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

Mr Michael Frank Greenwood

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3
  • Greenwood, Michael Frank
    British aca, bsc(hons) born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Greenwood, Michael Frank
    British aca, bsc(hons) born in August 1965

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Greenwood, Michael Frank
    British chartered accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 27

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

      IIF 28

    • Resource For London, 356 Holloway Road, London

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • Greenwood, Michael Frank
    British chartered accountant,aca.bsc(hons) born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
  • Greenwood, Michael Frank
    British chief finance officer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36
  • Greenwood, Michael Frank
    British chief financial officer born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 43

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

      IIF 44
  • Greenwood, Michael Frank
    British chief financial offier born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 45
  • Greenwood, Michael Frank
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 51
  • 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 52

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

      IIF 53
  • Greenwood, Michael Frank
    British director 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 54
  • Greenwood, Michael Frank
    British director 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 55
  • 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 85
  • Greenwood, Michael Frank
    British aca, bsc(hons)

    Registered addresses and corresponding companies

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

      IIF 86
  • 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 95
  • Greenwood, Michael Frank
    British chartered accountant,aca.bsc(hons)

    Registered addresses and corresponding companies

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

      IIF 96
  • Greenwood, Michael Frank
    British chartered accountant.aca.bsc(hons)

    Registered addresses and corresponding companies

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

      IIF 97
  • 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 105
  • Greenwood, Michael Frank

    Registered addresses and corresponding companies

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

      IIF 106

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

      IIF 107
child relation
Offspring entities and appointments
Active 18
  • 1
    33 Mortlake Road, Richmond, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,500 GBP2023-08-31
    Officer
    1995-08-03 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    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 99 - secretary → ME
  • 3
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 83 - secretary → ME
  • 4
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 45 - director → ME
  • 5
    51 Gloucester Road, Richmond, Surrey
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2014-08-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    PASCON GROUP LIMITED - 1999-10-25
    NOCK LIMITED - 1994-07-18
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 42 - director → ME
  • 7
    32-36 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 37 - director → ME
  • 8
    WILLIAM R. SELWOOD LIMITED - 1996-05-01
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 36 - director → ME
  • 9
    Williams Building, Kingswood Gate, Monmouth, Monmouthshire, Wales
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 43 - director → ME
  • 10
    UNIPURE EUROPE LIMITED - 2008-07-15
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Corporate (4 parents)
    Officer
    2024-11-11 ~ now
    IIF 38 - director → ME
  • 11
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-18 ~ dissolved
    IIF 82 - secretary → ME
  • 12
    SELWOOD LIMITED - 1996-05-01
    WENAGE LIMITED - 1995-09-08
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 39 - director → ME
  • 13
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 40 - director → ME
  • 14
    BIRD BIDCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 41 - director → ME
  • 15
    BIRD HOLDCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 50 - director → ME
  • 16
    WORKDRY LIMITED - 2014-10-16
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-11-11 ~ now
    IIF 47 - director → ME
  • 17
    BIRD MIDCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 49 - director → ME
  • 18
    BIRD TOPCO LIMITED - 2022-10-27
    32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-11 ~ now
    IIF 48 - director → 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, 128 offsprings)
    Officer
    2006-04-28 ~ 2013-02-07
    IIF 85 - 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 58 - 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 106 - 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 9 - director → ME
    2006-04-28 ~ 2013-02-07
    IIF 90 - 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 6 - director → ME
    2006-04-28 ~ 2013-02-07
    IIF 94 - 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 8 - director → ME
    2006-04-28 ~ 2013-02-07
    IIF 93 - 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 35 - director → ME
    2006-04-28 ~ 2012-11-16
    IIF 96 - 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 104 - 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 105 - 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 100 - 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 97 - 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 7 - director → ME
    2006-04-28 ~ 2013-02-07
    IIF 88 - 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 103 - 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 98 - 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 80 - 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 66 - 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 79 - 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 81 - secretary → ME
  • 20
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Corporate (4 parents)
    Equity (Company account)
    1,226,254 GBP2018-03-31
    Officer
    2023-04-30 ~ 2024-09-25
    IIF 54 - 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 5 - director → ME
    2006-04-28 ~ 2013-02-07
    IIF 87 - 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 70 - 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 65 - 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 73 - 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 78 - 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 69 - 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 84 - secretary → ME
  • 28
    HIBISCUS INITIATIVES LTD - 2014-11-20
    FPWP HIBISCUS LIMITED - 2013-09-09
    Resource For London, 356 Holloway Road, London
    Corporate (13 parents)
    Officer
    2018-05-14 ~ 2024-09-30
    IIF 29 - 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 102 - 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 77 - secretary → ME
  • 31
    Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
    Corporate (4 parents)
    Equity (Company account)
    -738,000 GBP2023-12-31
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 52 - director → ME
  • 32
    Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex
    Corporate (9 parents)
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 33 - director → ME
  • 33
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 53 - director → ME
  • 34
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-28 ~ 2024-09-25
    IIF 44 - director → ME
    Person with significant control
    2018-06-28 ~ 2018-07-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 35
    Unit 2 Summit Centre Skyport Drive Harmondsworth, West Drayton, Middlesex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2022-02-22 ~ 2024-09-18
    IIF 55 - 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 75 - 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 89 - 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 60 - secretary → ME
  • 39
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2018-12-31
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 24 - director → ME
  • 40
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 12 - 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 71 - 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 61 - 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 59 - 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 56 - 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 64 - 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 62 - secretary → ME
  • 47
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (2 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 25 - 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 63 - secretary → ME
  • 49
    Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,455,838 GBP2020-06-30
    Officer
    2023-04-30 ~ 2024-09-25
    IIF 51 - director → ME
  • 50
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 20 - director → ME
  • 51
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 19 - director → ME
  • 52
    WASTEBRASS LIMITED - 1999-01-20
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 14 - director → ME
  • 53
    TOTALINNER LIMITED - 1999-01-20
    Profile West, Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 27 - director → ME
  • 54
    SK 5 LIMITED - 2020-04-06
    ELYFIELD LIMITED - 2008-06-25
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 23 - director → ME
  • 55
    WP BIDCO LIMITED - 2010-01-28
    SEYMOURGRANGE LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 22 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2012-11-16
    IIF 46 - director → ME
    2011-08-26 ~ 2013-02-07
    IIF 107 - 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
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-08-02 ~ 2012-11-16
    IIF 4 - director → ME
    2006-04-28 ~ 2013-02-07
    IIF 86 - 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 68 - 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 57 - secretary → ME
  • 60
    EVER 1410 LIMITED - 2001-06-21
    Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2018-12-31
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 32 - director → ME
  • 61
    Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    228 GBP2018-12-31
    Officer
    2018-04-27 ~ 2024-09-25
    IIF 34 - director → ME
  • 62
    East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-10-08 ~ 2013-02-07
    IIF 101 - 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 76 - 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 67 - secretary → ME
  • 65
    8 -10 Standard Way, Standard Way Business Park, Northallerton, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,276,562 GBP2015-12-31
    Officer
    2016-02-29 ~ 2017-02-10
    IIF 30 - 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 74 - 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 72 - 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 91 - 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 95 - secretary → ME
  • 70
    AYLESHAMWOOD LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 21 - director → ME
  • 71
    AYLESHAMCOURT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 26 - director → ME
  • 72
    AYLESHAMHAVEN LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 11 - director → ME
  • 73
    Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (3 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 28 - director → ME
  • 74
    VICTORIANPOINT LIMITED - 2008-07-02
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 16 - 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
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 15 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 18 - director → ME
  • 77
    JPMP SK LIMITED - 2008-07-02
    HACKREMCO (NO. 2149) LIMITED - 2004-07-08
    Profile West, 950 Great West Road, Brentford, Middlesex
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 13 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2015-04-02 ~ 2017-02-10
    IIF 17 - director → ME

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