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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

Rae, Alistair Kynoch

child relation
Offspring entities and appointments
Active 42
  • 1
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-06 ~ now
    IIF 22 - Director → ME
  • 2
    ARCHEL FULHAM LIMITED - 2024-06-20
    19-21 Catherine Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 8 - Director → ME
  • 3
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    344,480 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-05-20 ~ now
    IIF 18 - Director → ME
  • 4
    19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,014 GBP2024-06-30
    Officer
    2022-09-22 ~ now
    IIF 14 - Director → ME
  • 5
    19-21 Catherine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -303,540 GBP2024-06-30
    Officer
    2022-10-28 ~ now
    IIF 5 - Director → ME
  • 6
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    331,448 GBP2024-06-30
    Officer
    2021-09-30 ~ now
    IIF 24 - Director → ME
  • 7
    19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    653,261 GBP2024-06-30
    Officer
    2020-01-17 ~ now
    IIF 6 - Director → ME
  • 8
    19-21 Catherine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,744 GBP2024-09-30
    Officer
    2021-12-16 ~ now
    IIF 13 - Director → ME
  • 9
    Julias Way Station Park, Lowmoor Road, Kirkby In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-25 ~ dissolved
    IIF 3 - Director → ME
  • 10
    TECNOLINK LIMITED - 2009-06-24
    GW 1105 LIMITED - 2004-01-07
    45 Lilyville Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ dissolved
    IIF 45 - Director → ME
  • 11
    LTG TECHNOLOGIES PLC - 2007-03-01
    BOOSTRETURN PUBLIC LIMITED COMPANY - 1998-08-11
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 78 - Director → ME
    2013-08-15 ~ dissolved
    IIF 104 - Secretary → ME
  • 12
    BRANDMARK DIGITAL LIMITED - 2009-07-24
    MCKINLINX LIMITED - 2008-02-19
    4 Cairn Court, East Kilbride, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ dissolved
    IIF 82 - Director → ME
  • 13
    IMAGE LINX INTERNATIONAL LIMITED - 2001-07-30
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-19 ~ dissolved
    IIF 66 - Director → ME
  • 14
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 87 - Director → ME
  • 15
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 88 - Director → ME
  • 16
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 89 - Director → ME
  • 17
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 90 - Director → ME
  • 18
    322 High Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,749,483 GBP2024-03-31
    Officer
    2020-02-18 ~ now
    IIF 33 - Director → ME
  • 19
    KINGHAM ENTERPRISE LIMITED - 2004-04-05
    Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,854,486 GBP2024-09-30
    Officer
    2021-12-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    Armoury House Armoury Road, West Bergholt, Colchester, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    219 GBP2021-12-31
    Officer
    2015-12-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 21
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-30 ~ dissolved
    IIF 35 - Director → ME
  • 22
    M M & S (2656) LIMITED - 2000-12-05
    C/o Imagelinx Julias Way, Station Park, Kirkby In Ashfield, Notts
    Dissolved Corporate (1 parent)
    Officer
    2006-05-09 ~ dissolved
    IIF 51 - Director → ME
  • 23
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2024-01-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 24
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 12 - Director → ME
  • 25
    19-21 Catherine Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -187,271 GBP2024-06-30
    Officer
    2022-03-30 ~ now
    IIF 9 - Director → ME
  • 26
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    C. F. E. HILL LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    LION OVERSEAS UK LIMITED - 2014-08-29
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 25 - Director → ME
  • 32
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 21 - Director → ME
  • 33
    RELIANCE CYBER LIMITED - 2023-03-22
    RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
    WILLIAM EXECUTIVE LIMITED - 2015-03-10
    NORLAND EXECUTIVE LIMITED - 2013-11-11
    OVAL (2183) LIMITED - 2008-03-04
    19-21 Catherine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2021-12-16 ~ now
    IIF 20 - Director → ME
  • 34
    ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
    19-21 Catherine Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,875,218 GBP2024-06-30
    Officer
    2021-02-01 ~ now
    IIF 16 - Director → ME
  • 35
    RELIANCE CYBER LIMITED - 2016-04-29
    19-21 Catherine Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,753,493 GBP2024-06-30
    Officer
    2021-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 36
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    2021-02-01 ~ dissolved
    IIF 91 - Director → ME
  • 37
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ now
    IIF 23 - Director → ME
  • 38
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,529,970 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-02-01 ~ now
    IIF 7 - Director → ME
  • 39
    RELIANCE CORPORATION LIMITED - 2012-02-10
    OVAL (2136) LIMITED - 2007-07-11
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,140,575 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-02-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    19-21 Catherine Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -16,811 GBP2024-03-31
    Officer
    2020-03-25 ~ now
    IIF 11 - Director → ME
  • 41
    WALTER SMITH (HOLDINGS) LIMITED - 1988-10-26
    WALTER SMITH (BIRMINGHAM) LIMITED - 1985-04-01
    Chase Farm Shop Weeford Road, Roughley, Sutton Coldfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,708,797 GBP2024-09-30
    Officer
    2025-12-01 ~ now
    IIF 19 - Director → ME
  • 42
    19-21 Catherine Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -8,998 GBP2024-06-30
    Officer
    2022-12-22 ~ now
    IIF 26 - Director → ME
Ceased 54
  • 1
    FASTLINE LIMITED - 2014-12-31
    JARVIS FASTLINE LIMITED - 2004-11-08
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-20 ~ 2005-03-09
    IIF 68 - Director → ME
  • 2
    BRADDONS INTERNATIONAL LIMITED - 2002-08-05
    S WILLIAM STEPHENS LIMITED - 1999-09-28
    S.W. STEPHENS LIMITED - 1994-03-16
    GAILYBYTE LIMITED - 1994-03-04
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    483,938 GBP2022-03-31
    Officer
    2004-06-15 ~ 2004-12-17
    IIF 37 - Director → ME
  • 3
    JARVIS NOMINEES LIMITED - 2005-02-24
    JARVIS INTERNATIONAL LIMITED - 1989-04-17
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 36 - Director → ME
  • 4
    84 Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Officer
    2020-06-26 ~ 2022-03-25
    IIF 1 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-03-25
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    978,049 GBP2024-03-31
    Officer
    2017-07-07 ~ 2019-07-31
    IIF 30 - Director → ME
  • 6
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,371,582 GBP2024-03-31
    Officer
    2017-03-17 ~ 2019-07-31
    IIF 31 - Director → ME
  • 7
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,050,804 GBP2024-03-31
    Officer
    2017-11-15 ~ 2019-07-31
    IIF 32 - Director → ME
  • 8
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,929,818 GBP2024-03-31
    Officer
    2017-09-26 ~ 2019-07-31
    IIF 29 - Director → ME
  • 9
    ETRCO LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 40 - Director → ME
  • 10
    BRITISH EYE RESEARCH FOUNDATION - 2025-02-14
    EYE RESEARCH UK - 2006-01-03
    50 Leman Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2019-06-26
    IIF 4 - Director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 70 - Director → ME
  • 12
    JARVIS WORKSPACE FM LIMITED - 2004-04-08
    JARVIS FM LIMITED - 1999-05-12
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 54 - Director → ME
  • 13
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 77 - Director → ME
  • 14
    JARVIS PLANT LIMITED - 2005-05-06
    JARVIS FACILITIES HOLDINGS LIMITED - 1998-02-11
    JARVIS CONSTRUCTION PRODUCTS & SERVICES LIMITED - 1996-04-30
    JARVIS CONSTRUCTION PRODUCTS LIMITED - 1991-05-02
    SHELFCO (NO. 552) LIMITED - 1991-01-09
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 73 - Director → ME
  • 15
    JARVIS FACILITIES LIMITED - 2005-05-06
    JARVIS RAIL LIMITED - 2004-11-08
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    2004-04-20 ~ 2005-03-09
    IIF 53 - Director → ME
  • 16
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-01-13 ~ 2005-03-09
    IIF 48 - Director → ME
  • 17
    JARVIS-GLENGATE DEVELOPMENTS LIMITED - 1988-06-17
    TYPEGROVE PROPERTIES LIMITED - 1981-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 50 - Director → ME
  • 18
    FASTLINE GROUP LTD - 1998-02-27
    FASTLINE RAIL SERVICES LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-20 ~ 2005-03-09
    IIF 79 - Director → ME
  • 19
    FASTLINE LTD - 2004-11-08
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 62 - Director → ME
  • 20
    FASTLINE GROUP EMPLOYEE SHARE TRUST LTD - 1998-09-11
    SOVCO (657) LIMITED - 1997-06-04
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-22 ~ 2005-03-09
    IIF 61 - Director → ME
  • 21
    SHELFCO (NO. 591) LIMITED - 1992-01-16
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-22 ~ 2005-03-09
    IIF 47 - Director → ME
  • 22
    JARVIS LUL LIMITED - 2002-03-04
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 57 - Director → ME
  • 23
    JARVISHELF 32 LIMITED - 2002-10-03
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 84 - Director → ME
  • 24
    JARVISHELF 30 LIMITED - 2002-09-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 55 - Director → ME
  • 25
    J. JARVIS HOLDINGS P.L.C. - 1989-09-28
    JORRABAN (NO. 15) PUBLIC LIMITED COMPANY - 1988-05-23
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-31 ~ 2005-03-04
    IIF 63 - Director → ME
  • 26
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 39 - Director → ME
  • 27
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 56 - Director → ME
  • 28
    JARVIS FACILITIES LIMITED - 2004-11-08
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate
    Officer
    2004-04-20 ~ 2005-03-09
    IIF 85 - Director → ME
  • 29
    JARVIS STREAMLINE LIMITED - 2000-04-18
    STREAMLINE HOLDINGS LIMITED - 1999-07-05
    INTERCEDE 996 LIMITED - 1992-12-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 41 - Director → ME
  • 30
    ARTFILE LIMITED - 1989-04-14
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 34 - Director → ME
  • 31
    JARVISHELF 62 LIMITED - 2003-11-10
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-18 ~ 2005-03-09
    IIF 76 - Director → ME
  • 32
    ENTERPRISE MPC LIMITED - 2007-05-31
    JMPC LIMITED - 2004-09-29
    JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
    MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
    Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,287,849 GBP2023-09-30
    Officer
    2004-06-15 ~ 2004-07-26
    IIF 83 - Director → ME
  • 33
    FAIRBEECH LIMITED - 2004-04-16
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 75 - Director → ME
  • 34
    TRUSHELFCO (NO. 3076) LIMITED - 2004-08-10
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (1 parent)
    Officer
    2004-08-18 ~ 2005-03-09
    IIF 69 - Director → ME
  • 35
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-13 ~ 2005-03-09
    IIF 43 - Director → ME
  • 36
    1 Dorset Street, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 42 - Director → ME
  • 37
    POWERED GIFT LIMITED - 1998-02-05
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-07-05 ~ 2005-03-09
    IIF 49 - Director → ME
  • 38
    ULTRAMAST LIMITED - 2004-11-22
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    114,107 GBP2024-12-31
    Officer
    2004-06-15 ~ 2004-07-30
    IIF 38 - Director → ME
  • 39
    DMWSL 303 LIMITED - 2000-06-22
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-12 ~ 2008-04-01
    IIF 59 - Director → ME
  • 40
    REFRESH UK PLC - 2010-10-11
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-09-12 ~ 2008-04-01
    IIF 81 - Director → ME
  • 41
    JARVIS FACILITIES LIMITED - 1996-06-18
    SAFETY & HEALTH MANAGEMENT LIMITED - 1996-04-30
    SHELFCO (NO. 565) LIMITED - 1991-07-01
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (1 parent)
    Officer
    2004-06-15 ~ 2005-03-09
    IIF 60 - Director → ME
  • 42
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 46 - Director → ME
  • 43
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 72 - Director → ME
  • 44
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-08-24 ~ 2005-03-09
    IIF 58 - Director → ME
  • 45
    SOMERFORD EQUIPMENT LIMITED - 2010-04-29
    PRISMO LIMITED - 2006-12-11
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-03-09
    IIF 52 - Director → ME
  • 46
    SHELFCO (NO. 553) LIMITED - 1991-01-08
    Meridian House, The Crescent, York, North Yorkshire
    Active Corporate
    Officer
    2004-06-15 ~ 2005-03-09
    IIF 71 - Director → ME
  • 47
    SERVEDESIGN MARKETING LIMITED - 1992-12-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 74 - Director → ME
  • 48
    COLAS HOLDINGS LIMITED - 1993-08-24
    COLAS PRODUCTS LIMITED - 1987-01-01
    SHELL COMPOSITES LIMITED - 1980-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 64 - Director → ME
  • 49
    SWALLOWPINE CONSULTANTS LIMITED - 1992-12-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 44 - Director → ME
  • 50
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -53,547 GBP2021-06-30
    Officer
    2020-06-26 ~ 2022-10-17
    IIF 27 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-10-17
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 51
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    First Floor, 12 Arthur Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-05-14 ~ 2005-03-09
    IIF 65 - Director → ME
  • 52
    MASMELO 8 LIMITED - 2004-03-30
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-14 ~ 2005-03-09
    IIF 67 - Director → ME
  • 53
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 1997-04-02
    First Floor, 12 Arthur Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 80 - Director → ME
  • 54
    ESCAPE HUNT PLC - 2021-12-03
    DORCASTER PLC - 2017-05-02
    DORCASTER LIMITED - 2016-06-13
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2017-05-03 ~ 2019-07-31
    IIF 28 - Director → ME
    2016-06-15 ~ 2019-07-31
    IIF 105 - Secretary → ME

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