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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

Williams, Mark Pritchard

    Related profiles found in government register
  • Williams, Mark Pritchard
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, England

      IIF 1
  • Williams, Mark Pritchard
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark Pritchard
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hill Farm, Church Road, Grafham, Huntingdon, PE28 0BE, United Kingdom

      IIF 49

    • The Stables, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 50 IIF 51
  • Williams, Mark Pritchard
    British finance director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark Pritchard
    British retired born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Spring Common Academy, American Lane, Huntingdon, PE29 1TQ, England

      IIF 57
  • Williams, Mark Pritchard
    British born in March 1965

    Registered addresses and corresponding companies

    • 11 Brookfields, Potton, Bedfordshire, SG19 2TL

      IIF 58
  • Williams, Mark Pritchard
    British chartered accountant born in March 1965

    Registered addresses and corresponding companies

    • 11 Brookfields, Potton, Bedfordshire, SG19 2TL

      IIF 59
  • Williams, Mark Pritchard
    British chief operating officer born in March 1965

    Registered addresses and corresponding companies

    • 11 Brookfields, Potton, Bedfordshire, SG19 2TL

      IIF 60
  • Williams, Mark Pritchard
    British finance director born in March 1965

    Registered addresses and corresponding companies
  • Williams, Mark Richard
    British sales director born in March 1965

    Registered addresses and corresponding companies

    • 10 Lovell Court, Irthlingborough, Wellingborough, Northamptonshire, NN9 5SF

      IIF 66
  • Williams, Mark Pritchard
    British

    Registered addresses and corresponding companies
  • Williams, Mark Richard
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9, Centurion Court, Brick Close Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3JB, England

      IIF 71

    • The Old Grain Store, Dickens Lane, Tilsworth, Bedfordshire, LU7 9PX

      IIF 72
  • Williams, Mark Richard
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Grain Store, Dickens Lane, Tilsworth, Leighton Buzzard, Bedfordshire, LU7 9PX, United Kingdom

      IIF 73
  • Williams, Mark Richard
    British tennis coach born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle Yard Cottage, 61 High Street, Odell, Bedford, Beds, MK43 7BB, United Kingdom

      IIF 74
  • Mr Mark Pritchard Williams
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Spring Common Academy, American Lane, Huntingdon, PE29 1TQ, England

      IIF 75
  • Williams, Mark Richard
    English born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Half Moon Lane, Grundisburgh, Woodbridge, Suffolk, IP13 6UE, Great Britain

      IIF 76
  • Williams, Mark Pritchard

    Registered addresses and corresponding companies

    • 11 Brookfields, Potton, Bedfordshire, SG19 2TL

      IIF 77
  • Mr Mark Richard Williams
    English born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Half Moon Lane, Grundisburgh, Woodbridge, Suffolk, IP13 6UE, England

      IIF 78
child relation
Offspring entities and appointments 71
  • 1
    ACH MANAGEMENT SERVICES LIMITED
    - now 08798478
    RTA MANAGEMENT SERVICES LTD - 2014-06-19
    1 Barnes Wallis Road, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 20 - Director → ME
  • 2
    ALLAN HAGUE LTD - now
    P D & S HOLDINGS LIMITED
    - 2016-07-20 06501688
    2 Weighbridge Drive, Bishops Itchington, Southam, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-01 ~ 2010-05-31
    IIF 73 - Director → ME
  • 3
    BE INITIAL LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-10-26
    Commencement of winding up on 2016-12-13
    Conclusion of winding up on 2018-02-07
    Dissolved on 2018-05-16
    BE INSULATED (UK) LIMITED
    - 2016-07-04 08289973
    B.E. INSULATED LIMITED - 2014-06-03
    1 Barnes Wallis Road, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2015-05-29 ~ 2016-01-07
    IIF 22 - Director → ME
  • 4
    BE INSULATED LIMITED - now
    CARBON REDUCTION COMPANY (UK) LIMITED
    - 2016-07-04 08682664
    Unit 14 Rodney Road, Southsea, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2015-05-29 ~ 2016-01-07
    IIF 32 - Director → ME
  • 5
    BLACK SPOT INTERACTIVE LIMITED
    05953044 04240184
    2nd Floor, Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (11 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 46 - Director → ME
  • 6
    BLACK SPOT LIMITED
    04815693
    2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (11 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 48 - Director → ME
  • 7
    COFUNDS LEASING LIMITED
    - now 04022744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2023-01-13
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    2009-11-06 ~ 2014-03-31
    IIF 54 - Director → ME
  • 8
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2009-11-18 ~ 2014-03-31
    IIF 56 - Director → ME
  • 9
    COFUNDS NOMINEES LTD
    - now 04022340
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (42 parents)
    Officer
    2009-11-06 ~ 2014-03-31
    IIF 53 - Director → ME
  • 10
    COMPARE BUSINESS ELECTRICITY LIMITED - now
    BUSINESS ADVISORY SERVICE LIMITED
    - 2022-12-02 05737144
    Unit 1, Austin Park, Yeoman Road, Ringwood, England
    Active Corporate (18 parents)
    Officer
    2015-05-29 ~ 2017-07-04
    IIF 37 - Director → ME
  • 11
    CONNECTED CAR SOLUTIONS LIMITED
    08940365 08927899
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 10 - Director → ME
  • 12
    DORSET NOMINEES LIMITED
    07131576
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-01-20 ~ 2014-03-31
    IIF 52 - Director → ME
  • 13
    ELITE SCHOOLS COACHING (UK) LIMITED
    07640125
    9 Great Northern Road, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-05-19 ~ dissolved
    IIF 74 - Director → ME
  • 14
    ENZYME INTERNATIONAL LIMITED
    04368710
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (11 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 23 - Director → ME
  • 15
    EPS SEATING DESIGN LIMITED
    07075426
    Unit 9, Centurion Court, Brick Close Kiln Farm, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 71 - Director → ME
  • 16
    EUROPEAN PREMIER SEATING LTD
    - now 03037654
    Insolvency (Case 1) In administration
    Administration started on 2010-06-07 during the appointment or period of control
    Administration ended on 2011-06-02 during the appointment or period of control
    EUROMOBEL PREMIER SEATING LIMITED
    - 1996-03-14 03037654
    4 St. Giles Court, Southampton Street, Reading
    Dissolved Corporate (6 parents)
    Officer
    1995-03-24 ~ dissolved
    IIF 72 - Director → ME
  • 17
    HORIZONS EDUCATION TRUST
    - now 09896071
    HORIZONS EDUCATION TRUST LIMITED
    - 2021-04-16 09896071
    SPRING COMMON ACADEMY TRUST
    - 2021-03-31 09896071
    Spring Common Academy, American Lane, Huntingdon, England
    Active Corporate (34 parents)
    Officer
    2021-03-23 ~ 2025-01-29
    IIF 57 - Director → ME
    Person with significant control
    2024-11-21 ~ 2025-03-19
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 18
    HUBIO FLEET LIMITED
    - now 05293374
    MILEAGE MANAGEMENT LIMITED
    - 2016-09-08 05293374
    36 Queensbridge, Northampton, England
    Dissolved Corporate (26 parents)
    Officer
    2016-05-31 ~ 2018-02-09
    IIF 45 - Director → ME
  • 19
    HUBIO SOLUTIONS LIMITED
    - now 07425000
    HIMEX LIMITED
    - 2016-01-20 07425000
    HIME LIMITED - 2012-04-23
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2015-05-29 ~ 2019-06-28
    IIF 7 - Director → ME
  • 20
    HUBIO TECHNOLOGIES LIMITED
    - now 04500346
    QUINDELL ENTERPRISE TECHNOLOGY SOLUTIONS LIMITED
    - 2016-01-20 04500346
    IT-FREEDOM LIMITED - 2012-09-17
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (23 parents)
    Officer
    2015-05-29 ~ 2019-06-28
    IIF 15 - Director → ME
  • 21
    ICE INSURETECH LIMITED
    10986856
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-28 ~ 2017-11-03
    IIF 49 - Director → ME
  • 22
    INGENIE (UK) LIMITED
    08684262
    The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 50 - Director → ME
  • 23
    INGENIE SOFTWARE LIMITED
    07465088
    The Stables Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 39 - Director → ME
  • 24
    INGLEBY (1653) LIMITED
    05436711 05594957... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2019-06-28
    IIF 12 - Director → ME
  • 25
    INGLEBY SUB LIMITED
    - now 04240184
    ROAD ANGEL GROUP LIMITED
    - 2018-03-28 04240184
    BLACK SPOT INTERACTIVE LIMITED - 2006-09-28
    EGGSHELL (467) LIMITED - 2001-09-13
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2016-05-31 ~ 2019-06-28
    IIF 11 - Director → ME
  • 26
    INSURANCE MANAGEMENT INTERNATIONAL LIMITED
    - now 03193467
    CHARCO 646 LIMITED - 1996-08-30
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-13 ~ 2000-12-22
    IIF 58 - Director → ME
  • 27
    LUC HOLDINGS LIMITED
    - now 03182700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2020-07-30
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    15 Canada Square, London
    Dissolved Corporate (126 parents, 2 offsprings)
    Officer
    2000-02-06 ~ 2000-10-04
    IIF 59 - Director → ME
  • 28
    MAINE FINANCE LIMITED
    06315106
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (13 parents)
    Officer
    2015-05-29 ~ 2019-06-28
    IIF 13 - Director → ME
  • 29
    METASKIL GROUP LIMITED
    04150784
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2015-05-29 ~ dissolved
    IIF 3 - Director → ME
  • 30
    METASKIL LIMITED
    - now 02027199 07970729... (more)
    QUINDELL RESOURCING LIMITED
    - 2015-09-07 02027199 08121658
    METASKIL LIMITED - 2014-01-02
    METASKIL PLC - 2012-08-31
    THE CONSULTANCY CORPORATION PLC - 2003-07-23
    ARCHRIM LIMITED - 1987-10-19
    116 West Way, Broadstone, England
    Active Corporate (15 parents)
    Officer
    2015-05-29 ~ 2017-03-31
    IIF 4 - Director → ME
  • 31
    MINSTER NOMINEES LIMITED
    07131518
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-01-20 ~ 2014-03-31
    IIF 55 - Director → ME
  • 32
    MORPHEOUS HOLDINGS LIMITED
    - now 03991337
    BLAKEDEW 234 LIMITED - 2000-05-30
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2019-06-28
    IIF 16 - Director → ME
  • 33
    MORPHEOUS SUB LIMITED
    - now 03914299
    ROADPILOT LIMITED
    - 2018-03-28 03914299
    MORPHEOUS LIMITED - 2004-03-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Dissolved Corporate (15 parents)
    Officer
    2016-05-31 ~ 2019-06-28
    IIF 14 - Director → ME
  • 34
    OPEN SQUARE LTD
    04866444
    Second Floor, Building 4 Meadows Business Park, Station Approach, Blackwater, Camberley, England
    Dissolved Corporate (15 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 2 - Director → ME
  • 35
    OVERLAND ASSOCIATES LIMITED
    05432163
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (10 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 26 - Director → ME
  • 36
    PHYSIOTHERAPY REHABILITATION SERVICES LIMITED
    06844587
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 31 - Director → ME
  • 37
    QPS ENERGY LIMITED
    - now 07782756
    GREEN AIR ENERGY LIMITED - 2013-05-07
    3rd Floor 21 Tower Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 43 - Director → ME
  • 38
    QPS SCAFFOLDING LIMITED
    - now 07983622
    GREEN DEAL SCAFFOLDING LIMITED - 2013-05-07
    3rd Floor 21 Tower Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 40 - Director → ME
  • 39
    QPS SOUTH WEST LIMITED
    - now 07920150
    GREEN DEAL SOUTH WEST LIMITED - 2013-05-07
    3rd Floor 21 Tower Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 42 - Director → ME
  • 40
    QSM (UK) LTD
    - now 07533214
    MAINE FINANCE (UK) LIMITED - 2012-02-01
    4 Pedlars Walk, Ringwood, Hampshire, England
    Dissolved Corporate (12 parents)
    Officer
    2015-05-29 ~ 2017-12-15
    IIF 1 - Director → ME
  • 41
    QUILTER INVESTMENT PLATFORM LIMITED - now
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED
    - 2014-09-19 01680071 02123894
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2006-08-10 ~ 2008-05-31
    IIF 60 - Director → ME
  • 42
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED
    - 2009-08-06 04163431
    SELESTIA LIFE LIMITED
    - 2002-03-14 04163431
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2008-05-31
    IIF 61 - Director → ME
    2003-02-03 ~ 2006-09-18
    IIF 77 - Secretary → ME
  • 43
    QUINDELL BUSINESS PROCESS SERVICES LIMITED
    - now 01492207 03851175
    AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
    AI CLAIMS SOLUTIONS PLC - 2013-05-24
    AUTO INDEMNITY GROUP PLC - 2004-11-04
    MILLENNIUM PLC - 1999-12-20
    EUROPE ENERGY GROUP PLC - 1994-10-31
    MORAY FIRTH EXPLORATION P L C - 1991-02-11
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (35 parents)
    Officer
    2015-07-06 ~ 2019-06-28
    IIF 8 - Director → ME
  • 44
    QUINDELL CHAMPION & CHALLENGER METHODS LIMITED
    - now 07943046
    QUINDELL ENZYME METHODS LIMITED - 2012-06-28
    SEVCO 5084 LIMITED - 2012-02-29
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 19 - Director → ME
  • 45
    QUINDELL ENTERPRISE SOLUTIONS LIMITED
    07808891
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 24 - Director → ME
  • 46
    QUINDELL FINANCIAL SERVICES LIMITED
    - now 07310604
    MUM FINANCIAL SERVICES LTD - 2014-06-19
    Quindell Court 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 36 - Director → ME
  • 47
    QUINDELL MOTOR SERVICES LIMITED
    - now 07943052
    SEVCO 5083 LIMITED - 2012-03-01
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 25 - Director → ME
  • 48
    QUINDELL PROPERTY SERVICES LIMITED
    08385359
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2015-05-29 ~ dissolved
    IIF 5 - Director → ME
  • 49
    QUINTICA HOLDINGS LIMITED
    - now 08196802
    QUINDELL BUSINESS SERVICES LIMITED - 2012-09-03
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (11 parents)
    Officer
    2015-05-29 ~ 2016-03-04
    IIF 34 - Director → ME
  • 50
    REBRAND EXTENSION (UK) LIMITED
    08147651
    3rd Floor 21 Tower Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-05-29 ~ now
    IIF 41 - Director → ME
  • 51
    ROAD ANGEL POGO LIMITED
    - now 04815706
    ROAD ANGEL LIMITED - 2012-10-09
    2nd Floor Home Ground Barn, Pury Hill Business Park, Towcester, England
    Dissolved Corporate (11 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 47 - Director → ME
  • 52
    SELESTIA HOLDINGS LIMITED
    - now 04145830
    CENTRESUN LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2001-10-01 ~ 2008-05-31
    IIF 65 - Director → ME
    2003-02-03 ~ 2008-05-31
    IIF 68 - Secretary → ME
  • 53
    SELESTIA INVESTMENTS LIMITED
    - now 04145825
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (29 parents)
    Officer
    2001-10-01 ~ 2008-05-31
    IIF 63 - Director → ME
    2003-02-03 ~ 2006-09-18
    IIF 70 - Secretary → ME
  • 54
    SELESTIA NOMINEE LIMITED
    - now 04145834
    BRICKFIRST LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (24 parents)
    Officer
    2001-10-01 ~ 2008-05-31
    IIF 62 - Director → ME
    2003-02-03 ~ 2008-05-31
    IIF 69 - Secretary → ME
  • 55
    SELESTIA SERVICES LIMITED
    - now 04295326
    TUGPEAK LIMITED
    - 2001-10-25 04295326
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2001-10-01 ~ 2008-05-31
    IIF 64 - Director → ME
    2003-02-03 ~ 2006-09-18
    IIF 67 - Secretary → ME
  • 56
    SH AUTO SERVICES LIMITED
    - now 08046192
    SIMON HALL ASSOCIATES LIMITED - 2014-03-17
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 33 - Director → ME
  • 57
    SKILLWISE CONSULTING LTD
    08654534
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 18 - Director → ME
  • 58
    SMI TELECOMS DISTRIBUTION LIMITED
    07982323
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 17 - Director → ME
  • 59
    SUNLITE SOLUTIONS LIMITED
    - now 07285004
    SUNLITE SOLAR SOLUTIONS LIMITED - 2013-05-07
    3rd Floor 21 Tower Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 44 - Director → ME
  • 60
    SWB CONSULTING LIMITED
    04679000
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 27 - Director → ME
  • 61
    TECHSIT LIMITED
    08929356
    3 Half Moon Lane, Grundisburgh, Woodbridge, Suffolk, England
    Active Corporate (2 parents)
    Officer
    2014-03-07 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    THE LINDENS MANAGEMENT COMPANY LIMITED
    02174502
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    1994-11-24 ~ 1995-09-28
    IIF 66 - Director → ME
  • 63
    UK SUN LIMITED
    - now 04642992
    UTILITY SALES LIMITED - 2010-12-02
    FREE PAGES UK LIMITED - 2004-07-19
    DIGITAL TELEVISIONS LIMITED - 2004-03-16
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 21 - Director → ME
  • 64
    UTILITY SUPPLIER SERVICES LIMITED
    - now 07633655
    BLAKEDEW 812 LIMITED - 2012-04-30
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 29 - Director → ME
  • 65
    UTILITY SWITCH LIMITED
    05951182
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 28 - Director → ME
  • 66
    WATCHSTONE BRAND ADDITIONS LIMITED
    - now 08231671
    WATCHSTONE GROUP LIMITED
    - 2015-11-26 08231671 05542221
    QUINDELL BRAND ADDITIONS LIMITED
    - 2015-11-06 08231671
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 30 - Director → ME
  • 67
    WATCHSTONE GROUP PLC
    - now 05542221 08231671
    QUINDELL PLC
    - 2015-11-26 05542221 04097808... (more)
    QUINDELL PORTFOLIO PLC - 2013-12-02
    MISSION CAPITAL PLC - 2011-07-14
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2015-05-29 ~ 2019-06-28
    IIF 6 - Director → ME
  • 68
    WATCHSTONE LIMITED
    - now 04097808 08927899
    QUINDELL TECHNOLOGIES LIMITED
    - 2016-02-05 04097808
    QUINDELL LIMITED - 2013-12-02
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2015-05-29 ~ 2019-06-28
    IIF 9 - Director → ME
  • 69
    WATCHSTONE TELEMATICS LIMITED
    - now 08927899
    WATCHSTONE LIMITED
    - 2016-02-05 08927899 04097808
    QUINDELL TELEMATICS LIMITED
    - 2015-11-06 08927899
    DORSEYCO 1812 LIMITED - 2014-05-14
    CONNECTED CAR SOLUTIONS LIMITED - 2014-03-14
    1 Barnes Wallis Road, Fareham, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 35 - Director → ME
  • 70
    WTGIL LIMITED - now
    INGENIE LIMITED
    - 2020-11-03 07206880 12843503... (more)
    NEWFORD SYSTEMS LIMITED - 2011-01-18
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2016-05-16 ~ 2019-06-28
    IIF 38 - Director → ME
  • 71
    WTGISL LIMITED - now
    INGENIE SERVICES LIMITED
    - 2020-11-03 07465078 07206880... (more)
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (15 parents)
    Officer
    2016-04-21 ~ 2019-06-28
    IIF 51 - Director → ME

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