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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

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

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

      IIF 1

    • icon of address 110, Wigmore Street, London, W1U 3RW, England

      IIF 2 IIF 3 IIF 4

    • icon of address 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 7

    • icon of address 26, Seymour Street, London, W1H 7JA, England

      IIF 8

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 9

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 12
  • Mr Richard Barry Sanders
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 13 IIF 14

    • icon of address 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 15

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

      IIF 16

    • icon of address Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

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

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • icon of address Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

      IIF 61

    • icon of address 26, Seymour Street, London, W1H 7JA, England

      IIF 62

    • icon of address 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 63 IIF 64
  • Sanders, Richard Barry
    British investment management born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, England

      IIF 65
  • Richard Sanders
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 66

    • icon of address 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 67
  • Sanders, Richard Barry
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, England

      IIF 68
  • Sanders, Richard Barry
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, England

      IIF 69

    • icon of address 64, New Cavendish Street, London, W19 8TB

      IIF 70
  • Sanders, Richard Barry
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, England

      IIF 71

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

      IIF 72

    • icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 73 IIF 74
  • Sanders, Richard Barry
    British business consultant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 75
  • Sanders, Richard Barry
    British company director born in July 1976

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 92
  • Sanders, Richard Barry
    British management consultant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 93

    • icon of address The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 94 IIF 95
  • Sanders, Richard Barry
    British none born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97
child relation
Offspring entities and appointments
Active 49
  • 1
    MEDICAL STAFFING PRIMARY CARE LIMITED - 2019-06-21
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    24,607 GBP2023-12-31
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 73 - Director → ME
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,459 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 110 Wigmore Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 35 - Director → ME
  • 4
    icon of address 110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 26 - Director → ME
  • 5
    ANCORA BIDCO LIMITED - 2025-01-07
    icon of address 110 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 33 - Director → ME
  • 6
    icon of address 110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 24 - Director → ME
  • 7
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-09 ~ dissolved
    IIF 97 - Director → ME
  • 8
    NURSE STAFFING LIMITED - 2017-03-01
    icon of address 400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    IIF 88 - Director → ME
  • 9
    icon of address 400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,826 GBP2020-12-31
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    IIF 90 - Director → ME
  • 10
    CELSUS LIMITED - 2017-12-11
    CELSUS GROUP LIMITED - 2025-01-27
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,471,859 GBP2023-12-31
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 71 - Director → ME
  • 11
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 44 - Director → ME
  • 12
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 46 - Director → ME
  • 13
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2021-06-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,500,104 GBP2024-01-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90,642 GBP2023-10-31
    Officer
    icon of calendar 2020-04-03 ~ now
    IIF 72 - Director → ME
  • 17
    icon of address 110 Wigmore Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-25 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 18
    HAVEN FINCO LIMITED - 2020-08-25
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    248,553 GBP2022-08-31
    Officer
    icon of calendar 2020-08-06 ~ dissolved
    IIF 93 - Director → ME
  • 19
    LOCUM STAFFING GPS LTD - 2010-12-22
    icon of address 400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,415,932 GBP2020-12-31
    Officer
    icon of calendar 2020-05-13 ~ dissolved
    IIF 91 - Director → ME
  • 20
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,887,819 GBP2023-12-31
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 38 - Director → ME
  • 21
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 45 - Director → ME
  • 22
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    928 GBP2023-12-31
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 41 - Director → ME
  • 23
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 42 - Director → ME
  • 24
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    106,624 GBP2024-12-31
    Officer
    icon of calendar 2020-12-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-12-16 ~ now
    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
  • 25
    EGBERT H. TAYLOR & COMPANY LIMITED - 1991-03-01
    icon of address Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 26
    OSBORNE INFRASTRUCTURE LIMITED - 2022-03-17
    icon of address 4th Floor 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-16 ~ now
    IIF 28 - Director → ME
  • 27
    icon of address 110 Wigmore Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1.30 GBP2024-03-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 34 - Director → ME
  • 28
    icon of address 110 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,028 GBP2024-11-30
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 27 - Director → ME
  • 29
    icon of address 4th Floor 45 London Road, Reigate, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-11 ~ now
    IIF 48 - Director → ME
  • 30
    THE WAVE GROUP (MIDCO) LIMITED - 2025-06-04
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    57,966 GBP2022-11-30
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 29 - Director → ME
  • 31
    SULLIVAN STREET PARTNERSHIP LLP - 2015-07-25
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-11 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 32
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2020-03-03 ~ now
    IIF 47 - Director → ME
  • 33
    icon of address 110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -48,230 GBP2024-08-31
    Officer
    icon of calendar 2010-02-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 110 Wigmore Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-08-12 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MANUCA LIMITED - 2014-05-14
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    In Administration Corporate (5 parents)
    Equity (Company account)
    -6,636,586 GBP2021-11-24
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 31 - Director → ME
  • 36
    icon of address 110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    349,858 GBP2023-12-31
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 32 - Director → ME
  • 37
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    icon of address Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 54 - Director → ME
  • 38
    QUAYSHELFCO 1152 LIMITED - 2005-06-07
    icon of address Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ dissolved
    IIF 55 - Director → ME
  • 39
    icon of address 110 Wigmore Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,202,498 GBP2023-12-31
    Officer
    icon of calendar 2014-06-30 ~ now
    IIF 25 - Director → ME
  • 40
    icon of address Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    7,621,199 GBP2024-03-31
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 23 - Director → ME
  • 41
    icon of address 16 High Holborn, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    409,298 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 50 - Director → ME
  • 42
    THE WAVE FLUX CAPACITOR LIMITED - 2025-09-09
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-11 ~ now
    IIF 30 - Director → ME
  • 43
    WE SURF LIMITED - 2017-09-21
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,695,452 GBP2020-11-26 ~ 2021-11-24
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 43 - Director → ME
  • 44
    THE WAVE LONDON LIMITED - 2025-09-09
    icon of address One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-11-25
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 36 - Director → ME
  • 45
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -203,660 GBP2023-12-31
    Officer
    icon of calendar 2020-05-13 ~ now
    IIF 74 - Director → ME
  • 46
    icon of address 110 Wigmore Street, London, England, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 20 - Director → ME
  • 47
    icon of address 110 Wigmore Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-09 ~ now
    IIF 21 - Director → ME
  • 48
    icon of address 110 Wigmore Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 22 - Director → ME
  • 49
    icon of address 110 Wigmore Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-12 ~ now
    IIF 19 - Director → ME
Ceased 31
  • 1
    icon of address Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-03 ~ 2024-10-29
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 11 - Has significant influence or control → OE
  • 2
    icon of address Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-29 ~ 2024-10-29
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-07-31 ~ 2025-01-16
    IIF 4 - Has significant influence or control → OE
  • 3
    icon of address Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-25 ~ 2024-10-29
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    IIF 17 - Has significant influence or control → OE
  • 4
    icon of address Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-03 ~ 2024-10-29
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-29
    IIF 10 - Has significant influence or control → OE
  • 5
    ANCORA BIDCO LIMITED - 2025-01-07
    icon of address 110 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-24 ~ 2025-03-17
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,402,016 GBP2024-05-31
    Officer
    icon of calendar 2014-10-06 ~ 2020-12-18
    IIF 63 - Director → ME
  • 7
    icon of address Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-06 ~ 2020-12-18
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-01 ~ 2012-10-19
    IIF 96 - Director → ME
  • 9
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ 2024-11-20
    IIF 83 - Director → ME
  • 10
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ 2024-11-20
    IIF 84 - Director → ME
  • 11
    icon of address 110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-07 ~ 2024-11-20
    IIF 85 - Director → ME
  • 12
    MIDLAND CONTAINER LIMITED - 1991-03-01
    MIDLAND CONTAINER AND PALLETT COMPANY LIMITED - 1980-12-31
    icon of address Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -653,785 GBP2024-12-31
    Officer
    icon of calendar 2014-06-30 ~ 2017-11-20
    IIF 53 - Director → ME
  • 13
    HAWK NEWCO LIMITED - 2013-07-04
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ 2017-11-30
    IIF 94 - Director → ME
  • 14
    HAWK MIDCO LIMITED - 2013-06-25
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ 2017-11-30
    IIF 95 - Director → ME
  • 15
    3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    icon of address Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2015-01-12
    IIF 81 - Director → ME
  • 16
    icon of address Suite 1, Wrest Park Business Centre Capability House, Wrest Park, Silsoe, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,924,722 GBP2023-12-31
    Officer
    icon of calendar 2020-05-13 ~ 2025-01-13
    IIF 87 - Director → ME
  • 17
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-03-06
    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
  • 18
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,156,471 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-11-22 ~ 2020-02-10
    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
  • 19
    OFFSHELF 188 LTD. - 1993-05-19
    MEDITECH PACKAGING LIMITED - 1993-06-22
    icon of address Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    9,273,325 GBP2024-05-31
    Officer
    icon of calendar 2019-04-04 ~ 2020-12-18
    IIF 61 - Director → ME
    icon of calendar 2014-10-31 ~ 2014-12-18
    IIF 62 - Director → ME
  • 20
    icon of address Wrest Park Suite 1, Wrest Park Business Centre, Capability House, Wrest Park, Silsoe, England
    Active Corporate (4 parents)
    Equity (Company account)
    200,176 GBP2023-12-31
    Officer
    icon of calendar 2020-05-13 ~ 2025-01-13
    IIF 89 - Director → ME
  • 21
    DE FACTO 820 LIMITED - 2000-03-02
    icon of address Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2015-01-12
    IIF 79 - Director → ME
  • 22
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    icon of address Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2015-01-12
    IIF 78 - Director → ME
    icon of calendar 2018-05-14 ~ 2018-08-28
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-28
    IIF 16 - Has significant influence or control → OE
  • 23
    icon of address C/o Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    108,146 GBP2019-07-31
    Officer
    icon of calendar 2009-07-24 ~ 2019-09-16
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-16
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    167,547 GBP2017-12-31
    Officer
    icon of calendar 2013-07-01 ~ 2017-12-07
    IIF 92 - Director → ME
  • 25
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    icon of address Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2015-01-12
    IIF 77 - Director → ME
  • 26
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    icon of address Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2015-01-12
    IIF 82 - Director → ME
  • 27
    SITEXORBIS BIOTECH LIMITED - 2014-03-28
    ORBIS PROTECT LIMITED - 2014-05-09
    icon of address Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ 2015-01-12
    IIF 80 - Director → ME
  • 28
    icon of address 7 Ashleigh Way, Plympton, Plymouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,225 GBP2020-11-25
    Officer
    icon of calendar 2022-12-20 ~ 2025-08-15
    IIF 56 - Director → ME
  • 29
    icon of address Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-21 ~ 2024-10-29
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-02-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 110 Wigmore Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-08 ~ 2021-09-16
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 7 Ashleigh Way, Plympton, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -144,735 GBP2020-11-25
    Officer
    icon of calendar 2022-12-20 ~ 2025-05-19
    IIF 59 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.