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

Cox, Melanie Rachel

child relation
Offspring entities and appointments
Active 8
  • 1
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    EXAL SAMPLING SERVICES LIMITED - 1994-07-11
    MERCURY SAMPLING SERVICES LIMITED - 1987-02-19
    HADLARCH LIMITED - 1986-02-20
    Lion House, Dyce Avenue, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 77 - Secretary → ME
  • 3
    EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-09-30
    EXPRO GROUP INTEGRATED SERVICES LIMITED - 1994-05-16
    EXPRO GROUP INTEGRATED SOLUTIONS LIMITED - 1993-04-22
    SHELFCO (NO. 798) LIMITED - 1993-02-01
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    EXPRO FINANCE LIMITED - 2012-03-27
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 74 - Secretary → ME
  • 5
    EXPLORATION AND PRODUCTION SERVICES (VENTURES) LIMITED - 1994-05-16
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 62 - Secretary → ME
  • 6
    C/o Expro First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-10-19 ~ dissolved
    IIF 20 - Secretary → ME
  • 7
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 32 - Secretary → ME
  • 8
    4 Tenterden Street, London
    Liquidation Corporate (3 parents)
    Officer
    1994-07-22 ~ now
    IIF 112 - Director → ME
    1994-07-22 ~ now
    IIF 98 - Secretary → ME
Ceased 106
  • 1
    EMI GROUP PROPERTIES LIMITED - 2016-08-11
    THORN EMI PROPERTIES LIMITED - 1996-08-21
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 79 - Secretary → ME
  • 2
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-01-08 ~ 2000-09-06
    IIF 71 - Secretary → ME
  • 3
    24 Birch Street, Wolverhampton
    Active Corporate
    Officer
    1998-05-19 ~ 2000-09-06
    IIF 110 - Director → ME
  • 4
    ALFRED MCALPINE SLATE PRODUCTS LIMITED - 1997-09-15
    PENRHYN QUARRIES LIMITED - 1988-10-27
    Pinnacle House, Breedon-on-the-hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    1998-05-19 ~ 2000-09-06
    IIF 127 - Director → ME
  • 5
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    1998-04-07 ~ 2000-09-06
    IIF 108 - Director → ME
    1997-09-22 ~ 1998-04-07
    IIF 64 - Secretary → ME
  • 6
    RAINE MANAGEMENT SERVICES LIMITED - 1998-08-06
    RAINPIPER LIMITED - 1987-06-23
    24 Birch Street, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    1998-04-07 ~ 2000-09-06
    IIF 107 - Director → ME
    1997-09-22 ~ 1998-04-07
    IIF 31 - Secretary → ME
  • 7
    PARSEC SYSTEMS LIMITED - 2003-11-24
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 76 - Secretary → ME
  • 8
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 41 - Secretary → ME
  • 9
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC - 2007-09-10
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 66 - Secretary → ME
  • 10
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 70 - Secretary → ME
  • 11
    NEWINCCO 161 LIMITED - 2002-11-13
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 40 - Secretary → ME
  • 12
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 46 - Secretary → ME
  • 13
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 34 - Secretary → ME
  • 14
    Hill House 1, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ 2014-11-03
    IIF 84 - Secretary → ME
  • 15
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 67 - Secretary → ME
  • 16
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 53 - Secretary → ME
  • 17
    11th Floor One Temple Row, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    1993-06-30 ~ 1996-08-19
    IIF 58 - Secretary → ME
  • 18
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 35 - Secretary → ME
  • 19
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 60 - Secretary → ME
  • 20
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 39 - Secretary → ME
  • 21
    APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-12-13 ~ 1996-08-19
    IIF 123 - Director → ME
    1993-02-01 ~ 1996-08-19
    IIF 73 - Secretary → ME
  • 22
    ALFRED MCALPINE CROYDON DEVELOPMENTS LIMITED - 2003-06-13
    SECURE CARE SERVICES LIMITED - 1998-05-18
    31 Gresham Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-04-16 ~ 2000-09-06
    IIF 45 - Secretary → ME
  • 23
    KENWOOD MANUFACTURING COMPANY LIMITED - 1994-10-11
    THORN DOMESTIC APPLIANCES (ELECTRICAL) LIMITED - 1981-12-31
    THORN DOMESTIC APPLIANCES ELECTRICAL HOLDINGS LIMITED - 1980-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-02-15 ~ 1996-08-19
    IIF 126 - Director → ME
    ~ 1996-08-19
    IIF 11 - Secretary → ME
  • 24
    TEMI 5 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-27 ~ 1996-02-02
    IIF 100 - Director → ME
    1995-03-27 ~ 1996-08-19
    IIF 91 - Secretary → ME
  • 25
    THORN (MPR) LIMITED - 1996-08-16
    MAWLAW 144 LIMITED - 1992-07-17
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-07-20 ~ 1996-08-19
    IIF 94 - Secretary → ME
  • 26
    THORN (S&E) LIMITED - 1996-08-16
    THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
    THORN EMI TECHNOLOGY LIMITED - 1992-04-29
    THORN EMI DATATECH LIMITED - 1987-04-01
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 47 - Secretary → ME
  • 27
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 52 - Secretary → ME
  • 28
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    MAWLAW 16 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 80 - Secretary → ME
  • 29
    THORN EMI ELECTRONICS LIMITED - 1996-08-16
    E.M.I. ELECTRONICS LIMITED - 1981-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-07-31 ~ 1996-08-19
    IIF 3 - Secretary → ME
  • 30
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    MAWLAW 14 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 59 - Secretary → ME
  • 31
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-02-01 ~ 1996-07-30
    IIF 14 - Secretary → ME
  • 32
    THORN EMI HAYES LIMITED - 1996-08-16
    THORN EMI SIMTEC LIMITED - 1988-11-09
    THORN AUTOMATION LIMITED - 1982-01-08
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1993-03-31 ~ 1996-08-19
    IIF 10 - Secretary → ME
  • 33
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-02-29 ~ 1996-08-19
    IIF 116 - Director → ME
    1996-02-29 ~ 1996-08-19
    IIF 95 - Secretary → ME
  • 34
    THORN EMI INVESTMENTS LIMITED - 1996-08-16
    MAWLAW 134 LIMITED - 1992-01-16
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 42 - Secretary → ME
  • 35
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 55 - Secretary → ME
  • 36
    THORN EMI SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1996-09-06
    THORN SENIOR EXECUTIVE PENSION SCHEME TRUSTEE LIMITED - 1984-01-03
    M.I.PENSIONS LIMITED - 1978-12-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    1994-10-21 ~ 1996-08-19
    IIF 50 - Secretary → ME
  • 37
    EMI GROUP SENIOR PENSION TRUST LIMITED - 1996-09-04
    THORN EMI SENIOR EXECUTIVE PENSION TRUST LIMITED - 1996-08-16
    MIDIHURST LIMITED - 1991-06-19
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-03-28 ~ 1995-10-19
    IIF 28 - Secretary → ME
  • 38
    THORN SITES LIMITED - 1996-08-16
    THORN LIGHTING (MPR) LIMITED - 1993-09-10
    MAWLAW 71 LIMITED - 1990-12-12
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1996-08-19
    IIF 29 - Secretary → ME
  • 39
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-02-29 ~ 1996-08-19
    IIF 135 - Director → ME
    1996-02-29 ~ 1996-08-19
    IIF 7 - Secretary → ME
  • 40
    EMI SONGS INVESTMENTS HOLLAND LIMITED - 2012-08-09
    TEMI 4 LIMITED - 1996-02-14
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-27 ~ 1996-02-02
    IIF 101 - Director → ME
    1995-03-27 ~ 1996-08-19
    IIF 89 - Secretary → ME
  • 41
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-02-01 ~ 1993-11-03
    IIF 43 - Secretary → ME
  • 42
    L. & G. FIRE APPLIANCE CO. LIMITED - 1995-11-01
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    1994-07-20 ~ 1996-03-22
    IIF 119 - Director → ME
    1994-07-20 ~ 1996-03-22
    IIF 30 - Secretary → ME
  • 43
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-03-03 ~ 1995-01-20
    IIF 75 - Secretary → ME
  • 44
    MAINSBORNE LIMITED - 1994-11-25
    CANEBARN LIMITED - 1993-03-29
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 1994-11-15
    IIF 115 - Director → ME
    1993-11-01 ~ 1994-11-15
    IIF 25 - Secretary → ME
  • 45
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1989-08-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 9 - Secretary → ME
  • 46
    THORN EUROPE LIMITED - 1996-05-17
    TEMI 2 LIMITED - 1995-09-12
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-03-27 ~ 1996-08-19
    IIF 125 - Director → ME
    1995-03-27 ~ 1996-08-19
    IIF 90 - Secretary → ME
  • 47
    THORN RENTAL LIMITED - 1996-05-17
    PALBAR COMPANY LIMITED - 1993-11-05
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-12-13 ~ 1996-08-19
    IIF 121 - Director → ME
    1993-10-22 ~ 1996-08-19
    IIF 44 - Secretary → ME
  • 48
    THORN GLOBAL LIMITED - 1996-08-19
    E.P.S. CONSULTANTS LIMITED - 1995-09-12
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    1993-12-13 ~ 1996-08-19
    IIF 118 - Director → ME
    1993-12-13 ~ 1996-08-19
    IIF 36 - Secretary → ME
  • 49
    TENODELL LIMITED - 1980-12-31
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2008-01-23 ~ 2014-11-03
    IIF 17 - Secretary → ME
  • 50
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-26 ~ 2014-11-03
    IIF 83 - Secretary → ME
  • 51
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-11 ~ 2014-11-03
    IIF 85 - Secretary → ME
  • 52
    EXPRO CORPORATE TRUSTEES LIMITED - 2009-04-29
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-04-27 ~ 2014-11-03
    IIF 15 - Secretary → ME
  • 53
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-01-23 ~ 2014-11-03
    IIF 18 - Secretary → ME
  • 54
    UMBRELLASTREAM HOLDCO 2 LIMITED - 2009-03-30
    CLEAVETRAIL LIMITED - 2008-04-11
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 19 - Secretary → ME
  • 55
    UMBRELLASTREAM HOLDCO 3 LIMITED - 2009-03-30
    HOWARDBROOK LIMITED - 2008-04-11
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 16 - Secretary → ME
  • 56
    UMBRELLASTREAM LIMITED - 2009-03-30
    Second Floor, Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 21 - Secretary → ME
  • 57
    UMBRELLASTREAM HOLDCO 1 LIMITED - 2009-03-30
    HOWARDHAVEN LIMITED - 2008-04-11
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-09-02 ~ 2014-11-03
    IIF 97 - Secretary → ME
  • 58
    EXPRO INTERNATIONAL GROUP PLC - 2008-07-01
    BOWGLAZE LIMITED - 1992-11-20
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-16 ~ 2014-11-03
    IIF 88 - Secretary → ME
  • 59
    EXPLORATION & PRODUCTION SERVICES (NORTH SEA) LIMITED - 1994-09-30
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-01-23 ~ 2014-11-03
    IIF 87 - Secretary → ME
  • 60
    EXPRO OILFIELD SERVICES PLC - 2023-05-18
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-06-23 ~ 2014-11-03
    IIF 23 - Secretary → ME
  • 61
    EXPRO CASPIAN LIMITED - 2004-02-27
    EXPRO OVERSEAS LIMITED - 2004-01-06
    VALIDGREEN LIMITED - 1994-12-14
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ 2014-11-03
    IIF 86 - Secretary → ME
  • 62
    EXPRO METERS LIMITED - 2009-02-16
    Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-07 ~ 2014-11-03
    IIF 22 - Secretary → ME
  • 63
    DMWSL 264 LIMITED - 1999-09-07
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 78 - Secretary → ME
  • 64
    HOLIDAY INN (BIRMINGHAM M6 J7) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 114 - Director → ME
  • 65
    IHG (BRENT CROSS) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 133 - Director → ME
  • 66
    HOLIDAY INN (BRENTWOOD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 109 - Director → ME
  • 67
    HOLIDAY INN (CHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 117 - Director → ME
  • 68
    HOLIDAY INN (COLCHESTER) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 128 - Director → ME
  • 69
    HOLIDAY INN (EDINBURGH NORTH) LIMITED - 2005-06-03
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 103 - Director → ME
  • 70
    HOLIDAY INN (FARNBOROUGH) LIMITED - 2005-06-03
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 132 - Director → ME
  • 71
    HOLIDAY INN (IPSWICH) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 120 - Director → ME
  • 72
    HOLIDAY INN (LONDON HEATHROW ARIEL) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 124 - Director → ME
  • 73
    HOLIDAY INN (MAIDENHEAD) LIMITED - 2005-06-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-26 ~ 2003-08-28
    IIF 134 - Director → ME
  • 74
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 38 - Secretary → ME
  • 75
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 48 - Secretary → ME
  • 76
    THOMAS GLOVER & CO.,LIMITED - 1993-03-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-07-20 ~ 1996-08-19
    IIF 111 - Director → ME
    1994-07-20 ~ 1996-08-19
    IIF 2 - Secretary → ME
  • 77
    SIX CONTINENTS HEALTHCARE TRUSTEE LIMITED - 2003-04-17
    BASS HEALTHCARE TRUSTEE LIMITED - 2001-07-27
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2000-09-25 ~ 2003-06-02
    IIF 96 - Secretary → ME
  • 78
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 63 - Secretary → ME
  • 79
    J.F. MILLER AND COMPANY,LIMITED - 1990-03-09
    LONDON AND PROVINCIAL PROPERTIES LIMITED - 1988-08-09
    J. F. MILLER AND COMPANY, LIMITED - 1988-07-14
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    1997-11-05 ~ 2000-09-06
    IIF 122 - Director → ME
    1998-12-31 ~ 2000-09-06
    IIF 68 - Secretary → ME
  • 80
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-07-12 ~ 1996-08-19
    IIF 104 - Director → ME
    1994-07-20 ~ 1996-08-19
    IIF 6 - Secretary → ME
  • 81
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-09-15 ~ 1996-08-19
    IIF 8 - Secretary → ME
  • 82
    BASS BEERS WORLDWIDE LIMITED - 2000-09-01
    BASS EXPORT LIMITED - 1994-09-30
    BASS INTERNATIONAL LIMITED - 1977-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2001-08-21 ~ 2002-01-24
    IIF 129 - Director → ME
  • 83
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2000-01-17 ~ 2000-09-06
    IIF 131 - Director → ME
    1997-11-14 ~ 2000-09-06
    IIF 5 - Secretary → ME
  • 84
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    1997-11-14 ~ 2000-09-06
    IIF 1 - Secretary → ME
  • 85
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 37 - Secretary → ME
  • 86
    BHR MEXICO LIMITED - 2003-09-10
    CORAL INDEX LIMITED - 1998-08-25
    TUNEMAY LIMITED - 1997-10-10
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2000-10-01 ~ 2003-07-02
    IIF 106 - Director → ME
  • 87
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 24 - Secretary → ME
  • 88
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 56 - Secretary → ME
  • 89
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 27 - Secretary → ME
  • 90
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 33 - Secretary → ME
  • 91
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 57 - Secretary → ME
  • 92
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 81 - Secretary → ME
  • 93
    SIX CONTINENTS LIMITED - 2001-03-20
    BASS FINANCE NUMBER ONE LIMITED - 2000-11-07
    BEATFLEX LIMITED - 1990-03-13
    1 Windsor Dials, Arthur Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2002-07-22 ~ 2003-08-28
    IIF 113 - Director → ME
  • 94
    QED PATENTS LIMITED - 1998-02-05
    THORN EMI PATENTS LIMITED - 1996-08-27
    EMI PATENTS LIMITED - 1980-12-31
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,144,529 GBP2021-12-31
    Officer
    1993-02-01 ~ 1993-04-15
    IIF 54 - Secretary → ME
  • 95
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1995-03-27 ~ 1997-08-29
    IIF 99 - Director → ME
    1995-03-27 ~ 1997-08-29
    IIF 13 - Secretary → ME
  • 96
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    1997-12-06 ~ 1998-04-07
    IIF 12 - Secretary → ME
  • 97
    LRG (UK) LIMITED - 2015-12-14
    SCH (UK) LIMITED - 2005-06-03
    INTERCONTINENTAL HOTELS GROUP (UK) LIMITED - 2003-04-16
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ 2003-08-08
    IIF 130 - Director → ME
  • 98
    BASS QUEST LIMITED - 2001-07-27
    HACKREMCO (NO.1224) LIMITED - 1997-05-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2000-09-02 ~ 2003-08-28
    IIF 4 - Secretary → ME
  • 99
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 72 - Secretary → ME
  • 100
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 51 - Secretary → ME
  • 101
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED - 1996-04-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-02-29 ~ 1996-08-19
    IIF 105 - Director → ME
    1996-02-29 ~ 1996-08-19
    IIF 93 - Secretary → ME
  • 102
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 65 - Secretary → ME
  • 103
    TRONIC ELECTRONIC SERVICES LIMITED - 1996-01-26
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-23 ~ 2012-05-02
    IIF 82 - Secretary → ME
  • 104
    EMIG 4 LIMITED - 2015-08-15
    THORN ENTERPRISES LIMITED - 1996-08-19
    TEMI 1 LIMITED - 1995-09-12
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-03-27 ~ 1996-08-19
    IIF 102 - Director → ME
    1995-03-27 ~ 1996-08-19
    IIF 92 - Secretary → ME
  • 105
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1993-02-01 ~ 1996-08-19
    IIF 61 - Secretary → ME
  • 106
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ 2004-08-02
    IIF 69 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.