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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

Greenwood, Michael Frank

    Related profiles found in government register
  • Greenwood, Michael Frank
    British aca, bsc(hons) born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 1
  • Greenwood, Michael Frank
    British aca, bsc(hons) born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 7
  • Greenwood, Michael Frank
    British chartered accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

      IIF 8 IIF 9

    • icon of address Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 10 IIF 11 IIF 12

    • icon of address Profile West, Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 24

    • icon of address C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman Ky11104, Cayman Islands

      IIF 25

    • icon of address Resource For London, 356 Holloway Road, London

      IIF 26

    • icon of address 8 -10, Standard Way, Standard Way Business Park, Northallerton, DL6 2XE, England

      IIF 27

    • icon of address 51, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom

      IIF 28

    • icon of address Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 29

    • icon of address Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

      IIF 30

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 31
  • Greenwood, Michael Frank
    British chartered accountant,aca.bsc(hons) born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 32
  • Greenwood, Michael Frank
    British chief finance officer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England

      IIF 33
  • Greenwood, Michael Frank
    British chief financial officer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32-36 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3ZL

      IIF 34

    • icon of address 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England

      IIF 35 IIF 36 IIF 37

    • icon of address Williams Building, Kingswood Gate, Monmouth, Monmouthshire, NP25 4EE, Wales

      IIF 40

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 41
  • Greenwood, Michael Frank
    British chief financial offier born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England

      IIF 42
  • Greenwood, Michael Frank
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

      IIF 43

    • icon of address 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL

      IIF 44

    • icon of address 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England

      IIF 45 IIF 46 IIF 47

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 48
  • Greenwood, Michael Frank
    British chartered accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 49

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 50
  • Greenwood, Michael Frank
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 51
  • Greenwood, Michael Frank
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 52
  • Greenwood, Michael Frank
    British

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British aca bsc hons

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 82
  • Greenwood, Michael Frank
    British aca, bsc(hons)

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 83
  • Greenwood, Michael Frank
    British aca, bsc(hons)

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 92
  • Greenwood, Michael Frank
    British chartered accountant,aca.bsc(hons)

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 93
  • Greenwood, Michael Frank
    British chartered accountant.aca.bsc(hons)

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 94
  • Greenwood, Michael Frank
    British director

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British secretary

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 102
  • Greenwood, Michael Frank

    Registered addresses and corresponding companies

    • icon of address 51 Gloucester Road Kew, Richmond, Co Surrey, County England, TW9 3BT

      IIF 103

    • icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

      IIF 104
  • Mr Michael Frank Greenwood
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Richmond, Surrey, TW9 3BT

      IIF 105

    • icon of address 33 Mortlake Road, Richmond, Surrey, TW9 3JQ

      IIF 106

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 33 Mortlake Road, Richmond, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,500 GBP2024-08-31
    Officer
    icon of calendar 1995-08-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRU-STIR HOLDINGS LIMITED - 2003-02-06
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 96 - Secretary → ME
  • 3
    icon of address East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 80 - Secretary → ME
  • 4
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 42 - Director → ME
  • 5
    icon of address 51 Gloucester Road, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2014-08-11 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 6
    PASCON GROUP LIMITED - 1999-10-25
    NOCK LIMITED - 1994-07-18
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 39 - Director → ME
  • 7
    icon of address 32-36 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 34 - Director → ME
  • 8
    WILLIAM R. SELWOOD LIMITED - 1996-05-01
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 33 - Director → ME
  • 9
    icon of address Williams Building, Kingswood Gate, Monmouth, Monmouthshire, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 40 - Director → ME
  • 10
    UNIPURE EUROPE LIMITED - 2008-07-15
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 35 - Director → ME
  • 11
    icon of address East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 79 - Secretary → ME
  • 12
    SELWOOD LIMITED - 1996-05-01
    WENAGE LIMITED - 1995-09-08
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 36 - Director → ME
  • 13
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 37 - Director → ME
  • 14
    BIRD BIDCO LIMITED - 2022-10-27
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 38 - Director → ME
  • 15
    BIRD HOLDCO LIMITED - 2022-10-27
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 47 - Director → ME
  • 16
    WORKDRY LIMITED - 2014-10-16
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 44 - Director → ME
  • 17
    BIRD MIDCO LIMITED - 2022-10-27
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 46 - Director → ME
  • 18
    BIRD TOPCO LIMITED - 2022-10-27
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 45 - Director → ME
Ceased 78
  • 1
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 128 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 82 - Secretary → ME
  • 2
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 55 - Secretary → ME
  • 3
    AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
    NORTH WEST VENDING LIMITED - 1995-10-25
    icon of address Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2012-11-16
    IIF 103 - Secretary → ME
  • 4
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2012-11-16
    IIF 6 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 87 - Secretary → ME
  • 5
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2012-11-16
    IIF 3 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 91 - Secretary → ME
  • 6
    KING UK LIMITED - 2000-03-31
    VENDING SPECIALISTS LIMITED - 1999-12-21
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2012-11-16
    IIF 5 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 90 - Secretary → ME
  • 7
    CORPORATE INSIGNIA LIMITED - 1996-07-22
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2012-11-16
    IIF 32 - Director → ME
    icon of calendar 2006-04-28 ~ 2012-11-16
    IIF 93 - Secretary → ME
  • 8
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2013-02-07
    IIF 101 - Secretary → ME
  • 9
    REFRESHING TIMES LTD - 2006-10-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2012-11-16
    IIF 102 - Secretary → ME
  • 10
    EXECUTIVE VENDING LIMITED - 2006-10-10
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2012-11-16
    IIF 97 - Secretary → ME
  • 11
    ARABICA COFFEE LIMITED - 2007-01-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 94 - Secretary → ME
  • 12
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2012-11-16
    IIF 4 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 85 - Secretary → ME
  • 13
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    icon of address East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2012-11-16
    IIF 89 - Secretary → ME
  • 14
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 100 - Secretary → ME
  • 15
    PARIS INVESTMENTS LIMITED - 2001-10-26
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2012-11-16
    IIF 95 - Secretary → ME
  • 16
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING & CATERING LTD. - 1996-04-16
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 77 - Secretary → ME
  • 17
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 63 - Secretary → ME
  • 18
    CRAYGLOW LIMITED - 1987-02-02
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-16
    IIF 76 - Secretary → ME
  • 19
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 78 - Secretary → ME
  • 20
    icon of address Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,226,254 GBP2018-03-31
    Officer
    icon of calendar 2023-04-30 ~ 2024-09-25
    IIF 51 - Director → ME
  • 21
    CHEQUER FOODS LIMITED - 2015-06-01
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    icon of address 14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2012-11-16
    IIF 2 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 84 - Secretary → ME
  • 22
    PRIORTRIAL LIMITED - 1997-04-16
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 67 - Secretary → ME
  • 23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 62 - Secretary → ME
  • 24
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 70 - Secretary → ME
  • 25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 75 - Secretary → ME
  • 26
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 66 - Secretary → ME
  • 27
    GFH VENDING LIMITED - 2009-10-23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-24 ~ 2013-02-07
    IIF 81 - Secretary → ME
  • 28
    HIBISCUS INITIATIVES LTD - 2014-11-20
    FPWP HIBISCUS LIMITED - 2013-09-09
    icon of address Resource For London, 356 Holloway Road, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2018-05-14 ~ 2024-09-30
    IIF 26 - Director → ME
  • 29
    KING UK LIMITED - 2009-03-30
    AUTOBAR LIMITED - 2000-03-31
    AUTOBAR FOOD SERVICES LIMITED - 1990-07-06
    AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2007-01-05
    IIF 99 - Secretary → ME
  • 30
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 74 - Secretary → ME
  • 31
    icon of address Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -738,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    IIF 49 - Director → ME
  • 32
    icon of address Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    IIF 30 - Director → ME
  • 33
    icon of address Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    IIF 50 - Director → ME
  • 34
    icon of address Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2024-09-25
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2018-07-27
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 35
    icon of address Unit 2 Summit Centre Skyport Drive Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2024-09-18
    IIF 52 - Director → ME
  • 36
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 72 - Secretary → ME
  • 37
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2013-02-07
    IIF 86 - Secretary → ME
  • 38
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 57 - Secretary → ME
  • 39
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2018-12-31
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 21 - Director → ME
  • 40
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 9 - Director → ME
  • 41
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 68 - Secretary → ME
  • 42
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1992-04-21
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 58 - Secretary → ME
  • 43
    PROVEND (UK) LIMITED - 1996-10-18
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 56 - Secretary → ME
  • 44
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 53 - Secretary → ME
  • 45
    FORMARRIVE LIMITED - 1991-08-23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 61 - Secretary → ME
  • 46
    BASISACTUAL LIMITED - 1992-04-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 59 - Secretary → ME
  • 47
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 22 - Director → ME
  • 48
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 60 - Secretary → ME
  • 49
    icon of address Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,455,838 GBP2020-06-30
    Officer
    icon of calendar 2023-04-30 ~ 2024-09-25
    IIF 48 - Director → ME
  • 50
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 17 - Director → ME
  • 51
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 16 - Director → ME
  • 52
    WASTEBRASS LIMITED - 1999-01-20
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 11 - Director → ME
  • 53
    TOTALINNER LIMITED - 1999-01-20
    icon of address Profile West, Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 24 - Director → ME
  • 54
    SK 5 LIMITED - 2020-04-06
    ELYFIELD LIMITED - 2008-06-25
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 20 - Director → ME
  • 55
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 19 - Director → ME
  • 56
    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
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2012-11-16
    IIF 43 - Director → ME
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 104 - Secretary → ME
  • 57
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-08-02 ~ 2012-11-16
    IIF 1 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 83 - Secretary → ME
  • 58
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 65 - Secretary → ME
  • 59
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-16
    IIF 54 - Secretary → ME
  • 60
    EVER 1410 LIMITED - 2001-06-21
    icon of address Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2018-12-31
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    IIF 29 - Director → ME
  • 61
    icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    228 GBP2018-12-31
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    IIF 31 - Director → ME
  • 62
    icon of address East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2013-02-07
    IIF 98 - Secretary → ME
  • 63
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 73 - Secretary → ME
  • 64
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 64 - Secretary → ME
  • 65
    icon of address 8 -10 Standard Way, Standard Way Business Park, Northallerton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,276,562 GBP2015-12-31
    Officer
    icon of calendar 2016-02-29 ~ 2017-02-10
    IIF 27 - Director → ME
  • 66
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 71 - Secretary → ME
  • 67
    CASTCHIEF LIMITED - 1991-03-18
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 69 - Secretary → ME
  • 68
    SPEEDLOCAL LIMITED - 1990-11-30
    icon of address East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2013-02-07
    IIF 88 - Secretary → ME
  • 69
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2013-02-07
    IIF 92 - Secretary → ME
  • 70
    AYLESHAMWOOD LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 18 - Director → ME
  • 71
    AYLESHAMCOURT LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 23 - Director → ME
  • 72
    AYLESHAMHAVEN LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 8 - Director → ME
  • 73
    icon of address Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 25 - Director → ME
  • 74
    VICTORIANPOINT LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 13 - Director → ME
  • 75
    JPMP SK FRANCE LIMITED - 2008-07-02
    HACKREMCO (NO. 2150) LIMITED - 2004-07-08
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 12 - Director → ME
  • 76
    JPMP SK HOLDINGS LIMITED - 2008-07-02
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 15 - Director → ME
  • 77
    JPMP SK LIMITED - 2008-07-02
    HACKREMCO (NO. 2149) LIMITED - 2004-07-08
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 10 - Director → ME
  • 78
    JPMP SK MIDCO LIMITED - 2008-07-02
    HACKREMCO (NO. 2245) LIMITED - 2005-03-21
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 14 - Director → ME

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