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
Individuals in focus
Fagan, Brian
- Irish Registered addresses and corresponding companies
Fagan, Brian
Lambay House, 2 Abbey Street, Howth, Dublin, Ireland
IIF 1 IIF 2 IIF 3 (more)(less)Fermoyle Old Carrickbrack Road, The Bailey, Howth, Co Dublin, IRISH, Ireland
IIF 7Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland
IIF 8 IIF 9 IIF 10 (more)(less)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73
- Irish Registered addresses and corresponding companies
Facian, Brian
4 Norbour View, Howth, Co Dublin, IRISH
IIF 74
- Irish Registered addresses and corresponding companies
Fagan, Brain
Fermoyle, Old Carrickbrack Road, The Bialy, Howth, Dublin, Ireland
IIF 75
- British Registered addresses and corresponding companies
Fagan, Brian
- Registered addresses and corresponding companies
Fagan, Brian
Fermoyle, Old Carrickbrack Road, The Baily Howth, Co. Dublin, Ireland, United Kingdom
IIF 79
- Irish born in November 1960Registered addresses and corresponding companies
Facian, Brian
4 Norbour View, Howth, Co Dublin, IRISH
IIF 80 IIF 81 IIF 82 (more)(less)
- Irish born in November 1960Registered addresses and corresponding companies
Fagan, Brain
Fermoyle, Old Carrickbrack Road, The Bialy, Howth, Dublin, Ireland
IIF 85
- Irish born in November 1960
Fagan, Brian
Resident in Ireland
Registered addresses and corresponding companiesFermoyle, Old Carrickbrack Road, The Baily Howth, Co. Dublin, Ireland, United Kingdom
IIF 86Lambay House, 2 Abbey Street, Howth, Dublin, Ireland
IIF 87 IIF 88 IIF 89 (more)(less)6th Floor , 1, Grand Canal Quay, Dublin 2, Ireland
IIF 936th Floor 1, Grand Canal Quay, Dublin 2, Ireland
IIF 94 IIF 95Fermoyle Old Carrickbrack Road, The Bailey, Howth, Co Dublin, IRISH, Ireland
IIF 96Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, IRISH, Ireland
IIF 97 IIF 98 IIF 99 (more)(less)IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175Fermoyle, Old Carrickbrack Road, The Baily, Howth, Co Dublin, Ireland
IIF 176Fermoyle, Old Carrickbrack Road, The Billy Howth, Co Dublin, Ireland
IIF 177
Related profiles found in government register
Offspring entities and appointments
98
- 1ABACUS LAND 1 (PROPCO 2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-12-21BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
- 2010-04-13 06579550Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2008-04-29 ~ 2010-04-30IIF 111 - Director → ME2008-04-29 ~ 2010-04-30IIF 25 - Secretary → ME - 2AGT PROPERTIES LIMITED - now
DOMAINE PROPERTIES LIMITED
- 2009-01-13 046453122 Brick Lane, LondonActive Corporate (14 parents)Officer2003-01-29 ~ 2009-01-08IIF 130 - Director → ME2003-01-29 ~ 2009-01-08IIF 12 - Secretary → ME - 3PRECIS (1404) LIMITED - 1996-03-253 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (23 parents)Officer2015-02-12 ~ 2021-04-07IIF 95 - Director → ME
- 4BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-104th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (13 parents)Officer2007-05-30 ~ 2014-10-31IIF 118 - Director → ME2009-03-19 ~ 2014-10-01IIF 72 - Secretary → ME
- 5
- 6
- 7
BALLYMORE (BATTERSEA) LIMITED
062218684th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (9 parents)Officer2007-04-23 ~ 2014-10-31IIF 141 - Director → ME2007-04-23 ~ 2014-10-01IIF 44 - Secretary → ME - 8
BALLYMORE (BOW PAPER) LIMITED
057412624th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (15 parents)Officer2006-03-28 ~ 2014-10-31IIF 117 - Director → ME2006-03-28 ~ 2014-10-01IIF 42 - Secretary → ME - 9
NEROGOLD LIMITED
- 2006-11-03 058927714th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (10 parents)Officer2006-08-03 ~ 2014-10-31IIF 162 - Director → ME2006-08-03 ~ 2014-10-01IIF 36 - Secretary → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control8 Princes Parade, LiverpoolDissolved Corporate (7 parents)Officer2005-12-20 ~ 2007-03-26IIF 119 - Director → ME2005-12-20 ~ dissolvedIIF 16 - Secretary → ME - 11
- 124th Floor 161 Marsh Wall, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2007-10-10 ~ 2014-10-31IIF 145 - Director → ME2007-10-10 ~ 2014-10-01IIF 30 - Secretary → ME
- 13
BALLYMORE (LONDON ARENA) LIMITED
057336304th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2006-03-07 ~ 2014-10-09IIF 150 - Director → ME2006-03-07 ~ 2014-10-09IIF 61 - Secretary → ME - 14BALLYMORE (SUFFOLK) LIMITED - now
BALLYMORE FULHAM LIMITED
- 2020-10-08 063701244th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2007-09-24 ~ 2014-10-31IIF 175 - Director → ME2007-09-24 ~ 2014-10-01IIF 64 - Secretary → ME - 15
BALLYMORE PROPERTIES (WAPPING LANE) LIMITED
- 2010-07-23 073200774th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (10 parents)Officer2010-07-20 ~ 2014-10-31IIF 86 - Director → ME2010-07-20 ~ 2014-10-01IIF 79 - Secretary → ME - 16St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (8 parents)Officer2007-10-16 ~ dissolvedIIF 96 - Director → ME2007-10-16 ~ dissolvedIIF 7 - Secretary → ME
- 17St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (6 parents)Officer2005-03-21 ~ dissolvedIIF 100 - Director → ME2005-03-21 ~ dissolvedIIF 26 - Secretary → ME
- 18
BALLYMORE ASSET MANAGEMENT LIMITED
067305324th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (13 parents, 1 offspring)Officer2008-10-22 ~ 2014-10-31IIF 167 - Director → ME2008-10-22 ~ 2014-10-01IIF 8 - Secretary → ME - 19
BALLYMORE COLMORE ROW LIMITED
059222254th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (11 parents)Officer2006-09-14 ~ 2014-10-31IIF 129 - Director → ME2006-09-14 ~ 2014-10-01IIF 51 - Secretary → ME - 20BALLYMORE CONTRACTS LIMITED - 1998-04-16LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09KEMPTON DEVELOPMENTS LIMITED - 1994-12-16St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (16 parents)Officer1998-12-16 ~ dissolvedIIF 105 - Director → ME2000-01-14 ~ dissolvedIIF 67 - Secretary → ME
- 21
BALLYMORE HORNER LIMITED
- 2006-01-27 03657884PARAGON BUILDING MANAGEMENT COMPANY LIMITED
- 2005-09-09 036578844th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (15 parents)Officer2000-02-29 ~ 2014-10-31IIF 156 - Director → ME2009-08-26 ~ 2014-10-01IIF 77 - Secretary → ME - 22
- 234th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (16 parents, 13 offsprings)Officer2000-08-31 ~ 2014-10-31IIF 140 - Director → ME2000-08-31 ~ 2014-10-01IIF 54 - Secretary → ME
- 24
- 25
- 26
- 27
- 28
- 29
- 30
BALLYMORE PROJECTS (UNEX) LIMITED
06283109St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (10 parents)Officer2007-06-18 ~ dissolvedIIF 136 - Director → ME2007-06-18 ~ dissolvedIIF 35 - Secretary → ME - 31
- 32St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (11 parents)Officer2000-08-31 ~ dissolvedIIF 113 - Director → ME2000-08-31 ~ dissolvedIIF 53 - Secretary → ME
- 33St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (12 parents)Officer2000-08-31 ~ dissolvedIIF 168 - Director → ME2000-08-31 ~ dissolvedIIF 50 - Secretary → ME
- 34
- 35
BUILDBEST CONSTRUCTION LIMITED
- 2004-02-05 049101714th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (11 parents, 1 offspring)Officer2003-10-01 ~ 2014-10-31IIF 121 - Director → ME2003-10-01 ~ 2014-10-17IIF 46 - Secretary → ME - 36LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09KEMPTON HOMES (LONDON) LIMITED - 1994-12-16FIRSTLANE LIMITED - 1992-07-144th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (20 parents, 17 offsprings)Officer1999-01-05 ~ 2014-10-31IIF 151 - Director → ME2000-01-14 ~ 2014-10-01IIF 71 - Secretary → ME
- 37
BICKHOLD LIMITED
- 2008-10-06 067053134th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (13 parents, 1 offspring)Officer2008-09-30 ~ 2014-10-31IIF 109 - Director → ME2008-09-30 ~ 2014-10-01IIF 19 - Secretary → ME - 38
BALLYMORE SNOW HILL (HOTEL) LIMITED
063817964th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (11 parents)Officer2007-11-20 ~ 2014-10-31IIF 97 - Director → ME2007-11-20 ~ 2014-10-01IIF 52 - Secretary → ME - 39St Johns House, 5 South Parade, Summertown, OxfordshireDissolved Corporate (6 parents)Officer2005-03-21 ~ dissolvedIIF 165 - Director → ME2005-03-21 ~ dissolvedIIF 45 - Secretary → ME
- 40
- 41
BLAZECOURT LIMITED
06286224Nationwide House, Pipers Way, SwindonActive Corporate (14 parents)Officer2007-06-21 ~ 2014-10-31IIF 102 - Director → ME2007-06-21 ~ 2014-10-01IIF 37 - Secretary → ME - 42
BLOOMFOLD LIMITED
03950371Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2000-03-21 ~ 2004-09-09IIF 135 - Director → ME2000-03-21 ~ 2004-09-09IIF 22 - Secretary → ME - 43
BOLDCOUNT LIMITED
04934690St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (5 parents)Officer2011-03-23 ~ dissolvedIIF 176 - Director → ME2011-03-23 ~ dissolvedIIF 76 - Secretary → ME - 44
BOW WASTE PAPER MILLS LIMITED
00337320Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control8 Princes Parade, LiverpoolDissolved Corporate (9 parents)Officer2006-05-05 ~ 2007-03-26IIF 137 - Director → ME2006-05-05 ~ dissolvedIIF 10 - Secretary → ME - 45
BRISTOL EXETER HOUSE LIMITED
04488567St Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (18 parents)Officer2003-02-28 ~ dissolvedIIF 138 - Director → ME2003-02-28 ~ dissolvedIIF 29 - Secretary → ME - 46
BROADNOTE LIMITED
060542274th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (14 parents)Officer2007-01-17 ~ 2014-10-31IIF 134 - Director → ME2007-01-17 ~ 2014-10-01IIF 23 - Secretary → ME - 47PGA EUROPEAN TOUR GOLF COURSES (IMG) LIMITED - 2008-01-30PGA EUROPEAN TOUR GOLF COURSES LIMITED - 1993-07-27PILOTCLASS LIMITED - 1993-03-033 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (20 parents)Officer2015-02-12 ~ 2021-04-07IIF 94 - Director → ME
- 48
CLEARSTORM LIMITED
041515944th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (16 parents, 1 offspring)Officer2001-02-06 ~ 2014-10-31IIF 147 - Director → ME2001-02-06 ~ 2014-10-01IIF 68 - Secretary → ME - 49
- 50CWG (WOOD WHARF FOUR) LIMITED - now
CANARY WHARF BALLYMORE (ONE) LIMITED
- 2012-02-02 06398012One Canada Square, Canary Wharf, LondonActive Corporate (18 parents)Officer2007-10-12 ~ 2011-12-30IIF 127 - Director → ME - 51
- 52
- 53CWG (WOOD WHARF THREE) LIMITED - now
CANARY WHARF BALLYMORE LIMITED
- 2012-02-02 0540044730th Floor, One Canada Square, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2005-03-31 ~ 2011-12-30IIF 146 - Director → ME - 54
- 55DCC MOBILITY & REHAB LIMITED - nowDAYS HEALTHCARE GROUP LIMITED - 2007-09-21
DAYS MEDICAL HOLDINGS LIMITED
- 2004-11-01 02567974SPEEDNAME LIMITED - 1991-07-031 Park Row, Leeds, EnglandActive Corporate (35 parents, 1 offspring)Officer1996-07-23 ~ 1998-02-16IIF 87 - Director → ME - 56
DOCKLANDS SELF STORAGE LTD
03587497Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2006-05-05 ~ dissolvedIIF 149 - Director → ME2006-05-05 ~ dissolvedIIF 62 - Secretary → ME - 57
CREWZONE LIMITED
- 2003-05-29 041526654th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2001-02-06 ~ 2014-10-31IIF 126 - Director → ME2001-02-06 ~ 2014-10-01IIF 48 - Secretary → ME - 58
DUNDEE COURT MANAGEMENT LIMITED
033414251 Rushmills, Northampton, United KingdomActive Corporate (12 parents)Officer2000-04-17 ~ 2005-08-25IIF 124 - Director → ME - 59
EAST LONDON HAULAGE LIMITED
062416274th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (12 parents)Officer2007-05-19 ~ 2014-10-31IIF 171 - Director → ME2007-05-19 ~ 2014-10-01IIF 56 - Secretary → ME - 60
- 61
- 62FLAXYARD ENVIRONMENTAL DEVELOPMENT COMPANY LIMITED - 1992-10-14St John's House 5 South Parade, Summertown, OxfordDissolved Corporate (6 parents)Officer2008-12-22 ~ dissolvedIIF 159 - Director → ME2008-12-22 ~ dissolvedIIF 34 - Secretary → ME
- 63Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-11-09
Date of completion or termination of CVA on 1997-10-03FLAXYARD PECKHAM POMP LIMITED - 1989-06-28SOUTH BANK BUSINESS CENTRE LIMITED(THE) - 1989-05-22FLAXYARD DEVELOPMENTS LIMITED - 1982-06-21KEYWISE LIMITED - 1980-12-31St John's House 5 South Parade, Summertown, OxfordDissolved Corporate (7 parents)Officer2008-12-22 ~ dissolvedIIF 85 - Director → ME2008-12-22 ~ dissolvedIIF 75 - Secretary → ME - 64
GLOSSOVER LIMITED
041515704th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (13 parents, 1 offspring)Officer2001-02-06 ~ 2014-10-31IIF 166 - Director → ME2001-02-06 ~ 2014-10-01IIF 66 - Secretary → ME - 65GU MEDICAL LIMITED - now
THE GENITO-URINARY MANUFACTURING COMPANY LIMITED
- 2001-10-08 02289145CAVERCROFT LIMITED - 1989-05-3042-46 Booth Drive, Park Farm South, Wellingborough, NorthhamptonshireDissolved Corporate (24 parents)Officer1998-03-02 ~ 1998-09-25IIF 92 - Director → ME1998-03-02 ~ 1998-09-25IIF 1 - Secretary → ME - 66
HEADAID LIMITED
03658993St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (12 parents)Officer1998-11-27 ~ dissolvedIIF 104 - Director → ME1998-11-27 ~ dissolvedIIF 57 - Secretary → ME - 67
KILOPOINT LIMITED
040408084th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (14 parents)Officer2000-10-25 ~ 2014-10-31IIF 148 - Director → ME2000-10-25 ~ 2014-10-01IIF 58 - Secretary → ME - 68BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-104th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2002-08-23 ~ 2014-10-31IIF 133 - Director → ME2002-09-02 ~ 2014-10-01IIF 27 - Secretary → ME
- 69
- 70
LANDOR RESIDENTIAL LIMITED
045490464th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2002-09-30 ~ 2014-10-31IIF 154 - Director → ME2002-09-30 ~ 2014-10-01IIF 21 - Secretary → ME - 71
METROMAZE LIMITED
03321057St. Johns House, 5 South Parade, Summertown, OxfordDissolved Corporate (15 parents)Officer1998-12-16 ~ dissolvedIIF 143 - Director → ME2000-01-14 ~ dissolvedIIF 13 - Secretary → ME - 72MILLENNIUM SEACON ASSETS LIMITED - now
DOMAINE ASSETS LIMITED
- 2007-07-18 06186962Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (8 parents)Officer2007-03-27 ~ 2007-07-02IIF 174 - Director → ME2007-03-27 ~ 2007-07-02IIF 24 - Secretary → ME - 73MILLENNIUM SEACON PROPERTIES LIMITED - now
DOMAINE PROJECTS LIMITED
- 2007-07-18 04645478Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (9 parents)Officer2003-01-29 ~ 2007-07-02IIF 139 - Director → ME2003-01-29 ~ 2007-07-02IIF 65 - Secretary → ME - 74
MILLTOP LIMITED
060162974th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer2006-12-07 ~ 2014-10-31IIF 99 - Director → ME2006-12-07 ~ 2014-10-01IIF 18 - Secretary → ME - 75
MINISKIP LIMITED
0332104966 Chiltern Street, London, United KingdomDissolved Corporate (13 parents)Officer1998-12-16 ~ 2004-12-17IIF 144 - Director → ME2000-01-14 ~ 2004-12-17IIF 31 - Secretary → ME - 76
MONOMIND LIMITED
038508004th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents)Officer1999-10-06 ~ 2014-10-31IIF 107 - Director → ME2001-07-09 ~ 2014-10-01IIF 63 - Secretary → ME - 77PGA EUROPEAN TOUR COURSES LIMITED - 2008-01-30PGA EUROPEAN TOUR COURSES PLC - 2002-11-27UNION SQUARE PLC - 1996-05-13GLENTREE PLC - 1988-04-19GLENTREE ESTATES PLC - 1986-10-28FLEETMILL PUBLIC LIMITED COMPANY - 1986-10-203 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, EnglandActive Corporate (31 parents, 1 offspring)Officer2015-02-12 ~ 2021-04-07IIF 93 - Director → ME
- 78ORCOL GARAGE SERVICES LIMITED - nowENVIROLUBE LIMITED - 1995-05-22
SPECIFICATION FUEL OILS LIMITED
- 1994-04-25 02383265REACHPINE LIMITED
- 1989-09-04 02383265Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (12 parents)Officer(before 1992-06-20) ~ 1993-06-01IIF 84 - Director → ME(before 1992-06-20) ~ 1993-06-01IIF 74 - Secretary → ME - 79ORCOL HOLDINGS LIMITED - now
EMO OIL (U.K.) LIMITED
- 1995-06-12 02073552EMO OIL LIMITED
- 1992-02-28 02073552ELK OIL LIMITED
- 1988-01-22 02073552Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer(before 1992-08-07) ~ 1993-06-01IIF 88 - Director → ME(before 1992-08-07) ~ 1993-06-01IIF 2 - Secretary → ME - 80OSS ENVIRONMENTAL CONSULTING LIMITED - now
BCS OILS (SCOTLAND) LIMITED
- 2001-10-04 02440435BCS WASTE OILS (SCOTLAND) LIMITED
- 1992-04-10 02440435Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer(before 1992-06-20) ~ 1993-06-01IIF 81 - Director → ME(before 1992-06-20) ~ 1993-06-01IIF 6 - Secretary → ME - 81OSS ENVIRONMENTAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2013-09-06
Administration ended on 2014-02-28BCS FUELS LIMITED
- 2001-10-04 02440440St James' Square, ManchesterDissolved Corporate (13 parents)Officer(before 1992-06-20) ~ 1993-06-01IIF 83 - Director → ME(before 1992-06-20) ~ 1993-06-01IIF 3 - Secretary → ME - 82OSS ENVIRONMENTAL TECHNICAL SERVICES LIMITED - now
BCS OILS LIMITED
- 2001-10-04 02381678BRAYBROOKE BROS (WASTE OILS) LIMITED
- 1992-02-28 02381678HEADMAY SERVICES LIMITED
- 1989-10-12 02381678Stockpit Road, Knowsley Industrial Park, Liverpool, MerseysideDissolved Corporate (11 parents)Officer(before 1992-06-20) ~ 1993-06-01IIF 82 - Director → ME(before 1992-06-20) ~ 1993-06-01IIF 5 - Secretary → ME - 83
PEERGATE LIMITED
06646938St Johns House 5 South Parade, Summetown, OxfordDissolved Corporate (7 parents)Officer2008-08-06 ~ dissolvedIIF 170 - Director → ME2008-08-06 ~ dissolvedIIF 59 - Secretary → ME - 84
PRIDEBANK LIMITED
059979864th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (14 parents, 1 offspring)Officer2007-01-23 ~ 2014-10-31IIF 169 - Director → ME2007-01-23 ~ 2014-10-01IIF 20 - Secretary → ME - 85
BALLYMORE PROPERTIES (WAPPING) LIMITED
- 2010-07-23 060388944th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (10 parents)Officer2007-01-31 ~ 2014-10-31IIF 101 - Director → ME2007-01-31 ~ 2014-10-01IIF 33 - Secretary → ME - 86LACEROUND LIMITED - 1985-01-252nd Floor 1 City Square, Leeds, United KingdomActive Corporate (17 parents)Officer1999-04-19 ~ 2014-09-16IIF 90 - Director → ME
- 87RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-214th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (21 parents)Officer2003-02-28 ~ 2014-10-31IIF 153 - Director → ME2003-02-28 ~ 2014-10-01IIF 41 - Secretary → ME
- 88
SPANACRE LIMITED
05800356St Johns House 5 South Parade, Summertown, OxfordDissolved Corporate (12 parents)Officer2006-06-08 ~ dissolvedIIF 123 - Director → ME2006-06-08 ~ dissolvedIIF 17 - Secretary → ME - 89DRAMALOCAL LIMITED - 1996-07-194th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer1998-11-23 ~ 2014-10-31IIF 172 - Director → ME2000-01-14 ~ 2014-10-01IIF 38 - Secretary → ME
- 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-30 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of controlDATA SHRED LIMITED - 2006-03-108 Princes Parade, LiverpoolDissolved Corporate (12 parents)Officer2006-05-05 ~ 2007-03-26IIF 158 - Director → ME2006-05-05 ~ dissolvedIIF 47 - Secretary → ME - 91Insolvency (Case 1) In administration
Administration started on 2013-09-06
Administration ended on 2014-02-28St James' Square, ManchesterDissolved Corporate (14 parents)Officer(before 1992-06-20) ~ 1993-06-01IIF 80 - Director → ME(before 1992-06-20) ~ 1993-06-01IIF 4 - Secretary → ME - 92
UNITEDCUSTOM LIMITED
0307371381 Rayns Way, Syston, Leicester, LeicestershireDissolved Corporate (25 parents, 1 offspring)Officer1995-08-21 ~ 1996-10-16IIF 89 - Director → ME - 93
VITELY LIMITED
040278154th Floor 161 Marsh Wall, London, England And Wales, United KingdomDissolved Corporate (14 parents)Officer2000-08-08 ~ 2014-10-31IIF 125 - Director → ME2000-08-08 ~ 2014-10-01IIF 60 - Secretary → ME - 94
WHS DEVELOPMENTS LIMITED
085273894th Floor 161 Marsh Wall, London, England And Wales, United KingdomActive Corporate (7 parents, 1 offspring)Officer2013-05-13 ~ 2014-10-31IIF 177 - Director → ME2013-05-13 ~ 2014-10-01IIF 78 - Secretary → ME - 95
WOOD WHARF (GENERAL PARTNER) LIMITED
0539810230th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (37 parents, 2 offsprings)Officer2005-03-18 ~ 2011-12-30IIF 160 - Director → ME - 96
- 97
- 98
WOOD WHARF PROPERTY HOLDINGS LIMITED
0561685130th Floor One Canada Square, Canary Wharf, LondonDissolved Corporate (33 parents)Officer2006-02-06 ~ 2011-12-30IIF 142 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.