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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Simpson, Paul Simon
- British born in November 1968
Simpson, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grammar School At Leeds, Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire, LS17 8GS
IIF 166, Berners Street, London, England, W1T 3NL, England
IIF 2 IIF 3 IIF 4 (more)(less)Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UG, England
IIF 18 IIF 19 IIF 20 (more)(less)
- British cfo born in November 1968
Simpson, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies26, Red Lion Square, London, WC1R 4HQ, United Kingdom
IIF 24
- British company director born in November 1968
Simpson, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies14, Langwith Avenue, Collingham, Wetherby, West Yorkshire, LS22 5DD
IIF 25
- British director born in November 1968
Simpson, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies14 Langwith Avenue, Collingham, LS22 5DD
IIF 26 IIF 27 IIF 28 (more)(less)Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UG, England
IIF 32 IIF 33 IIF 34 (more)(less)
- born in November 1968
Simpson, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies14 Langwith Avenue, Collingham, Wetherby, West Yorkshire, LS22 4DD
IIF 50
- British born in July 1961
Simpson, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1961
Simpson, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in July 1961
Simpson, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesPannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
IIF 63 IIF 64 IIF 65 (more)(less)
- British born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companies - British cfo born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companiesBuilding 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 82
- British chief finance officer born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companiesBuilding 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 83
- British chief financial officer born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companies26 Red Lion Square, London, WC1R 4HQ
IIF 84 IIF 85 IIF 86 (more)(less)26, Red Lion Square, London, WC1R 4HQ, England
IIF 92 IIF 93 IIF 943rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 95 IIF 96Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 97 IIF 98 IIF 99 (more)(less)
- British director born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companies48, West George Street, Glasgow, G2 1BP, Scotland
IIF 1033rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England
IIF 1043rd Floor, Building 3, St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England
IIF 105 IIF 106Floor 4, 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 107
- British finance director born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in November 1968
Simpson, Paul
Resident in England
Registered addresses and corresponding companies3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 111
- British director born in July 1961
Simpson, Paul
Resident in England
Registered addresses and corresponding companies2nd Floor, Apex House, London Road, Northfleet, Gravesend, Kent, DA11 9PD, England
IIF 1126, Eden Vale, Manchester, M28 1YR, United Kingdom
IIF 1132nd Floor, Apex House London Road, Northfleet, Kent, DA11 9PD
IIF 114 IIF 115 IIF 116 (more)(less)Second Floor Apex House, London Road, Northfleet, Kent, DA11 9PD
IIF 1222nd Floor Apex House, London Road, Northfleet Kent, DA11 9PD
IIF 123 IIF 124 IIF 125 (more)(less)
- British operations director born in July 1961
Simpson, Paul
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Simpson, Paul Simon
- British directorRegistered addresses and corresponding companies
Simpson, Paul Simon
14 Langwith Avenue, Collingham, LS22 5DD
IIF 137
- British born in July 1961Registered addresses and corresponding companies
Simpson, Paul
33 Portland Road, Walkden, Manchester, M28 3RR
IIF 138
- British lighting engineer born in May 1967Registered addresses and corresponding companies
Simpson, Paul
22 Manor Way, Chipping Sodbury, Bristol, Avon, BS37 6NX
IIF 139
- British born in November 1968
Mr Paul Simon Simpson
Resident in England
Registered addresses and corresponding companiesBridge Gap, Main Street, Linton, Wetherby, LS22 4HT, England
IIF 140
- Registered addresses and corresponding companies
Simpson, Paul
26, Red Lion Square, London, WC1R 4HQ
IIF 14126, Red Lion Square, London, WC1R 4HQ, England
IIF 142 IIF 1433rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 144 IIF 145Building 3, St Pauls Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 146 IIF 147 IIF 148 (more)(less)
Related profiles found in government register
Offspring entities and appointments
135
- 1
ABC TEACHERS LIMITED
054807645th Floor, Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (13 parents)Officer2018-05-08 ~ 2020-12-21IIF 94 - Director → ME2018-05-08 ~ 2020-12-21IIF 143 - Secretary → ME - 2
- 3
- 4
- 5NESTON TANK CLEANERS LIMITED - 2008-06-05Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandActive Corporate (24 parents, 1 offspring)Officer2010-02-28 ~ 2011-08-31IIF 129 - Director → ME
- 6
AVANTI ENVIRONMENTAL HOLDINGS LIMITED
06532794Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandActive Corporate (25 parents, 2 offsprings)Officer2010-02-28 ~ 2011-08-31IIF 131 - Director → ME - 7BFH INCINERATION LIMITED - 2001-10-04TUNMAGIC LIMITED - 1998-03-11Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (19 parents, 5 offsprings)Officer2006-06-01 ~ 2011-08-31IIF 68 - Director → ME
- 8INHOCO 2137 LIMITED - 2000-10-02Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (18 parents, 1 offspring)Officer2006-06-01 ~ 2011-08-31IIF 69 - Director → ME
- 9THALES BIDCO LIMITED - 2021-11-233rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-02-02 ~ 2024-03-31IIF 75 - Director → ME
- 10
- 11
- 12CENTRAL AMBULANCE SERVICES LIMITED - now
CLINICAL WASTE LIMITED
- 2012-09-17 02256045CLINICAL WASTE PTY. LIMITED - 1993-03-25CURITMONT LIMITED - 1988-07-20Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (32 parents)Officer2010-12-02 ~ 2011-08-31IIF 123 - Director → ME - 131A COMMUNICATIONS SERVICES LIMITED - 2018-11-2766 Berners Street, London, England, EnglandActive Corporate (12 parents)Officer2025-09-08 ~ nowIIF 3 - Director → ME
- 14CHIME FINANCE LIMITED - 2016-01-0766 Berners Street, London, England, EnglandActive Corporate (12 parents)Officer2025-09-08 ~ nowIIF 8 - Director → ME
- 15
- 16BELL FINCO LIMITED - 2016-01-0766 Berners Street, London, England, EnglandActive Corporate (17 parents, 1 offspring)Officer2025-10-28 ~ nowIIF 9 - Director → ME
- 17BELL HOLDER LIMITED - 2016-01-0766 Berners Street, London, England, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-10-28 ~ nowIIF 11 - Director → ME
- 18BELL MIDCO LIMITED - 2016-01-0766 Berners Street, London, England, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-10-28 ~ nowIIF 14 - Director → ME
- 19FLYCATCHERS INVESTMENTS LIMITED - 1990-01-26Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2006-06-01 ~ 2011-08-31IIF 64 - Director → ME
- 20CLINICAL WASTE SERVICES LIMITED - 2000-08-14LITTLEBERRY LIMITED - 1998-08-06Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (19 parents, 1 offspring)Officer2009-04-06 ~ 2011-08-31IIF 61 - Director → ME
- 21LIFESTYLE CLINICAL WASTE LIMITED - 1998-09-04ECONOMYBOOM LIMITED - 1994-03-31Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2009-04-06 ~ 2011-08-31IIF 58 - Director → ME
- 22
- 23DIGITAL WHOLESALE SERVICES LIMITED - nowCOYO SERVICES LIMITED - 2018-10-24DAISY 1000 LIMITED - 2018-07-27Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (21 parents)Officer2009-10-23 ~ 2010-02-26IIF 25 - Director → ME
- 24
DIRECTORY ENQUIRIES (UK) LTD
04606543Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved Corporate (13 parents)Officer2006-03-30 ~ 2008-04-03IIF 27 - Director → ME - 25
DIRECTORY ENQUIRIES SERVICES LTD
04611878400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-03-30 ~ 2008-04-03IIF 31 - Director → ME - 26
DIRECTORY ENQUIRY LTD
04611882Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved Corporate (13 parents)Officer2006-03-30 ~ 2008-04-03IIF 30 - Director → ME - 27
- 28
- 29DORMANT 99 LIMITED - now
118800 LIMITED
- 2011-02-09 04613936400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (13 parents)Officer2006-03-30 ~ 2008-04-03IIF 29 - Director → ME - 30DYVELL LIMITED - 1991-10-03STACKSPOT LIMITED - 1990-09-19Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (30 parents, 3 offsprings)Officer2010-12-02 ~ 2011-08-31IIF 126 - Director → ME
- 31ELECTCOPY LIMITED - 1993-11-01Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2010-12-02 ~ 2011-08-31IIF 125 - Director → ME
- 32
- 33TYPEMATCH LIMITED - 1993-10-07Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2010-12-02 ~ 2011-08-31IIF 127 - Director → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-09-05BARNCREST NO.135 LIMITED - 2002-03-051 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2004-09-29 ~ 2016-10-11IIF 41 - Director → ME - 35
ECLIPSE NETWORKING LIMITED
03056704Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2024-09-101 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (25 parents, 1 offspring)Officer2004-09-29 ~ 2016-10-11IIF 33 - Director → ME - 36
ECO-SAFE SYSTEMS LIMITED
03698102Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2008-04-30 ~ 2011-08-31IIF 60 - Director → ME - 37DE BRUS MARKETING SERVICES LIMITED - 2013-03-07DE BRUS MARKETING SERVICES LIMITED - 1983-09-20AIMDRAW LIMITED - 1983-09-133rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (17 parents, 3 offsprings)Officer2019-08-23 ~ 2024-03-31IIF 105 - Director → ME
- 38
EDUCATIONAL EXHIBITIONS LIMITED
0265521726 Red Lion Square, LondonDissolved Corporate (19 parents)Officer2018-05-08 ~ dissolvedIIF 86 - Director → ME - 39TEACH ICT LIMITED - 2012-07-02Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (10 parents)Officer2018-08-28 ~ 2024-03-31IIF 83 - Director → ME
- 40
EDVAL EDUCATION LTD
110348723rd Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (8 parents)Officer2019-12-03 ~ 2024-03-31IIF 104 - Director → ME - 41EDWIN CO 2 LIMITED - now
TES BIDCO LIMITED
- 2021-02-01 08918230DE FACTO 2097 LIMITED - 2014-05-145th Floor, Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (19 parents, 3 offsprings)Officer2018-05-08 ~ 2020-12-21IIF 89 - Director → ME - 42EDWIN SUPPLY LIMITED - nowEDWIN CO 1 LIMITED - 2022-02-25
TES SUPPLY LIMITED
- 2021-02-01 089339285th Floor, Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (13 parents, 1 offspring)Officer2018-05-08 ~ 2020-12-21IIF 91 - Director → ME2018-05-08 ~ 2020-12-21IIF 141 - Secretary → ME - 43HEADSTART EDUCATIONAL COMPUTING LIMITED - 2003-02-18C/o Tsl Education Ltd, 26 Red Lion Square, LondonDissolved Corporate (12 parents)Officer2018-05-08 ~ dissolvedIIF 87 - Director → ME
- 44FRET LIMITED - 2004-10-2726 Red Lion Square, LondonDissolved Corporate (13 parents)Officer2018-05-08 ~ dissolvedIIF 90 - Director → ME
- 45
FIRST PRACTICE MANAGEMENT LTD
04699989Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2010-12-02 ~ 2011-08-31IIF 122 - Director → ME - 46
FOURWAY MANAGEMENT LIMITED
01624528Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandActive Corporate (23 parents)Officer2010-02-28 ~ 2011-08-31IIF 134 - Director → ME - 4799 Kenton Road, Harrow, MiddlesexDissolved Corporate (159 parents)Officer2005-03-15 ~ dissolvedIIF 50 - LLP Member → ME
- 48
- 49
- 50INSIGHT MARKETING AND COMMUNICATIONS LIMITED - 2017-06-0266 Berners Street, London, England, EnglandActive Corporate (19 parents)Officer2026-03-10 ~ nowIIF 2 - Director → ME
- 51
INTERCARE DISTRIBUTION SERVICES LIMITED
05111097Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2010-10-01 ~ 2011-08-31IIF 128 - Director → ME - 52
JAM I P LTD
0520192137 Carr Lane, Hull, East YorkshireDissolved Corporate (16 parents)Officer2006-12-15 ~ 2016-10-11IIF 49 - Director → ME - 53
KCH (HOLDINGS) LIMITED
0607299737 Carr Lane, Hull, East YorkshireActive Corporate (19 parents, 22 offsprings)Officer2007-01-30 ~ 2016-10-10IIF 21 - Director → ME - 54
KCOM (GENERAL PARTNER) LIMITED
SC44509750 Lothian Road, Festival Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2013-03-14 ~ 2016-10-11IIF 71 - Director → ME - 55
KC CONTACT CENTRES LIMITED
- 2016-04-01 03703097KCOM CONTACT CENTRES LIMITED
- 2010-06-15 03703097KINGSTON COMMUNICATIONS CONTACT CENTRES LTD.
- 2007-08-15 03703097KINGSTON INCONTACT LIMITED - 2003-11-03KINGSTON CALL CENTRES LIMITED - 2001-07-20RFBCO 80 LIMITED - 1999-04-1437 Carr Lane, Hull, East YorkshireActive Corporate (32 parents)Officer2006-04-05 ~ 2016-10-11IIF 20 - Director → ME2006-04-05 ~ 2006-04-05IIF 135 - Secretary → ME - 56KCOM GROUP LIMITED - now
KCOM GROUP PUBLIC LIMITED COMPANY
- 2019-10-22 0215061837 Carr Lane, Hull, East YorkshireActive Corporate (66 parents, 23 offsprings)Officer2004-05-24 ~ 2016-09-30IIF 23 - Director → ME2007-11-27 ~ 2010-07-16IIF 136 - Secretary → ME - 57
- 58
- 59MILGO SOLUTIONS TRUSTEES LIMITED - 2004-03-22RACAL-DATACOM TRUSTEES LIMITED - 1998-12-08AREAMET LIMITED - 1998-12-0237 Carr Lane, Hull, East YorkshireDissolved Corporate (28 parents)Officer2010-01-24 ~ dissolvedIIF 18 - Director → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-09-05PEH UK HOLDINGS LIMITED
- 2007-03-30 03607871COMPLETELAND LIMITED - 1998-09-101 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (31 parents)Officer2006-04-05 ~ 2016-10-11IIF 37 - Director → ME2006-04-05 ~ 2006-04-05IIF 137 - Secretary → ME - 6137 Carr Lane, Hull, East YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2008-12-23 ~ 2016-10-11IIF 34 - Director → ME
- 62Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2023-09-05ADDELECT LIMITED - 1997-03-261 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2005-04-18 ~ 2016-10-11IIF 43 - Director → ME - 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2024-09-10NOTESHARE LIMITED - 1998-09-221 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (25 parents)Officer2005-04-18 ~ 2016-10-11IIF 45 - Director → ME - 64FANPLUS LIMITED - 1998-09-2137 Carr Lane, Hull, East YorkshireActive Corporate (26 parents, 6 offsprings)Officer2005-04-18 ~ 2016-10-11IIF 32 - Director → ME
- 65
MEDICAL COURIER SERVICES LIMITED
02880388Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2010-11-04 ~ 2011-08-31IIF 112 - Director → ME - 66DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30DE FACTO 952 LIMITED - 2001-11-1637 Carr Lane, Hull, East YorkshireDissolved Corporate (15 parents)Officer2007-01-31 ~ 2016-10-11IIF 40 - Director → ME
- 67CRESMERE LIMITED - 1991-02-283rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandDissolved Corporate (8 parents)Officer2019-08-23 ~ dissolvedIIF 106 - Director → ME
- 68
- 69
NORTON WASTE SERVICES LIMITED
04982283Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2010-01-29 ~ 2011-08-31IIF 56 - Director → ME - 70
- 71ALNERY NO. 2278 LIMITED - 2002-09-1137 Carr Lane, Hull, East YorkshireDissolved Corporate (22 parents)Officer2004-12-31 ~ 2016-11-30IIF 39 - Director → ME
- 72ALNERY NO. 2281 LIMITED - 2002-09-1137 Carr Lane, Hull, East YorkshireDissolved Corporate (25 parents, 1 offspring)Officer2004-12-31 ~ 2016-10-11IIF 38 - Director → ME
- 73ALNERY NO. 2279 LIMITED - 2002-09-1137 Carr Lane, Hull, East YorkshireDissolved Corporate (17 parents)Officer2004-12-31 ~ 2016-10-11IIF 48 - Director → ME
- 74
ONE TEAM PROPERTY LIMITED
11599759Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, WalesActive Corporate (7 parents)Officer2023-03-06 ~ 2024-03-31IIF 81 - Director → ME - 75OROVIA LIMITED - 2011-03-02ROLCO 212 LIMITED - 2005-05-123rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (15 parents, 3 offsprings)Officer2022-04-29 ~ 2024-03-31IIF 79 - Director → ME
- 76
OROVIA RESEARCH LIMITED
075220413rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandDissolved Corporate (7 parents)Officer2022-04-29 ~ dissolvedIIF 76 - Director → ME - 77
OROVIA SOFTWARE LTD
075208533rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (8 parents)Officer2022-04-29 ~ 2024-03-31IIF 77 - Director → ME - 78
PADOVA SERVICES LIMITED
10842058Bridge Gap Main Street, Linton, Wetherby, EnglandActive Corporate (1 parent)Officer2017-06-29 ~ nowIIF 72 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE - 79
PADS CONSULTANCY LIMITED
077813556 Eckersley Precinct, Atherton, Manchester, EnglandDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 113 - Director → ME - 80POLKACREST MIDLANDS LIMITED - now
MEDICAL ENERGY (WORCESTERSHIRE) LIMITED
- 2007-10-30 02808934Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireActive Corporate (37 parents)Officer2006-06-01 ~ 2007-02-16IIF 51 - Director → ME - 81POLKACREST NORTH WEST LIMITED - now
NORTH WEST ENERGY LIMITED
- 2007-10-24 02477171BASIC HOLDINGS LIMITED - 1991-01-29TODAYTOTAL LIMITED - 1990-04-12Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireDissolved Corporate (37 parents)Officer2001-01-01 ~ 2006-02-27IIF 138 - Director → ME2006-06-01 ~ 2007-02-16IIF 53 - Director → ME - 82PROJECT ENSA LTD - nowERS MEDICAL LTD - 2018-12-05
INDIGO EQUITY HOLDINGS LIMITED
- 2012-10-30 04376942Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (17 parents, 1 offspring)Officer2010-12-02 ~ 2011-08-31IIF 121 - Director → ME - 83
- 84
ROOTDOOR LIMITED
085769173rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-04-29 ~ 2024-03-31IIF 78 - Director → ME - 85ROOM BOOKING SYSTEM LTD - 2018-03-0848 West George Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2021-02-25 ~ 2024-03-31IIF 103 - Director → ME
- 86
SMART EDUCATION LIMITED
054974335th Floor, Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (15 parents, 1 offspring)Officer2018-05-08 ~ 2020-12-21IIF 93 - Director → ME2018-05-08 ~ 2020-12-21IIF 142 - Secretary → ME - 87
SMART TEACHERS LIMITED
054982045th Floor, Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (14 parents)Officer2018-05-08 ~ 2020-12-21IIF 92 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2025-06-17SMART 421 LIMITED - 2000-03-22HILLGATE (113) LIMITED - 2000-03-0612 Wellington Place, LeedsDissolved Corporate (28 parents)Officer2006-09-28 ~ 2016-09-30IIF 35 - Director → ME - 89SMART421 TECHNOLOGY GROUP PLC - 2006-09-25KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-1537 Carr Lane, Hull, East YorkshireActive Corporate (28 parents, 1 offspring)Officer2006-09-28 ~ 2016-10-11IIF 19 - Director → ME
- 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-25
Dissolved on 2024-06-22SMART121 LIMITED - 2001-05-311 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2006-10-04 ~ 2016-10-11IIF 46 - Director → ME - 91BIG EYES COMMUNICATIONS LIMITED - 2016-02-2666 Berners Street, London, England, EnglandActive Corporate (9 parents)Officer2025-10-21 ~ nowIIF 7 - Director → ME
- 92
SPIRECHEM NORTH WEST LIMITED
03087129Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2010-10-01 ~ 2011-08-31IIF 130 - Director → ME - 93MEDIPOWER SERVICES LIMITED - 2001-07-26CLINICAL WASTE RESOURCES LIMITED - 1997-03-14Indigo House, Sussex Avenue, Leeds, West YorkshireActive Corporate (34 parents, 26 offsprings)Officer2006-06-01 ~ 2011-08-31IIF 65 - Director → ME
- 94
- 95CLINI-CLEAR LIMITED - 2007-10-03Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2010-12-02 ~ 2011-08-31IIF 117 - Director → ME
- 96BMJ INCINERATION LIMITED - 2001-10-04BLUE CIRCLE INCINERATION LIMITED - 1998-03-17BASIC ENERGY (HOLDINGS) LIMITED - 1995-04-18VERSATILITY SHIPPING LIMITED - 1991-03-15Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2006-06-01 ~ 2011-08-31IIF 63 - Director → ME
- 97Indigo House, Sussex Avenue, Leeds, West YorkshireActive Corporate (15 parents, 6 offsprings)Officer2011-07-01 ~ 2011-08-31IIF 55 - Director → ME
- 98STERICYCLE UK, LTD. - 2004-07-16Indigo House, Sussex Avenue, Leeds, West YorkshireActive Corporate (23 parents, 3 offsprings)Officer2010-12-02 ~ 2011-08-31IIF 115 - Director → ME
- 99
STERILE TECHNOLOGIES (UK) LIMITED
04941321Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (19 parents, 1 offspring)Officer2006-06-01 ~ 2011-08-31IIF 66 - Director → ME - 100STERILE TECHNOLOGIES (N.I.) LIMITED - 1999-04-15Antrim Area Hospital Services Yard, 45 Bush Road, AntrimDissolved Corporate (22 parents, 1 offspring)Officer2010-12-02 ~ 2011-08-31IIF 54 - Director → ME
- 101GOOD BROADCAST LIMITED - 2019-05-08TEAMSPIRIT CORPORATE AND BUSINESS LIMITED - 2019-05-07GLOBAL ENVIRONMENT FORUM LTD - 2008-06-0666 Berners Street, London, England, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-09-08 ~ nowIIF 5 - Director → ME
- 102
TEAMSPIRIT LIMITED
0304286766 Berners Street, London, England, EnglandActive Corporate (21 parents, 2 offsprings)Officer2025-10-01 ~ nowIIF 10 - Director → ME - 103
TECHNICA UK LIMITED
0347533137 Carr Lane, Hull, East YorkshireDissolved Corporate (20 parents)Officer2005-03-11 ~ 2016-10-11IIF 44 - Director → ME - 104
TES ACQUISITION LIMITED
117267843rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-12-10 ~ 2024-03-31IIF 108 - Director → ME - 105
TES EDUCATION RESOURCES LIMITED
08835256Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-05-08 ~ 2024-03-31IIF 99 - Director → ME2018-05-08 ~ 2024-03-31IIF 148 - Secretary → ME - 106
- 107
TES GLOBAL FINANCE LIMITED
117267913rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-12-10 ~ 2024-03-31IIF 109 - Director → ME - 108TES GLOBAL LIMITED - 2014-08-18AIRBOURNE BIDCO LIMITED - 2013-08-203rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (19 parents, 1 offspring)Officer2018-05-08 ~ 2024-03-31IIF 111 - Director → ME
- 109TSL EDUCATION GROUP LIMITED - 2014-10-07CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11ALNERY NO. 2686 LIMITED - 2007-05-103rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (16 parents, 2 offsprings)Officer2018-05-08 ~ 2024-03-31IIF 95 - Director → ME2018-05-08 ~ 2024-03-31IIF 145 - Secretary → ME
- 110TSL EDUCATION LIMITED - 2014-08-18TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29ALNERY NO. 476 LIMITED - 1986-06-23Building 3 St Pauls Place, Norfolk Street, Sheffield, EnglandActive Corporate (33 parents, 18 offsprings)Officer2018-05-08 ~ 2024-03-31IIF 100 - Director → ME2018-05-16 ~ 2024-03-31IIF 146 - Secretary → ME
- 111Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (6 parents)Officer2018-05-08 ~ 2024-03-31IIF 98 - Director → ME2018-05-08 ~ 2024-03-31IIF 149 - Secretary → ME
- 112
- 113
TES MIDCO LIMITED
117267553rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-12-10 ~ 2024-03-31IIF 110 - Director → ME - 114
TES TOPCO LIMITED
11727093Building 3 St Pauls Place, Norfolk Street, Sheffield, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-01-31 ~ 2024-03-31IIF 24 - Director → ME - 115
- 116ONE TEAM LOGIC LTD - 2021-09-13Building 3 St Pauls Place, Norfolk Street, Sheffield, EnglandActive Corporate (13 parents, 2 offsprings)Officer2023-03-06 ~ 2024-03-31IIF 80 - Director → ME
- 117
- 118
- 119
- 120
- 121
- 122TRADEBE HEALTHCARE (SOUTH WEST) LIMITED - now
ECOWASTE SOUTHWEST LIMITED
- 2012-08-15 SC302160Davidson House, Miller Street, Aberdeen, ScotlandActive Corporate (25 parents)Officer2011-01-27 ~ 2011-08-31IIF 119 - Director → ME - 123TRADEBE UK LIMITED - nowPOLKACREST LIMITED - 2018-03-21POLKACREST WALES LIMITED - 2013-06-26
ATTERO SERVICES LIMITED
- 2007-11-19 05018899Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireActive Corporate (31 parents)Officer2006-06-01 ~ 2007-02-16IIF 52 - Director → ME - 124
- 125CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11ALNERY NO. 2687 LIMITED - 2007-05-103rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (13 parents, 4 offsprings)Officer2018-05-08 ~ 2024-03-31IIF 96 - Director → ME2018-05-08 ~ 2024-03-31IIF 144 - Secretary → ME
- 126
- 127
TUTOR IN LIMITED
08577728Camboro Business Park, Unit 1 Cambridge House Oakington Road, Girton, Cambridge, EnglandDissolved Corporate (9 parents)Officer2019-12-03 ~ 2021-08-23IIF 107 - Director → ME - 128
VCCP BUSINESS LIMITED
1184016366 Berners Street, London, England, EnglandActive Corporate (9 parents)Officer2025-09-08 ~ nowIIF 16 - Director → ME - 129PURE MOTORS LIMITED - 2010-07-1466 Berners Street, London, England, EnglandActive Corporate (13 parents)Officer2025-10-21 ~ nowIIF 15 - Director → ME
- 130
VCCP HOLDINGS LIMITED
0787395566 Berners Street, London, England, EnglandActive Corporate (11 parents, 24 offsprings)Officer2025-10-28 ~ nowIIF 6 - Director → ME - 131
VCCP OVERSEAS LIMITED
0826831366 Berners Street, London, England, EnglandActive Corporate (11 parents, 5 offsprings)Officer2025-09-08 ~ nowIIF 12 - Director → ME - 132GOOD RELATIONS LIMITED - 2025-12-01BELL POTTINGER GOOD RELATIONS LIMITED - 2000-07-25LOWE BELL GOOD RELATIONS LIMITED - 1998-03-06GOOD RELATIONS LIMITED - 1995-10-01GOOD RELATIONS CONSUMER LIMITED - 1987-06-04GOOD RELATIONS LIMITED - 1983-10-3166 Berners Street, London, England, EnglandActive Corporate (40 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 13 - Director → ME
- 133
VISION FOR EDUCATION LIMITED
064330865th Floor, Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (21 parents)Officer2018-05-08 ~ 2020-12-21IIF 88 - Director → ME - 134
- 135WHITE ROSE ENVIRONMENTAL LTD - 2002-11-11YORKSHIRE ENVIRONMENTAL SOLUTIONS LTD - 2000-01-04YORKSHIRE ENVIRONMENTAL LIMITED - 1998-04-06YW ENTERPRISES LIMITED - 1994-09-30Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (39 parents, 2 offsprings)Officer2007-09-06 ~ 2011-08-31IIF 59 - Director → ME
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