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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Azad, Harvinder Singh

child relation
Offspring entities and appointments 84
  • 1
    AMK LEISURE LIMITED
    06099990
    Dissolved Corporate (5 parents)
    Officer
    2009-10-23 ~ 2009-12-31
    IIF 81 - Secretary → ME
  • 2
    ASB MODULAR SITE SERVICES LIMITED
    - now 09643274 09288486
    REFURB ONE LTD
    - 2015-09-22 09643274 14385210... (more)
    Dissolved Corporate (7 parents)
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 43 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 181 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 100 - Secretary → ME
    2015-06-17 ~ 2017-06-01
    IIF 138 - Secretary → ME
  • 3
    ATTICUS BUSINESS SUPPORT LTD
    15641532
    Active Corporate (1 parent)
    Officer
    2024-04-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 4
    ATTICUS CAPITAL LTD
    - now 10623626
    ATTICUS BUSINESS SERVICES LTD
    - 2017-07-03 10623626
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 14 - Director → ME
  • 5
    ATTICUS CONSULTANCY LTD
    10797084
    Active Corporate (2 parents)
    Officer
    2017-05-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-05-31 ~ 2021-01-01
    IIF 231 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 6
    ATTICUS FINANCIAL LTD
    10623488
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 10 - Director → ME
  • 7
    ATTICUS PROPERTIES LTD
    10636512
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 12 - Director → ME
  • 8
    BBW LTD
    09572541
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    IIF 228 - Secretary → ME
  • 9
    BOS CONSTRUCTION GROUP LTD
    08875123
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 219 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 30 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 150 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 121 - Secretary → ME
    Person with significant control
    2016-12-21 ~ 2016-12-23
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Right to appoint or remove directors → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
  • 10
    BOS CONSTRUCTION LTD
    08856725
    Dissolved Corporate (11 parents)
    Officer
    2015-01-31 ~ 2017-06-01
    IIF 62 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 185 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 148 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 115 - Secretary → ME
  • 11
    BOS FACILITIES MANAGEMENT LIMITED
    08896909
    Dissolved Corporate (10 parents)
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 27 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 187 - Director → ME
    2014-03-31 ~ 2018-03-13
    IIF 159 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 127 - Secretary → ME
  • 12
    BP BUILDING COMPLIANCE LTD
    08771485
    Dissolved Corporate (4 parents)
    Officer
    2015-11-30 ~ 2015-12-31
    IIF 177 - Secretary → ME
  • 13
    BREEZE BUILDING SOLUTIONS LIMITED
    06973569
    Dissolved Corporate (4 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 18 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 68 - Secretary → ME
  • 14
    BREEZE LEISURE CONSULTING LIMITED
    06973590
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 24 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 67 - Secretary → ME
  • 15
    BREEZE LEISURE FINANCE LIMITED
    06973619
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 22 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 66 - Secretary → ME
  • 16
    BREEZE LEISURE GROUP LIMITED
    06978240
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ 2009-11-27
    IIF 16 - Director → ME
    2009-08-01 ~ 2009-11-27
    IIF 69 - Secretary → ME
  • 17
    BREEZE LEISURE MANAGEMENT LIMITED
    06973628
    Dissolved Corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 17 - Director → ME
    2009-07-27 ~ 2009-11-27
    IIF 70 - Secretary → ME
  • 18
    BRIGHTON SHEET METAL LIMITED
    - now 00520907
    BRIGHTON SHEET METAL WORKS LIMITED - 1982-04-27
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-07-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
    IIF 76 - Has significant influence or control as a member of a firm → OE
  • 19
    BRYNCIR PRODUCTS LIMITED
    - now 03582903 01215928
    GELERT LIMITED - 1998-10-15
    Dissolved Corporate (14 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 2 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 85 - Secretary → ME
  • 20
    BUILT CONSTRUCTION LTD
    08848035
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 199 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 77 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 155 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 109 - Secretary → ME
  • 21
    BUILT OFFSITE COMMERCIAL LTD
    10600216
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 205 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 59 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 128 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 96 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 251 - Ownership of shares – 75% or more → OE
  • 22
    BUILT OFFSITE EDUCATION LTD
    10599976
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 202 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 182 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 102 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 112 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 247 - Ownership of shares – 75% or more → OE
  • 23
    BUILT OFFSITE HEALTH LTD
    10600072
    Dissolved Corporate (10 parents)
    Officer
    2018-09-01 ~ 2020-10-09
    IIF 201 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 54 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 123 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 103 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 249 - Ownership of shares – 75% or more → OE
  • 24
    BUILT OFFSITE HIRE LIMITED
    07419945
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 197 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 29 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 134 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 113 - Secretary → ME
  • 25
    BUILT OFFSITE HOMES LTD
    10598803
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ 2017-06-01
    IIF 58 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 193 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 95 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 131 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 253 - Ownership of shares – 75% or more → OE
  • 26
    BUILT OFFSITE HOUSING LTD
    10598966
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 195 - Director → ME
    2017-02-03 ~ 2017-06-01
    IIF 56 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 130 - Secretary → ME
    2017-02-03 ~ 2017-06-01
    IIF 92 - Secretary → ME
    Person with significant control
    2017-02-03 ~ 2017-02-03
    IIF 252 - Ownership of shares – 75% or more → OE
  • 27
    BUILT OFFSITE LIMITED
    - now 10927708 05395228
    DARWIN GROUP LTD - 2017-12-18
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 189 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 111 - Secretary → ME
  • 28
    BUILT ONSITE LTD
    08856827
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 186 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 32 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 125 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 147 - Secretary → ME
  • 29
    BUTTERMARKET LIMITED
    01395246
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2009-04-15
    IIF 72 - Secretary → ME
  • 30
    C.A.P. MANAGEMENT SERVICES LIMITED
    03182171
    Dissolved Corporate (7 parents)
    Officer
    1996-04-10 ~ 1998-07-31
    IIF 65 - Secretary → ME
  • 31
    CASSL.
    - now 01985617
    RIVERMEN LIMITED
    - 1988-07-11 01985617
    Active Corporate (281 parents)
    Officer
    (before 1992-05-16) ~ 1992-08-19
    IIF 64 - Director → ME
  • 32
    CLEAN AIR HEALING LTD
    09959766
    Dissolved Corporate (9 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 192 - Director → ME
    2016-01-20 ~ 2017-06-01
    IIF 37 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 105 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 33
    CLEAN AIR INNOVATIONS LTD
    10529044
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 208 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 79 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 90 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 107 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 244 - Ownership of shares – 75% or more → OE
  • 34
    CLEAN AIR LEARNING LTD
    09710847
    Dissolved Corporate (10 parents)
    Officer
    2015-07-30 ~ 2017-06-01
    IIF 52 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 226 - Director → ME
    2015-07-30 ~ 2017-06-01
    IIF 146 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 124 - Secretary → ME
  • 35
    CLEAN AIR LIFE LTD
    09959757
    Dissolved Corporate (9 parents)
    Officer
    2016-01-20 ~ 2018-03-14
    IIF 53 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 217 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 35 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 116 - Secretary → ME
    2016-12-22 ~ 2017-06-01
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 242 - Ownership of voting rights - 75% or more → OE
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
  • 36
    CLEAN AIR LIVING LTD
    09959795
    Dissolved Corporate (9 parents)
    Officer
    2016-01-20 ~ 2017-06-01
    IIF 55 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 216 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 119 - Secretary → ME
    2016-12-22 ~ 2017-06-01
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 239 - Ownership of voting rights - 75% or more → OE
    IIF 239 - Right to appoint or remove directors → OE
    IIF 239 - Ownership of shares – 75% or more → OE
  • 37
    DARWIN BUILDING SYSTEMS LTD
    11777635
    Dissolved Corporate (10 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 158 - Secretary → ME
  • 38
    DARWIN DESIGN LTD
    10928282
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 213 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 132 - Secretary → ME
  • 39
    DARWIN ENGINEERING LTD
    10928273
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 222 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 126 - Secretary → ME
  • 40
    DARWIN GROUP LIMITED
    - now 05395228 10927708
    BUILT OFFSITE LIMITED
    - 2017-12-18 05395228 10927708
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2018-11-19 ~ 2020-10-09
    IIF 220 - Director → ME
    2012-11-27 ~ 2017-06-01
    IIF 47 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 108 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 145 - Secretary → ME
  • 41
    DARWIN HEALTHCARE LTD
    10927833
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 212 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 120 - Secretary → ME
  • 42
    DARWIN LIVING LIMITED
    12334951
    Dissolved Corporate (9 parents)
    Officer
    2019-11-26 ~ 2020-10-09
    IIF 49 - Director → ME
    Person with significant control
    2019-11-26 ~ 2020-10-09
    IIF 235 - Ownership of shares – 75% or more → OE
  • 43
    DARWIN MODULAR LIMITED
    11669508
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 188 - Director → ME
    2018-11-09 ~ 2020-10-09
    IIF 230 - Secretary → ME
  • 44
    DARWIN OFFSITE LTD
    10930938
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 184 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 129 - Secretary → ME
  • 45
    DAVARK LIMITED
    - now 09643245 11991631
    PENNYGOLD LTD
    - 2019-07-25 09643245 11991631
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 183 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 40 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 156 - Secretary → ME
    2015-07-10 ~ 2017-06-01
    IIF 139 - Secretary → ME
  • 46
    DAVARK ONE LIMITED
    - now 09643240 11991364
    PENNYGOLD ONE LTD
    - 2019-07-25 09643240 11991364
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2015-06-17 ~ 2017-06-01
    IIF 39 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 207 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 137 - Secretary → ME
    2018-10-01 ~ 2019-11-20
    IIF 154 - Secretary → ME
  • 47
    DEE VALLEY ADVISORY LTD
    12963533
    Dissolved Corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    DEE VALLEY ASSOCIATES LTD
    12970565
    Active Corporate (2 parents)
    Officer
    2020-10-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    DURANT FD SERVICES LIMITED - now
    BREEZE BUSINESS SOLUTIONS LTD.
    - 2012-06-25 08057921 02900913
    CORNERSTONE BUSINESS SERVICES LTD
    - 2012-05-28 08057921 02900913
    Dissolved Corporate (2 parents)
    Officer
    2012-05-04 ~ 2012-06-19
    IIF 8 - Director → ME
    2012-05-04 ~ 2012-06-19
    IIF 88 - Secretary → ME
  • 50
    FAIRWAY SUPPLIES LIMITED
    02948143
    Dissolved Corporate (10 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 4 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 86 - Secretary → ME
  • 51
    FOSTER PIERCE GROUP LIMITED
    - now 08593837 09643276
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - 2016-03-09 08593837 09643276
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-11-15 ~ 2014-03-31
    IIF 33 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 191 - Director → ME
    2015-03-25 ~ 2017-06-01
    IIF 48 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 142 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 110 - Secretary → ME
  • 52
    FREENERGY SOLUTIONS LTD
    07356355
    Dissolved Corporate (11 parents)
    Officer
    2016-12-22 ~ 2017-06-01
    IIF 26 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 225 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 122 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 135 - Secretary → ME
  • 53
    G01215928 REALISATIONS LIMITED - now
    GELERT LTD
    - 2013-06-25 01215928 03582903
    BRYNCIR PRODUCTS LIMITED - 1998-10-15
    Dissolved Corporate (23 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 5 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 84 - Secretary → ME
  • 54
    GELERT (UK) LTD
    - now 03443921
    SALEWA U.K. LIMITED
    - 2011-02-03 03443921
    Dissolved Corporate (9 parents)
    Officer
    2009-10-01 ~ 2012-02-17
    IIF 3 - Director → ME
    2009-10-01 ~ 2012-02-17
    IIF 83 - Secretary → ME
  • 55
    GOLDFOSTER LIMITED
    05387578
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 210 - Director → ME
    2014-02-18 ~ 2017-06-01
    IIF 45 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 144 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 157 - Secretary → ME
  • 56
    GREGORY KING PERSONAL TRAINING LTD
    - now 09891276
    G & S PERSONAL TRAINING LTD
    - 2017-08-07 09891276
    DRAFT CHOPS LTD
    - 2017-02-14 09891276
    Active Corporate (3 parents)
    Officer
    2015-11-26 ~ 2017-02-14
    IIF 50 - Director → ME
    2015-11-26 ~ 2018-04-24
    IIF 89 - Secretary → ME
    2018-07-31 ~ now
    IIF 229 - Secretary → ME
  • 57
    ITECH BUILDING SERVICES LIMITED
    09947451
    Dissolved Corporate (9 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 224 - Director → ME
    2016-01-12 ~ 2017-06-01
    IIF 38 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 82 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 172 - Secretary → ME
  • 58
    LLAN DESI LIMITED
    - now 02900913
    THE PHENOMENAL CORPORATION LIMITED
    - 2021-02-19 02900913
    CORNERSTONE BUSINESS SERVICES LTD.
    - 2021-02-17 02900913 08057921
    BREEZE BUSINESS SOLUTIONS LIMITED
    - 2012-05-28 02900913 08057921
    EGLWYSEG DESIGNS LIMITED
    - 2009-07-14 02900913
    EGLWYSEG LIMITED
    - 2005-05-11 02900913
    LECTURE MEDIA LIMITED
    - 2005-04-22 02900913
    H&G BUSINESS SERVICES LIMITED
    - 2001-07-26 02900913
    THE PHENOMENAL CORPORATION LIMITED
    - 1997-02-25 02900913
    Active Corporate (5 parents)
    Officer
    2021-02-18 ~ now
    IIF 1 - Director → ME
    1994-06-01 ~ 2013-09-30
    IIF 23 - Director → ME
  • 59
    MAINTAIN ONE LTD
    09643374
    Dissolved Corporate (6 parents)
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 200 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 179 - Director → ME
    2018-10-01 ~ 2019-11-20
    IIF 166 - Secretary → ME
  • 60
    MOCKINGBIRD INVESTMENTS LTD
    10708429
    Dissolved Corporate (2 parents)
    Officer
    2017-04-18 ~ dissolved
    IIF 9 - Director → ME
  • 61
    MODULAR TRANSFORMATION SERVICES LTD
    10025505
    Dissolved Corporate (6 parents)
    Officer
    2016-02-25 ~ 2017-06-01
    IIF 180 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 211 - Director → ME
    2018-10-01 ~ 2019-06-06
    IIF 168 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-01-03
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    IIF 238 - Ownership of shares – 75% or more → OE
  • 62
    OFFSITE BUILDING SYSTEMS LTD
    11822702
    Dissolved Corporate (8 parents)
    Officer
    2019-02-12 ~ 2020-10-09
    IIF 51 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 153 - Secretary → ME
    Person with significant control
    2019-02-12 ~ 2019-08-12
    IIF 234 - Ownership of shares – 75% or more → OE
  • 63
    OFFSITE CONSULTANCY LTD
    10474811
    Dissolved Corporate (9 parents)
    Officer
    2016-11-11 ~ 2017-06-01
    IIF 80 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 206 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 173 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 104 - Secretary → ME
    Person with significant control
    2016-11-11 ~ 2017-06-08
    IIF 246 - Ownership of shares – 75% or more → OE
  • 64
    ON DEMAND HEALTHCARE SOLUTIONS LIMITED - now
    DARWIN MINOR WORKS LTD
    - 2024-10-29 10927834
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 198 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 118 - Secretary → ME
  • 65
    ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED - now
    DARWIN CONTRACTING LTD
    - 2024-10-29 10927802
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2020-10-09
    IIF 196 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 117 - Secretary → ME
  • 66
    PENNYFOSTER LIMITED
    09710845
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 204 - Director → ME
    2015-07-30 ~ 2017-06-01
    IIF 57 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 169 - Secretary → ME
  • 67
    PENNYGOLD LIMITED
    - now 11991631 09643245
    DAVARK LTD
    - 2019-07-25 11991631 09643245
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2019-05-13 ~ 2020-10-09
    IIF 60 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 175 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2019-08-01
    IIF 236 - Ownership of shares – 75% or more → OE
  • 68
    PENNYGOLD ONE LIMITED
    - now 11991364 09643240
    DAVARK ONE LIMITED
    - 2019-07-25 11991364 09643240
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-05-13 ~ 2020-10-09
    IIF 61 - Director → ME
    2019-08-12 ~ 2020-10-09
    IIF 152 - Secretary → ME
    Person with significant control
    2019-05-13 ~ 2019-08-01
    IIF 237 - Ownership of shares – 75% or more → OE
  • 69
    PERMANENT FASTTRACK LTD
    07427408
    Dissolved Corporate (12 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 214 - Director → ME
    2016-12-22 ~ 2017-06-01
    IIF 31 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 174 - Secretary → ME
    2014-03-31 ~ 2017-06-01
    IIF 133 - Secretary → ME
  • 70
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - now 09643276 08593837... (more)
    FOSTER PIERCE GROUP LTD
    - 2016-03-09 09643276 08593837
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 221 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 41 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 141 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 162 - Secretary → ME
  • 71
    PIERCE DEVELOPMENTS LIMITED
    08593543
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2013-11-15 ~ 2014-03-31
    IIF 28 - Director → ME
    2015-10-15 ~ 2017-06-01
    IIF 46 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 223 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 143 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 163 - Secretary → ME
  • 72
    PROFESSIONAL PLUMBING SERVICES LTD
    10664324
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 165 - Secretary → ME
  • 73
    R1 CONSTRUCTION LIMITED - now
    REFURB ONE LIMITED
    - 2022-10-31 09288486 14385210... (more)
    ASB MODULAR SITE SERVICES LTD
    - 2015-09-22 09288486 09643274
    Active Corporate (13 parents)
    Officer
    2018-10-01 ~ 2019-06-06
    IIF 215 - Director → ME
    2015-07-10 ~ 2016-12-09
    IIF 63 - Director → ME
    2018-10-12 ~ 2019-11-20
    IIF 98 - Secretary → ME
    2015-07-10 ~ 2016-12-09
    IIF 176 - Secretary → ME
  • 74
    RAPIDENTIAL LTD
    10529286
    Dissolved Corporate (9 parents)
    Officer
    2016-12-16 ~ 2017-06-01
    IIF 78 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 194 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 164 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 91 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 245 - Ownership of shares – 75% or more → OE
  • 75
    SAFECLAD EUROPE LIMITED
    - now 10529355
    RAPIDENTIAL BUILDING SYSTEMS LTD
    - 2017-07-26 10529355
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 203 - Director → ME
    2016-12-16 ~ 2017-06-01
    IIF 248 - Director → ME
    2017-01-03 ~ 2017-06-01
    IIF 93 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 151 - Secretary → ME
    Person with significant control
    2016-12-16 ~ 2017-01-31
    IIF 250 - Ownership of shares – 75% or more → OE
  • 76
    SAFECLAD LIMITED
    - now 09653628
    STORE MY STUFF LTD
    - 2017-07-26 09653628
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-06-23 ~ 2017-06-01
    IIF 44 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 190 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 161 - Secretary → ME
    2015-06-23 ~ 2017-06-01
    IIF 136 - Secretary → ME
  • 77
    SAFECLAD SYSTEMS LIMITED
    - now 09643288
    1ROOM365 LTD
    - 2017-07-26 09643288
    Dissolved Corporate (10 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 218 - Director → ME
    2015-06-17 ~ 2017-06-01
    IIF 42 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 171 - Secretary → ME
    2015-06-17 ~ 2017-06-01
    IIF 140 - Secretary → ME
  • 78
    SECURITY CONNECTION SERVICES LIMITED
    04654225
    Dissolved Corporate (5 parents)
    Officer
    2009-01-27 ~ 2009-04-15
    IIF 73 - Secretary → ME
  • 79
    SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD
    09266002
    Active Corporate (9 parents)
    Officer
    2014-10-15 ~ 2017-06-30
    IIF 36 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 170 - Secretary → ME
    2014-10-15 ~ 2014-10-24
    IIF 106 - Secretary → ME
  • 80
    SPORTREC WALES LIMITED
    05295733
    Dissolved Corporate (5 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 21 - Director → ME
    2004-11-26 ~ 2005-07-01
    IIF 19 - Director → ME
  • 81
    SPORTS CONNECTION UK LIMITED
    - now 01697831
    K. AND V. WYCHERLEY LIMITED - 1998-06-02
    K. AND D. WYCHERLEY LIMITED - 1983-10-28
    VICTORYBOOT LIMITED - 1983-08-08
    Dissolved Corporate (3 parents)
    Officer
    2009-01-27 ~ 2009-04-15
    IIF 15 - Director → ME
  • 82
    THE EDUCATION BULLETIN LIMITED
    09947305
    Dissolved Corporate (9 parents)
    Officer
    2018-10-01 ~ 2020-10-09
    IIF 209 - Director → ME
    2016-01-12 ~ 2017-06-01
    IIF 178 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 160 - Secretary → ME
    2017-01-03 ~ 2017-06-01
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-31
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
  • 83
    THE EDUCATION HIRE COMPANY LTD
    08856993
    Dissolved Corporate (10 parents)
    Officer
    2017-01-03 ~ 2017-06-01
    IIF 25 - Director → ME
    2018-10-01 ~ 2020-10-09
    IIF 227 - Director → ME
    2014-03-31 ~ 2017-06-01
    IIF 149 - Secretary → ME
    2018-10-01 ~ 2020-10-09
    IIF 167 - Secretary → ME
  • 84
    WOOLLY INNS LIMITED
    - now 07028818
    OIKOS PROJECTS LIMITED
    - 2010-02-10 07028818
    Dissolved Corporate (8 parents)
    Officer
    2010-02-07 ~ 2010-05-31
    IIF 34 - Director → ME
    2009-09-24 ~ 2009-10-10
    IIF 20 - Director → ME
    2010-02-07 ~ 2010-05-31
    IIF 87 - Secretary → ME
    2009-09-24 ~ 2009-11-27
    IIF 71 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.