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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

West, Richard Mark

    Related profiles found in government register
  • West, Richard Mark
    British born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • West, Richard Mark
    British accountant born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD

      IIF 54
  • West, Richard Mark
    British cfo born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor North, Harling House, 47-51 Great Suffolk Street, London, SE1 0BS, England

      IIF 55

    • Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

      IIF 56 IIF 57
  • West, Richard Mark
    British chief finance officer born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor North, Harling House, 47-51 Great Suffolk Street, London, SE1 0BS, England

      IIF 58
  • West, Richard Mark
    British chief financial officer born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • West, Richard Mark
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
  • West, Richard Mark
    British chief financial officer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

      IIF 89
  • West, Richard Mark
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • West, Richard Mark
    British none born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, CM2 5TH

      IIF 100
child relation
Offspring entities and appointments
Active 58
  • 1
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -132,585 GBP2017-09-30
    Officer
    2023-07-25 ~ now
    IIF 34 - Director → ME
  • 2
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,943 GBP2023-06-29
    Officer
    2023-07-25 ~ now
    IIF 25 - Director → ME
  • 3
    9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2023-07-25 ~ now
    IIF 1 - Director → ME
  • 4
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2023-07-25 ~ now
    IIF 9 - Director → ME
  • 5
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 78 - Director → ME
  • 6
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,002,480 GBP2023-01-30
    Officer
    2023-07-25 ~ now
    IIF 17 - Director → ME
  • 7
    BC SECURITY LIMITED - 2012-07-11
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-25 ~ now
    IIF 19 - Director → ME
  • 8
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,958,581 GBP2015-06-30
    Officer
    2023-07-25 ~ now
    IIF 16 - Director → ME
  • 9
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -117,211 GBP2024-01-30
    Officer
    2024-01-31 ~ now
    IIF 41 - Director → ME
  • 10
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-25 ~ now
    IIF 6 - Director → ME
  • 11
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-25 ~ now
    IIF 23 - Director → ME
  • 12
    NEWINCCO 699 LIMITED - 2007-05-21
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 90 - Director → ME
  • 13
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    996,050 GBP2020-06-30
    Officer
    2023-07-25 ~ now
    IIF 14 - Director → ME
  • 14
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2023-07-25 ~ now
    IIF 18 - Director → ME
  • 15
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-25 ~ now
    IIF 48 - Director → ME
  • 16
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    579,334 GBP2018-08-31
    Officer
    2023-07-25 ~ now
    IIF 10 - Director → ME
  • 17
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,357 GBP2020-10-31
    Officer
    2023-07-25 ~ now
    IIF 22 - Director → ME
  • 18
    CLIFFORD THAMES GROUP LIMITED - 2010-03-16
    EARLYBRAVE LIMITED - 1994-03-01
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 97 - Director → ME
  • 19
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    63,614 GBP2019-09-30
    Officer
    2023-07-25 ~ now
    IIF 20 - Director → ME
  • 20
    BUISTECH LIMITED - 1988-12-07
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-25 ~ now
    IIF 35 - Director → ME
  • 21
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 94 - Director → ME
  • 22
    EUROTECH SECURITY SYSTEMS PLC - 2019-12-18
    EUROTECH SERVICES (LONDON) LIMITED - 1994-11-28
    C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    117,106 GBP2024-03-31
    Officer
    2025-05-12 ~ now
    IIF 2 - Director → ME
  • 23
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    393 GBP2021-03-31
    Officer
    2023-07-25 ~ now
    IIF 30 - Director → ME
  • 24
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,262,771 GBP2021-03-31
    Officer
    2023-07-25 ~ now
    IIF 40 - Director → ME
  • 25
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    477,902 GBP2023-03-09
    Officer
    2023-07-25 ~ now
    IIF 31 - Director → ME
  • 26
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 77 - Director → ME
  • 27
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -111,201 GBP2024-05-30
    Officer
    2024-05-31 ~ now
    IIF 36 - Director → ME
  • 28
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    5,810 GBP2015-06-30
    Officer
    2023-07-25 ~ now
    IIF 45 - Director → ME
  • 29
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,486 GBP2015-06-30
    Officer
    2023-07-25 ~ now
    IIF 49 - Director → ME
  • 30
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,280 GBP2017-02-28
    Officer
    2023-07-25 ~ now
    IIF 38 - Director → ME
  • 31
    HESTON ENGINEERING LIMITED - 1994-03-29
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    56,145 GBP2018-08-31
    Officer
    2023-07-25 ~ now
    IIF 8 - Director → ME
  • 32
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 80 - Director → ME
  • 33
    GREENCUBE LIMITED - 1999-04-08
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,323 GBP2024-08-31
    Officer
    2025-04-30 ~ now
    IIF 7 - Director → ME
  • 34
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2023-07-25 ~ now
    IIF 28 - Director → ME
  • 35
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2023-07-25 ~ now
    IIF 39 - Director → ME
  • 36
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    840,647 GBP2019-12-31
    Officer
    2023-07-25 ~ now
    IIF 4 - Director → ME
  • 37
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 81 - Director → ME
  • 38
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    305,531 GBP2020-06-30
    Officer
    2023-07-25 ~ now
    IIF 12 - Director → ME
  • 39
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    545,254 GBP2023-03-30
    Officer
    2023-07-25 ~ now
    IIF 11 - Director → ME
  • 40
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,428 GBP2023-05-31
    Officer
    2024-03-01 ~ now
    IIF 46 - Director → ME
  • 41
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,167 GBP2023-10-30
    Officer
    2023-10-31 ~ now
    IIF 15 - Director → ME
  • 42
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,910 GBP2021-12-31
    Officer
    2023-07-25 ~ now
    IIF 27 - Director → ME
  • 43
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -45,542 GBP2023-04-01 ~ 2023-09-28
    Officer
    2023-09-29 ~ now
    IIF 42 - Director → ME
  • 44
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Dissolved Corporate (7 parents)
    Officer
    2021-04-16 ~ dissolved
    IIF 75 - Director → ME
  • 45
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -216,826 GBP2024-02-29
    Officer
    2024-03-01 ~ now
    IIF 43 - Director → ME
  • 46
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-25 ~ now
    IIF 29 - Director → ME
  • 47
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2023-07-25 ~ now
    IIF 26 - Director → ME
  • 48
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    34,038 GBP2015-06-30
    Officer
    2023-07-25 ~ now
    IIF 47 - Director → ME
  • 49
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    89,839 GBP2015-06-30
    Officer
    2023-07-25 ~ now
    IIF 13 - Director → ME
  • 50
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 21 - Director → ME
  • 51
    SPYDER MIDCO LIMITED - 2020-03-17
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 24 - Director → ME
  • 52
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 3 - Director → ME
  • 53
    SPYDER FINCO LIMITED - 2020-03-17
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 5 - Director → ME
  • 54
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    360,442 GBP2020-05-31
    Officer
    2023-07-25 ~ now
    IIF 33 - Director → ME
  • 55
    RICHARD BRIGHTLING LIMITED - 2020-11-04
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    999,850 GBP2020-05-31
    Officer
    2023-07-25 ~ now
    IIF 44 - Director → ME
  • 56
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    259,790 GBP2018-04-30
    Officer
    2023-07-25 ~ now
    IIF 37 - Director → ME
  • 57
    DYKECARE LIMITED - 1986-10-29
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    454,707 GBP2019-03-31
    Officer
    2023-07-25 ~ now
    IIF 32 - Director → ME
  • 58
    BUSYLITE LIMITED - 1994-02-01
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-08-20 ~ dissolved
    IIF 100 - Director → ME
Ceased 42
  • 1
    ACROSSDECREE LIMITED - 1996-08-30
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Officer
    2021-04-16 ~ 2023-04-17
    IIF 76 - Director → ME
  • 2
    Selsdon House, Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,297,438 GBP2021-09-30
    Officer
    2021-10-01 ~ 2023-04-17
    IIF 53 - Director → ME
  • 3
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2021-04-16 ~ 2023-04-17
    IIF 82 - Director → ME
  • 4
    Selsdon House 212-220, Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    418,134 GBP2021-08-01
    Officer
    2021-08-02 ~ 2023-04-17
    IIF 52 - Director → ME
  • 5
    JUNO HOLDCO LIMITED - 2020-02-27
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2023-04-17
    IIF 87 - Director → ME
  • 6
    JUNO HEALTH LIMITED - 2020-02-27
    JUNO BIDCO LIMITED - 2017-10-11
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2020-08-04 ~ 2023-04-17
    IIF 83 - Director → ME
  • 7
    Selsdon House 212-220 Addington Road, South Croydon, Surrey
    Active Corporate (2 parents)
    Officer
    2020-08-03 ~ 2023-04-17
    IIF 54 - Director → ME
  • 8
    JUNO MIDCO LIMITED - 2020-02-27
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2023-04-17
    IIF 85 - Director → ME
  • 9
    ASHCHEM LIMITED - 2020-03-03
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 66 offsprings)
    Officer
    2020-11-25 ~ 2023-04-17
    IIF 84 - Director → ME
  • 10
    JUNO TOPCO LIMITED - 2020-02-27
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-04 ~ 2023-04-17
    IIF 86 - Director → ME
  • 11
    Selsdon House, 212-220 Addington Road, South Croydon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-11-19 ~ 2023-04-17
    IIF 88 - Director → ME
  • 12
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    136,777 GBP2018-01-31
    Officer
    2018-11-02 ~ 2020-02-03
    IIF 55 - Director → ME
  • 13
    NEWINCCO 995 LIMITED - 2010-10-05
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 67 - Director → ME
  • 14
    INGLEBY (1921) LIMITED - 2013-10-14
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    IIF 89 - Director → ME
  • 15
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 74 - Director → ME
  • 16
    CLIFFORD THAMES GROUP LIMITED - 2013-10-14
    CLIFFORD THAMES TOPCO LIMITED - 2010-03-16
    BUSINESSCO SERVICES LIMITED - 2010-02-23
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-08-20 ~ 2018-03-28
    IIF 93 - Director → ME
  • 17
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 71 - Director → ME
  • 18
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 70 - Director → ME
  • 19
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231.72 GBP2021-03-01
    Officer
    2021-03-02 ~ 2023-04-17
    IIF 56 - Director → ME
  • 20
    MEAUJO (553) LIMITED - 2001-11-05
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,059,449 GBP2020-09-30
    Officer
    2021-03-02 ~ 2023-04-17
    IIF 57 - Director → ME
  • 21
    NEWINCCO 977 LIMITED - 2010-09-15
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 50 - Director → ME
  • 22
    ASHLEY HERMAN LIMITED - 2000-08-02
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 69 - Director → ME
  • 23
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-08-20 ~ 2018-09-26
    IIF 96 - Director → ME
  • 24
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 72 - Director → ME
  • 25
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 65 - Director → ME
  • 26
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 59 - Director → ME
  • 27
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 60 - Director → ME
  • 28
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    105,577 GBP2022-01-31
    Officer
    2022-02-01 ~ 2023-04-17
    IIF 51 - Director → ME
  • 29
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 64 - Director → ME
  • 30
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 68 - Director → ME
  • 31
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 66 - Director → ME
  • 32
    ATHORIS LIMITED - 2018-02-07
    NEWINCCO 1100 LIMITED - 2011-06-03
    Springfield Lyons House Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-08-20 ~ 2018-03-28
    IIF 99 - Director → ME
  • 33
    CLIFFORD-THAMES (HOLDINGS) LIMITED - 2018-02-07
    Construction House Winchester Road, Burghclere, Newbury, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-08-20 ~ 2018-03-28
    IIF 95 - Director → ME
  • 34
    CLIFFORD THAMES FLEET SERVICES LIMITED - 2018-02-07
    REPAIRBYNET.COM LIMITED - 2009-05-16
    SMITH SUMNER LIMITED - 2000-02-25
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-08-20 ~ 2018-03-28
    IIF 91 - Director → ME
  • 35
    CLIFFORD THAMES (TOPCO) LIMITED - 2018-02-07
    MARUSSIA (HOLDINGS) LIMITED - 2014-09-16
    Construction House Winchester Road, Burghclere, Newbury, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2014-08-20 ~ 2018-03-28
    IIF 98 - Director → ME
  • 36
    CLIFFORD THAMES LIMITED - 2018-02-07
    Construction House Winchester Road, Burghclere, Newbury, England
    Active Corporate (5 parents)
    Officer
    2014-08-20 ~ 2018-03-28
    IIF 92 - Director → ME
  • 37
    CAPITAL BREAKS LIMITED - 2010-10-05
    VISIT THEATRE LIMITED - 2008-08-13
    TICKETS TONIGHT LIMITED - 2006-03-23
    ASHLEY HERMAN LIMITED - 1999-12-07
    SOFTBRAY LIMITED - 1999-07-16
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 63 - Director → ME
  • 38
    CHESTERFIELDS FINANCE COMPANY LIMITED - 1989-08-03
    COPYNOTE LIMITED - 1988-11-14
    Selsdon House, 212 - 220 Addington Road, South Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,300,387 GBP2021-09-01
    Officer
    2021-09-01 ~ 2023-04-17
    IIF 79 - Director → ME
  • 39
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 73 - Director → ME
  • 40
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 62 - Director → ME
  • 41
    CAPITAL BREAKS LTD - 2008-08-13
    WOLFSTONE RESOURCES LIMITED - 1998-01-19
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 61 - Director → ME
  • 42
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-27 ~ 2020-02-03
    IIF 58 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.