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

Harrison, Mark Andrew John, Mr.

    Related profiles found in government register
  • Harrison, Mark Andrew John, Mr.
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British airline executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 19
  • Harrison, Mark Andrew John, Mr.
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 20

    • Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 21 IIF 22 IIF 23
  • Harrison, Mark Andrew John, Mr.
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British non executive director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SN, England

      IIF 37
  • Harrison, Mark Andrew John, Mr.
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John
    British - born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 45
  • Harrison, Mark Andrew John
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 50 IIF 51

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW, United Kingdom

      IIF 52

    • 2nd, Floor Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 53
  • Harrison, Mark Andrew John
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 54 IIF 55
  • Harrison, Mark Andrew John
    British group finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 56 IIF 57
  • Harrison, Mark Andrew John
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 58
  • Harrison, Mark Andrew John
    British united kingdom born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 59
  • Harrison, Mark Andrew John, Mr.
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British finance director

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 62 IIF 63
  • Harrison, Mark Andrew John
    British

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP

      IIF 64 IIF 65

    • 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 66 IIF 67 IIF 68

    • 2nd Floor Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, United Kingdom

      IIF 70
  • Harrison, Mark Andrew John
    British finance director

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 71
  • Mr. Mark Andrew John Harrison
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW, United Kingdom

      IIF 72
  • Anderson, Mark, Rear Admiral
    British consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH

      IIF 73

    • National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH, United Kingdom

      IIF 74

    • Nmrn Pp66, Stoney Lane, H M Naval Base, Portsmouth, PO1 3NH, England

      IIF 75
  • Anderson, Mark, Rear Admiral
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 76

    • Summer Orchard, Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AW, United Kingdom

      IIF 77

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 78
  • Anderson, Mark, Rear Admiral
    British group marketing director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Mark, Rear Admiral
    British retired born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Nmrn Pp66, Hm Naval Base, Portsmouth, Hants, PO1 3NH, England

      IIF 91
  • Harrison, Mark Andrew John

    Registered addresses and corresponding companies
  • Anderson, Mark
    British director born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 103
  • Anderson, Mark
    British group marketing director born in June 1956

    Resident in Director

    Registered addresses and corresponding companies
  • Anderson, Mark
    British group marketing manager born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 110
  • Anderson, Mark
    British united kingdom born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 111
  • Harrison, Mark

    Registered addresses and corresponding companies

    • 36, Rowner Lane, Bridgemary, Gosport, Hampshire, PO13 0ND, England

      IIF 112

    • 2nd Floor, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 113

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 27
  • 1
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 86 - director → ME
  • 2
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 88 - director → ME
  • 3
    AN OTHER LIMITED - 2007-12-11
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 106 - director → ME
  • 4
    Summer Orchard Chinnor Road, Bledlow Ridge, High Wycombe, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,767 GBP2022-01-31
    Officer
    2018-01-05 ~ dissolved
    IIF 77 - director → ME
  • 5
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 90 - director → ME
  • 6
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 39 - director → ME
    2011-06-01 ~ dissolved
    IIF 101 - secretary → ME
  • 7
    COURIER HANDLING LIMITED - 1983-04-12
    Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England
    Corporate (13 parents)
    Officer
    2016-02-01 ~ now
    IIF 37 - director → ME
  • 8
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 83 - director → ME
  • 9
    Nmrn Pp66 Hm Naval Base, Portsmouth, Hants, England
    Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 91 - director → ME
  • 10
    GUARDIAN HOMECARE (SOUTH WEST) LIMITED - 2005-03-08
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 36 - director → ME
    2012-01-31 ~ dissolved
    IIF 95 - secretary → ME
  • 11
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 30 - director → ME
    2010-09-24 ~ dissolved
    IIF 69 - secretary → ME
  • 12
    BETACARE LIMITED - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 31 - director → ME
    2010-09-24 ~ dissolved
    IIF 68 - secretary → ME
  • 13
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 27 - director → ME
    2010-09-24 ~ dissolved
    IIF 67 - secretary → ME
  • 14
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 34 - director → ME
  • 15
    5 Orchard Avenue, Harpenden, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,355 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 16
    National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2021-07-05 ~ now
    IIF 74 - director → ME
  • 17
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 79 - director → ME
  • 18
    Nmrn Pp66 Stoney Lane, H M Naval Base, Portsmouth, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-08 ~ now
    IIF 75 - director → ME
  • 19
    National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire
    Corporate (15 parents, 11 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 73 - director → ME
  • 20
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 84 - director → ME
  • 21
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 81 - director → ME
  • 22
    BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 108 - director → ME
  • 23
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Corporate (3 parents)
    Officer
    2013-03-21 ~ now
    IIF 111 - director → ME
  • 24
    ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
    David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Corporate (3 parents)
    Officer
    2012-03-30 ~ now
    IIF 103 - director → ME
  • 25
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 107 - director → ME
  • 26
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 105 - director → ME
  • 27
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 104 - director → ME
Ceased 64
  • 1
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 109 - director → ME
  • 2
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ 2015-01-23
    IIF 42 - director → ME
  • 3
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-07-30
    IIF 20 - director → ME
  • 4
    TOPEXPERT LIMITED - 1995-11-01
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    1999-11-17 ~ 2001-02-01
    IIF 19 - director → ME
  • 5
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 21 - director → ME
  • 6
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 24 - director → ME
  • 7
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 23 - director → ME
  • 8
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 22 - director → ME
  • 9
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2015-01-23
    IIF 38 - director → ME
    2011-03-31 ~ 2015-01-23
    IIF 65 - secretary → ME
  • 10
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 39 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 33 - director → ME
    2009-09-11 ~ 2015-01-23
    IIF 63 - secretary → ME
  • 11
    CITY TOPCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 28 - director → ME
    2009-09-11 ~ 2015-01-23
    IIF 62 - secretary → ME
  • 12
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 1 - director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    694,000 GBP2023-12-31
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 10 - director → ME
  • 14
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2015-01-23
    IIF 32 - director → ME
    2012-11-12 ~ 2015-01-23
    IIF 102 - secretary → ME
  • 15
    1st Floor Sketrick House, 16 Jubilee Road, Newtownards, County Down, Northern Ireland
    Corporate (3 parents)
    Officer
    2012-08-03 ~ 2015-01-23
    IIF 35 - director → ME
    2012-08-03 ~ 2015-01-23
    IIF 96 - secretary → ME
  • 16
    SPRINGBANK COMMUNITY CARE LIMITED - 2015-05-16
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-02 ~ 2015-01-23
    IIF 29 - director → ME
    2011-11-02 ~ 2015-01-23
    IIF 98 - secretary → ME
  • 17
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 89 - director → ME
  • 18
    RELIANCE PAYROLL MANAGEMENT LIMITED - 2009-10-26
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-11 ~ 2009-01-05
    IIF 4 - director → ME
  • 19
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Officer
    2013-03-14 ~ 2017-06-01
    IIF 85 - director → ME
  • 20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 46 - director → ME
  • 21
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 47 - director → ME
  • 22
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ 2015-01-23
    IIF 44 - director → ME
    2012-02-16 ~ 2015-01-23
    IIF 64 - secretary → ME
  • 23
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2015-01-23
    IIF 59 - director → ME
    2010-09-24 ~ 2015-01-23
    IIF 94 - secretary → ME
  • 24
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2006-06-30
    IIF 50 - director → ME
  • 25
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-24 ~ 2006-06-30
    IIF 51 - director → ME
  • 26
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-13 ~ 2015-01-23
    IIF 45 - director → ME
    2012-07-13 ~ 2015-01-23
    IIF 100 - secretary → ME
  • 27
    36 Rowner Lane, Bridgemary, Gosport, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-08 ~ 2017-01-17
    IIF 112 - secretary → ME
  • 28
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-02-21 ~ 2015-01-23
    IIF 93 - secretary → ME
  • 29
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2015-01-23
    IIF 54 - director → ME
    2013-02-21 ~ 2015-01-23
    IIF 99 - secretary → ME
  • 30
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 61 - llp-member → ME
  • 31
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-02-19 ~ 2011-10-18
    IIF 60 - llp-member → ME
  • 32
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2009-04-21
    IIF 56 - director → ME
  • 33
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (4 parents)
    Officer
    2008-07-29 ~ 2009-04-21
    IIF 57 - director → ME
  • 34
    LONDON CARE PLC - 2013-12-04
    LONDON CARE LIMITED - 2009-10-05
    LONDON CARE PLC - 2009-09-09
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 55 - director → ME
    2009-09-11 ~ 2015-01-23
    IIF 71 - secretary → ME
  • 35
    HFH HOME CARE LIMITED - 2014-06-05
    HOME FROM HOSPITAL LIMITED - 2010-08-23
    2nd Floor 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-01-23
    IIF 26 - director → ME
    2014-04-23 ~ 2015-01-23
    IIF 113 - secretary → ME
  • 36
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-10-04 ~ 2015-01-23
    IIF 25 - director → ME
    2013-10-04 ~ 2015-01-23
    IIF 92 - secretary → ME
  • 37
    Quay Gate House Unit 6, 15 Scrabo Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2011-01-11 ~ 2015-01-23
    IIF 58 - director → ME
    2011-01-11 ~ 2015-01-23
    IIF 114 - secretary → ME
  • 38
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 13 - director → ME
  • 39
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 16 - director → ME
  • 40
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-11 ~ 2009-01-05
    IIF 5 - director → ME
  • 41
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    2007-09-11 ~ 2009-01-05
    IIF 48 - director → ME
  • 42
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 6 - director → ME
  • 43
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 18 - director → ME
  • 44
    RELIANCE INTEGRATED SERVICES LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-03-03
    RELIANCE CS LIMITED - 2008-01-25
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-17 ~ 2009-01-05
    IIF 8 - director → ME
  • 45
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ 2009-01-05
    IIF 9 - director → ME
  • 46
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 7 - director → ME
  • 47
    HIGH-TECH GROUP SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 3 - director → ME
  • 48
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 14 - director → ME
  • 49
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    19-21 Catherine Place, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    129,614 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-09-11 ~ 2009-01-05
    IIF 49 - director → ME
  • 50
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 2 - director → ME
  • 51
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED - 2007-07-10
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 12 - director → ME
  • 52
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 11 - director → ME
  • 53
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2015-01-23
    IIF 53 - director → ME
    2012-02-08 ~ 2015-01-23
    IIF 97 - secretary → ME
  • 54
    CUSTOM CARE LIMITED - 2015-05-16
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-04-27 ~ 2015-01-23
    IIF 40 - director → ME
  • 55
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ 2015-01-23
    IIF 43 - director → ME
    2010-04-20 ~ 2015-01-23
    IIF 66 - secretary → ME
  • 56
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2009-03-31
    IIF 17 - director → ME
  • 57
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2008-06-05 ~ 2009-03-31
    IIF 15 - director → ME
  • 58
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-01
    IIF 78 - director → ME
  • 59
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    4th Floor 35 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-14 ~ 2017-06-01
    IIF 110 - director → ME
  • 60
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2012-04-01 ~ 2017-06-01
    IIF 80 - director → ME
  • 61
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 87 - director → ME
  • 62
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Officer
    2016-09-22 ~ 2017-06-01
    IIF 76 - director → ME
  • 63
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 82 - director → ME
  • 64
    101-103 Baker Street, 3rd Floor Caparo House, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ 2015-01-23
    IIF 41 - director → ME
    2012-10-25 ~ 2015-01-23
    IIF 70 - secretary → ME

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