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

Little, Richard

child relation
Offspring entities and appointments
Active 64
  • 1
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-22 ~ now
    IIF 46 - director → ME
  • 2
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2017-03-22 ~ now
    IIF 51 - director → ME
  • 3
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2015-05-26 ~ now
    IIF 64 - director → ME
  • 4
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 44 - director → ME
  • 5
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-06 ~ now
    IIF 98 - director → ME
  • 6
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-06 ~ now
    IIF 30 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents, 1 offspring)
    Officer
    2019-06-19 ~ now
    IIF 12 - director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2019-06-19 ~ now
    IIF 9 - director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2023-05-31 ~ now
    IIF 24 - director → ME
  • 10
    Nexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-10-11 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 11
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-05-05 ~ now
    IIF 69 - director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-30 ~ now
    IIF 5 - director → ME
  • 13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-06-30 ~ now
    IIF 91 - director → ME
  • 14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-30 ~ now
    IIF 60 - director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-06-30 ~ now
    IIF 56 - director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 85 - director → ME
  • 17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2019-10-29 ~ now
    IIF 10 - director → ME
  • 18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-30 ~ now
    IIF 42 - director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-06-30 ~ now
    IIF 84 - director → ME
  • 20
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2016-06-01 ~ now
    IIF 106 - director → ME
  • 21
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-09-24 ~ now
    IIF 89 - director → ME
  • 22
    Harlow Leisurezone, Second Avenue, Harlow, Essex
    Corporate (12 parents)
    Officer
    2005-08-10 ~ now
    IIF 116 - director → ME
  • 23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2019-07-26 ~ now
    IIF 16 - director → ME
  • 24
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2019-07-26 ~ now
    IIF 8 - director → ME
  • 25
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 105 - director → ME
  • 26
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents)
    Officer
    2013-09-18 ~ now
    IIF 33 - director → ME
  • 27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2014-02-04 ~ now
    IIF 65 - director → ME
  • 28
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-11-24 ~ now
    IIF 93 - director → ME
  • 29
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2019-05-14 ~ now
    IIF 41 - director → ME
  • 30
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-06-14 ~ now
    IIF 87 - director → ME
  • 31
    IMPREGILO PARKING (GLASGOW) LIMITED - 2017-07-19
    EVER 1904 LIMITED - 2002-10-09
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 61 - director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2013-03-11 ~ now
    IIF 81 - director → ME
  • 33
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2013-03-11 ~ now
    IIF 95 - director → ME
  • 34
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 38 - director → ME
  • 35
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2016-06-01 ~ now
    IIF 18 - director → ME
  • 36
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2016-06-01 ~ now
    IIF 77 - director → ME
  • 37
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2016-06-01 ~ now
    IIF 47 - director → ME
  • 38
    AGHOCO 1708 LIMITED - 2018-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-20 ~ now
    IIF 4 - director → ME
  • 39
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-28 ~ dissolved
    IIF 99 - director → ME
  • 40
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 45 - director → ME
  • 41
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2024-09-30 ~ now
    IIF 39 - director → ME
  • 42
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2022-10-20 ~ now
    IIF 27 - director → ME
  • 43
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-13 ~ now
    IIF 43 - director → ME
  • 44
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 82 - director → ME
  • 45
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2024-09-30 ~ now
    IIF 79 - director → ME
  • 46
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 10 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 63 - director → ME
  • 47
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 97 - director → ME
  • 48
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 94 - director → ME
  • 49
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 7 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 67 - director → ME
  • 50
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-20 ~ now
    IIF 96 - director → ME
  • 51
    TRILLIUM NO.21 LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-18 ~ now
    IIF 70 - director → ME
  • 52
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-09 ~ now
    IIF 73 - director → ME
  • 53
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-20 ~ now
    IIF 88 - director → ME
  • 54
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 62 - director → ME
  • 55
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 86 - director → ME
  • 56
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 80 - director → ME
  • 57
    AGHOCO 1795 LIMITED - 2018-12-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 15 - director → ME
  • 58
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2013-05-07 ~ now
    IIF 32 - director → ME
  • 59
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-07 ~ now
    IIF 23 - director → ME
  • 60
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-07 ~ now
    IIF 78 - director → ME
  • 61
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-07 ~ now
    IIF 75 - director → ME
  • 62
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2019-07-26 ~ now
    IIF 7 - director → ME
  • 63
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 2 - director → ME
  • 64
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-29 ~ now
    IIF 3 - director → ME
Ceased 50
  • 1
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2016-06-01 ~ 2020-01-29
    IIF 57 - director → ME
  • 2
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2020-01-29
    IIF 53 - director → ME
  • 3
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2022-11-01
    IIF 90 - director → ME
    2014-02-12 ~ 2017-11-07
    IIF 55 - director → ME
  • 4
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-12 ~ 2022-11-01
    IIF 22 - director → ME
  • 5
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2022-11-01
    IIF 92 - director → ME
  • 6
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2016-06-01 ~ 2022-11-01
    IIF 21 - director → ME
  • 7
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Saffron House, 1a Market Street, Saffron Walden Essex
    Corporate (12 parents)
    Officer
    2000-07-27 ~ 2007-04-30
    IIF 109 - director → ME
  • 8
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2016-04-08 ~ 2018-11-05
    IIF 71 - director → ME
  • 9
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2022-11-01
    IIF 31 - director → ME
  • 10
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-04-30 ~ 2022-11-01
    IIF 83 - director → ME
  • 11
    Nexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2024-10-28
    IIF 117 - director → ME
    2015-09-30 ~ 2019-10-24
    IIF 121 - secretary → ME
  • 12
    DERRICK, WADE & WATERS LIMITED - 2008-01-17
    BRILLSPARK LIMITED - 1996-05-17
    Nexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    1996-04-01 ~ 2019-10-24
    IIF 115 - director → ME
    1997-01-14 ~ 2019-10-24
    IIF 120 - secretary → ME
  • 13
    Nexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-11 ~ 2019-10-24
    IIF 114 - director → ME
    2016-10-11 ~ 2019-10-24
    IIF 119 - secretary → ME
  • 14
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 14 - director → ME
  • 15
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-05-05 ~ 2022-11-01
    IIF 28 - director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2023-06-01 ~ 2024-09-01
    IIF 50 - director → ME
  • 17
    Harlow Leisurezone, Second Avenue, Harlow, Essex
    Corporate (12 parents)
    Officer
    ~ 2003-09-18
    IIF 113 - director → ME
  • 18
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2011-10-19 ~ 2013-07-02
    IIF 100 - director → ME
  • 19
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2011-10-19 ~ 2013-07-02
    IIF 101 - director → ME
  • 20
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 29 - director → ME
  • 21
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-04-08 ~ 2018-11-05
    IIF 11 - director → ME
  • 22
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 17 - director → ME
  • 23
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-05-05 ~ 2019-05-30
    IIF 58 - director → ME
  • 24
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-04 ~ 2015-09-30
    IIF 20 - director → ME
  • 25
    FILECHECK LIMITED - 1999-08-04
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    852,201 GBP2023-10-31
    Officer
    2006-09-25 ~ 2012-05-31
    IIF 122 - secretary → ME
  • 26
    SAFFRON WALDEN FINANCIAL SERVICES LIMITED - 2007-08-01
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2000-07-27 ~ 2007-04-30
    IIF 107 - director → ME
  • 27
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-27 ~ 2007-04-30
    IIF 110 - director → ME
  • 28
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-27 ~ 2007-04-30
    IIF 112 - director → ME
  • 29
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-27 ~ 2007-04-30
    IIF 108 - director → ME
  • 30
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2022-11-01
    IIF 34 - director → ME
  • 31
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2019-08-09
    IIF 49 - director → ME
  • 32
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2013-03-14 ~ 2019-08-09
    IIF 35 - director → ME
  • 33
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2022-11-01
    IIF 36 - director → ME
  • 34
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-02-06 ~ 2022-11-01
    IIF 48 - director → ME
  • 35
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-09 ~ 2019-04-01
    IIF 72 - director → ME
  • 36
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2017-08-09 ~ 2019-04-01
    IIF 26 - director → ME
  • 37
    Howe Green House, Howe Green Great Hallingbury, Bishops Stortford, Hertfordshire
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,895,096 GBP2023-08-31
    Officer
    ~ 1996-01-22
    IIF 111 - director → ME
    ~ 1998-09-29
    IIF 118 - secretary → ME
  • 38
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-12 ~ 2022-11-01
    IIF 68 - director → ME
  • 39
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-01-09
    IIF 104 - director → ME
  • 40
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Officer
    2012-03-31 ~ 2013-01-09
    IIF 102 - director → ME
  • 41
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Corporate (5 parents)
    Officer
    2012-03-31 ~ 2013-01-09
    IIF 103 - director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2017-04-24
    IIF 76 - director → ME
    2017-04-24 ~ 2020-09-24
    IIF 59 - director → ME
  • 43
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-01-13 ~ 2017-04-24
    IIF 74 - director → ME
    2017-04-24 ~ 2020-09-24
    IIF 54 - director → ME
  • 44
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2017-04-24
    IIF 40 - director → ME
    2017-04-24 ~ 2020-09-24
    IIF 13 - director → ME
  • 45
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2014-01-13 ~ 2017-04-24
    IIF 52 - director → ME
    2017-04-24 ~ 2020-09-24
    IIF 25 - director → ME
  • 46
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-01-06
    IIF 66 - director → ME
  • 47
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2021-02-02 ~ 2023-01-06
    IIF 6 - director → ME
  • 48
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 19 - director → ME
  • 49
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2022-11-01
    IIF 1 - director → ME
  • 50
    SMIF SHELFCO LIMITED - 2007-05-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 37 - director → ME

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