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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

Mr Martin John Holt

    Related profiles found in government register
  • Mr Martin John Holt
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, WF10 5QU

      IIF 1 IIF 2

    • Unit 4, Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, WF10 5QU, England

      IIF 3 IIF 4 IIF 5

    • Unit 4, Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, WF10 5QU, United Kingdom

      IIF 6

    • 54, Guildford Road, Horsham, West Sussex, RH12 1LX, United Kingdom

      IIF 7

    • Unit 411, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 8

    • 6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17

    • 6a, Grovehill Road, Redhill, Surrey, RH1 6PJ, United Kingdom

      IIF 18
  • Holt, Martin John
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 54 Guildford Road, Horsham, West Sussex, RH12 1LX

      IIF 19

    • 54, Guildford Road, Horsham, West Sussex, RH12 1LX, United Kingdom

      IIF 20

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 21

    • Unit 411, 30 Great Guildford Street, London, SE1 0HS, England

      IIF 22 IIF 23

    • The Gardener's Lodge, The Business Park, Pleasley Vale, Mansfield, NG19 8RL, England

      IIF 24

    • 6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England

      IIF 25 IIF 26

    • Taperedplus House, 8 Halegrove Court, Bowesfield Park, Stockton-on-tees, TS18 3DB, United Kingdom

      IIF 27
  • Holt, Martin John
    British accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 54 Guildford Road, Horsham, West Sussex, RH12 1LX

      IIF 28

    • 6a, Grovehill Road, Redhill, Surrey, RH1 6PJ, United Kingdom

      IIF 29
  • Holt, Martin John
    British ceo born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 54 Guildford Road, Horsham, West Sussex, RH12 1LX

      IIF 30

    • 6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England

      IIF 31 IIF 32
  • Holt, Martin John
    British cfo born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 54 Guildford Road, Horsham, West Sussex, RH12 1LX

      IIF 33
  • Holt, Martin John
    British chief financial officer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 54 Guildford Road, Horsham, West Sussex, RH12 1LX

      IIF 34 IIF 35
  • Holt, Martin John
    British chief financial officer na zone born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 54 Guildford Road, Horsham, West Sussex, RH12 1LX

      IIF 36
  • Holt, Martin John
    British company director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holt, Martin John
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holt, Martin John
    British finance director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Holt, Martin John
    British none born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England

      IIF 81
  • Holt, Martin John
    British uk born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 8 Monarch Court, The Brooms, Emersons Green, Bristol, Avon, BS16 7FH

      IIF 82
child relation
Offspring entities and appointments 63
  • 1
    1TO5 LIMITED
    10568247
    6a Grovehill Road, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-17 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-17 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ALLRES LTD
    14621703
    Unit 411 30 Great Guildford Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2023-01-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    APPROVED DESIGN CONSULTANCY LIMITED
    04001676
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (16 parents)
    Officer
    2020-10-21 ~ 2022-02-25
    IIF 37 - Director → ME
    Person with significant control
    2017-07-17 ~ 2019-04-01
    IIF 4 - Has significant influence or control → OE
  • 4
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-08-06 ~ 2016-05-31
    IIF 40 - Director → ME
  • 5
    BARNHILL SCHOOL SERVICES LIMITED
    - now 03641896
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (31 parents)
    Officer
    2013-08-06 ~ 2016-05-31
    IIF 63 - Director → ME
  • 6
    BELL ROCK BIDCO LIMITED
    - now 08506966 08604586
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-05-31
    IIF 56 - Director → ME
  • 7
    BELL ROCK EDUCATION (NEW LONDON) LIMITED
    - now 03921318
    JOHNSON EDUCATION (NEW LONDON) LIMITED
    - 2013-08-14 03921318
    CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
    FILESPEED LIMITED - 2001-03-09
    SPEED 8104 LIMITED - 2000-04-13
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (21 parents)
    Officer
    2013-08-06 ~ 2016-05-31
    IIF 57 - Director → ME
  • 8
    BELL ROCK MIDCO LIMITED
    - now 08604586 08506966
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-05-31
    IIF 61 - Director → ME
  • 9
    BELL ROCK TOPCO LIMITED
    - now 08604683
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2016-12-31
    IIF 64 - Director → ME
  • 10
    BELL ROCK WORKPLACE MANAGEMENT LIMITED
    - now 02970406
    JOHNSON WORKPLACE MANAGEMENT LIMITED
    - 2013-08-14 02970406 03075427
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (37 parents, 26 offsprings)
    Officer
    2013-08-06 ~ 2016-05-31
    IIF 21 - Director → ME
  • 11
    BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
    - now 03075427
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED
    - 2014-01-27 03075427
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (54 parents)
    Officer
    2013-08-06 ~ 2016-05-31
    IIF 60 - Director → ME
  • 12
    BESPOKE BUILDER SERVICES LTD
    04135932
    Unit 4 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 13
    CARDINAL HEENAN SCHOOL SERVICES LIMITED
    03733373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (33 parents)
    Officer
    2013-08-06 ~ 2016-05-31
    IIF 54 - Director → ME
  • 14
    COLFOX SCHOOL SERVICES LIMITED
    - now 03406507
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (32 parents)
    Officer
    2013-08-06 ~ 2016-05-31
    IIF 55 - Director → ME
  • 15
    DALKIA TECHNICAL SERVICES LIMITED
    - now 02245018
    ELLIS TYLIN LIMITED - 1998-10-30
    WATERSHAFT DEVELOPMENTS LIMITED - 1988-06-06
    Elizabeth House, 56-60 London, Road, Staines, Middlesex
    Dissolved Corporate (32 parents)
    Officer
    2001-06-18 ~ 2005-08-23
    IIF 80 - Director → ME
    2006-02-22 ~ dissolved
    IIF 35 - Director → ME
  • 16
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (37 parents)
    Officer
    2013-08-06 ~ 2016-05-31
    IIF 43 - Director → ME
  • 17
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (32 parents)
    Officer
    2013-08-06 ~ 2016-05-31
    IIF 42 - Director → ME
  • 18
    GOLDFIELD ELECTRONICS LIMITED
    02746666
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (20 parents)
    Officer
    2006-02-22 ~ 2012-09-30
    IIF 73 - Director → ME
    2003-12-03 ~ 2005-11-17
    IIF 45 - Director → ME
  • 19
    GREENDOOR BUILDING CONTROL & SPECIALIST SERVICES LIMITED
    - now 04381237
    GREENDOOR CONSULTANTS LIMITED - 2010-08-25
    Unit 4 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 20
    H R S TRADING LIMITED
    09804043
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2022-02-25
    IIF 65 - Director → ME
    Person with significant control
    2017-07-17 ~ 2021-04-01
    IIF 16 - Has significant influence or control → OE
  • 21
    HOWARTH ENVIRONMENTAL LIMITED
    05985824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-21
    Dissolved on 2020-08-06
    6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2009-02-03 ~ 2009-08-18
    IIF 36 - Director → ME
  • 22
    INSTALLER CERTIFICATION LIMITED - now
    STROMA INSTALLER CERTIFICATION LIMITED
    - 2022-01-11 11739792
    L4a, 4th Floor, Mill 3 The Business Park, Pleasley Vale, Mansfield, England
    Dissolved Corporate (13 parents)
    Officer
    2019-03-22 ~ 2019-08-01
    IIF 24 - Director → ME
  • 23
    LAKESIDE HILTON LIMITED
    07188216
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2022-02-25
    IIF 38 - Director → ME
    Person with significant control
    2017-07-17 ~ 2020-03-13
    IIF 3 - Has significant influence or control → OE
  • 24
    MACROCOM (840) LIMITED
    SC250948 SC240059... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2013-08-06 ~ 2016-05-31
    IIF 41 - Director → ME
  • 25
    MITIE LIGHTING LIMITED
    - now 00564015
    DALKIA LIGHTING & ELECTRICAL SERVICES LTD
    - 2010-03-02 00564015
    PARKERSELL (LIGHTING & ELECTRICAL) SERVICES LIMITED
    - 2008-03-11 00564015 NF002924
    PARKERSELL LIGHTING MAINTENANCE LIMITED - 1976-12-31
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (29 parents)
    Officer
    2006-02-22 ~ 2012-09-30
    IIF 76 - Director → ME
  • 26
    MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED
    - now 07094957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2025-01-16
    CONTINENTAL SHELF 496 LIMITED
    - 2010-03-12 07094957 06023843... (more)
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    2010-03-11 ~ 2012-09-30
    IIF 82 - Director → ME
  • 27
    MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
    - now 00906936 02324024
    DALKIA ENERGY & TECHNICAL SERVICES LIMITED
    - 2010-03-02 00906936
    DALKIA ENERGY MANAGEMENT LIMITED - 2000-01-04
    CORRALL-MONTENAY LIMITED - 1998-10-30
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (62 parents, 9 offsprings)
    Officer
    2010-10-22 ~ 2012-09-30
    IIF 48 - Director → ME
    2006-02-22 ~ 2010-10-14
    IIF 72 - Director → ME
    2001-06-18 ~ 2005-08-23
    IIF 46 - Director → ME
  • 28
    MJH VENTURES LIMITED
    08369068
    54 Guildford Road, 54 Guildford Road, Horsham, West Sussex
    Active Corporate (2 parents)
    Officer
    2013-01-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PARKERSELL LIMITED
    00499423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-03-15
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (36 parents)
    Officer
    2006-02-22 ~ 2012-09-30
    IIF 71 - Director → ME
  • 30
    PINNIGER AND PARTNERS LIMITED
    - now 00950225
    PARKERSELL INTERNATIONAL (LIGHTING SERVICES) LIMITED - 2001-06-29
    PARKERSELL CLEANING COMPANY LIMITED - 1991-02-19
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (23 parents)
    Officer
    2006-02-22 ~ 2012-09-30
    IIF 70 - Director → ME
  • 31
    SGP PROPERTY SERVICES LIMITED
    03948975
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (18 parents)
    Officer
    2013-08-06 ~ 2016-05-31
    IIF 58 - Director → ME
  • 32
    STERILISATION SERVICES LTD
    - now 04759939
    STERIENCE LIMITED
    - 2009-06-23 04759939
    BEALAW (670) LIMITED - 2003-10-31
    Elizabeth House, 56-60 London, Road, Staines, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    2006-02-22 ~ 2009-08-18
    IIF 19 - Director → ME
  • 33
    STROMA BC HOLDINGS LIMITED - now
    STROMA COMPLIANCE LIMITED
    - 2025-11-19 09727106 15759280
    STROMA BUILDING CONTROL LIMITED - 2015-08-14
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-03-06 ~ 2022-02-25
    IIF 25 - Director → ME
    Person with significant control
    2017-07-17 ~ 2022-02-25
    IIF 15 - Has significant influence or control → OE
  • 34
    STROMA BUILDING CONTROL LIMITED
    - now 04161657 09727106
    BBS BUILDING CONTROL LIMITED
    - 2018-09-28 04161657 06449170
    APPROVED INSPECTOR CONSULTANTS LTD - 2004-09-24
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2020-03-06 ~ 2022-05-10
    IIF 67 - Director → ME
    Person with significant control
    2017-07-17 ~ 2022-02-25
    IIF 10 - Has significant influence or control → OE
  • 35
    STROMA BUILT ENVIRONMENT LIMITED
    - now 04507219
    STROMA TECHNOLOGY LIMITED
    - 2019-02-01 04507219
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2022-02-25
    IIF 31 - Director → ME
    Person with significant control
    2017-07-17 ~ 2020-08-10
    IIF 1 - Has significant influence or control → OE
  • 36
    STROMA CERTIFICATION LIMITED
    - now 06429016
    STROMA ACCREDITATION LTD - 2009-09-01
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (16 parents)
    Officer
    2017-07-17 ~ 2022-02-25
    IIF 26 - Director → ME
    Person with significant control
    2017-07-17 ~ 2021-09-30
    IIF 13 - Has significant influence or control → OE
  • 37
    STROMA CPS LIMITED
    08183419
    Unit 4 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-07-17 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 38
    STROMA DEVELOPMENTS LIMITED
    05256474
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2017-07-21 ~ 2022-02-25
    IIF 39 - Director → ME
    Person with significant control
    2017-07-17 ~ 2021-09-30
    IIF 11 - Has significant influence or control → OE
  • 39
    STROMA GROUP LIMITED
    - now 08960979
    AGHOCO 1208 LIMITED - 2015-03-16
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2017-07-17 ~ 2022-02-25
    IIF 32 - Director → ME
    Person with significant control
    2017-07-17 ~ 2022-02-25
    IIF 9 - Has significant influence or control → OE
  • 40
    STROMA HOLDINGS LIMITED
    - now 08945555 09727106
    MYSING NO 1 LIMITED - 2015-03-16
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-11-07 ~ 2022-02-25
    IIF 81 - Director → ME
    Person with significant control
    2017-07-17 ~ 2022-02-25
    IIF 17 - Has significant influence or control → OE
  • 41
    STROMA SPECIALIST ACCESS LIMITED
    - now 02115177
    H R S SERVICES LIMITED
    - 2019-02-01 02115177
    HIGH RISE SERVICES LIMITED - 2001-03-13
    BUFORT LIMITED - 1987-07-31
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Active Corporate (22 parents)
    Officer
    2017-07-17 ~ 2022-02-25
    IIF 66 - Director → ME
    Person with significant control
    2017-07-17 ~ 2022-02-25
    IIF 14 - Has significant influence or control → OE
  • 42
    STROMA TRUSTEE LIMITED
    10794970
    6 Silkwood Business Park, Fryers Way, Ossett, England
    Dissolved Corporate (9 parents)
    Officer
    2020-08-31 ~ 2022-02-25
    IIF 68 - Director → ME
    Person with significant control
    2017-07-17 ~ 2022-02-25
    IIF 12 - Has significant influence or control → OE
  • 43
    THE COGENERATION COMPANY LIMITED
    04584032
    210 Pentonville Road, London
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2007-07-19 ~ 2009-08-18
    IIF 74 - Director → ME
  • 44
    TREND CONTROL SYSTEMS LIMITED
    - now 01664519 01488736
    CARADON TREND LIMITED
    - 2000-12-29 01664519
    TREND CONTROL SYSTEMS LIMITED - 1994-03-17
    SWAYPRESS LIMITED - 1985-07-22
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (49 parents)
    Officer
    1997-09-29 ~ 2001-04-30
    IIF 28 - Director → ME
  • 45
    TRINITY STREET RESIDENTS MANAGEMENT LIMITED
    07075630
    Unit 411, 30 Great Guildford Street, London, England
    Active Corporate (28 parents)
    Officer
    2015-02-10 ~ now
    IIF 23 - Director → ME
  • 46
    UTILYX BROKING LIMITED
    05128401
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-07-23
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-01-09 ~ 2012-09-30
    IIF 52 - Director → ME
  • 47
    UTILYX DEVELOPMENT SERVICES LIMITED
    - now 04999925
    UTILYX ENERGY HOLDINGS LIMITED - 2009-08-20
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (14 parents)
    Officer
    2012-01-09 ~ 2012-09-30
    IIF 51 - Director → ME
  • 48
    UTILYX HOLDINGS LIMITED
    05067807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Dissolved on 2024-07-23
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2012-01-09 ~ 2012-09-30
    IIF 47 - Director → ME
  • 49
    UTILYX LIMITED
    - now 03922833
    LANEWEALD LIMITED - 2000-03-07
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (38 parents)
    Officer
    2012-01-09 ~ 2012-09-30
    IIF 53 - Director → ME
  • 50
    UTILYX RISK MANAGEMENT LIMITED
    04999392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-25
    Dissolved on 2025-01-17
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (23 parents)
    Officer
    2012-01-09 ~ 2012-09-30
    IIF 49 - Director → ME
  • 51
    UTILYX TRUSTEE LIMITED
    04999524
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (14 parents)
    Officer
    2012-01-09 ~ 2012-09-30
    IIF 50 - Director → ME
  • 52
    VEOLIA BIOENERGY UK LIMITED - now
    DALKIA BIO ENERGY LTD
    - 2014-12-16 01732473
    ASSOCIATED ENERGY PROJECTS LIMITED
    - 2008-08-14 01732473
    ASSOCIATED ENERGY PROJECTS PLC - 2003-12-11
    C.H.P. SERVICES LIMITED - 1991-01-22
    210 Pentonville Road, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2009-08-18
    IIF 69 - Director → ME
  • 53
    VEOLIA BIOPOWER ONE UK LIMITED - now
    DALKIA BIO POWER ONE LIMITED
    - 2014-12-16 06973844
    210 Pentonville Road, London
    Active Corporate (24 parents)
    Officer
    2009-07-27 ~ 2009-08-18
    IIF 30 - Director → ME
  • 54
    VEOLIA ENERGY & UTILITY SERVICES UK LIMITED - now
    VEOLIA ENERGY & UTILITY SERVICES UK PLC - 2023-11-23
    DALKIA UTILITIES SERVICES PLC
    - 2014-12-16 02585759
    AHS EMSTAR PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-11-15
    SAFEIMPACT LIMITED - 1991-03-30
    210 Pentonville Road, London
    Active Corporate (54 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2009-08-18
    IIF 77 - Director → ME
  • 55
    VEOLIA ENERGY CLEANPOWER ONE UK LIMITED - now
    DALKIA CLEANPOWER ONE LTD
    - 2014-12-16 03684054
    TS4I (POWER RESOURCES 1) LIMITED
    - 2007-08-22 03684054 04171447
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    210 Pentonville Road, London
    Active Corporate (46 parents)
    Officer
    2007-06-21 ~ 2009-08-18
    IIF 75 - Director → ME
  • 56
    VEOLIA ENERGY CLEANPOWER TWO UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-19
    Dissolved on 2017-10-11
    DALKIA CLEANPOWER TWO LTD
    - 2014-12-16 04171447
    TS4I (POWER RESOURCES 2) LIMITED
    - 2007-08-22 04171447 03684054
    WINDOWSILVER LIMITED - 2001-04-12
    6 Snow Hill, London, England
    Dissolved Corporate (35 parents)
    Officer
    2007-06-21 ~ 2009-08-18
    IIF 79 - Director → ME
  • 57
    VEOLIA ENERGY UK HOLDING LIMITED - now
    DALKIA IRELAND HOLDINGS LIMITED
    - 2014-12-16 05628119
    BEALAW (792) LIMITED - 2006-01-11
    210 Pentonville Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-01-13 ~ 2009-08-18
    IIF 78 - Director → ME
  • 58
    VEOLIA ENERGY UK LIMITED - now
    VEOLIA ENERGY UK PLC - 2023-11-23
    DALKIA PLC
    - 2014-12-16 00883131
    ENERGY AND TECHNICAL SERVICES GROUP PLC - 1998-10-30
    ASSOCIATED HEAT SERVICES PLC - 1991-03-30
    210 Pentonville Road, London
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2007-03-28 ~ 2009-08-18
    IIF 34 - Director → ME
  • 59
    VEOLIA UK PENSION TRUSTEES LIMITED
    - now 02957327 02369587
    VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
    GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
    GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
    DIPLEMA 292 LIMITED - 1994-12-14
    210 Pentonville Road, London
    Active Corporate (64 parents)
    Officer
    2008-12-01 ~ 2009-08-13
    IIF 44 - Director → ME
  • 60
    VIOLIN BIDCO LIMITED
    15667047
    Taperedplus House 8 Halegrove Court, Bowesfield Park, Stockton-on-tees, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-21 ~ now
    IIF 27 - Director → ME
  • 61
    WOOD PELLET ENERGY (UK) LIMITED
    05698375
    210 Pentonville Road, London
    Active Corporate (30 parents)
    Officer
    2008-03-07 ~ 2009-08-18
    IIF 33 - Director → ME
  • 62
    WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
    - now 03765199
    SPEED 7734 LIMITED - 2000-02-18
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (22 parents)
    Officer
    2013-08-06 ~ 2016-05-31
    IIF 59 - Director → ME
  • 63
    WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
    - now 03770853
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (30 parents)
    Officer
    2013-08-06 ~ 2016-05-31
    IIF 62 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.