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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

Perkins, Stephen

    Related profiles found in government register
  • Perkins, Stephen
    Us Citizen born in April 1947

    Registered addresses and corresponding companies

    • 14735 Pine Tree Road, Orland Park, Illinois 60462 Usa, FOREIGN

      IIF 1
  • Perkins, Stephen
    Us Citizen company director born in April 1947

    Registered addresses and corresponding companies

    • 14735 Pine Tree Road, Orland Park, Illinois 60462 Usa, FOREIGN

      IIF 2
  • Perkins, Stephen
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies

    • Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 3
  • Perkins, Stephen J
    American president and ceo born in April 1947

    Registered addresses and corresponding companies

    • 907 W Fifth Street, Dayton, Ohio 45407, Usa

      IIF 4
  • Perkins, Stephen
    British accountant

    Registered addresses and corresponding companies

    • Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 5
  • Perkins, Stephen
    British chartered accountant

    Registered addresses and corresponding companies

    • Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 6
  • Perkins, Stephen
    British company director

    Registered addresses and corresponding companies

    • 28, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL, United Kingdom

      IIF 7
  • Perkins, Stephen
    British director

    Registered addresses and corresponding companies

    • Mill House, Cottage, The Street, Shalford, Surrey, GU4 8BS

      IIF 8 IIF 9
  • Perkins, Stephen John
    American director born in April 1947

    Registered addresses and corresponding companies

    • 226 Secretariat Lane, Orland Park, Illinois 60462, Usa

      IIF 10 IIF 11
  • Perkins, Stephen

    Registered addresses and corresponding companies
  • Perkins, Stephen
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Stephen
    British chief financial officer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Stephen
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, Cottage, The Street, Shalford, Surrey, GU4 8BS

      IIF 54 IIF 55
  • Perkins, Stephen
    British finance director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2 The Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF

      IIF 56
  • Perkins, Stephen
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2 The Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF

      IIF 57
  • Perkins, Stephen Edward
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Perkins, Stephen Edward
    British accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Perkins, Stephen Edward
    British cfo born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75 IIF 76
  • Perkins, Stephen Edward
    British chartered accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU

      IIF 77

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 78
  • Perkins, Stephen Edward
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a Gatwick Gate, Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, West Sussex, RH11 0TG, England

      IIF 79

    • 110, Cannon Street, London, EC4N 6EU

      IIF 80

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 81 IIF 82 IIF 83

    • Unit B Meadow View Business Park, Winchester Road, Upham, Southampton, SO32 1HJ, England

      IIF 87
  • Perkins, Stephen Edward
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 88
  • Perkins, Stephen Edward
    British director and company secretary born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 89
  • Perkins, Stephen Edward
    British financial director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 90 IIF 91
  • Mr Stephen Perkins
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 92
  • Mr Stephen Edward Perkins
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit A2, The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 93 IIF 94

    • 28, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

      IIF 95
child relation
Offspring entities and appointments 73
  • 1
    AERO TECHNICS (MANCHESTER) LIMITED
    - now 07457963
    AB - AWS LIMITED - 2017-11-01
    Mountbatten House, Grosvenor Square, Southampton, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-30 ~ 2020-08-13
    IIF 87 - Director → ME
  • 2
    AERO TECHNICS AVIATION LIMITED
    09309323
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2020-07-31
    IIF 83 - Director → ME
  • 3
    AERO TECHNICS DESIGN LIMITED
    05113536
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2019-09-30 ~ 2020-07-31
    IIF 79 - Director → ME
  • 4
    AERO TECHNICS LIMITED
    04303521 06986425
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-07-31
    IIF 89 - Director → ME
  • 5
    AERO TECHNICS SERVICES LIMITED
    06986425 04303521
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2020-07-31
    IIF 81 - Director → ME
  • 6
    AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED
    - now 03486543
    SHELFCO (NO.1417) LIMITED
    - 1998-03-05 03486543 02183943... (more)
    1 Royal Standard Place, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1998-03-05 ~ 1998-12-15
    IIF 1 - Director → ME
  • 7
    AIRBASE INTERIORS LIMITED
    - now 05632962 12068803
    MINMAR (756) LIMITED - 2006-03-16
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2019-09-30 ~ 2020-07-31
    IIF 85 - Director → ME
  • 8
    AMNITEC LIMITED - now
    UNITED FLEXIBLE LIMITED - 2004-12-08
    SENIOR FLEXONICS LIMITED
    - 2004-09-20 00587472 05246240
    SENIOR TIFT LIMITED
    - 1992-04-06 00587472
    TIFT LIMITED
    - 1989-04-26 00587472
    T.I. FLEXIBLE TUBES LIMITED
    - 1988-12-08 00587472
    COMPOFLEX COMPANY LIMITED
    - 1978-12-31 00587472
    Abercanaid, Merthyr Tydfil, Mid Glamorgan
    Active Corporate (33 parents)
    Officer
    (before 1992-06-08) ~ 1996-10-04
    IIF 10 - Director → ME
  • 9
    AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED - now
    AUTOMOTIVE DEVELOPMENTS LIMITED
    - 2010-05-07 02847178
    FORAY 578 LIMITED - 1994-06-28
    Autocraft Drivetrain Solutions Limited Main Road, Belton, Grantham, Lincolnshire
    Active Corporate (25 parents)
    Officer
    1998-03-06 ~ 1998-12-15
    IIF 2 - Director → ME
  • 10
    B38 FACILITIES MANAGEMENT LIMITED
    07666482
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (10 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 73 - Director → ME
  • 11
    B38 GROUP (HOLDINGS) LTD
    - now 07458526
    B38 DEVELOPMENTS LIMITED - 2013-03-06
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2021-03-02 ~ dissolved
    IIF 74 - Director → ME
  • 12
    B38 GROUP (HOLDINGS) TOPCO LTD
    12813533
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-02 ~ dissolved
    IIF 71 - Director → ME
  • 13
    B38 SUPPORT SERVICES LTD
    - now 07620649
    B38 OCCUPIER SERVICES LTD - 2018-05-16
    B38 LIMITED - 2014-02-12
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (10 parents)
    Officer
    2021-03-02 ~ dissolved
    IIF 72 - Director → ME
  • 14
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2020-09-14 ~ 2020-09-14
    IIF 53 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 28 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 13 - Secretary → ME
  • 15
    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
    2020-09-14 ~ 2023-10-02
    IIF 34 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 19 - Secretary → ME
  • 16
    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
    2020-09-14 ~ 2023-10-02
    IIF 43 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 23 - Secretary → ME
  • 17
    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
    2020-09-14 ~ 2023-10-02
    IIF 33 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 22 - Secretary → ME
  • 18
    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
    2020-11-01 ~ 2023-10-02
    IIF 88 - Director → ME
  • 19
    BELL ROCK WORKPLACE MANAGEMENT LIMITED
    - now 02970406
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    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
    2020-09-14 ~ 2023-10-02
    IIF 25 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 21 - Secretary → ME
  • 20
    BELLROCK (ASSETS & COMPLIANCE) CONSULTING LTD - now
    OAKLEAF SURVEYING LTD
    - 2025-11-21 06151373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 24 - Director → ME
  • 21
    BELLROCK CONSULTING UK LIMITED - now
    NAPLES GROUP LIMITED
    - 2025-05-27 07216339
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 26 - Director → ME
  • 22
    BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
    - now 08320198
    PLANNED ENGINEERING SERVICES LIMITED
    - 2020-12-11 08320198
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 46 - Director → ME
  • 23
    BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
    - now 03075427
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    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
    2020-09-14 ~ 2023-10-02
    IIF 31 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 18 - Secretary → ME
  • 24
    BONAMY FINCH MARKETING SERVICES LIMITED
    05489368
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-01-29 ~ now
    IIF 61 - Director → ME
  • 25
    CARBON ARCHITECTURE LIMITED
    07110658
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (10 parents)
    Officer
    2023-02-28 ~ 2023-10-02
    IIF 70 - Director → ME
  • 26
    CARDINAL HEENAN SCHOOL SERVICES LIMITED
    03733373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (33 parents)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 35 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 16 - Secretary → ME
  • 27
    CHEMIGRAPHIC LIMITED
    01045772
    Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-12-16 ~ 2017-07-07
    IIF 90 - Director → ME
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 92 - Has significant influence or control as a member of a firm → OE
    IIF 92 - Has significant influence or control → OE
  • 28
    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
    2020-09-14 ~ 2023-10-02
    IIF 32 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 20 - Secretary → ME
  • 29
    CONCERTO SUPPORT SERVICES LIMITED
    05124418
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 50 - Director → ME
  • 30
    CROWD DNA LTD
    06617205
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-01-29 ~ now
    IIF 63 - Director → ME
  • 31
    CRS ELECTRONICS LIMITED
    - now 04334981
    A B I SCIENTIFIC LIMITED - 2003-04-07
    Unit A2 Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2015-12-22 ~ 2017-07-07
    IIF 58 - Director → ME
  • 32
    DT ASSEMBLY & TEST - EUROPE LIMITED
    - now 03403962
    ASSEMBLY TECHNOLOGY & TEST LIMITED
    - 2002-07-01 03403962
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2000-11-06 ~ 2004-11-12
    IIF 4 - Director → ME
  • 33
    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
    2020-09-14 ~ 2023-10-02
    IIF 27 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 14 - Secretary → ME
  • 34
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (32 parents)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 29 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 12 - Secretary → ME
  • 35
    ECO FM LIMITED
    - now 10573403 06793556
    ECO-IPS LIMITED - 2017-11-24
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 45 - Director → ME
  • 36
    ECO INTEGRATED PROPERTY SOLUTIONS LIMITED
    11068565
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 47 - Director → ME
  • 37
    ECO IPS LIMITED
    - now 06793556 10573403
    ECO FM LIMITED - 2017-11-24
    MODERATE STRATEGIES LIMITED - 2009-02-24
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 48 - Director → ME
  • 38
    EQUINOX EMPLOYEE BENEFIT TRUST LIMITED
    05268689
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-10-25 ~ 2005-06-30
    IIF 3 - Director → ME
    2004-10-25 ~ 2005-06-30
    IIF 6 - Secretary → ME
  • 39
    FASSET HOLDINGS LIMITED
    11483734
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 51 - Director → ME
  • 40
    FASSET LIMITED
    05422389
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 39 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 15 - Secretary → ME
  • 41
    FME PROPERTY SOLUTIONS LIMITED
    06464433
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (13 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 42 - Director → ME
  • 42
    HAWKSMERE EMPLOYEE BENEFIT TRUST COMPANY LIMITED
    05192946
    179-191 Borough High Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-12-21 ~ 2008-01-10
    IIF 55 - Director → ME
    2005-12-21 ~ 2008-01-10
    IIF 8 - Secretary → ME
  • 43
    HAWKSMERE LIMITED
    - now 04867906
    TRACKLAW LIMITED - 2003-12-18
    179-191 Borough High Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2008-01-10
    IIF 54 - Director → ME
    2005-08-31 ~ 2008-01-10
    IIF 9 - Secretary → ME
  • 44
    INCITE MARKETING PLANNING LIMITED
    03909059
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (20 parents)
    Officer
    2024-01-29 ~ now
    IIF 60 - Director → ME
  • 45
    JIGSAW RESEARCH LIMITED
    - now 03650224
    PICCADILLY 516 LIMITED - 1998-11-03
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 62 - Director → ME
  • 46
    JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED
    - now 07574501
    JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-06-30 ~ 2023-10-02
    IIF 75 - Director → ME
  • 47
    MARTECH TECHNICAL SERVICES LIMITED
    - now 05741313
    MARTESE LIMITED - 2006-04-04
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (9 parents)
    Officer
    2022-09-07 ~ 2023-10-02
    IIF 76 - Director → ME
  • 48
    NIFES CONSULTING GROUP LIMITED
    - now 09597848
    MEDINA CORPORATE TWO LIMITED - 2015-06-23
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 36 - Director → ME
  • 49
    NIFES PROJECTS LIMITED
    09599382
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (7 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 30 - Director → ME
  • 50
    NIFES PROPERTY LIMITED
    09599379
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (12 parents)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 44 - Director → ME
  • 51
    OAKLEAF FACILITIES (UK) LTD
    06155005 04540540
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (13 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 37 - Director → ME
  • 52
    OAKLEAF TECHNICAL SERVICES LTD
    06151419
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (13 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 41 - Director → ME
  • 53
    PROFILE CONSULTANCY LIMITED
    06459483
    Peat House, Waterloo Way, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 52 - Director → ME
  • 54
    PROJECT FURTHER HOLDCO LIMITED
    11885250
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 66 - Director → ME
  • 55
    PROJECT FURTHER MIDCO LIMITED
    11885456
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 69 - Director → ME
  • 56
    PROJECT FURTHER TOPCO LIMITED
    11884896
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 68 - Director → ME
  • 57
    PROPERTY SOLUTIONS (UK) LIMITED
    - now 03002344 06717090
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 40 - Director → ME
  • 58
    RAINMAKERS CSI LIMITED
    05678171
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (9 parents)
    Officer
    2024-01-29 ~ now
    IIF 67 - Director → ME
  • 59
    REHEAT INTERNATIONAL LIMITED
    03469289
    110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2019-09-30 ~ 2020-07-31
    IIF 80 - Director → ME
  • 60
    RJD CHEETAH HOLDINGS LIMITED - now
    CHEMIGRAPHIC HOLDINGS LIMITED
    - 2019-07-17 07468063
    PROJECT MURDOCH HOLDINGS LIMITED
    - 2011-09-13 07468063
    30 Finsbury Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-01-11 ~ 2017-07-07
    IIF 56 - Director → ME
    Person with significant control
    2016-12-13 ~ 2019-06-26
    IIF 93 - Has significant influence or control as a member of a firm → OE
    IIF 93 - Has significant influence or control → OE
  • 61
    RJD CHEETAH MIDCO LIMITED - now
    CHEMIGRAPHIC MID-CO LIMITED
    - 2019-07-17 07468129 12026773
    PROJECT MURDOCH ACQUISITIONS LIMITED
    - 2011-09-01 07468129
    30 Finsbury Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-01-11 ~ 2017-07-07
    IIF 57 - Director → ME
    Person with significant control
    2016-12-13 ~ 2019-06-26
    IIF 94 - Has significant influence or control → OE
    IIF 94 - Has significant influence or control as a member of a firm → OE
  • 62
    SENIOR UK LIMITED - now
    SENIOR FLEXONICS (UK) LIMITED - 2000-10-05
    FLEXONICS AUTOMOTIVE LIMITED
    - 1993-12-09 01928053
    WALLSEND BOILERS LIMITED - 1992-05-27
    CABLECHASE LIMITED - 1985-08-14
    59/61 High Street, Rickmansworth, Hertfordshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1992-06-26 ~ 1996-10-04
    IIF 11 - Director → ME
  • 63
    SERVECORP LIMITED
    02992782
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2019-09-30 ~ 2020-07-31
    IIF 86 - Director → ME
  • 64
    STANLEY HICKS LTD
    10229810
    Peat House, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 49 - Director → ME
  • 65
    STRAT7 GROUP LIMITED
    - now 11703375
    PROJECT FURTHER NEWCO LIMITED - 2019-05-23
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 64 - Director → ME
  • 66
    STRAT7 LIMITED
    - now 07642707
    RESEARCH BODS ONLINE LIMITED - 2022-06-24
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 65 - Director → ME
  • 67
    SYNETRIX (HOLDINGS) LIMITED
    - now 03491956
    EQUINOX CONVERGED SOLUTIONS LIMITED
    - 2005-01-28 03491956
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2004-06-08 ~ 2005-06-30
    IIF 5 - Secretary → ME
  • 68
    THE SANDS COMPANY (SURREY) LTD
    - now 03380818
    SAMANDSTEVE LTD.
    - 2008-06-25 03380818
    TWO STATES LIMITED
    - 2005-01-11 03380818
    28 Grantley Close, Shalford, Guildford, Surrey
    Active Corporate (6 parents)
    Officer
    1997-06-06 ~ now
    IIF 59 - Director → ME
    1997-06-26 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors as a member of a firm → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 69
    TRENCHARD AVIATION GROUP LIMITED
    - now 09822348
    ATG 2 LIMITED - 2016-05-06
    ORPHEUS MIDCO 2 LIMITED - 2016-01-31
    110 Cannon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2020-07-31
    IIF 77 - Director → ME
  • 70
    TRENCHARD AVIATION HOLDINGS 1 LIMITED
    - now 09820650 09814355
    ATG 3 LIMITED - 2016-05-06
    ORPHEUS MIDCO 1 LIMITED - 2016-01-31
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2020-07-31
    IIF 78 - Director → ME
  • 71
    TRENCHARD AVIATION HOLDINGS LIMITED
    - now 09814355 09820650
    ATG 4 LIMITED - 2016-05-10
    ORPHEUS TOPCO LIMITED - 2016-01-31
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-07-31
    IIF 84 - Director → ME
  • 72
    TRENCHARD AVIATION LIMITED
    - now 09824908
    ATG 1 LIMITED - 2016-05-06
    ORPHEUS BUYCO LIMITED - 2016-01-15
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2019-05-10 ~ 2020-08-14
    IIF 82 - Director → ME
  • 73
    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
    2020-09-14 ~ 2023-10-02
    IIF 38 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 17 - Secretary → ME

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