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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

Hui, Carol

child relation
Offspring entities and appointments
Active 2
  • 1
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-06-24
    icon of address Annesborough Industrial Estate, Annesborough Road, Lurgan
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2008-02-14 ~ now
    IIF 95 - Director → ME
  • 2
    GRAINGER TRUST PLC - 2007-03-05
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 102 - Director → ME
Ceased 93
  • 1
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 60 - Secretary → ME
  • 2
    LONDON ASSOCIATION FOR THE BLIND(THE) - 1999-04-14
    icon of address Rnib, 154a Pentonville Road Pentonville Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-08-04 ~ 2015-10-30
    IIF 103 - Director → ME
  • 3
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-03-27
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2012-10-08
    IIF 64 - Secretary → ME
  • 4
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2012-10-08
    IIF 63 - Secretary → ME
  • 5
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-17 ~ 2004-03-31
    IIF 28 - Secretary → ME
  • 6
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2003-12-23
    IIF 43 - Secretary → ME
  • 7
    icon of address The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2006-02-10
    IIF 77 - Secretary → ME
  • 8
    icon of address The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2006-02-10
    IIF 72 - Secretary → ME
  • 9
    icon of address The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2006-02-10
    IIF 68 - Secretary → ME
  • 10
    icon of address The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2006-02-10
    IIF 75 - Secretary → ME
  • 11
    ARTISTPRIDE LIMITED - 1995-09-27
    AMEY-DONELON LIMITED - 2001-01-30
    icon of address Chancery Exchange, 10 Furnival Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 26 - Secretary → ME
  • 12
    AMEY BUILDING LIMITED - 1991-01-04
    AMEY-FARR LIMITED - 1991-05-10
    INTERCEDE 757 LIMITED - 1990-02-02
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 24 - Secretary → ME
  • 13
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    NAMEISSUE LIMITED - 1991-02-19
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 31 - Secretary → ME
  • 14
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    AMEY BUILDING LIMITED - 1990-01-01
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 23 - Secretary → ME
  • 15
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 15 - Secretary → ME
  • 16
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 25 - Secretary → ME
  • 17
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 57 - Secretary → ME
  • 18
    GRAMHIT LIMITED - 1989-05-25
    DATEL TECHNOLOGY LIMITED - 2001-12-05
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 59 - Secretary → ME
  • 19
    DSSD LIMITED - 1997-05-02
    DSSD SERVICES LIMITED - 1997-11-21
    ALMOSTCO - 1997-04-22
    COMAX SERVICES LIMITED - 2007-07-26
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 32 - Secretary → ME
  • 20
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2005-11-30
    IIF 36 - Secretary → ME
  • 21
    MC173 LIMITED - 2001-02-16
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2005-11-30
    IIF 20 - Secretary → ME
  • 22
    COLESLAW 427 LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 19 - Secretary → ME
  • 23
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-04-17 ~ 2004-03-31
    IIF 82 - Secretary → ME
  • 24
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    icon of address C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2003-12-23
    IIF 2 - Secretary → ME
  • 25
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 58 - Secretary → ME
  • 26
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 12 - Secretary → ME
  • 27
    AMEY HIGHWAYS LIMITED - 2004-09-30
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    COLESLAW 392 LIMITED - 1998-08-28
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-10 ~ 2008-05-12
    IIF 97 - Director → ME
    icon of calendar 2001-07-06 ~ 2005-11-30
    IIF 29 - Secretary → ME
  • 28
    INTERCEDE 701 LIMITED - 1989-09-22
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2019-03-28
    IIF 96 - Director → ME
    icon of calendar 2004-01-01 ~ 2009-03-15
    IIF 98 - Director → ME
    icon of calendar 2000-09-18 ~ 2009-03-15
    IIF 73 - Secretary → ME
  • 29
    JARVISHELF 38 LIMITED - 2002-12-05
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-26 ~ 2005-11-30
    IIF 35 - Secretary → ME
  • 30
    EVER 1652 LIMITED - 2002-04-05
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2005-11-30
    IIF 79 - Secretary → ME
  • 31
    AMEY AKWIRE LIMITED - 2002-01-31
    MC161 LIMITED - 2000-12-22
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2005-11-30
    IIF 61 - Secretary → ME
  • 32
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-03 ~ 2005-11-30
    IIF 6 - Secretary → ME
  • 33
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    AMEY RAILWAYS LIMITED - 1998-12-01
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 46 - Secretary → ME
  • 34
    COLESLAW 393 LIMITED - 1998-08-28
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 22 - Secretary → ME
  • 35
    COLESLAW 212 LIMITED - 1993-03-01
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 9 - Secretary → ME
  • 36
    COLESLAW 483 LIMITED - 2000-09-19
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2006-05-03
    IIF 69 - Secretary → ME
  • 37
    COLESLAW 189 LIMITED - 1992-12-22
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 39 - Secretary → ME
  • 38
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 1 - Secretary → ME
  • 39
    COLESLAW 314 LIMITED - 1996-10-25
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 3 - Secretary → ME
  • 40
    JARVISHELF 37 LIMITED - 2002-12-05
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2005-11-30
    IIF 41 - Secretary → ME
  • 41
    AMEY UK PLC - 2022-11-21
    TIVERGATE PLC - 2004-01-09
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2019-03-28
    IIF 94 - Director → ME
    icon of calendar 2004-01-01 ~ 2009-03-15
    IIF 100 - Director → ME
    icon of calendar 2003-10-15 ~ 2009-03-15
    IIF 65 - Secretary → ME
  • 42
    icon of address 3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2003-04-17 ~ 2005-11-30
    IIF 33 - Secretary → ME
  • 43
    M-LOGIC LTD - 2003-04-14
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2005-11-30
    IIF 37 - Secretary → ME
  • 44
    VECTRA GROUP LIMITED - 2013-03-19
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    ABB IMPELL LIMITED - 1994-01-12
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    icon of address 26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-01 ~ 2003-05-24
    IIF 18 - Secretary → ME
  • 45
    COLESLAW 384 LIMITED - 1998-06-25
    AMEY VENTURES LIMITED - 2003-01-15
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2003-03-14
    IIF 5 - Secretary → ME
  • 46
    WORLD ENERGY LIMITED - 1997-03-03
    icon of address Shell Centre, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-21 ~ 1997-07-10
    IIF 86 - Director → ME
  • 47
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2005-11-30
    IIF 52 - Secretary → ME
  • 48
    ONLYCO LIMITED - 1997-04-23
    DSSD HOLDINGS LIMITED - 1997-11-21
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 42 - Secretary → ME
  • 49
    icon of address C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-31
    IIF 74 - Secretary → ME
  • 50
    icon of address Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-31
    IIF 66 - Secretary → ME
  • 51
    icon of address Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-31
    IIF 78 - Secretary → ME
  • 52
    icon of address 12 Soho Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-31
    IIF 71 - Secretary → ME
  • 53
    icon of address 12 Soho Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2001-12-14 ~ 2006-03-31
    IIF 70 - Secretary → ME
  • 54
    icon of address Unit 3.2 Shepherds Studios West, Rockley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-31
    IIF 76 - Secretary → ME
  • 55
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-10 ~ 2000-08-07
    IIF 85 - Secretary → ME
  • 56
    FLEETREST LIMITED - 1997-01-22
    VECTRA N.JONES LIMITED - 2004-03-10
    N JONES CONTRACTS LIMITED - 1998-07-01
    icon of address Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-01 ~ 2002-03-05
    IIF 8 - Secretary → ME
  • 57
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-22 ~ 2012-10-08
    IIF 62 - Secretary → ME
  • 58
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    WORLD SYSTEMS LIMITED - 2002-01-31
    STAVPALM LIMITED - 1983-01-14
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2002-12-23
    IIF 40 - Secretary → ME
  • 59
    INTERCEDE 1543 LIMITED - 2000-03-10
    CCH(H) LIMITED - 2003-10-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ 2003-03-14
    IIF 45 - Secretary → ME
  • 60
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2003-03-14
    IIF 13 - Secretary → ME
  • 61
    BAA LIMITED - 2012-09-21
    FGP BIDCO 1 LIMITED - 2006-03-30
    FGP BIDCO LIMITED - 2006-04-06
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED - 2008-10-06
    FGP BIDCO LTD - 2006-04-04
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (25 parents, 3 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2021-08-31
    IIF 80 - Secretary → ME
  • 62
    PRECIS (493) LIMITED - 1986-07-14
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2021-08-31
    IIF 106 - Director → ME
  • 63
    icon of address Dallas And Co Solicitors, The Old Lodge, Whitchurch Hill, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-12 ~ 2000-08-18
    IIF 88 - Director → ME
  • 64
    JARVISHELF 39 LIMITED - 2002-12-05
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-26 ~ 2005-11-30
    IIF 49 - Secretary → ME
  • 65
    TUBE LINES LIMITED - 2002-01-28
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 14 - Secretary → ME
  • 66
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    KINGSGATE LEASING LIMITED - 1983-09-20
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2000-08-07
    IIF 51 - Secretary → ME
  • 67
    KINGSGATE TRUSTEES LIMITED - 1997-04-06
    TDG TRUSTEES LIMITED - 2017-10-26
    icon of address Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-30
    IIF 87 - Director → ME
    icon of calendar 1997-09-03 ~ 2000-08-30
    IIF 38 - Secretary → ME
  • 68
    BAA LIMITED - 2008-10-06
    ALNERY NO. 422 LIMITED - 1986-07-02
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA PLC - 2006-11-21
    icon of address The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 23 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2021-08-31
    IIF 107 - Director → ME
    icon of calendar 2009-04-22 ~ 2010-08-31
    IIF 81 - Secretary → ME
  • 69
    SOUTH BANK UNIVERSITY - 2003-08-26
    POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
    SOUTH BANK POLYTECHNIC - 1992-06-18
    icon of address 103 Borough Road, London
    Active Corporate (18 parents, 6 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2018-02-20
    IIF 104 - Director → ME
  • 70
    PORTSEA LIMITED - 1993-03-29
    icon of address C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    icon of calendar 2001-06-26 ~ 2006-03-31
    IIF 67 - Secretary → ME
  • 71
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    icon of address 11 Slingsby Place, St Martin's Courtyard, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2020-12-31
    IIF 105 - Director → ME
  • 72
    TDG SOLUTIONS LIMITED - 2000-10-12
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-23 ~ 2000-07-24
    IIF 91 - Director → ME
    icon of calendar 2000-05-23 ~ 2000-07-24
    IIF 84 - Secretary → ME
  • 73
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2003-04-17 ~ 2004-08-23
    IIF 4 - Secretary → ME
  • 74
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2003-04-17 ~ 2004-08-23
    IIF 11 - Secretary → ME
  • 75
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2000-09-18 ~ 2003-03-14
    IIF 17 - Secretary → ME
  • 76
    PLANTINNER LIMITED - 1999-03-02
    AP SERVICES LONDON LIMITED - 2003-11-14
    icon of address 2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2000-09-18 ~ 2003-03-14
    IIF 7 - Secretary → ME
  • 77
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2009-03-15
    IIF 99 - Director → ME
  • 78
    icon of address Refer, To Parent Register, Netherlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2000-08-30
    IIF 48 - Secretary → ME
  • 79
    TDG LIMITED - 2000-04-06
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    icon of address Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-07
    IIF 34 - Secretary → ME
  • 80
    COX PLANT HIRE (NORTHERN) LIMITED - 1977-12-31
    COX PLANT HIRE NORTHERN LIMITED - 1990-08-22
    COX NORTHERN LIMITED - 1997-08-29
    icon of address Bdo Llp, Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2000-08-07
    IIF 44 - Secretary → ME
  • 81
    DEVELOPMENT NOMINEES LIMITED - 1997-08-29
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-07
    IIF 89 - Director → ME
    icon of calendar 1997-09-02 ~ 2000-08-07
    IIF 27 - Secretary → ME
  • 82
    LIVERPOOL UNITED WAREHOUSE KEEPERS ASSOCIATION LIMITED (THE) - 1978-12-31
    LUWKA STORAGE LIMITED - 1997-08-29
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-07
    IIF 90 - Director → ME
    icon of calendar 1997-09-02 ~ 2000-08-07
    IIF 50 - Secretary → ME
  • 83
    MOSTYN WAREHOUSING LIMITED - 1984-04-24
    KINGSGATE FUNDS LIMITED - 1999-05-24
    FRANK MORGAN & COMPANY LIMITED - 1977-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-01 ~ 2000-08-30
    IIF 93 - Director → ME
    icon of calendar 1997-09-03 ~ 2000-08-30
    IIF 55 - Secretary → ME
  • 84
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06
    icon of address Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-07
    IIF 21 - Secretary → ME
  • 85
    TDG NORTHERN LIMITED - 1992-08-10
    FREIGHT TRANSPORT HOLDINGS LIMITED - 1985-03-01
    TDG NORTHERN LIMITED - 1986-08-26
    HARRIS-RELIANCE LIMITED - 1987-11-02
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-02 ~ 2000-08-07
    IIF 47 - Secretary → ME
  • 86
    NATIONWIDE RENT A CAR LIMITED - 1997-08-29
    BLYTH COLD STORES LIMITED - 1995-09-21
    BRISTOL & AVONMOUTH WAREHOUSING COMPANY LIMITED - 1978-12-31
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-01 ~ 2000-08-07
    IIF 92 - Director → ME
    icon of calendar 1997-09-02 ~ 2000-08-07
    IIF 56 - Secretary → ME
  • 87
    icon of address The Sherard Building, Edmund Halley Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2005-11-30
    IIF 53 - Secretary → ME
  • 88
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    TUBE LINES LIMITED - 2002-04-17
    icon of address Windsor House 42-50 42-50 Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2007-11-29
    IIF 101 - Director → ME
  • 89
    icon of address Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-10 ~ 2000-08-07
    IIF 83 - Secretary → ME
  • 90
    MC171 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ 2003-03-14
    IIF 16 - Secretary → ME
  • 91
    MC172 LIMITED - 2001-02-15
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2003-03-14
    IIF 30 - Secretary → ME
  • 92
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-03 ~ 1999-02-22
    IIF 54 - Secretary → ME
  • 93
    icon of address Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-18 ~ 2005-11-30
    IIF 10 - Secretary → ME

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