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

Potts, Derek

child relation
Offspring entities and appointments
Active 1
  • 1
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 167 - Director → ME
Ceased 171
  • 1
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 202 - Secretary → ME
  • 2
    SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20
    HAPPY MOTORIST LIMITED - 2000-08-10
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-02-28 ~ 2001-06-29
    IIF 86 - Director → ME
  • 3
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 182 - Secretary → ME
  • 4
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-02-01
    IIF 126 - Director → ME
  • 5
    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
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2008-02-01
    IIF 145 - Director → ME
  • 6
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2002-04-05 ~ 2003-11-28
    IIF 146 - Director → ME
  • 7
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2004-03-31 ~ 2008-02-01
    IIF 150 - Director → ME
  • 8
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2003-12-23 ~ 2008-02-01
    IIF 124 - Director → ME
  • 9
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-01 ~ 1999-12-03
    IIF 83 - Director → ME
  • 10
    ENDEAVOUR MOTOR COMPANY LIMITED - 1991-10-28
    APPLEYARD PROPERTIES LIMITED - 1987-01-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 62 - Director → ME
  • 11
    APPLEYARD GROUP PLC - 2008-09-30
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 41 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 39 - Director → ME
  • 12
    APPLEYARD YORKSHIRE DIVISION LIMITED - 1983-07-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 85 - Director → ME
  • 13
    APPLEYARD MOTOR COMPANY LIMITED - 1994-01-01
    APPLEYARD OF LEEDS LIMITED - 1982-06-10
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 73 - Director → ME
  • 14
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-02-07 ~ 2001-04-30
    IIF 118 - Director → ME
  • 15
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 88 - Director → ME
  • 16
    ENDEAVOUR MOTOR COMPANY LIMITED - 1987-01-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 59 - Director → ME
  • 17
    APPLEYARD OF AYRSHIRE LIMITED - 1987-11-10
    APPLEYARD FUEL SERVICE (SKIPTON) LIMITED, - 1984-11-29
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 12 - Director → ME
  • 18
    ENDEAVOUR FORDRIVE LIMITED - 1991-06-26
    LANE'S(AIRCHARTERS)LIMITED - 1978-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 28 - Director → ME
  • 19
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-03-28 ~ 2005-12-14
    IIF 132 - Director → ME
  • 20
    ASTRALBROOK LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2003-03-14 ~ 2003-06-16
    IIF 160 - Director → ME
  • 21
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2003-03-14 ~ 2009-02-02
    IIF 127 - Director → ME
  • 22
    LIONBEST LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2003-06-16
    IIF 153 - Director → ME
  • 23
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2009-02-02
    IIF 152 - Director → ME
  • 24
    VIRGIN SPRING LIMITED - 2004-04-16
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-07 ~ 1993-12-31
    IIF 196 - Secretary → ME
  • 25
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 184 - Secretary → ME
  • 26
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-08 ~ 1993-12-31
    IIF 185 - Secretary → ME
  • 27
    STORM MODEL MANAGEMENT INTERNATIONAL LIMITED - 2009-08-25
    MARK 2202 LIMITED - 1992-08-17
    1st Floor 5 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 188 - Secretary → ME
  • 28
    DARTCHANCE LIMITED - 1986-09-24
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 94 - Director → ME
  • 29
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-08-07 ~ 2008-10-01
    IIF 121 - Director → ME
  • 30
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 82 - Director → ME
  • 31
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2010-02-01
    IIF 130 - Director → ME
  • 32
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-26 ~ 2010-02-01
    IIF 123 - Director → ME
  • 33
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 111 - Director → ME
  • 34
    CHERTSEY MOTOR COMPANY LIMITED - 1982-04-08
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 75 - Director → ME
  • 35
    CALLOWAYS GARAGE ( E. PAPSCH) LIMITED - 1985-12-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 57 - Director → ME
  • 36
    YELHAMCOURT LIMITED - 1992-03-18
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 27 - Director → ME
  • 37
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 36 - Director → ME
  • 38
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 40 - Director → ME
  • 39
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2001-10-18 ~ 2010-02-08
    IIF 119 - Director → ME
  • 40
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    2001-10-18 ~ 2010-02-08
    IIF 162 - Director → ME
  • 41
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 68 - Director → ME
  • 42
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 149 - Director → ME
  • 43
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 158 - Director → ME
  • 44
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 156 - Director → ME
  • 45
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26
    SPEED 1399 LIMITED - 1991-05-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 181 - Secretary → ME
  • 46
    RICHSUM LIMITED - 1988-02-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2000-11-27
    IIF 24 - Director → ME
  • 47
    DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
    BYFON LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2000-11-27
    IIF 99 - Director → ME
  • 48
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2002-04-19 ~ 2003-09-24
    IIF 122 - Director → ME
  • 49
    APPLEYARD OF HUDDERSFIELD LIMITED - 1987-08-17
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 61 - Director → ME
  • 50
    GBR1234 LIMITED - 2007-05-17
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    WORTHARENA LIMITED - 1999-06-28
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-03-31 ~ 1999-12-03
    IIF 5 - Director → ME
    1999-03-31 ~ 1999-12-03
    IIF 216 - Secretary → ME
  • 51
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1998-07-01 ~ 1999-12-03
    IIF 47 - Director → ME
  • 52
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 10 - Director → ME
    1995-01-27 ~ 1997-01-31
    IIF 3 - Director → ME
  • 53
    POLAR MOTOR COMPANY LIMITED - 2007-01-02
    POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
    UNWINS (YORK) LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 14 - Director → ME
    1995-01-27 ~ 1997-01-31
    IIF 77 - Director → ME
  • 54
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-10-13 ~ 1999-12-03
    IIF 102 - Director → ME
  • 55
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (7 parents)
    Officer
    1999-03-31 ~ 1999-12-03
    IIF 7 - Director → ME
    1999-03-31 ~ 1999-12-03
    IIF 213 - Secretary → ME
  • 56
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,206,000 GBP2021-12-31
    Officer
    2007-05-01 ~ 2008-08-18
    IIF 157 - Director → ME
  • 57
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
    Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,003,000 GBP2021-12-31
    Officer
    2008-04-08 ~ 2008-08-18
    IIF 144 - Director → ME
  • 58
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Officer
    2002-04-19 ~ 2003-11-27
    IIF 175 - Director → ME
  • 59
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    13,724,000 GBP2023-12-31
    Officer
    2002-03-22 ~ 2003-10-02
    IIF 143 - Director → ME
  • 60
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 112 - Director → ME
  • 61
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    1999-03-31 ~ 1999-12-03
    IIF 6 - Director → ME
    1999-03-31 ~ 1999-12-03
    IIF 214 - Secretary → ME
  • 62
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-28 ~ 2017-03-31
    IIF 169 - Director → ME
  • 63
    COLTAN LIMITED - 1984-12-27
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 97 - Director → ME
  • 64
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 116 - Director → ME
  • 65
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 91 - Director → ME
  • 66
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 20 - Director → ME
  • 67
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 35 - Director → ME
  • 68
    L S DESIGNS LIMITED - 1997-01-02
    IRSAL LIMITED - 1996-12-20
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 25 - Director → ME
    1997-01-06 ~ 1997-01-31
    IIF 81 - Director → ME
  • 69
    JARDINE MOTOR SERVICES LIMITED - 2002-02-19
    BONDCO NO 311 LIMITED - 1999-12-17
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 52 - Director → ME
  • 70
    LANCASTER MANAGEMENT SERVICES LIMITED - 2004-12-01
    MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07
    PINEHAM LIMITED - 1988-07-06
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 15 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 60 - Director → ME
  • 71
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    1 Kingsway, London
    Active Corporate (5 parents)
    Officer
    2004-11-03 ~ 2010-03-05
    IIF 136 - Director → ME
  • 72
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-22 ~ 2017-03-31
    IIF 170 - Director → ME
  • 73
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ 2009-04-06
    IIF 141 - Director → ME
  • 74
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2001-08-03 ~ 2017-03-31
    IIF 8 - Director → ME
  • 75
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2017-03-31
    IIF 165 - Director → ME
  • 76
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-03-28 ~ 2006-11-08
    IIF 134 - Director → ME
  • 77
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2002-04-19 ~ 2005-01-04
    IIF 131 - Director → ME
  • 78
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2007-12-11 ~ 2017-03-31
    IIF 166 - Director → ME
  • 79
    LANCASTER BODYCENTRE COLCHESTER LIMITED - 1997-02-06
    LANCASTER NOMINEES LIMITED - 1988-01-29
    LANCASTER LIMITED - 1987-06-19
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 42 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 53 - Director → ME
  • 80
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2017-03-31
    IIF 172 - Director → ME
  • 81
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2013-06-10 ~ 2017-03-31
    IIF 171 - Director → ME
  • 82
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2006-08-17 ~ 2017-03-31
    IIF 168 - Director → ME
  • 83
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-25 ~ 2017-03-31
    IIF 164 - Director → ME
  • 84
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2011-02-07 ~ 2017-03-31
    IIF 163 - Director → ME
    2002-07-17 ~ 2007-09-26
    IIF 128 - Director → ME
  • 85
    HARSTON NEWMARKET LIMITED - 1991-09-06
    BIDLITE LIMITED - 1988-12-14
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 106 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 107 - Director → ME
  • 86
    LANCASTER GARAGES (IPSWICH) LIMITED - 1994-01-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 109 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 84 - Director → ME
  • 87
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 74 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 100 - Director → ME
  • 88
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 58 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 67 - Director → ME
  • 89
    CHANDLESET LIMITED - 1979-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 71 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 108 - Director → ME
  • 90
    LANCASTER GARAGES (ONGAR) LIMITED - 1983-04-18
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 80 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 76 - Director → ME
  • 91
    ALFRED E NEALE & SON LIMITED - 1987-01-21
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 56 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 37 - Director → ME
  • 92
    FLOORDOOR LIMITED - 1986-08-28
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 48 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 117 - Director → ME
  • 93
    LANCASTER TRUCKS LIMITED - 1992-02-07
    GOODLIFFE TRUCKS LIMITED - 1984-01-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 33 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 26 - Director → ME
  • 94
    LANCASTER READING LIMITED - 1994-01-01
    LANCASTER JAGUAR READING LIMITED - 1991-11-14
    STORMWAY ENTERPRISES LIMITED - 1990-07-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 104 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 11 - Director → ME
  • 95
    SERVAGOLD LIMITED - 1988-07-12
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 38 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 79 - Director → ME
  • 96
    LANCASTER MOTORS LIMITED - 2013-10-03
    LANCASTER GARAGES LIMITED - 2003-12-05
    COLCHESTER MOTOR COMPANY LIMITED - 1979-12-31
    COLCHESTER MOTOR CO. LIMITED - 1977-11-22
    ST. BOTOLPH'S GARAGE (COLCHESTER) LIMITED - 1977-10-21
    GINMAY MOTORS LIMITED - 1977-10-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 29 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 63 - Director → ME
  • 97
    LEGISLATOR 1496 LIMITED - 2017-01-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-09-26 ~ 2001-06-29
    IIF 50 - Director → ME
  • 98
    ANTLITE LIMITED - 1990-02-28
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 95 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 103 - Director → ME
  • 99
    JOHN HEWITT GROUP LIMITED - 1998-11-18
    BONDCO NO 310 LIMITED - 1991-01-15
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 113 - Director → ME
  • 100
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 45 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 16 - Director → ME
  • 101
    LANCASTER SPECIALIST CARS LIMITED - 2002-11-15
    LANCASTER CAMBRIDGE LIMITED - 1994-01-01
    SWITTEN LIMITED - 1990-03-15
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 51 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 65 - Director → ME
  • 102
    HAPPY MOTORIST CENTRE LIMITED - 2001-01-22
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-01-12 ~ 2001-06-29
    IIF 78 - Director → ME
  • 103
    NOCHAR HOLDINGS LIMITED - 1995-01-16
    WIGGINS WINCHESTER LIMITED - 1991-12-31
    SLIMLOOK LIMITED - 1990-11-12
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 87 - Director → ME
    1994-12-31 ~ 1997-01-31
    IIF 2 - Director → ME
  • 104
    VIRGIN LIMOBIKE LIMITED - 2013-04-10
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -87,587 GBP2024-03-31
    Officer
    ~ 1993-12-31
    IIF 215 - Secretary → ME
  • 105
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 70 - Director → ME
    1994-07-01 ~ 1997-01-31
    IIF 34 - Director → ME
  • 106
    INTERCEDE 1112 LIMITED - 1995-10-11
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2006-07-27
    IIF 155 - Director → ME
  • 107
    BURGINHALL 372 LIMITED - 1989-11-14
    Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 1 - Director → ME
  • 108
    ALLERIM LIMITED - 1988-10-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 17 - Director → ME
  • 109
    CLENARD LIMITED - 1998-08-07
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 41 - Director → ME
  • 110
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 54 - Director → ME
  • 111
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    SQUAREFIN 118 LIMITED - 1988-12-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 187 - Secretary → ME
  • 112
    SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1995-01-27 ~ 1997-01-31
    IIF 30 - Director → ME
  • 113
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    Arterial Road, Laindon, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    1995-01-27 ~ 1997-01-31
    IIF 92 - Director → ME
  • 114
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2000-11-27
    IIF 44 - Director → ME
  • 115
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 203 - Secretary → ME
  • 116
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-20 ~ 2013-12-06
    IIF 174 - Director → ME
  • 117
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-01-14 ~ 2013-12-06
    IIF 173 - Director → ME
    2002-04-19 ~ 2004-05-05
    IIF 133 - Director → ME
  • 118
    STIRLOATH LIMITED - 1992-06-09
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 105 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 114 - Director → ME
  • 119
    G. ERIC HUNT (LEEDS) LIMITED - 1988-01-01
    CARRELBEST LIMITED - 1980-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 101 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 72 - Director → ME
  • 120
    SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
    DESMAZE LIMITED - 1989-07-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 46 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 64 - Director → ME
  • 121
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2007-11-06
    IIF 135 - Director → ME
  • 122
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    2001-10-22 ~ 2008-09-17
    IIF 4 - Director → ME
  • 123
    RIMMERGROVE LIMITED - 1984-03-16
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 55 - Director → ME
  • 124
    IAN SKELLY (MANCHESTER) LIMITED - 1993-12-21
    PACIFIC SHELF 125 LIMITED - 1987-11-09
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 9 - Director → ME
  • 125
    POLAR LEASING LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    1995-01-27 ~ 1997-01-31
    IIF 22 - Director → ME
  • 126
    HURRYSNIPE LIMITED - 1987-07-23
    5 Jubilee Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,327,523 GBP2023-12-31
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 183 - Secretary → ME
  • 127
    JARDINE AUTOMOTIVE LIMITED - 2024-06-24
    LANCASTER MOTOR COMPANY LIMITED - 2020-12-16
    APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03
    APPLEYARD MIDLANDS LIMITED - 1994-01-01
    CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
    CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 21 - Director → ME
  • 128
    JARDINE CARS LIMITED - 2024-07-16
    LANCASTER CARS LIMITED - 2020-12-16
    HARSTON CAMBRIDGE LIMITED - 1999-07-26
    HARSTON MOTORS LIMITED - 1988-12-30
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 19 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 98 - Director → ME
  • 129
    JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
    LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
    APPLEYARD LIMITED - 2003-08-19
    ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 66 - Director → ME
  • 130
    JARDINE SPECIALIST CARS LIMITED - 2024-07-16
    LANCASTER SPECIALIST CARS LIMITED - 2020-12-16
    LANCASTER GARAGES EUROPA LIMITED - 2002-11-15
    LANCASTER EUROPA LIMITED - 1994-01-01
    EUROPA CARS LIMITED - 1984-02-06
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 32 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 23 - Director → ME
  • 131
    JARDINE SPORTS CARS LIMITED - 2024-07-16
    LANCASTER SPORTS CARS LIMITED - 2020-12-16
    BONDCO NO. 312 LIMITED - 2010-05-12
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 49 - Director → ME
  • 132
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-09 ~ 2006-01-06
    IIF 140 - Director → ME
  • 133
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 125 - Director → ME
  • 134
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 147 - Director → ME
  • 135
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-12-19 ~ 2008-10-01
    IIF 154 - Director → ME
    2001-10-18 ~ 2003-12-19
    IIF 142 - Director → ME
  • 136
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-05-22 ~ 2008-10-22
    IIF 151 - Director → ME
    2001-10-18 ~ 2002-05-22
    IIF 120 - Director → ME
  • 137
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2002-05-22 ~ 2008-10-22
    IIF 159 - Director → ME
    2001-10-18 ~ 2002-05-22
    IIF 138 - Director → ME
  • 138
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2003-12-19 ~ 2008-10-01
    IIF 139 - Director → ME
    2001-10-18 ~ 2003-12-19
    IIF 137 - Director → ME
  • 139
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-03-20 ~ 2003-07-31
    IIF 148 - Director → ME
  • 140
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 210 - Secretary → ME
  • 141
    SQUAREFIN 274 LIMITED - 1989-11-08
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 186 - Secretary → ME
  • 142
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 69 - Director → ME
    ~ 1993-12-31
    IIF 199 - Secretary → ME
  • 143
    VIRGIN TELEVISION LIMITED - 2005-05-24
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 179 - Secretary → ME
  • 144
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 180 - Secretary → ME
  • 145
    VOYAGER CLUBS LIMITED - 1994-12-15
    VIRGIN CLUBS LIMITED - 1986-11-10
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 200 - Secretary → ME
  • 146
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 93 - Director → ME
    ~ 1993-12-31
    IIF 192 - Secretary → ME
  • 147
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-12-31
    IIF 201 - Secretary → ME
  • 148
    VIRGIN HOLDINGS LIMITED - 1986-04-14
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1993-12-31
    IIF 13 - Director → ME
    ~ 1993-12-31
    IIF 178 - Secretary → ME
  • 149
    VIRGIN GALACTIC LIMITED - 2006-06-27
    VIRGIN TOUCH LIMITED - 2004-07-19
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 209 - Secretary → ME
  • 150
    VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
    MARK 2208 LIMITED - 1992-10-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    ~ 1993-12-31
    IIF 204 - Secretary → ME
  • 151
    VIRGIN VOYAGER LIMITED - 2017-07-13
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-09-28 ~ 1993-12-31
    IIF 211 - Secretary → ME
  • 152
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-22 ~ 1993-12-31
    IIF 205 - Secretary → ME
  • 153
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-09-28 ~ 1993-12-31
    IIF 212 - Secretary → ME
  • 154
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 176 - Secretary → ME
  • 155
    VIRGIN GROUP LIMITED - 1989-10-30
    VIRGIN ENTERPRISES LIMITED - 1983-02-21
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    ~ 1993-12-31
    IIF 43 - Director → ME
    ~ 1993-12-31
    IIF 195 - Secretary → ME
  • 156
    VIRGIN GROUP LIMITED - 2009-02-24
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 31 - Director → ME
    ~ 1993-12-31
    IIF 197 - Secretary → ME
  • 157
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    1992-07-22 ~ 1993-12-31
    IIF 198 - Secretary → ME
  • 158
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 207 - Secretary → ME
  • 159
    VANSON (CARMARTHEN) LIMITED - 2007-08-30
    BURGINHALL 329 LIMITED - 1989-06-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 206 - Secretary → ME
  • 160
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26
    SUN DOG PICTURES LIMITED - 2012-06-11
    SENSE NATION LIMITED - 2012-02-29
    VANSON HOTELS LIMITED - 2012-02-21
    SQUAREFIN 116 LIMITED - 1988-11-07
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 189 - Secretary → ME
  • 161
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-04-07 ~ 1993-12-31
    IIF 208 - Secretary → ME
  • 162
    AVIDBUILD LIMITED - 2007-08-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 190 - Secretary → ME
  • 163
    VIRGIN HOTELS LIMITED - 2017-06-07
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1993-12-31
    IIF 193 - Secretary → ME
  • 164
    Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 194 - Secretary → ME
  • 165
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 110 - Director → ME
    ~ 1993-12-31
    IIF 177 - Secretary → ME
  • 166
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2008-02-01
    IIF 161 - Director → ME
  • 167
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-03-14 ~ 2008-02-01
    IIF 129 - Director → ME
  • 168
    LANCASTER LEASING LIMITED - 1986-07-21
    LANCASTER GARAGES (LEASING) LIMITED - 1980-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 90 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 89 - Director → ME
  • 169
    WIGGINS BAR END LIMITED - 1991-12-31
    HOLDHART LIMITED - 1986-01-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 96 - Director → ME
    1994-12-31 ~ 1997-01-31
    IIF 115 - Director → ME
  • 170
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 191 - Secretary → ME
  • 171
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-12-31
    IIF 18 - Director → ME

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