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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

Yapp, Stephen

    Related profiles found in government register
  • Yapp, Stephen
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Paragon, Counterslip, Bristol, BS1 6BX

      IIF 1

    • Tilian House, Skinners Lane Off School Lane, Bardwell, Bury St Edmunds, Suffolk, IP31 1AD, United Kingdom

      IIF 2

    • Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 3

    • 50, Broadway, London, SW1H 0BL, England

      IIF 4

    • Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ

      IIF 5

    • Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ, United Kingdom

      IIF 6

    • 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF

      IIF 7 IIF 8 IIF 9
  • Yapp, Stephen
    British accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Yapp, Stephen
    British certified chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

      IIF 21
  • Yapp, Stephen
    British chairman born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 22

    • Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom

      IIF 23 IIF 24

    • Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 25 IIF 26

    • Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ, United Kingdom

      IIF 27
  • Yapp, Stephen
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Yapp, Stephen
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Yapp
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tovells, Ufford, Woodbridge, IP13 6HF, England

      IIF 94

    • The Fields, The Street, Dennington, Woodbridge, IP13 8JF, England

      IIF 95
  • Yapp, Stephen
    British

    Registered addresses and corresponding companies

    • 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF

      IIF 96
  • Yapp, Stephen
    British director

    Registered addresses and corresponding companies

    • 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF

      IIF 97
child relation
Offspring entities and appointments
Active 8
  • 1
    REEMCALL LIMITED - 1988-11-16
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-15 ~ dissolved
    IIF 30 - Director → ME
  • 2
    IFRS (UK) LIMITED - 2008-10-10
    INTEGRATED AIRLINE SERVICES LTD - 2005-08-12
    MEDIA ON THE MOVE LIMITED - 2002-02-19
    50 Broadway, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ dissolved
    IIF 12 - Director → ME
  • 3
    VALUE PROCESSING AND LOGISTICS LIMITED - 2003-07-05
    WATERMARK SPECIAL EVENTS LIMITED - 2002-01-07
    QUALITY HOMEWARES LIMITED - 1997-05-01
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ dissolved
    IIF 13 - Director → ME
  • 4
    CADMARCH LIMITED - 1982-12-20
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,025,139 GBP2015-12-31
    Officer
    2007-06-04 ~ dissolved
    IIF 10 - Director → ME
  • 5
    PITTARD GARNAR PLC - 1993-05-19
    PITTARD GROUP P L C - 1987-06-23
    The Paragon, Counterslip, Bristol
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2015-06-05 ~ now
    IIF 1 - Director → ME
  • 6
    Ip31 1ad, Tilian House Skinners Lane Off School Lane, Bardwell, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-07-17 ~ now
    IIF 2 - Director → ME
  • 7
    UPDATE AVIATION SERVICES LIMITED - 1995-05-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2009-01-06 ~ dissolved
    IIF 15 - Director → ME
  • 8
    WATERMARK.COM LIMITED - 2008-07-03
    FLEXIBREAKS (UK) LIMITED - 2000-04-20
    WATERMARK MARKETING COMMUNICATIONS LTD. - 1996-04-16
    COMMENTQUEST LIMITED - 1990-03-27
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-24 ~ dissolved
    IIF 14 - Director → ME
Ceased 83
  • 1
    PANGLE LIMITED - 1998-11-03
    1 Bow Churchyard, 1 Bow Churchyard, London, England
    Active Corporate (2 parents)
    Officer
    2007-06-04 ~ 2017-11-30
    IIF 4 - Director → ME
  • 2
    INTERCEDE 2331 LIMITED - 2009-09-15
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-09-08 ~ 2010-11-26
    IIF 33 - Director → ME
  • 3
    INTERCEDE 2330 LIMITED - 2009-09-15
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ 2010-11-26
    IIF 28 - Director → ME
  • 4
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-04-26 ~ 2015-04-28
    IIF 55 - Director → ME
  • 5
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-06-26 ~ 2000-09-30
    IIF 84 - Director → ME
  • 6
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1998-06-26 ~ 2000-09-30
    IIF 90 - Director → ME
  • 7
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 61 - Director → ME
  • 8
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 91 - Director → ME
  • 9
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 70 - Director → ME
  • 10
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 36 - Director → ME
  • 11
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 42 - Director → ME
  • 12
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 41 - Director → ME
  • 13
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 25 - Director → ME
  • 14
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 23 - Director → ME
  • 15
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 50 - Director → ME
  • 16
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 38 - Director → ME
  • 17
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 35 - Director → ME
  • 18
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
    Second Avenue, Centrum 100, Burton On Trent
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-07-01 ~ 2023-02-22
    IIF 21 - Director → ME
  • 19
    BOULTON SCAFFOLDING LIMITED - 2001-05-31
    SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
    SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
    CONSTRUCTION LASERS LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 83 - Director → ME
  • 20
    INTERCEDE 1923 LIMITED - 2004-03-09
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2004-03-08 ~ 2006-07-27
    IIF 31 - Director → ME
  • 21
    GLOBAL AUTOMOTIVE HOLDINGS LIMITED - 2000-05-10
    DCS UK HOLDINGS LIMITED - 1997-06-06
    MOTIS LIMITED - 1994-09-12
    TRADESTAGS LIMITED - 1990-11-06
    1200 Bristol Road South, Northfield, Birmingham, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-05-13 ~ 2006-07-27
    IIF 71 - Director → ME
  • 22
    FORD HOUSE LIMITED - 1994-09-12
    CHARTCLIMB LIMITED - 1988-06-21
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2001-08-22 ~ 2006-07-27
    IIF 66 - Director → ME
  • 23
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2017-02-17 ~ 2019-08-31
    IIF 34 - Director → ME
  • 24
    HINE LIMITED - 1986-08-13
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 73 - Director → ME
  • 25
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 52 - Director → ME
  • 26
    W.C.YOUNGMAN LIMITED - 2005-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 77 - Director → ME
  • 27
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 45 - Director → ME
  • 28
    DCS TRANSPORT AND LOGISTICS SOLUTIONS LIMITED - 2005-09-20
    COMPUTER INTEGRATED EXTERNAL LOGISTICS INTERNATIONAL LIMITED - 2000-03-16
    CSI OUTSOURCING LIMITED - 1998-05-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-06-30 ~ 2005-11-25
    IIF 29 - Director → ME
  • 29
    SGB SPARE 3 LIMITED - 2007-04-02
    YOUNGMAN HIRE & SALE LIMITED - 2005-10-10
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 87 - Director → ME
  • 30
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 40 - Director → ME
  • 31
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 72 - Director → ME
  • 32
    HADLEIGH INDUSTRIES GROUP PLC - 1995-11-08
    HADLEIGH INDUSTRIES PLC - 1990-04-02
    HADLEIGH INDUSTRIAL HOLDINGS LIMITED - 1988-10-26
    COOKSON & ZINN (HOLDINGS) LIMITED - 1981-12-31
    BEAMFORTH LIMITED - 1977-12-31
    Crown House, Crown Street, Ipswich, Suffolk
    Active Corporate (3 parents)
    Officer
    1993-02-19 ~ 1997-03-27
    IIF 9 - Director → ME
    1995-03-31 ~ 1997-03-27
    IIF 96 - Secretary → ME
  • 33
    SGB GROUP LIMITED - 2009-12-15
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-03-04 ~ 2000-09-30
    IIF 69 - Director → ME
  • 34
    LSG LTD. - 2008-06-16
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
    HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 86 - Director → ME
  • 35
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 88 - Director → ME
  • 36
    PINCO 763 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 79 - Director → ME
  • 37
    DEXOCROWN LIMITED - 1980-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-06-26 ~ 2000-09-30
    IIF 63 - Director → ME
  • 38
    IDN TELECOM LTD - 2001-02-23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 47 - Director → ME
  • 39
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 51 - Director → ME
  • 40
    IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2007-01-01 ~ 2008-12-18
    IIF 7 - Director → ME
  • 41
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 37 - Director → ME
  • 42
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-06-26 ~ 2000-09-30
    IIF 65 - Director → ME
  • 43
    JOURNEY GROUP PLC - 2017-02-06
    WATERMARK GROUP PLC - 2008-07-30
    TELECARD HOLDINGS PLC - 1989-01-30
    HYPERTEL PLC - 1985-10-23
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    1 Bow Churchyard, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2007-06-04 ~ 2017-12-15
    IIF 92 - Director → ME
    2008-07-07 ~ 2009-12-22
    IIF 97 - Secretary → ME
  • 44
    WATERMARK GROUP SERVICES (UK) LIMITED - 2017-01-24
    1 Bow Churchyard, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-04 ~ 2017-01-06
    IIF 20 - Director → ME
  • 45
    WATERMARK PRODUCTS LIMITED - 2017-01-24
    GLOBE AUDIO LIMITED - 2008-09-03
    JOURNEY GROUP LIMITED - 2008-07-30
    GLOBE AUDIO LTD - 2008-06-06
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -65,427 GBP2015-12-31
    Officer
    2008-06-03 ~ 2017-11-30
    IIF 17 - Director → ME
  • 46
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 3 - Director → ME
  • 47
    CONSTRUCTION LASERS LIMITED - 1988-01-27
    TIR COVERS AND CANVAS LIMITED - 1982-07-22
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 67 - Director → ME
  • 48
    EVANS (B.E.D.) LIMITED - 1991-04-29
    BROOMCO (243) LIMITED - 1988-06-09
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 85 - Director → ME
  • 49
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 24 - Director → ME
  • 50
    INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
    Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ 2011-07-07
    IIF 16 - Director → ME
  • 51
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,440,773 GBP2024-12-31
    Officer
    2013-11-07 ~ 2023-09-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
    MNH GLOBAL LAUNDRY SERVICES LTD - 2022-01-04
    MNH MANAGEMENT SERVICES LTD - 2017-12-15
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    777,278 GBP2023-12-31
    Officer
    2013-11-08 ~ 2021-04-09
    IIF 6 - Director → ME
    2021-08-31 ~ 2023-09-01
    IIF 5 - Director → ME
  • 53
    M 'N' H RECYCLING LIMITED - 2009-06-29
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,593,669 GBP2024-01-01 ~ 2024-12-31
    Officer
    2021-08-31 ~ 2023-09-01
    IIF 56 - Director → ME
    2007-06-04 ~ 2013-11-29
    IIF 11 - Director → ME
  • 54
    HS 177 LIMITED - 2003-10-29
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 54 - Director → ME
  • 55
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 22 - Director → ME
  • 56
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,305,439 GBP2024-12-31
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 49 - Director → ME
  • 57
    F.PARKER & COMPANY LIMITED - 1983-10-04
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 80 - Director → ME
  • 58
    REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 59 - Director → ME
  • 59
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 26 - Director → ME
  • 60
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 48 - Director → ME
  • 61
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 43 - Director → ME
  • 62
    WILLIAMSFORM LIMITED - 1999-04-22
    RENEW-A-QUIP LIMITED - 1989-04-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 75 - Director → ME
  • 63
    DCS GROUP LIMITED - 2006-11-22
    NESCO INVESTMENTS PUBLIC LIMITED COMPANY - 1994-01-04
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2001-04-05 ~ 2006-07-27
    IIF 68 - Director → ME
  • 64
    YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 81 - Director → ME
  • 65
    SGB SHUTTERING LIMITED - 1987-06-10
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 8 - Director → ME
  • 66
    CLIMA HOLDINGS LIMITED - 2009-12-16
    PINCO 762 LIMITED - 1996-05-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 64 - Director → ME
  • 67
    SGB EXPORT LIMITED - 1988-09-02
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 57 - Director → ME
  • 68
    SGB FOULIS PLANT LIMITED - 1982-09-10
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 58 - Director → ME
  • 69
    SGB CANADA LIMITED - 1988-12-29
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 32 - Director → ME
  • 70
    BOULTON MANUFACTURING LIMITED - 2001-05-31
    SGB BUILDING EQUIPMENT LIMITED - 2000-12-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 76 - Director → ME
  • 71
    SGB SPARE 2 LIMITED - 2010-01-09
    YOUNGMAN GROUP LIMITED - 2005-10-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 82 - Director → ME
  • 72
    PLETTAC (HOLDINGS) LIMITED - 1992-01-29
    MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
    MACLEAN-QUIN PLANT LIMITED - 1984-06-26
    133 Copland Road, Ibrox, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 93 - Director → ME
  • 73
    PLETTAC UK LIMITED - 1992-01-29
    133 Copland Road, Ibrox, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 89 - Director → ME
  • 74
    SGB SPARE 1 LIMITED - 2009-12-16
    YOUNGMAN FORK TRUCK HIRE LIMITED - 2005-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 78 - Director → ME
  • 75
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 74 - Director → ME
  • 76
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 39 - Director → ME
  • 77
    C. EVANS & SONS LIMITED - 1990-07-23
    EVANS (UK) LIMITED - 1988-09-07
    BROOMCO (229) LIMITED - 1988-03-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 60 - Director → ME
  • 78
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-04 ~ 2016-12-16
    IIF 18 - Director → ME
  • 79
    WHITBY ROAD PROPERTY PLC - 2002-11-25
    BOULTON PUBLIC LIMITED COMPANY - 2001-05-25
    BOULTON SCAFFOLDING LIMITED - 1990-07-03
    BOULTON SCAFFOLDING LIMITED - 1990-04-19
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1998-06-26 ~ 2000-09-30
    IIF 19 - Director → ME
  • 80
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 53 - Director → ME
  • 81
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 44 - Director → ME
    IIF 46 - Director → ME
  • 82
    TIRED TURTLE HOLDINGS LTD - 2024-04-04
    The Fields The Street, Dennington, Woodbridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,557 GBP2024-09-30
    Person with significant control
    2024-06-24 ~ 2025-07-01
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
  • 83
    PINCO 764 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.