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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

Willis, Helen Margaret

child relation
Offspring entities and appointments
Active 28
  • 1
    SCREENJOINT LIMITED - 2003-09-14
    icon of address Booths Park, Chelford Road, Knutsford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 1 - Director → ME
  • 2
    FIGUREBEST LIMITED - 1995-01-01
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 3
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 7 - Director → ME
  • 4
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 38 - Director → ME
  • 5
    COSTAIN U.K. LIMITED - 1991-09-01
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 13 - Director → ME
  • 6
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 19 - Director → ME
  • 9
    QUICKJOB LIMITED - 1990-01-10
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 14 - Director → ME
  • 10
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 6 - Director → ME
  • 12
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 12 - Director → ME
  • 13
    DELTARAIN LIMITED - 1985-04-02
    A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
    RHEAD GROUP LIMITED - 2015-12-01
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 3 - Director → ME
  • 14
    SIMULATION SYSTEMS LIMITED - 2016-07-15
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 2 - Director → ME
  • 15
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 16
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 16 - Director → ME
  • 17
    BROOKBIRCH LIMITED - 1982-01-18
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 42 - Director → ME
  • 18
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 10 - Director → ME
  • 19
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 18 - Director → ME
  • 20
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 39 - Director → ME
  • 21
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 11 - Director → ME
  • 22
    LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 17 - Director → ME
  • 23
    JEFCO SERVICES LIMITED - 2008-05-29
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 34 - Director → ME
  • 24
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 35 - Director → ME
  • 25
    PROMANEX LIMITED - 2008-05-29
    BAWOL SERVICES LIMITED - 1996-08-28
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 37 - Director → ME
  • 26
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ now
    IIF 15 - Director → ME
  • 27
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-30 ~ now
    IIF 9 - Director → ME
  • 28
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    IIF 36 - Director → ME
Ceased 64
  • 1
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 156 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 58 - Director → ME
  • 2
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 52 - Director → ME
  • 3
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-16 ~ 2013-12-20
    IIF 86 - Director → ME
  • 4
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2013-12-20
    IIF 88 - Director → ME
  • 5
    KING UK LIMITED - 2000-03-31
    VENDING SPECIALISTS LIMITED - 1999-12-21
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2013-12-20
    IIF 87 - Director → ME
  • 6
    CORPORATE INSIGNIA LIMITED - 1996-07-22
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-16 ~ 2013-12-20
    IIF 89 - Director → ME
  • 7
    REFRESHING TIMES LTD - 2006-10-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 68 - Director → ME
  • 8
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    EXECUTIVE VENDING LIMITED - 2006-10-10
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 78 - Director → ME
  • 9
    ARABICA COFFEE LIMITED - 2007-01-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 51 - Director → ME
  • 10
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    PELICAN ROUGE LIMITED - 2005-04-04
    JAMES AIMER LIMITED - 1994-07-04
    CAFE BAR (UK) LIMITED - 2009-03-30
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2013-12-20
    IIF 46 - Director → ME
  • 11
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    icon of address East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 90 - Director → ME
  • 12
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 85 - Director → ME
  • 13
    CAYSON ENGINEERING LIMITED - 1991-06-17
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    SHORETARN LIMITED - 1977-12-31
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-31
    IIF 30 - Director → ME
  • 14
    PARIS INVESTMENTS LIMITED - 2001-10-26
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 60 - Director → ME
  • 15
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    BORDER VENDING & CATERING LTD. - 1996-04-16
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 54 - Director → ME
  • 16
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 75 - Director → ME
  • 17
    CRAYGLOW LIMITED - 1987-02-02
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 67 - Director → ME
  • 18
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 71 - Director → ME
  • 19
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    CHEQUER FOODS LIMITED - 2015-06-01
    icon of address 14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-03 ~ 2013-12-20
    IIF 49 - Director → ME
  • 20
    PRIORTRIAL LIMITED - 1997-04-16
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 63 - Director → ME
  • 21
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    DE LA RUE PLC - 2000-02-01
    icon of address De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2020-01-24
    IIF 43 - Director → ME
  • 22
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    THOMAS DE LA RUE LIMITED - 1997-09-08
    icon of address De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-07-30 ~ 2020-01-24
    IIF 21 - Director → ME
  • 23
    DE LA RUE PLC - 2025-07-07
    PRECIS (1809) LIMITED - 1999-11-25
    NEW DE LA RUE PLC - 2000-02-01
    icon of address De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-26 ~ 2020-01-24
    IIF 22 - Director → ME
  • 24
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 77 - Director → ME
  • 25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 65 - Director → ME
  • 26
    MELADELL LIMITED - 2009-08-26
    icon of address 150 Armley Road, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-31
    IIF 26 - Director → ME
  • 27
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-31
    IIF 29 - Director → ME
  • 28
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    BETTEREXPERT LIMITED - 1990-02-01
    ESD DISTRIBUTION LIMITED - 2011-03-25
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-31
    IIF 25 - Director → ME
  • 29
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-31
    IIF 44 - Director → ME
  • 30
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-31
    IIF 31 - Director → ME
  • 31
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2017-01-31
    IIF 93 - Director → ME
  • 32
    A1 CIRCUITS LIMITED - 1987-07-27
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-31
    IIF 27 - Director → ME
  • 33
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 56 - Director → ME
  • 34
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 59 - Director → ME
  • 35
    GFH VENDING LIMITED - 2009-10-23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 53 - Director → ME
  • 36
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-31
    IIF 32 - Director → ME
  • 37
    JAUNTEX LIMITED - 1996-02-15
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    icon of address Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-31
    IIF 28 - Director → ME
  • 38
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 82 - Director → ME
  • 39
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 84 - Director → ME
  • 40
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 62 - Director → ME
    icon of calendar 2012-01-13 ~ 2012-01-13
    IIF 48 - Director → ME
  • 41
    NACRO
    - now
    NATIONAL ASSOCIATION FOR THE CARE AND RESETTLEMENT OF OFFENDERS (THE) - 2004-12-13
    icon of address Walkden House, 16-17 Devonshire Square, London, England
    Active Corporate (14 parents)
    Officer
    icon of calendar 2017-06-22 ~ 2019-09-25
    IIF 20 - Director → ME
  • 42
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 61 - Director → ME
  • 43
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 73 - Director → ME
  • 44
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-28 ~ 2017-01-31
    IIF 23 - Director → ME
  • 45
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    BUCK & HICKMAN LIMITED - 2007-04-13
    icon of address Farnell House, Forge Lane, Leeds
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-29 ~ 2017-01-31
    IIF 33 - Director → ME
  • 46
    BUCK & HICKMAN LIMITED - 2004-04-05
    icon of address 150 Armley Road, Leeds, West Yorkshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2017-01-31
    IIF 92 - Director → ME
  • 47
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1992-04-21
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 69 - Director → ME
  • 48
    PROVEND (UK) LIMITED - 1996-10-18
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 81 - Director → ME
  • 49
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 50 - Director → ME
  • 50
    FORMARRIVE LIMITED - 1991-08-23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 74 - Director → ME
  • 51
    BASISACTUAL LIMITED - 1992-04-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 79 - Director → ME
  • 52
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 70 - Director → ME
  • 53
    GRADESOUND LIMITED - 1991-06-17
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    PROVEND SERVICES LIMITED - 2001-04-26
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 47 - Director → ME
  • 54
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    REMFIELD TRUST LIMITED - 1980-12-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-03 ~ 2013-12-20
    IIF 66 - Director → ME
  • 55
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 80 - Director → ME
  • 56
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 76 - Director → ME
  • 57
    icon of address East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 45 - Director → ME
  • 58
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-13 ~ 2013-12-20
    IIF 72 - Director → ME
  • 59
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 55 - Director → ME
  • 60
    DAILYCYBER LIMITED - 2000-07-18
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 83 - Director → ME
  • 61
    CASTCHIEF LIMITED - 1991-03-18
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 57 - Director → ME
  • 62
    ID GLOBAL SOLUTIONS LIMITED - 2020-04-29
    HID CID LIMITED - 2025-02-06
    DE LA RUE IDENTITY SOLUTIONS LIMITED - 2019-07-12
    icon of address Maplewood Crockford Lane, Chineham Business Park, Basingstoke, United Kingdom
    Active Corporate (5 parents)
    Total liabilities (Company account)
    19,551,993 GBP2019-12-31
    Officer
    icon of calendar 2019-05-31 ~ 2019-10-14
    IIF 24 - Director → ME
  • 63
    SPEEDLOCAL LIMITED - 1990-11-30
    icon of address East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 91 - Director → ME
  • 64
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    IIF 64 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.