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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Syers, Duncan Sinclair

child relation
Offspring entities and appointments 117
  • 1
    00604621 LIMITED
    - now 00604621
    SIMPSON & GREGG LIMITED
    - 2019-02-19 00604621 09052935
    Dissolved Corporate (12 parents)
    Officer
    2008-04-03 ~ dissolved
    IIF 188 - Director → ME
    2008-04-03 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    APPERLEY BRIDGE LIMITED
    - now 06879596
    BEFORE NOW LIMITED - 2009-05-13
    Active Corporate (13 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 106 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 44 - Secretary → ME
  • 3
    BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
    09948722
    Active Corporate (14 parents, 1 offspring)
    Officer
    2016-01-13 ~ 2017-07-10
    IIF 87 - Director → ME
    2016-01-13 ~ 2016-06-30
    IIF 16 - Secretary → ME
  • 4
    BELGRAVIA LIVING GROUP LIMITED
    09554878
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-02-12 ~ 2017-07-10
    IIF 86 - Director → ME
  • 5
    BLACKPOOL MARKETS LIMITED
    - now 02740190
    SOVCO 494 LIMITED - 1993-03-17
    Active Corporate (16 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 147 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 74 - Secretary → ME
  • 6
    BROOMCO (4083) LIMITED
    06209886 06242405... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-04-12 ~ dissolved
    IIF 204 - Director → ME
    2007-04-12 ~ 2010-03-31
    IIF 1 - Secretary → ME
  • 7
    BUCKLEY PROPERTIES (LEEDS) LIMITED
    00647309
    Active Corporate (26 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 112 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 43 - Secretary → ME
  • 8
    CALEDONIA MANAGEMENT LIMITED
    SC449689 08496416
    Active Corporate (8 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 83 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 23 - Secretary → ME
  • 9
    CITIFLEX PLC - now
    TCS (EX TCCP) PLC
    - 2022-06-08 03385312
    TOWN CENTRE CAR PARKS PLC
    - 2005-09-15 03385312 05494592... (more)
    UNIVERSAL PARKING PLC
    - 2001-06-21 03385312 04181937... (more)
    TOWN CENTRE CAR PARKS GROUP LIMITED
    - 1999-08-13 03385312
    BROOMCO (1301) LIMITED - 1997-10-29
    Active Corporate (21 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 132 - Director → ME
    1998-04-14 ~ 2001-12-31
    IIF 163 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 69 - Secretary → ME
  • 10
    CITIPADEL LIMITED - now
    TCS FINANCE LIMITED
    - 2026-01-20 03108777 02831154
    LEIGH CAR PARKS LIMITED
    - 1999-04-01 03108777
    Active Corporate (16 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 89 - Director → ME
    1995-12-06 ~ 2001-12-31
    IIF 193 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 19 - Secretary → ME
  • 11
    CITIPARK MANAGEMENT LIMITED - now
    TOWN CENTRE CAR PARKS (WATFORD) LIMITED - 2025-12-17
    CITIPARK MANAGEMENT LIMITED - 2025-12-12
    CITIPARK UK LIMITED
    - 2021-05-11 08837203
    CROSSCO (1351) LIMITED - 2014-02-13
    Active Corporate (9 parents)
    Officer
    2014-04-12 ~ 2017-09-05
    IIF 116 - Director → ME
    2014-04-12 ~ 2017-09-06
    IIF 49 - Secretary → ME
  • 12
    CITIPARK PLC
    - now 08837214
    CITIPARK LIMITED
    - 2015-04-30 08837214
    CROSSCO (1350) LIMITED - 2014-01-28
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-04-12 ~ 2017-09-05
    IIF 119 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 48 - Secretary → ME
  • 13
    CITIPLAY LIMITED - now
    TCS CAR PARKS LIMITED
    - 2025-04-01 04847697
    BROOMCO (3264) LIMITED - 2003-10-17
    Active Corporate (15 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 134 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 67 - Secretary → ME
  • 14
    CROSSCO (1388) LIMITED
    09393258 09233589... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 98 - Director → ME
  • 15
    D SYERS LTD
    - now 08534989
    HELIUM MIRACLE 126 LIMITED
    - 2019-01-18 08534989 08194522... (more)
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-05-17 ~ dissolved
    IIF 212 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
  • 16
    DUNDONALD (CUMBERNAULD) LIMITED
    - now 05983938
    TOWN CENTRE SECURITIES (DEWSBURY) LIMITED - 2007-04-23
    Active Corporate (14 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 125 - Director → ME
    2014-04-12 ~ 2017-09-06
    IIF 58 - Secretary → ME
  • 17
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED
    - now 06430444 03672365
    DUNDONALD PROPERTY DEVELOPMENTS TWO LIMITED - 2008-04-12
    Active Corporate (12 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 154 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 75 - Secretary → ME
  • 18
    DUNDONALD PROPERTY INVESTMENTS LIMITED
    - now 03672365
    DUNDONALD PROPERTY DEVELOPMENTS LIMITED - 2008-02-15
    DUNDONALD ESTATES (KILMARNOCK) LIMITED - 2006-02-24
    TCS (KILMARNOCK) LIMITED - 2004-12-03
    SEVENGOLD LIMITED
    - 2004-11-30 03672365
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 92 - Director → ME
    1998-12-07 ~ 2002-03-06
    IIF 171 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 20 - Secretary → ME
  • 19
    DUNHAM ENGINEERING SERVICES LIMITED
    - now 07215546 03887344
    GWD ENGINEERING SERVICES LIMITED
    - 2010-05-20 07215546 03887344
    Dissolved Corporate (3 parents)
    Officer
    2010-04-07 ~ 2011-12-20
    IIF 84 - Director → ME
  • 20
    EATONFIELD CONSTRUCTION LIMITED
    - now 04560193
    EATONFIELD HOMES LTD - 2007-03-05
    EATONFIELD SP2 LTD - 2003-01-14
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-07-12
    IIF 153 - Director → ME
  • 21
    EATONFIELD DEVELOPMENTS LTD
    - now 03529785 04425170
    EATONFIELD HOLDINGS LTD - 2007-02-27
    CENTRALNOTICE LIMITED - 1998-05-20
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2012-07-12
    IIF 150 - Director → ME
  • 22
    EATONFIELD GROUP PLC
    - now 05801082
    EATONFIELD GROUP LIMITED - 2006-11-06
    HAMSARD 3004 LIMITED - 2006-08-31
    Dissolved Corporate (14 parents)
    Officer
    2010-06-01 ~ 2012-07-12
    IIF 151 - Director → ME
  • 23
    EATONFIELD YSTALYFERA LIMITED
    07542754
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 152 - Director → ME
  • 24
    EMETT EXHIBITIONS LIMITED
    01544918
    Active Corporate (16 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 146 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 73 - Secretary → ME
  • 25
    ENNOVOR TRADING SERVICES LTD
    - now 08402331
    ENNOVO TRADING SERVICES LTD
    - 2013-03-07 08402331
    Dissolved Corporate (7 parents)
    Officer
    2013-02-14 ~ 2014-03-14
    IIF 148 - Director → ME
  • 26
    F.A. ATKINSON LIMITED
    - now 05523567
    BROOMCO (3855) LIMITED
    - 2005-11-29 05523567 05523549... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-09-30 ~ 2012-11-27
    IIF 156 - Director → ME
    2005-09-30 ~ 2010-03-31
    IIF 10 - Secretary → ME
  • 27
    G & W CONTRACT SERVICES LIMITED
    - now 01863831
    G.W. PARTITION SERVICES LIMITED - 1996-11-22
    Dissolved Corporate (4 parents)
    Officer
    2004-09-16 ~ 2004-09-23
    IIF 187 - Director → ME
    2004-09-23 ~ dissolved
    IIF 179 - Director → ME
    2004-09-23 ~ dissolved
    IIF 5 - Secretary → ME
    2004-09-16 ~ 2004-09-23
    IIF 6 - Secretary → ME
  • 28
    GILL & WILKINSON HOLDINGS LIMITED
    - now 07217270 05172089
    GWD PROJECTS LIMITED
    - 2010-05-26 07217270 05172089
    Dissolved Corporate (1 parent)
    Officer
    2010-04-08 ~ dissolved
    IIF 85 - Director → ME
  • 29
    GR (GREENOCK) LIMITED - now
    TCS (GREENOCK) LIMITED
    - 2004-03-01 03822757 04720315... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1999-08-10 ~ 2002-03-06
    IIF 183 - Director → ME
  • 30
    GWD BUILDING SERVICES LIMITED
    - now 00943250
    GILL & WILKINSON LIMITED
    - 2010-05-26 00943250
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-09-23 ~ dissolved
    IIF 203 - Director → ME
    2004-09-16 ~ 2004-09-23
    IIF 198 - Director → ME
    2004-09-16 ~ 2004-09-23
    IIF 2 - Secretary → ME
    2004-09-23 ~ dissolved
    IIF 3 - Secretary → ME
  • 31
    GWD ENGINEERING SERVICES LIMITED
    - now 03887344 07215546
    DUNHAM ENGINEERING SERVICES LIMITED
    - 2010-05-20 03887344 07215546
    PINSEN LIMITED - 1999-12-30
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-12-16 ~ dissolved
    IIF 194 - Director → ME
    2008-12-16 ~ dissolved
    IIF 12 - Secretary → ME
  • 32
    GWD MAINTENANCE LIMITED
    - now 02795065
    DUNHAM (MAINTENANCE & FACILITIES MANAGEMENT) LTD
    - 2011-04-12 02795065
    DUNHAM ENVIRONMENTAL SERVICES LIMITED - 2007-07-27
    DUNHAM MAINTENANCE LIMITED - 1993-06-29
    REGALINK CONSULTANTS LIMITED - 1993-04-19
    Dissolved Corporate (11 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 168 - Director → ME
    2008-12-16 ~ dissolved
    IIF 14 - Secretary → ME
  • 33
    GWD MECHANICAL SERVICES LIMITED
    - now 04276501
    DUNHAM CHAMBERS LIMITED
    - 2011-01-19 04276501 08875844
    IMCO (502001) LIMITED - 2002-07-23
    Dissolved Corporate (6 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 211 - Director → ME
    2008-12-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 34
    GWD PROJECTS LIMITED
    - now 05172089 07217270
    GILL & WILKINSON HOLDINGS LIMITED
    - 2010-05-26 05172089 07217270
    BROOMCO (3481) LIMITED
    - 2004-09-22 05172089 02441111... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-09-07 ~ dissolved
    IIF 202 - Director → ME
    2004-09-07 ~ dissolved
    IIF 8 - Secretary → ME
  • 35
    HELIUM MIRACLE 127 LLP
    OC385241 OC333777... (more)
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-05-20 ~ 2013-07-17
    IIF 79 - LLP Designated Member → ME
  • 36
    HEVERTECH HOLDINGS LIMITED
    - now 04768723
    VIBRO HOLDINGS LIMITED - 2004-02-06
    BROOMCO (3210) LIMITED - 2003-10-16
    Dissolved Corporate (6 parents)
    Officer
    2004-02-16 ~ 2011-04-01
    IIF 184 - Director → ME
    2004-02-16 ~ 2011-04-01
    IIF 4 - Secretary → ME
  • 37
    HEVERTECH LIMITED
    02803522
    Dissolved Corporate (21 parents)
    Officer
    2004-02-27 ~ 2011-04-01
    IIF 191 - Director → ME
    2004-02-27 ~ 2011-04-01
    IIF 7 - Secretary → ME
  • 38
    HYDRUS ENVIRONMENTAL LLP
    OC311844
    Dissolved Corporate (36 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 80 - LLP Member → ME
  • 39
    INVICTA MERCHANT BAR LTD
    - now 03721228
    ISTIL (UK) PLC - 2010-03-05
    INVICTA MERCHANT BAR PUBLIC LIMITED COMPANY - 2010-03-05
    YPCS 80 PLC - 1999-04-23
    Dissolved Corporate (18 parents)
    Officer
    2013-07-17 ~ 2016-11-22
    IIF 149 - Director → ME
    2013-07-17 ~ 2016-11-22
    IIF 215 - Secretary → ME
  • 40
    J W SMITH (MASONRY) LIMITED
    - now 06912637
    COLLINGHAM VENTURES LIMITED - 2009-06-25
    Dissolved Corporate (6 parents)
    Officer
    2012-02-03 ~ dissolved
    IIF 213 - Director → ME
  • 41
    M C PARKING LIMITED
    02738509
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    1999-10-11 ~ 2003-03-24
    IIF 174 - Director → ME
  • 42
    MERRION CENTRE LIMITED(THE)
    00814845
    Active Corporate (15 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 107 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 39 - Secretary → ME
  • 43
    MICKLETHWAITE MANAGEMENT COMPANY LIMITED
    04819301
    Active Corporate (41 parents)
    Officer
    2011-03-23 ~ 2013-04-30
    IIF 209 - Director → ME
  • 44
    MIDDCO 6 LIMITED - now
    BELGRAVIA LIVING (CONSTRUCTION) LIMITED
    - 2018-06-04 09906918
    BELGRAVIA LIVING (TARIFF STREET) LIMITED - 2016-01-12
    Dissolved Corporate (11 parents)
    Officer
    2016-02-12 ~ 2017-07-10
    IIF 88 - Director → ME
  • 45
    MILNGAVIE EAST LIMITED
    SC464805
    Active Corporate (8 parents)
    Officer
    2014-04-12 ~ 2017-09-05
    IIF 24 - Secretary → ME
  • 46
    NJD CAPITAL LIMITED - now
    NJD CAPITAL PLC
    - 2014-01-13 06578142
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2013-07-12
    IIF 178 - Director → ME
  • 47
    NO 29 MANAGEMENT CO (EASTGATE) LIMITED
    03873683
    Active Corporate (18 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 137 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 60 - Secretary → ME
  • 48
    PICTOR DEVELOPMENTS LLP
    OC311842
    Dissolved Corporate (50 parents)
    Officer
    2005-03-30 ~ 2024-04-03
    IIF 81 - LLP Member → ME
  • 49
    Q-PARK & FLY LIMITED
    - now 03946803
    PROSPER DEVELOPMENTS LIMITED
    - 2003-04-13 03946803
    Dissolved Corporate (17 parents)
    Officer
    2001-11-13 ~ 2003-07-22
    IIF 162 - Director → ME
  • 50
    Q-PARK (GLASGOW) LIMITED
    - now 04500926
    DUNWILCO (953) LIMITED
    - 2002-12-19 04500926 SC132471... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-12-19 ~ 2003-07-22
    IIF 165 - Director → ME
  • 51
    Q-PARK (LIVERPOOL) LIMITED
    - now 04510388
    HAMSARD 2577 LIMITED
    - 2003-03-17 04510388 04543344... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-12-17 ~ 2003-07-22
    IIF 161 - Director → ME
  • 52
    Q-PARK EMPLOYMENT SERVICES LIMITED
    - now 03763811
    UNIVERSAL PARKING SERVICES LIMITED
    - 2003-04-13 03763811 03385312... (more)
    UNIVERSAL PARKING LIMITED
    - 1999-08-13 03763811 03385312... (more)
    Dissolved Corporate (16 parents)
    Officer
    1999-05-04 ~ 2003-07-22
    IIF 160 - Director → ME
  • 53
    Q-PARK FINANCE LIMITED
    - now 04259298
    UNIVERSAL PARKING FINANCE LIMITED
    - 2003-04-13 04259298
    TUCKWOOD NO.86 LIMITED - 2001-11-06
    Dissolved Corporate (15 parents)
    Officer
    2001-11-13 ~ 2003-07-22
    IIF 190 - Director → ME
  • 54
    Q-PARK KINGSTON (NO.1) LIMITED
    - now 04510390
    HAMSARD 2575 LIMITED
    - 2002-11-20 04510390 04361050... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-11-13 ~ 2003-07-22
    IIF 189 - Director → ME
  • 55
    Q-PARK LIMITED
    - now 01721817 04181928
    UNIVERSAL CAR PARKING LIMITED
    - 2003-04-13 01721817 03385312... (more)
    TOWN CENTRE CAR PARKS LIMITED
    - 2001-06-21 01721817 05494592... (more)
    Active Corporate (21 parents, 6 offsprings)
    Officer
    1996-10-28 ~ 2003-07-22
    IIF 170 - Director → ME
  • 56
    Q-PARK SECURITIES LIMITED
    - now 04510392
    HAMSARD 2574 LIMITED
    - 2002-11-20 04510392 IP032207... (more)
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2002-11-13 ~ 2003-07-22
    IIF 205 - Director → ME
  • 57
    Q-PARK UK LIMITED
    - now 04181928
    Q-PARK LIMITED
    - 2003-04-13 04181928 01721817
    HAMSARD 2311 LIMITED
    - 2001-06-07 04181928 04181937... (more)
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2001-06-06 ~ 2003-07-22
    IIF 207 - Director → ME
  • 58
    REDUIT LIMITED
    - now 04630894
    LATEBRIDGE LIMITED - 2006-02-28
    GWECO 192 LIMITED - 2003-01-24
    Dissolved Corporate (10 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 175 - Director → ME
  • 59
    RICHARD L WILLIAMS HOLDINGS LIMITED
    04383190
    Dissolved Corporate (10 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 157 - Director → ME
    2007-02-28 ~ 2010-03-31
    IIF 11 - Secretary → ME
  • 60
    RIVERSIDE (LEEDS) LIMITED
    - now 04569350
    BROOMCO (3041) LIMITED - 2002-10-31
    Active Corporate (15 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 140 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 53 - Secretary → ME
  • 61
    ROCHDALE CANAL TRUST LIMITED
    01985865
    Dissolved Corporate (76 parents)
    Officer
    1996-02-02 ~ 1998-06-10
    IIF 176 - Director → ME
  • 62
    SURREY STREET CAR PARK LIMITED
    - now 02559816
    PRINCETON CAR PARKS LIMITED - 1993-01-26
    RYEPOINT LIMITED - 1991-01-18
    Dissolved Corporate (14 parents)
    Officer
    2001-12-04 ~ 2003-07-22
    IIF 186 - Director → ME
  • 63
    T.HERBERT KAYE'S ESTATES LIMITED
    00226678
    Active Corporate (16 parents)
    Officer
    1997-06-23 ~ 2001-12-31
    IIF 192 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 109 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 38 - Secretary → ME
  • 64
    TASSGANDER LIMITED
    04077297
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-11-15 ~ 2002-03-06
    IIF 177 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 128 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 56 - Secretary → ME
  • 65
    TCCP (CLARENCE DOCK) LIMITED
    06219875
    Active Corporate (12 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 129 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 54 - Secretary → ME
  • 66
    TCS (9 CHEAPSIDE) LIMITED
    10139127
    Active Corporate (8 parents)
    Officer
    2016-04-21 ~ 2017-09-05
    IIF 97 - Director → ME
    2016-04-21 ~ 2017-09-05
    IIF 27 - Secretary → ME
  • 67
    TCS (BOLTON) LIMITED
    - now 04104688
    BROOMCO (2383) LIMITED
    - 2001-03-19 04104688 04104685... (more)
    Active Corporate (16 parents)
    Officer
    2000-12-11 ~ 2002-03-06
    IIF 199 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 133 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 52 - Secretary → ME
  • 68
    TCS (BOTHWELL STREET) LIMITED
    - now 04240551
    BROOMCO (2608) LIMITED - 2001-08-06
    Active Corporate (14 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 145 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 72 - Secretary → ME
  • 69
    TCS (BROWNSFIELD MILL) LIMITED
    10291290
    Active Corporate (8 parents)
    Officer
    2016-07-22 ~ 2017-09-05
    IIF 99 - Director → ME
    2016-07-22 ~ 2017-09-05
    IIF 28 - Secretary → ME
  • 70
    TCS (GREENHITHE) LIMITED
    - now 04413344
    HAMSARD 2509 LIMITED - 2002-05-21
    Active Corporate (14 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 95 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 21 - Secretary → ME
  • 71
    TCS (ISLEWORTH) LIMITED
    - now 04413343
    HAMSARD 2510 LIMITED - 2002-05-21
    Active Corporate (14 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 103 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 33 - Secretary → ME
  • 72
    TCS (MERRION HOTEL) LIMITED
    10380988
    Active Corporate (8 parents)
    Officer
    2016-09-17 ~ 2017-09-05
    IIF 214 - Director → ME
    2016-09-17 ~ 2017-09-05
    IIF 26 - Secretary → ME
  • 73
    TCS (MERRION HOUSE JVCO1) LIMITED
    - now 08561354 08561356
    CROSSCO (1326) LIMITED - 2013-06-14
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 120 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 47 - Secretary → ME
  • 74
    TCS (MERRION HOUSE JVCO2) LIMITED
    - now 08561356 08561354
    CROSSCO (1327) LIMITED - 2013-06-14
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 118 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 46 - Secretary → ME
  • 75
    TCS (MILL HILL) LIMITED
    - now 04413341
    HAMSARD 2511 LIMITED - 2002-05-21
    Active Corporate (14 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 94 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 22 - Secretary → ME
  • 76
    TCS (MILNGAVIE) LIMITED
    06391627
    Active Corporate (13 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 131 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 68 - Secretary → ME
  • 77
    TCS (PARLIAMENT STREET 1) LIMITED
    - now 04768830 04768845
    BROOMCO (3183) LIMITED - 2003-06-06
    Active Corporate (14 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 122 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 55 - Secretary → ME
  • 78
    TCS (PARLIAMENT STREET 2) LIMITED
    - now 04768845 04768830
    BROOMCO (3184) LIMITED - 2003-06-06
    Active Corporate (14 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 141 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 57 - Secretary → ME
  • 79
    TCS (RESIDENTIAL CONVERSIONS) LIMITED
    - now 03946495
    TCS (VASSALLI) LIMITED
    - 2003-10-14 03946495
    CLANSHEER LIMITED
    - 2001-01-05 03946495
    Active Corporate (16 parents)
    Officer
    2000-03-29 ~ 2002-03-06
    IIF 206 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 100 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 32 - Secretary → ME
  • 80
    TCS (RESIDENTIAL) LIMITED
    - now 04249007
    TCS (LEYLAND) LIMITED - 2002-07-22
    LUPFAW 47 LIMITED - 2001-09-27
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 136 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 51 - Secretary → ME
  • 81
    TCS (ROCHDALE JV) LIMITED
    07712764
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 101 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 31 - Secretary → ME
  • 82
    TCS (ROCHDALE MANAGEMENT) LIMITED
    07712123
    Active Corporate (12 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 102 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 30 - Secretary → ME
  • 83
    TCS (TARIFF STREET) LIMITED
    09929851
    Active Corporate (7 parents)
    Officer
    2015-12-24 ~ 2017-09-05
    IIF 104 - Director → ME
  • 84
    TCS (WHITEHALL PLAZA) LIMITED
    09922032
    Active Corporate (7 parents)
    Officer
    2015-12-18 ~ 2017-09-05
    IIF 105 - Director → ME
  • 85
    TCS DEVELOPMENT MANAGEMENT (MERRION) LIMITED
    - now 08696141
    CROSSCO (1340) LIMITED - 2013-10-03
    Active Corporate (9 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 117 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 45 - Secretary → ME
  • 86
    TCS EASTGATE LIMITED
    06554827
    Active Corporate (11 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 143 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 70 - Secretary → ME
  • 87
    TCS ENERGY LIMITED
    - now 04414144
    TCS RENEWABLE ENERGY LIMITED - 2012-08-16
    WOODHALL STREET LIMITED - 2011-11-03
    BROOMCO (2889) LIMITED - 2002-05-22
    Active Corporate (15 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 135 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 63 - Secretary → ME
  • 88
    TCS FREEHOLD INVESTMENTS LIMITED
    - now 03684812
    ARMOURMARK LIMITED
    - 1999-01-22 03684812
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1999-01-15 ~ 2001-12-31
    IIF 159 - Director → ME
    2014-04-07 ~ 2017-09-06
    IIF 111 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 35 - Secretary → ME
  • 89
    TCS HOLDINGS LIMITED
    - now 02271353
    BRITISH FUELS GROUP LIMITED
    - 1993-03-31 02271353
    SIMCO 242 LIMITED - 1988-10-14
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 115 - Director → ME
    1993-03-30 ~ 2001-12-31
    IIF 166 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 37 - Secretary → ME
  • 90
    TCS LEASEHOLD INVESTMENTS LIMITED
    - now 03684827
    AGENTSHOPE LIMITED
    - 1999-01-22 03684827
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 91 - Director → ME
    1999-01-15 ~ 2001-12-31
    IIF 197 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 18 - Secretary → ME
  • 91
    TCS PARK ROW LIMITED
    08077103
    Active Corporate (8 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 144 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 71 - Secretary → ME
  • 92
    TCS PICCADILLY LIMITED
    - now 04317396 05113915
    BROOMCO (2730) LIMITED - 2001-12-17
    Active Corporate (15 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 142 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 65 - Secretary → ME
  • 93
    TCS PLC
    - now 04329979
    YPCS 118 PLC - 2002-02-15
    Active Corporate (15 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 130 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 50 - Secretary → ME
  • 94
    TCS PROPERTIES LIMITED
    - now 02831154
    TCS FINANCE LIMITED
    - 1999-04-01 02831154 03108777
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 114 - Director → ME
    1993-06-29 ~ 2001-12-31
    IIF 180 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 41 - Secretary → ME
  • 95
    TCS PROPERTY MANAGEMENT LIMITED
    - now 05281225
    BROOMCO (3618) LIMITED - 2004-12-14
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 127 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 78 - Secretary → ME
  • 96
    TCS SOLAR LIMITED
    - now 05113915
    TCS PICCADILLY (2) LIMITED - 2011-11-03
    BROOMCO (3465) LIMITED - 2004-07-13
    Active Corporate (15 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 124 - Director → ME
    2014-04-11 ~ 2017-09-05
    IIF 61 - Secretary → ME
  • 97
    TCS TRADING LIMITED
    - now 03060862
    PIVOTPLAN LIMITED
    - 1995-08-21 03060862
    Active Corporate (16 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 110 - Director → ME
    1995-06-21 ~ 2001-12-31
    IIF 201 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 34 - Secretary → ME
  • 98
    TCS TRUSTEES LIMITED
    - now 03112933
    MAINTAG LIMITED
    - 1995-12-22 03112933
    Active Corporate (25 parents)
    Officer
    1995-12-15 ~ 2001-11-13
    IIF 169 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 90 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 17 - Secretary → ME
  • 99
    TCS WHITEHALL RIVERSIDE LIMITED
    - now 04329860
    BROOMCO (2731) LIMITED - 2001-12-17
    Active Corporate (15 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 138 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 66 - Secretary → ME
  • 100
    TOWN CENTRE CAR PARKS LIMITED
    - now 05494592 01721817... (more)
    BROOMCO (3831) LIMITED - 2005-09-15
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 126 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 64 - Secretary → ME
  • 101
    TOWN CENTRE ENTERPRISES LIMITED
    00221003
    Active Corporate (16 parents)
    Officer
    1997-06-23 ~ 2001-12-31
    IIF 200 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 108 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 42 - Secretary → ME
  • 102
    TOWN CENTRE SECURITIES (DEVELOPMENTS) LIMITED
    - now 03946549
    CITYCLAN LIMITED
    - 2000-06-27 03946549
    Active Corporate (15 parents)
    Officer
    2000-03-29 ~ 2002-03-06
    IIF 167 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 139 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 59 - Secretary → ME
  • 103
    TOWN CENTRE SECURITIES (MANCHESTER) LIMITED
    - now 00129485
    ANDREW'S PICTURE HOUSES,LIMITED - 1986-08-26
    Active Corporate (18 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 123 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 62 - Secretary → ME
  • 104
    TOWN CENTRE SECURITIES (SCOTLAND) LIMITED
    00748937
    Active Corporate (16 parents)
    Officer
    1997-06-23 ~ 2001-12-31
    IIF 185 - Director → ME
    2014-04-07 ~ 2017-09-05
    IIF 93 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 25 - Secretary → ME
  • 105
    TOWN CENTRE SECURITIES PLC
    00623364
    Active Corporate (31 parents, 44 offsprings)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 121 - Director → ME
    1993-07-01 ~ 2002-03-06
    IIF 196 - Director → ME
    2014-04-11 ~ 2017-09-13
    IIF 40 - Secretary → ME
  • 106
    TOWN CENTRE SERVICES LIMITED
    - now 02285764
    TCS (LEIGH) LIMITED
    - 1998-04-03 02285764
    TOWN CENTRE ENTERPRISES (CALEDONIA) LIMITED - 1996-05-17
    SOVSHELFCO (NO. 14) LIMITED - 1989-02-23
    Active Corporate (15 parents)
    Officer
    2014-04-07 ~ 2017-09-05
    IIF 113 - Director → ME
    1998-02-19 ~ 2001-12-31
    IIF 158 - Director → ME
    2014-04-12 ~ 2017-09-05
    IIF 36 - Secretary → ME
  • 107
    UNIVERSAL PARKING LIMITED
    - now 04181937 03385312... (more)
    HAMSARD 2310 LIMITED
    - 2001-06-27 04181937 04319629... (more)
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2001-06-06 ~ 2003-07-22
    IIF 173 - Director → ME
  • 108
    UNIVERSAL PARKING SYSTEMS LIMITED
    - now 02323718
    QUAYSHELFCO 251 LIMITED - 1989-01-09
    Dissolved Corporate (23 parents)
    Officer
    2000-04-06 ~ 2002-06-11
    IIF 164 - Director → ME
  • 109
    VALLUM PROPERTIES LIMITED - now
    TCS NORTHERN LIMITED
    - 1997-07-14 02935179
    LIMCO THIRTY FIVE LIMITED - 1996-01-08
    Active Corporate (13 parents)
    Officer
    1996-01-25 ~ 1997-05-16
    IIF 195 - Director → ME
  • 110
    VARIETY EVENTS LIMITED
    - now 02280720
    VARIETY CLUB EVENTS LIMITED - 2012-02-23
    VALIDACE LIMITED - 1990-12-12
    Active Corporate (61 parents)
    Officer
    2016-01-01 ~ 2019-04-09
    IIF 208 - Director → ME
  • 111
    VARIETY, THE CHILDREN'S CHARITY
    - now 00509811 07921058
    VARIETY THE CHILDREN'S CHARITY - 2012-06-19
    THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
    VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
    HEART OF VARIETY LIMITED(THE) - 1987-03-30
    Active Corporate (98 parents, 2 offsprings)
    Officer
    2016-01-01 ~ 2019-02-04
    IIF 210 - Director → ME
  • 112
    VECTOR PLUS GROUP LIMITED
    06632392
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 181 - Director → ME
    2008-06-27 ~ dissolved
    IIF 77 - Secretary → ME
  • 113
    VECTOR PLUS LIMITED
    06632560
    Dissolved Corporate (2 parents)
    Officer
    2008-06-27 ~ dissolved
    IIF 182 - Director → ME
    2008-06-27 ~ dissolved
    IIF 76 - Secretary → ME
  • 114
    WETHERBY GOLF CLUB LIMITED
    - now 00108573
    WETHERBY GOLF CLUB.LIMITED - 2006-12-28
    Active Corporate (109 parents)
    Officer
    2020-12-12 ~ now
    IIF 82 - Director → ME
  • 115
    WILLIAMS ELECTRICAL & MECHANICAL SERVICES LIMITED
    - now 03850939
    WILLIAMS ELECTRICAL SERVICES (NTN) LIMITED
    - 2010-08-03 03850939
    Liquidation Corporate (9 parents)
    Officer
    2007-02-28 ~ 2019-07-15
    IIF 172 - Director → ME
    2007-02-28 ~ 2010-03-31
    IIF 15 - Secretary → ME
  • 116
    WORLD TRADING LIMITED
    12119236
    Dissolved Corporate (1 parent)
    Officer
    2019-07-24 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
  • 117
    ZIBEE LIMITED
    09319870
    Active Corporate (2 parents)
    Officer
    2014-11-20 ~ 2015-08-01
    IIF 96 - Director → ME
    2014-11-20 ~ 2017-09-06
    IIF 29 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.