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
- 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 16, Eden Vale, Manchester, M28 1YR, United Kingdom
IIF 22nd Floor, Apex House London Road, Northfleet, Kent, DA11 9PD
IIF 3 IIF 4 IIF 5 (more)(less)Second Floor Apex House, London Road, Northfleet, Kent, DA11 9PD
IIF 112nd Floor Apex House, London Road, Northfleet Kent, DA11 9PD
IIF 12 IIF 13 IIF 14 (more)(less)
- British operations director born in July 1961
Simpson, Paul
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 24
- British born in July 1961Registered addresses and corresponding companies
Simpson, Paul
33 Portland Road, Walkden, Manchester, M28 3RR
IIF 25
- 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 38
- 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 39
- 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 40 IIF 41 IIF 42 (more)(less)26, Red Lion Square, London, WC1R 4HQ, England
IIF 48 IIF 49 IIF 503rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 51 IIF 52Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 53 IIF 54 IIF 55 (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 593rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England
IIF 603rd Floor, Building 3, St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England
IIF 61 IIF 62Floor 4, 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 63
- British finance director born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companies - British lighting engineer born in May 1967Registered addresses and corresponding companies
Simpson, Paul
22 Manor Way, Chipping Sodbury, Bristol, Avon, BS37 6NX
IIF 67
- 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 80 IIF 81 IIF 82 (more)(less)
- 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 89
- Registered addresses and corresponding companies
Simpson, Paul
26, Red Lion Square, London, WC1R 4HQ
IIF 9026, Red Lion Square, London, WC1R 4HQ, England
IIF 91 IIF 923rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 93 IIF 94Building 3, St Pauls Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 95 IIF 96 IIF 97 (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 99
- 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 10066, Berners Street, London, England, W1T 3NL, England
IIF 101 IIF 102 IIF 103 (more)(less)Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UG, England
IIF 117 IIF 118 IIF 119 (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 123
- 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 124
- British director born in November 1968
Simpson, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies14 Langwith Avenue, Collingham, LS22 5DD
IIF 125 IIF 126 IIF 127 (more)(less)Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UG, England
IIF 131 IIF 132 IIF 133 (more)(less)
- 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 149
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 50 - Director → ME2018-05-08 ~ 2020-12-21IIF 92 - 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 18 - 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 20 - 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 85 - 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 86 - 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 31 - 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 12 - Director → ME - 131A COMMUNICATIONS SERVICES LIMITED - 2018-11-2766 Berners Street, London, England, EnglandActive Corporate (12 parents)Officer2025-09-08 ~ nowIIF 102 - Director → ME
- 14CHIME FINANCE LIMITED - 2016-01-0766 Berners Street, London, England, EnglandActive Corporate (12 parents)Officer2025-09-08 ~ nowIIF 107 - Director → ME
- 15
- 16BELL FINCO LIMITED - 2016-01-0766 Berners Street, London, England, EnglandActive Corporate (17 parents, 1 offspring)Officer2025-10-28 ~ nowIIF 108 - Director → ME
- 17BELL HOLDER LIMITED - 2016-01-0766 Berners Street, London, England, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-10-28 ~ nowIIF 110 - Director → ME
- 18BELL MIDCO LIMITED - 2016-01-0766 Berners Street, London, England, EnglandActive Corporate (13 parents, 1 offspring)Officer2025-10-28 ~ nowIIF 113 - Director → ME
- 19FLYCATCHERS INVESTMENTS LIMITED - 1990-01-26Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2006-06-01 ~ 2011-08-31IIF 81 - 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 78 - 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 75 - 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 124 - 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 126 - 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 130 - Director → ME - 26
DIRECTORY ENQUIRY LTD
04611882Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved Corporate (13 parents)Officer2006-03-30 ~ 2008-04-03IIF 129 - 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 128 - 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 15 - Director → ME
- 31ELECTCOPY LIMITED - 1993-11-01Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2010-12-02 ~ 2011-08-31IIF 14 - Director → ME
- 32
- 33TYPEMATCH LIMITED - 1993-10-07Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2010-12-02 ~ 2011-08-31IIF 16 - 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 140 - 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 132 - Director → ME - 36
ECO-SAFE SYSTEMS LIMITED
03698102Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2008-04-30 ~ 2011-08-31IIF 77 - 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 61 - Director → ME
- 38
EDUCATIONAL EXHIBITIONS LIMITED
0265521726 Red Lion Square, LondonDissolved Corporate (19 parents)Officer2018-05-08 ~ dissolvedIIF 42 - 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 39 - 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 60 - 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 45 - 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 47 - Director → ME2018-05-08 ~ 2020-12-21IIF 90 - 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 43 - Director → ME
- 44FRET LIMITED - 2004-10-2726 Red Lion Square, LondonDissolved Corporate (13 parents)Officer2018-05-08 ~ dissolvedIIF 46 - Director → ME
- 45
FIRST PRACTICE MANAGEMENT LTD
04699989Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2010-12-02 ~ 2011-08-31IIF 11 - Director → ME - 46
FOURWAY MANAGEMENT LIMITED
01624528Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandActive Corporate (23 parents)Officer2010-02-28 ~ 2011-08-31IIF 23 - Director → ME - 4799 Kenton Road, Harrow, MiddlesexDissolved Corporate (159 parents)Officer2005-03-15 ~ dissolvedIIF 99 - 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 101 - Director → ME
- 51
INTERCARE DISTRIBUTION SERVICES LIMITED
05111097Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (13 parents)Officer2010-10-01 ~ 2011-08-31IIF 17 - Director → ME - 52
JAM I P LTD
0520192137 Carr Lane, Hull, East YorkshireDissolved Corporate (16 parents)Officer2006-12-15 ~ 2016-10-11IIF 148 - Director → ME - 53
KCH (HOLDINGS) LIMITED
0607299737 Carr Lane, Hull, East YorkshireActive Corporate (19 parents, 22 offsprings)Officer2007-01-30 ~ 2016-10-10IIF 120 - Director → ME - 54
KCOM (GENERAL PARTNER) LIMITED
SC44509750 Lothian Road, Festival Square, EdinburghActive Corporate (19 parents, 1 offspring)Officer2013-03-14 ~ 2016-10-11IIF 27 - 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 119 - Director → ME2006-04-05 ~ 2006-04-05IIF 87 - 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 122 - Director → ME2007-11-27 ~ 2010-07-16IIF 88 - 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 117 - 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 136 - Director → ME2006-04-05 ~ 2006-04-05IIF 89 - Secretary → ME - 6137 Carr Lane, Hull, East YorkshireDissolved Corporate (16 parents, 1 offspring)Officer2008-12-23 ~ 2016-10-11IIF 133 - 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 142 - 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 144 - Director → ME - 64FANPLUS LIMITED - 1998-09-2137 Carr Lane, Hull, East YorkshireActive Corporate (26 parents, 6 offsprings)Officer2005-04-18 ~ 2016-10-11IIF 131 - Director → ME
- 65
MEDICAL COURIER SERVICES LIMITED
02880388Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (10 parents)Officer2010-11-04 ~ 2011-08-31IIF 1 - 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 139 - 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 62 - Director → ME
- 68
- 69
NORTON WASTE SERVICES LIMITED
04982283Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2010-01-29 ~ 2011-08-31IIF 73 - Director → ME - 70
- 71ALNERY NO. 2278 LIMITED - 2002-09-1137 Carr Lane, Hull, East YorkshireDissolved Corporate (22 parents)Officer2004-12-31 ~ 2016-11-30IIF 138 - 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 137 - Director → ME
- 73ALNERY NO. 2279 LIMITED - 2002-09-1137 Carr Lane, Hull, East YorkshireDissolved Corporate (17 parents)Officer2004-12-31 ~ 2016-10-11IIF 147 - 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 37 - 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 35 - 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 32 - 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 33 - Director → ME - 78
PADOVA SERVICES LIMITED
10842058Bridge Gap Main Street, Linton, Wetherby, EnglandActive Corporate (1 parent)Officer2017-06-29 ~ nowIIF 28 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OE - 79
PADS CONSULTANCY LIMITED
077813556 Eckersley Precinct, Atherton, Manchester, EnglandDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 2 - 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 68 - 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 25 - Director → ME2006-06-01 ~ 2007-02-16IIF 70 - 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 10 - 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 34 - Director → ME - 85ROOM BOOKING SYSTEM LTD - 2018-03-0848 West George Street, Glasgow, ScotlandActive Corporate (7 parents)Officer2021-02-25 ~ 2024-03-31IIF 59 - 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 49 - Director → ME2018-05-08 ~ 2020-12-21IIF 91 - Secretary → ME - 87
SMART TEACHERS LIMITED
054982045th Floor, Westfield House, 60 Charter Row, Sheffield, EnglandActive Corporate (14 parents)Officer2018-05-08 ~ 2020-12-21IIF 48 - 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 134 - 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 118 - 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 145 - Director → ME - 91BIG EYES COMMUNICATIONS LIMITED - 2016-02-2666 Berners Street, London, England, EnglandActive Corporate (9 parents)Officer2025-10-21 ~ nowIIF 106 - Director → ME
- 92
SPIRECHEM NORTH WEST LIMITED
03087129Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2010-10-01 ~ 2011-08-31IIF 19 - 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 82 - Director → ME
- 94
- 95CLINI-CLEAR LIMITED - 2007-10-03Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2010-12-02 ~ 2011-08-31IIF 6 - 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 80 - Director → ME
- 97Indigo House, Sussex Avenue, Leeds, West YorkshireActive Corporate (15 parents, 6 offsprings)Officer2011-07-01 ~ 2011-08-31IIF 72 - 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 4 - 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 83 - 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 71 - 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 104 - Director → ME
- 102
TEAMSPIRIT LIMITED
0304286766 Berners Street, London, England, EnglandActive Corporate (21 parents, 2 offsprings)Officer2025-10-01 ~ nowIIF 109 - Director → ME - 103
TECHNICA UK LIMITED
0347533137 Carr Lane, Hull, East YorkshireDissolved Corporate (20 parents)Officer2005-03-11 ~ 2016-10-11IIF 143 - 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 64 - 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 55 - Director → ME2018-05-08 ~ 2024-03-31IIF 97 - 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 65 - 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 24 - 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 51 - Director → ME2018-05-08 ~ 2024-03-31IIF 94 - 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 56 - Director → ME2018-05-16 ~ 2024-03-31IIF 95 - Secretary → ME
- 111Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (6 parents)Officer2018-05-08 ~ 2024-03-31IIF 54 - Director → ME2018-05-08 ~ 2024-03-31IIF 98 - 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 66 - 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 123 - 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 36 - 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 8 - 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 69 - 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 52 - Director → ME2018-05-08 ~ 2024-03-31IIF 93 - 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 63 - Director → ME - 128
VCCP BUSINESS LIMITED
1184016366 Berners Street, London, England, EnglandActive Corporate (9 parents)Officer2025-09-08 ~ nowIIF 115 - Director → ME - 129PURE MOTORS LIMITED - 2010-07-1466 Berners Street, London, England, EnglandActive Corporate (13 parents)Officer2025-10-21 ~ nowIIF 114 - Director → ME
- 130
VCCP HOLDINGS LIMITED
0787395566 Berners Street, London, England, EnglandActive Corporate (11 parents, 24 offsprings)Officer2025-10-28 ~ nowIIF 105 - Director → ME - 131
VCCP OVERSEAS LIMITED
0826831366 Berners Street, London, England, EnglandActive Corporate (11 parents, 5 offsprings)Officer2025-09-08 ~ nowIIF 111 - 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 112 - 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 44 - 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 76 - Director → ME
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