTHCARE (SPRINGFIELD MANOR GARDENS) LIMITED
    11755285
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-08 ~ dissolved
    IIF 40 - Director → ME
  • 14
    GLENHOLME HEALTHCARE GROUP LIMITED
    - now 07681646 07446940, 05757165
    THE GLENHOLME HEALTHCARE GROUP LIMITED
    - 2018-11-14 07681646 07446940, 05757165
    GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
    Sun House 79 High Street, Eton, Windsor, Berkshire
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2016-06-15 ~ now
    IIF 15 - Director → ME
    2019-11-30 ~ now
    IIF 79 - Secretary → ME
  • 15
    GLENHOLME LIVING SOLUTIONS LIMITED
    - now 06875899
    GREEN OAK LIVING SOLUTIONS LIMITED
    - 2017-06-12 06875899
    GREEN OAK CARE PARTNERSHIP LIMITED - 2011-12-13
    GREEN OAK CARE PARTNERS LIMITED - 2009-05-08
    79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2016-06-15 ~ dissolved
    IIF 43 - Director → ME
  • 16
    GLENHOLME PROPERTY DEVELOPMENTS LIMITED
    15971823
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    2024-09-23 ~ now
    IIF 23 - Director → ME
    2024-09-23 ~ now
    IIF 80 - Secretary → ME
  • 17
    GLENHOLME REHABILITATION (HOLDINGS) LIMITED
    - now 13427639
    GLENHOLME REHABILITATION LIMITED
    - 2022-08-04 13427639
    Sun House 79 High Street, Eton, Windsor, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-05-28 ~ dissolved
    IIF 53 - Director → ME
    2021-05-28 ~ dissolved
    IIF 93 - Secretary → ME
  • 18
    GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED
    - now 11754195
    GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED
    - 2021-09-17 11754195
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-08 ~ now
    IIF 14 - Director → ME
    2019-11-30 ~ now
    IIF 78 - Secretary → ME
  • 19
    GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD
    - now 10875752
    GLENHOLME WRIGHTCARE LIMITED
    - 2024-06-06 10875752
    GLENHOLME SPIRAL HEALTH LIMITED
    - 2019-03-20 10875752
    GLENHOLME SENIOR LIVING HOLDINGS LIMITED
    - 2019-01-08 10875752 12202234, 12204876
    GLENHOLME SENIOR LIVING (SE) LIMITED
    - 2018-11-27 10875752 10015774
    79 High Street, Eton, Windsor, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2017-09-07 ~ now
    IIF 2 - Director → ME
    2019-11-30 ~ now
    IIF 77 - Secretary → ME
  • 20
    GLENHOLME SENIOR LIVING (HILLCREST) LIMITED
    16082485
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    2024-11-15 ~ now
    IIF 21 - Director → ME
  • 21
    GLENHOLME SENIOR LIVING (HOLDINGS) LIMITED
    12202234 10875752, 12204876
    79 High Street, Eton, Windsor, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2019-09-11 ~ now
    IIF 12 - Director → ME
    2019-11-30 ~ now
    IIF 74 - Secretary → ME
  • 22
    GLENHOLME SENIOR LIVING (HORNCASTLE) LIMITED
    12760229
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (5 parents)
    Officer
    2020-07-22 ~ now
    IIF 17 - Director → ME
    2020-07-22 ~ now
    IIF 82 - Secretary → ME
  • 23
    GLENHOLME SENIOR LIVING (IRELAND) LIMITED
    13023464
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-16 ~ dissolved
    IIF 49 - Director → ME
    2020-11-16 ~ dissolved
    IIF 85 - Secretary → ME
  • 24
    GLENHOLME SENIOR LIVING (LINCOLN) LIMITED
    15900590
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    2024-08-16 ~ now
    IIF 20 - Director → ME
    2024-08-16 ~ now
    IIF 89 - Secretary → ME
  • 25
    GLENHOLME SENIOR LIVING (MARCH) LIMITED
    12868165
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Officer
    2020-09-09 ~ now
    IIF 22 - Director → ME
    2020-09-09 ~ now
    IIF 88 - Secretary → ME
  • 26
    GLENHOLME SENIOR LIVING (MARKET DRAYTON) LIMITED
    13028224
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 52 - Director → ME
    2020-11-18 ~ dissolved
    IIF 83 - Secretary → ME
  • 27
    GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED
    - now 10015774
    GLENHOLME SENIOR LIVING LIMITED
    - 2021-09-16 10015774 10875752
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-01-30 ~ now
    IIF 10 - Director → ME
    2019-11-30 ~ now
    IIF 71 - Secretary → ME
  • 28
    GLENHOLME SENIOR LIVING (SPALDING) LIMITED
    - now 12204876 10875752, 12202234
    GLENHOLME SENIOR LIVING (CHELMER VALLEY) LIMITED
    - 2019-10-29 12204876
    79 High Street, Eton, Windsor, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-09-13 ~ now
    IIF 11 - Director → ME
    2019-11-27 ~ now
    IIF 76 - Secretary → ME
  • 29
    GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITED
    12410875
    79 High Street, Eton, Windsor, England
    Active Corporate (5 parents)
    Officer
    2020-01-17 ~ now
    IIF 13 - Director → ME
    2020-01-17 ~ now
    IIF 73 - Secretary → ME
  • 30
    GLENHOLME SENIOR LIVING (WORDSWORTH) LTD
    15575198
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (5 parents)
    Officer
    2024-03-19 ~ now
    IIF 16 - Director → ME
    2024-03-19 ~ now
    IIF 91 - Secretary → ME
  • 31
    GLENHOLME SPECIALIST HEALTHCARE (CENTRAL REGION) LIMITED
    13599289
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-02 ~ dissolved
    IIF 50 - Director → ME
    2021-09-02 ~ dissolved
    IIF 84 - Secretary → ME
  • 32
    GLENHOLME SPECIALIST HEALTHCARE (HOLDINGS) LIMITED
    13631430
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-09-20 ~ now
    IIF 19 - Director → ME
    2021-09-20 ~ now
    IIF 86 - Secretary → ME
  • 33
    GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED
    - now 07446940 07681646, 05757165
    GLENHOLME HEALTHCARE LIMITED
    - 2021-04-01 07446940 07681646, 05757165
    GLENHOLME MENTAL HEALTHCARE LIMITED
    - 2017-05-11 07446940 07681646, 05757165
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2016-06-15 ~ now
    IIF 4 - Director → ME
    2019-11-30 ~ now
    IIF 67 - Secretary → ME
  • 34
    GLENHOLME SPECIALIST HEALTHCARE (SALTDEAN) LIMITED
    13863963
    Sun House 79 High Street, Eton, Windsor, England
    Active Corporate (5 parents)
    Officer
    2022-01-21 ~ now
    IIF 18 - Director → ME
    2022-01-21 ~ now
    IIF 81 - Secretary → ME
  • 35
    GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITED
    - now 05757165 07446940, 07681646
    GLENHOLME HEALTHCARE (NGC) LIMITED
    - 2021-03-31 05757165
    NEW GENERATION CARE LIMITED
    - 2017-06-12 05757165
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (10 parents)
    Officer
    2016-06-15 ~ now
    IIF 3 - Director → ME
    2019-11-30 ~ now
    IIF 66 - Secretary → ME
  • 36
    GLENHOLME SUPPORTED LIVING LIMITED
    - now 09894140
    GLENHOLME SUPPORTED LIIVING LIMITED - 2017-01-17
    GLENHOLME (HIGHTREES) LIMITED - 2017-01-09
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-30 ~ dissolved
    IIF 46 - Director → ME
    2019-11-30 ~ dissolved
    IIF 70 - Secretary → ME
  • 37
    GLOBALMET INDUSTRIES LIMITED
    - now 04948577
    GWECO 216 LIMITED - 2004-02-23
    79 High Street, Eton, Windsor, Berkshire
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -801,796 GBP2018-03-31
    Officer
    2019-03-21 ~ dissolved
    IIF 38 - Director → ME
    2019-11-30 ~ dissolved
    IIF 63 - Secretary → ME
  • 38
    INSTANT FIRE PROTECTION LIMITED
    02757111
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2012-11-30 ~ 2014-11-19
    IIF 41 - Director → ME
    2012-11-30 ~ 2014-11-19
    IIF 59 - Secretary → ME
  • 39
    LIFE PROPERTY CONSTRUCTION LIMITED
    - now 11583481
    SPALDING PROPERTY HOLDINGS LIMITED
    - 2019-03-29 11583481
    LIFE PROPERTY CONSTRUCTION LIMITED
    - 2019-01-03 11583481
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-24 ~ now
    IIF 9 - Director → ME
    2019-11-30 ~ now
    IIF 72 - Secretary → ME
  • 40
    LIFE PROPERTY INVESTMENTS LIMITED
    07250646
    79 High Street, Eton, Windsor, Berkshire
    Active Corporate (9 parents)
    Officer
    2016-06-15 ~ now
    IIF 8 - Director → ME
    2019-11-30 ~ now
    IIF 64 - Secretary → ME
  • 41
    LPI (NORTHERN) LIMITED
    14488071
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 51 - Director → ME
    2022-11-16 ~ dissolved
    IIF 92 - Secretary → ME
  • 42
    MORAR PRESTON LTD - now
    MORAR SENIOR LIVING LIMITED - 2023-10-18
    GLENHOLME SENIOR LIVING (PRESTON) LIMITED
    - 2022-01-11 13032426
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -438,436 GBP2024-03-31
    Officer
    2020-11-19 ~ 2021-12-23
    IIF 39 - Director → ME
    2020-11-19 ~ 2021-12-23
    IIF 87 - Secretary → ME
  • 43
    ONTIME (ESSEX) RESCUE & RECOVERY LIMITED
    - now 03266317
    ONTIME (SERVICE GARAGE) RESCUE & RECOVERY LIMITED
    - 2009-03-31 03266317
    SERVICE GARAGE RECOVERY & REPAIRS LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (13 parents)
    Officer
    2002-12-18 ~ 2009-10-14
    IIF 35 - Director → ME
  • 44
    ONTIME (KENT) RESCUE & RECOVERY LIMITED
    - now 02375524
    ONTIME (KENFIELD) RESCUE & RECOVERY LIMITED
    - 2009-03-31 02375524
    KENFIELD RECOVERY SOUTHERN LIMITED - 2000-08-17
    TILLBROOK LIMITED - 1991-01-09
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (14 parents)
    Officer
    2002-12-18 ~ 2009-10-14
    IIF 34 - Director → ME
  • 45
    ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED
    - now 03066623
    ONTIME (ARCADE) RESCUE & RECOVERY LIMITED
    - 2009-03-31 03066623
    ARCADE RESCUE & RECOVERY LIMITED
    - 2000-08-17 03066623
    J P HOLDINGS (UK) LIMITED - 1998-12-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (18 parents)
    Officer
    2000-04-26 ~ 2009-10-14
    IIF 28 - Director → ME
  • 46
    ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED
    - now 01105960
    ONTIME (GLYDE) RESCUE & RECOVERY LIMITED
    - 2009-03-31 01105960
    GLYDE MOTORS LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (11 parents)
    Officer
    2002-12-18 ~ 2009-10-14
    IIF 29 - Director → ME
  • 47
    ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED
    - now 02844381
    ONTIME (COURTS) RESCUE & RECOVERY LIMITED
    - 2009-03-31 02844381
    COURTS RECOVERY LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (16 parents)
    Officer
    2002-12-18 ~ 2009-10-14
    IIF 31 - Director → ME
  • 48
    ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED
    - now 02617137
    ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED
    - 2009-03-31 02617137
    KENFIELD MOTORS RECOVERY LIMITED - 2000-08-17
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (13 parents)
    Officer
    2002-12-18 ~ 2009-10-14
    IIF 36 - Director → ME
  • 49
    ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED
    - now 04054759
    COURTS RECOVERY LIMITED
    - 2006-09-13 04054759 02844381
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (12 parents)
    Officer
    2006-09-11 ~ 2009-10-14
    IIF 24 - Director → ME
  • 50
    ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED
    - now 01296378
    SHEERTRUCK INTERNATIONAL LIMITED - 2002-03-28
    SHEERTRUCKS LIMITED - 1988-12-22
    DUGVILLE LIMITED - 1978-12-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (15 parents)
    Officer
    2004-06-29 ~ 2009-10-14
    IIF 26 - Director → ME
  • 51
    ONTIME AUTOMOTIVE LIMITED
    - now 01494731
    BIDCORP ONTIME LIMITED
    - 2003-03-12 01494731
    JACOBS ONTIME LIMITED
    - 2002-09-23 01494731 02461065
    JACOBS TRANSPORTATION LIMITED
    - 2000-08-01 01494731 02461065
    SHEERTRUCKS HOLDINGS LIMITED
    - 1998-05-29 01494731
    TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
    SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (19 parents, 15 offsprings)
    Officer
    1998-03-30 ~ 2009-10-14
    IIF 25 - Director → ME
  • 52
    ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED
    - now 02895349
    ONTIME INTERNATIONAL LOGISTICS LIMITED
    - 2006-06-06 02895349
    HORIZON FREIGHT LIMITED - 1999-01-22
    FERNDON LIMITED - 1994-03-31
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (18 parents)
    Officer
    2005-04-28 ~ 2009-10-14
    IIF 1 - Director → ME
  • 53
    ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - now
    GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED - 2012-12-12
    ONTIME AUTOMOTIVE (SPECIALIST OPERATIONS) LIMITED
    - 2012-12-06 01581353
    ARCADE AUTOMOTIVE LIMITED - 2002-03-28
    TIPTOE LIMITED - 1999-03-01
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (18 parents)
    Officer
    2004-04-19 ~ 2009-10-14
    IIF 27 - Director → ME
  • 54
    ONTIME PARKING SOLUTIONS LIMITED
    - now 00873786
    ARCADE TRAFFIC MANAGEMENT LIMITED
    - 2009-03-31 00873786 03113250
    M.L. CAR PARKS LIMITED - 1999-03-01
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (15 parents)
    Officer
    2002-08-19 ~ 2009-10-14
    IIF 33 - Director → ME
  • 55
    ONTIME RESCUE & RECOVERY LIMITED
    - now 03113250
    ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED
    - 2005-12-02 03113250 02450443
    ONTIME RESCUE & RECOVERY LIMITED
    - 2003-09-12 03113250
    ARCADE GROUP LIMITED
    - 2000-08-02 03113250
    ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (23 parents)
    Officer
    2000-04-26 ~ 2009-10-14
    IIF 32 - Director → ME
  • 56
    PYRAMID FIRE PROTECTION LIMITED
    00927954
    Hope Farm Tillingham Lane, Peasmarsh, Rye, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2014-02-28 ~ 2014-11-18
    IIF 54 - Director → ME
    2014-02-28 ~ dissolved
    IIF 60 - Secretary → ME
  • 57
    STANMORE REHABILITATION LIMITED
    10753406
    79 High Street, Eton, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 37 - Director → ME
    2019-11-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 58
    WRIGHTCARE CONSTRUCTION LIMITED
    13028182
    Sun House 79 High Street, Eton, Windsor, England
    Dissolved Corporate (4 parents)
    Officer
    2020-11-18 ~ dissolved
    IIF 48 - Director → ME
    2020-11-18 ~ dissolved
    IIF 90 - Secretary → ME
  • 59
    YWELL LIMITED - now
    ONTIME AUTOMOTIVE (TECHNICAL SERVICES) LIMITED
    - 2010-08-26 02274372
    ABBEYDALE VEHICLE SERVICES LIMITED
    - 2005-06-24 02274372
    RAPID 6375 LIMITED - 1988-09-05
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Active Corporate (12 parents)
    Officer
    2005-04-28 ~ 2009-10-14
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.