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

Zuydam, David Mel

    Related profiles found in government register
  • Zuydam, David Mel
    British cfo born in September 1961

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Zuydam, David Mel
    British finance director born in September 1961

    Resident in Netherlands

    Registered addresses and corresponding companies
    • Southside, 105 Victoria Street, London, SW1E 6QT, United Kingdom

      IIF 13
  • Zuydam, David Mel
    British regional cfo born in September 1961

    Resident in Netherlands

    Registered addresses and corresponding companies
  • Zuydam, David Mel
    British cfo born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire, SG1 2EF

      IIF 34
  • Zuydam, David Mel
    British chief financial officer born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Ferryside, Ferry Road, Norwich, Norfolk, NR1 1SW

      IIF 35 IIF 36
  • Zuydam, David Mel
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Zuydam, David Mel
    British finance director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Walton Hall, Milton Keynes, Buckinghamshire, MK7 6AA

      IIF 152
  • Zuydam, David Mel
    British group finance director born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • Chambers Building, Walton Hall, Milton Keynes, MK7 6BT

      IIF 153 IIF 154
    • Open University, Walton Hall, Milton Keynes, Buckinghamshire, MK7 6BT

      IIF 155 IIF 156 IIF 157
    • Po Box 508, Walton Hall, Milton Keynes, MK7 6HX

      IIF 159
    • Po Box 77, Chambers Building, Walton Hall, Milton Keynes, MK7 6AA

      IIF 160
    • The Open University, Po Box 77, Walton Hall, Milton Keynes, MK7 6BT

      IIF 161
  • Zuydam, David Mel
    British born in September 1961

    Registered addresses and corresponding companies
    • 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF

      IIF 162
  • Zuydam, David Mel
    British accountant born in September 1961

    Registered addresses and corresponding companies
  • Zuydam, David Mel
    British chief financial officer born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ferryside, Ferryside Road, Norwich, Norfolk, NR1 1SW, United Kingdom

      IIF 168 IIF 169
  • Zuydam, David Mel
    British company director born in September 1961

    Registered addresses and corresponding companies
    • 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF

      IIF 170 IIF 171
  • Zuydam, David Mel
    British

    Registered addresses and corresponding companies
    • 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF

      IIF 172
  • Zuydam, David Mel
    British company secretary

    Registered addresses and corresponding companies
    • 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF

      IIF 173
  • Zuydam, David Mel
    Dutch finance director born in September 1961

    Registered addresses and corresponding companies
    • Basement Flat, 49 Allfarthing Lane, Wandsworth, London, SW18 2AP

      IIF 174
  • Mr David Mel Zuydam
    British born in September 1961

    Resident in England

    Registered addresses and corresponding companies
    • The Bridge House, Horn Hill Road, Banbury, OX17 3EW, United Kingdom

      IIF 175
  • Zuydam, David Mel

    Registered addresses and corresponding companies
    • 13 West End Road, Calverley, Leeds, West Yorkshire, LS28 5PF

      IIF 176 IIF 177
child relation
Offspring entities and appointments
Active 54
  • 1
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 146 - director → ME
  • 2
    ENERGY STORE 1 LTD - 2019-06-11
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    -2,228,630 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 149 - director → ME
  • 3
    SPEKE ELECTRIC FORECOURT LIMITED - 2024-03-16
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 112 - director → ME
  • 4
    NEWARK SOUTH ELECTRIC FORECOURT LTD - 2020-09-18
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    88 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 144 - director → ME
  • 5
    LITTLE MARLOW SOLAR LIMITED - 2016-08-18
    ANESCO BIOMASS LIMITED - 2014-11-04
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,548,608 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 107 - director → ME
  • 6
    INRG SOLAR (CONESBY) LIMITED - 2020-06-15
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    -371,280 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 115 - director → ME
  • 7
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 100 - director → ME
  • 8
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    -113,877 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 148 - director → ME
  • 9
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 122 - director → ME
  • 10
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 150 - director → ME
  • 11
    CORNISH GATEWAY SOLAR LTD - 2022-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2024-07-18 ~ now
    IIF 114 - director → ME
  • 12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2022-05-31
    Officer
    2024-07-18 ~ now
    IIF 133 - director → ME
  • 13
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 129 - director → ME
  • 14
    GRIDSERVE EHF LTD - 2021-04-13
    GRIDSERVE EF LTD - 2021-02-08
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    -682,463 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 120 - director → ME
  • 15
    LOW CARBON PROJECTS LTD - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    -2,610,619 GBP2018-12-31
    Officer
    2024-07-18 ~ now
    IIF 105 - director → ME
  • 16
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,952,291 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 140 - director → ME
  • 17
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 106 - director → ME
  • 18
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,952,191 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 130 - director → ME
  • 19
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 110 - director → ME
  • 20
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    52,703 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 117 - director → ME
  • 21
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 121 - director → ME
  • 22
    GRIDSERVE BONDCO LTD - 2022-02-11
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 102 - director → ME
  • 23
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2024-07-18 ~ now
    IIF 123 - director → ME
  • 24
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2024-07-18 ~ now
    IIF 147 - director → ME
  • 25
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2024-07-18 ~ now
    IIF 104 - director → ME
  • 26
    Units 9 & 10 Unit 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -3,164,634 GBP2021-12-31
    Officer
    2024-07-18 ~ now
    IIF 143 - director → ME
  • 27
    SILVER POWER SYSTEMS LIMITED - 2022-12-13
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    -1,973,982 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 135 - director → ME
  • 28
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    -12 GBP2018-12-31
    Officer
    2024-07-18 ~ now
    IIF 127 - director → ME
  • 29
    GRIDSERVE ENERGY STORAGE LTD - 2017-12-12
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    3,940,313 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 113 - director → ME
  • 30
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 98 - director → ME
  • 31
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2024-07-18 ~ now
    IIF 141 - director → ME
  • 32
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    850 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 108 - director → ME
  • 33
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    2024-07-18 ~ now
    IIF 109 - director → ME
  • 34
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 124 - director → ME
  • 35
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-05-31
    Officer
    2024-07-18 ~ now
    IIF 142 - director → ME
  • 36
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 134 - director → ME
  • 37
    ENERGY STORE 5 LTD - 2019-06-06
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 111 - director → ME
  • 38
    DOVER ELECTRIC FORECOURT LTD - 2023-06-27
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 119 - director → ME
  • 39
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2024-07-18 ~ now
    IIF 103 - director → ME
  • 40
    BRADFORD SOUTH ELECTRIC FORECOURT LTD - 2019-10-10
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    -2,727,758 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 138 - director → ME
  • 41
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    -13,221 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 101 - director → ME
  • 42
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 151 - director → ME
  • 43
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 96 - director → ME
  • 44
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 137 - director → ME
  • 45
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    322,147 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 125 - director → ME
  • 46
    ENERGY STORE 7 LTD - 2019-06-06
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    975 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 136 - director → ME
  • 47
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Officer
    2024-07-18 ~ now
    IIF 95 - director → ME
  • 48
    The Bridge House Horn Hill Road, Adderbury, Banbury, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-19 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 175 - Ownership of shares – 75% or moreOE
    IIF 175 - Ownership of voting rights - 75% or moreOE
    IIF 175 - Right to appoint or remove directorsOE
  • 49
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 128 - director → ME
  • 50
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2024-07-18 ~ now
    IIF 118 - director → ME
  • 51
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 99 - director → ME
  • 52
    ETON ELECTRIC FORECOURT LTD - 2024-04-02
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 131 - director → ME
  • 53
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 97 - director → ME
  • 54
    Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ now
    IIF 126 - director → ME
Ceased 118
  • 1
    Company Secretary, 49 Allfarthing Lane, Basement Flat, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2005-03-23 ~ 2006-02-23
    IIF 174 - director → ME
  • 2
    10 Lower Grosvenor Place, Third Floor, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 65 - director → ME
  • 3
    GSL PRISON SERVICES LIMITED - 2009-03-23
    GROUP 4 PRISON SERVICES LIMITED - 2004-08-17
    GROUP 4 REMAND SERVICES LIMITED - 1994-06-02
    TULLMEAR LIMITED - 1989-06-20
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 11 - director → ME
  • 4
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (4 parents, 17 offsprings)
    Officer
    2023-04-05 ~ 2024-03-21
    IIF 35 - director → ME
  • 5
    BIDEAWHILE 586 LIMITED - 2008-05-23
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (3 parents)
    Officer
    2023-04-05 ~ 2024-05-29
    IIF 36 - director → ME
  • 6
    G4S MONITORING TECHNOLOGIES LIMITED - 2023-11-20
    GUIDANCE MONITORING LIMITED - 2011-06-09
    GUIDANCE MONITORING UK LIMITED - 2010-09-03
    GUIDANCE MONITORING LIMITED - 2009-09-22
    GUIDANCE CONTROL SYSTEMS LIMITED - 2005-04-26
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 4 - director → ME
  • 7
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 66 - director → ME
  • 8
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 45 - director → ME
  • 9
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 94 - director → ME
  • 10
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 49 - director → ME
  • 11
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 48 - director → ME
  • 12
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ 2025-02-04
    IIF 139 - director → ME
  • 13
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 58 - director → ME
  • 14
    Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 160 - director → ME
  • 15
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 57 - director → ME
  • 16
    GRIDSERVE CAR LEASING LIMITED - 2024-10-24
    GRIDSERVE EV SOLUTIONS LTD - 2022-05-25
    2nd Floor, Verde Building, 10 Bressenden Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,534,703 GBP2023-12-31
    Officer
    2024-07-18 ~ 2024-10-02
    IIF 116 - director → ME
  • 17
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 39 - director → ME
  • 18
    OPAL PROMOTIONS LIMITED - 1991-04-16
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-09-15 ~ 1991-06-11
    IIF 162 - director → ME
  • 19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 44 - director → ME
  • 20
    ENGIE SERVICES LIMITED - 2022-04-04
    COFELY WORKPLACE LIMITED - 2016-02-29
    BALFOUR BEATTY WORKPLACE LIMITED - 2013-12-16
    HADEN BUILDING MANAGEMENT LIMITED - 2008-11-14
    HADEN MAINTENANCE LIMITED - 1998-01-27
    TROUGHTON & YOUNG LIMITED - 1981-12-31
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (6 parents, 5 offsprings)
    Officer
    1998-12-14 ~ 2001-03-23
    IIF 165 - director → ME
  • 21
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 38 - director → ME
  • 22
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 50 - director → ME
  • 23
    Buchanan House, 30 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,681,000 GBP2023-05-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 153 - director → ME
  • 24
    G4S GLOBAL RISKS LIMITED - 2015-04-16
    GROUP 4 SECURICOR GLOBAL RISKS LIMITED - 2005-08-23
    GROUP 4 FACTORYGUARDS LIMITED - 2004-12-14
    6th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 30 - director → ME
  • 25
    DE FACTO 1121 LIMITED - 2010-12-15
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2014-05-23
    IIF 31 - director → ME
  • 26
    DE FACTO 1119 LIMITED - 2010-12-31
    46 Gillingham Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 22 - director → ME
  • 27
    DE FACTO 1120 LIMITED - 2010-12-15
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 3 - director → ME
  • 28
    G4S JUSTICE SERVICES LIMITED - 2009-03-23
    SECURICOR JUSTICE SERVICES LIMITED - 2005-06-01
    SECURICOR CUSTODIAL SERVICES LIMITED - 2003-06-18
    CHASEMAN SECURITY LIMITED - 1991-07-23
    HARLECH GLASS LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 6 - director → ME
  • 29
    Vaishali Patel, 5th Floor Southside 105, Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 15 - director → ME
  • 30
    ON GUARD PLUS LIMITED - 2006-11-17
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 13 - director → ME
  • 31
    G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24
    GSL UK LIMITED - 2009-03-23
    GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22
    GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 27 - director → ME
  • 32
    G4S MONITORING TECHNOLOGIES NO2 LIMITED - 2017-06-01
    GUIDANCE LIMITED - 2011-05-05
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 12 - director → ME
  • 33
    G4S MANAGED SERVICES (UK) LIMITED - 2011-10-24
    GSL UTILITY SERVICES LIMITED - 2009-03-23
    GROUP 4 FALCK UTILITY SERVICES LIMITED - 2003-09-22
    GROUP 4 UTILITY SERVICES LIMITED - 2000-12-22
    COLONALL LIMITED - 1996-04-17
    6th Floor 50 Broadway, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 29 - director → ME
  • 34
    G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01
    ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 32 - director → ME
  • 35
    GSL HOLDINGS LIMITED - 2010-12-15
    GROUP 4 MANAGEMENT SERVICES HOLDINGS LIMITED - 2002-05-13
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 18 - director → ME
  • 36
    G4S (DECEMBER 2011) LIMITED - 2012-10-19
    C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 17 - director → ME
  • 37
    THE COTSWOLD GROUP LIMITED - 2012-03-29
    6th Floor 50 Broadway, London, England
    Corporate (5 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 24 - director → ME
  • 38
    GSL MEDICAL SERVICES LIMITED - 2009-03-23
    GSL LIFT INVESTMENTS LIMITED - 2007-04-25
    GLOBAL SOLUTIONS LIMITED - 2003-09-22
    NEW EDUCATION SERVICES LIMITED - 2001-08-24
    SPEED 7389 LIMITED - 1999-01-12
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 20 - director → ME
  • 39
    GUIDANCE MONITORING INTERNATIONAL LIMITED - 2012-12-13
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 21 - director → ME
  • 40
    GUIDANCE MONITORING FRANCE LIMITED - 2012-12-06
    Southside, 105 Victoria Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 9 - director → ME
  • 41
    GUIDANCE MONITORING TECHNOLOGIES LIMITED - 2012-12-06
    GUIDANCE MONITORING EQUIPMENT LIMITED - 2009-09-22
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 5 - director → ME
  • 42
    BROOMCO (4233) LIMITED - 2011-05-05
    Southside, 105 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 10 - director → ME
  • 43
    GSL OVERSEAS HOLDINGS LIMITED - 2010-01-08
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-10-07
    GROUP 4 FALCK OVERSEAS HOLDINGS LIMITED - 2003-09-22
    GROUP 4 OVERSEAS HOLDINGS LIMITED - 2000-12-22
    SPEED 8384 LIMITED - 2000-08-18
    6th Floor 50 Broadway, London, England
    Corporate (3 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 26 - director → ME
  • 44
    Southside, 105 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 33 - director → ME
  • 45
    G4S-PR LIMITED - 2008-08-19
    RIG-PR LIMITED - 2008-02-14
    RIG-PA LIMITED - 2002-09-05
    C/o Mazars Llp Tower Bridge House, St Katherines Way, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 7 - director → ME
  • 46
    PRISON AND COURT SERVICES LIMITED - 2011-01-24
    GROUP 4 PRISON AND COURT SERVICES LTD. - 1993-11-08
    GROUP 4 REMAND SERVICES HOLDINGS LIMITED - 1993-05-17
    SEEHORSE LIMITED - 1992-02-12
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 2 - director → ME
  • 47
    GLOBAL SOLUTIONS LIMITED - 2008-11-24
    GROUP 4 FALCK GLOBAL SOLUTIONS LIMITED - 2003-09-22
    GROUP 4 SECURITAS (UK) LIMITED - 2000-10-31
    DELWARE LIMITED - 1996-05-14
    6th Floor 50 Broadway, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 25 - director → ME
  • 48
    SECURICOR SECURITY SERVICES LIMITED - 2007-11-05
    SECURICOR NATIONAL SHREDDING COMPANY LIMITED - 1994-01-20
    SECURICOR DATA TRANSIT LIMITED - 1977-12-31
    Southside, 105 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 8 - director → ME
  • 49
    ARMABRAND LIMITED - 2008-01-25
    6th Floor 50 Broadway, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 14 - director → ME
  • 50
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 79 - director → ME
  • 51
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 40 - director → ME
  • 52
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 75 - director → ME
  • 53
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 87 - director → ME
  • 54
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 67 - director → ME
  • 55
    CORTINDAY LIMITED - 1999-08-24
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 23 - director → ME
  • 56
    GSL TRAINING LIMITED - 2009-03-23
    GROUP 4 SECURITAS TRAINING LIMITED - 2004-08-17
    ZELDASS LIMITED - 1992-01-22
    Southside, 105 Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 28 - director → ME
  • 57
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED - 2008-08-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-22 ~ 2001-03-23
    IIF 166 - director → ME
  • 58
    MATCHMAKERS INTERNATIONAL LIMITED - 2017-02-23
    STYLO MATCHMAKERS INTERNATIONAL LIMITED - 2000-10-27
    COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED - 1996-05-22
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    581,750 GBP2024-04-30
    Officer
    1992-09-15 ~ 1997-04-01
    IIF 171 - director → ME
    1995-02-01 ~ 1997-04-01
    IIF 173 - secretary → ME
  • 59
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 53 - director → ME
  • 60
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 92 - director → ME
  • 61
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 91 - director → ME
  • 62
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 55 - director → ME
  • 63
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 56 - director → ME
  • 64
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 84 - director → ME
  • 65
    J2 ENGINEERING SERVICES LTD - 2014-02-20
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-04-05 ~ 2024-05-30
    IIF 169 - director → ME
  • 66
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 83 - director → ME
  • 67
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 69 - director → ME
  • 68
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 68 - director → ME
  • 69
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 59 - director → ME
  • 70
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 76 - director → ME
  • 71
    MORRISON DATA SERVICES LIMITED - 2025-04-01
    G4S UTILITY AND OUTSOURCING SERVICES (UK) LIMITED - 2017-01-23
    G4S UTILITY SERVICES (UK) LIMITED - 2011-09-06
    ACCUREAD LIMITED - 2009-03-23
    THE METERING READING AGENCY LIMITED - 1996-07-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 19 - director → ME
  • 72
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 86 - director → ME
  • 73
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 74 - director → ME
  • 74
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    5,173 GBP2024-01-31
    Officer
    1995-11-07 ~ 1997-04-01
    IIF 163 - director → ME
    1995-11-07 ~ 1997-04-01
    IIF 176 - secretary → ME
  • 75
    MASTA HORSE CLOTHING COMPANY LIMITED - 2017-03-24
    ETHICLIGHT LIMITED - 1983-01-31
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    535 GBP2024-01-31
    Officer
    1995-11-07 ~ 1997-04-01
    IIF 164 - director → ME
    1995-11-07 ~ 1997-04-01
    IIF 177 - secretary → ME
  • 76
    The Lighthouse, 12 Meadway Court, Stevenage, Hertfordshire
    Corporate (9 parents)
    Officer
    2017-12-05 ~ 2024-11-30
    IIF 34 - director → ME
  • 77
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 46 - director → ME
  • 78
    INFINIS ARGYLE LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 64 - director → ME
  • 79
    INFINIS ASHINGTON LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 81 - director → ME
  • 80
    INFINIS BLUE SKY 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 93 - director → ME
  • 81
    INFINIS ESTATES LIMITED - 2017-05-23
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 77 - director → ME
  • 82
    INFINIS GALA 1 LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 62 - director → ME
  • 83
    INFINIS GALA LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 89 - director → ME
  • 84
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 78 - director → ME
  • 85
    INFINIS RENEWABLES GENERATION (GB) LIMITED - 2017-05-23
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 47 - director → ME
  • 86
    INFINIS SISTERS (HOLDINGS) LIMITED - 2017-05-23
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 82 - director → ME
  • 87
    INFINIS WIND HOLDINGS 2 LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 60 - director → ME
  • 88
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED - 2017-05-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 36 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 63 - director → ME
  • 89
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 54 - director → ME
  • 90
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 52 - director → ME
  • 91
    VENTIENT ENERGY SERVICES LIMITED - 2024-05-14
    MOBIUS WIND SERVICES LIMITED - 2017-09-04
    INFINIS WIND SERVICES LIMITED - 2017-05-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 43 - director → ME
  • 92
    CHEVINGTON WIND FARM HOLDINGS LIMITED - 2015-07-08
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 85 - director → ME
  • 93
    CHEVINGTON WIND FARM LIMITED - 2015-07-08
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 71 - director → ME
  • 94
    OPEN UNIVERSITY TRADING CO. LIMITED - 1998-06-25
    Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 161 - director → ME
  • 95
    OPEN UNIVERSITY WORLDWIDE LTD - 1997-08-01
    Open University, Walton Hall, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 158 - director → ME
  • 96
    COGOCTAGON LIMITED - 2002-10-25
    Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 154 - director → ME
  • 97
    Open University, Walton Hall, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 155 - director → ME
  • 98
    Chambers Building, Walton Hall, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 159 - director → ME
  • 99
    Open University, Walton Hall, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 157 - director → ME
  • 100
    OPEN UNIVERSITY EDUCATIONAL ENTERPRISES LIMITED - 1997-08-01
    Walton Hall, Milton Keynes, Buckinghamshire
    Corporate (5 parents)
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 152 - director → ME
  • 101
    KNARESBOROUGH SOLAR FARM LIMITED - 2025-03-24
    Unit 5e Park Farm, Chichester Road, Arundel, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2024-07-18 ~ 2025-02-04
    IIF 145 - director → ME
  • 102
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 41 - director → ME
  • 103
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 42 - director → ME
  • 104
    G4S LOCKS & ALARMS (UK) LIMITED - 2017-01-23
    DYNO-SECURE LIMITED - 2015-12-18
    DYNO-ROD DEVELOPMENTS LIMITED - 2006-03-22
    CLEANMANE LIMITED - 1980-12-31
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Corporate (10 parents)
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 16 - director → ME
  • 105
    M ASSESSMENT SERVICES LIMITED - 2022-09-05
    G4S ASSESSMENT SERVICES (UK) LIMITED - 2017-01-23
    3-4 Green Lane, Tewkesbury, England
    Corporate (1 parent)
    Equity (Company account)
    35,272 GBP2024-03-31
    Officer
    2014-02-28 ~ 2014-05-16
    IIF 1 - director → ME
  • 106
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 72 - director → ME
  • 107
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 88 - director → ME
  • 108
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 61 - director → ME
  • 109
    LEDGE 472 LIMITED - 1999-06-24
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-04-05 ~ 2024-05-30
    IIF 168 - director → ME
  • 110
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 70 - director → ME
  • 111
    OUR PARKLIFE LIMITED - 2014-11-06
    BALFOUR BEATTY ASSET & FACILITIES MANAGEMENT LIMITED - 2011-12-01
    CLARKE HOMES ESTATES LIMITED - 1994-02-14
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-10-22 ~ 2001-03-23
    IIF 167 - director → ME
  • 112
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 90 - director → ME
  • 113
    COTTAGE INDUSTRIES (EQUESTRIAN) LIMITED - 2009-04-15
    STYLO MATCHMAKERS INTERNATIONAL LIMITED - 1996-05-22
    Hope Park Business Centre 4 Coop Place, Rooley Lane, Bradford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    1992-09-15 ~ 1997-04-01
    IIF 170 - director → ME
    1991-09-12 ~ 1997-04-01
    IIF 172 - secretary → ME
  • 114
    ENERGY STORE 3 LTD - 2019-06-06
    Level 4 Ldn:w, 3 Noble Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -7,691 GBP2023-12-31
    Officer
    2024-07-18 ~ 2025-03-28
    IIF 132 - director → ME
  • 115
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 80 - director → ME
  • 116
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 73 - director → ME
  • 117
    Open University, Walton Hall, Milton Keynes, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2017-07-28 ~ 2017-10-31
    IIF 156 - director → ME
  • 118
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2019-07-11 ~ 2020-01-01
    IIF 51 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.