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

Booth, Michael Andrew

    Related profiles found in government register
  • Booth, Michael Andrew
    British accountant

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British director

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British financial director

    Registered addresses and corresponding companies

    • 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 19
  • Booth, Michael Andrew

    Registered addresses and corresponding companies

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA

      IIF 20 IIF 21 IIF 22

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

      IIF 23

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, United Kingdom

      IIF 24

    • 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England

      IIF 25 IIF 26 IIF 27
  • Booth, Michael Andrew
    British accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British chief financial officer born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stuart House, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3TA, England

      IIF 60
  • Booth, Michael Andrew
    British director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, NG2 1AG, England

      IIF 61

    • 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 62 IIF 63 IIF 64

    • 16, Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG, England

      IIF 66 IIF 67

    • 16, Wimbushes Finchampstead, Wokingham, RG40 4XG, England

      IIF 68
  • Booth, Michael Andrew
    British financial director born in September 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG

      IIF 69
  • Booth, Michael

    Registered addresses and corresponding companies

    • Imtech House, Woodthorpe Road, Ashford, Middlesex, TW15 2RP, United Kingdom

      IIF 70

    • 4, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HE, United Kingdom

      IIF 71

    • 16, Wimbushes Finchampstead, Wokingham, RG40 4XG, England

      IIF 72
  • Booth, Michael Andrew
    British cfo born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael Andrew
    British chief finance officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 84
  • Booth, Michael Andrew
    British chief financial officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St James's Market, Carlton Street, London, SW1Y 4AH, United Kingdom

      IIF 85

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR

      IIF 86

    • Sterling House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AR, United Kingdom

      IIF 87 IIF 88 IIF 89

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, England

      IIF 91

    • Sterling House, Mutton Lane, Potters Bar, Herts, EN6 3AR, United Kingdom

      IIF 92 IIF 93 IIF 94

    • Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 97 IIF 98
  • Booth, Michael Andrew
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 90, Whitfield Street, London, W1T 4EZ, United Kingdom

      IIF 99
  • Booth, Michael Andrew
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, TW18 4LG, United Kingdom

      IIF 100
  • Booth, Michael Andrew
    British finance director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael
    British accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twenty, 20 Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 104
  • Booth, Michael
    British cfo born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael
    British chief financial officer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Booth, Michael
    British designer born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wycombe Lane, Wooburn Green, High Wycombe, Bucks, HP10 0HE, United Kingdom

      IIF 113
  • Booth, Michael
    British director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 114 IIF 115
child relation
Offspring entities and appointments
Active 17
  • 1
    Michael Booth, 10 Couper Street, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 52 - director → ME
    2009-08-17 ~ dissolved
    IIF 9 - secretary → ME
  • 2
    BUILT ENVIRONMENT ENGINEERING MAINTENANCE LIMITED - 2000-11-08
    Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-08-17 ~ dissolved
    IIF 54 - director → ME
    2009-08-17 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    Michael Booth, Stuart House Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 67 - director → ME
    2008-03-12 ~ dissolved
    IIF 13 - secretary → ME
  • 4
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 93 - director → ME
  • 5
    JSM GROUP SERVICES LIMITED - 2024-01-10
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 90 - director → ME
  • 6
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 96 - director → ME
  • 7
    WASHINGTON ACQUISITIONCO UK LIMITED - 2025-04-08
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 85 - director → ME
  • 8
    WASHINGTON HOLDCO UK LIMITED - 2025-04-07
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 95 - director → ME
  • 9
    WASHINGTON INTERMEDIATECO UK LIMITED - 2025-04-07
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 92 - director → ME
  • 10
    JSM CONSTRUCTION LIMITED - 2024-01-10
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire
    Corporate (4 parents)
    Officer
    2025-02-03 ~ now
    IIF 86 - director → ME
  • 11
    Sterling House, Mutton Lane, Potters Bar, Herts, England
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 91 - director → ME
  • 12
    Sterling House, Mutton Lane, Potters Bar, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 94 - director → ME
  • 13
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 89 - director → ME
  • 14
    4 Wycombe Lane, Wooburn Green, High Wycombe, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 113 - director → ME
    2012-02-03 ~ dissolved
    IIF 71 - secretary → ME
  • 15
    SPIE POWER AND NUCLEAR UK LIMITED - 2023-10-03
    SPIE NUCLEAR UK LIMITED - 2010-09-15
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-12-19 ~ dissolved
    IIF 73 - director → ME
  • 16
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 88 - director → ME
  • 17
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-03 ~ now
    IIF 87 - director → ME
Ceased 62
  • 1
    SULZER INFRA FM LIMITED - 2002-07-22
    BOARDREPORT LIMITED - 1998-12-08
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-03 ~ 2014-03-31
    IIF 69 - director → ME
    2006-10-03 ~ 2014-03-31
    IIF 19 - secretary → ME
  • 2
    SULZER INFRA CBX LIMITED - 2001-08-17
    CBX LIMITED - 1998-12-23
    LENDKIT LIMITED - 1994-06-27
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (3 parents)
    Officer
    2006-10-03 ~ 2014-03-31
    IIF 59 - director → ME
    2005-01-04 ~ 2014-03-31
    IIF 15 - secretary → ME
  • 3
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 40 - director → ME
    2011-11-15 ~ 2014-03-31
    IIF 32 - secretary → ME
  • 4
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 42 - director → ME
    2011-11-15 ~ 2014-03-31
    IIF 30 - secretary → ME
  • 5
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
    IDEX ENERGY UK LIMITED - 2010-07-14
    UTILICOM HOLDINGS LIMITED - 2000-03-20
    SWAPTONE LIMITED - 1988-07-21
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 39 - director → ME
    2011-11-15 ~ 2014-03-31
    IIF 26 - secretary → ME
  • 6
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY LIMITED - 2016-02-29
    UTILICOM LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 43 - director → ME
    2011-11-15 ~ 2014-03-31
    IIF 31 - secretary → ME
  • 7
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
    UTILICOM GROUP LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 46 - director → ME
    2011-11-15 ~ 2014-03-31
    IIF 34 - secretary → ME
  • 8
    PIMCO 2510 LIMITED - 2006-10-17
    Orion House, 10 Walton Industrial Estate, Stone, Staffs
    Corporate (6 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 115 - director → ME
  • 9
    INSTEM LIMITED - 2002-06-17
    INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
    KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
    KRATOS INSTEM LIMITED - 1981-12-31
    INSTEM LIMITED - 1979-12-31
    Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire
    Corporate (7 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 114 - director → ME
  • 10
    MSG ENERGY LIMITED - 2006-01-05
    AUGURSHIP 287 LIMITED - 2005-11-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 51 - director → ME
    2009-08-17 ~ 2014-03-31
    IIF 4 - secretary → ME
  • 11
    COFATEC ENERGY PFI LIMITED - 2001-04-12
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 47 - director → ME
    2009-08-17 ~ 2014-03-31
    IIF 2 - secretary → ME
  • 12
    ENERGY SERVICES LIMITED - 2006-01-05
    ENERGY SERVICES (GB) LIMITED - 2002-12-11
    AUGURSHIP 227 LIMITED - 2002-07-23
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 49 - director → ME
    2009-08-17 ~ 2014-03-31
    IIF 1 - secretary → ME
  • 13
    HEATSAVE LIMITED - 2001-06-05
    LONDON HEATSAVE LIMITED - 1987-06-05
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-04-24
    IIF 55 - director → ME
    2009-08-17 ~ 2014-03-31
    IIF 12 - secretary → ME
  • 14
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 57 - director → ME
    2009-08-17 ~ 2014-03-31
    IIF 6 - secretary → ME
  • 15
    WORLD FINANCE CORPORATION LTD - 2013-04-11
    Shared Services Centre Q3 Office, Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2013-04-03 ~ 2014-03-31
    IIF 68 - director → ME
    2013-04-03 ~ 2014-03-31
    IIF 72 - secretary → ME
  • 16
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-05-31 ~ 2014-03-31
    IIF 60 - director → ME
    2012-05-31 ~ 2014-03-31
    IIF 23 - secretary → ME
  • 17
    BREATHE ENERGY LTD - 2023-10-03
    3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-12-18 ~ 2025-01-10
    IIF 84 - director → ME
  • 18
    ESSCI ENGINEERING SERVICES LIMITED - 2023-10-03
    WM BIDCO 1 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 102 - director → ME
  • 19
    IMTECH ENGINEERING SERVICES LTD - 2023-10-03
    IMTECH ENGINEERING SERVICES CENTRAL LTD - 2020-11-02
    IMTECH G&H LTD - 2014-01-06
    GOODMARRIOTT & HURSTHOUSE LIMITED - 2008-11-06
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Corporate (8 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 112 - director → ME
  • 20
    INVIRON HOLDINGS LIMITED - 2023-10-03
    BROOMCO (3302) LIMITED - 2004-01-20
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 108 - director → ME
  • 21
    IMTECH INVIRON LIMITED - 2023-10-03
    INVIRON LIMITED - 2014-06-30
    ARCADEFRAME LIMITED - 2003-12-12
    1 Angel Court, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 105 - director → ME
  • 22
    SPIE FS NORTHERN UK LIMITED - 2023-10-03
    HOCHTIEF FACILITY MANAGEMENT UK LIMITED - 2014-01-14
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 79 - director → ME
  • 23
    ESSCI LIMITED - 2023-10-03
    WM TOPCO LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 97 - director → ME
  • 24
    SPIE UK LIMITED - 2023-10-03
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents, 12 offsprings)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 75 - director → ME
  • 25
    SPIE LIMITED - 2023-10-03
    SPIE MATTHEW HALL LIMITED - 2014-06-02
    HACKREMCO (NO. 2498) LIMITED - 2007-07-19
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 78 - director → ME
  • 26
    SPIE SCOTSHIELD LIMITED - 2023-10-03
    SCOTSHIELD LIMITED - 2014-08-20
    NICOLWEST LIMITED - 1991-10-14
    1 Rutherglen Links, Rutherglen, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 81 - director → ME
  • 27
    ESSCI TECHNICAL SERVICES LIMITED - 2023-10-03
    WM BIDCO 3 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 103 - director → ME
  • 28
    COFELY WORKPLACE LIMITED - 2013-12-16
    DELTEC MAINTENANCE COMPANY LIMITED - 2013-12-04
    LINKSKY LIMITED - 1992-03-13
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 56 - director → ME
    2009-08-17 ~ 2014-03-31
    IIF 10 - secretary → ME
  • 29
    IMTECH LOW CARBON SOLUTIONS LIMITED - 2023-10-03
    3rd Floor, Twenty, 20 Kingston Road, Staines-upon-thames, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-08-09 ~ 2025-01-10
    IIF 100 - director → ME
    2016-08-09 ~ 2017-02-17
    IIF 70 - secretary → ME
  • 30
    SPIE WHS LIMITED - 2023-10-03
    EI.WHS LIMITED - 2010-02-22
    NEWCO 2 PRECIS NO. 4 LIMITED - 2005-01-13
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 82 - director → ME
  • 31
    COFELY EAST LONDON ENERGY LIMITED - 2016-02-29
    ELYO EAST LONDON ENERGY LTD - 2009-03-27
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 45 - director → ME
    2011-11-15 ~ 2014-03-31
    IIF 28 - secretary → ME
  • 32
    ELYO (UK) INDUSTRIAL LIMITED - 2004-01-19
    BP ENERGY LIMITED - 2002-09-30
    THIRDONE PROPERTIES LIMITED - 1984-08-24
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-02-12 ~ 2014-03-31
    IIF 66 - director → ME
    2008-03-12 ~ 2014-03-31
    IIF 14 - secretary → ME
  • 33
    COFELY INTERNATIONAL FM LIMITED - 2016-02-29
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (3 parents)
    Officer
    2013-02-26 ~ 2014-03-31
    IIF 22 - secretary → ME
  • 34
    SPIE ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2023-11-02
    ENVIRONMENTAL ENGINEERING (UK) LIMITED - 2016-12-19
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 76 - director → ME
  • 35
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 77 - director → ME
  • 36
    ENGIE ENERGY SERVICES UK LIMITED - 2022-04-04
    COFELY ENERGY SERVICES UK LIMITED - 2016-02-29
    COFATHEC ENERGY SERVICES (UK) LIMITED - 2012-07-04
    ENERGY SERVICES (UK) LIMITED - 2006-01-05
    POWERLINE ENERGY SERVICES LIMITED - 1999-07-09
    MIDLANDS ENERGY SERVICES LIMITED - 1996-10-03
    FORAY 334 LIMITED - 1991-12-17
    30 Finsbury Square, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 50 - director → ME
    2009-08-17 ~ 2014-03-31
    IIF 3 - secretary → ME
  • 37
    COFELY ENGINEERING SERVICES LIMITED - 2022-04-04
    AXIMA BUILDING SERVICES LIMITED - 2009-04-15
    SULZER INFRA (UK) LIMITED - 2001-08-14
    SULZER (UK) BUILDING SERVICES LIMITED - 1991-04-08
    CHAINDELTA LIMITED - 1986-12-16
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2009-03-01 ~ 2014-03-31
    IIF 65 - director → ME
    2009-03-01 ~ 2014-03-31
    IIF 16 - secretary → ME
  • 38
    ENGIE FM LIMITED - 2022-04-04
    COFELY LIMITED - 2016-02-29
    ELYO SUEZ LIMITED - 2009-02-24
    ELYO SERVICES LIMITED - 2008-07-14
    AXIMA LIMITED - 2002-11-05
    BRAVAC LIMITED - 1993-06-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2005-01-01 ~ 2014-03-31
    IIF 64 - director → ME
    2005-01-04 ~ 2014-03-31
    IIF 18 - secretary → ME
  • 39
    ENGIE UK HOLDING (SERVICES) LIMITED - 2022-04-04
    GDF SUEZ ENERGY SERVICES LIMITED - 2016-02-29
    SUEZ ENERGY SERVICES LIMITED - 2008-12-05
    SOUTH HUMBERSIDE ENGINEERING AND FABRICATION SERVICES LIMITED - 2005-12-01
    PROMOTEPRINT LIMITED - 1996-05-17
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-06-22 ~ 2014-03-31
    IIF 63 - director → ME
    2006-05-31 ~ 2013-12-09
    IIF 17 - secretary → ME
  • 40
    ENGIE SERVICES HOLDING UK LIMITED - 2022-04-04
    COFELY UK LIMITED - 2016-02-29
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (5 parents, 29 offsprings)
    Officer
    2012-07-24 ~ 2013-12-09
    IIF 36 - director → ME
    2012-07-24 ~ 2013-12-09
    IIF 21 - secretary → ME
  • 41
    WM BIDCO 4 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 98 - director → ME
  • 42
    WM BIDCO 2 LIMITED - 2015-09-22
    Twenty, Kingston Road, Staines-upon-thames, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-10 ~ 2025-01-10
    IIF 101 - director → ME
  • 43
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-12-27 ~ 2014-03-31
    IIF 35 - director → ME
    2012-12-27 ~ 2014-03-31
    IIF 20 - secretary → ME
  • 44
    NETSHOPPING LIMITED - 2000-10-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-04-24
    IIF 37 - director → ME
    2011-11-15 ~ 2014-03-31
    IIF 33 - secretary → ME
  • 45
    AQUA MECHANICAL SERVICES LIMITED - 2009-01-07
    AQUA HEATING (CAMBRIDGE) LIMITED - 1986-03-19
    AQUA HEATING AND PLUMBING (CAMBRIDGE) LIMITED - 1980-12-31
    AQUA INDUSTRIAL HEATING (CAMBRIDGE) LIMITED - 1977-12-31
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 111 - director → ME
  • 46
    AQUA CONTROL SERVICES LIMITED - 2009-01-07
    AQUAHEAT CONSERVATION LIMITED - 1981-12-31
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 110 - director → ME
  • 47
    THE AQUA GROUP LIMITED - 2009-01-07
    ALMERBROOK COMPUTERS LIMITED - 1991-10-10
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 109 - director → ME
  • 48
    AQUA PLANNED MAINTENANCE LIMITED - 2009-01-07
    AQUA COMMERCIAL DEVELOPMENTS LIMITED - 1993-09-07
    DOUBLOVA LIMITED - 1991-11-15
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 107 - director → ME
  • 49
    IMTECH MEICA LIMITED - 2014-01-06
    MEICA SERVICES LIMITED - 2007-12-19
    BERKELEY ENGINEERING AND CONSTRUCTION LIMITED - 1997-11-24
    MEICA LIMITED - 1994-08-24
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Corporate (5 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 61 - director → ME
  • 50
    SMITH GROUP UK LIMITED - 2014-01-06
    SMITH ELECTRICAL UK LIMITED - 2006-06-13
    J. SMITH & SONS LIMITED - 2003-08-27
    Lock House, 2nd Floor Level, 2 Castle Meadow Road, Nottingham, England
    Corporate (6 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 104 - director → ME
  • 51
    COFELY INDUSTRIAL ENERGY SERVICES LIMITED - 2016-02-29
    ELYO INDUSTRIAL LIMITED - 2012-02-23
    ELYO (UK) LIMITED - 2004-01-19
    RESOURCE AND UTILITY CONTROL LIMITED - 1998-04-01
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-01 ~ 2014-03-31
    IIF 62 - director → ME
    2008-01-11 ~ 2014-03-31
    IIF 7 - secretary → ME
  • 52
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 44 - director → ME
    2011-11-15 ~ 2014-03-31
    IIF 29 - secretary → ME
  • 53
    3160 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Corporate (6 parents)
    Officer
    2016-01-01 ~ 2025-01-10
    IIF 106 - director → ME
  • 54
    RESIDENTIAL HEAT AND POWER LIMITED - 2011-01-12
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 38 - director → ME
    2011-11-15 ~ 2014-03-31
    IIF 25 - secretary → ME
  • 55
    SPIE LEVEN ENERGY SERVICES LIMITED - 2023-10-03
    LEVEN ENERGY SERVICES LTD - 2015-09-17
    FLYNN SURFACING AND UTILITIES LIMITED - 2011-12-20
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 83 - director → ME
  • 56
    DM107 LIMITED - 2016-05-21
    1 Old Park Lane, Urmston, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 74 - director → ME
  • 57
    SPIE MSS CLEAN TECHNOLOGY LIMITED - 2023-10-03
    MSS CLEAN TECHNOLOGY LIMITED - 2016-12-19
    IMCO (12014) LIMITED - 2014-03-20
    1 Old Park Lane, Urmston, Manchester, England
    Corporate (5 parents)
    Officer
    2022-12-19 ~ 2025-01-10
    IIF 80 - director → ME
  • 58
    FIRST AXIS LIMITED - 1992-09-22
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 53 - director → ME
    2009-08-17 ~ 2014-03-31
    IIF 11 - secretary → ME
  • 59
    COFATHEC FACILITIES MANAGEMENT LTD - 2022-04-04
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 48 - director → ME
    2009-08-17 ~ 2014-03-31
    IIF 24 - secretary → ME
  • 60
    COFATHEC SALE PFI LIMITED - 2016-02-29
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2009-08-17 ~ 2014-03-31
    IIF 58 - director → ME
    2009-08-17 ~ 2014-03-31
    IIF 8 - secretary → ME
  • 61
    ANYREALM LIMITED - 1986-09-23
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-24 ~ 2014-03-31
    IIF 41 - director → ME
    2011-11-15 ~ 2014-03-31
    IIF 27 - secretary → ME
  • 62
    Twenty 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-26 ~ 2025-01-10
    IIF 99 - director → ME

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