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

Harrison, Mark Andrew John

    Related profiles found in government register
  • Harrison, Mark Andrew John
    British - born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 1
  • Harrison, Mark Andrew John
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 6 IIF 7

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW, United Kingdom

      IIF 8

    • 2nd, Floor Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 9
  • Harrison, Mark Andrew John
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 10 IIF 11
  • Harrison, Mark Andrew John
    British group finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 12 IIF 13
  • Harrison, Mark Andrew John
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 14
  • Harrison, Mark Andrew John
    British united kingdom born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 15
  • Harrison, Mark Andrew John, Mr.
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British airline executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 34
  • Harrison, Mark Andrew John, Mr.
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 35

    • Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 36 IIF 37 IIF 38
  • Harrison, Mark Andrew John, Mr.
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British non executive director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SN, England

      IIF 52
  • Harrison, Mark Andrew John, Mr.
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John
    British

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP

      IIF 60 IIF 61

    • 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 2nd Floor Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, United Kingdom

      IIF 66
  • Harrison, Mark Andrew John
    British finance director

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 67
  • Harrison, Mark Andrew John, Mr.
    British finance director

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 68 IIF 69
  • Harrison, Mark Andrew John, Mr.
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Mark Andrew John Harrison
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW, United Kingdom

      IIF 72
  • Harrison, Mark Andrew John

    Registered addresses and corresponding companies
  • Anderson, Mark, Rear Admiral
    British consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH

      IIF 84

    • National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH, United Kingdom

      IIF 85

    • Nmrn Pp66, Stoney Lane, H M Naval Base, Portsmouth, PO1 3NH, England

      IIF 86
  • Anderson, Mark, Rear Admiral
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 87

    • Summer Orchard, Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AW, United Kingdom

      IIF 88

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 89
  • Anderson, Mark, Rear Admiral
    British group marketing director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Mark, Rear Admiral
    British retired born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Nmrn Pp66, Hm Naval Base, Portsmouth, Hants, PO1 3NH, England

      IIF 102
  • Anderson, Mark
    British director born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 103
  • Anderson, Mark
    British group marketing director born in June 1956

    Resident in Director

    Registered addresses and corresponding companies
  • Anderson, Mark
    British group marketing manager born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 110
  • Anderson, Mark
    British united kingdom born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 111
  • Harrison, Mark

    Registered addresses and corresponding companies

    • 36, Rowner Lane, Bridgemary, Gosport, Hampshire, PO13 0ND, England

      IIF 112

    • 2nd Floor, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 113

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 27
  • 1
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 97 - director → ME
  • 2
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 99 - director → ME
  • 3
    AN OTHER LIMITED - 2007-12-11
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 106 - director → ME
  • 4
    Summer Orchard Chinnor Road, Bledlow Ridge, High Wycombe, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,767 GBP2022-01-31
    Officer
    2018-01-05 ~ dissolved
    IIF 88 - director → ME
  • 5
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 101 - director → ME
  • 6
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 54 - director → ME
    2011-06-01 ~ dissolved
    IIF 82 - secretary → ME
  • 7
    COURIER HANDLING LIMITED - 1983-04-12
    Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England
    Corporate (13 parents)
    Officer
    2016-02-01 ~ now
    IIF 52 - director → ME
  • 8
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 94 - director → ME
  • 9
    Nmrn Pp66 Hm Naval Base, Portsmouth, Hants, England
    Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 102 - director → ME
  • 10
    GUARDIAN HOMECARE (SOUTH WEST) LIMITED - 2005-03-08
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 51 - director → ME
    2012-01-31 ~ dissolved
    IIF 76 - secretary → ME
  • 11
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 45 - director → ME
    2010-09-24 ~ dissolved
    IIF 65 - secretary → ME
  • 12
    BETACARE LIMITED - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 46 - director → ME
    2010-09-24 ~ dissolved
    IIF 64 - secretary → ME
  • 13
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 42 - director → ME
    2010-09-24 ~ dissolved
    IIF 63 - secretary → ME
  • 14
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 49 - director → ME
  • 15
    5 Orchard Avenue, Harpenden, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,355 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 16
    National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2021-07-05 ~ now
    IIF 85 - director → ME
  • 17
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 90 - director → ME
  • 18
    Nmrn Pp66 Stoney Lane, H M Naval Base, Portsmouth, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-08 ~ now
    IIF 86 - director → ME
  • 19
    National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire
    Corporate (15 parents, 11 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 84 - director → ME
  • 20
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 95 - director → ME
  • 21
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 92 - director → ME
  • 22
    BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 108 - director → ME
  • 23
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Corporate (3 parents)
    Officer
    2013-03-21 ~ now
    IIF 111 - director → ME
  • 24
    ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
    David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Corporate (3 parents)
    Officer
    2012-03-30 ~ now
    IIF 103 - director → ME
  • 25
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 107 - director → ME
  • 26
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 105 - director → ME
  • 27
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 104 - director → ME
Ceased 64
  • 1
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 109 - director → ME
  • 2
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ 2015-01-23
    IIF 57 - director → ME
  • 3
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-07-30
    IIF 35 - director → ME
  • 4
    TOPEXPERT LIMITED - 1995-11-01
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    1999-11-17 ~ 2001-02-01
    IIF 34 - director → ME
  • 5
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 36 - director → ME
  • 6
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 39 - director → ME
  • 7
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 38 - director → ME
  • 8
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 37 - director → ME
  • 9
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2015-01-23
    IIF 53 - director → ME
    2011-03-31 ~ 2015-01-23
    IIF 61 - secretary → ME
  • 10
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 39 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 48 - director → ME
    2009-09-11 ~ 2015-01-23
    IIF 69 - secretary → ME
  • 11
    CITY TOPCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 43 - director → ME
    2009-09-11 ~ 2015-01-23
    IIF 68 - secretary → ME
  • 12
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 16 - director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    694,000 GBP2023-12-31
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 25 - director → ME
  • 14
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2015-01-23
    IIF 47 - director → ME
    2012-11-12 ~ 2015-01-23
    IIF 83 - secretary → ME
  • 15
    1st Floor Sketrick House, 16 Jubilee Road, Newtownards, County Down, Northern Ireland
    Corporate (3 parents)
    Officer
    2012-08-03 ~ 2015-01-23
    IIF 50 - director → ME
    2012-08-03 ~ 2015-01-23
    IIF 77 - secretary → ME
  • 16
    SPRINGBANK COMMUNITY CARE LIMITED - 2015-05-16
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-02 ~ 2015-01-23
    IIF 44 - director → ME
    2011-11-02 ~ 2015-01-23
    IIF 79 - secretary → ME
  • 17
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 100 - director → ME
  • 18
    RELIANCE PAYROLL MANAGEMENT LIMITED - 2009-10-26
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-11 ~ 2009-01-05
    IIF 19 - director → ME
  • 19
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Officer
    2013-03-14 ~ 2017-06-01
    IIF 96 - director → ME
  • 20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 2 - director → ME
  • 21
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 3 - director → ME
  • 22
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ 2015-01-23
    IIF 59 - director → ME
    2012-02-16 ~ 2015-01-23
    IIF 60 - secretary → ME
  • 23
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2015-01-23
    IIF 15 - director → ME
    2010-09-24 ~ 2015-01-23
    IIF 75 - secretary → ME
  • 24
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2006-06-30
    IIF 6 - director → ME
  • 25
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-24 ~ 2006-06-30
    IIF 7 - director → ME
  • 26
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-13 ~ 2015-01-23
    IIF 1 - director → ME
    2012-07-13 ~ 2015-01-23
    IIF 81 - secretary → ME
  • 27
    36 Rowner Lane, Bridgemary, Gosport, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-08 ~ 2017-01-17
    IIF 112 - secretary → ME
  • 28
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-02-21 ~ 2015-01-23
    IIF 74 - secretary → ME
  • 29
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2015-01-23
    IIF 10 - director → ME
    2013-02-21 ~ 2015-01-23
    IIF 80 - secretary → ME
  • 30
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 71 - llp-member → ME
  • 31
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-02-19 ~ 2011-10-18
    IIF 70 - llp-member → ME
  • 32
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2009-04-21
    IIF 12 - director → ME
  • 33
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (4 parents)
    Officer
    2008-07-29 ~ 2009-04-21
    IIF 13 - director → ME
  • 34
    LONDON CARE PLC - 2013-12-04
    LONDON CARE LIMITED - 2009-10-05
    LONDON CARE PLC - 2009-09-09
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 11 - director → ME
    2009-09-11 ~ 2015-01-23
    IIF 67 - secretary → ME
  • 35
    HFH HOME CARE LIMITED - 2014-06-05
    HOME FROM HOSPITAL LIMITED - 2010-08-23
    2nd Floor 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-01-23
    IIF 41 - director → ME
    2014-04-23 ~ 2015-01-23
    IIF 113 - secretary → ME
  • 36
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-10-04 ~ 2015-01-23
    IIF 40 - director → ME
    2013-10-04 ~ 2015-01-23
    IIF 73 - secretary → ME
  • 37
    Quay Gate House Unit 6, 15 Scrabo Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2011-01-11 ~ 2015-01-23
    IIF 14 - director → ME
    2011-01-11 ~ 2015-01-23
    IIF 114 - secretary → ME
  • 38
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 28 - director → ME
  • 39
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 31 - director → ME
  • 40
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-11 ~ 2009-01-05
    IIF 20 - director → ME
  • 41
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    2007-09-11 ~ 2009-01-05
    IIF 4 - director → ME
  • 42
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 21 - director → ME
  • 43
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 33 - director → ME
  • 44
    RELIANCE INTEGRATED SERVICES LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-03-03
    RELIANCE CS LIMITED - 2008-01-25
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-17 ~ 2009-01-05
    IIF 23 - director → ME
  • 45
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ 2009-01-05
    IIF 24 - director → ME
  • 46
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 22 - director → ME
  • 47
    HIGH-TECH GROUP SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 18 - director → ME
  • 48
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 29 - director → ME
  • 49
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    19-21 Catherine Place, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    129,614 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-09-11 ~ 2009-01-05
    IIF 5 - director → ME
  • 50
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 17 - director → ME
  • 51
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED - 2007-07-10
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 27 - director → ME
  • 52
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 26 - director → ME
  • 53
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2015-01-23
    IIF 9 - director → ME
    2012-02-08 ~ 2015-01-23
    IIF 78 - secretary → ME
  • 54
    CUSTOM CARE LIMITED - 2015-05-16
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-04-27 ~ 2015-01-23
    IIF 55 - director → ME
  • 55
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ 2015-01-23
    IIF 58 - director → ME
    2010-04-20 ~ 2015-01-23
    IIF 62 - secretary → ME
  • 56
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2009-03-31
    IIF 32 - director → ME
  • 57
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2008-06-05 ~ 2009-03-31
    IIF 30 - director → ME
  • 58
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-01
    IIF 89 - director → ME
  • 59
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    4th Floor 35 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-14 ~ 2017-06-01
    IIF 110 - director → ME
  • 60
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2012-04-01 ~ 2017-06-01
    IIF 91 - director → ME
  • 61
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 98 - director → ME
  • 62
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Officer
    2016-09-22 ~ 2017-06-01
    IIF 87 - director → ME
  • 63
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 93 - director → ME
  • 64
    101-103 Baker Street, 3rd Floor Caparo House, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ 2015-01-23
    IIF 56 - director → ME
    2012-10-25 ~ 2015-01-23
    IIF 66 - secretary → ME

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