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 Julian Frederick Nicholls

    Related profiles found in government register
  • Mr Julian Frederick Nicholls
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 1 IIF 2

    • Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 3

    • The Thatched Cottage, Smiths End Lane, Barley, Royston, SG8 8LH, England

      IIF 4
  • Nicholls, Julian Frederick
    British ceo born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

      IIF 5 IIF 6
  • Nicholls, Julian Frederick
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Julian Frederick
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 27

    • Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER

      IIF 28 IIF 29

    • Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER, Uk

      IIF 30 IIF 31 IIF 32

    • Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG

      IIF 33

    • Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 34

    • The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

      IIF 35 IIF 36 IIF 37

    • Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 40 IIF 41
  • Nicholls, Julian Frederick
    British drector born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Whitehall Court, Whitehall Park, Leeds, LS12 5SN, England

      IIF 42
  • Nicholls, Julian Frederick
    British managing director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Julian Frederick
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Julian Frederick
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 70
  • Nicholls, Julian Frederick
    British

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 71
  • Nicholls, Julian Frederick
    British company director

    Registered addresses and corresponding companies

    • The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

      IIF 72
  • Nicholls, Julian Frederick

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 73
child relation
Offspring entities and appointments
Active 38
  • 1
    PIMPERNEL INTERNATIONAL LIMITED - 2005-02-24
    CELLUWARE LIMITED - 1994-11-28
    Ernst & Young Po Box 61, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 6 - director → ME
  • 2
    LEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26
    Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Officer
    2011-03-18 ~ now
    IIF 56 - director → ME
  • 3
    ALBION TRADING LIMITED - 1988-03-22
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 21 - director → ME
  • 4
    CIRCA LEISURE PLC - 2014-09-19
    STARTWIST PLC - 1988-02-11
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 40 - director → ME
  • 5
    CIRCA GROUP LIMITED - 1998-04-02
    REFAL 310 LIMITED - 1991-08-19
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 13 - director → ME
  • 6
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 8 - director → ME
  • 7
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-03-18 ~ dissolved
    IIF 32 - director → ME
  • 8
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents, 10 offsprings)
    Officer
    2011-03-18 ~ dissolved
    IIF 30 - director → ME
  • 9
    GOLDSBOROUGH ASSURED PROPERTIES PLC - 2002-07-22
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 68 - director → ME
  • 10
    HARPERS FITNESS CLUBS PLC - 2014-09-19
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 20 - director → ME
  • 11
    PASSPLUG LIMITED - 1993-10-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 66 - director → ME
  • 12
    RELAXION SPLASH LIMITED - 2016-05-10
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 18 - director → ME
  • 13
    Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -253,000 GBP2019-10-01 ~ 2020-09-30
    Officer
    2011-12-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BELL - FRUIT GROUP LIMITED - 2012-07-27
    IMAGEHIGHLIGHT LIMITED - 2005-05-04
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 69 - director → ME
  • 15
    BELL-FRUIT GAMES LIMITED - 2012-07-25
    BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 65 - director → ME
  • 16
    MAZOOMA GAMES LIMITED - 2012-07-25
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 63 - director → ME
  • 17
    MAZOOMA INTERACTIVE GAMES LIMITED - 2012-07-25
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 67 - director → ME
  • 18
    RLMS SALES LIMITED - 2012-07-25
    PURPLE SPOT LIMITED - 2004-03-26
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 60 - director → ME
  • 19
    RLMS ACQUISITIONS LIMITED - 2012-07-25
    RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED - 2008-07-02
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 59 - director → ME
  • 20
    GAMESTEC LEISURE LIMITED - 2012-07-25
    KUNICK LEISURE LIMITED - 2002-12-02
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 64 - director → ME
  • 21
    POLLCOVER LIMITED - 1997-11-05
    Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 31 - director → ME
  • 22
    KUNICK PLC - 2002-07-24
    KUNICK LEISURE GROUP PLC - 1987-08-25
    KUNICK HOLDINGS PLC - 1984-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 62 - director → ME
  • 23
    CIRCA GROUP LIMITED - 1999-11-01
    MEGAXPRESS LIMITED - 1998-04-02
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 14 - director → ME
  • 24
    LILLESHALL SPORTS INJURY CENTRE LIMITED - 1995-01-04
    FUROTWIST LIMITED - 1993-11-03
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 16 - director → ME
  • 25
    MUSIC HIRE LEISURE LIMITED - 1993-11-30
    W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 55 - director → ME
  • 26
    DOLDARRA SERVICES LIMITED - 2007-10-18
    A.F.M. LEISURE LIMITED - 1990-08-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 61 - director → ME
  • 27
    Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2020-09-30
    Officer
    2013-03-20 ~ now
    IIF 9 - director → ME
  • 28
    PIMPERNEL EXPORT LIMITED - 2005-02-24
    PIMPERNEL INTERNATIONAL LIMITED - 1994-11-28
    PIMPERNEL INTERNATIONAL (UK) LIMITED - 1990-05-17
    HARTDON LIMITED - 1987-07-21
    Derwent Street, Blackhill, Consett, Co Durham
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 5 - director → ME
  • 29
    C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 57 - director → ME
  • 30
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 54 - director → ME
  • 31
    EARNBRAVE TRADING LIMITED - 1993-01-05
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 23 - director → ME
  • 32
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 22 - director → ME
  • 33
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 41 - director → ME
  • 34
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 15 - director → ME
  • 35
    ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 19 - director → ME
  • 36
    SECURE OPTIONS (UK) LIMITED - 2012-09-20
    HLW 416 LIMITED - 2011-05-06
    Broadgate House Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 53 - director → ME
  • 37
    ROUNDEASY LIMITED - 1991-04-30
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 17 - director → ME
  • 38
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 70 - director → ME
Ceased 28
  • 1
    LEISURE CONNECTION LIMITED - 2014-05-29
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531 GBP2023-02-09
    Officer
    2011-03-18 ~ 2023-02-10
    IIF 58 - director → ME
  • 2
    PICKFORDS 1646 LIMITED - 2008-05-20
    PICKFORDS 1695 LIMITED - 2008-05-08
    ALLIED PICKFORDS LIMITED - 2008-03-26
    PICKFORDS RELOCATION SERVICE LIMITED - 1992-02-20
    WORLD WIDE MOVING LIMITED - 1986-06-16
    ARKLER HAULAGE LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 49 - director → ME
  • 3
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2011-03-18 ~ 2012-11-05
    IIF 28 - director → ME
  • 4
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Corporate (4 parents)
    Officer
    2006-07-20 ~ 2008-02-28
    IIF 37 - director → ME
  • 5
    BOOSTCHART LIMITED - 2002-05-20
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ 2013-01-17
    IIF 29 - director → ME
  • 6
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    1997-07-24 ~ 1998-09-14
    IIF 45 - director → ME
  • 7
    PICKFORDS MANHIRE LIMITED - 2011-12-07
    ECONOMOVE LIMITED - 1995-11-13
    PICKFORDS OFFSHORE LIMITED - 1986-04-03
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 46 - director → ME
  • 8
    PICKFORDS 1999 LIMITED - 2011-01-06
    PICKFORDS LIMITED - 1999-06-25
    PICKFORDS REMOVALS LIMITED - 1987-10-02
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 47 - director → ME
  • 9
    HOULTS REMOVALS LIMITED - 2012-11-22
    HOWSHIP & COMPANY LIMITED - 1983-08-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 43 - director → ME
  • 10
    PITT & SCOTT LIMITED - 2012-11-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 52 - director → ME
  • 11
    BET MS SUPPORT LIMITED - 2009-06-23
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 1996-11-08
    IIF 10 - director → ME
  • 12
    INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
    INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
    INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
    RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
    BET MANAGEMENT SERVICES LIMITED - 1997-04-04
    BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
    BET CONTRACT SERVICES LIMITED - 1992-11-02
    E. COWING & SON LIMITED - 1988-11-22
    NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    1995-09-18 ~ 1996-11-08
    IIF 12 - director → ME
  • 13
    SIRVA UK LIMITED - 2008-04-03
    PICKFORDS LIMITED - 2005-04-29
    EXCEL LOGISTICS LIMITED - 1999-06-25
    EXEL LOGISTICS STOREFLOW LIMITED - 1990-11-14
    RAYSTIR LIMITED - 1989-06-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-25 ~ 2000-06-12
    IIF 48 - director → ME
  • 14
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-01 ~ 2009-09-22
    IIF 35 - director → ME
  • 15
    A & N REMOVALS LIMITED - 2008-05-20
    PICKFORDS HOMEPACK LIMITED - 1982-03-12
    CAMBRIDGE CAR DELIVERY COMPANY LIMITED - 1979-12-31
    Pickfords Park Laxcon Close, Drury Way, London
    Corporate (2 parents)
    Equity (Company account)
    2,846,923 GBP2023-09-30
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 50 - director → ME
  • 16
    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
    2005-06-13 ~ 2009-09-22
    IIF 38 - director → ME
  • 17
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Corporate (5 parents)
    Officer
    2005-10-01 ~ 2009-09-22
    IIF 36 - director → ME
  • 18
    BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED - 2018-10-23
    AXEDENE LIMITED - 1995-03-27
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    1995-03-28 ~ 1996-11-08
    IIF 51 - director → ME
  • 19
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2009-09-22
    IIF 24 - director → ME
  • 20
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2009-09-22
    IIF 39 - director → ME
  • 21
    TALENT BANK RECRUITMENT LIMITED - 2005-10-13
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-16 ~ 2018-04-13
    IIF 7 - director → ME
    2005-05-03 ~ 2018-04-13
    IIF 71 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-16 ~ 2010-02-28
    IIF 25 - director → ME
  • 23
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,115,516 GBP2023-12-31
    Officer
    2005-10-01 ~ 2010-02-28
    IIF 26 - director → ME
  • 24
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Corporate (10 parents)
    Officer
    1997-04-30 ~ 1999-11-05
    IIF 44 - director → ME
  • 25
    OBL GROUP MANAGEMENT LIMITED - 2013-06-05
    ON BOARD LEISURE HOLDINGS LIMITED - 2012-10-29
    Hub 26 - Suite 230 Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    300,356 GBP2023-09-30
    Officer
    2011-12-23 ~ 2020-06-12
    IIF 42 - director → ME
  • 26
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-19 ~ 2012-09-18
    IIF 34 - director → ME
  • 27
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,066 GBP2019-03-31
    Officer
    1999-06-01 ~ 2018-04-13
    IIF 11 - director → ME
    1999-06-01 ~ 2018-04-13
    IIF 72 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2011-01-27 ~ 2018-04-13
    IIF 27 - director → ME
    2011-01-27 ~ 2018-04-13
    IIF 73 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE

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