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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

Cunningham, James Alan

    Related profiles found in government register
  • Cunningham, James Alan
    British chief financial officer

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British company executive

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British managing director born in October 1964

    Registered addresses and corresponding companies

    • icon of address 34 Bramfield Road, London, SW11 6RB

      IIF 7
  • Cunningham, James Alan
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 8
  • Cunningham, James Alan
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 9 Harewood Farm, London Road, Andover Down, Andover, Hamps, SP11 6LJ, England

      IIF 9 IIF 10

    • icon of address Unit 9, Harewood Farm London Road, Andover Down, Andover, Hampshire, SP11 6LJ, United Kingdom

      IIF 11

    • icon of address Unit 9 Harewood Farm, London Road, Andover Down, Andover, SP11 6LJ, United Kingdom

      IIF 12

    • icon of address Unit 9 Harewood Farm, London Road, Andover Downs, Andover, Hamps, SP11 6LJ, England

      IIF 13

    • icon of address The Lab, 7-8 Commerce Way, Croydon, CR0 4XA, England

      IIF 14 IIF 15 IIF 16

    • icon of address 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 17 IIF 18

    • icon of address 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address Corinium House, Barnwood Point Business Park, Corinium Avenue, Gloucester, GL4 3HX, England

      IIF 23 IIF 24 IIF 25

    • icon of address Floor 4, D Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 26 IIF 27 IIF 28

    • icon of address Riverside House, Riverside Walk, Windsor, SL4 1NA, England

      IIF 29 IIF 30 IIF 31
  • Cunningham, James Alan
    British chief financial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British chief operating officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ingram House, 15 John Adam Street, London, WC2N 6LU

      IIF 40

    • icon of address Ingram House, 15 John Adam Street, London, WC2N 6LU, United Kingdom

      IIF 41

    • icon of address Unit 1 Park 2000, Millennium Way, Newton Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

      IIF 42 IIF 43
  • Cunningham, James Alan
    British company executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115 Broomwood Road, London, SW11 6JU

      IIF 44
  • Cunningham, James Alan
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British investment manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 93

    • icon of address 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 94

    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 95

    • icon of address 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 96 IIF 97
  • Cunningham, James Alan
    British investor director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 98

    • icon of address One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 99

    • icon of address 30, Roman Ridge Road, Sheffield, South Yorkshire, S9 1GA, United Kingdom

      IIF 100 IIF 101
  • Cunningham, James Alan
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115 Broomwood Road, London, SW11 6JU

      IIF 102
  • Cunningham, James Alan
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, WF6 2UA, England

      IIF 103

    • icon of address Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, England, WF6 2UA

      IIF 104
  • Cunningham, James Alan
    British private equity investor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Volvox House, Gelderd Road, Leeds, LS12 6NA, United Kingdom

      IIF 105 IIF 106
  • Mr James Alan Cunningham
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address F4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 107

    • icon of address 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 108
child relation
Offspring entities and appointments
Active 27
  • 1
    SILVACT TOPCO LIMITED - 2024-02-11
    HAMSARD 3728 LIMITED - 2023-12-04
    icon of address Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 27 - Director → ME
  • 2
    icon of address Unit 9 Harewood Farm London Road, Andover Down, Andover, Hampshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-20 ~ now
    IIF 13 - Director → ME
  • 6
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 17 - Director → ME
  • 7
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-25 ~ now
    IIF 18 - Director → ME
  • 8
    CROSS (TOPCO) LIMITED - 2019-01-03
    icon of address Unit 9 Harewood Farm London Road, Andover Down, Andover, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 12 - Director → ME
  • 9
    AGHOCO 1540 LIMITED - 2017-06-19
    icon of address 1 Southampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-19 ~ dissolved
    IIF 98 - Director → ME
  • 10
    AGHOCO 1541 LIMITED - 2017-06-21
    icon of address 1 Southampton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-21 ~ dissolved
    IIF 99 - Director → ME
  • 11
    icon of address 1 Southampton Street, London
    Active Corporate (11 parents, 12 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ now
    IIF 8 - LLP Member → ME
  • 12
    icon of address The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-02 ~ now
    IIF 16 - Director → ME
  • 13
    icon of address The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 14 - Director → ME
  • 15
    PHARMACITY LIMITED - 2003-05-20
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    IIF 41 - Director → ME
  • 16
    icon of address Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -917,917 GBP2023-03-31
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,033,224 GBP2023-03-31
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 24 - Director → ME
  • 18
    icon of address Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -310,001 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2019-06-20 ~ now
    IIF 25 - Director → ME
  • 19
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 20 - Director → ME
  • 20
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 22 - Director → ME
  • 21
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 21 - Director → ME
  • 22
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ now
    IIF 19 - Director → ME
  • 23
    HAMSARD 3730 LIMITED - 2023-12-04
    icon of address Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 26 - Director → ME
  • 24
    HAMSARD 3729 LIMITED - 2023-12-04
    icon of address Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 28 - Director → ME
  • 25
    icon of address Riverside House, Riverside Walk, Windsor, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,918,379 GBP2021-12-31
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 29 - Director → ME
  • 26
    icon of address Riverside House, Riverside Walk, Windsor, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -549,481 GBP2021-12-31
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 31 - Director → ME
  • 27
    icon of address Riverside House, Riverside Walk, Windsor, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 30 - Director → ME
Ceased 74
  • 1
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    icon of address I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ 2020-04-03
    IIF 90 - Director → ME
  • 2
    icon of address Lindsays, 1 Royal Bank Place, Buchanan Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2009-06-30
    IIF 52 - Director → ME
  • 3
    SILVACT TOPCO LIMITED - 2024-02-11
    HAMSARD 3728 LIMITED - 2023-12-04
    icon of address Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-04 ~ 2024-01-22
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 4
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2009-06-30
    IIF 68 - Director → ME
  • 5
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-16 ~ 2009-06-30
    IIF 46 - Director → ME
  • 6
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2016-08-01
    IIF 97 - Director → ME
  • 7
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-26 ~ 2016-08-01
    IIF 96 - Director → ME
  • 8
    S.R.WALSH LIMITED - 1982-09-01
    GREENHAM TRADING LIMITED - 2019-11-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2006-10-19
    IIF 72 - Director → ME
  • 9
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 27 offsprings)
    Officer
    icon of calendar 2003-02-03 ~ 2007-11-08
    IIF 49 - Director → ME
  • 10
    ALPHA SUPPLIES LIMITED - 1998-12-29
    BUNZL DISPOSABLES UK LIMITED - 2003-07-01
    BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30
    YORKCO 131 LIMITED - 1994-03-14
    icon of address York House, 45 Seymour Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2009-06-30
    IIF 88 - Director → ME
  • 11
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-06-30
    IIF 78 - Director → ME
  • 12
    DRAMFREE LTD - 2003-03-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2009-06-30
    IIF 89 - Director → ME
  • 13
    ROSEVILLE DEVELOPMENTS LIMITED - 2000-12-29
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2009-06-30
    IIF 54 - Director → ME
  • 14
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    icon of address Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-25 ~ 2020-04-03
    IIF 91 - Director → ME
  • 15
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    BORDER VENDING & CATERING LTD. - 1996-04-16
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-16 ~ 2009-06-30
    IIF 86 - Director → ME
  • 16
    CRAYGLOW LIMITED - 1987-02-02
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-16 ~ 2009-06-30
    IIF 62 - Director → ME
  • 17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-10 ~ 2009-06-30
    IIF 80 - Director → ME
  • 18
    PRIORTRIAL LIMITED - 1997-04-16
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2008-07-23
    IIF 59 - Director → ME
  • 19
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2009-06-30
    IIF 63 - Director → ME
  • 20
    icon of address Satago Cottage 360a Brighton Road, Croydon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-29 ~ 2002-03-31
    IIF 35 - Director → ME
    icon of calendar 1999-11-29 ~ 2000-11-09
    IIF 1 - Secretary → ME
  • 21
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-10 ~ 2002-03-31
    IIF 44 - Director → ME
    icon of calendar 2000-02-10 ~ 2000-11-09
    IIF 5 - Secretary → ME
  • 22
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-11-29 ~ 2002-03-31
    IIF 32 - Director → ME
    icon of calendar 1999-11-29 ~ 2000-11-09
    IIF 4 - Secretary → ME
  • 23
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-29 ~ 2002-03-31
    IIF 36 - Director → ME
    icon of calendar 1999-11-29 ~ 2000-11-09
    IIF 2 - Secretary → ME
  • 24
    icon of address 62 Britton Street, London
    Active Corporate (16 parents)
    Officer
    icon of calendar 2009-03-10 ~ 2009-12-09
    IIF 102 - Director → ME
  • 25
    AGHOCO 1017 LIMITED - 2010-06-30
    icon of address 41 Central Avenue, West Molesey, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,731,246 GBP2025-02-28
    Officer
    icon of calendar 2011-02-24 ~ 2014-11-19
    IIF 40 - Director → ME
  • 26
    AUTOBAR (NORTHERN IRELAND) LIMITED - 2005-10-31
    icon of address 72 Cathedral Road, Armagh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2009-06-30
    IIF 75 - Director → ME
  • 27
    icon of address The Lab, 7-8 Commerce Way, Croydon, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-31 ~ 2021-09-17
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 28
    KEENPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05
    KEEPAC POLYTHENE SUPPLIES LIMITED - 1979-12-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ 2009-06-30
    IIF 83 - Director → ME
  • 29
    AGHOCO 1230 LIMITED - 2017-03-31
    icon of address Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2015-06-03
    IIF 104 - Director → ME
  • 30
    KELLING GROUP LIMITED - 2019-01-17
    AGHOCO 1231 LIMITED - 2017-03-29
    icon of address Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-29 ~ 2015-06-01
    IIF 103 - Director → ME
  • 31
    AGHOCO 1869 LIMITED - 2019-09-12
    KINETIC TOPCO LIMITED - 2019-09-25
    SCX KINETIC HOLDINGS LIMITED - 2021-07-08
    icon of address 30 Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,475,000 GBP2021-03-31
    Officer
    icon of calendar 2020-01-31 ~ 2025-01-29
    IIF 101 - Director → ME
  • 32
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-03-05 ~ 2009-06-30
    IIF 55 - Director → ME
  • 33
    DOVESTAR MARKETING LIMITED - 2001-02-13
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate
    Officer
    icon of calendar 2008-04-04 ~ 2009-06-30
    IIF 77 - Director → ME
  • 34
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12
    BUNZL RETAIL SUPPLIES LIMITED - 2007-09-28
    BRIERLEY-ALMOND LIMITED - 2000-01-28
    icon of address Mediq House Arundel Avenue, Castle Donington, Derby, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2009-06-30
    IIF 65 - Director → ME
  • 35
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2008-07-23
    IIF 84 - Director → ME
  • 36
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-29 ~ 2002-03-31
    IIF 39 - Director → ME
    icon of calendar 1999-11-29 ~ 2000-11-09
    IIF 3 - Secretary → ME
  • 37
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2008-07-23
    IIF 79 - Director → ME
  • 38
    icon of address 72 Cathedral Road, Armagh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2009-06-30
    IIF 50 - Director → ME
  • 39
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-25 ~ 2016-11-01
    IIF 95 - Director → ME
  • 40
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-04 ~ 2025-03-14
    IIF 94 - Director → ME
  • 41
    icon of address 2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-25 ~ 2025-03-14
    IIF 93 - Director → ME
  • 42
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2009-05-07
    IIF 53 - Director → ME
  • 43
    KINETIC BIDCO LIMITED - 2019-09-25
    AGHOCO 1870 LIMITED - 2019-09-12
    icon of address 30 Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,256,086 GBP2021-03-31
    Officer
    icon of calendar 2020-01-31 ~ 2025-01-29
    IIF 100 - Director → ME
  • 44
    GRADESOUND LIMITED - 1991-06-17
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    PROVEND SERVICES LIMITED - 2001-04-26
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2009-06-30
    IIF 76 - Director → ME
  • 45
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2008-07-23
    IIF 66 - Director → ME
  • 46
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2008-07-23
    IIF 48 - Director → ME
  • 47
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-04 ~ 2009-06-30
    IIF 57 - Director → ME
  • 48
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2008-10-20
    IIF 51 - Director → ME
  • 49
    STEWART PLASTICS PUBLIC LIMITED COMPANY CLARKS-SOLICITORS - 1990-01-01
    BUNZL CONSUMER LIMITED - 1996-02-23
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-10 ~ 1999-05-14
    IIF 7 - Director → ME
  • 50
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2009-06-30
    IIF 87 - Director → ME
  • 51
    AGHOCO 1060 LIMITED - 2013-11-18
    icon of address Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2018-06-20
    IIF 42 - Director → ME
  • 52
    AGHOCO 1062 LIMITED - 2013-11-18
    TEKMAR GROUP LIMITED - 2018-05-25
    icon of address Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2018-06-20
    IIF 43 - Director → ME
  • 53
    DAILYCYBER LIMITED - 2000-07-18
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-31 ~ 2009-06-30
    IIF 81 - Director → ME
  • 54
    CASTCHIEF LIMITED - 1991-03-18
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2008-07-23
    IIF 71 - Director → ME
  • 55
    ULSTER CROWN CORKS LIMITED - 1991-07-19
    THOMAS MCLAUGHLIN LTD - 2016-12-23
    icon of address 72 Cathedral Road, Armagh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2009-06-30
    IIF 85 - Director → ME
  • 56
    SEALJUST LIMITED - 1997-03-03
    icon of address York House, 45 Seymour Streeet, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2009-06-30
    IIF 56 - Director → ME
  • 57
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-20 ~ 2009-06-30
    IIF 74 - Director → ME
  • 58
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2009-06-30
    IIF 69 - Director → ME
  • 59
    BLENDSTILL LIMITED - 1996-10-21
    icon of address 6 Snow Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-10 ~ 2002-03-31
    IIF 37 - Director → ME
    icon of calendar 2000-02-10 ~ 2000-11-09
    IIF 6 - Secretary → ME
  • 60
    VENUS TOPCO LIMITED - 2012-07-09
    icon of address Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-22 ~ 2015-06-16
    IIF 106 - Director → ME
  • 61
    VENUS BIDCO LIMITED - 2012-07-03
    icon of address Volvox House, Gelderd Road, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2015-06-16
    IIF 105 - Director → ME
  • 62
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ 2009-06-30
    IIF 70 - Director → ME
  • 63
    WALSH AND JENKINS PLC - 2004-08-04
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-11 ~ 2009-06-30
    IIF 82 - Director → ME
  • 64
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    icon of address Second Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-25 ~ 2020-04-03
    IIF 92 - Director → ME
  • 65
    WINDSOR WHOLESALE LIMITED - 2008-02-11
    FRUITACE LIMITED - 1985-01-09
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-19 ~ 2007-09-14
    IIF 64 - Director → ME
    icon of calendar 2008-02-11 ~ 2009-06-30
    IIF 47 - Director → ME
  • 66
    INGLEBY (1490) LIMITED - 2002-08-01
    KEENPAC GROUP LIMITED - 2016-03-25
    icon of address York House, 45 Seymour Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2009-06-30
    IIF 67 - Director → ME
  • 67
    BUNZL SUPPLIES LIMITED - 2012-06-27
    PROVEND EUROPE LIMITED - 2009-03-11
    COSTMARKET LIMITED - 1992-04-10
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2009-06-30
    IIF 61 - Director → ME
  • 68
    KEENPAC HOLDINGS LIMITED - 2016-03-25
    INGLEBY (1148) LIMITED - 1999-02-01
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ 2009-06-30
    IIF 58 - Director → ME
  • 69
    Company number 02958817
    Non-active corporate
    Officer
    icon of calendar 1999-11-29 ~ 2002-03-31
    IIF 33 - Director → ME
  • 70
    Company number 02982914
    Non-active corporate
    Officer
    icon of calendar 1999-11-29 ~ 2002-03-31
    IIF 38 - Director → ME
  • 71
    Company number 03073678
    Non-active corporate
    Officer
    icon of calendar 1999-11-29 ~ 2002-03-31
    IIF 34 - Director → ME
  • 72
    Company number NF003459
    Non-active corporate
    Officer
    icon of calendar 2004-01-01 ~ 2009-06-30
    IIF 73 - Director → ME
  • 73
    Company number NF004207
    Non-active corporate
    Officer
    icon of calendar 2007-07-24 ~ 2009-06-30
    IIF 60 - Director → ME
  • 74
    Company number NF004224
    Non-active corporate
    Officer
    icon of calendar 2007-10-17 ~ 2009-06-30
    IIF 45 - Director → ME

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