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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

Butcher, Craig Nicholas

    Related profiles found in government register
  • Butcher, Craig Nicholas
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Graig House, 53 Eastgate, Cowbridge, CF71 7EL, United Kingdom

      IIF 1

    • 43, Battenhall Road, Worcester, WR5 2BQ, England

      IIF 2 IIF 3 IIF 4

    • 43, Battenhall Road, Worcester, WR5 2BQ, United Kingdom

      IIF 5

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 6

    • 43, Battenhall Road, Worcester, Worcestershire, WR5 2BQ, United Kingdom

      IIF 7

    • Suite 204, 79 Friar Street, Worcester, Worcestershire, WR1 2NT

      IIF 8
  • Butcher, Craig Nicholas
    British chief financial officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 126, Mail Boxes Etc 79 Friar Street, Worcester, WR1 2NT, England

      IIF 9
  • Butcher, Craig Nicholas
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ammerston Suite, Wynyard Park House, Wynyard Avenue Wynyard, Billingham, TS22 5TB

      IIF 10

    • 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 11

    • 1 Bridgewater Place, Water Lane, Leeds, Yorkshire, LS11 5QR

      IIF 12

    • C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

      IIF 13 IIF 14 IIF 15

    • Kings Buildings, Hill Street, Lydney, GL15 5HE, England

      IIF 16

    • Peadle House, 10 Castle Hill, Prestbury, Macclesfield, Cheshire, SK10 4AR

      IIF 17

    • Telford Padmore House, Hallcourt, Hall Park Way, Telford, TF3 4LX, England

      IIF 18

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 19 IIF 20

    • Mcb Management Investment, 79 Friar Street, Worcester, WR1 2NT, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Worcester Golf & Country Club, Boughton Park, Bransford Road, Worcester, Worcestershire, WR2 4EZ, United Kingdom

      IIF 25
  • Butcher, Craig Nicholas
    British finance and operations director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Presteigne, Powys, LD8 2UF

      IIF 26

    • 2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, TF3 4LX, England

      IIF 27 IIF 28

    • 2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, TF3 4LX, England

      IIF 29
  • Butcher, Craig Nicholas
    British finance director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butcher, Craig Nicholas
    British financial director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lea Riverside, Twelvetrees Crescent, Bow, London, E3 3JG, United Kingdom

      IIF 43
  • Butcher, Craig Nicholas
    British non exec director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Butcher, Craig Nicholas
    British non executive born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 47
  • Butcher, Craig Nicholas
    British born in June 1965

    Registered addresses and corresponding companies

    • 10 Brecon Close, Inkberron, Worcestershire, WR7 4EP

      IIF 48
  • Butcher, Craig Nicholas
    British finance director born in June 1965

    Registered addresses and corresponding companies

    • 10 Brecon Close, Inkberron, Worcestershire, WR7 4EP

      IIF 49 IIF 50

    • Kempsey Lodge, Kempsey, Worcester, Worcestershire, WR5 3PR

      IIF 51
  • Mr Craig Nicholas Butcher
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Battenhall Road, Worcester, WR5 2BQ, England

      IIF 52

    • Suite 126, Mail Boxes Etc 79 Friar Street, Worcester, WR1 2NT, England

      IIF 53
  • Butcher, Craig Nicholas
    British

    Registered addresses and corresponding companies
  • Butcher, Craig Nicholas
    British director

    Registered addresses and corresponding companies

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 57 IIF 58
  • Butcher, Craig Nicholas
    British finance director

    Registered addresses and corresponding companies

    • 43 Battenhall Road, Worcester, Worcestershire, WR5 2BQ

      IIF 59 IIF 60
  • Butcher, Craig Nicholas

    Registered addresses and corresponding companies

    • Presteigne, Powys, LD8 2UF

      IIF 61

    • 2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, TF3 4LX, England

      IIF 62 IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 17
  • 1
    19 BERWICK STREET LIMITED
    16140304
    43 Battenhall Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-17 ~ now
    IIF 7 - Director → ME
  • 2
    51 ROWLEY HILL STREET LIMITED
    - now 15998615
    51 ROWLEY STREET LIMITED
    - 2025-02-28 15998615
    43 Battenhall Road, Worcester, England
    Active Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 4 - Director → ME
  • 3
    ACT4 CONSULTING LIMITED
    - now 05808494 05330888
    ACT4 GROUP LIMITED - 2006-08-02 05330888
    Queen Anne House, 66 Cricklade Street, Cirencester, Glos
    Dissolved Corporate (1 parent)
    Officer
    2008-06-20 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    B9 FINANCIAL LIMITED
    16008626
    43 Battenhall Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-09 ~ now
    IIF 5 - Director → ME
  • 5
    B9 PROPERTY INVESTMENTS LIMITED
    15998478
    43 Battenhall Road, Worcester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 3 - Director → ME
  • 6
    G. HUNTER LIMITED
    - now 03113895
    TRONSTONE LIMITED - 1995-11-16
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 23 - Director → ME
  • 7
    G.A.C. BUSINESS ADVISORY LIMITED
    10440049
    Suite 126 Mail Boxes Etc 79 Friar Street, Worcester, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-10-21 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 8
    GREEN NORTH EAST MIDCO LIMITED
    08702133
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-12-23 ~ dissolved
    IIF 15 - Director → ME
  • 9
    GREEN NORTH EAST TRADING BIDCO LIMITED
    08772194
    Ernst And Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-12-24 ~ dissolved
    IIF 12 - Director → ME
  • 10
    GREEN NORTH EAST TRADING LIMITED
    08702177
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 14 - Director → ME
  • 11
    GREENWAYS WASTE MANAGEMENT LTD
    - now 06696761
    U B SERVICES (2008) LIMITED - 2008-10-16
    C/o Ernst & Youmg Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 12
    HOLYSTONE WASTE MANAGEMENT LIMITED
    - now 07982734
    IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED - 2012-05-16
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 24 - Director → ME
  • 13
    IMPETUS IRELAND LIMITED
    07961216
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 14
    IMPETUS RENEWABLE ENERGY LIMITED
    07285989
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-01 ~ dissolved
    IIF 22 - Director → ME
  • 15
    KRO GROUP LIMITED
    15991334
    43 Battenhall Road, Worcester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 16
    MCB MANAGEMENT INVESTMENT LIMITED
    05856806
    43 Battenhall Road, Worcester, Worcestershire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    203 GBP2015-06-30
    Officer
    2006-06-23 ~ dissolved
    IIF 19 - Director → ME
    2006-06-23 ~ dissolved
    IIF 54 - Secretary → ME
  • 17
    T. SHEA LIMITED
    - now 03552359
    TPS EXCAVATIONS - PLANT HIRE LIMITED - 2007-07-04
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 13 - Director → ME
Ceased 35
  • 1
    ACT4 GROUP LIMITED
    - now 05330888 05808494
    ACT 4 CONSULTING LIMITED - 2006-08-02 05808494
    C/o Tenon Recovery, Cbx Ii West Wing 382 - 390 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate
    Officer
    2007-11-01 ~ 2008-07-11
    IIF 20 - Director → ME
    2007-11-01 ~ 2008-07-11
    IIF 58 - Secretary → ME
  • 2
    ASPIRATIONS (MIDLANDS) LIMITED
    - now 05174459
    FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03 07920625
    ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,337,555 GBP2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 33 - Director → ME
  • 3
    ASPIRATIONS (SL) LTD
    15484297
    Kings Buildings, Hill Street, Lydney, England
    Active Corporate (4 parents)
    Officer
    2024-02-12 ~ 2024-04-05
    IIF 16 - Director → ME
  • 4
    ASPIRATIONS CARE LIMITED
    05110576
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,630,347 GBP2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 34 - Director → ME
  • 5
    BBB NETWORK LIMITED - now
    BERKELEY INDEPENDENT ADVISERS LIMITED
    - 2006-03-24 02472302
    BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
    MINDMAIN LIMITED - 1990-07-19
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-30 ~ 2002-04-22
    IIF 51 - Director → ME
  • 6
    BBB SUPPORT SERVICES LIMITED - now
    BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED
    - 2006-03-24 04349707
    PROFESSIONAL STANDARDS LIMITED - 2002-04-16
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-23 ~ 2005-03-09
    IIF 47 - Director → ME
  • 7
    BERKELEY BERRY BIRCH PLC
    - now 00788306 04202878
    BERRY BIRCH & NOBLE PLC
    - 2002-01-04 00788306 04202878
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-11 ~ 2005-03-09
    IIF 41 - Director → ME
    2003-06-24 ~ 2003-11-01
    IIF 56 - Secretary → ME
  • 8
    BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
    - now 01697112
    THE ETHERINGTON GROUP LTD - 1991-03-05
    ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
    PRECIS (133) LIMITED - 1983-04-05
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2002-03-13 ~ 2002-09-25
    IIF 50 - Director → ME
  • 9
    BERRY BIRCH & NOBLE MANAGEMENT LTD
    - now 01001391
    BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
    B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
    B.B.H. (SCHEMES) LIMITED - 1984-08-09
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-21 ~ 2005-03-09
    IIF 42 - Director → ME
  • 10
    BOUGHTON PARK LIMITED
    11919201
    Worcester Golf & Country Club Boughton Park, Bransford Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    475,176 GBP2024-12-31
    Officer
    2020-05-01 ~ 2022-04-20
    IIF 25 - Director → ME
  • 11
    BYWATERS (1986) LIMITED
    02055155
    Lea Riverside Twelvetrees Crescent, Bow, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-11 ~ 2012-08-17
    IIF 36 - Director → ME
  • 12
    BYWATERS (LEYTON) LIMITED
    00505212
    Lea Riverside, Twelvetrees Crescent, Bow, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-01 ~ 2012-05-21
    IIF 8 - Director → ME
  • 13
    BYWATERS WASTE MANAGEMENT LIMITED
    - now 02405646
    GIFTWORD LIMITED - 1989-09-26
    Lea Riverside Twelvetrees Crescent, Bow, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-05-27 ~ 2012-08-17
    IIF 43 - Director → ME
  • 14
    CARBON ADVISORY PARTNERS LIMITED - now
    PARITAS LEGAL LIMITED - 2019-02-11 07235170, 12435352
    LAW CAPITAL PARTNERS LIMITED
    - 2013-09-26 07222536 07235170
    79 Eastgate, Cowbridge, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-11-25 ~ 2011-09-19
    IIF 1 - Director → ME
  • 15
    EEL 2012 LIMITED
    08261411
    Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-25 ~ 2013-05-31
    IIF 17 - Director → ME
  • 16
    FDEML OLDCO LIMITED - now
    FOSTER DENOVO EVENT MANAGEMENT LIMITED
    - 2017-10-05 06020153
    1st Floor 8 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2009-02-01
    IIF 46 - Director → ME
  • 17
    FOSTER DENOVO GROUP LIMITED - now
    FOSTER DENOVO GROUP PLC
    - 2016-11-28 06033941
    20 St. Dunstan's Hill, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2007-06-27 ~ 2009-02-01
    IIF 44 - Director → ME
  • 18
    FOSTER DENOVO LIMITED
    - now 05970987 03702615
    FD HOLDINGS LTD
    - 2007-08-07 05970987
    Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (6 parents)
    Officer
    2007-06-27 ~ 2009-02-01
    IIF 45 - Director → ME
  • 19
    HALO INVEST LTD - now 15655275
    RESILIENT FUND MANAGERS LTD - 2023-12-05 08572631
    GHC FUND MANAGEMENT LIMITED - 2014-02-05 05917161, 08572631
    BERKELEY FUND MANAGERS LIMITED
    - 2006-11-03 02472015 05917161
    OFFERPRIOR LIMITED - 1990-04-18
    Unit 4 Danehill, Lower Earley, Reading, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2000-09-05 ~ 2002-09-20
    IIF 48 - Director → ME
  • 20
    HARRY B.LITHERLAND & CO. LIMITED
    00982930
    Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    712,181 GBP2024-03-31
    Officer
    2005-06-28 ~ 2006-05-03
    IIF 6 - Director → ME
    2005-06-28 ~ 2006-05-03
    IIF 55 - Secretary → ME
  • 21
    IMPETUS TRADING LIMITED
    07389085
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-01 ~ 2016-11-15
    IIF 10 - Director → ME
  • 22
    MANGAR 2013 LIMITED
    - now 04265305
    MFC SURVIVAL HOLDINGS LIMITED - 2013-07-03
    2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 27 - Director → ME
    2017-03-31 ~ 2020-03-25
    IIF 62 - Secretary → ME
  • 23
    MANGAR HEALTH LIMITED
    - now 08800522
    WARRIOR NEWCO LIMITED - 2014-04-15
    2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 28 - Director → ME
    2017-03-31 ~ 2020-03-25
    IIF 64 - Secretary → ME
  • 24
    MANGAR INTERNATIONAL (HOLDINGS) LIMITED
    04493857
    C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 29 - Director → ME
    2017-03-31 ~ 2020-03-25
    IIF 63 - Secretary → ME
  • 25
    MANGAR INTERNATIONAL LIMITED
    - now 01623146
    MANGAR AIDS LIMITED - 1994-08-01
    SKILLEVEN LIMITED - 1982-07-15
    Presteigne, Powys
    Active Corporate (5 parents)
    Officer
    2017-03-31 ~ 2020-03-25
    IIF 26 - Director → ME
    2017-03-31 ~ 2020-03-25
    IIF 61 - Secretary → ME
  • 26
    MAYMASK (183) LIMITED
    07920737
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 35 - Director → ME
  • 27
    PHILEX ELECTRONIC LIMITED
    03391238
    Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    367,355 GBP2024-03-31
    Officer
    2005-06-28 ~ 2006-05-03
    IIF 39 - Director → ME
    2005-06-28 ~ 2006-05-03
    IIF 60 - Secretary → ME
  • 28
    PHILEX LIMITED - now
    PHILEX PLC
    - 2012-07-10 01629476
    MIMESAVE LIMITED - 1982-09-10
    Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,878,276 GBP2024-03-31
    Officer
    2005-06-14 ~ 2006-05-03
    IIF 38 - Director → ME
  • 29
    PINE BIDCO LIMITED
    11702271
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -917,917 GBP2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 31 - Director → ME
  • 30
    PINE MIDCO LIMITED
    11702019
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,033,224 GBP2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 32 - Director → ME
  • 31
    PINE TOPCO LIMITED
    11701290
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -310,001 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-04-20 ~ 2024-04-05
    IIF 30 - Director → ME
  • 32
    PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED - now
    PRIVATE INSURANCE PORTFOLIO LIMITED
    - 2006-08-09 03941729 06026293
    FIFTY + INSURANCE SERVICES LIMITED
    - 2004-12-20 03941729
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-20 ~ 2005-03-09
    IIF 40 - Director → ME
  • 33
    SOUND AND SECURE SYSTEMS LIMITED
    03488111
    Suite G14, Ground Floor Cotton Exchange Building, Old Hall Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,151 GBP2024-03-31
    Officer
    2005-06-28 ~ 2006-07-21
    IIF 37 - Director → ME
    2005-06-28 ~ 2006-07-21
    IIF 59 - Secretary → ME
  • 34
    SYNAPTIC SYSTEMS LIMITED
    02925923
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-08-31 ~ 2002-09-20
    IIF 49 - Director → ME
  • 35
    WINNCARE (UNITED KINGDOM) LIMITED
    - now 07113848
    ERGOLET LIMITED - 2018-01-15
    2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    88,551 GBP2022-03-31
    Officer
    2019-03-29 ~ 2020-03-25
    IIF 18 - Director → ME

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