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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

Perkins, Stephen

    Related profiles found in government register
  • Perkins, Stephen

    Registered addresses and corresponding companies
  • Perkins, Stephen
    British accountant

    Registered addresses and corresponding companies
    • icon of address Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 13
  • Perkins, Stephen
    British chartered accountant

    Registered addresses and corresponding companies
    • icon of address Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 14
  • Perkins, Stephen
    British company director

    Registered addresses and corresponding companies
    • icon of address 28, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL, United Kingdom

      IIF 15
  • Perkins, Stephen
    British director

    Registered addresses and corresponding companies
    • icon of address Mill House, Cottage, The Street, Shalford, Surrey, GU4 8BS

      IIF 16 IIF 17
  • Perkins, Stephen
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies
    • icon of address Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 18
  • 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
    • icon of address Mill House, Cottage, The Street, Shalford, Surrey, GU4 8BS

      IIF 49 IIF 50
  • Perkins, Stephen
    British finance director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit A2 The Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF

      IIF 51
  • Perkins, Stephen
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit A2 The Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF

      IIF 52
  • 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
    • icon of address Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 58 IIF 59
  • Perkins, Stephen Edward
    British chartered accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 110, Cannon Street, London, EC4N 6EU

      IIF 60
    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 61
  • Perkins, Stephen Edward
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 2a Gatwick Gate, Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, West Sussex, RH11 0TG, England

      IIF 62
    • icon of address 28, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL, United Kingdom

      IIF 63
    • icon of address 110, Cannon Street, London, EC4N 6EU

      IIF 64
    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 65 IIF 66 IIF 67
    • icon of address Unit B Meadow View Business Park, Winchester Road, Upham, Southampton, SO32 1HJ, England

      IIF 71
  • Perkins, Stephen Edward
    British director born in April 1974

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 83
  • Perkins, Stephen Edward
    British finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit A2, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF, England

      IIF 84
  • Mr Stephen Perkins
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 85
  • Perkins, Stephen Edward
    British financial director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 86 IIF 87
  • Mr Stephen Edward Perkins
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit A2, The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 88 IIF 89
    • icon of address 28, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

      IIF 90
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -330,220 GBP2019-12-31
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 56 - Director → ME
  • 2
    B38 DEVELOPMENTS LIMITED - 2013-03-06
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    227,753 GBP2020-12-31
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 57 - Director → ME
  • 3
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 54 - Director → ME
  • 4
    B38 OCCUPIER SERVICES LTD - 2018-05-16
    B38 LIMITED - 2014-02-12
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    139,936 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2021-03-02 ~ dissolved
    IIF 55 - Director → ME
  • 5
    icon of address 11 Soho Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    424,299 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 73 - Director → ME
  • 6
    icon of address 11 Soho Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    817,299 GBP2021-07-01 ~ 2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 75 - Director → ME
  • 7
    ECO-IPS LIMITED - 2017-11-24
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 40 - Director → ME
  • 8
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 42 - Director → ME
  • 9
    ECO FM LIMITED - 2017-11-24
    MODERATE STRATEGIES LIMITED - 2009-02-24
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    235,918 GBP2016-06-30
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 43 - Director → ME
  • 10
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 37 - Director → ME
  • 11
    icon of address 11 Soho Street, Soho, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    935,357 GBP2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 82 - Director → ME
  • 12
    PICCADILLY 516 LIMITED - 1998-11-03
    icon of address 11 Soho Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 74 - Director → ME
  • 13
    MEDINA CORPORATE TWO LIMITED - 2015-06-23
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 31 - Director → ME
  • 14
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 22 - Director → ME
  • 15
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 32 - Director → ME
  • 16
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 36 - Director → ME
  • 17
    icon of address Peat House, Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    733 GBP2016-12-31
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 47 - Director → ME
  • 18
    icon of address 11 Soho Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,452 GBP2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 78 - Director → ME
  • 19
    icon of address 11 Soho Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -120,288 GBP2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 81 - Director → ME
  • 20
    icon of address 11 Soho Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,007,208 GBP2020-07-01 ~ 2021-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 80 - Director → ME
  • 21
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 35 - Director → ME
  • 22
    icon of address 11 Soho Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,070,061 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 79 - Director → ME
  • 23
    icon of address Peat House, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-14 ~ dissolved
    IIF 44 - Director → ME
  • 24
    PROJECT FURTHER NEWCO LIMITED - 2019-05-23
    icon of address 11 Soho Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,995 GBP2022-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 76 - Director → ME
  • 25
    RESEARCH BODS ONLINE LIMITED - 2022-06-24
    icon of address 11 Soho Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,901,216 GBP2023-06-30
    Officer
    icon of calendar 2024-01-29 ~ now
    IIF 77 - Director → ME
  • 26
    SAMANDSTEVE LTD. - 2008-06-25
    TWO STATES LIMITED - 2005-01-11
    icon of address 28 Grantley Close, Shalford, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 1997-06-06 ~ now
    IIF 63 - Director → ME
    icon of calendar 1997-06-26 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Right to appoint or remove directors as a member of a firmOE
Ceased 42
  • 1
    AB - AWS LIMITED - 2017-11-01
    icon of address Mountbatten House, Grosvenor Square, Southampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    688,339 GBP2024-03-31
    Officer
    icon of calendar 2019-09-30 ~ 2020-08-13
    IIF 71 - Director → ME
  • 2
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2020-07-31
    IIF 67 - Director → ME
  • 3
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-31
    IIF 62 - Director → ME
  • 4
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ 2020-07-31
    IIF 83 - Director → ME
  • 5
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-31
    IIF 65 - Director → ME
  • 6
    MINMAR (756) LIMITED - 2006-03-16
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-31
    IIF 69 - Director → ME
  • 7
    icon of address 50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2020-09-14
    IIF 48 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 20 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 2 - Secretary → ME
  • 8
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 29 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 8 - Secretary → ME
  • 9
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 38 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 12 - Secretary → ME
  • 10
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 28 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 11 - Secretary → ME
  • 11
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-01 ~ 2023-10-02
    IIF 72 - Director → ME
  • 12
    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
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 24 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 10 - Secretary → ME
  • 13
    PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,741,870 GBP2023-12-31
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 41 - Director → ME
  • 14
    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
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 25 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 7 - Secretary → ME
  • 15
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426,409 GBP2021-12-31
    Officer
    icon of calendar 2023-02-28 ~ 2023-10-02
    IIF 53 - Director → ME
  • 16
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 30 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 5 - Secretary → ME
  • 17
    icon of address Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,654,049 GBP2024-09-30
    Officer
    icon of calendar 2010-12-16 ~ 2017-07-07
    IIF 86 - Director → ME
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-01
    IIF 85 - Has significant influence or control OE
    IIF 85 - Has significant influence or control as a member of a firm OE
  • 18
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 27 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 9 - Secretary → ME
  • 19
    icon of address Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    805,486 GBP2015-06-30
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 45 - Director → ME
  • 20
    A B I SCIENTIFIC LIMITED - 2003-04-07
    icon of address Unit A2 Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,183 GBP2024-09-30
    Officer
    icon of calendar 2015-12-22 ~ 2017-07-07
    IIF 84 - Director → ME
  • 21
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 19 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 3 - Secretary → ME
  • 22
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 21 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 1 - Secretary → ME
  • 23
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-10-25 ~ 2005-06-30
    IIF 18 - Director → ME
    icon of calendar 2004-10-25 ~ 2005-06-30
    IIF 14 - Secretary → ME
  • 24
    icon of address Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 46 - Director → ME
  • 25
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 34 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 4 - Secretary → ME
  • 26
    icon of address 179-191 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2008-01-10
    IIF 50 - Director → ME
    icon of calendar 2005-12-21 ~ 2008-01-10
    IIF 16 - Secretary → ME
  • 27
    TRACKLAW LIMITED - 2003-12-18
    icon of address 179-191 Borough High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,666,168 GBP2023-12-31
    Officer
    icon of calendar 2005-08-31 ~ 2008-01-10
    IIF 49 - Director → ME
    icon of calendar 2005-08-31 ~ 2008-01-10
    IIF 17 - Secretary → ME
  • 28
    JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,160 GBP2022-12-31
    Officer
    icon of calendar 2022-06-30 ~ 2023-10-02
    IIF 58 - Director → ME
  • 29
    MARTESE LIMITED - 2006-04-04
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,412 GBP2021-12-31
    Officer
    icon of calendar 2022-09-07 ~ 2023-10-02
    IIF 59 - Director → ME
  • 30
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 26 - Director → ME
  • 31
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 39 - Director → ME
  • 32
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    909,885 GBP2016-03-31
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 23 - Director → ME
  • 33
    icon of address 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-31
    IIF 64 - Director → ME
  • 34
    CHEMIGRAPHIC HOLDINGS LIMITED - 2019-07-17
    PROJECT MURDOCH HOLDINGS LIMITED - 2011-09-13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-01-11 ~ 2017-07-07
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2019-06-26
    IIF 88 - Has significant influence or control OE
    IIF 88 - Has significant influence or control as a member of a firm OE
  • 35
    CHEMIGRAPHIC MID-CO LIMITED - 2019-07-17
    PROJECT MURDOCH ACQUISITIONS LIMITED - 2011-09-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-01-11 ~ 2017-07-07
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-12-13 ~ 2019-06-26
    IIF 89 - Has significant influence or control OE
    IIF 89 - Has significant influence or control as a member of a firm OE
  • 36
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2020-07-31
    IIF 70 - Director → ME
  • 37
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-08 ~ 2005-06-30
    IIF 13 - Secretary → ME
  • 38
    ATG 2 LIMITED - 2016-05-06
    ORPHEUS MIDCO 2 LIMITED - 2016-01-31
    icon of address 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2020-07-31
    IIF 60 - Director → ME
  • 39
    ATG 3 LIMITED - 2016-05-06
    ORPHEUS MIDCO 1 LIMITED - 2016-01-31
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2020-07-31
    IIF 61 - Director → ME
  • 40
    ATG 4 LIMITED - 2016-05-10
    ORPHEUS TOPCO LIMITED - 2016-01-31
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ 2020-07-31
    IIF 68 - Director → ME
  • 41
    ATG 1 LIMITED - 2016-05-06
    ORPHEUS BUYCO LIMITED - 2016-01-15
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2020-08-14
    IIF 66 - Director → ME
  • 42
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 33 - Director → ME
    icon of calendar 2020-09-14 ~ 2023-10-02
    IIF 6 - Secretary → ME

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