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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

Cross, Anthony

    Related profiles found in government register
  • Cross, Anthony
    English born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, London, WC2H 9JQ, England

      IIF 1
  • Cross, Anthony John
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 2

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 3 IIF 4 IIF 5

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 6

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 7 IIF 8 IIF 9

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 10

    • 1 Princetown Mews 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 11 IIF 12

    • 1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 13

    • 10 John Adam Street, London, WC2N 6HA

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18

    • Flat 1-66, 10, John Adam Street, London, WC2N 6HA, United Kingdom

      IIF 19

    • Flat 26, 10 John Adam Street, London, WC2N 6HA, England

      IIF 20 IIF 21 IIF 22 (more)(less)
      IIF 23

    • Flat 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom

      IIF 24

    • Suite 26, 10 John Adam Street, London, WC2N 6HA, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34

    • Suite 26, 10 John Adam Street, London, WC2N 6HA, Uk

      IIF 35

    • Suite 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40

    • 268, Bath Road, Slough, SL1 4DX

      IIF 41

    • 268, Bath Road, Slough, SL1 4DX, England

      IIF 42
  • Mr Anthony Cross
    English born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, London, WC2H 9JQ, England

      IIF 43
  • Cross, Anthony John
    British

    Registered addresses and corresponding companies
  • Mr Anthony Cross
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 61
  • Mr Anthony Cronss
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 62
  • Cross, Anthony John
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony John Cross
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8/9, Ashlyn Road, West Meadows Industrial Estate, Derby, DE21 6XE

      IIF 137

    • 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 138

    • 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 139

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 140 IIF 141 IIF 142 (more)(less)
      IIF 143 IIF 144

    • 1 Princeton Mews 167-169, London Road, Kingston Upon Thames, Surrey, KT2 6PT

      IIF 145 IIF 146 IIF 147

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, England

      IIF 148

    • 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

      IIF 149

    • 1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 150

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 151

    • Flat 1-66, 10, John Adam Street, London, WC2N 6HA, United Kingdom

      IIF 152

    • Flat 26, 10 John Adam Street, London, WC2N 6HA, England

      IIF 153 IIF 154 IIF 155

    • Flat 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom

      IIF 156 IIF 157

    • Suite 26, 10 John Adam Street, London, WC2N 6HA, England

      IIF 158

    • Suite 26, 10 John Adam Street, London, WC2N 6HA, United Kingdom

      IIF 159 IIF 160 IIF 161
  • Mr Anthony John Crpss
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, KT2 6PT, England

      IIF 162
  • Mr Anthony John Cross
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 26, 10 John Adam Street, London, WC2N 6HA, England

      IIF 163

    • Suite 26, 10 John Adam Street, London, WC2N6HA, England

      IIF 164
child relation
Offspring entities and appointments 87
  • 1
    AJILON GROUP LIMITED - now
    DELPHI GROUP LIMITED
    - 2002-05-31 01100467 03058551
    COMPUTER PEOPLE GROUP PUBLIC LIMITED COMPANY
    - 1995-09-08 01100467
    VLI GROUP LIMITED(THE)
    - 1985-05-30 01100467
    VINSON LAMFIELD INTERNATIONAL LIMITED
    - 1978-12-31 01100467
    VINSON LAMFIELD INVESTMENTS LIMITED
    - 1977-12-31 01100467
    71 Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    (before 1991-06-23) ~ 1997-12-16
    IIF 134 - Director → ME
  • 2
    ASSURED PROPERTY MANAGEMENT LIMITED
    - now 02181691
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-12-03 during the appointment or period of control
    Commencement of winding up on 2010-02-24 during the appointment or period of control
    Conclusion of winding up on 2013-01-09 during the appointment or period of control
    Dissolved on 2013-04-22 during the appointment or period of control
    LIONWISE PLC
    - 1988-08-22 02181691
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (16 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 123 - Director → ME
    (before 1991-12-31) ~ 2001-06-22
    IIF 95 - Director → ME
    1992-08-05 ~ 1996-11-29
    IIF 50 - Secretary → ME
  • 3
    B&A FINANCE LIMITED
    - now 05344241
    THE ULTIMATE RECRUITMENT COMPANY LIMITED
    - 2008-09-24 05344241
    B & A FINANCE LIMITED - 2007-07-31
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 99 - Director → ME
  • 4
    BETTER HOSPITALITY LTD
    09563504
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2019-01-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 5
    BETTERTON HOTELS LTD
    07831409
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (3 parents)
    Officer
    2011-11-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-09
    IIF 139 - Ownership of shares – 75% or more → OE
  • 6
    BETTERTON IT PROJECTS LIMITED
    - now 10651053
    MINT DEEMED CONTRACTS LIMITED
    - 2020-01-07 10651053
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2017-03-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-03-03 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 7
    BETTERTON PERSONNEL SERVICES LTD
    11918555 09213443
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2019-04-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 8
    BETTERTON SERVICES LTD
    08630667
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (4 parents)
    Officer
    2018-01-05 ~ 2019-06-01
    IIF 7 - Director → ME
    2020-11-01 ~ now
    IIF 8 - Director → ME
    2015-12-01 ~ 2017-07-01
    IIF 75 - Director → ME
    Person with significant control
    2016-04-30 ~ 2019-06-01
    IIF 148 - Ownership of shares – 75% or more → OE
  • 9
    BORDER CONSULTING LIMITED
    06378259
    37b New Cavendish Street, London
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2008-05-01 ~ 2008-05-01
    IIF 130 - Director → ME
  • 10
    BORDER EQUITY GROUP LIMITED
    - now 03791406
    FOWNES GROUP LIMITED
    - 2010-10-19 03791406
    INGLEBY (1205) LIMITED
    - 1999-10-01 03791406 05089911... (more)
    1 Princeton Mews 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1999-07-07 ~ 2001-10-01
    IIF 129 - Director → ME
    2004-07-11 ~ now
    IIF 77 - Director → ME
    1999-07-07 ~ 2000-12-01
    IIF 53 - Secretary → ME
    Person with significant control
    2026-03-26 ~ now
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2016-04-06 ~ 2026-03-26
    IIF 146 - Ownership of shares – 75% or more → OE
  • 11
    BORDER EQUITY INVESTMENTS LIMITED
    - now 03625955
    FHW HOTELS LIMITED
    - 2011-10-20 03625955 07830963
    THE FOWNES HOTEL AT WORCESTER LIMITED
    - 2010-10-28 03625955 04782300
    INGLEBY (1144) LIMITED
    - 1999-06-25 03625955 03625959... (more)
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-05-06 ~ 2001-10-01
    IIF 102 - Director → ME
    2004-12-16 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-02
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Right to appoint or remove directors as a member of a firm → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 12
    BORDER EQUITY PROPERTIES LIMITED
    07782415
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 24 - Director → ME
  • 13
    BORDER EQUITY SERVICES LIMITED
    - now 01129667
    FLEETRIDGE CONSULTANTS LIMITED
    - 2009-08-13 01129667
    CENTREWAY GROUP LTD
    - 2005-09-20 01129667
    A J CROSS INVESTMENTS LIMITED
    - 1994-08-31 01129667
    CENTREWAY GROUP LIMITED
    - 1988-12-29 01129667
    GEORGE WHITEHOUSE INVESTMENTS LIMITED
    - 1982-02-26 01129667
    WATERLOO STREET HOLDINGS LIMITED
    - 1978-12-31 01129667
    AVONCOURT INVESTMENTS LIMITED
    - 1977-12-31 01129667
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1974-01-20 ~ dissolved
    IIF 132 - Director → ME
    (before 1991-11-22) ~ 1994-11-01
    IIF 46 - Secretary → ME
  • 14
    BUDGET TRAVEL EXPRESS LIMITED
    04652819
    Ground Floor Gladstone House, Reovers Road, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 17 - Director → ME
    2003-05-01 ~ 2006-01-27
    IIF 69 - Director → ME
  • 15
    BUYSMART PRODUCTS LIMITED
    - now 07919517 08036972
    LIGNUM TIMBER TREATMENT LIMITED
    - 2012-10-09 07919517
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (4 parents)
    Officer
    2012-01-23 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-30
    IIF 140 - Ownership of shares – 75% or more → OE
  • 16
    CANDELA TRADITIONAL LIGHTING LIMITED
    02063453
    319 Long Acre, Waterlinks Nechells, Birmingham
    Active Corporate (12 parents)
    Officer
    1994-05-01 ~ 1996-05-30
    IIF 120 - Director → ME
  • 17
    CCG RECRUITMENT LIMITED - now
    CITY CATERING GROUP LIMITED
    - 2008-05-01 04558204
    CITY CATERING RECRUITMENT GROUP LIMITED
    - 2002-12-03 04558204
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2007-07-07
    IIF 104 - Director → ME
  • 18
    CCM MANCHESTER LIMITED - now
    CITY CATERING (MANCHESTER) LIMITED
    - 2008-04-25 04406928
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2007-06-01 ~ 2007-07-07
    IIF 67 - Director → ME
  • 19
    CCS TRADE FINANCE LIMITED - now
    CITY CATERING SALES LIMITED - 2010-03-24
    CITY CATERING (LEEDS) LIMITED
    - 2008-10-31 04557571 06700127... (more)
    37b New Cavendish Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-06-01 ~ 2007-10-10
    IIF 70 - Director → ME
  • 20
    CENTREWAY INDUSTRIES LIMITED
    - now 01034539
    HADRIAN FINANCE LTD.
    - 1998-02-11 01034539
    GEORGE WHITEHOUSE ENGINEERING INVESTMENTS LIMITED
    - 1992-06-01 01034539
    MIDLAND NORTHERN TRUST LIMITED (THE)
    - 1978-12-31 01034539
    29 Kennet Green, Worcester
    Dissolved Corporate (6 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 112 - Director → ME
    (before 1991-08-15) ~ 2004-02-01
    IIF 98 - Director → ME
    (before 1991-12-03) ~ 1998-02-12
    IIF 52 - Secretary → ME
  • 21
    CITIRECRUIT INVESTMENTS LIMITED
    07588377
    Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 87 - Director → ME
  • 22
    CITIRECRUIT TEMPORARY SERVICES LIMITED
    07588286
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2011-04-01 ~ 2012-04-10
    IIF 27 - Director → ME
  • 23
    CL PERSONNEL LTD
    11918578
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 24
    CLARE STREET ADMINISTRATION LIMITED
    07588277 04200532... (more)
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent, 37 offsprings)
    Officer
    2011-04-01 ~ dissolved
    IIF 36 - Director → ME
  • 25
    CLARE STREET ADMINISTRATION LTD
    09206897 04200532... (more)
    Suite 26, 10 John Adam Street, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2014-09-08 ~ dissolved
    IIF 80 - Director → ME
  • 26
    CLM MAINTENANCE LTD
    - now 08557552
    COTSWOLD LIFTS MAINTENANCE LTD
    - 2014-09-09 08557552
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2014-11-01
    IIF 86 - Director → ME
  • 27
    COPIER AND FACSIMILE SYSTEMS LIMITED - now
    S.W. (COMMUNICATIONS) LIMITED
    - 1993-07-15 01936808
    Caxton House Watermark Way, Foxholes Business Park, Hertford, England
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-04-16) ~ 1991-06-27
    IIF 117 - Director → ME
  • 28
    COTSWOLD LIFTS INVESTMENTS LTD
    08459825
    1 Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2013-03-25 ~ 2013-03-26
    IIF 30 - Director → ME
  • 29
    COTSWOLD LIFTS LIMITED
    02510691
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (11 parents)
    Officer
    2013-03-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 30
    COTSWOLD LIFTS SERVICING LTD
    - now 08801368
    WABLER SERVICES LTD
    - 2019-11-11 08801368
    COTSWOLD LIFTS SERVICING LTD
    - 2019-06-07 08801368
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-01 ~ now
    IIF 10 - Director → ME
    2018-12-31 ~ 2019-06-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 31
    CYBERTEAM INVESTMENTS LIMITED
    08139957
    Suite 26 10 John Adam Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-12 ~ dissolved
    IIF 25 - Director → ME
  • 32
    DRAKEWOOD TRADING LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-06-15
    Commencement of winding up on 2009-09-02
    Conclusion of winding up on 2013-03-15
    Dissolved on 2013-07-19
    REDKITE PR LIMITED
    - 2008-08-14 04832359
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-01 ~ 2006-10-01
    IIF 16 - Director → ME
  • 33
    DUKES FINE CLOTHES GROUP LIMITED
    - now 02776861
    INGLEBY (662) LIMITED
    - 1993-03-25 02776861 02693392... (more)
    2 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1993-01-26 ~ 2003-12-04
    IIF 111 - Director → ME
    2000-01-04 ~ 2001-10-15
    IIF 55 - Secretary → ME
  • 34
    DUKES FINE CLOTHES LIMITED
    - now 02776862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-30
    Dissolved on 2018-12-28
    INGLEBY (663) LIMITED
    - 1993-03-25 02776862 02741068... (more)
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (15 parents)
    Officer
    1993-01-26 ~ 2003-12-04
    IIF 122 - Director → ME
    2000-01-04 ~ 2001-10-15
    IIF 45 - Secretary → ME
  • 35
    DWGB SERVICES LIMITED - now
    CLARE STREET ADMINISTRATION LIMITED
    - 2010-11-04 04200532 07588277... (more)
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (12 parents, 8 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    IIF 127 - Director → ME
    2004-11-02 ~ 2007-10-01
    IIF 114 - Director → ME
    2003-08-01 ~ 2004-11-02
    IIF 51 - Secretary → ME
  • 36
    ELITE CLINIC LTD
    11083736
    24 Coulson Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-02 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-03-02 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ENERGY TECHNIQUE LIMITED - now
    BENSON GROUP PLC
    - 1998-05-01 00013273
    BENSON SBG PLC
    - 1987-11-27 00013273
    SHEFFIELD BRICK GROUP P.L.C.(THE)
    - 1986-12-17 00013273
    C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
    Active Corporate (36 parents, 2 offsprings)
    Officer
    (before 1991-11-14) ~ 1991-11-22
    IIF 106 - Director → ME
  • 38
    ENGLAND AND WALES CRICKET BOARD LIMITED
    03251364
    Lords Ground, St Johns Wood, London
    Active Corporate (72 parents, 10 offsprings)
    Officer
    1996-12-17 ~ 1999-01-08
    IIF 105 - Director → ME
  • 39
    ENVIROQUEST GPT LIMITED
    - now 01124472
    WATERLOO LEASING LTD
    - 1997-10-30 01124472
    WATERLOO FINANCE AND CREDIT LIMITED
    - 1992-11-30 01124472
    MIDLAND & NORTHERN SECURITIES LIMITED
    - 1992-06-01 01124472
    MIDLAND & NORTHERN LIMITED
    - 1977-12-31 01124472
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (14 parents)
    Officer
    (before 1991-07-06) ~ now
    IIF 81 - Director → ME
    2009-09-01 ~ 2014-09-01
    IIF 59 - Secretary → ME
    1991-11-29 ~ 1994-07-01
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    ENVIROQUEST PERSONNEL LTD
    08025619 09206644
    Ground Floor Unit M Bourne Park, Cores End Road, Bourne End, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2012-04-11 ~ dissolved
    IIF 33 - Director → ME
  • 41
    ENVIROQUEST RESEARCH LIMITED
    - now 01847442
    BRAEMARK LIMITED
    - 1997-10-30 01847442
    1 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, England
    Active Corporate (10 parents)
    Officer
    2008-01-01 ~ now
    IIF 82 - Director → ME
    (before 1991-09-15) ~ 2007-01-01
    IIF 72 - Director → ME
    2009-09-01 ~ now
    IIF 57 - Secretary → ME
    1991-11-29 ~ 1998-11-05
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 162 - Ownership of shares – 75% or more → OE
  • 42
    ENVIROQUEST UK LIMITED
    - now 03013563
    INGLEBY (798) LIMITED
    - 1995-07-13 03013563 02985669... (more)
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (15 parents)
    Officer
    1995-07-13 ~ 2007-01-01
    IIF 73 - Director → ME
    2009-01-01 ~ 2013-02-01
    IIF 118 - Director → ME
    2009-09-01 ~ 2011-01-01
    IIF 60 - Secretary → ME
  • 43
    EQP SERVICES LTD
    - now 09206644
    ENVIROQUEST PERSONNEL LTD
    - 2019-06-07 09206644 08025619
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2014-09-08 ~ 2019-06-01
    IIF 78 - Director → ME
    2019-08-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 44
    F P OUTSOURCING LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-07-12
    Commencement of winding up on 2012-09-03
    Conclusion of winding up on 2016-07-04
    Dissolved on 2016-10-12
    BENTLEY ASSETS LIMITED
    - 2009-06-08 05558359
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2005-09-08 ~ 2005-10-01
    IIF 71 - Director → ME
  • 45
    FLEETRIDGE ASSOCIATES LIMITED
    - now 03918216
    FOWNES TRADING LIMITED
    - 2007-09-06 03918216
    HOTEL RESERVATIONS UK.COM LIMITED - 2001-02-06
    INGLEBY (1288) LIMITED - 2000-04-10
    29 Kennet Green, Worcester
    Dissolved Corporate (10 parents)
    Officer
    2006-01-04 ~ 2007-10-01
    IIF 74 - Director → ME
  • 46
    FLEETRIDGE LIMITED
    04321119
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2004-07-11 ~ dissolved
    IIF 85 - Director → ME
  • 47
    FOWNES HOTEL AT WORCESTER LIMITED
    - now 04782300 03625955
    STRATEGIC RECRUITMENT INVESTMENTS LIMITED
    - 2010-10-28 04782300
    POST PRODUCTION SOUND LIMITED - 2007-09-06
    THE ORIGINAL WINDOW DOCTOR LIMITED - 2004-03-10
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 126 - Director → ME
    2008-03-18 ~ 2008-04-10
    IIF 119 - Director → ME
  • 48
    GAMMACORP LIMITED
    04321160
    70 Whitchurch Lane, Edgware, Middlesex
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-01-04 ~ 2009-10-31
    IIF 113 - Director → ME
  • 49
    GRUN SERVICES LTD
    - now 09213443
    BETTERTON PERSONEL LIMITED
    - 2019-06-07 09213443 11918555
    BORDER EQUITEY LTD
    - 2015-11-11 09213443
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 9 - Director → ME
    2014-09-11 ~ 2019-06-01
    IIF 63 - Director → ME
    2015-12-01 ~ 2019-06-01
    IIF 64 - Director → ME
    Person with significant control
    2016-09-06 ~ dissolved
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 50
    GUILDRIDGE LIMITED
    05558416
    The Quadrant 118, London Road, Kingston Upon Thames, Surrey
    Liquidation Corporate (4 parents)
    Officer
    2005-09-09 ~ 2010-08-05
    IIF 128 - Director → ME
  • 51
    HERONSWOOD LIMITED
    - now 01145824 01847121
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-11-13 during the appointment or period of control
    Dissolved on 2016-07-19 during the appointment or period of control
    BORDER EQUITY LIMITED
    - 2014-09-09 01145824
    CENTREWAY NOMINEES LIMITED
    - 2008-05-01 01145824
    CDC NOMINEES LIMITED
    - 1990-07-26 01145824
    MIDLAND & NORTHERN NOMINEES LIMITED
    - 1988-06-13 01145824
    C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-10-20 ~ dissolved
    IIF 66 - Director → ME
    (before 1991-06-09) ~ 2001-10-01
    IIF 97 - Director → ME
    1991-10-01 ~ 2000-06-16
    IIF 48 - Secretary → ME
  • 52
    HERONSWOOD NOMINEES LTD
    - now 01630247
    CENTREWAY DISCOUNT CLUB LIMITED
    - 1992-11-30 01630247
    29 Kennet Green, Worcester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-12-23 ~ dissolved
    IIF 96 - Director → ME
    (before 1991-08-15) ~ 2003-08-15
    IIF 90 - Director → ME
    1991-11-29 ~ 2000-08-31
    IIF 54 - Secretary → ME
  • 53
    INSTITUTE OF PSYCHIATRY (THE)
    00489266
    16 De Crespigny Park, London
    Dissolved Corporate (57 parents)
    Officer
    1994-01-01 ~ 1997-05-02
    IIF 121 - Director → ME
  • 54
    LEXICORP LIMITED
    - now 04207181
    METRO INTERACTIVE DESIGN LIMITED - 2002-02-12
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2006-01-04 ~ 2014-07-01
    IIF 103 - Director → ME
  • 55
    M H PERSONEL LIMITED - now
    MARGOS MAGIC GARDEN LIMITED
    - 2015-11-11 08037109
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-19 ~ 2012-05-01
    IIF 65 - Director → ME
  • 56
    MCCANN-ERICKSON CENTRAL LIMITED
    - now 01983874
    RTH MCCANN LIMITED
    - 1988-04-05 01983874
    SWIFT 1756 LIMITED
    - 1986-07-03 01983874 01953911... (more)
    Mccann House, Highlands Road Shirley, Solihull, West Midlands
    Active Corporate (31 parents)
    Officer
    (before 1991-10-12) ~ 1998-09-30
    IIF 110 - Director → ME
  • 57
    MH PERSONEL LIMITED
    11498281 08037109
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2018-08-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 58
    MINT CONSULTANTS LIMITED
    11918530 10624072
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2019-04-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 59
    MINT CONSULTANTS LTD
    10624072 11918530
    Suite 26 10 John Adam Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-16 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 60
    MINT CONTRACTORS LIMITED
    10459949
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2016-11-03 ~ 2019-06-01
    IIF 38 - Director → ME
    2019-11-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 61
    MINT ENVIRONMENTAL LTD
    - now 09005464
    MINT HOSPITALITY LIMITED
    - 2024-04-24 09005464
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-04-22 ~ 2019-06-30
    IIF 12 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 62
    MINT PERSONNEL LIMITED
    11918548
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (1 parent)
    Officer
    2019-04-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-04-01 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 63
    MINT RESOURCES LTD
    09528932
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2015-04-07 ~ 2019-06-01
    IIF 28 - Director → ME
    2020-06-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 64
    MINT RESOURCING CORPORATION LIMITED
    - now 08025791
    FHW TRADING LTD
    - 2012-11-20 08025791
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    MINT RESOURCING LIMITED
    08786075
    1 Princetwon Mews, 167-169 London Road, Kingston Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-01 ~ now
    IIF 13 - Director → ME
    2013-11-21 ~ 2015-05-01
    IIF 41 - Director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 66
    MINT RESOURCING PERSONNEL LTD
    10459946
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents)
    Officer
    2016-11-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-11-03 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 67
    MNT REALISATIONS LTD
    - now 10651121 08036972
    MINT INDEMNITY LIMITED
    - 2019-08-14 10651121
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-03-03 ~ 2023-09-30
    IIF 29 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 68
    N M CORPORATION LIMITED
    - now 02000060
    NEIL MACARTHUR LIMITED
    - 2005-01-13 02000060 04499678
    BROSGILL & LEACH PLC
    - 1997-07-15 02000060
    NEIL MACARTHUR LIMITED - 1987-02-26
    Enterprise House, 82 Whitchurch Road, Cardiff
    Active Corporate (9 parents)
    Officer
    1993-06-07 ~ 2003-12-31
    IIF 101 - Director → ME
    2008-07-14 ~ 2019-06-01
    IIF 100 - Director → ME
  • 69
    NEIL MACARTHUR HOYLAND LIMITED
    05221009
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 136 - Director → ME
    2004-09-02 ~ 2004-09-05
    IIF 108 - Director → ME
  • 70
    NEIL MACARTHUR LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-10-20
    Commencement of winding up on 2007-07-25
    Conclusion of winding up on 2009-11-02
    Dissolved on 2011-10-02
    TEXCROFT LIMITED
    - 2005-01-13 04499678
    Enterprise House 82 Whitchurch Road, Cardiff
    Dissolved Corporate (11 parents, 13 offsprings)
    Officer
    2003-05-21 ~ 2003-09-01
    IIF 133 - Director → ME
  • 71
    NEIL MACARTHUR PRESTON LIMITED
    05220965
    2 Woodside Mews, Clayton Wood Close, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2004-10-01
    IIF 125 - Director → ME
  • 72
    NEIL MACARTHUR RETAIL LIMITED
    05174531
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2008-04-16 ~ 2011-08-01
    IIF 94 - Director → ME
    2004-07-08 ~ 2004-09-05
    IIF 93 - Director → ME
  • 73
    NEIL MACARTHUR WAKEFIELD LIMITED
    05220987
    4 Montgomery Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 135 - Director → ME
    2004-09-02 ~ 2004-09-05
    IIF 107 - Director → ME
  • 74
    NM OPTICAL GROUP LIMITED
    - now 05293684
    PROVEST DIRECT LIMITED - 2005-04-26
    CITY CATERING LEEDS LIMITED - 2005-02-01
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 91 - Director → ME
    2005-04-28 ~ 2005-12-01
    IIF 92 - Director → ME
  • 75
    R K PERSONNEL LIMITED
    08121308
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-06-27 ~ 2012-07-01
    IIF 32 - Director → ME
  • 76
    RAZZI LIMITED
    - now 04272696
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-10-14 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-01-20
    Conclusion of winding up on 2014-06-02
    Dissolved on 2014-09-10
    CEDAR LODGE NURSERIES LIMITED - 2002-02-12
    WAKEFIELD LOFTS LIMITED - 2001-09-07
    29 Kennet Green, Worcester, Worcestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-03-21 ~ 2013-10-29
    IIF 131 - Director → ME
  • 77
    RIVERSIDE INVESTMENT PROPERTIES LIMITED
    - now 03865251
    FHG PROPERTIES LIMITED
    - 2001-09-28 03865251
    INGLEBY (1251) LIMITED
    - 2000-07-05 03865251 03870480... (more)
    2 Woodside Mews, Clayton Wood Close, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2004-11-01 ~ dissolved
    IIF 15 - Director → ME
    2000-04-06 ~ 2001-06-22
    IIF 116 - Director → ME
  • 78
    RKMC LIMITED - now
    RKMC MARKETING SERVICES LIMITED - 2011-09-22
    REDKITE MARKETING COMMUNICATIONS LIMITED
    - 2008-11-10 02626918
    REDKITE MARKETING LIMITED
    - 2002-10-10 02626918 06378347
    REDKITE MARKETING SERVICES LIMITED
    - 2002-08-29 02626918 06378347
    ELMCOTE MARKETING SERVICES LIMITED
    - 2002-08-28 02626918
    CENTREWAY DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - 2002-06-19 02626918
    MEAUJO (100) LIMITED
    - 1991-10-01 02626918 03676973... (more)
    Enterprise House, 82 Whitchurch Road, Cardiff
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    1991-09-13 ~ 2006-10-01
    IIF 14 - Director → ME
    1991-09-13 ~ 2000-07-07
    IIF 56 - Secretary → ME
  • 79
    TC DISCRETIONARY SETTLEMENT LTD
    16862140
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    THE KELLAN GROUP LIMITED - now
    THE KELLAN GROUP PLC - 2019-01-28
    BERKELEY SCOTT GROUP PLC
    - 2008-02-18 02228050
    BERKELEY SCOTT LIMITED
    - 1998-01-26 02228050 03472296
    CHESCHAM LIMITED - 1990-06-07
    27-32 1st Floor, Old Jewry, London, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    1997-10-18 ~ 1999-01-29
    IIF 109 - Director → ME
  • 81
    WALTONBURY SERVICES LTD
    - now 08036972
    MNT REALISATIONS LTD
    - 2019-08-14 08036972 10651121
    MINT CORPORATION LTD
    - 2018-11-20 08036972 11689445
    BUYSMART PRODUCTS LIMITED
    - 2012-08-30 08036972 07919517
    268 Bath Road, Slough, England
    Dissolved Corporate (6 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 42 - Director → ME
    2012-04-19 ~ 2012-06-01
    IIF 34 - Director → ME
    2012-07-01 ~ 2013-04-02
    IIF 35 - Director → ME
    2013-04-26 ~ 2019-06-01
    IIF 84 - Director → ME
  • 82
    WATER SOLUBLE TECHNOLOGIES LIMITED
    - now 07830963
    FHW HOTELS LIMITED
    - 2013-04-09 07830963 03625955
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-01
    IIF 147 - Ownership of shares – 75% or more → OE
  • 83
    WATLING ASSETS LIMITED - now
    EMPIRE MARKETING SERVICES LIMITED
    - 2008-11-10 06378597
    37b New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-04-01
    IIF 115 - Director → ME
  • 84
    WOODCHEM LIMITED
    09893126
    Unit 8/9 Ashlyn Road, West Meadows Industrial Estate, Derby
    Active Corporate (3 parents)
    Officer
    2016-02-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 85
    WSTEQ LIMITED
    - now 01847121
    ENVIROQUEST GROUP LIMITED
    - 2015-06-08 01847121
    ENVIROQUEST INVESTMENTS LIMITED
    - 2011-09-22 01847121
    WATERLOO FINANCE GROUP LTD
    - 1997-10-30 01847121
    HERONSWOOD LIMITED
    - 1992-06-09 01847121 01145824
    4 Montgomery Avenue, Leeds
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-11-22) ~ dissolved
    IIF 76 - Director → ME
    (before 1991-11-22) ~ 1994-07-01
    IIF 44 - Secretary → ME
    2009-09-01 ~ 2015-05-01
    IIF 58 - Secretary → ME
  • 86
    XYNAPSE TRADING LIMITED
    - now 07586158
    CITIRECRUIT PLACEMENTS LIMITED
    - 2012-11-20 07586158
    Albany House 324-326 Regent Street, Suite 404, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 87
    YXLX TRADING LIMITED
    - now 07588060
    CITIRECRUIT PROFESSIONAL SERVICES LIMITED
    - 2012-11-20 07588060
    Albany House 324-326 Regent Street, Suite 404, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 31 - Director → ME

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