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.
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Mr John Henry Vyse
Mr John Henry Vyse
British born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 1
186, High Street, Winslow, Buckinghamshire, MK18 3DQ, England
Vyse, John Henry
British civil engineer born in April 1948Resident in England
Registered addresses and corresponding companiesVyse, John Henry
British civil engineering born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 20 3 Kittiwake, Watermead, Aylesbury, Buckinghamshire, HP19 0FT
Vyse, John Henry
British director born in April 1948Resident in England
Registered addresses and corresponding companies
IIF 21 186, High Street, Winslow, Buckinghamshire, MK18 3DQ, England
Vyse, John Henry
British civil engineer born in April 1948Registered addresses and corresponding companies
IIF 22 70 Oving Road, Whitchurch, Aylesbury, Buckinghamshire, HP22 4ER
Vyse, John Henry
British management born in April 1948Registered addresses and corresponding companies
- 1 186 High Street, Winslow, BuckinghamshireActive Corporate (4 parents)Net Assets/Liabilities (Company account)503,368 GBP2023-03-31Officer
2014-11-12 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE
- 1 C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, 62 Market Street, Aberdeen, ScotlandActive Corporate (7 parents)Officer 2005-10-24 ~ 2009-02-26IIF 12 - Director → ME
- 2 C/o Sodexo Remote Sites Limited, 4th Floor, The Exchange No.1, Market Street, Aberdeen, ScotlandActive Corporate (6 parents)Officer 2005-10-24 ~ 2009-02-26IIF 20 - Director → ME
- 3GREYCIRCLE LIMITED - 2002-01-10 1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)60,000 GBP2024-03-31Officer 2002-10-18 ~ 2009-02-26IIF 17 - Director → ME
- 4GREYSKY LIMITED - 2002-01-10 1 Park Row, Leeds, United KingdomActive Corporate (7 parents)Equity (Company account)2,377,000 GBP2024-03-31Officer 2002-10-18 ~ 2009-02-26IIF 16 - Director → ME
- 5INTERSERVE PFI 2003 LIMITED - 2019-03-18ZOOMCREST LIMITED - 2003-08-04 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2003-06-30 ~ 2008-06-26IIF 5 - Director → ME
- 6INTERSERVE PFI HOLDINGS LIMITED - 2019-03-18GOODACRE SERVICES LIMITED - 2002-12-05 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 11 offsprings)Officer 2002-11-22 ~ 2008-06-26IIF 2 - Director → ME
- 7INTERSERVE PFI HOLDINGS 2003 LIMITED - 2017-07-25 1 Park Row, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer 2003-06-30 ~ 2008-06-26IIF 13 - Director → ME
- 8HEATOPTION LIMITED - 2000-10-04 Capital Tower, 91 Waterloo Road, London, EnglandDissolved Corporate (4 parents)Officer 2002-05-28 ~ 2009-02-17IIF 10 - Director → ME
- 9 Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 7 offsprings)Officer 2004-07-02 ~ 2009-04-03IIF 14 - Director → ME
- 10 Pricewatershousecoopersllp, One Chamberlain Square, BirminghamLiquidation Corporate (3 parents, 1 offspring)Officer 2005-03-17 ~ 2012-04-03IIF 19 - Director → ME
- 11 Central Square, 29 Wellington Street, Leeds, EnglandLiquidation Corporate (3 parents, 9 offsprings)Officer 2001-07-04 ~ 2008-06-26IIF 6 - Director → ME
- 12WESTPILE LIMITED - 2004-03-17WEST'S PILING AND CONSTRUCTION COMPANY LIMITED - 1986-06-27 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 1997-01-01 ~ 2009-04-03IIF 8 - Director → ME
- 13 Ernst & Young Llp 1, More London Place, LondonLiquidation Corporate (3 parents)Officer 2002-01-01 ~ 2009-04-03IIF 7 - Director → ME
- 14 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (3 parents, 3 offsprings)Officer ~ 1993-10-08IIF 24 - Director → ME
- 15JOHN LAING ETE LIMITED - 1991-02-05LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentActive Corporate (3 parents, 1 offspring)Officer ~ 1993-10-08IIF 23 - Director → ME
- 16 Wellington Plaza, 31 Wellington Street, LeedsLiquidation Corporate (3 parents)Officer ~ 1993-10-08IIF 25 - Director → ME
- 17PETERBOROUGH PRISON SERVICES HOLDINGS LIMITED - 2002-12-16 1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)60,000 GBP2024-03-31Officer 2002-09-25 ~ 2009-02-26IIF 4 - Director → ME
- 18PETERBOROUGH PRISON SERVICES LIMITED - 2002-12-16 1 Park Row, Leeds, United KingdomActive Corporate (7 parents)Equity (Company account)6,608,000 GBP2024-03-31Officer 2002-09-25 ~ 2009-02-26IIF 9 - Director → ME
- 19
PFI 2005 LIMITED
- nowINTERSERVE PFI 2005 LIMITED - 2017-07-25 1 Park Row, Leeds, EnglandActive Corporate (4 parents, 9 offsprings)Officer 2005-10-03 ~ 2008-06-26IIF 11 - Director → ME - 20INTERSERVE CONSTRUCTION LIMITED - 2021-03-08INTERSERVE PROJECT SERVICES LIMITED - 2011-07-05TILBURY DOUGLAS CONSTRUCTION LIMITED - 2001-08-31TILBURY CONSTRUCTION LIMITED - 1992-01-02 30-40 Eastcheap, London, EnglandActive Corporate (8 parents, 3 offsprings)Officer 1993-11-24 ~ 2009-04-03IIF 3 - Director → ME
- 21RAMWITH LIMITED - 1990-08-17 30-40 Eastcheap, London, EnglandActive Corporate (4 parents)Officer 1993-11-24 ~ 2009-04-03IIF 15 - Director → ME
- 22SANFIELD PROJECTS LIMITED - 2000-08-21 The Lexicon, Mount Street, ManchesterDissolved Corporate (5 parents)Officer 2002-06-30 ~ 2009-04-03IIF 18 - Director → ME
- 23WHITTLE STOREFITTERS LIMITED - 1993-11-30RAPID 1791 LIMITED - 1986-12-04 91 Waterloo Road, London, EnglandDissolved Corporate (3 parents)Officer 1997-01-01 ~ 1999-05-24IIF 22 - Director → ME
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