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
Mr David Nickolas Joyce
- British born in May 1948
Mr David Nickolas Joyce
Resident in United Kingdom
Registered addresses and corresponding companies5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 1
- British born in May 1948
Joyce, David Nickolas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1948
David Nickolas Joyce
Resident in England
Registered addresses and corresponding companies5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
IIF 4
- British born in May 1948
Joyce, David Nickolas
Resident in England
Registered addresses and corresponding companies - British director born in May 1948
Joyce, David Nickolas
Resident in England
Registered addresses and corresponding companies5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG, United Kingdom
IIF 9
- British born in May 1948
Joyce, David Anthony Langford
Resident in England
Registered addresses and corresponding companiesWoodfur House, 5 The Common, Quarndon, Derby, DE22 5JY
IIF 10
- British chartered engineer born in May 1948
Joyce, David Anthony Langford
Resident in England
Registered addresses and corresponding companies - British director born in May 1948
Joyce, David Anthony Langford
Resident in England
Registered addresses and corresponding companies - British engineer born in May 1948
Joyce, David Anthony Langford
Resident in England
Registered addresses and corresponding companiesWoodfur House, 5 The Common, Quarndon, Derbyshire, DE22 5JY
IIF 38
- British none born in May 1948
Joyce, David Anthony Langford
Resident in England
Registered addresses and corresponding companiesFlat 4 The Park, Tamworth Street, Duffield, Belper, Derbyshire, DE56 4ER, United Kingdom
IIF 39
- British retired born in May 1948
Joyce, David Anthony Langford
Resident in England
Registered addresses and corresponding companiesSmith Waters Llp, 4 Panton Street, London, SW1Y 4SW, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
37
- 1
24 RATHBONE STREET FREEHOLD LIMITED
09872869Smith Waters Llp, 4 Panton Street, London, EnglandActive Corporate (6 parents)Officer2020-03-04 ~ 2024-12-04IIF 40 - Director → ME - 2
BXI6 LIMITED
079494095 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireActive Corporate (3 parents)Officer2012-02-14 ~ 2012-03-09IIF 9 - Director → ME - 3
C & B HOLDINGS LIMITED
01718863Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (19 parents, 3 offsprings)Officer2002-01-04 ~ 2011-12-01IIF 24 - Director → ME - 4CKT PROJECTS LIMITED - nowHERTEL TECHNICAL SERVICES LIMITED - 2016-02-20NORWEST HOLST ENGINEERING LIMITED - 2001-10-31KM GROUP SERVICES LIMITED - 1998-12-22G & H MCGILL LIMITED - 1997-01-14MCGILL INSULATION GROUP LIMITED - 1990-12-05MCGILL INSULATION COMPANY LIMITED - 1977-12-3131st Floor 40 Bank Street, LondonLiquidation Corporate (44 parents)Officer2003-09-25 ~ 2007-12-21IIF 31 - Director → ME
- 5
CRISPIN & BORST LIMITED
00789114Astral House, Imperial Way, Watford, HertfordshireActive Corporate (25 parents)Officer2006-03-16 ~ 2011-12-01IIF 30 - Director → ME - 6
DUFFIELD PARK MANAGEMENT COMPANY (1997) LIMITED
033281199 The Park Tamworth Street, Duffield, Belper, EnglandActive Corporate (32 parents)Officer2016-09-19 ~ 2020-12-16IIF 39 - Director → ME - 7FIFEHEAD PLC - 2007-07-23FIFEHEAD INVESTMENTS LIMITED - 1999-10-11FIFEHEAD LIMITED - 1998-07-22FILBUK 484 LIMITED - 1997-12-10Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents, 3 offsprings)Officer2008-01-09 ~ 2011-12-01IIF 17 - Director → ME
- 8
GENFLO TECHNOLOGY LIMITED
03964978Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (16 parents)Officer2002-01-08 ~ 2011-12-01IIF 33 - Director → ME - 9
GORDON DURHAM & CO.LIMITED
00314445Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents)Officer2008-02-20 ~ 2011-12-01IIF 38 - Director → ME - 10
GORDON DURHAM HOLDINGS LIMITED
03400542Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (14 parents, 1 offspring)Officer2008-02-20 ~ 2011-12-01IIF 14 - Director → ME - 11
HOLSCOT FLUOROPOLYMERS LIMITED
- 2023-03-23 01721982HOLSCOT FLUOROPLASTICS LIMITED
- 2020-04-02 01721982HOLSCOT FLUOROPLASTICS LIMITED - 2001-11-13SLEDGEFORM LIMITED
- 1983-09-29 017219825 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (10 parents, 5 offsprings)Officer~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2024-04-02IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 12
HOLSCOT LIMITED
- 1992-07-30 009732365 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (8 parents)Officer~ nowIIF 2 - Director → ME - 135 Prospect Place Millennium Way, Pride Park, Derby, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-03-01 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 14
FLUOROPLASTIC STRUCTURES LIMITED
- 2016-01-11 02181830FLUORO-ENGINEERING PLASTICS (LININGS) LIMITED
- 2009-10-19 02181830PEACHJET SERVICES LIMITED - 1987-12-115 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (11 parents)Officer1992-08-21 ~ nowIIF 7 - Director → ME - 15
JOHN JONES(EXCAVATION)LIMITED
00911402Astral House, Imperial Way, Watford, HertfordshireActive Corporate (29 parents)Officer~ 2011-12-01IIF 26 - Director → ME - 16
LIGHTCOVE LIMITED
SC518982Unit 9 Burnmill Industrial Estate, Burnmill Road, Leven, Fife, United KingdomActive Corporate (5 parents)Officer2016-04-01 ~ nowIIF 6 - Director → ME - 17Astral House, Imperial Way, Watford, HertfordshireActive Corporate (18 parents)Officer~ 1997-11-17IIF 23 - Director → ME
- 18
NORWEST HOLST OVERSEAS LIMITED
- 1994-02-01 02840667TURNREVEL TRADING LIMITED - 1993-09-20Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer1993-11-02 ~ 2011-12-01IIF 21 - Director → ME - 19Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents)Officer~ 2011-12-01IIF 18 - Director → ME
- 20
ARCHTICKET LIMITED
- 2006-07-03 05854254Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (10 parents)Officer2006-06-28 ~ 2011-12-01IIF 15 - Director → ME - 21PINEWOOD TECHNOLOGIES GROUP PLC - nowTRUSHELFCO (NO.1313) LIMITED - 1989-10-042960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (41 parents, 167 offsprings)Officer2006-03-01 ~ 2015-05-22IIF 35 - Director → ME
- 22POWERCEM TECHNOLOGIES (UK) LIMITED - 2011-04-12POWERCEM GB LIMITED - 2011-04-12POWERCEM TECNOLOGIES (UK) LIMITED - 2010-11-17The Mill, Lodge Lane, Derby, DerbyshireDissolved Corporate (6 parents)Officer2012-01-16 ~ 2014-10-09IIF 34 - Director → ME
- 23
CAMERON COATINGS LIMITED
- 2023-03-23 01776619GEARPRIME LIMITED - 1984-02-105 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireActive Corporate (8 parents)Officer1996-02-29 ~ nowIIF 8 - Director → ME - 24
ROSSER & RUSSELL BUILDING SERVICES LIMITED
- 2007-02-26 00928212ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01Astral House, Imperial Way, Watford, HertfordshireActive Corporate (40 parents)Officer2003-09-25 ~ 2011-12-01IIF 32 - Director → ME - 25VINCI TEXTILES LIMITED - 2003-01-15LEAFGROW LIMITED - 2001-08-31Henderson House Langley Place, Higgins Lane, Burscough, LancashireDissolved Corporate (18 parents)Officer2003-01-17 ~ 2009-02-09IIF 12 - Director → ME
- 26BUXTON LIMITED - 2004-10-05R.W. BUXTON LIMITED - 1999-10-19Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (22 parents)Officer2008-01-09 ~ 2011-12-01IIF 19 - Director → ME
- 27STONEFORM LIMITED - 2004-10-05FILBUK 485 LIMITED - 1997-12-10Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (21 parents)Officer2008-01-09 ~ 2011-12-01IIF 28 - Director → ME
- 28STRADFORM CONSTRUCTION LIMITED - 1990-10-09Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (23 parents)Officer2008-01-09 ~ 2011-12-01IIF 22 - Director → ME
- 29
TAYLOR WOODROW CONSTRUCTION
03213873Astral House, Imperial Way, Watford, HertfordshireActive Corporate (43 parents, 5 offsprings)Officer2008-09-09 ~ 2011-12-01IIF 37 - Director → ME - 30TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (26 parents)Officer2010-02-17 ~ 2017-09-27IIF 10 - Director → ME
- 31VINCI (HOLDINGS) LIMITED - now
SGE (HOLST) INVESTMENTS LIMITED
- 2000-09-01 03407257CHEERMINI LIMITED
- 1998-01-20 03407257Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (17 parents)Officer1997-07-23 ~ 2011-12-01IIF 11 - Director → ME - 32
RAKEIDOL LIMITED
- 1988-10-28 02295904Astral House, Imperial Way, Watford, HertfordshireActive Corporate (48 parents, 11 offsprings)Officer1993-03-26 ~ 2011-12-01IIF 29 - Director → ME~ 1993-02-04IIF 25 - Director → ME - 33
VINCI EDUCATION LIMITED
06761314Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (8 parents)Officer2008-12-15 ~ 2011-12-01IIF 16 - Director → ME - 34VINCI LIMITED - nowNORWEST HOLST GROUP PLC - 2002-01-07NORWEST HOLST LIMITED - 1998-06-29Astral House, Imperial Way, Watford, HertfordshireActive Corporate (38 parents, 17 offsprings)Officer2003-09-04 ~ 2011-12-01IIF 20 - Director → ME
- 35GREATWASTED LIMITED - 2003-07-28Astral House, Imperial Way, Watford, HertfordshireActive Corporate (17 parents)Officer2003-09-25 ~ 2011-12-01IIF 13 - Director → ME
- 36INDEXEVEN LIMITED - 1997-08-28Astral House, Imperial Way, Watford, HertfordshireDissolved Corporate (13 parents)Officer2000-05-12 ~ 2011-12-01IIF 27 - Director → ME
- 37
WALES MILLENNIUM CENTRE
03221924Bute Place, Cardiff Bay, CardiffActive Corporate (66 parents)Officer2001-02-01 ~ 2006-09-22IIF 36 - Director → ME
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