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

Hui, Carol

child relation
Offspring entities and appointments
Active 2
  • 1
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-06-24
    Annesborough Industrial Estate, Annesborough Road, Lurgan
    Corporate (5 parents)
    Officer
    2008-02-14 ~ now
    IIF 95 - director → ME
  • 2
    GRAINGER TRUST PLC - 2007-03-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (8 parents, 16 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 102 - director → ME
Ceased 93
  • 1
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 60 - secretary → ME
  • 2
    LONDON ASSOCIATION FOR THE BLIND(THE) - 1999-04-14
    Rnib, 154a Pentonville Road Pentonville Road, London, England
    Corporate (6 parents)
    Officer
    2011-08-04 ~ 2015-10-30
    IIF 103 - director → ME
  • 3
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (19 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2012-10-08
    IIF 64 - secretary → ME
  • 4
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (19 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2012-10-08
    IIF 63 - secretary → ME
  • 5
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2003-04-17 ~ 2004-03-31
    IIF 28 - secretary → ME
  • 6
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2003-12-23
    IIF 43 - secretary → ME
  • 7
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2005-04-14 ~ 2006-02-10
    IIF 77 - secretary → ME
  • 8
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-04-14 ~ 2006-02-10
    IIF 72 - secretary → ME
  • 9
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2005-04-14 ~ 2006-02-10
    IIF 68 - secretary → ME
  • 10
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2005-04-14 ~ 2006-02-10
    IIF 75 - secretary → ME
  • 11
    AMEY-DONELON LIMITED - 2001-01-30
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 26 - secretary → ME
  • 12
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 24 - secretary → ME
  • 13
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 31 - secretary → ME
  • 14
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 23 - secretary → ME
  • 15
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 15 - secretary → ME
  • 16
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 25 - secretary → ME
  • 17
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 57 - secretary → ME
  • 18
    DATEL TECHNOLOGY LIMITED - 2001-12-05
    GRAMHIT LIMITED - 1989-05-25
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 59 - secretary → ME
  • 19
    COMAX SERVICES LIMITED - 2007-07-26
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 32 - secretary → ME
  • 20
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-11-01 ~ 2005-11-30
    IIF 36 - secretary → ME
  • 21
    MC173 LIMITED - 2001-02-16
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-01 ~ 2005-11-30
    IIF 20 - secretary → ME
  • 22
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 19 - secretary → ME
  • 23
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2003-04-17 ~ 2004-03-31
    IIF 82 - secretary → ME
  • 24
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2002-05-31 ~ 2003-12-23
    IIF 2 - secretary → ME
  • 25
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 58 - secretary → ME
  • 26
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 12 - secretary → ME
  • 27
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-03-10 ~ 2008-05-12
    IIF 97 - director → ME
    2001-07-06 ~ 2005-11-30
    IIF 29 - secretary → ME
  • 28
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    2017-01-26 ~ 2019-03-28
    IIF 96 - director → ME
    2004-01-01 ~ 2009-03-15
    IIF 98 - director → ME
    2000-09-18 ~ 2009-03-15
    IIF 73 - secretary → ME
  • 29
    JARVISHELF 38 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-06-26 ~ 2005-11-30
    IIF 35 - secretary → ME
  • 30
    EVER 1652 LIMITED - 2002-04-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2002-04-05 ~ 2005-11-30
    IIF 79 - secretary → ME
  • 31
    AMEY AKWIRE LIMITED - 2002-01-31
    MC161 LIMITED - 2000-12-22
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-08-20 ~ 2005-11-30
    IIF 61 - secretary → ME
  • 32
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-03 ~ 2005-11-30
    IIF 6 - secretary → ME
  • 33
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 46 - secretary → ME
  • 34
    COLESLAW 393 LIMITED - 1998-08-28
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (4 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 22 - secretary → ME
  • 35
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 9 - secretary → ME
  • 36
    COLESLAW 483 LIMITED - 2000-09-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-18 ~ 2006-05-03
    IIF 69 - secretary → ME
  • 37
    COLESLAW 189 LIMITED - 1992-12-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 39 - secretary → ME
  • 38
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 1 - secretary → ME
  • 39
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 3 - secretary → ME
  • 40
    JARVISHELF 37 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-06-26 ~ 2005-11-30
    IIF 41 - secretary → ME
  • 41
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2017-01-26 ~ 2019-03-28
    IIF 94 - director → ME
    2004-01-01 ~ 2009-03-15
    IIF 100 - director → ME
    2003-10-15 ~ 2009-03-15
    IIF 65 - secretary → ME
  • 42
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2003-04-17 ~ 2005-11-30
    IIF 33 - secretary → ME
  • 43
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-03 ~ 2005-11-30
    IIF 37 - secretary → ME
  • 44
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ 2003-05-24
    IIF 18 - secretary → ME
  • 45
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2000-09-18 ~ 2003-03-14
    IIF 5 - secretary → ME
  • 46
    WORLD ENERGY LIMITED - 1997-03-03
    Shell Centre, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-21 ~ 1997-07-10
    IIF 86 - director → ME
  • 47
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2004-08-02 ~ 2005-11-30
    IIF 52 - secretary → ME
  • 48
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 42 - secretary → ME
  • 49
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 74 - secretary → ME
  • 50
    Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 66 - secretary → ME
  • 51
    Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 78 - secretary → ME
  • 52
    12 Soho Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 71 - secretary → ME
  • 53
    12 Soho Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2001-12-14 ~ 2006-03-31
    IIF 70 - secretary → ME
  • 54
    Unit 3.2 Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 76 - secretary → ME
  • 55
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2000-08-07
    IIF 85 - secretary → ME
  • 56
    VECTRA N.JONES LIMITED - 2004-03-10
    N JONES CONTRACTS LIMITED - 1998-07-01
    FLEETREST LIMITED - 1997-01-22
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2001-11-01 ~ 2002-03-05
    IIF 8 - secretary → ME
  • 57
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (21 parents, 1 offspring)
    Officer
    2009-04-22 ~ 2012-10-08
    IIF 62 - secretary → ME
  • 58
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-18 ~ 2002-12-23
    IIF 40 - secretary → ME
  • 59
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2003-03-14
    IIF 45 - secretary → ME
  • 60
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-06-25 ~ 2003-03-14
    IIF 13 - secretary → ME
  • 61
    BAA LIMITED - 2012-09-21
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (29 parents, 3 offsprings)
    Officer
    2009-04-22 ~ 2021-08-31
    IIF 80 - secretary → ME
  • 62
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    2012-10-08 ~ 2021-08-31
    IIF 106 - director → ME
  • 63
    Dallas And Co Solicitors, The Old Lodge, Whitchurch Hill, Reading
    Dissolved corporate (2 parents)
    Officer
    1999-01-12 ~ 2000-08-18
    IIF 88 - director → ME
  • 64
    JARVISHELF 39 LIMITED - 2002-12-05
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-06-26 ~ 2005-11-30
    IIF 49 - secretary → ME
  • 65
    TUBE LINES LIMITED - 2002-01-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 14 - secretary → ME
  • 66
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-09-02 ~ 2000-08-07
    IIF 51 - secretary → ME
  • 67
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2000-08-30
    IIF 87 - director → ME
    1997-09-03 ~ 2000-08-30
    IIF 38 - secretary → ME
  • 68
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 23 offsprings)
    Officer
    2012-10-08 ~ 2021-08-31
    IIF 107 - director → ME
    2009-04-22 ~ 2010-08-31
    IIF 81 - secretary → ME
  • 69
    SOUTH BANK UNIVERSITY - 2003-08-26
    SOUTH BANK POLYTECHNIC - 1992-06-18
    POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
    103 Borough Road, London
    Corporate (17 parents, 6 offsprings)
    Officer
    2015-03-31 ~ 2018-02-20
    IIF 104 - director → ME
  • 70
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    2001-06-26 ~ 2006-03-31
    IIF 67 - secretary → ME
  • 71
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    11 Slingsby Place, St Martin's Courtyard, London
    Corporate (8 parents, 1 offspring)
    Officer
    2012-01-01 ~ 2020-12-31
    IIF 105 - director → ME
  • 72
    TDG SOLUTIONS LIMITED - 2000-10-12
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-05-23 ~ 2000-07-24
    IIF 91 - director → ME
    2000-05-23 ~ 2000-07-24
    IIF 84 - secretary → ME
  • 73
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2003-04-17 ~ 2004-08-23
    IIF 4 - secretary → ME
  • 74
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2003-04-17 ~ 2004-08-23
    IIF 11 - secretary → ME
  • 75
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-09-18 ~ 2003-03-14
    IIF 17 - secretary → ME
  • 76
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents)
    Equity (Company account)
    433,000 GBP2023-12-31
    Officer
    2000-09-18 ~ 2003-03-14
    IIF 7 - secretary → ME
  • 77
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 115 offsprings)
    Officer
    2005-11-08 ~ 2009-03-15
    IIF 99 - director → ME
  • 78
    Refer, To Parent Register, Netherlands
    Corporate (3 parents)
    Officer
    1997-09-02 ~ 2000-08-30
    IIF 48 - secretary → ME
  • 79
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    1997-09-01 ~ 2000-08-07
    IIF 34 - secretary → ME
  • 80
    COX NORTHERN LIMITED - 1997-08-29
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    Bdo Llp, Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-09-02 ~ 2000-08-07
    IIF 44 - secretary → ME
  • 81
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-09-01 ~ 2000-08-07
    IIF 89 - director → ME
    1997-09-02 ~ 2000-08-07
    IIF 27 - secretary → ME
  • 82
    LUWKA STORAGE LIMITED - 1997-08-29
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-09-01 ~ 2000-08-07
    IIF 90 - director → ME
    1997-09-02 ~ 2000-08-07
    IIF 50 - secretary → ME
  • 83
    KINGSGATE FUNDS LIMITED - 1999-05-24
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-01-01 ~ 2000-08-30
    IIF 93 - director → ME
    1997-09-03 ~ 2000-08-30
    IIF 55 - secretary → ME
  • 84
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents)
    Officer
    1997-09-01 ~ 2000-08-07
    IIF 21 - secretary → ME
  • 85
    TDG NORTHERN LIMITED - 1992-08-10
    HARRIS-RELIANCE LIMITED - 1987-11-02
    TDG NORTHERN LIMITED - 1986-08-26
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    Two Snowhill, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1997-09-02 ~ 2000-08-07
    IIF 47 - secretary → ME
  • 86
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1997-09-01 ~ 2000-08-07
    IIF 92 - director → ME
    1997-09-02 ~ 2000-08-07
    IIF 56 - secretary → ME
  • 87
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2004-08-02 ~ 2005-11-30
    IIF 53 - secretary → ME
  • 88
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-04 ~ 2007-11-29
    IIF 101 - director → ME
  • 89
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2000-03-10 ~ 2000-08-07
    IIF 83 - secretary → ME
  • 90
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-25 ~ 2003-03-14
    IIF 16 - secretary → ME
  • 91
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2001-06-25 ~ 2003-03-14
    IIF 30 - secretary → ME
  • 92
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1998-08-03 ~ 1999-02-22
    IIF 54 - secretary → ME
  • 93
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-09-18 ~ 2005-11-30
    IIF 10 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.