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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

Greenwood, Michael Frank

    Related profiles found in government register
  • Greenwood, Michael Frank
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

      IIF 1

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 2 IIF 3 IIF 4

    • Profile West, Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 11

    • 32-36 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3ZL

      IIF 12

    • 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL

      IIF 13

    • 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England

      IIF 14 IIF 15 IIF 16

    • Williams Building, Kingswood Gate, Monmouth, Monmouthshire, NP25 4EE, Wales

      IIF 25

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 26

    • 51, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom

      IIF 27

    • Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 28
  • Greenwood, Michael Frank
    British aca, bsc(hons) born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 29
  • Greenwood, Michael Frank
    British aca, bsc(hons) born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British chartered accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

      IIF 35

    • Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 36 IIF 37 IIF 38

    • C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman Ky11104, Cayman Islands

      IIF 41

    • Resource For London, 356 Holloway Road, London

      IIF 42

    • 8 -10, Standard Way, Standard Way Business Park, Northallerton, DL6 2XE, England

      IIF 43

    • Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

      IIF 44

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 45
  • Greenwood, Michael Frank
    British chartered accountant,aca.bsc(hons) born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 46
  • Greenwood, Michael Frank
    British chief financial officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 47
  • Greenwood, Michael Frank
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

      IIF 48

    • Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 49

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 50
  • Greenwood, Michael Frank
    British chartered accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 51

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 52
  • Greenwood, Michael Frank
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 53
  • Greenwood, Michael Frank
    British

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British aca bsc hons

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 84
  • Greenwood, Michael Frank
    British aca, bsc(hons)

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 85
  • Greenwood, Michael Frank
    British aca, bsc(hons)

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British chartered accountant

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 97
  • Greenwood, Michael Frank
    British chartered accountant,aca.bsc(hons)

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 98
  • Greenwood, Michael Frank
    British chartered accountant.aca.bsc(hons)

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 99
  • Greenwood, Michael Frank
    British director

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British secretary

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 112
  • Mr Michael Frank Greenwood
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Gloucester Road, Richmond, Surrey, TW9 3BT

      IIF 113

    • 33 Mortlake Road, Richmond, Surrey, TW9 3JQ

      IIF 114

    • Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 115
  • Greenwood, Michael Frank

    Registered addresses and corresponding companies

    • 51 Gloucester Road Kew, Richmond, Co Surrey, County England, TW9 3BT

      IIF 116

    • East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

      IIF 117
child relation
Offspring entities and appointments
Active 28
  • 1
    33 Mortlake Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4,500 GBP2024-08-31
    Officer
    1995-08-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    East Wing 14th Floor, 389 Chiswick Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-25 ~ dissolved
    IIF 101 - Secretary → ME
  • 3
    JAMES AIMER LIMITED - 2003-04-17
    COFFILTA COFFEE SERVICES LIMITED - 2000-06-29
    CUBICDIAL LIMITED - 1982-02-04
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 91 - Secretary → ME
  • 4
    BRU-STIR HOLDINGS LIMITED - 2003-02-06
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 102 - Secretary → ME
  • 5
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 81 - Secretary → ME
  • 6
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 103 - Secretary → ME
  • 7
    N. WHEELER INDUSTRIAL VENDING SERVICES LIMITED - 1979-12-31
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-18 ~ dissolved
    IIF 93 - Secretary → ME
  • 8
    COFFEE MAC LIMITED - 2000-01-24
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 111 - Secretary → ME
  • 9
    LYONS VENDING (GROUP) SERVICES LTD - 2005-05-03
    GOLDENVALE LIMITED - 1996-03-25
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-04-03 ~ dissolved
    IIF 82 - Secretary → ME
  • 10
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 19 - Director → ME
  • 11
    51 Gloucester Road, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2014-08-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 12
    CAFE BAR (UK) LIMITED - 2005-04-04
    BRU-STIR LIMITED - 1998-12-30
    BRU-STIR SERVICES LIMITED - 1995-09-01
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 109 - Secretary → ME
  • 13
    WINCHESTER VENDING EQUIPMENT LIMITED - 1983-12-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ dissolved
    IIF 106 - Secretary → ME
  • 14
    PASCON GROUP LIMITED - 1999-10-25
    NOCK LIMITED - 1994-07-18
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 23 - Director → ME
  • 15
    32-36 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 12 - Director → ME
  • 16
    WILLIAM R. SELWOOD LIMITED - 1996-05-01
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 24 - Director → ME
  • 17
    Williams Building, Kingswood Gate, Monmouth, Monmouthshire, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 25 - Director → ME
  • 18
    UNIPURE EUROPE LIMITED - 2008-07-15
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 14 - Director → ME
  • 19
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 80 - Secretary → ME
  • 20
    SELWOOD LIMITED - 1996-05-01
    WENAGE LIMITED - 1995-09-08
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 18 - Director → ME
  • 21
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 20 - Director → ME
  • 22
    BIRD BIDCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 22 - Director → ME
  • 23
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-26 ~ now
    IIF 21 - Director → ME
  • 24
    BIRD HOLDCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 17 - Director → ME
  • 25
    WORKDRY LIMITED - 2014-10-16
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 13 - Director → ME
  • 26
    BIRD MIDCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 16 - Director → ME
  • 27
    BIRD TOPCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 15 - Director → ME
  • 28
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-19 ~ dissolved
    IIF 94 - Secretary → ME
Ceased 78
  • 1
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2013-02-07
    IIF 84 - Secretary → ME
  • 2
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 56 - Secretary → ME
  • 3
    AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
    NORTH WEST VENDING LIMITED - 1995-10-25
    Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2012-11-16
    IIF 116 - Secretary → ME
  • 4
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-05-22 ~ 2012-11-16
    IIF 34 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 89 - Secretary → ME
  • 5
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-30 ~ 2012-11-16
    IIF 31 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 96 - Secretary → ME
  • 6
    KING UK LIMITED - 2000-03-31
    VENDING SPECIALISTS LIMITED - 1999-12-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-03 ~ 2012-11-16
    IIF 33 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 95 - Secretary → ME
  • 7
    CORPORATE INSIGNIA LIMITED - 1996-07-22
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2004-08-02 ~ 2012-11-16
    IIF 46 - Director → ME
    2006-04-28 ~ 2012-11-16
    IIF 98 - Secretary → ME
  • 8
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-22 ~ 2013-02-07
    IIF 110 - Secretary → ME
  • 9
    REFRESHING TIMES LTD - 2006-10-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-05 ~ 2012-11-16
    IIF 112 - Secretary → ME
  • 10
    EXECUTIVE VENDING LIMITED - 2006-10-10
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2012-11-16
    IIF 104 - Secretary → ME
  • 11
    ARABICA COFFEE LIMITED - 2007-01-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2013-02-07
    IIF 99 - Secretary → ME
  • 12
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-20 ~ 2012-11-16
    IIF 32 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 87 - Secretary → ME
  • 13
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2012-11-16
    IIF 92 - Secretary → ME
  • 14
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2013-02-07
    IIF 108 - Secretary → ME
  • 15
    PARIS INVESTMENTS LIMITED - 2001-10-26
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2012-11-16
    IIF 100 - Secretary → ME
  • 16
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING & CATERING LTD. - 1996-04-16
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 78 - Secretary → ME
  • 17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 64 - Secretary → ME
  • 18
    CRAYGLOW LIMITED - 1987-02-02
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-16
    IIF 77 - Secretary → ME
  • 19
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 79 - Secretary → ME
  • 20
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,226,254 GBP2018-03-31
    Officer
    2023-04-30 ~ 2024-09-25
    IIF 53 - Director → ME
  • 21
    CHEQUER FOODS LIMITED - 2015-06-01
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    2008-02-20 ~ 2012-11-16
    IIF 30 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 86 - Secretary → ME
  • 22
    PRIORTRIAL LIMITED - 1997-04-16
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 68 - Secretary → ME
  • 23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 63 - Secretary → ME
  • 24
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 71 - Secretary → ME
  • 25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 76 - Secretary → ME
  • 26
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 67 - Secretary → ME
  • 27
    GFH VENDING LIMITED - 2009-10-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-24 ~ 2013-02-07
    IIF 83 - Secretary → ME
  • 28
    HIBISCUS INITIATIVES LTD - 2014-11-20
    FPWP HIBISCUS LIMITED - 2013-09-09
    Lion House, Red Lion Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-05-14 ~ 2024-09-30
    IIF 42 - Director → ME
  • 29
    KING UK LIMITED - 2009-03-30
    AUTOBAR LIMITED - 2000-03-31
    AUTOBAR FOOD SERVICES LIMITED - 1990-07-06
    AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2007-01-05
    IIF 107 - Secretary → ME
  • 30
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 75 - Secretary → ME
  • 31
    Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -738,000 GBP2024-12-31
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 51 - Director → ME
  • 32
    Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex
    Active Corporate (10 parents)
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 44 - Director → ME
  • 33
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 52 - Director → ME
  • 34
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2024-09-25
    IIF 47 - Director → ME
    Person with significant control
    2018-06-28 ~ 2018-07-27
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 35
    Unit 2 Summit Centre Skyport Drive Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-22 ~ 2024-09-18
    IIF 49 - Director → ME
  • 36
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 73 - Secretary → ME
  • 37
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-25 ~ 2013-02-07
    IIF 88 - Secretary → ME
  • 38
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 58 - Secretary → ME
  • 39
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2018-12-31
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 8 - Director → ME
  • 40
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 35 - Director → ME
  • 41
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 69 - Secretary → ME
  • 42
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1992-04-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 59 - Secretary → ME
  • 43
    PROVEND (UK) LIMITED - 1996-10-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 57 - Secretary → ME
  • 44
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 54 - Secretary → ME
  • 45
    FORMARRIVE LIMITED - 1991-08-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 62 - Secretary → ME
  • 46
    BASISACTUAL LIMITED - 1992-04-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 60 - Secretary → ME
  • 47
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 9 - Director → ME
  • 48
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 61 - Secretary → ME
  • 49
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,455,838 GBP2020-06-30
    Officer
    2023-04-30 ~ 2024-09-25
    IIF 50 - Director → ME
  • 50
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 7 - Director → ME
  • 51
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 37 - Director → ME
  • 52
    WASTEBRASS LIMITED - 1999-01-20
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 3 - Director → ME
  • 53
    TOTALINNER LIMITED - 1999-01-20
    Profile West, Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 11 - Director → ME
  • 54
    SK 5 LIMITED - 2020-04-06
    ELYFIELD LIMITED - 2008-06-25
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 40 - Director → ME
  • 55
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 39 - Director → ME
  • 56
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2012-11-16
    IIF 48 - Director → ME
    2011-08-26 ~ 2013-02-07
    IIF 117 - Secretary → ME
  • 57
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2004-08-02 ~ 2012-11-16
    IIF 29 - Director → ME
    2006-04-28 ~ 2013-02-07
    IIF 85 - Secretary → ME
  • 58
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 66 - Secretary → ME
  • 59
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-10-16
    IIF 55 - Secretary → ME
  • 60
    EVER 1410 LIMITED - 2001-06-21
    Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2018-12-31
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 28 - Director → ME
  • 61
    Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    228 GBP2018-12-31
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 45 - Director → ME
  • 62
    East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-08 ~ 2013-02-07
    IIF 105 - Secretary → ME
  • 63
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 74 - Secretary → ME
  • 64
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 65 - Secretary → ME
  • 65
    8 -10 Standard Way, Standard Way Business Park, Northallerton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,276,562 GBP2015-12-31
    Officer
    2016-02-29 ~ 2017-02-10
    IIF 43 - Director → ME
  • 66
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2013-02-07
    IIF 72 - Secretary → ME
  • 67
    CASTCHIEF LIMITED - 1991-03-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ 2012-11-16
    IIF 70 - Secretary → ME
  • 68
    SPEEDLOCAL LIMITED - 1990-11-30
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ 2013-02-07
    IIF 90 - Secretary → ME
  • 69
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-18 ~ 2013-02-07
    IIF 97 - Secretary → ME
  • 70
    AYLESHAMWOOD LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 38 - Director → ME
  • 71
    AYLESHAMCOURT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 10 - Director → ME
  • 72
    AYLESHAMHAVEN LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 1 - Director → ME
  • 73
    Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 41 - Director → ME
  • 74
    VICTORIANPOINT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 4 - Director → ME
  • 75
    JPMP SK FRANCE LIMITED - 2008-07-02
    HACKREMCO (NO. 2150) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 36 - Director → ME
  • 76
    JPMP SK HOLDINGS LIMITED - 2008-07-02
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 6 - Director → ME
  • 77
    JPMP SK LIMITED - 2008-07-02
    HACKREMCO (NO. 2149) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 2 - Director → ME
  • 78
    JPMP SK MIDCO LIMITED - 2008-07-02
    HACKREMCO (NO. 2245) LIMITED - 2005-03-21
    Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.