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

Mr Richard Barry Sanders

    Related profiles found in government register
  • Mr Richard Barry Sanders
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 2 IIF 3 IIF 4

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 7

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 8

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 9

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 10 IIF 11
  • Mr Richard Barry Sanders
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 12 IIF 13

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 14

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 15

    • Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

      IIF 16
  • Richard Barry Sanders
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 17
  • Sanders, Richard Barry
    British businessman born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 63, Leverton Street, London, NW5 2NX, England

      IIF 18
  • Sanders, Richard Barry
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

      IIF 35

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 36

    • 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 37

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 38

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 39 IIF 40
  • Sanders, Richard Barry
    British investment management born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British management consultant born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Richard Sanders
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Wigmore Street, London, England, W1U 3RW, United Kingdom

      IIF 64

    • 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 65
  • Sanders, Richard Barry
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 66
  • Sanders, Richard Barry
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 67

    • 64, New Cavendish Street, London, W19 8TB

      IIF 68
  • Sanders, Richard Barry
    British business consultant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 69
  • Sanders, Richard Barry
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 77
  • Sanders, Richard Barry
    British investment management born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British investment manager born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 89
  • Sanders, Richard Barry
    British investor born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, Great Britain

      IIF 90
  • Sanders, Richard Barry
    British management consultant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 91

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 92 IIF 93
  • Sanders, Richard Barry
    British none born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 31, 1 Britton Street, Clerkenwell, London, EC1M 5NW

      IIF 94

    • Flat 31, Millennium Heights, 1 Britton Street, London, EC1M 5NW, England

      IIF 95
  • Sanders, Richard Barry
    British partner born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Wigmore, Sullivan Street Partners, Wigmore Street, London, W1U 3RW, England

      IIF 96
child relation
Offspring entities and appointments
Active 50
  • 1
    MEDICAL STAFFING PRIMARY CARE LIMITED - 2019-06-21
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    24,607 GBP2023-12-31
    Officer
    2020-05-13 ~ now
    IIF 85 - director → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    110 Wigmore Street, London, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 62 - director → ME
  • 4
    110 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 59 - director → ME
  • 5
    ANCORA BIDCO LIMITED - 2025-01-07
    110 Wigmore Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 61 - director → ME
  • 6
    110 Wigmore Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 58 - director → ME
  • 7
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 95 - director → ME
  • 8
    NURSE STAFFING LIMITED - 2017-03-01
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-05-13 ~ now
    IIF 83 - director → ME
  • 9
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,826 GBP2020-12-31
    Officer
    2020-05-13 ~ dissolved
    IIF 87 - director → ME
  • 10
    CELSUS GROUP LIMITED - 2025-01-27
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    2020-03-06 ~ now
    IIF 89 - director → ME
  • 11
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 52 - director → ME
  • 12
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 54 - director → ME
  • 13
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 49 - director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    110 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-01 ~ now
    IIF 37 - director → ME
  • 15
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,500,104 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    90,642 GBP2023-10-31
    Officer
    2020-04-03 ~ now
    IIF 96 - director → ME
  • 17
    110 Wigmore Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-08-25 ~ dissolved
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 18
    HAVEN FINCO LIMITED - 2020-08-25
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents)
    Equity (Company account)
    248,553 GBP2022-08-31
    Officer
    2020-08-06 ~ dissolved
    IIF 91 - director → ME
  • 19
    LOCUM STAFFING GPS LTD - 2010-12-22
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,415,932 GBP2020-12-31
    Officer
    2020-05-13 ~ dissolved
    IIF 88 - director → ME
  • 20
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,887,819 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 47 - director → ME
  • 21
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Officer
    2020-02-07 ~ now
    IIF 53 - director → ME
  • 22
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 50 - director → ME
  • 23
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Officer
    2019-11-22 ~ now
    IIF 51 - director → ME
  • 24
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    106,624 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    EGBERT H. TAYLOR & COMPANY LIMITED - 1991-03-01
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 19 - director → ME
  • 26
    OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17
    4th Floor 45 London Road, Reigate, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-09-16 ~ now
    IIF 45 - director → ME
  • 27
    110 Wigmore Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,285 GBP2023-11-30
    Officer
    2024-01-03 ~ now
    IIF 36 - director → ME
  • 28
    4th Floor 45 London Road, Reigate, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-11 ~ now
    IIF 56 - director → ME
  • 29
    SULLIVAN STREET PARTNERSHIP LLP - 2015-07-25
    64 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 68 - llp-designated-member → ME
  • 30
    110 Wigmore Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-03 ~ now
    IIF 55 - director → ME
  • 31
    110 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,371 GBP2023-08-31
    Officer
    2010-02-03 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    110 Wigmore Street, London, England
    Corporate (2 parents)
    Officer
    2015-08-12 ~ now
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MANUCA LIMITED - 2014-05-14
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -6,636,586 GBP2021-11-24
    Officer
    2022-12-20 ~ now
    IIF 29 - director → ME
  • 34
    110 Wigmore Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Officer
    2016-12-14 ~ now
    IIF 60 - director → ME
  • 35
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved corporate (4 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 21 - director → ME
  • 36
    QUAYSHELFCO 1152 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-06-30 ~ dissolved
    IIF 22 - director → ME
  • 37
    110 Wigmore Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,202,498 GBP2023-12-31
    Officer
    2014-06-30 ~ now
    IIF 24 - director → ME
  • 38
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    7,621,199 GBP2024-03-31
    Officer
    2025-03-24 ~ now
    IIF 57 - director → ME
  • 39
    16 High Holborn, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -120,409 GBP2023-12-31
    Officer
    2017-02-21 ~ now
    IIF 18 - director → ME
  • 40
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2023-01-11 ~ now
    IIF 28 - director → ME
  • 41
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    57,966 GBP2022-11-30
    Officer
    2022-12-20 ~ now
    IIF 27 - director → ME
  • 42
    WE SURF LIMITED - 2017-09-21
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,695,452 GBP2020-11-26 ~ 2021-11-24
    Officer
    2022-05-10 ~ now
    IIF 33 - director → ME
  • 43
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-11-25
    Officer
    2022-12-20 ~ now
    IIF 32 - director → ME
  • 44
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -51,225 GBP2020-11-25
    Officer
    2022-12-20 ~ now
    IIF 25 - director → ME
  • 45
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -203,660 GBP2023-12-31
    Officer
    2020-05-13 ~ now
    IIF 86 - director → ME
  • 46
    110 Wigmore Street, London, England, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-13 ~ now
    IIF 42 - director → ME
  • 47
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-09 ~ now
    IIF 43 - director → ME
  • 48
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-08 ~ now
    IIF 44 - director → ME
  • 49
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-12 ~ now
    IIF 41 - director → ME
  • 50
    One, Glass Wharf, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -144,735 GBP2020-11-25
    Officer
    2022-12-20 ~ now
    IIF 31 - director → ME
Ceased 29
  • 1
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2024-10-29
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 11 - Has significant influence or control → OE
  • 2
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2024-10-29
    IIF 46 - director → ME
    Person with significant control
    2018-07-31 ~ 2025-01-16
    IIF 4 - Has significant influence or control → OE
  • 3
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2024-10-29
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 16 - Has significant influence or control → OE
  • 4
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2024-10-29
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 10 - Has significant influence or control → OE
  • 5
    ANCORA BIDCO LIMITED - 2025-01-07
    110 Wigmore Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ 2025-03-17
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,402,016 GBP2024-05-31
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 39 - director → ME
  • 7
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 40 - director → ME
    Person with significant control
    2019-04-05 ~ 2020-12-18
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    CARBON NEUTRAL SHOPPING LIMITED - 2010-04-27
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2010-01-01 ~ 2012-10-19
    IIF 94 - director → ME
  • 9
    110 Wigmore Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-20
    IIF 78 - director → ME
  • 10
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-20
    IIF 79 - director → ME
  • 11
    110 Wigmore Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-20
    IIF 80 - director → ME
  • 12
    MIDLAND CONTAINER LIMITED - 1991-03-01
    MIDLAND CONTAINER AND PALLETT COMPANY LIMITED - 1980-12-31
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -914,646 GBP2023-12-31
    Officer
    2014-06-30 ~ 2017-11-20
    IIF 20 - director → ME
  • 13
    HAWK NEWCO LIMITED - 2013-07-04
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2011-10-14 ~ 2017-11-30
    IIF 92 - director → ME
  • 14
    HAWK MIDCO LIMITED - 2013-06-25
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2017-11-30
    IIF 93 - director → ME
  • 15
    3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 75 - director → ME
  • 16
    Suite 1, Wrest Park Business Centre Capability House, Wrest Park, Silsoe, England
    Corporate (4 parents)
    Equity (Company account)
    4,924,722 GBP2023-12-31
    Officer
    2020-05-13 ~ 2025-01-13
    IIF 82 - director → ME
  • 17
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    110 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Person with significant control
    2019-11-22 ~ 2020-02-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    9,273,325 GBP2024-05-31
    Officer
    2019-04-04 ~ 2020-12-18
    IIF 35 - director → ME
    2014-10-31 ~ 2014-12-18
    IIF 38 - director → ME
  • 20
    Wrest Park Suite 1, Wrest Park Business Centre, Capability House, Wrest Park, Silsoe, England
    Corporate (4 parents)
    Equity (Company account)
    200,176 GBP2023-12-31
    Officer
    2020-05-13 ~ 2025-01-13
    IIF 84 - director → ME
  • 21
    DE FACTO 820 LIMITED - 2000-03-02
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 73 - director → ME
  • 22
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-05-14 ~ 2018-08-28
    IIF 70 - director → ME
    2013-01-31 ~ 2015-01-12
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 15 - Has significant influence or control → OE
  • 23
    C/o Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    108,146 GBP2019-07-31
    Officer
    2009-07-24 ~ 2019-09-16
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    167,547 GBP2017-12-31
    Officer
    2013-07-01 ~ 2017-12-07
    IIF 90 - director → ME
  • 25
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 71 - director → ME
  • 26
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 76 - director → ME
  • 27
    ORBIS PROTECT LIMITED - 2014-05-09
    SITEXORBIS BIOTECH LIMITED - 2014-03-28
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 74 - director → ME
  • 28
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2024-10-29
    IIF 81 - director → ME
    Person with significant control
    2017-12-21 ~ 2018-02-16
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    110 Wigmore Street, London, England, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-08 ~ 2021-09-16
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.