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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

Paul Richard Martin Pindar

    Related profiles found in government register
  • Paul Richard Martin Pindar
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Zeus Capital 4th Floor, 10 Old Burlington Street, London, W1S 3AG, England

      IIF 1

    • Third Floor, Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR, England

      IIF 2
  • Mr Paul Richard Martin Pindar
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Eccleston Street, London, SW1W 9NS, United Kingdom

      IIF 3

    • 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 4

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 5

    • Third Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 6
  • Mr Paul Richard Martin Pindar
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 7

    • 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 8
  • Pindar, Paul Richard Martin
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

      IIF 9

    • 29a, Kentish Town Road, London, NW1 8NL, England

      IIF 10

    • 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 11
  • Pindar, Paul Richard Martin
    British chief executive officer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pindar, Paul Richard Martin
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

      IIF 107
  • Pindar, Paul Richard Martin
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 108
  • Pindar, Paul Richard Martin
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Concorde House, Canal Street, Chester, CH1 4EJ, England

      IIF 109
  • Pindar, Paul Richard Martin
    British ceo born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 110
  • Pindar, Paul Richard Martin
    British chairman born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Caledonia House, No 223 Pentonville Road, London, N1 9NG

      IIF 111
  • Pindar, Paul Richard Martin
    British chief executive director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 112
  • Pindar, Paul Richard Martin
    British chief executive officer born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Pindar, Paul Richard Martin
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 122

    • Concorde House, Canal Street, Chester, CH1 4EJ, England

      IIF 123

    • Concorde House, Canal Street, Chester, CH1 4EJ, Great Britain

      IIF 124

    • First Floor, 1 Cranmore Drive, Shirley, Solihull, B90 4RZ, United Kingdom

      IIF 125
  • Pindar, Paul Richard Martin
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Concorde House, 6 Canal Street, Chester, Cheshire, CH4 1EJ

      IIF 126

    • Concorde House, 6 Canal Street, Chester, CH1 4EJ

      IIF 127

    • Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ

      IIF 128

    • Caledonia House, No 223 Pentonville Road, London, N1 9NG, United Kingdom

      IIF 129
  • Pindar, Paul Richard Martin
    British ce born in April 1959

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 130
  • Pindar, Paul Richard Martin
    British chief executive born in April 1959

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 131
  • Pindar, Paul Richard Martin
    British chief executive director born in April 1959

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 132
  • Pindar, Paul Richard Martin
    British chief executive officer born in April 1959

    Registered addresses and corresponding companies

    • The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

      IIF 133
  • Pindar, Paul Richard Martin
    British company director born in April 1959

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 134 IIF 135
  • Pindar, Paul Richard Martin
    British director born in April 1959

    Registered addresses and corresponding companies
  • Pindar, Paul Richard Martin
    British managing director born in April 1959

    Registered addresses and corresponding companies

    • Falconwood, Virginia Avenue, Virginia Water, Surrey, GU25 4RY

      IIF 145 IIF 146
  • Pindar, Paul Richard Martin

    Registered addresses and corresponding companies

    • 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 147
child relation
Offspring entities and appointments
Active 7
  • 1
    LITERACY CAPITAL ASSET MANAGEMENT LLP - 2023-09-05
    Third Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 108 - LLP Designated Member → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 6 - Has significant influence or control → OE
  • 2
    BOOKMARK READING LIMITED - 2019-02-07
    Third Floor, Charles House 5-11 Regent Street, St James's, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Metro Building, 6-9 Donegall Square South, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 133 - Director → ME
  • 4
    10 Zeus Capital 4th Floor, 10 Old Burlington Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2017-09-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-04 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 133
  • 1
    SLATERSHELFCO 331 LIMITED - 1997-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-06-29 ~ 2006-06-21
    IIF 84 - Director → ME
  • 2
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 50 - Director → ME
  • 3
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2005-11-08 ~ 2008-03-31
    IIF 9 - Director → ME
  • 4
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-16 ~ 2008-03-31
    IIF 45 - Director → ME
  • 5
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Officer
    2001-05-16 ~ 2002-06-27
    IIF 139 - Director → ME
  • 6
    43 Merstow Green, Evesham, Worcestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    353,210 GBP2024-12-31
    Officer
    1994-07-15 ~ 1995-11-16
    IIF 146 - Director → ME
  • 7
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Peak, 5, Wilton Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2005-07-12 ~ 2008-03-31
    IIF 35 - Director → ME
  • 8
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC - 2023-06-30
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    NEW BROOM LIMITED - 2015-12-10
    NEW PORTAL LIMITED - 2012-10-15
    One, Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2014-08-06 ~ 2023-06-16
    IIF 125 - Director → ME
  • 9
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-19 ~ 2008-03-31
    IIF 36 - Director → ME
  • 10
    GREATOREX LTD - 2015-07-02
    J.E. GREATOREX LIMITED - 1996-10-08
    MSIDA LIMITED - 1990-05-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-03-31
    IIF 63 - Director → ME
  • 11
    SIMS LIMITED - 2021-04-13
    SIMS ESTATES LIMITED - 1991-08-20
    LARAGRANGE LIMITED - 1990-11-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    1994-07-15 ~ 2008-03-31
    IIF 88 - Director → ME
  • 12
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED - 2014-12-10
    GATEWELL SOLUTIONS LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 58 - Director → ME
  • 13
    CAPITA LIMITED - 2012-01-03
    CAPITA EDUCATION SERVICES LTD - 2008-05-08
    SIMS EDUCATION SERVICES LIMITED - 1998-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-07-15 ~ 2008-03-31
    IIF 86 - Director → ME
  • 14
    AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29
    PRECIS (2301) LIMITED - 2002-12-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-17 ~ 2008-03-31
    IIF 16 - Director → ME
  • 15
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-17 ~ 2004-05-19
    IIF 142 - Director → ME
  • 16
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    ~ 2014-02-28
    IIF 119 - Director → ME
  • 17
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-03 ~ 2014-02-28
    IIF 110 - Director → ME
  • 18
    PRECIS (1944) LIMITED - 2000-12-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-12-13 ~ 2008-03-31
    IIF 65 - Director → ME
  • 19
    HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29
    HADRIAN-SOLWAY LIMITED - 1995-11-10
    HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
    SOLWAY PENSIONS LIMITED - 1990-10-01
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-10-01 ~ 2008-03-30
    IIF 38 - Director → ME
  • 20
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED - 2015-06-24
    HENLEX NO. 3 LIMITED - 2001-09-24
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2008-03-31
    IIF 32 - Director → ME
  • 21
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-08-30 ~ 2008-03-31
    IIF 98 - Director → ME
  • 22
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227,066 GBP2019-12-31
    Officer
    2004-03-22 ~ 2008-03-31
    IIF 97 - Director → ME
  • 23
    GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
    CARDCLOVER LIMITED - 1995-11-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-01-20 ~ 2008-03-31
    IIF 51 - Director → ME
  • 24
    RESOURCE MANAGEMENT LIMITED - 2019-07-22
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-01-29 ~ 2008-03-31
    IIF 44 - Director → ME
  • 25
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1997-02-28 ~ 2008-03-31
    IIF 91 - Director → ME
    2008-12-01 ~ 2014-02-28
    IIF 114 - Director → ME
  • 26
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-22 ~ 2008-03-31
    IIF 30 - Director → ME
  • 27
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2005-07-11 ~ 2008-03-31
    IIF 54 - Director → ME
  • 28
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 50 offsprings)
    Cash at bank and in hand (Company account)
    370 GBP2024-12-31
    Officer
    2006-12-13 ~ 2014-02-28
    IIF 112 - Director → ME
  • 29
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    1999-03-30 ~ 2008-03-31
    IIF 40 - Director → ME
  • 30
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    17,311 GBP2024-12-31
    Officer
    2007-01-04 ~ 2008-03-31
    IIF 76 - Director → ME
  • 31
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    24,000 GBP2024-12-31
    Officer
    2000-11-01 ~ 2004-05-19
    IIF 132 - Director → ME
  • 32
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    186,833 GBP2024-12-31
    Officer
    ~ 2008-09-05
    IIF 116 - Director → ME
  • 33
    BROWNSWORD LIMITED - 2007-01-12
    PINCO 1853 LIMITED - 2003-05-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ 2008-03-31
    IIF 22 - Director → ME
  • 34
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,829,543 GBP2024-12-31
    Officer
    2002-07-17 ~ 2008-03-31
    IIF 29 - Director → ME
  • 35
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-19 ~ 2004-04-20
    IIF 137 - Director → ME
  • 36
    CAPITA LIMITED - 1989-11-30
    CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 2006-06-21
    IIF 96 - Director → ME
  • 37
    CAPITA MUIR AND ADDY LIMITED - 1991-02-12
    CAPITA NORTHERN IRELAND LIMITED - 1990-04-06
    CAPITA (IRELAND) LIMITED - 1988-04-13
    BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-08-25 ~ 2008-03-31
    IIF 14 - Director → ME
  • 38
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -13,516,131 GBP2017-12-31
    Officer
    2002-01-02 ~ 2008-03-31
    IIF 21 - Director → ME
  • 39
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    ~ 2014-02-28
    IIF 117 - Director → ME
  • 40
    CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,173,842 GBP2024-12-31
    Officer
    1999-12-13 ~ 2008-03-31
    IIF 92 - Director → ME
  • 41
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    107,000 GBP2023-12-31
    Officer
    2000-04-07 ~ 2008-03-31
    IIF 37 - Director → ME
  • 42
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    MC62 LIMITED - 1999-11-26
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 64 - Director → ME
  • 43
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 87 - Director → ME
  • 44
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    1994-09-29 ~ 2008-03-31
    IIF 60 - Director → ME
  • 45
    RECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-10-01 ~ 2008-03-31
    IIF 46 - Director → ME
  • 46
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 81 - Director → ME
  • 47
    MCLARENS TOPLIS LIMITED - 2004-11-23
    INPUTINFO LIMITED - 1996-05-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-03-31
    IIF 12 - Director → ME
  • 48
    SYMONDS INTERNATIONAL LIMITED - 2011-02-16
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17
    1 More London Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 106 - Director → ME
  • 49
    THE CHALICE GROUP LTD - 2004-05-04
    CAPITA SYSTEMS LIMITED - 1995-11-30
    CAPITA (SYSTEMS) LIMITED - 1988-04-13
    JACKTRADE ENTERPRISES LIMITED - 1987-09-14
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-03-31
    IIF 34 - Director → ME
  • 50
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
    CAPITA EC LTD - 2013-06-27
    ESTATECARE GROUP LIMITED - 1997-03-11
    FILBUK 392 LIMITED - 1996-08-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-07-05 ~ 2008-03-31
    IIF 13 - Director → ME
  • 51
    OLDHAM & TOMKINS LIMITED - 1999-06-09
    INTERSTATE CONTRACTS LIMITED - 1996-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-05-05 ~ 2008-03-31
    IIF 72 - Director → ME
  • 52
    CHANCECODE LIMITED - 2003-05-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-10-12 ~ 2009-05-07
    IIF 118 - Director → ME
  • 53
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 89 - Director → ME
  • 54
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 31 - Director → ME
  • 55
    CAPSTAN ASSOCIATES LIMITED - 1996-01-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 18 - Director → ME
  • 56
    ELITEBOLD LIMITED - 1997-12-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 23 - Director → ME
  • 57
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2000-12-19 ~ 2008-03-31
    IIF 68 - Director → ME
  • 58
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 74 - Director → ME
  • 59
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 73 - Director → ME
  • 60
    COSTS AUDITING PLC - 1999-03-10
    71 Victoria Street, Westminster, London, Sw1h Oxa
    Dissolved Corporate (3 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 28 - Director → ME
  • 61
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-06-03 ~ 2006-06-21
    IIF 93 - Director → ME
  • 62
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-08-10 ~ 2006-06-21
    IIF 27 - Director → ME
  • 63
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    2006-05-09 ~ 2010-04-30
    IIF 107 - Director → ME
  • 64
    CLINCHSTOCK LIMITED - 1988-12-01
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 41 - Director → ME
  • 65
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-06-03 ~ 2008-03-31
    IIF 85 - Director → ME
  • 66
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 95 - Director → ME
  • 67
    LYNXTIP LIMITED - 1997-11-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 100 - Director → ME
  • 68
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 83 - Director → ME
  • 69
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 25 - Director → ME
  • 70
    REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
    RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
    EMFALCON LIMITED - 1992-11-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-11-01 ~ 2009-10-01
    IIF 120 - Director → ME
  • 71
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-11-01 ~ 2009-05-08
    IIF 113 - Director → ME
  • 72
    CAPITA PROPERTY SERVICES LIMITED - 1995-09-07
    ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02
    HASTEWORTH LIMITED - 1990-07-09
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1992-04-28 ~ 2009-05-08
    IIF 115 - Director → ME
  • 73
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-12-19 ~ 2008-03-31
    IIF 39 - Director → ME
  • 74
    EVERLEIGH LIMITED - 1999-02-11
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 75 - Director → ME
  • 75
    ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18
    CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
    PREMISES AFTERCARE LIMITED - 1993-06-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-09-08 ~ 2008-03-31
    IIF 19 - Director → ME
  • 76
    Metro House, Donegall Square South, Belfast
    Dissolved Corporate (3 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 144 - Director → ME
  • 77
    DEGREEASSIST LIMITED - 1993-08-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 47 - Director → ME
  • 78
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -19,565,878 GBP2024-12-31
    Officer
    2003-07-07 ~ 2008-03-31
    IIF 56 - Director → ME
  • 79
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 104 - Director → ME
  • 80
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    6 Europa Boulevard, Birkenhead, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-06-03 ~ 2006-06-21
    IIF 105 - Director → ME
  • 81
    EVE SLEEP PLC - 2022-10-20
    EVE SLEEP LIMITED - 2017-05-12
    4b Cornerblock 2 Cornwall Street, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2021-05-26
    IIF 10 - Director → ME
  • 82
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1997-02-28 ~ 2006-06-21
    IIF 55 - Director → ME
  • 83
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-01-20 ~ 2008-03-31
    IIF 82 - Director → ME
  • 84
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-10-01 ~ 2008-03-31
    IIF 94 - Director → ME
  • 85
    Turnford Place Great Cambridge Road, Turnford, Broxbourne, England
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2020-09-18
    IIF 111 - Director → ME
  • 86
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2020-09-18
    IIF 129 - Director → ME
  • 87
    LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    Bridgetown House, 80 Lower Bridge Street, Chester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2016-08-26
    IIF 127 - Director → ME
  • 88
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 20 - Director → ME
  • 89
    ITC LUXURY TRAVEL GROUP LIMITED - 2017-04-26
    MANDACO 784 LIMITED - 2014-09-09
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2014-01-27 ~ 2016-08-26
    IIF 124 - Director → ME
  • 90
    CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
    REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1992-10-02 ~ 1995-06-03
    IIF 145 - Director → ME
    1999-02-01 ~ 2008-03-31
    IIF 48 - Director → ME
  • 91
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-11 ~ 2006-04-24
    IIF 53 - Director → ME
  • 92
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-01-12 ~ 2008-03-31
    IIF 90 - Director → ME
  • 93
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2002-04-11 ~ 2003-05-01
    IIF 130 - Director → ME
  • 94
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2020-03-27 ~ 2021-06-25
    IIF 147 - Secretary → ME
    Person with significant control
    2020-01-24 ~ 2020-01-24
    IIF 4 - Has significant influence or control → OE
    2017-09-22 ~ 2018-05-08
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 95
    MADAGANS PLC - 2003-07-07
    GOLDCLICK PLC - 1995-10-02
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 78 - Director → ME
  • 96
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2004-06-29
    IIF 135 - Director → ME
  • 97
    MISSION TESTING EUROPE LIMITED - 2005-10-10
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-10-17 ~ 2008-03-31
    IIF 33 - Director → ME
  • 98
    SPECIALIST TESTING SOLUTIONS LIMITED - 2005-10-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-10-17 ~ 2008-03-31
    IIF 70 - Director → ME
  • 99
    MISSION TESTING PLC - 2003-03-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-10-22 ~ 2008-03-31
    IIF 24 - Director → ME
  • 100
    MOORGATE REGISTRARS PLC - 2007-10-24
    OPUS INTERNATIONAL GROUP PLC - 2005-04-08
    MOORGATE REGISTRARS PLC - 2004-06-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-12-05 ~ 2008-03-31
    IIF 79 - Director → ME
  • 101
    MPM ADAMS LIMITED - 1999-06-07
    MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
    PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
    Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-05-06 ~ 2008-03-31
    IIF 15 - Director → ME
  • 102
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 17 - Director → ME
  • 103
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED - 2014-10-01
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-10-12 ~ 2003-06-24
    IIF 141 - Director → ME
  • 104
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2000-04-18 ~ 2003-05-01
    IIF 140 - Director → ME
  • 105
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-03-22 ~ 2004-07-01
    IIF 131 - Director → ME
  • 106
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-06 ~ 2008-03-31
    IIF 26 - Director → ME
  • 107
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 66 - Director → ME
  • 108
    INHOCO 2204 LIMITED - 2000-12-29
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 43 - Director → ME
  • 109
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-03-31
    IIF 71 - Director → ME
  • 110
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-04-18 ~ 2002-01-02
    IIF 136 - Director → ME
  • 111
    BROWNSWORD LIMITED - 2003-05-08
    BROWNSWORD PLC - 2002-12-18
    BROWNSWORD ASSOCIATES PLC - 2000-02-17
    17 Rochester Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-11-17 ~ 2008-03-31
    IIF 61 - Director → ME
  • 112
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-02-01 ~ 2008-03-31
    IIF 59 - Director → ME
  • 113
    RECALL COMPANIES PLC - 1999-11-08
    RECALL SELECT LIMITED - 1998-01-26
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2001-02-27 ~ 2008-03-31
    IIF 69 - Director → ME
  • 114
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-26 ~ 2016-08-26
    IIF 123 - Director → ME
  • 115
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-03-02 ~ 2008-03-31
    IIF 62 - Director → ME
  • 116
    TOMALES LIMITED - 1992-03-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2006-06-21
    IIF 80 - Director → ME
  • 117
    SECTOR MANAGEMENT LIMITED - 2000-01-28
    SECTOR HOLDINGS LIMITED - 1999-09-03
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-10-12 ~ 2008-03-31
    IIF 67 - Director → ME
  • 118
    SIMS LIMITED - 1991-08-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-07-15 ~ 2008-03-31
    IIF 99 - Director → ME
  • 119
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-03-31
    IIF 52 - Director → ME
  • 120
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-10-12 ~ 1999-05-04
    IIF 138 - Director → ME
  • 121
    SUPERLARGE (NO.2) LIMITED - 2008-05-09
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-08-04 ~ 2016-08-26
    IIF 126 - Director → ME
  • 122
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 102 - Director → ME
  • 123
    MB15 LIMITED - 1995-02-22
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 57 - Director → ME
  • 124
    EASTGATE POLICY PROCESSING LIMITED - 2014-12-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-01 ~ 2009-05-08
    IIF 121 - Director → ME
  • 125
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    DIPLEMA 417 LIMITED - 1999-04-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-14 ~ 2008-03-31
    IIF 103 - Director → ME
  • 126
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-04-11 ~ 2003-05-01
    IIF 134 - Director → ME
  • 127
    VINTAGE VENTURES LIMITED - 2011-04-08
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-26 ~ 2016-08-26
    IIF 109 - Director → ME
  • 128
    STROBEWORTH LIMITED - 1992-02-11
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1999-02-01 ~ 2006-06-21
    IIF 49 - Director → ME
  • 129
    WIFINITY LIMITED - 2022-01-05
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-05 ~ 2019-11-08
    IIF 128 - Director → ME
  • 130
    TRAVEL COVENTRY LIMITED - 2003-08-01
    TRAVEL LONDON LIMITED - 2003-03-05
    PENN PR AND ADVERTISING LIMITED - 2001-08-03
    SIGNBONUS LIMITED - 1990-10-04
    National Express House, Digbeth, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-08-27
    IIF 143 - Director → ME
  • 131
    WOOLF INVESTMENTS LIMITED - 1988-05-06
    PLACEGREEN LIMITED - 1985-01-30
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 42 - Director → ME
  • 132
    SYMONDS WOOLF LIMITED - 1999-01-04
    WOOLF LIMITED - 1995-11-01
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
    EXAMWISE LIMITED - 1981-12-31
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -19,475,106 GBP2024-12-31
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 77 - Director → ME
  • 133
    WYNCHGATE HOLDINGS LIMITED - 1994-10-26
    OPTLIVE LIMITED - 1989-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    2002-06-19 ~ 2008-03-31
    IIF 101 - Director → ME

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