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 Marek Stefan Gumienny

    Related profiles found in government register
  • Mr Marek Stefan Gumienny
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 24, Haymarket, London, SW1Y 4DG, England

      IIF 1
  • Mr Marek Gumienny
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 36, Great William Street, Stratford-upon-avon, CV37 6RZ, England

      IIF 2
  • Gumienny, Marek Stefan
    British business angel born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, United Kingdom

      IIF 3
  • Gumienny, Marek Stefan
    British chairman born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Candover Partners Limited, 20 Old Bailey, London, EC4M 7LN, United Kingdom

      IIF 4
  • Gumienny, Marek Stefan
    British company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Broadwalk House, Southernhay West, Exeter, Devon, EX1 1TS, England

      IIF 5
  • Gumienny, Marek Stefan
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Lordship Lane, London, SE22 8HN, United Kingdom

      IIF 6

    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 1EH, England

      IIF 7
  • Gummieny, Marek Stephan
    British businessman born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 24 Haymarket 3rd Floor, 24 Haymarket, 3rd Floor, London, SW1Y 4DG, England

      IIF 8
  • Gumienny, Marek
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Walker Street, Edinburgh, EH3 7LH, Scotland

      IIF 9
  • Gumienny, Marek
    British investor director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Building 500, East Block, Discovery Park, Sandwich, Kent, CT13 9FE, England

      IIF 10
  • Gummieny, Marek Stephan
    English company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Westmead, London, SW15 5BQ, England

      IIF 11
  • Gumienny, Marek Stefan
    British accountant born in March 1959

    Registered addresses and corresponding companies
  • Gumienny, Marek Stefan
    British director born in March 1959

    Registered addresses and corresponding companies

    • 13 Lambolle Road, Belsize Park, London, NW3 4HS

      IIF 19
  • Gumienny, Marek Stefan
    British investment manager born in March 1959

    Registered addresses and corresponding companies
  • Guienny, Marek
    British none born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Compass House 60, Priestley Road, Guildford, Surrey, GU2 7UY

      IIF 33
  • Gumienny, Marek
    British accountant born in March 1959

    Registered addresses and corresponding companies

    • 30 Widecombe Way, London, N2 0HL

      IIF 34
  • Gumienny, Marek
    British director born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU

      IIF 35
  • Gumienny, Marek Stefan
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 York Buildings, John Adams Street, London, WC2N 6JU

      IIF 36
  • Gumienny, Marek Stefan
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Old Bailey, London, EC4M 7LN

      IIF 37
  • Gumienny, Marek Stefan
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 38

    • 20 Old Bailey, London, EC4M 7LN

      IIF 39

    • 24, Haymarket, 24 Haymarket, London, SW1Y 4DG, United Kingdom

      IIF 40

    • Office 4.05, Tog, 133 Whitechapel High Street, London, E1 7QA, England

      IIF 41
  • Gumienny, Marek Stefan
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gumienny, Marek Stefan
    British investment banker born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Old Bailey, London, EC4M 7LN

      IIF 52
  • Gumienny, Marek Stefan
    British investment manager born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gumienny, Marek Stefan
    British managing director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gumienny, Marek Stefan
    British non executive director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Haymarket, 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom

      IIF 67
  • Gumienny, Marek Stefan
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Charles 2nd Street, London, SW1Y 4QU

      IIF 68

    • 24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG

      IIF 69
  • Gumienny, Marek
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Mann Island, Liverpool, L3 1BP, England

      IIF 70
  • Gumienny, Marek
    British non-executive director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Crown Place, 11th Floor, London, EC2A 4EB, England

      IIF 71 IIF 72
  • Gumienny, Marek
    Polish company director born in March 1959

    Registered addresses and corresponding companies

    • 127 George Street, Edinburgh, Midlothian, EH2 4JX

      IIF 73
  • Gumienny, Marek
    British

    Registered addresses and corresponding companies

    • Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU

      IIF 74
child relation
Offspring entities and appointments
Active 13
  • 1
    SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
    24 HAYMARKET LIMITED - 2012-10-12
    24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    720,477 GBP2024-02-29
    Officer
    2024-10-31 ~ now
    IIF 67 - director → ME
  • 2
    Broadwalk House, Southernhay West, Exeter, Devon, England
    Corporate (4 parents)
    Equity (Company account)
    -1,191,824 GBP2023-09-30
    Officer
    2013-01-15 ~ now
    IIF 5 - director → ME
  • 3
    48 Lower Marsh Lower Marsh, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,151,679 GBP2023-12-31
    Officer
    2017-03-01 ~ now
    IIF 8 - director → ME
  • 4
    48 Lower Marsh, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 11 - director → ME
  • 5
    FRIARS 2034 LIMITED - 2012-04-27
    Moneta Building Babraham Research Campus, Babraham, Cambridge, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,816,107 GBP2022-10-01 ~ 2023-12-31
    Officer
    2013-12-20 ~ now
    IIF 9 - director → ME
  • 6
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (7 parents)
    Officer
    1996-03-31 ~ now
    IIF 34 - director → ME
  • 7
    SHARED BAND LTD - 2018-06-01
    OFF THE SHELF SOFTWARE LIMITED - 2005-07-29
    40 Princes Street, Ipswich
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-18 ~ now
    IIF 68 - director → ME
  • 8
    20-22 Lordship Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    371,793 GBP2024-03-31
    Officer
    2022-04-22 ~ now
    IIF 6 - director → ME
  • 9
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    76,561 GBP2024-07-31
    Officer
    2023-09-08 ~ now
    IIF 38 - director → ME
  • 10
    KHY ALLIANCE LIMITED - 2003-08-12
    17 Mann Island, Liverpool, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,689,432 GBP2024-03-31
    Officer
    2015-07-17 ~ now
    IIF 70 - director → ME
  • 11
    22 York Buildings John Adams Street, London
    Dissolved corporate (76 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 36 - llp-member → ME
  • 12
    STORY TERRACE LTD - 2024-04-27
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,998,835 GBP2021-12-31
    Officer
    2015-12-18 ~ now
    IIF 41 - director → ME
  • 13
    THE PHOTO PLACE LIMITED - 2017-12-19
    36 Great William Street, Stratford-upon-avon, England
    Corporate (4 parents)
    Equity (Company account)
    -658,476 GBP2024-01-31
    Person with significant control
    2018-11-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 58
  • 1
    SHARED OFFICE MANAGEMENT LIMITED - 2014-12-23
    24 HAYMARKET LIMITED - 2012-10-12
    24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    720,477 GBP2024-02-29
    Officer
    2012-03-13 ~ 2019-02-01
    IIF 69 - director → ME
  • 2
    CANDOVER (TRUSTEES) LIMITED - 2017-04-03
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    1998-07-29 ~ 2011-12-31
    IIF 64 - director → ME
  • 3
    VETCO LIMITED - 2006-11-24
    LARADEW LIMITED - 2004-03-02
    Station House 50 North Street, Havant, Hants
    Corporate (3 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2004-07-26
    IIF 56 - director → ME
  • 4
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    VETCO INTERNATIONAL HOLDING 5 LTD - 2004-08-17
    CHIMEPLACE LIMITED - 2004-03-08
    Station House 50 North Street, Havant, Hants
    Corporate (3 parents)
    Officer
    2004-03-05 ~ 2004-07-08
    IIF 66 - director → ME
  • 5
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Corporate (9 parents)
    Officer
    2002-10-15 ~ 2008-05-27
    IIF 52 - director → ME
  • 6
    EUROTAXGLASS'S LIMITED - 2016-10-13
    CANDLE UK LIMITED - 2010-07-15
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-11 ~ 2011-12-05
    IIF 49 - director → ME
  • 7
    CANDLE HOLDCO UK LIMITED - 2016-10-13
    NOTEHURST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2011-12-05
    IIF 44 - director → ME
  • 8
    CANDLE NEWCO UK LIMITED - 2018-09-07
    NOTEFROST LIMITED - 2006-05-11
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2011-05-19
    IIF 42 - director → ME
  • 9
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2000-11-22 ~ 2004-03-12
    IIF 54 - director → ME
  • 10
    TOYBREAK LIMITED - 1998-02-25
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved corporate (4 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 26 - director → ME
  • 11
    WELLMAN BIBBY COMPANY LIMITED(THE) - 1997-01-15
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    375,000 GBP2023-12-31
    Officer
    1996-06-27 ~ 1997-03-27
    IIF 31 - director → ME
  • 12
    CENTURY 21 FILMS LTD - 2012-02-17
    Black Hangar Studios, Lasham Airfield, Alton, England
    Corporate (3 parents)
    Equity (Company account)
    -712,231 GBP2023-12-31
    Officer
    2013-05-14 ~ 2014-11-19
    IIF 40 - director → ME
  • 13
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2004-02-24
    IIF 47 - director → ME
  • 14
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 7 offsprings)
    Officer
    2000-10-13 ~ 2004-02-24
    IIF 48 - director → ME
  • 15
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-10-13 ~ 2004-02-24
    IIF 43 - director → ME
  • 16
    DE FACTO 532 LIMITED - 1996-12-31
    The Copse Barford Road, Bloxham, Banbury, England
    Corporate (1 parent)
    Officer
    1996-11-29 ~ 2002-04-30
    IIF 19 - director → ME
  • 17
    NOTEDEW LIMITED - 2006-05-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-11 ~ 2011-12-05
    IIF 45 - director → ME
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-05-24 ~ 2011-12-31
    IIF 39 - director → ME
  • 19
    CANDOVER EASTERN EUROPE PARTNERS LIMITED - 2008-05-28
    20 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-04-09 ~ 2011-12-31
    IIF 62 - director → ME
  • 20
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-03-09 ~ 2002-12-12
    IIF 65 - director → ME
  • 21
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-02 ~ 2011-04-19
    IIF 59 - director → ME
  • 22
    DE FACTO 1755 LIMITED - 2010-04-26
    Hays House, Millmead, Guildford, Surrey
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,699,160 GBP2023-12-31
    Officer
    2010-04-26 ~ 2011-01-04
    IIF 35 - director → ME
    2010-04-26 ~ 2011-01-04
    IIF 74 - secretary → ME
  • 23
    DE FACTO 1753 LIMITED - 2010-04-26
    Hays House, Millmead, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-04-26 ~ 2011-01-04
    IIF 33 - director → ME
  • 24
    INVERESK RESEARCH GROUP LIMITED - 2005-11-24
    M M & S (2558) LIMITED - 1999-09-01
    Elpinstone Research Centre, Tranent, East Lothian
    Corporate (3 parents, 1 offspring)
    Officer
    1999-09-03 ~ 1999-10-05
    IIF 73 - director → ME
  • 25
    CAMDEN MOTOR GROUP LIMITED - 2004-09-07
    LONDON LAW NAMEGUARD 2 LIMITED - 2001-12-20
    The Copse Barford Road, Bloxham, Banbury, England
    Corporate (1 parent)
    Officer
    2001-12-24 ~ 2003-02-25
    IIF 53 - director → ME
  • 26
    COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
    KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
    ALPHA OMICRON LIMITED - 1978-12-31
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 25 - director → ME
  • 27
    10 Lower Thames Street, London
    Corporate (3 parents)
    Equity (Company account)
    -10,652 GBP2021-12-31
    Officer
    2016-12-15 ~ 2020-11-12
    IIF 51 - director → ME
  • 28
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2007-08-23
    IIF 37 - director → ME
  • 29
    ADVANCED AERO INDUSTRIES LIMITED - 2002-07-16
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1996-05-24 ~ 1997-08-28
    IIF 14 - director → ME
  • 30
    CADOGAN ENGINEERING COMPANY LIMITED - 2002-07-16
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved corporate (3 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 23 - director → ME
  • 31
    MIDCAST ENGINEERING (WALES) LIMITED - 2002-07-16
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Corporate (3 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 21 - director → ME
  • 32
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-31 ~ 2000-11-22
    IIF 29 - director → ME
  • 33
    ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
    22 Bishopsgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    1993-12-22 ~ 1996-07-02
    IIF 24 - director → ME
    ~ 1996-07-01
    IIF 27 - director → ME
  • 34
    ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1993-12-21 ~ 1996-07-01
    IIF 30 - director → ME
  • 35
    WELLMAN INCANITE FOUNDRIES LIMITED - 1997-02-28
    10th Floor 103 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 20 - director → ME
  • 36
    Kangley Bridge Road, London
    Corporate (3 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 22 - director → ME
  • 37
    DMWSL 168 LIMITED - 1996-04-22
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (1 parent)
    Officer
    1999-03-10 ~ 2001-02-08
    IIF 13 - director → ME
  • 38
    Keystone Law, 48 Chancery Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    446,732 GBP2017-09-30
    Officer
    2018-04-05 ~ 2023-05-09
    IIF 50 - director → ME
    Person with significant control
    2018-04-05 ~ 2021-01-21
    IIF 1 - Has significant influence or control → OE
  • 39
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-10-23 ~ 2004-02-24
    IIF 46 - director → ME
  • 40
    MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
    MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
    MILLER FISHER GROUP LIMITED - 1999-05-17
    FISHERS GROUP LIMITED - 1998-09-24
    DE FACTO 220 LIMITED - 1991-04-22
    4385, 02585528 - Companies House Default Address, Cardiff
    Corporate
    Officer
    1991-04-10 ~ 1996-04-01
    IIF 15 - director → ME
  • 41
    MYSHOWCASE LIMITED - 2020-04-21
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,661,628 GBP2023-06-30
    Officer
    2015-03-27 ~ 2017-03-24
    IIF 7 - director → ME
  • 42
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
    CANDOVER PARTNERS LIMITED - 2011-06-16
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    58,691 GBP2024-03-31
    Officer
    1995-02-07 ~ 2011-12-31
    IIF 61 - director → ME
  • 43
    3rd Floor, 69 Wilson Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    435,000 GBP2024-03-31
    Officer
    2023-01-11 ~ 2024-04-26
    IIF 72 - director → ME
  • 44
    SHEPPERTON HOLDINGS LIMITED - 2001-12-14
    COVERGEM LIMITED - 1995-02-02
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Corporate (4 parents, 16 offsprings)
    Officer
    1995-01-31 ~ 2001-02-09
    IIF 16 - director → ME
  • 45
    PROVEND (UK) LIMITED - 1996-10-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-09-19 ~ 1999-03-31
    IIF 17 - director → ME
  • 46
    DE FACTO 946 LIMITED - 2003-06-18
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-12-24 ~ 2002-12-10
    IIF 55 - director → ME
  • 47
    EUROPEAN RAIL CATERING (HOLDINGS) LIMITED - 1998-02-03
    EUROPEAN RAIL CATERING COMPANY LIMITED - 1997-03-03
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1995-10-03 ~ 1997-06-30
    IIF 12 - director → ME
  • 48
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1991-07-01 ~ 1999-03-31
    IIF 18 - director → ME
  • 49
    SUNLIGHT NEWCO 2 LIMITED - 2011-09-23
    DUNWILCO (1697) LIMITED - 2011-04-01
    Norfolk House Pitmedden Road, Dyce, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2011-04-27 ~ 2012-08-15
    IIF 4 - director → ME
  • 50
    FIGJAM ASSOCIATES LIMITED - 2004-05-24
    Hethel Engineering Centre Chapman Way, Hethel, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    468,184 GBP2023-12-31
    Officer
    2013-03-29 ~ 2021-05-28
    IIF 3 - director → ME
  • 51
    DRUM CLOSURES LIMITED - 2015-01-06
    The Metal Ring Company Limited, Borwick Rails, Millom, England
    Corporate (3 parents)
    Equity (Company account)
    980,251 GBP2023-12-31
    Officer
    1996-08-09 ~ 1997-08-28
    IIF 28 - director → ME
  • 52
    ORION BOOKS LIMITED - 1992-02-24
    DELVERAISE LIMITED - 1992-01-07
    Carmelite House, 50 Victoria Embankment, London
    Corporate (5 parents, 10 offsprings)
    Officer
    1994-05-13 ~ 1994-05-14
    IIF 32 - director → ME
  • 53
    3rd Floor, 69 Wilson Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,673,000 GBP2024-03-31
    Officer
    2023-01-11 ~ 2024-04-26
    IIF 71 - director → ME
  • 54
    21 Highfield Road, Dartford, Kent
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,918,881 GBP2024-02-29
    Officer
    2020-09-11 ~ 2024-05-29
    IIF 10 - director → ME
  • 55
    VETCO GROUP LIMITED - 2019-12-16
    PACKGRANGE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-07-12
    IIF 60 - director → ME
  • 56
    PIXIEPARK LIMITED - 2004-04-20
    10th Floor, 245 Hammersmith Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2003-09-15 ~ 2004-07-08
    IIF 63 - director → ME
  • 57
    PIXIEGROVE LIMITED - 2004-03-12
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2007-02-23
    IIF 57 - director → ME
  • 58
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED - 2007-04-05
    ROCKGRANGE LIMITED - 2003-03-12
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-03-08 ~ 2007-03-19
    IIF 58 - director → ME

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