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 Matthew James Allen

child relation
Offspring entities and appointments
Active 48
  • 1
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,206 GBP2016-03-31
    Officer
    2018-07-16 ~ dissolved
    IIF 160 - secretary → ME
  • 2
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2019-07-26 ~ dissolved
    IIF 116 - secretary → ME
  • 3
    Unit 4, Insch Business Park, Muiryheadless Road, Insch, Scotland
    Dissolved corporate (5 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 134 - secretary → ME
  • 4
    28 Iverley Road, Halesowen, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-04-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-06-09 ~ 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
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    420,440 GBP2017-07-31
    Officer
    2018-07-16 ~ dissolved
    IIF 146 - secretary → ME
  • 6
    369 Hagley Road West, Quinton, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    4,143 GBP2023-12-31
    Officer
    2018-12-14 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-12-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    MOUNTWEST 773 LIMITED - 2007-12-06
    117 Grandholm Drive, Bridge Of Don, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 133 - secretary → ME
  • 8
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    222,069 GBP2017-04-30
    Officer
    2018-10-18 ~ dissolved
    IIF 138 - secretary → ME
  • 9
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -85,673 GBP2018-03-31
    Officer
    2018-07-16 ~ dissolved
    IIF 156 - secretary → ME
  • 10
    GLOBES ENGAGEMENT SERVICES LIMITED - 2017-08-09
    GLOBES ENTERTAINMENT LIMITED - 2016-11-15
    10 New Bartholomew Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -20,004 GBP2024-03-31
    Officer
    2018-09-01 ~ now
    IIF 3 - director → ME
  • 11
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 152 - secretary → ME
  • 12
    MPCG LIMITED - 2009-02-18
    K & S (440) LIMITED - 2001-11-23
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    542,593 GBP2020-03-31
    Officer
    2021-06-09 ~ dissolved
    IIF 142 - secretary → ME
  • 13
    20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Officer
    2020-03-06 ~ dissolved
    IIF 45 - secretary → ME
  • 14
    LAW AT WORK (HOLDINGS) LIMITED - 2013-06-04
    MM&S (2827) LIMITED - 2002-01-11
    MM&S (2827) LIMITED - 2001-12-19
    Kintyre House, 205 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 145 - secretary → ME
  • 15
    20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Officer
    2020-03-06 ~ dissolved
    IIF 34 - secretary → ME
  • 16
    BBM SIXTY-FOUR LIMITED - 2009-02-18
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    451,007 GBP2020-03-31
    Officer
    2021-06-09 ~ dissolved
    IIF 143 - secretary → ME
  • 17
    20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10 GBP2019-07-31
    Officer
    2020-03-06 ~ dissolved
    IIF 37 - secretary → ME
  • 18
    FIRST INERTIAL SYSTEMS LIMITED - 2000-04-27
    INERTIAL SYSTEMS LIMITED - 1979-12-31
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 153 - secretary → ME
  • 19
    LUCANBERRY LTD - 2013-04-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 84 - secretary → ME
  • 20
    HOSTAGREEN LIMITED - 2016-09-19
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 15 - director → ME
  • 21
    TANSYDRIFT LIMITED - 2016-09-19
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 13 - director → ME
  • 22
    FLUTECOVE PLC - 2016-09-19
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-11-11 ~ now
    IIF 10 - director → ME
  • 23
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2020-10-15 ~ now
    IIF 18 - director → ME
  • 24
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-10-15 ~ now
    IIF 16 - director → ME
  • 25
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-10-15 ~ now
    IIF 11 - director → ME
  • 26
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 12 - director → ME
  • 27
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2023-06-13 ~ now
    IIF 17 - director → ME
  • 28
    Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-15 ~ now
    IIF 14 - director → ME
  • 29
    SWISHER BLUE LTD - 2015-02-21
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 162 - secretary → ME
  • 30
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2014-12-10
    SWIFT FIRE & MECHANICAL PRODUCTS LIMITED - 2014-05-28
    FIRE EXTINGUISHERS & MECHANICAL PRODUCTS (GROUP) LTD - 2013-12-24
    YATEWOOD ENGINEERING SERVICES LTD - 2013-02-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2018-07-16 ~ dissolved
    IIF 115 - secretary → ME
  • 31
    20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-12-17 ~ dissolved
    IIF 120 - secretary → ME
  • 32
    CHRYSALIS HR SOLUTIONS LIMITED - 2006-09-11
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 140 - secretary → ME
  • 33
    BRAESLOPE LIMITED - 1994-10-14
    Unit 4 Insch Business Park, Insch, Inverurie, Aberdeenshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    5,172 GBP2018-03-31
    Officer
    2019-01-30 ~ dissolved
    IIF 136 - secretary → ME
  • 34
    YATELEY ENGINEERING LTD - 2014-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 68 - secretary → ME
  • 35
    SWIFT FIRE & SECURITY LTD - 2015-02-21
    SWIFT FIRE & SECURITY (NORTHERN) LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2013-07-11
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY LIMITED - 2011-08-26
    PREMIER FACILITIES MANAGEMENT SOLUTIONS LIMITED - 2008-05-28
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2018-07-16 ~ dissolved
    IIF 69 - secretary → ME
  • 36
    SWIFT FIRE & SECURITY LIMITED - 2014-05-21
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2011-08-26
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 88 - secretary → ME
  • 37
    SWIFT FIRE AND SECURITY (ELECTRICAL ENGINEERS) LIMITED - 2015-02-21
    N B S BUILDINGS SERVICES LIMITED - 2009-10-17
    YETMORE LTD - 2008-06-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 36 - secretary → ME
  • 38
    PREMIER BUSINESS ADVISERS LIMITED - 2015-06-25
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2018-07-16 ~ dissolved
    IIF 76 - secretary → ME
  • 39
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    273 GBP2016-03-31
    Officer
    2018-07-16 ~ dissolved
    IIF 50 - secretary → ME
  • 40
    INTRUDER NORTH WEST LTD - 2016-01-08
    SWIFT FIRE & SECURITY SYSTEMS LIMITED - 2004-05-10
    BETTER VALUE MANAGEMENT LIMITED - 2003-08-29
    SWIFT FIRE AND SECURITY LIMITED - 2003-06-19
    INTRUDER NORTH WEST LIMITED - 2000-09-12
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-07-16 ~ dissolved
    IIF 147 - secretary → ME
  • 41
    HAMMER INDUSTRIAL LTD - 2013-08-20
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 86 - secretary → ME
  • 42
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 98 - secretary → ME
  • 43
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 7 - director → ME
    2018-10-03 ~ dissolved
    IIF 151 - secretary → ME
  • 44
    MILEBASE LIMITED - 1991-05-13
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2018-07-16 ~ dissolved
    IIF 157 - secretary → ME
  • 45
    ARH123 LIMITED - 2016-11-01
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 161 - secretary → ME
  • 46
    WCS ENVIRONMENTAL HOLDINGS LIMITED - 2008-04-17
    GELLAW 34 LIMITED - 2008-04-02
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 40 - secretary → ME
  • 47
    FIREFLY RISK SOLUTIONS LIMITED - 2014-01-08
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    148,372 GBP2017-04-01 ~ 2018-04-30
    Officer
    2018-12-20 ~ dissolved
    IIF 130 - secretary → ME
  • 48
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    248,548 GBP2019-12-31
    Officer
    2021-06-09 ~ dissolved
    IIF 148 - secretary → ME
Ceased 112
  • 1
    Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,042,648 GBP2016-09-30
    Officer
    2018-07-16 ~ 2023-08-01
    IIF 154 - secretary → ME
  • 2
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2,929 GBP2019-10-31
    Officer
    2021-04-01 ~ 2023-08-01
    IIF 135 - secretary → ME
  • 3
    ALARM COMMUNICATIONS LIMITED - 1999-01-07
    ALARM COMMUNICATION CONTRACTORS LIMITED - 1998-09-29
    C/o Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    706,200 GBP2021-04-30
    Officer
    2021-05-28 ~ 2023-08-01
    IIF 139 - secretary → ME
  • 4
    MALTICE LIMITED - 1984-12-03
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    181,245 GBP2020-03-31
    Officer
    2019-07-26 ~ 2023-08-01
    IIF 39 - secretary → ME
  • 5
    AQUATREAT CHEMICALS LIMITED - 2001-10-17
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    46,596 GBP2020-03-31
    Officer
    2019-07-26 ~ 2023-08-01
    IIF 80 - secretary → ME
  • 6
    20 Grosvenor Place, London, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    437,558 GBP2017-01-01 ~ 2017-12-31
    Officer
    2019-01-30 ~ 2023-08-01
    IIF 28 - secretary → ME
  • 7
    INFORMA EHS LIMITED - 2021-07-30
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Officer
    2021-07-30 ~ 2023-08-01
    IIF 71 - secretary → ME
  • 8
    INDUSTRIAL HEALTH SOLUTIONS LIMITED - 2008-03-03
    20 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    707,838 GBP2019-04-30
    Officer
    2020-10-30 ~ 2023-08-01
    IIF 113 - secretary → ME
  • 9
    BUSINESS HR CONSULTING LIMITED - 2015-09-29
    BHR CONSULTING LIMITED - 2015-05-27
    20 Grosvenor Place, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    543,102 GBP2022-03-31
    Officer
    2022-06-07 ~ 2023-08-01
    IIF 104 - secretary → ME
  • 10
    ANTHIUS LIMITED - 2011-01-21
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    135,714 GBP2022-03-31
    Officer
    2022-06-07 ~ 2023-08-01
    IIF 22 - secretary → ME
  • 11
    20 Grosvenor Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,007 GBP2020-03-31
    Officer
    2020-07-28 ~ 2023-08-01
    IIF 67 - secretary → ME
  • 12
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,403,691 GBP2022-03-31
    Officer
    2022-05-24 ~ 2023-08-01
    IIF 121 - secretary → ME
  • 13
    VANTIFY LIMITED - 2025-04-01
    CIRRUS HOLDCO LIMITED - 2024-11-13
    WOODFIELD PROPCO LIMITED - 2020-06-22
    20 Grosvenor Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2020-03-25 ~ 2023-08-01
    IIF 126 - secretary → ME
  • 14
    CLOUDS SYSTEMS LIMITED - 2014-11-24
    20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    25,543 GBP2019-03-31
    Officer
    2020-01-31 ~ 2023-08-01
    IIF 70 - secretary → ME
  • 15
    CYMAC LIMITED - 1995-02-28
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -380,071 GBP2023-04-30
    Officer
    2023-04-13 ~ 2023-08-01
    IIF 107 - secretary → ME
  • 16
    SWIFT CONNECT MONITORING LIMITED - 2018-02-28
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ 2023-08-01
    IIF 62 - secretary → ME
  • 17
    EXACTION LIMITED - 2013-02-13
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,012,095 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-07-16 ~ 2023-08-01
    IIF 100 - secretary → ME
  • 18
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,124 GBP2021-02-28
    Officer
    2021-06-29 ~ 2023-08-01
    IIF 44 - secretary → ME
  • 19
    20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    544,917 GBP2021-01-31
    Officer
    2021-05-21 ~ 2023-08-01
    IIF 38 - secretary → ME
  • 20
    WCS DUCTCLEAN LIMITED - 2020-03-26
    DCUK (FM) LIMITED - 2020-03-10
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2018-07-16 ~ 2020-03-30
    IIF 164 - secretary → ME
  • 21
    THE TAGUS CONSULTANCY LIMITED - 1999-09-03
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    478,727 GBP2019-12-31
    Officer
    2020-12-18 ~ 2023-08-01
    IIF 92 - secretary → ME
  • 22
    CASNB LTD - 2016-12-17
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    252,818 GBP2020-03-31
    Officer
    2020-05-29 ~ 2023-08-01
    IIF 54 - secretary → ME
  • 23
    Compass House, Manor Royal, Crawley, West Sussex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-16 ~ 2020-03-30
    IIF 165 - secretary → ME
  • 24
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    233,529 GBP2019-12-31
    Officer
    2020-06-30 ~ 2023-08-01
    IIF 150 - secretary → ME
  • 25
    20 Grosvenor Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,283 GBP2020-03-31
    Officer
    2021-03-01 ~ 2021-03-01
    IIF 149 - secretary → ME
  • 26
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,020 GBP2020-03-31
    Officer
    2021-03-01 ~ 2023-08-01
    IIF 25 - secretary → ME
  • 27
    20 Grosvenor Place, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,945 GBP2022-03-31
    Officer
    2022-06-07 ~ 2023-08-01
    IIF 60 - secretary → ME
  • 28
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    245,658 GBP2020-12-31
    Officer
    2021-12-22 ~ 2023-08-01
    IIF 141 - secretary → ME
  • 29
    20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    152,738 GBP2019-03-31
    Officer
    2020-01-31 ~ 2023-08-01
    IIF 125 - secretary → ME
  • 30
    MAXIMISE SPACE LIMITED - 2015-02-06
    20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    339,151 GBP2019-03-31
    Officer
    2020-01-31 ~ 2023-08-01
    IIF 106 - secretary → ME
  • 31
    20 Grosvenor Place, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    784,059 GBP2019-03-31
    Officer
    2020-01-31 ~ 2023-08-01
    IIF 35 - secretary → ME
  • 32
    20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -16,233 GBP2019-03-31
    Officer
    2020-01-31 ~ 2023-08-01
    IIF 24 - secretary → ME
  • 33
    ELVERE LTD - 2015-06-18
    Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (5 parents, 23 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    IIF 114 - secretary → ME
  • 34
    BTE SYSTEMS LIMITED - 2018-03-26
    NAPOLI LIMITED - 2001-02-21
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ 2023-08-01
    IIF 163 - secretary → ME
  • 35
    Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (5 parents)
    Officer
    2018-07-16 ~ 2023-08-01
    IIF 46 - secretary → ME
  • 36
    FSE FIRE SAFETY SYSTEMS LIMITED - 2020-11-13
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    957,861 GBP2019-08-31
    Officer
    2019-11-29 ~ 2023-08-01
    IIF 137 - secretary → ME
  • 37
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-11-29 ~ 2023-08-01
    IIF 81 - secretary → ME
  • 38
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2019-11-29 ~ 2023-08-01
    IIF 108 - secretary → ME
  • 39
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-07-16 ~ 2023-08-01
    IIF 155 - secretary → ME
  • 40
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Net Assets/Liabilities (Company account)
    407,515 GBP2021-12-31
    Officer
    2022-03-21 ~ 2023-08-01
    IIF 97 - secretary → ME
  • 41
    20 Grosvenor Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    IIF 87 - secretary → ME
  • 42
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,518,314 GBP2020-07-31
    Officer
    2021-02-03 ~ 2023-08-01
    IIF 103 - secretary → ME
  • 43
    GEL LIMITED - 2021-06-24
    Meadow Court, 2 Hayland Street, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,635,351 GBP2021-03-31
    Officer
    2021-06-09 ~ 2023-08-01
    IIF 123 - secretary → ME
  • 44
    Meadow Court, 2 Hayland Street, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    448,017 GBP2021-10-24
    Officer
    2022-01-25 ~ 2023-08-01
    IIF 110 - secretary → ME
  • 45
    HENTLAND GLOBAL LIMITED - 2015-02-23
    Marlowe Plc, 20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-07-16 ~ 2023-08-01
    IIF 89 - secretary → ME
  • 46
    40 Snowdrop Path, East Calder, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -110,314 GBP2024-02-28
    Officer
    2020-03-09 ~ 2020-06-16
    IIF 20 - secretary → ME
  • 47
    20 Grosvenor Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    104,185 GBP2020-09-30
    Officer
    2021-10-13 ~ 2023-08-01
    IIF 61 - secretary → ME
  • 48
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    102,931 GBP2021-09-30
    Officer
    2021-10-13 ~ 2023-08-01
    IIF 63 - secretary → ME
  • 49
    HYDRO-X HOLDINGS LIMITED - 2020-05-26
    20 Grosvenor Place, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,098,527 GBP2020-09-30
    Officer
    2021-10-13 ~ 2023-08-01
    IIF 58 - secretary → ME
  • 50
    20 Grosvenor Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    159,366 GBP2020-09-30
    Officer
    2021-10-13 ~ 2023-08-01
    IIF 30 - secretary → ME
  • 51
    NASEBY CONTROL TECHNOLOGY LIMITED - 1986-06-11
    SPRINGPRESS LIMITED - 1984-07-05
    20 Grosvenor Place, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,440,950 GBP2020-09-30
    Officer
    2021-10-13 ~ 2023-08-01
    IIF 72 - secretary → ME
  • 52
    20 Grosvenor Place, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-17 ~ 2023-08-01
    IIF 64 - secretary → ME
  • 53
    4th Floor, 10-14 West Nile Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    612,978 GBP2021-01-31
    Officer
    2021-05-07 ~ 2023-08-01
    IIF 111 - secretary → ME
  • 54
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    345,917 GBP2018-03-31
    Officer
    2018-07-16 ~ 2023-08-01
    IIF 158 - secretary → ME
  • 55
    20 Grosvenor Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    146,435 GBP2017-09-30
    Officer
    2018-07-25 ~ 2023-08-01
    IIF 83 - secretary → ME
  • 56
    FORSS (2012) LIMITED - 2013-06-04
    7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-12-02 ~ 2023-08-01
    IIF 131 - secretary → ME
  • 57
    EQUITABLE SOLUTIONS LIMITED - 2006-07-14
    BARAVIEW LIMITED - 1991-07-12
    20 Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-12-02 ~ 2023-08-01
    IIF 23 - secretary → ME
  • 58
    EMPIRE HR LIMITED - 2018-05-02
    QUALITY MANAGEMENT SCOTLAND LTD. - 2005-12-05
    ACCENCO LIMITED - 2002-02-05
    QUALITY MANAGEMENT SCOTLAND LIMITED - 2001-06-22
    QUALITY MANAGEMENT SYSTEMS (SCOTLAND) LIMITED - 1997-01-07
    Unit F10 Aberdeen Energy Park, Exploration Drive, Bridge Of Don, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2019-12-02 ~ 2023-08-01
    IIF 73 - secretary → ME
  • 59
    LAW AT WORK (SCOTLAND) LIMITED - 2001-05-24
    EAST LIMITED - 1990-06-14
    7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2019-12-02 ~ 2023-08-01
    IIF 90 - secretary → ME
  • 60
    20 Grosvenor Place, London, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    624,752 GBP2019-10-31
    Officer
    2020-03-06 ~ 2023-08-01
    IIF 82 - secretary → ME
  • 61
    20 Grosvenor Place, London, England
    Corporate (4 parents, 50 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    IIF 59 - secretary → ME
  • 62
    B.B.C. FIRE PROTECTION LIMITED - 2022-09-30
    VOZKEEN LIMITED - 1980-12-31
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Officer
    2018-07-16 ~ 2023-08-01
    IIF 43 - secretary → ME
  • 63
    SWIFT FIRE AND SECURITY GROUP LIMITED - 2020-02-06
    SWIFT FIRE AND SECURITY GROUP PLC - 2016-04-21
    SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY - 2004-09-02
    SWIFT DETECTION SERVICES LIMITED - 1988-08-15
    HURSTCOIN LIMITED - 1982-03-29
    Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (5 parents, 23 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    IIF 93 - secretary → ME
  • 64
    SWIFT FIRE & SECURITY (NATIONAL) LIMITED - 2018-03-26
    SWIFT FIRE & SECURITY (SOUTHERN) LIMITED - 2012-10-02
    SWIFT FIRE & SECURITY (SOUTH WEST) LIMITED - 2005-07-04
    SWIFT 64 LIMITED - 2005-02-16
    Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (5 parents, 50 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    IIF 75 - secretary → ME
  • 65
    FLAMEFAST FIRE SYSTEMS LIMITED - 2020-12-17
    FLAMEFAST FIRE SYSTEM LIMITED - 2013-09-23
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    150,573 GBP2017-11-30
    Officer
    2018-07-16 ~ 2023-08-01
    IIF 159 - secretary → ME
  • 66
    20 Grosvenor Place, London, England
    Corporate (7 parents, 50 offsprings)
    Officer
    2017-09-09 ~ 2023-08-01
    IIF 102 - secretary → ME
  • 67
    JCR SECURITY LIMITED - 2023-11-01
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    219,941 GBP2023-03-31
    Officer
    2023-04-20 ~ 2023-08-01
    IIF 77 - secretary → ME
  • 68
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    295,369 GBP2023-10-31
    Officer
    2023-06-13 ~ 2023-08-01
    IIF 79 - secretary → ME
  • 69
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,317,789 GBP2022-07-31
    Officer
    2022-05-23 ~ 2023-08-01
    IIF 78 - secretary → ME
  • 70
    20 Grosvenor Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    116 GBP2019-10-31
    Officer
    2020-03-06 ~ 2023-08-01
    IIF 47 - secretary → ME
  • 71
    BASEMARCH LIMITED - 1986-04-16
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    449,996 GBP2019-04-01 ~ 2020-03-31
    Officer
    2020-09-24 ~ 2023-08-01
    IIF 27 - secretary → ME
  • 72
    NOV8 GROUP LIMITED - 2008-02-18
    ST JAMES PARADE (94) LIMITED - 2007-12-17
    20 Grosvenor Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-01-06 ~ 2023-08-01
    IIF 41 - secretary → ME
  • 73
    20 Grosvenor Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    199,032 GBP2018-04-30
    Officer
    2018-12-20 ~ 2023-08-01
    IIF 31 - secretary → ME
  • 74
    Meadow Court, 2 Hayland Street, Sheffield, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    92,895 GBP2020-09-30
    Officer
    2020-12-04 ~ 2023-08-01
    IIF 101 - secretary → ME
  • 75
    20 Grosvenor Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2023-08-01
    IIF 127 - secretary → ME
  • 76
    Meadow Court, 2 Hayland Street, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-08-01
    IIF 91 - secretary → ME
  • 77
    Meadow Court, 2 Hayland Street, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-08-01
    IIF 26 - secretary → ME
  • 78
    Meadow Court, 2 Hayland Street, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-08-01
    IIF 42 - secretary → ME
  • 79
    OPTIMA HEALTH GROUP PLC - 2021-12-08
    OPTIMA HEALTH GROUP LIMITED - 2021-09-10
    OH ASSIST GROUP LIMITED - 2018-10-12
    Meadow Court, 2 Hayland Street, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-24 ~ 2023-08-01
    IIF 53 - secretary → ME
  • 80
    OPTIMA HEALTH LTD - 2024-09-10
    Meadow Court, 2 Hayland Street, Sheffield, England
    Corporate (4 parents)
    Officer
    2022-01-24 ~ 2023-08-01
    IIF 66 - secretary → ME
  • 81
    OPTIMA HEALTH LTD - 2024-09-23
    MARLOWE OCCUPATIONAL HEALTH GROUP LTD - 2024-09-10
    Meadow Court, 2 Hayland Street, Sheffield, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2022-02-01 ~ 2023-08-01
    IIF 129 - secretary → ME
  • 82
    WORKING ON WELLBEING LTD - 2024-10-11
    Meadow Court, 2 Hayland Street, Sheffield, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-01-24 ~ 2023-08-01
    IIF 96 - secretary → ME
  • 83
    PCS ASBESTOS LIMITED - 2009-10-22
    20 Grosvenor Place, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    829,836 GBP2020-04-01 ~ 2021-03-31
    Officer
    2023-02-01 ~ 2023-08-01
    IIF 124 - secretary → ME
  • 84
    8 Whittington Hall Lane, Kinver, Stourbridge, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2017-12-03 ~ 2017-12-04
    IIF 4 - director → ME
  • 85
    RUTHVEN ALARM LIMITED - 2004-01-12
    Unit 3b Langlands Square, East Kilbride, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    167,011 GBP2022-04-30
    Officer
    2022-04-19 ~ 2023-08-01
    IIF 51 - secretary → ME
  • 86
    S F FIRE HOLDINGS LIMITED - 2018-02-27
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    496,058 GBP2022-03-31
    Officer
    2022-02-10 ~ 2023-08-01
    IIF 57 - secretary → ME
  • 87
    BDP SKILL BOOSTERS LIMITED - 2010-12-09
    SKILLBOOSTERS LIMITED - 2007-06-13
    APPLEDENE ENTERPRISES LIMITED - 2000-05-25
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    170 GBP2020-08-31
    Officer
    2021-12-17 ~ 2023-08-01
    IIF 21 - secretary → ME
  • 88
    7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    91,321 GBP2020-03-31
    Officer
    2020-03-09 ~ 2023-08-01
    IIF 19 - secretary → ME
  • 89
    20 Grosvenor Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-10-06 ~ 2023-08-01
    IIF 94 - secretary → ME
  • 90
    STIRLING HYDROTECH LIMITED - 1988-09-01
    20 Grosvenor Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,109,077 GBP2021-03-31
    Officer
    2021-10-06 ~ 2023-08-01
    IIF 49 - secretary → ME
  • 91
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED - 2007-08-31
    URSACODE LIMITED - 1986-09-11
    20 Grosvenor Place, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-10-31 ~ 2023-07-14
    IIF 8 - director → ME
    2018-10-03 ~ 2023-08-01
    IIF 32 - secretary → ME
  • 92
    20 Grosvenor Place, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-10-31 ~ 2023-07-14
    IIF 9 - director → ME
    2018-10-03 ~ 2023-08-01
    IIF 74 - secretary → ME
  • 93
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    122,275 GBP2022-03-31
    Officer
    2022-05-09 ~ 2023-08-01
    IIF 95 - secretary → ME
  • 94
    ALOFTRAISE LIMITED - 2003-04-09
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -35,627 GBP2020-03-31
    Officer
    2021-03-01 ~ 2023-08-01
    IIF 29 - secretary → ME
  • 95
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    490,234 GBP2021-03-31
    Officer
    2021-02-19 ~ 2023-08-01
    IIF 99 - secretary → ME
  • 96
    TP HEALTH LIMITED - 2021-03-29
    Meadow Court, 2 Hayland Street, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-04-14 ~ 2023-08-01
    IIF 52 - secretary → ME
  • 97
    TEAM PREVENT UK LIMITED - 2021-03-30
    Meadow Court, 2 Hayland Street, Sheffield, England
    Corporate (4 parents)
    Officer
    2022-04-14 ~ 2023-08-01
    IIF 55 - secretary → ME
  • 98
    20 Grosvenor Place, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    141,830 GBP2023-03-31
    Officer
    2023-06-13 ~ 2023-08-01
    IIF 33 - secretary → ME
  • 99
    LOCKMILE LIMITED - 1987-03-18
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    130,853 GBP2023-10-31
    Officer
    2023-06-13 ~ 2023-08-01
    IIF 117 - secretary → ME
  • 100
    ELOGBOOKS HOLDINGS LTD - 2024-11-13
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2020-06-30 ~ 2023-08-01
    IIF 105 - secretary → ME
  • 101
    WILLIAM MARTIN COMPLIANCE LIMITED - 2025-04-01
    WILLIAM MARTIN COMPLIANCE SOLUTIONS LIMITED - 2020-08-01
    WM COMPLIANCE SOLUTIONS LIMITED - 2005-06-08
    20 Grosvenor Place, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,418,317 GBP2018-04-30
    Officer
    2018-12-20 ~ 2023-08-01
    IIF 132 - secretary → ME
  • 102
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,388,301 GBP2023-03-31
    Officer
    2023-04-06 ~ 2023-08-01
    IIF 112 - secretary → ME
  • 103
    20 Grosvenor Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    128,381 GBP2020-12-31
    Officer
    2021-10-04 ~ 2023-08-01
    IIF 144 - secretary → ME
  • 104
    20 Grosvenor Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    99,321 GBP2021-12-31
    Officer
    2022-07-15 ~ 2023-08-01
    IIF 119 - secretary → ME
  • 105
    WPL LIMITED - 2021-03-31
    ANNEBY LIMITED - 1991-05-01
    20 Grosvenor Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-06 ~ 2023-08-01
    IIF 109 - secretary → ME
  • 106
    WATER CONTROL SERVICES (BATH) LIMITED - 1998-01-05
    THROWKEY LIMITED - 1987-12-31
    Marlowe Plc, 20 Grosvenor Place, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2018-07-16 ~ 2023-08-01
    IIF 48 - secretary → ME
  • 107
    MUSKETEER SERVICES LIMITED - 2021-06-30
    20 Grosvenor Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,634,856 GBP2021-03-31
    Officer
    2021-05-26 ~ 2023-08-01
    IIF 118 - secretary → ME
  • 108
    RAINBOW WATER SERVICES LIMITED - 2020-08-31
    20 Grosvenor Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    505,210 GBP2020-08-31
    Officer
    2020-07-30 ~ 2023-08-01
    IIF 65 - secretary → ME
  • 109
    WCS DAVENTRY LIMITED - 2018-09-05
    SUEZ WATER CONDITIONING SERVICES LIMITED - 2018-08-31
    GLOBAL CHEMICAL TECHNOLOGIES LIMITED - 2016-05-04
    HAJCO 299 LIMITED - 2005-08-15
    20 Grosvenor Place, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-08-24 ~ 2023-08-01
    IIF 85 - secretary → ME
  • 110
    IVOR ROY LIMITED - 2019-01-15
    20 Grosvenor Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2018-12-20 ~ 2023-08-01
    IIF 128 - secretary → ME
  • 111
    ELLIS WHITTAM (HOLDINGS) LIMITED - 2022-09-16
    AGHOCO 1414 LIMITED - 2016-10-31
    20 Grosvenor Place, London, England
    Corporate (7 parents, 50 offsprings)
    Officer
    2020-12-01 ~ 2023-08-01
    IIF 122 - secretary → ME
  • 112
    The Beacon, 176 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    340,551 GBP2020-12-31
    Officer
    2021-03-01 ~ 2023-08-01
    IIF 56 - secretary → ME

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