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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

Andrew John Carter

    Related profiles found in government register
  • Andrew John Carter
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51-53, High Street, Guildford, Surrey, GU1 3DY, United Kingdom

      IIF 1

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, England

      IIF 2

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 3 IIF 4
  • Carter, Andrew
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Completely Group, 51-53, High Street, Guildford, Surrey, GU1 3DY, United Kingdom

      IIF 5
  • Carter, Andrew John
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Cromwell House, 15 Andover Road, Winchester, Hampshire, SO23 7BT, United Kingdom

      IIF 6

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, England

      IIF 7

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 8 IIF 9
  • Sylvia White
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Ms Sylvia White
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Bunyan Road, Kempston, Bedford, MK42 8HL, United Kingdom

      IIF 11
  • Waddell, Adam James
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 12
  • Waddell, Adam James
    British publisher born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 13

    • 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 14
  • White, Sylvia
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • White, Sylvia
    British counsel born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Bridge, London, SE1 9BG, England

      IIF 27
  • White, Sylvia
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Bunyan Road, Kempston, Bedford, Bedfordshire, MK42 8HL, United Kingdom

      IIF 28

    • Two, London Bridge, London, SE1 9RA, England

      IIF 29
  • White, Sylvia
    British general counsel born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Bridge, London, SE1 9BG

      IIF 30 IIF 31

    • 1, London Bridge, London, SE1 9BG, England

      IIF 32

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33

    • Two, London Bridge, London, SE1 9RA, England

      IIF 34
  • White, Sylvia
    British solicitor born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rassam, Dalia Ann
    British born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 69
  • Grant, Malcolm David
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 70
  • Carter, Andrew John
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 71
  • Carter, Andrew
    British building services engineer born in August 1962

    Registered addresses and corresponding companies

    • 75 Main Street, Brampton, Cumbria, CA8 1SH

      IIF 72
  • Ms Sylvia White
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 73 IIF 74

    • 1, Orchard Street, Motherwell, ML1 3JE, Scotland

      IIF 75
  • White, Sylvia
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 76

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 77

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 78
  • White, Sylvia
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 79

    • 1, Orchard Street, Motherwell, ML1 3JE, Scotland

      IIF 80
  • White, Sylvia
    British solicitor born in March 1972

    Registered addresses and corresponding companies

    • Unit 2 Lower Meadow Road, Brooke Park, Wilmslow, Cheshire, SK9 3LP

      IIF 81
  • White, Sylvia
    British counsel

    Registered addresses and corresponding companies

    • 1, London Bridge, London, SE1 9BG, England

      IIF 82
  • White, Sylvia

    Registered addresses and corresponding companies

    • Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff, South Glamorgan, CF10 5EL, United Kingdom

      IIF 83

    • 1, London Bridge, London, SE1 9BG

      IIF 84 IIF 85
child relation
Offspring entities and appointments 72
  • 1
    ABGENE LIMITED
    - now 05556241
    BROOMCO (3876) LIMITED - 2005-10-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 40 - Director → ME
  • 2
    ADHIBEO LIMITED
    08782643
    52 Bunyan Road, Kempston, Bedford, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ADHIBEO PROPERTIES LIMITED
    13485602
    52 Bunyan Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-06-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ADVANCED BIOTECHNOLOGIES LIMITED
    - now 02456077
    JOINTRUSH LIMITED - 1990-02-01
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 66 - Director → ME
  • 5
    AEGIS DEFENCE SERVICES LIMITED
    04541965
    Two, London Bridge, London, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2012-03-28 ~ 2018-07-15
    IIF 24 - Director → ME
  • 6
    AEGIS RESPONSE LIMITED
    - now 07992777
    WAVEROOT LIMITED - 2012-06-19
    Two, London Bridge, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-07-23 ~ 2018-07-15
    IIF 34 - Director → ME
  • 7
    AETHOS LIMITED
    09702316
    1 London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 31 - Director → ME
    2015-09-17 ~ dissolved
    IIF 84 - Secretary → ME
  • 8
    AETHOS STRATEGIC COMMUNICATIONS LIMITED
    08558235
    1 London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 32 - Director → ME
  • 9
    APOGENT UK LIMITED
    - now 02849520
    SYBRON U.K. LIMITED - 2001-10-23
    STATUSPRICE LIMITED - 1993-09-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 37 - Director → ME
  • 10
    BEDDER 6 LIMITED
    - now 05982502
    NEWINCCO 627 LIMITED - 2006-11-30
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 14 - Director → ME
  • 11
    CENDUIT LIMITED
    - now 04140495
    FISHER CLINICAL SERVICES U.K. LIMITED
    - 2007-05-29 04140495 05281630
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 19 - Director → ME
  • 12
    CHROMACOL LIMITED
    00962392
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 55 - Director → ME
  • 13
    COHESIVE TECHNOLOGIES (UK) LIMITED
    04459590
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2007-04-18 ~ 2007-10-01
    IIF 18 - Director → ME
  • 14
    COLE-PARMER INSTRUMENT COMPANY LIMITED
    03214518
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 22 - Director → ME
  • 15
    COMPLETELY EOT LIMITED
    15447564
    51-53 High Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 16
    CONTINUUM CONTROL LIMITED
    15899622
    Newfrith House, 21 Hyde Street, Winchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-08-15 ~ 2025-11-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-01-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CONTINUUM LTD
    - now 04640202
    THE KEEN GREEN PARTNERSHIP LIMITED - 2003-08-13
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-11-29 ~ 2025-01-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CONTINUUM PROPERTY LIMITED
    15908256
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    IIF 8 - Director → ME
  • 19
    DOUBLECAPE HOLDING LIMITED
    - now 02624883
    DAKO HOLDING UK LIMITED - 2006-09-13
    DC HOLDING LIMITED - 2006-01-30
    DAKO HOLDINGS (UK) LIMITED - 2002-07-01
    FLEETNESS 147 LIMITED - 1991-10-02
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 68 - Director → ME
  • 20
    DOUBLECAPE LIMITED
    02295433
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (35 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 56 - Director → ME
  • 21
    EASTFIELDS ADVISORY LIMITED
    14614523
    52 Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Officer
    2023-01-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 22
    ELECTROTHERMAL ENGINEERING LIMITED
    00360748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-24
    Dissolved on 2016-09-07
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (40 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 41 - Director → ME
  • 23
    EPSOM GLASS INDUSTRIES LIMITED
    - now 02759174 00502477
    SIMPLENAME LIMITED - 1992-12-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (45 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 21 - Director → ME
  • 24
    ERIE U.K. LIMITED
    - now 04170101 11597216... (more)
    PRECIS (1992) LIMITED - 2001-04-19
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2005-10-24 ~ 2007-10-01
    IIF 67 - Director → ME
  • 25
    FISHER CLINICAL SERVICES UK LIMITED
    - now 05281630 04140495
    OXOID INVESTMENT HOLDINGS LIMITED
    - 2007-05-29 05281630
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 59 - Director → ME
  • 26
    FISHER MAYBRIDGE HOLDINGS LIMITED
    - now 04572230
    WEAVECHART LIMITED - 2002-12-02
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 43 - Director → ME
  • 27
    FISHER SCIENTIFIC HOLDING U.K., LIMITED
    - now 02888275 03947481... (more)
    LYMAIN LIMITED - 1994-03-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 61 - Director → ME
  • 28
    FISHER SCIENTIFIC OXOID HOLDINGS LTD
    05565793
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (24 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 39 - Director → ME
  • 29
    FISHER SCIENTIFIC U.K., LIMITED
    - now 02883961
    PARLOW LIMITED - 1994-03-03
    Bishop Meadow Road, Loughborough, Leicestershire
    Active Corporate (44 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 54 - Director → ME
  • 30
    FISHER SCIENTIFIC UK HOLDING COMPANY 2
    - now 03977334 03947481... (more)
    OXOID GROUP HOLDINGS
    - 2007-01-30 03977334
    2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 42 - Director → ME
  • 31
    FISHER SCIENTIFIC UK HOLDING COMPANY LIMITED
    - now 03947481 03977334... (more)
    LIGHTUP LIMITED - 2000-04-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 46 - Director → ME
  • 32
    FSIR HOLDINGS (UK) LIMITED
    05281644
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 63 - Director → ME
  • 33
    FSUK HOLDINGS LIMITED
    05281656
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 50 - Director → ME
  • 34
    G. & M. PROCTER LIMITED
    SC117113
    3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire
    Active Corporate (31 parents)
    Officer
    ~ 2007-10-01
    IIF 47 - Director → ME
  • 35
    GARDAWORLD RECRUITMENT LIMITED
    - now 06268481
    AEGIS RECRUITMENT LIMITED - 2016-07-06
    Two, London Bridge, London, England
    Active Corporate (16 parents)
    Officer
    2017-10-16 ~ 2018-07-15
    IIF 25 - Director → ME
  • 36
    GENEVAC LIMITED
    - now 02456835
    GENEVAC SALES DEVELOPMENT LTD. - 1996-12-31
    BIDEAWHILE THIRTY NINE LIMITED - 1990-06-26
    5 New Street Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-11-09 ~ 2007-04-03
    IIF 20 - Director → ME
  • 37
    GUNTRADER MEDIA LTD - now
    GUNTRADER2.UK LTD
    - 2021-10-27 13604374 03413836
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-06 ~ 2021-09-14
    IIF 6 - Director → ME
  • 38
    GW CONSULTING (UK) LIMITED
    - now 05079338
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY GROUP LIMITED - 2006-12-06
    KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
    KROLL SECURITY LIMITED - 2004-04-30
    Two, London Bridge, London, England
    Active Corporate (26 parents)
    Officer
    2015-12-10 ~ 2018-07-15
    IIF 23 - Director → ME
  • 39
    I LOVE ACACIA LTD
    SC644324
    1 Orchard Street, Motherwell, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    I.Q. (BIO.) LIMITED
    - now 01533608
    I.Q. LIMITED - 1981-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 35 - Director → ME
  • 41
    LAB VISION (UK) LIMITED
    03541967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-08
    Due to be dissolved on 2023-09-06
    1 More London Place, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 53 - Director → ME
  • 42
    LIFE TECHNOLOGIES BPD UK LIMITED - now
    HYCLONE UK LIMITED
    - 2015-12-31 03721319
    ACEMEXICO LIMITED - 1999-03-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 62 - Director → ME
  • 43
    LONDON MEDICAL PROPERTIES LIMITED
    - now 04135585 11887270
    LONDON MEDICAL LIMITED - 2019-06-28
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-04-28 ~ now
    IIF 69 - Director → ME
  • 44
    MATRIX TECHNOLOGIES CORPORATION LIMITED
    - now 03613196
    APOGENT DISCOVERIES LIMITED - 2003-07-16
    MATRIX TECHNOLOGIES CORPORATION LIMITED - 2002-10-10
    JETFORMAT LIMITED - 1998-09-16
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (27 parents)
    Officer
    2006-08-18 ~ 2007-10-01
    IIF 81 - Director → ME
  • 45
    MAYBRIDGE CHEMICAL COMPANY LIMITED
    - now 03394243 00713077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2022-03-15
    MAYBRIDGE LIMITED - 2000-08-04
    RJB PARTNERS LIMITED - 2000-07-24
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 57 - Director → ME
  • 46
    MAYBRIDGE CHEMICAL HOLDINGS LIMITED
    03438255
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 45 - Director → ME
  • 47
    MAYBRIDGE LIMITED
    - now 00713077 03394243
    MAYBRIDGE PLC - 2003-05-09
    MAYBRIDGE CHEMICAL COMPANY LIMITED - 2000-08-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (35 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 48 - Director → ME
  • 48
    NALGE (EUROPE) LIMITED
    - now 01936982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-08
    Dissolved on 2025-12-05
    NALGE (U.K.) LIMITED - 1992-11-23
    PLASTIC INJECTION MOULDINGS LIMITED - 1990-06-13
    CHIDEMILLS LIMITED - 1985-09-02
    1 More London Place, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 16 - Director → ME
  • 49
    NEWLANDS QUAY LIMITED
    - now 05102315
    URBANHOLLY PROPERTY MANAGEMENT LIMITED - 2004-08-02
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-11-13 ~ 2019-02-25
    IIF 77 - Director → ME
  • 50
    NIGHTINGALE WALK MANAGEMENT LIMITED
    - now 03342121
    BASEKIND LIMITED - 1997-05-12
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (27 parents)
    Officer
    2025-11-01 ~ 2026-01-19
    IIF 70 - Director → ME
  • 51
    ORME SCIENTIFIC LIMITED
    00572076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Due to be dissolved on 2022-03-15
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 36 - Director → ME
  • 52
    OSPREY FLIGHT SOLUTIONS LTD
    12914109 10708391... (more)
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-01 ~ now
    IIF 78 - Director → ME
  • 53
    OXOID (ELY) LIMITED
    - now 02183692
    DAKOCYTOMATION LIMITED - 2006-09-13
    DAKO LIMITED - 2002-07-01
    DAKO DIAGNOSTICS LIMITED - 1997-08-01
    NOVO NORDISK DIAGNOSTICS LIMITED - 1991-11-01
    NOVO BIOLABS LIMITED - 1990-01-01
    NICEVITAL LIMITED - 1987-12-16
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 64 - Director → ME
  • 54
    OXOID 2000 LIMITED
    - now 03977331 00842528... (more)
    2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 38 - Director → ME
  • 55
    OXOID HOLDINGS LIMITED
    - now 03291574
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 44 - Director → ME
  • 56
    OXOID INTERNATIONAL LIMITED
    - now 03292597
    PEWTER (NO.3) LIMITED - 1997-01-08
    OXCO (NO 3) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (38 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 52 - Director → ME
  • 57
    OXOID LIMITED
    - now 03291857 00842528... (more)
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 60 - Director → ME
  • 58
    OXOID SENIOR HOLDINGS LIMITED
    05281667
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (25 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 51 - Director → ME
  • 59
    OXOID UKH LLC
    FC027260
    C/o Capital Corporate Service Inc, 108 Lakeland Avenue, Dover, Delaware, 19901, United States
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2007-10-01
    IIF 49 - Director → ME
  • 60
    PEEK MEASUREMENT LIMITED - now
    H.P.L.C. TECHNOLOGY COMPANY LIMITED
    - 2009-07-23 04253870 00880655
    PRECIS (2069) LIMITED - 2001-10-18
    Solaar House, 19 Mercers Row, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 17 - Director → ME
  • 61
    PERBIO SCIENCE UK LIMITED
    - now 01120337
    PIERCE & WARRINER (UK) LIMITED - 2000-03-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (29 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 58 - Director → ME
  • 62
    REMEL EUROPE LIMITED
    - now 04245812
    PRECIS (2063) LIMITED - 2001-09-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (39 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 65 - Director → ME
  • 63
    ROAD RAT LIMITED
    11039692
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-19 ~ 2026-01-16
    IIF 12 - Director → ME
  • 64
    SARSH LIMITED
    - now 05269452
    SARCH LIMITED
    - 2004-11-04 05269452
    Lydmore House, St Anns Fort, Kings Lynn, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 27 - Director → ME
    2004-11-04 ~ dissolved
    IIF 82 - Secretary → ME
  • 65
    SIGEAUS LIMITED
    06726953
    1 London Bridge, London
    Dissolved Corporate (9 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 30 - Director → ME
    2015-09-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 66
    SIMPLICITY CONSULTING TRUSTEES LIMITED
    08806307
    Leytonstone House Hanbury Drive, Leytonstone, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ 2014-07-30
    IIF 71 - Director → ME
  • 67
    SORA RISK SOLUTIONS LIMITED
    11418513
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-11-20 ~ now
    IIF 26 - Director → ME
  • 68
    SUB-ZERO EVENTS LIMITED
    06499361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-17 during the appointment or period of control
    Dissolved on 2022-07-15 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 13 - Director → ME
  • 69
    TIGER BAY HOLDINGS LTD
    14761577
    Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 15 - Director → ME
    2023-03-27 ~ 2025-05-27
    IIF 83 - Secretary → ME
  • 70
    VANCE INTERNATIONAL LIMITED
    - now 03677656
    DECISION STRATEGIES LTD - 2005-02-28
    DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED - 2003-11-05
    GRAILREALM LIMITED - 1998-12-04
    Two, London Bridge, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-07-15
    IIF 29 - Director → ME
  • 71
    VERITAS MAXIMA LIMITED
    10061649
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 72
    WELSH HIGHLAND RAILWAY LIMITED
    - now 00790125 03149871... (more)
    WELSH HIGHLAND LIGHT RAILWAY (1964) LIMITED
    - 1996-07-25 00790125 03149871... (more)
    The Station Building, Tremadog Road, Porthmadog, Gwynedd
    Active Corporate (57 parents, 2 offsprings)
    Officer
    1994-05-01 ~ 1997-05-24
    IIF 72 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.