The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Donald Gogel
- American born in February 1949
Mr Donald Gogel
Resident in United States
Registered addresses and corresponding companies - American born in February 1949
Mr. Donald Gogel
Resident in United States
Registered addresses and corresponding companies - American born in February 1949
Mr Donald J Gogel
Resident in United States
Registered addresses and corresponding companiesC/o Clayton, Dubilier & Rice, Llc, 18th Floor, 375 Park Avenue, New York, New York, 10152, United States
IIF 5
- American born in February 1949
Donald Gogel
Resident in United States
Registered addresses and corresponding companies - American born in February 1949
Mr Donald J. Gogel
Resident in United States
Registered addresses and corresponding companiesGreencoat House, 32 St. Leonards Road, Eastbourne, BN21 3UT, England
IIF 10Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, BN23 8AS, England
IIF 11Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States
IIF 12Clayton, Dubilier & Rice Llc, 375 Park Avenue, 18th Floor, New York City, 10152, United States
IIF 13C/o Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States
IIF 14 IIF 15C/o Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States Of America
IIF 16 IIF 17 IIF 18C/o Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States
IIF 19C/o Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, Ny, 10152, Usa
IIF 20 IIF 21 IIF 22 (more)C/o Clayton, Dublier & Rice, 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States
IIF 44
- American born in February 1949
Donald J. Gogel
Resident in United States
Registered addresses and corresponding companies - American born in February 1949
Mr Donald Gogel
Resident in Usa
Registered addresses and corresponding companiesC/o Clayton, Dubilier & Rice Llc, 375 Park Avenue, 18th Floor, New York City, NY 10152, Usa
IIF 47C/o Clayton, Dubilier & Rice Llc, 375 Park Avenue, 18th Floor, New York City, Ny, NY 10152, Usa
IIF 48 IIF 49 IIF 50C/o Clayton. Dublier & Rice Llc, 375 Park Avenue, 18th Floor, New York City, Ny, NY 10152, Usa
IIF 51C/o Clayton, Dublilier & Rice , Llc, 375 Park Avenue, 18th Floor, New York City, Ny 101052, Usa
IIF 52
- American company director born in February 1949
Gogel, Donald Jay
Resident in Usa
Registered addresses and corresponding companies31 Masterton Road, Bronxville New York 10708, Usa, FOREIGN
IIF 53
- American director born in February 1949
Gogel, Donald Jay
Resident in Usa
Registered addresses and corresponding companies31 Masterton Road, Bronxville New York 10708, Usa, FOREIGN
IIF 54
- United States director born in February 1949
Gogel, Donald Jay
Resident in Usa
Registered addresses and corresponding companiesClayton, Dubilier & Rice, 158 East 63rd Street, New York 10021, U.s.a.
IIF 55
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
54
- 1ACRAMAN (179) LIMITED - 1999-04-083rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 2TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-223rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
- 3TTL CHILTERN LIMITED - 2008-10-16 02878871WALLPAGE LIMITED - 2004-09-163rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2017-06-29IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 35 - Right to appoint or remove directors as a member of a firm → OE
- 4
BM TRADA OVERSEAS LIMITED
095771113rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 51st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-02-06IIF 19 - Ownership of shares – 75% or more as a member of a firm → OEIIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OE
- 6C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomLiquidation Corporate (2 parents, 1 offspring)Person with significant control2017-04-03 ~ 2020-08-17IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 7CARESTREAM DENTAL TECHNOLOGY HOLDINGS 2 LIMITED - now 10704647C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomLiquidation Corporate (3 parents)Person with significant control2017-04-03 ~ 2017-04-20IIF 17 - Right to appoint or remove directors as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
- 8CARESTREAM DENTAL TECHNOLOGY PARENT LIMITED - now
ELAPID PARENT LIMITED
- 2017-06-27 10704525C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2017-04-03 ~ 2017-04-20IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE - 9CARESTREAM DENTAL TECHNOLOGY TOPCO LIMITED - now
ELAPID TOPCO LIMITED
- 2017-08-21 10734197C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2017-04-21 ~ 2017-04-21IIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE - 10
CATALYST ENVIRONMENTAL LIMITED
063916803rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 50 - Right to appoint or remove directors as a member of a firm → OEIIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 11CHILTERN CLARKE BOND LIMITED - 2005-08-09FASTEN8 LIMITED - 2000-08-14 05920334MATSRATE LIMITED - 2000-06-27Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, BuckinghamshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 37 - Right to appoint or remove directors as a member of a firm → OE
- 12CD&R AND WSH JVCO (UK) LIMITED - now
CD&R DOCK HOLDCO LIMITED
- 2019-12-18 11631869300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2018-10-19 ~ 2018-10-19IIF 12 - Right to appoint or remove directors as a member of a firm → OEIIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 13
CD&R LLP
OC343911Cleveland House, 33 King Street, LondonActive Corporate (26 parents)Profit/Loss (Company account)35,015,629 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ 2020-08-17IIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 14
CD&R PHOENIX BIDCO LIMITED
12212017C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (2 parents)Person with significant control2019-09-17 ~ 2020-08-17IIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 15HEIGHTFIELD LIMITED - 2001-07-263rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 16DISKMULTI LIMITED - 1996-02-153rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 17
CLAYTON, DUBILIER & RICE CREDIT LIMITED
06916558125 Colmore Row, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2009-05-27 ~ 2011-07-29IIF 55 - Director → ME - 18LANDRESULT LIMITED - 1998-05-14Cleveland House, 33 King Street, LondonActive Corporate (2 parents)Profit/Loss (Company account)9,819 GBP2024-04-01 ~ 2025-03-31Officer1998-05-19 ~ 2011-07-29IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-17IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE
- 19
DAVID’S BRIDAL UK LIMITED
08036012C/o Moorfields, 82 St John Street, LondonDissolved Corporate (4 parents)Equity (Company account)-2,274,376 GBP2021-12-30Person with significant control2016-04-06 ~ 2019-01-18IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 20ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. - now
EXOVA (MEXICO) LTD
- 2018-02-12 06364888BODYCOTE TESTING MEXICO LIMITED - 2009-06-123rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OE - 21SENIORPOWER LIMITED - 1992-01-143rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 51 - Right to appoint or remove directors as a member of a firm → OEIIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 22BODYCOTE TESTING LIMITED - 2009-05-13BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13MTS SCOTLAND LIMITED - 1997-01-01METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25Atria One, 144 Morrison Street, Edinburgh, ScotlandActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 23CDR TABASCO PARENTCO LIMITED - 2009-08-073rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-06-29IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 24BODYCOTE TESTING GROUP LIMITED - 2009-04-09BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13MTS INTERNATIONAL LIMITED - 1997-01-01GREENBLEND LIMITED - 1990-05-113rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 9 offsprings)Person with significant control2016-04-06 ~ 2017-06-29IIF 26 - Right to appoint or remove directors as a member of a firm → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
- 25CDR TABASCO LTD - 2009-08-063rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2017-06-29IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 39 - Right to appoint or remove directors as a member of a firm → OE
- 26PAPERTRACK LIMITED - 1996-06-183rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE
- 27
FIRAS LIMITED
030875113rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 43 - Right to appoint or remove directors as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 28VISIONMAGIC LIMITED - 1997-02-123rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,584,664 GBP2016-03-31Person with significant control2017-01-30 ~ 2017-06-29IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OE
- 29
JONES ENVIRONMENTAL FORENSICS LIMITED
061300383rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 25 - Right to appoint or remove directors as a member of a firm → OE - 30
CHANCEFOCUS LIMITED
- 1991-02-27 02567373Building Q1 Quantum Business Park, 60 Norden Road, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Officer~ 1992-01-22IIF 54 - Director → ME - 31
LLOYD HELICOPTER SERVICES LIMITED
SC181461C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-03-24IIF 45 - Ownership of shares – 75% or more as a member of a firm → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE - 32
LYNDON SCAFFOLDING PLC
- 2019-03-06 00934513LYNDON SCAFFOLDING HIRE LIMITED - 1990-10-12LYNDON SCAFFOLDING CO. LIMITED - 1977-12-311st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)1,344,242 GBP2021-01-01 ~ 2021-12-31Person with significant control2018-12-31 ~ 2019-07-01IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 33
MAUSER UK LIMITED
05798825Mauser Uk Ltd Unit 3, Greenvale Business Park, Todmorden Road, Littleborough, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2017-04-03IIF 52 - Right to appoint or remove directors as a member of a firm → OEIIF 52 - Ownership of shares – 75% or more as a member of a firm → OEIIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE - 34
MICROCOURT LIMITED
04309397Uk Greetings, Mill Street East, Dewsbury, EnglandActive Corporate (4 parents)Person with significant control2018-04-06 ~ 2020-08-17IIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OE - 35FRAZER-NASH PENDAR LIMITED - 1990-09-10FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-013rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 38 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OE
- 36
HEALOGICS LIMITED
- 2021-12-24 08548913Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-12-31Person with significant control2016-04-06 ~ 2020-08-17IIF 10 - Has significant influence or control → OE - 37PIONEER WOUND HEALING CENTRES CIC - now
HEALOGICS WOUND HEALING CENTRES CIC
- 2021-12-24 07715222EASTBOURNE WOUND HEALING CENTRE CIC - 2014-08-19Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, EnglandActive Corporate (4 parents)Person with significant control2016-06-30 ~ 2020-08-17IIF 1 - Has significant influence or control over the trustees of a trust → OE - 38HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED - 2015-05-05SGB MIDDLE EAST LIMITED - 2009-12-15 01255830SGB TECHNOLOGIES (UK) LIMITED - 2007-10-081st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ 2020-02-06IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 39
SOLENIS UK LIMITED
09017628Pyramid Close, Weston Favell, Northampton, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-03-13IIF 7 - Has significant influence or control as a member of a firm → OE - 40SPARTA I INTERNATIONAL LIMITED - now
SOLENIS UK INTERNATIONAL LIMITED
- 2022-01-07 11543520C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (5 parents, 1 offspring)Person with significant control2018-08-30 ~ 2020-08-17IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE - 41UNITAPPLY LIMITED - 1999-02-263rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 48 - Right to appoint or remove directors as a member of a firm → OE
- 42
TRADA TECHNOLOGY LIMITED
025611663rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 42 - Right to appoint or remove directors as a member of a firm → OEIIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 43
U.K. FIRST LIMITED
067649183rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 44INTERCEDE 1299 LIMITED - 1998-03-04 01674180, 01678668, 01678669... (more)Mill Street East, Dewsbury, West YorkshireActive Corporate (4 parents, 5 offsprings)Person with significant control2018-04-06 ~ 2020-08-17IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 45
VENKO OFFSHORE LTD
08476776Beis Uk Ltd, Regent Park 299 Kingston Road, Leatherhead, SurreyDissolved Corporate (3 parents)Person with significant control2018-04-12 ~ 2019-01-04IIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE - 46APT LABORATORIES LIMITED - 2001-01-08NT TESTING SERVICES LIMITED - 1997-12-10PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-213rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 47CERTIFIRE LIMITED - 2001-07-26 01532827Holmesfield Road, Warrington, CheshireActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 48WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09FIRE & MATERIALS LIMITED - 1988-06-28 02235185FLEETQUEST LIMITED - 1984-10-023rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 40 - Right to appoint or remove directors as a member of a firm → OE
- 49WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-223rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 36 - Right to appoint or remove directors as a member of a firm → OE
- 50
WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED
021382013rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 51WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18TAWNYBROOK LIMITED - 1986-11-043rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2017-06-29IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 41 - Right to appoint or remove directors as a member of a firm → OEIIF 41 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 52
WESTERN TECHNICAL SERVICES LIMITED
054514393rd Floor Davidson Building, 5 Southampton Street, London, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ 2017-06-29IIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 53280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2020-08-17IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 54TISSUE VIABILITY CONSULTANCY SERVICES LIMITED - 2011-04-19 06828510Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, EnglandActive Corporate (4 parents)Equity (Company account)-2,621 GBP2024-12-31Person with significant control2016-06-30 ~ 2020-08-17IIF 11 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.