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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

Simpson, Paul Simon

    Related profiles found in government register
  • Simpson, Paul Simon
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ, United Kingdom

      IIF 1

    • Bridge Gap, Main Street, Linton, Wetherby, LS22 4HT, England

      IIF 2
  • Simpson, Paul Simon
    British cfo born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 3 IIF 4 IIF 5
  • Simpson, Paul Simon
    British chartered accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 6 IIF 7 IIF 8

    • Building 3, St Pauls Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 10

    • Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, CF72 9FG, Wales

      IIF 11
  • Simpson, Paul Simon
    British chief executive officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 12
  • Simpson, Paul Simon
    British chief finance officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 13
  • Simpson, Paul Simon
    British chief financial officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Paul Simon
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 48, West George Street, Glasgow, G2 1BP, Scotland

      IIF 33

    • 3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 34

    • 3rd Floor, Building 3, St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 35 IIF 36

    • Floor 4, 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 37

    • Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, WF2 0UG, England

      IIF 38
  • Simpson, Paul Simon
    British finance director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 39 IIF 40 IIF 41
  • Simpson, Paul
    British chief financial officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 42
  • Simpson, Paul
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Paul
    British operations director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Apex House, London Road, Northfleet, Gravesend, Kent, DA11 9PD

      IIF 59

    • 2nd Floor Apex House, London Road, Northfleet, Kent, DA11 9PD

      IIF 60 IIF 61 IIF 62

    • 2nd Flor Apex House, London Road, Northfleet, Kent, DA11 9PD

      IIF 65
  • Simpson, Paul Simon
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Langwith Avenue, Collingham, Wetherby, West Yorkshire, LS22 4DD

      IIF 66
  • Simpson, Paul Simon
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Paul Simon
    British cfo born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ, United Kingdom

      IIF 81
  • Simpson, Paul Simon
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Langwith Avenue, Collingham, Wetherby, West Yorkshire, LS22 5DD

      IIF 82
  • Simpson, Paul Simon
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Paul Simon
    British director

    Registered addresses and corresponding companies

    • 14 Langwith Avenue, Collingham, LS22 5DD

      IIF 112

    • Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UG, England

      IIF 113
  • Mr Paul Simon Simpson
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bridge Gap, Main Street, Linton, Wetherby, LS22 4HT, England

      IIF 114
  • Simpson, Paul
    British engineer born in July 1961

    Registered addresses and corresponding companies

    • 33 Portland Road, Walkden, Manchester, M28 3RR

      IIF 115
  • Simpson, Paul
    British lighting engineer born in May 1967

    Registered addresses and corresponding companies

    • 22 Manor Way, Chipping Sodbury, Bristol, Avon, BS37 6NX

      IIF 116
  • Simpson, Paul
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Paul
    British operations director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Paul Simon

    Registered addresses and corresponding companies

    • 14 Langwith Avenue, Collingham, LS22 5DD

      IIF 136
  • Simpson, Paul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    1A COMMUNICATIONS SERVICES LIMITED - 2018-11-27
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2025-09-08 ~ now
    IIF 68 - Director → ME
  • 2
    CHIME FINANCE LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 73 - Director → ME
  • 3
    BELL BIDDER LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 69 - Director → ME
  • 4
    BELL FINCO LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 74 - Director → ME
  • 5
    BELL HOLDER LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 75 - Director → ME
  • 6
    BELL MIDCO LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 77 - Director → ME
  • 7
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 16 - Director → ME
  • 8
    HEADSTART EDUCATIONAL COMPUTING LIMITED - 2003-02-18
    C/o Tsl Education Ltd, 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 17 - Director → ME
  • 9
    FRET LIMITED - 2004-10-27
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 20 - Director → ME
  • 10
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (90 parents)
    Total Assets Less Current Liabilities (Company account)
    318,398 GBP2020-04-05
    Officer
    2005-03-15 ~ dissolved
    IIF 66 - LLP Member → ME
  • 11
    HARVARD MARKETING SERVICES LIMITED - 1996-10-15
    PAWNRISE LIMITED - 1982-08-04
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-24 ~ now
    IIF 80 - Director → ME
  • 12
    CRESMERE LIMITED - 1991-02-28
    3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2019-08-23 ~ dissolved
    IIF 36 - Director → ME
  • 13
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Officer
    2022-04-29 ~ dissolved
    IIF 6 - Director → ME
  • 14
    Bridge Gap Main Street, Linton, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,835 GBP2024-06-30
    Officer
    2017-06-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 15
    6 Eckersley Precinct, Atherton, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 44 - Director → ME
  • 16
    BIG EYES COMMUNICATIONS LIMITED - 2016-02-26
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-21 ~ now
    IIF 72 - Director → ME
  • 17
    Antrim Area Hospital Services, Yard 45 Bush Road, Antrim
    Active Corporate (4 parents)
    Officer
    2008-07-23 ~ now
    IIF 125 - Director → ME
  • 18
    GOOD BROADCAST LIMITED - 2019-05-08
    TEAMSPIRIT CORPORATE AND BUSINESS LIMITED - 2019-05-07
    GLOBAL ENVIRONMENT FORUM LTD - 2008-06-06
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 70 - Director → ME
  • 19
    LEEDS GRAMMAR SCHOOL - 2005-08-31
    The Grammar School At Leeds Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 67 - Director → ME
  • 20
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 14 - Director → ME
  • 21
    ALNERY NO.304 LIMITED - 1985-12-10
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 15 - Director → ME
  • 22
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 79 - Director → ME
  • 23
    PURE MOTORS LIMITED - 2010-07-14
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-21 ~ now
    IIF 78 - Director → ME
  • 24
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2025-10-28 ~ now
    IIF 71 - Director → ME
  • 25
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-09-08 ~ now
    IIF 76 - Director → ME
Ceased 106
  • 1
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 24 - Director → ME
    2018-05-08 ~ 2020-12-21
    IIF 139 - Secretary → ME
  • 2
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 109 - Director → ME
  • 3
    CURATAS LIMITED - 2010-10-15
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 120 - Director → ME
  • 4
    CREDENTIAL AWS LIMITED - 2010-10-15
    WASTE TYRE SOLUTIONS LIMITED - 2007-03-26
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-08-31
    IIF 64 - Director → ME
  • 5
    NESTON TANK CLEANERS LIMITED - 2008-06-05
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 60 - Director → ME
  • 6
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 62 - Director → ME
  • 7
    BFH INCINERATION LIMITED - 2001-10-04
    TUNMAGIC LIMITED - 1998-03-11
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 134 - Director → ME
  • 8
    INHOCO 2137 LIMITED - 2000-10-02
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 135 - Director → ME
  • 9
    THALES BIDCO LIMITED - 2021-11-23
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-03-31
    IIF 5 - Director → ME
  • 10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-03-31
    IIF 3 - Director → ME
  • 11
    THALES HOLDCO LIMITED - 2021-11-23
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-03-31
    IIF 4 - Director → ME
  • 12
    CLINICAL WASTE LIMITED - 2012-09-17
    CLINICAL WASTE PTY. LIMITED - 1993-03-25
    CURITMONT LIMITED - 1988-07-20
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 54 - Director → ME
  • 13
    FLYCATCHERS INVESTMENTS LIMITED - 1990-01-26
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 129 - Director → ME
  • 14
    CLINICAL WASTE SERVICES LIMITED - 2000-08-14
    LITTLEBERRY LIMITED - 1998-08-06
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2011-08-31
    IIF 124 - Director → ME
  • 15
    LIFESTYLE CLINICAL WASTE LIMITED - 1998-09-04
    ECONOMYBOOM LIMITED - 1994-03-31
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2011-08-31
    IIF 121 - Director → ME
  • 16
    WHITE LIGHT LIMITED - 2023-09-26
    WHITE LIGHT (ELECTRICS) LIMITED - 2005-05-18
    20 Merton Industrial Park, Jubilee Way, Wimbledon, London
    Active Corporate (4 parents)
    Officer
    2005-10-01 ~ 2007-03-31
    IIF 116 - Director → ME
  • 17
    COYO SERVICES LIMITED - 2018-10-24
    DAISY 1000 LIMITED - 2018-07-27
    AGHOCO 1000 LIMITED - 2015-12-01
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ 2010-02-26
    IIF 82 - Director → ME
  • 18
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 84 - Director → ME
  • 19
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 88 - Director → ME
  • 20
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 87 - Director → ME
  • 21
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 85 - Director → ME
  • 22
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 83 - Director → ME
  • 23
    118800 LIMITED - 2011-02-09
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 86 - Director → ME
  • 24
    DYVELL LIMITED - 1991-10-03
    STACKSPOT LIMITED - 1990-09-19
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 57 - Director → ME
  • 25
    ELECTCOPY LIMITED - 1993-11-01
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 56 - Director → ME
  • 26
    RYCULF LIMITED - 1991-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 55 - Director → ME
  • 27
    TYPEMATCH LIMITED - 1993-10-07
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 58 - Director → ME
  • 28
    BARNCREST NO.135 LIMITED - 2002-03-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-09-29 ~ 2016-10-11
    IIF 100 - Director → ME
  • 29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2004-09-29 ~ 2016-10-11
    IIF 90 - Director → ME
  • 30
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 123 - Director → ME
  • 31
    DE BRUS MARKETING SERVICES LIMITED - 2013-03-07
    DE BRUS MARKETING SERVICES LIMITED - 1983-09-20
    AIMDRAW LIMITED - 1983-09-13
    3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    868,810 GBP2018-09-30
    Officer
    2019-08-23 ~ 2024-03-31
    IIF 35 - Director → ME
  • 32
    TEACH ICT LIMITED - 2012-07-02
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,360,872 GBP2017-05-31
    Officer
    2018-08-28 ~ 2024-03-31
    IIF 13 - Director → ME
  • 33
    3rd Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -413,877 GBP2019-06-30
    Officer
    2019-12-03 ~ 2024-03-31
    IIF 34 - Director → ME
  • 34
    TES BIDCO LIMITED - 2021-02-01
    DE FACTO 2097 LIMITED - 2014-05-14
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 19 - Director → ME
  • 35
    EDWIN CO 1 LIMITED - 2022-02-25
    TES SUPPLY LIMITED - 2021-02-01
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 21 - Director → ME
    2018-05-08 ~ 2020-12-21
    IIF 137 - Secretary → ME
  • 36
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 53 - Director → ME
  • 37
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 65 - Director → ME
  • 38
    SELECT ENVIRONMENTAL SERVICES LIMITED - 2005-03-02
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 45 - Director → ME
  • 39
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2011-08-31
    IIF 59 - Director → ME
  • 40
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ 2016-10-11
    IIF 111 - Director → ME
  • 41
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2007-01-30 ~ 2016-10-10
    IIF 102 - Director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2016-10-11
    IIF 38 - Director → ME
  • 43
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2006-04-05 ~ 2016-10-11
    IIF 94 - Director → ME
    2006-04-05 ~ 2006-04-05
    IIF 136 - Secretary → ME
  • 44
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-05-24 ~ 2016-09-30
    IIF 106 - Director → ME
    2007-11-27 ~ 2010-07-16
    IIF 113 - Secretary → ME
  • 45
    KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
    TAKETAPE LIMITED - 1997-03-26
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 105 - Director → ME
  • 46
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
    INDEXTERM LIMITED - 1991-03-13
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,000,002 GBP2018-03-31
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 101 - Director → ME
  • 47
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2006-04-05 ~ 2016-10-11
    IIF 96 - Director → ME
    2006-04-05 ~ 2006-04-05
    IIF 112 - Secretary → ME
  • 48
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2008-12-23 ~ 2016-10-11
    IIF 91 - Director → ME
  • 49
    ADDELECT LIMITED - 1997-03-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 103 - Director → ME
  • 50
    NOTESHARE LIMITED - 1998-09-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    592 GBP2018-03-31
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 107 - Director → ME
  • 51
    FANPLUS LIMITED - 1998-09-21
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 89 - Director → ME
  • 52
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ 2011-08-31
    IIF 43 - Director → ME
  • 53
    DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
    DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
    DE FACTO 952 LIMITED - 2001-11-16
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2016-10-11
    IIF 99 - Director → ME
  • 54
    NTC PACKAGING LIMITED - 2008-06-05
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 63 - Director → ME
  • 55
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2011-08-31
    IIF 119 - Director → ME
  • 56
    WASTE SOLUTIONS LIMITED - 2013-05-08
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 51 - Director → ME
  • 57
    ALNERY NO. 2278 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-31 ~ 2016-11-30
    IIF 98 - Director → ME
  • 58
    ALNERY NO. 2281 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    363 GBP2018-03-31
    Officer
    2004-12-31 ~ 2016-10-11
    IIF 97 - Director → ME
  • 59
    ALNERY NO. 2279 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-12-31 ~ 2016-10-11
    IIF 110 - Director → ME
  • 60
    Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,611 GBP2020-12-31
    Officer
    2023-03-06 ~ 2024-03-31
    IIF 11 - Director → ME
  • 61
    OROVIA LIMITED - 2011-03-02
    ROLCO 212 LIMITED - 2005-05-12
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,927,944 GBP2021-06-30
    Officer
    2022-04-29 ~ 2024-03-31
    IIF 9 - Director → ME
  • 62
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2022-04-29 ~ 2024-03-31
    IIF 7 - Director → ME
  • 63
    MEDICAL ENERGY (WORCESTERSHIRE) LIMITED - 2007-10-30
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-06-01 ~ 2007-02-16
    IIF 126 - Director → ME
  • 64
    NORTH WEST ENERGY LIMITED - 2007-10-24
    BASIC HOLDINGS LIMITED - 1991-01-29
    TODAYTOTAL LIMITED - 1990-04-12
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-06-01 ~ 2007-02-16
    IIF 131 - Director → ME
    2001-01-01 ~ 2006-02-27
    IIF 115 - Director → ME
  • 65
    ERS MEDICAL LTD - 2018-12-05
    INDIGO EQUITY HOLDINGS LIMITED - 2012-10-30
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 52 - Director → ME
  • 66
    JOHN ROME LIMITED - 2016-12-23
    INTER-CLEANSE LIMITED - 2000-12-01
    Avant Scotland Alva, Alva, Clackmannanshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2011-08-31
    IIF 47 - Director → ME
  • 67
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    2022-04-29 ~ 2024-03-31
    IIF 8 - Director → ME
  • 68
    ROOM BOOKING SYSTEM LTD - 2018-03-08
    48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    816,181 GBP2020-10-31
    Officer
    2021-02-25 ~ 2024-03-31
    IIF 33 - Director → ME
  • 69
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 23 - Director → ME
    2018-05-08 ~ 2020-12-21
    IIF 138 - Secretary → ME
  • 70
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 22 - Director → ME
  • 71
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    12 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ 2016-09-30
    IIF 92 - Director → ME
  • 72
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2016-10-11
    IIF 93 - Director → ME
  • 73
    SMART121 LIMITED - 2001-05-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ 2016-10-11
    IIF 108 - Director → ME
  • 74
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-08-31
    IIF 61 - Director → ME
  • 75
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07
    SOUTH WEST ENERGY LIMITED - 2007-01-25
    MEDIPOWER SERVICES LIMITED - 2001-07-26
    CLINICAL WASTE RESOURCES LIMITED - 1997-03-14
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 130 - Director → ME
  • 76
    CLINI-CLEAR LIMITED - 2007-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 48 - Director → ME
  • 77
    BFH INCINERATION LIMITED - 2007-09-24
    BMJ INCINERATION LIMITED - 2001-10-04
    BLUE CIRCLE INCINERATION LIMITED - 1998-03-17
    BASIC ENERGY (HOLDINGS) LIMITED - 1995-04-18
    VERSATILITY SHIPPING LIMITED - 1991-03-15
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 128 - Director → ME
  • 78
    ALNERY NO. 2982 LIMITED - 2011-07-19
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2011-07-01 ~ 2011-08-31
    IIF 118 - Director → ME
  • 79
    STERICYCLE UK, LTD. - 2004-07-16
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 46 - Director → ME
  • 80
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 132 - Director → ME
  • 81
    STERILE TECHNOLOGIES (N.I.) LIMITED - 1999-04-15
    Antrim Area Hospital Services Yard, 45 Bush Road, Antrim
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 117 - Director → ME
  • 82
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-11 ~ 2016-10-11
    IIF 104 - Director → ME
  • 83
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-03-31
    IIF 39 - Director → ME
  • 84
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 29 - Director → ME
    2018-05-08 ~ 2024-03-31
    IIF 144 - Secretary → ME
  • 85
    TES FINANCE PLC - 2019-02-08
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 32 - Director → ME
    2018-05-08 ~ 2024-03-31
    IIF 143 - Secretary → ME
  • 86
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-03-31
    IIF 40 - Director → ME
  • 87
    TES GLOBAL LIMITED - 2014-08-18
    AIRBOURNE BIDCO LIMITED - 2013-08-20
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 42 - Director → ME
  • 88
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    ALNERY NO. 2686 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 25 - Director → ME
    2018-05-08 ~ 2024-03-31
    IIF 141 - Secretary → ME
  • 89
    TSL EDUCATION LIMITED - 2014-08-18
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 30 - Director → ME
    2018-05-16 ~ 2024-03-31
    IIF 142 - Secretary → ME
  • 90
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 28 - Director → ME
    2018-05-08 ~ 2024-03-31
    IIF 145 - Secretary → ME
  • 91
    HIBERNIA COLLEGE UK LIMITED - 2022-09-20
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 12 - Director → ME
  • 92
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-03-31
    IIF 41 - Director → ME
  • 93
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2024-03-31
    IIF 81 - Director → ME
  • 94
    ONE TEAM LOGIC LTD - 2021-09-13
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,304,893 GBP2020-12-31
    Officer
    2023-03-06 ~ 2024-03-31
    IIF 10 - Director → ME
  • 95
    THEWUR LIMITED - 2018-08-14
    98 Theobalds Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-05-08 ~ 2019-01-31
    IIF 1 - Director → ME
  • 96
    SOUTH WEST ENERGY LIMITED - 2012-07-02
    STERILE TECHNOLOGIES (AVONMOUTH) LIMITED - 2007-01-25
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 49 - Director → ME
  • 97
    KINGSTON BUSINESS COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 95 - Director → ME
  • 98
    ECOWASTE SOUTHWEST LIMITED - 2012-08-15
    Davidson House, Miller Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2011-01-27 ~ 2011-08-31
    IIF 50 - Director → ME
  • 99
    POLKACREST LIMITED - 2018-03-21
    POLKACREST WALES LIMITED - 2013-06-26
    ATTERO SERVICES LIMITED - 2007-11-19
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2007-01-25
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-06-01 ~ 2007-02-16
    IIF 127 - Director → ME
  • 100
    NURSERY WORLD LIMITED - 2014-08-18
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2019-08-31
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 31 - Director → ME
  • 101
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 26 - Director → ME
    2018-05-08 ~ 2024-03-31
    IIF 140 - Secretary → ME
  • 102
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 27 - Director → ME
  • 103
    Camboro Business Park, Unit 1 Cambridge House Oakington Road, Girton, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,550 GBP2019-10-31
    Officer
    2019-12-03 ~ 2021-08-23
    IIF 37 - Director → ME
  • 104
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 18 - Director → ME
  • 105
    WHITE ROSE ENVIRONMENTAL HOLDINGS LIMITED - 2002-11-11
    BROOMCO (2331) LIMITED - 2000-11-13
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2011-08-31
    IIF 133 - Director → ME
  • 106
    WHITE ROSE ENVIRONMENTAL LTD - 2002-11-11
    YORKSHIRE ENVIRONMENTAL SOLUTIONS LTD - 2000-01-04
    YORKSHIRE ENVIRONMENTAL LIMITED - 1998-04-06
    YW ENTERPRISES LIMITED - 1994-09-30
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2011-08-31
    IIF 122 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.