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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

Walls, Stephen Roderick

    Related profiles found in government register
  • Walls, Stephen Roderick
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 12 IIF 13
  • Walls, Stephen Roderick
    British chief executive born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 30

    • 42, Wigmore Street, London, W1U 2RY, England

      IIF 31 IIF 32

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 33

    • 4th Floor, Tavistock House (north), Tavistock Square, London, WC1H 9HR, United Kingdom

      IIF 34

    • 71, Wimpole Street, London, EC4A 1BD, Uk

      IIF 35

    • 71, Wimpole Street, London, W1G 8AY, United Kingdom

      IIF 36

    • Pennine Place, 2a Charing Cross Road, London, WC2H 0HF, England

      IIF 37

    • Penway Place, 2a Charing Cross Road, London, WC2H 0HF, United Kingdom

      IIF 38

    • Unit Ma, Beacon Business Park, Weston Road, Stafford, Staffordshire, ST18 0WL, England

      IIF 39

    • Calver Road, Winwick Quay, Warrington, Cheshire, WA2 8RA

      IIF 40
  • Walls, Stephen Roderick
    British finance executive born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walls, Stephen Roderick
    British managing director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY

      IIF 46
  • Walls, Stephen Roderick
    British partner of private equity llp born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 47
  • Walls, Stephen Roderick
    British private equity managers born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 48
  • Walls, Stephen Roderick
    British venture capitalist born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, England

      IIF 49

    • Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 50
  • Walls, Stephen Roderick
    born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Amblehurst Manor Farm, Petworth Road, Wisborough Green, RH14 0EP

      IIF 51
  • Walls, Stephen Roderick
    British director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bush House 77, 79 & 81, Alma Road, Clifton, Bristol, County Of Bristol, BS8 2DP, United Kingdom

      IIF 52

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 53
  • Walls, Stephen Roderick
    British director born in August 1947

    Resident in Uk

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 54

    • 71, Wimpole Street, London, W1G 8AY, Uk

      IIF 55
  • Walls, Stephen Roderick
    British company director

    Registered addresses and corresponding companies

    • Amblehurst Manor Farm, Wisborough Farm, West Sussex, RH14 0EP

      IIF 56
  • Mr Stephen Roderick Walls
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Tuition House, 27-37 St George's Road, Wimbledon, London, SW19 4EU, England

      IIF 57 IIF 58

    • 4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London, SW19 4EU, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 14
  • 1
    AMBLEHURST DEVELOPMENTS LTD
    09959327
    4th Floor Tuition House 27-37 St Georges's Road, Wimbledon, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    885 GBP2023-09-30
    Officer
    2016-01-19 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BROOMCO (4276) LIMITED
    09318834 00339801, 00474138, 01055136... (more)
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 8 - Director → ME
  • 3
    CHAPCO GROUP LIMITED
    06944834
    C/o, Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 18 - Director → ME
  • 4
    CLEARWAY (2021) BIDCO LIMITED
    - now 13486743
    PROJECT TRAFALGAR BIDCO LIMITED - 2021-08-04
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-03 ~ now
    IIF 9 - Director → ME
  • 5
    CLEARWAY (2021) HOLDINGS LIMITED
    - now 13485230
    PROJECT TRAFALGAR HOLDCO LIMITED
    - 2021-08-04 13485230
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 7 - Director → ME
  • 6
    CLEARWAY GROUP HOLDINGS LIMITED
    10421662
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 6 - Director → ME
  • 7
    ITI ENERGY LIMITED
    05093306
    Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    NEXT WAVE CORPORATE MEMBER LIMITED
    08941047
    87-89 Baker Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,711 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NWP 1 CL LIMITED
    08712221
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 47 - Director → ME
  • 10
    NWV CRENDO 1 LIMITED
    - now 06293608
    MACSCO 1 LIMITED
    - 2007-09-28 06293608 04710808
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-09-12 ~ dissolved
    IIF 20 - Director → ME
  • 11
    PETAINER NOMINEES LIMITED
    07055723
    36, Tavistock House (north), Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 35 - Director → ME
  • 12
    SW CORPORATE MEMBER LIMITED
    10447616
    197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Equity (Company account)
    400,497 GBP2023-09-30
    Officer
    2016-10-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    THE CLEARWAY GROUP LIMITED
    - now 10417114
    THE CLEARWAY GROUP PLC - 2018-04-11
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-20 ~ now
    IIF 10 - Director → ME
  • 14
    WIGMORE ACQUISITIONS LIMITED
    - now 07678639
    BLUE MOON MARKETING LIMITED
    - 2013-02-11 07678639
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 17 - Director → ME
Ceased 41
  • 1
    ARJO WIGGINS APPLETON HOLDINGS - now
    ARJO WIGGINS APPLETON (HOLDINGS) P.L.C.
    - 1994-07-15 00980744
    WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C.
    - 1991-06-18 00980744
    B.A.T INVESTMENTS P.L.C.
    - 1990-05-03 00980744
    BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C.
    - 1987-11-02 00980744
    Oceana House, 39-49 Commercial Road, Southampton
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-08-13
    IIF 14 - Director → ME
  • 2
    AVON QUILLET MANAGEMENT COMPANY LIMITED
    02639915
    48 Preston Street, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,136 GBP2024-12-31
    Officer
    1996-04-08 ~ 1998-04-12
    IIF 27 - Director → ME
  • 3
    BAYDRIVE GROUP LIMITED
    04523974
    Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-10-04 ~ 2006-12-19
    IIF 24 - Director → ME
  • 4
    BROOMCO (4276) LIMITED
    09318834 00339801, 00474138, 01055136... (more)
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2024-09-30
    IIF 37 - Director → ME
    2025-05-02 ~ 2025-06-03
    IIF 38 - Director → ME
  • 5
    CHASE HOSPICE PROJECTS LIMITED
    - now 04034565
    194 QUARRY STREET LIMITED - 2000-08-02 03520500, 03857568, 04057959
    Bridge House, Addlestone Road, Addlestone, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-10-14 ~ 2009-03-03
    IIF 22 - Director → ME
  • 6
    CHASE HOSPICE TRADING LIMITED
    - now 03379287
    LYNTONWAY LIMITED - 1997-08-01
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (7 parents)
    Officer
    2004-10-14 ~ 2009-03-03
    IIF 23 - Director → ME
  • 7
    CLEARWAY (2021) BIDCO LIMITED
    - now 13486743
    PROJECT TRAFALGAR BIDCO LIMITED
    - 2021-08-04 13486743
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-30 ~ 2024-09-30
    IIF 3 - Director → ME
  • 8
    CLEARWAY (NEXT WAVE) HOLDINGS LIMITED - now
    PROJECT TRAFALGAR CLUBCO LIMITED
    - 2021-08-04 13466396
    87-89 Baker Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-24 ~ 2021-07-27
    IIF 30 - Director → ME
  • 9
    CLEARWAY GROUP HOLDINGS LIMITED
    10421662
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-10-11 ~ 2024-09-30
    IIF 4 - Director → ME
  • 10
    CLEARWAY TECHNOLOGY LIMITED
    - now 03924713
    CERBERUS SECURITY AND MONITORING SERVICES LIMITED - 2024-01-08
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-20 ~ 2025-10-23
    IIF 5 - Director → ME
  • 11
    CMS NETWORK (LONDON) LTD
    - now 03517482
    ROYALE RESEARCH LIMITED
    - 2015-04-15 03517482
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (6 parents)
    Officer
    2015-03-27 ~ 2018-06-22
    IIF 42 - Director → ME
  • 12
    FEDEX CROSS BORDER (UK) LIMITED - now
    P2P MAILING LTD
    - 2021-01-11 06777182
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents)
    Officer
    2016-10-06 ~ 2018-03-23
    IIF 45 - Director → ME
  • 13
    JENNER HOUSE LIMITED
    03201521
    20 Jenner Road, Guildford, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    5,209 GBP2024-03-31
    Officer
    2001-11-09 ~ 2003-05-02
    IIF 29 - Director → ME
  • 14
    LAUK LIGHTING LIMITED
    - now 03143050
    LIGHTING ACCESSORIES U.K. LIMITED - 2008-01-17
    1 Cosford Lane, Swift Valley Industrial Estate, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2014-11-24 ~ 2016-11-30
    IIF 39 - Director → ME
  • 15
    LONRHO LIMITED - now 06055860
    LONRHO PLC - 2013-08-02 06055860
    LONRHO AFRICA PLC
    - 2007-05-10 02805337 00997945, 06055860
    LILLEY PILING LIMITED
    - 1998-02-26 02805337
    WORDMETHOD COMPANY LIMITED - 1993-07-02
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2024-12-31
    Officer
    1998-02-24 ~ 1999-03-08
    IIF 26 - Director → ME
  • 16
    MILSON INVESTMENTS LIMITED
    10440537
    87-89 Baker Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-11-11 ~ 2018-06-18
    IIF 31 - Director → ME
  • 17
    MN SPORTS HOLDINGS LIMITED - now
    NEXT WAVE SPORTS HOLDINGS LIMITED
    - 2015-10-19 09055252
    1 Myrtle Road, Warley, Brentwood, Essex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-23 ~ 2015-09-30
    IIF 33 - Director → ME
  • 18
    MUNRO GLOBAL LIMITED
    - now 05533776
    INGLEBY (1667) LIMITED
    - 2006-06-02 05533776 00313430, 00388135, 01313033... (more)
    10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ 2006-06-07
    IIF 12 - Director → ME
  • 19
    NEXT WAVE 1E GP LIMITED
    SC470504
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -212,034 GBP2024-03-31
    Officer
    2014-02-20 ~ 2018-06-30
    IIF 49 - Director → ME
  • 20
    LOTHIAN SHELF (440) LIMITED
    - 2006-11-08 SC306878 07537108, 07545851, 07704690... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -12,584 GBP2024-03-31
    Officer
    2006-11-08 ~ 2018-06-30
    IIF 48 - Director → ME
  • 21
    NEXT WAVE PARTNERS GP LIMITED
    05987738 OC322169
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -5,007,667 GBP2024-03-31
    Officer
    2006-11-03 ~ 2018-06-30
    IIF 50 - Director → ME
  • 22
    NEXT WAVE PARTNERS LLP
    OC322169 05987738
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Current Assets (Company account)
    520,076 GBP2024-03-31
    Officer
    2006-09-06 ~ 2018-06-30
    IIF 51 - LLP Designated Member → ME
  • 23
    NEXT WAVE PARTNERS NOMINEES LIMITED
    - now 08087861 13512348
    NEXT WAVE PARTNERS 1C NOMINEES LIMITED
    - 2013-11-11 08087861 13512348
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,145 GBP2024-03-31
    Officer
    2012-05-29 ~ 2018-06-30
    IIF 46 - Director → ME
  • 24
    NWP PET FINANCE LTD
    10091614
    87-89 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997 GBP2024-03-31
    Officer
    2016-03-30 ~ 2018-06-30
    IIF 32 - Director → ME
  • 25
    OFT 2 LIMITED
    07261777
    Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -3,000 GBP2022-12-31
    Officer
    2010-08-19 ~ 2010-09-02
    IIF 55 - Director → ME
  • 26
    P2P E SOLUTIONS LIMITED
    - now 08160198
    P2P E COMMERCE LIMITED - 2012-09-14
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2016-10-06 ~ 2018-03-23
    IIF 44 - Director → ME
  • 27
    P2P E-LOGISTICS LIMITED
    07841030
    Dunton Distribution Centre, Christy Way, Basildon, Essex
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2016-10-06 ~ 2018-03-23
    IIF 43 - Director → ME
  • 28
    PETAINER INVESTMENT LIMITED
    07047146
    Petainer Investment Limited, 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 54 - Director → ME
  • 29
    PETAINER TOPCO LIMITED
    10091857
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2018-03-29
    IIF 34 - Director → ME
  • 30
    PETAINER UK HOLDINGS LIMITED
    07047255
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-10-26 ~ 2016-04-28
    IIF 1 - Director → ME
  • 31
    POURSHINS LIMITED
    - now 01576522
    POURSHINS PLC
    - 2007-08-02 01576522
    Ash House, Littleton Road, Ashford, Middlesex
    Active Corporate (3 parents)
    Officer
    2004-11-12 ~ 2007-09-19
    IIF 19 - Director → ME
  • 32
    SECURED EXPRESS LIMITED - now 04834987
    THE DELIVERY GROUP LIMITED
    - 2023-04-18 07621335 04834987, 09473887
    SECURED MAIL GROUP HOLDINGS LIMITED
    - 2015-04-30 07621335 09473887
    STEVTON (NO.495) LIMITED - 2011-05-17 02606915, 02885219, 02973069... (more)
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-05-27 ~ 2018-06-22
    IIF 40 - Director → ME
  • 33
    SHOOTING STAR CHILDREN'S HOSPICES - now
    SHOOTING STAR CHASE - 2019-04-04
    CHASE HOSPICE CARE FOR CHILDREN LIMITED
    - 2011-03-31 02927688
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Shooting Star House, The Avenue, Hampton, Middlesex, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2004-10-14 ~ 2009-03-03
    IIF 25 - Director → ME
  • 34
    SIBANYE UK LIMITED - now
    LONMIN LIMITED - 2021-03-25 01350140
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY
    - 1999-03-18 00103002
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1993-10-19 ~ 1998-07-03
    IIF 28 - Director → ME
  • 35
    STAR AVIATION SERVICES LIMITED
    - now 03380235
    ENCORELINK LIMITED
    - 1997-07-03 03380235
    Munstead Cottage, Hascombe Road, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    502,648 GBP2024-06-30
    Officer
    1997-06-24 ~ 2009-08-18
    IIF 21 - Director → ME
    1998-06-01 ~ 2009-08-18
    IIF 56 - Secretary → ME
  • 36
    SWISSPORT GROUP UK LIMITED - now
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04 00509585
    SERVISAIR PLC
    - 2006-02-20 00924991
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-09-15 ~ 1999-04-27
    IIF 15 - Director → ME
  • 37
    TDG 2018 HOLDCO LIMITED
    11280236 12520841
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (4 parents)
    Officer
    2018-03-28 ~ 2018-06-22
    IIF 11 - Director → ME
  • 38
    THE CLEARWAY GROUP LIMITED
    - now 10417114
    THE CLEARWAY GROUP PLC
    - 2018-04-11 10417114
    Penway Place, 2a Charing Cross Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-07 ~ 2024-09-30
    IIF 2 - Director → ME
  • 39
    THE DELIVERY GROUP HOLDINGS LIMITED
    - now 06625531 12432266
    SECURED GROUP LIMITED
    - 2016-09-27 06625531 10363453
    Unit 2 Catalina Approach, Omega South, Warrington, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2015-02-24 ~ 2018-06-22
    IIF 41 - Director → ME
  • 40
    VPS HOLDINGS LIMITED
    - now 04835721
    DMWSL 411 LIMITED - 2003-09-12 01391256, 02082136, 02162677... (more)
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2003-09-19 ~ 2010-03-24
    IIF 36 - Director → ME
  • 41
    WIGGINS TEAPE GROUP LIMITED(THE)
    - now 00518180
    WIGGINS TEAPE EUROPEAN SALES LIMITED
    - 1977-12-31 00518180 00307721
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    ~ 1992-08-13
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.