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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

Mr Simon Delaval Beart

    Related profiles found in government register
  • Mr Simon Delaval Beart
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Albert Bridge Road, London, SW11 4QA, United Kingdom

      IIF 1

    • icon of address 95, Aldwych, London, WC2B 4JF

      IIF 2 IIF 3 IIF 4

    • icon of address 95, Aldwych, London, WC2B 4JF, United Kingdom

      IIF 5

    • icon of address C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

      IIF 6 IIF 7 IIF 8

    • icon of address C/o Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, United Kingdom

      IIF 9

    • icon of address Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF, England

      IIF 10
  • Beart, Simon Delaval
    British accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Albert Bridge Road, London, SW11 4QA, England

      IIF 11

    • icon of address 63, Albert Bridge Road, London, SW11 4QA, United Kingdom

      IIF 12
  • Beart, Simon Delaval
    British chartered accountant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Beart, Simon Delaval
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 95 Aldwych, London, London, WC2B 4JF, United Kingdom

      IIF 36
  • Beart, Simon Delaval
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Beart, Simon Delaval
    British self employed born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Beart, Simon Delaval
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 63, Albert Bridge Road, Battersea, London, SW11 4QA, England

      IIF 71
  • Beart, Simon Delaval
    British accountant born in December 1958

    Registered addresses and corresponding companies
  • Beart, Simon Delaval
    British company director born in December 1958

    Registered addresses and corresponding companies

    • icon of address 43 Fentiman Road, London, SW8 1LH

      IIF 77
  • Beart, Simon Delaval
    British finance director born in December 1958

    Registered addresses and corresponding companies
  • Beart, Simon Delaval
    British financial director born in December 1958

    Registered addresses and corresponding companies

    • icon of address 43 Fentiman Road, London, SW8 1LH

      IIF 85
  • Beart, Simon Delaval
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 21 - Director → ME
  • 2
    icon of address Peachey & Co Llp, 95 Aldwych, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 54 - Director → ME
  • 3
    icon of address Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    IIF 16 - Director → ME
  • 4
    icon of address Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    IIF 17 - Director → ME
  • 5
    icon of address Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    178,818 GBP2024-03-31
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-23 ~ dissolved
    IIF 64 - Director → ME
  • 8
    STATUS PROJECT MANAGEMENT LIMITED - 2010-05-27
    icon of address Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 9
    EURO-PROPERTY SERVICES (LONDON) LTD. - 2009-03-30
    icon of address Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 20 - Director → ME
  • 10
    JELI FINANCIAL SERVICES LTD - 2022-11-15
    LEVICK FINANCIAL SERVICES LTD - 2014-11-24
    icon of address Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    281,412 GBP2024-03-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 11 - Director → ME
  • 11
    PROJECT AIR DESIGN LIMITED - 1996-01-31
    icon of address Managed Support Services Plc, 31 Lombard Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 26 - Director → ME
  • 12
    STATUS ENGINEERING TECHNOLOGY LIMITED - 2001-04-04
    icon of address Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-30 ~ dissolved
    IIF 24 - Director → ME
  • 13
    icon of address Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    IIF 15 - Director → ME
  • 14
    icon of address Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-17 ~ dissolved
    IIF 37 - Director → ME
  • 15
    WOODS SMART HOMES LIMITED - 2006-06-27
    icon of address Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 14 - Director → ME
  • 16
    WOODS FACILITIES LIMITED - 2008-04-16
    WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19
    icon of address Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 18 - Director → ME
  • 17
    icon of address Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 25 - Director → ME
  • 18
    URBANTOUR LIMITED - 2006-06-16
    icon of address Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-21 ~ dissolved
    IIF 22 - Director → ME
Ceased 57
  • 1
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -132,585 GBP2017-09-30
    Officer
    icon of calendar 2018-05-11 ~ 2020-08-28
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ 2020-03-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BC SECURITY LIMITED - 2012-07-11
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-08 ~ 2020-08-28
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ 2020-03-31
    IIF 8 - Has significant influence or control → OE
  • 3
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,958,581 GBP2015-06-30
    Officer
    icon of calendar 2012-05-31 ~ 2020-08-28
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    THROGMORTON TRUST P L C(THE) - 2013-11-29
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-03-29 ~ 2019-03-21
    IIF 13 - Director → ME
  • 5
    THE BREAST CANCER TRUST - 1997-04-07
    THE HAVEN TRUST - 2005-03-23
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 1996-12-09 ~ 2003-09-03
    IIF 78 - Director → ME
  • 6
    TACO HOLDINGS LIMITED - 1995-05-24
    SCHEMEPREFER LIMITED - 1992-04-30
    icon of address C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-07-30 ~ 1998-01-14
    IIF 72 - Director → ME
  • 7
    PACKBOURNE LIMITED - 1997-03-24
    BIDCARVE LIMITED - 1986-10-17
    icon of address C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-11 ~ 1998-01-14
    IIF 84 - Director → ME
  • 8
    POLYIAN LIMITED - 1996-07-11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-28 ~ 1998-01-14
    IIF 77 - Director → ME
  • 9
    POLYMON FILMS LIMITED - 1996-05-20
    icon of address C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-30 ~ 1998-01-14
    IIF 74 - Director → ME
  • 10
    PRECISION PACKAGING LIMITED - 1996-12-19
    PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
    icon of address C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-06-20 ~ 1998-01-14
    IIF 83 - Director → ME
    icon of calendar 1994-07-01 ~ 1995-05-02
    IIF 88 - Secretary → ME
  • 11
    NMC SECURITY PRODUCTS LIMITED - 1996-04-12
    INTERPOLY LIMITED - 1990-06-12
    ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-06-20 ~ 1998-01-14
    IIF 82 - Director → ME
    icon of calendar 1994-07-01 ~ 1995-04-26
    IIF 87 - Secretary → ME
  • 12
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-02-08 ~ 2020-08-28
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ 2020-03-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 13
    MSS NEWCO LIMITED - 2011-09-08
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-19 ~ 2011-08-25
    IIF 67 - Director → ME
  • 14
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2020-08-28
    IIF 55 - Director → ME
  • 15
    BRITTON DECOFLEX LIMITED - 2014-01-31
    DECOFLEX LIMITED - 1996-07-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-01 ~ 1998-01-14
    IIF 85 - Director → ME
  • 16
    BRITTON TACO LIMITED - 2014-01-31
    TACO HOLDINGS LIMITED - 1996-12-23
    TACO GROUP LIMITED - 1995-07-05
    TACO HOLDINGS LIMITED - 1992-04-30
    RUSHSAMPLE LIMITED - 1990-04-26
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-30 ~ 1998-01-14
    IIF 73 - Director → ME
  • 17
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-02-14 ~ 2020-08-28
    IIF 56 - Director → ME
  • 18
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    579,334 GBP2018-08-31
    Officer
    icon of calendar 2019-02-14 ~ 2020-08-28
    IIF 58 - Director → ME
  • 19
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    63,614 GBP2019-09-30
    Officer
    icon of calendar 2020-01-10 ~ 2020-08-28
    IIF 62 - Director → ME
  • 20
    BUISTECH LIMITED - 1988-12-07
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-01-10 ~ 2020-08-28
    IIF 61 - Director → ME
  • 21
    icon of address Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-09-30 ~ 2013-01-10
    IIF 31 - Director → ME
  • 22
    XKO GROUP PLC - 2006-11-09
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    REVENUE ASSURANCE SERVICES PLC - 2007-10-19
    CCI HOLDINGS PLC - 1999-03-02
    icon of address 203 Eversholt Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2007-10-12
    IIF 27 - Director → ME
    icon of calendar 1998-10-08 ~ 1999-07-28
    IIF 86 - Secretary → ME
  • 23
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,810 GBP2015-06-30
    Officer
    icon of calendar 2012-06-29 ~ 2020-08-28
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 5 - Has significant influence or control → OE
  • 24
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,486 GBP2015-06-30
    Officer
    icon of calendar 2012-06-29 ~ 2020-08-28
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 2 - Has significant influence or control → OE
  • 25
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,280 GBP2017-02-28
    Officer
    icon of calendar 2017-05-02 ~ 2020-08-28
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-05-02 ~ 2020-03-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    HESTON ENGINEERING LIMITED - 1994-03-29
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    56,145 GBP2018-08-31
    Officer
    icon of calendar 2019-02-14 ~ 2020-08-28
    IIF 57 - Director → ME
  • 27
    icon of address C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-04-15 ~ 1998-01-14
    IIF 80 - Director → ME
  • 28
    MANAGED SUPPORT SERVICES PLC - 2012-06-08
    KENNEDY VENTURES PLC - 2018-03-09
    WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
    icon of address 78 Pall Mall, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-21 ~ 2012-05-25
    IIF 38 - Director → ME
  • 29
    API COATINGS LIMITED - 1999-02-12
    NMC COATINGS LIMITED - 1995-07-17
    NMC FLEXIBLE PACKAGING LIMITED - 1994-03-23
    A.J.BINGLEY LIMITED - 1990-06-12
    icon of address Second Avenue, Poynton Industrial Estate, Poynton Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-06-20 ~ 1995-06-05
    IIF 81 - Director → ME
    icon of calendar 1994-07-01 ~ 1995-05-02
    IIF 89 - Secretary → ME
  • 30
    WOODS FACILITIES LIMITED - 2009-03-30
    WOOD FACILITIES LIMITED - 2008-07-11
    WORTHINGTON NICHOLLS FACILITIES LIMITED - 2008-04-16
    WORTHINGTON NICHOLLS (SOUTHERN) LIMITED - 2003-04-16
    ALEXANDER LOGISTICS LIMITED - 2001-03-02
    icon of address Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-21 ~ 2013-01-10
    IIF 30 - Director → ME
  • 31
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2011-12-05
    IIF 39 - Director → ME
  • 32
    DATA SOUND LIMITED - 2010-05-07
    GREENLAZER LIMITED - 1986-12-08
    icon of address Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2010-04-16 ~ 2013-01-10
    IIF 65 - Director → ME
  • 33
    CLASSIC INTERIORS CONTRACTORS LIMITED - 2009-03-30
    icon of address Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-21 ~ 2013-01-10
    IIF 34 - Director → ME
  • 34
    WOODS ENVIRONMENTAL LIMITED - 2009-03-30
    icon of address Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-21 ~ 2013-01-10
    IIF 33 - Director → ME
  • 35
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-11 ~ 2014-10-16
    IIF 71 - LLP Member → ME
  • 36
    icon of address Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-06 ~ 2007-10-12
    IIF 69 - Director → ME
  • 37
    UBM LIMITED - 2007-04-02
    UTILITY BILLING & METERING LIMITED - 2005-02-28
    icon of address Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-05 ~ 2007-10-12
    IIF 68 - Director → ME
  • 38
    icon of address Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2007-10-12
    IIF 45 - Director → ME
  • 39
    icon of address Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2007-10-12
    IIF 44 - Director → ME
  • 40
    icon of address Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2007-10-12
    IIF 41 - Director → ME
  • 41
    icon of address Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2007-10-12
    IIF 42 - Director → ME
  • 42
    icon of address Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-30 ~ 2007-10-12
    IIF 40 - Director → ME
  • 43
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-15 ~ 2020-08-28
    IIF 49 - Director → ME
  • 44
    icon of address 32 Station Road, Beccles, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    -1,692,802 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-12-18
    IIF 79 - Director → ME
  • 45
    XKO SOFTWARE LIMITED - 2007-11-07
    XKO (KSE COMPUTERS) LIMITED - 2000-04-03
    XKO LIMITED - 1999-03-12
    HILLGATE ( 12 ) LIMITED - 1998-12-24
    icon of address C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2006-10-12
    IIF 29 - Director → ME
    icon of calendar 1999-03-25 ~ 1999-09-15
    IIF 90 - Secretary → ME
  • 46
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    34,038 GBP2015-06-30
    Officer
    icon of calendar 2014-11-27 ~ 2020-08-28
    IIF 36 - Director → ME
  • 47
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    89,839 GBP2015-06-30
    Officer
    icon of calendar 2014-02-13 ~ 2020-08-28
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 4 - Has significant influence or control → OE
  • 48
    icon of address Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2009-12-01 ~ 2012-12-19
    IIF 32 - Director → ME
  • 49
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    259,790 GBP2018-04-30
    Officer
    icon of calendar 2018-08-31 ~ 2020-08-28
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-08-31 ~ 2020-03-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    POLYSHRINK LIMITED - 1976-12-31
    icon of address C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-07-30 ~ 1996-01-19
    IIF 76 - Director → ME
  • 51
    TACO (C.P.) LIMITED - 1986-08-22
    TACO FILMS LIMITED - 1978-12-31
    ADELBOND LIMITED - 1976-12-31
    icon of address C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-07-30 ~ 1996-01-19
    IIF 75 - Director → ME
  • 52
    DYKECARE LIMITED - 1986-10-29
    icon of address C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    454,707 GBP2019-03-31
    Officer
    icon of calendar 2019-05-28 ~ 2020-08-28
    IIF 60 - Director → ME
  • 53
    REVENUE ASSURANCE CONSULTING LIMITED - 2007-04-02
    icon of address Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2007-10-12
    IIF 46 - Director → ME
  • 54
    UBM LIMITED - 2005-02-28
    icon of address Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2007-10-12
    IIF 70 - Director → ME
  • 55
    UTILITY MANAGEMENT SERVICES (HULL) LIMITED - 2012-03-26
    icon of address Unit 5b Olympic Park Olympic Way, Birchwood, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-28 ~ 2007-10-12
    IIF 43 - Director → ME
  • 56
    WOODS NORTH EAST LIMITED - 2012-03-29
    WOODS ENVIRONMENTAL (NORTH EAST) LIMITED - 2008-05-15
    icon of address C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2008-01-17
    IIF 28 - Director → ME
  • 57
    icon of address Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-21 ~ 2013-01-10
    IIF 35 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.