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

Thomas, Caroline Emma Roberts

child relation
Offspring entities and appointments
Active 2
  • 1
    Ridware Hall Wade Lane, Hill Ridware, Rugeley, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 47 - director → ME
  • 2
    FLAGBRIAR LIMITED - 2001-06-01
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-09-08 ~ dissolved
    IIF 65 - secretary → ME
Ceased 197
  • 1
    CHEM-DRY CHARLIE LIMITED - 1999-01-29
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    141,000 GBP2021-04-30
    Officer
    2006-11-30 ~ 2008-07-28
    IIF 56 - secretary → ME
  • 2
    HEALTHERIES LTD. - 1997-12-18
    LONGFELLOW LIMITED - 1995-10-05
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-25 ~ 2005-03-11
    IIF 125 - director → ME
    2003-06-25 ~ 2005-03-11
    IIF 187 - secretary → ME
  • 3
    TMD CARAT ADVERTISING LIMITED - 2006-11-16
    YMG CARAT LIMITED - 1998-06-02
    YMG LIMITED - 1995-01-13
    YERSHON GROUP LIMITED - 1993-01-19
    STELLATOWN LIMITED - 1985-02-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 96 - secretary → ME
  • 4
    WCRS INVESTMENTS LIMITED - 1991-02-28
    JEANDEAN LIMITED - 1988-05-09
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 84 - secretary → ME
  • 5
    CARAT MEDIA SERVICES LIMITED - 2007-03-01
    CARAT LIMITED - 1998-06-02
    CARAT INTERNATIONAL LIMITED - 1991-08-07
    AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19
    WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28
    JEEPRIDE LIMITED - 1988-11-21
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 150 - secretary → ME
  • 6
    ALBAN SECURITIES LIMITED - 1994-03-09
    LAW 473 LIMITED - 1993-03-22
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-04 ~ 2010-08-27
    IIF 106 - secretary → ME
  • 7
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 164 - secretary → ME
  • 8
    Cavendish House Lakpur House, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-09-26 ~ 2005-03-11
    IIF 142 - director → ME
    2003-09-26 ~ 2005-03-11
    IIF 223 - secretary → ME
  • 9
    CARAT INTERACTIVE LIMITED - 2011-07-13
    3048TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-02-16
    1 More London Place, More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 94 - secretary → ME
  • 10
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2007-05-21 ~ 2008-07-28
    IIF 58 - secretary → ME
  • 11
    ANORAK LONDON LIMITED - 2006-11-23
    TMD DIRECT (MANCHESTER) LTD. - 2006-11-08
    MEDIA INNOVATIONS LIMITED - 1998-06-02
    HENPARK LIMITED - 1993-09-17
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 122 - secretary → ME
  • 12
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
    CARAT INTERNATIONAL LIMITED - 2006-09-14
    MJP CARAT INTERNATIONAL LTD - 1995-01-01
    MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
    COOPERSGATE LIMITED - 1979-12-31
    54 Portland Place, London, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 108 - secretary → ME
  • 13
    SYNOVATE AZTEC LIMITED - 2011-10-05
    P SEAGROATT & ASSOCIATES LTD. - 2008-04-29
    P.S. ASSOCIATES LIMITED - 1994-02-01
    54 Portland Place, London, England
    Dissolved corporate (8 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 93 - secretary → ME
  • 14
    CREDITSECOND LIMITED - 1999-09-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-08-31 ~ 2005-03-11
    IIF 157 - secretary → ME
  • 15
    BASS MITCHELLS & BUTLERS (SOUTH EAST) LIMITED - 1980-12-31
    HOPE & ANCHOR BREWERIES LIMITED - 1980-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 10 offsprings)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 21 - director → ME
  • 16
    BNA HOME CARE SERVICES LIMITED - 1999-12-16
    BEAMVITAL LIMITED - 1999-05-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-04-16 ~ 2005-03-11
    IIF 169 - secretary → ME
  • 17
    BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED - 1999-12-16
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1992-11-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 221 - secretary → ME
  • 18
    CANADA DRY RAWLINGS LIMITED - 1987-09-14
    BRITVIC SOFT DRINKS LIMITED - 1986-10-08
    BRITISH VITAMIN PRODUCTS LIMITED - 1986-04-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 19 - director → ME
    IIF 32 - director → ME
  • 19
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2012-09-14
    IIF 9 - director → ME
  • 20
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2012-09-14
    IIF 10 - director → ME
  • 21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2011-08-23 ~ 2012-09-14
    IIF 11 - director → ME
  • 22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2012-09-14
    IIF 7 - director → ME
  • 23
    BRITVIC LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 23 - director → ME
  • 24
    BRITVIC HEALTHCARE TRUSTEE LIMITED - 2007-03-29
    BRITVIC CORONA LIMITED - 2005-04-12
    BRITVIC CORONA INTERNATIONAL LIMITED - 1993-02-10
    MOORHOUSE BROS.LIMITED - 1987-02-25
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 20 - director → ME
  • 25
    BRITVIC HOLDINGS LIMITED - 2014-10-14
    BRITVIC CORONA HOLDINGS LIMITED - 1989-04-10
    HACKREMCO (NO.291) LIMITED - 1986-11-26
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 22 - director → ME
  • 26
    BRITVIC PLC - 2025-04-01
    BRITANNIA SD HOLDINGS LIMITED - 2005-11-21
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-13 ~ 2012-09-14
    IIF 49 - secretary → ME
  • 27
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 17 - director → ME
  • 28
    ALNERY NO.2293 LIMITED - 2003-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2011-06-13 ~ 2012-09-14
    IIF 18 - director → ME
  • 29
    BRITVIC CORONA LIMITED - 1989-04-10
    BRITVIC SOFT DRINKS LIMITED - 1987-03-13
    CANADA DRY RAWLINGS LIMITED - 1986-10-08
    CANADA DRY (U.K) LIMITED - 1981-12-31
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 17 offsprings)
    Officer
    2010-09-13 ~ 2012-09-14
    IIF 50 - secretary → ME
  • 30
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 95 - secretary → ME
  • 31
    CARAT DIRECT LIMITED - 2004-06-23
    TMD DIRECT (LONDON) LIMITED - 1999-12-09
    FLEETDALE LIMITED - 1989-12-29
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 72 - secretary → ME
  • 32
    CARAT RESEARCH UK LIMITED - 1997-02-20
    SPOTNOVEL LIMITED - 1990-08-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 75 - secretary → ME
  • 33
    CARAT DISTRIBUTION LIMITED - 2008-05-22
    CARAT LIMITED - 2008-05-15
    TMD CARAT ADVERTISING LIMITED - 1998-06-02
    TMD ADVERTISING LIMITED - 1991-01-08
    TRADEFORMS LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 115 - secretary → ME
  • 34
    IRONSHAW LIMITED - 1990-04-30
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 81 - secretary → ME
  • 35
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 76 - secretary → ME
  • 36
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ 2005-03-11
    IIF 138 - director → ME
    2004-02-27 ~ 2005-03-11
    IIF 205 - secretary → ME
  • 37
    2nd Floor Regis House 45 King William Street, London
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-29
    Officer
    2004-06-01 ~ 2005-03-11
    IIF 140 - director → ME
    2001-01-10 ~ 2005-03-11
    IIF 230 - secretary → ME
  • 38
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents, 24 offsprings)
    Officer
    1999-01-22 ~ 2005-03-11
    IIF 186 - secretary → ME
  • 39
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-19 ~ 2005-03-11
    IIF 123 - director → ME
    2003-05-19 ~ 2005-03-11
    IIF 196 - secretary → ME
  • 40
    Legal Department, Mori House, 79-81 Borough Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-02
    IIF 105 - secretary → ME
  • 41
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ 2005-03-11
    IIF 144 - director → ME
    2003-06-30 ~ 2005-03-11
    IIF 222 - secretary → ME
  • 42
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved corporate (3 parents)
    Equity (Company account)
    119,000 GBP2021-04-30
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 60 - secretary → ME
  • 43
    INNOVATIVE FRANCHISING LIMITED - 1998-07-30
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    414,000 GBP2021-04-30
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 62 - secretary → ME
  • 44
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    638,000 GBP2021-04-30
    Officer
    2007-04-12 ~ 2008-07-28
    IIF 35 - director → ME
    2007-04-12 ~ 2008-07-16
    IIF 68 - secretary → ME
  • 45
    1st Floor 94 South Gyle Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2005-03-11
    IIF 195 - secretary → ME
  • 46
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 149 - secretary → ME
  • 47
    Dalton Building Maxwell Avenue, Harwell Science And Innovation Campus, Didcot, Oxon
    Dissolved corporate (1 parent)
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 54 - secretary → ME
  • 48
    PATRICIA WHITE'S PERSONAL HOME CARE LIMITED - 2019-07-22
    SARSTAMP LIMITED - 1989-03-10
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-03-03 ~ 2005-03-11
    IIF 182 - secretary → ME
  • 49
    COUNTRY COUSINS (HORSHAM) LIMITED - 2019-07-22
    WB CO (1180) LTD - 1998-11-24
    Enbrook Park, Sandgate, Folkestone, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-12-04 ~ 2005-03-11
    IIF 176 - secretary → ME
  • 50
    MEDICAL RECRUITMENT CENTRE LIMITED - 2001-03-27
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-26 ~ 2005-03-11
    IIF 184 - secretary → ME
  • 51
    HOMECARE SERVICES U.K. LIMITED - 2001-10-01
    Cavendish House Lakpur Court, Staffordshire Techology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-05 ~ 2005-03-11
    IIF 134 - director → ME
    2004-07-05 ~ 2005-03-11
    IIF 212 - secretary → ME
  • 52
    EASTNOTE LIMITED - 2001-09-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 73 - secretary → ME
  • 53
    AEGIS INTERNATIONAL (ADMINISTRATION) LIMITED - 2021-01-27
    AEGIS INTERACTIVE LIMITED - 2002-11-14
    CONSODATA EUROPE LIMITED - 2000-07-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 86 - secretary → ME
  • 54
    AEGIS FINANCE - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2009-11-03
    IIF 2 - director → ME
    2009-11-03 ~ 2010-08-27
    IIF 1 - director → ME
    2009-11-03 ~ 2010-08-27
    IIF 121 - secretary → ME
  • 55
    AEGIS GPS HOLDINGS LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 118 - secretary → ME
  • 56
    AEGIS GROUP NOMINEES LIMITED - 2021-01-27
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 112 - secretary → ME
  • 57
    AEGIS GROUP PARTICIPATIONS LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 82 - secretary → ME
  • 58
    AEGIS GROUP TRUSTEES LIMITED - 2021-01-27
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 6 - director → ME
    2009-11-03 ~ 2010-08-27
    IIF 119 - secretary → ME
  • 59
    AEGIS INTERNATIONAL LIMITED - 2021-01-27
    TRUSHELFCO (NO.2137) LIMITED - 1996-03-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 100 - secretary → ME
  • 60
    DENTSU AEGIS NETWORK LTD. - 2020-10-20
    AEGIS GROUP PLC - 2013-03-27
    WCRS GROUP PLC(THE) - 1990-05-08
    WIGHT COLLINS RUTHERFORD SCOTT (HOLDINGS) P.L.C. - 1986-08-20
    WIGHT COLLINS RUTHERFORD SCOTT P L C - 1983-11-18
    STELAGATE LIMITED - 1979-12-31
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents, 21 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 77 - secretary → ME
  • 61
    AEGIS TI - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 4 - director → ME
    2009-11-03 ~ 2010-08-27
    IIF 83 - secretary → ME
  • 62
    AEGIS TIG LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 3 - director → ME
    2009-11-03 ~ 2010-08-27
    IIF 107 - secretary → ME
  • 63
    AEGIS TREASURY INVESTMENTS LIMITED - 2021-01-27
    10 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 5 - director → ME
    2009-11-03 ~ 2010-08-27
    IIF 87 - secretary → ME
  • 64
    AEGIS GROUP HOLDINGS LIMITED - 2021-09-08
    WCRS INTERNATIONAL LIMITED - 1991-02-28
    ADAMOUNT LIMITED - 1987-04-13
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 111 - secretary → ME
  • 65
    AEGIS MEDIA PACIFIC LTD - 2021-02-04
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-12-02 ~ 2010-08-27
    IIF 69 - secretary → ME
  • 66
    CARAT DIRECT MANCESTER LTD. - 2004-06-28
    TMD DIRECT (MANCHESTER) LIMITED - 1998-06-02
    EASYAIM LIMITED - 1990-01-16
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 79 - secretary → ME
  • 67
    EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
    REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
    HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
    DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
    READYCLIP LIMITED - 1999-05-14
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2008-07-28
    IIF 70 - secretary → ME
  • 68
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-28 ~ 2005-03-11
    IIF 141 - director → ME
    2003-11-28 ~ 2005-03-11
    IIF 180 - secretary → ME
  • 69
    RASITEL LIMITED - 1994-01-07
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-03-19 ~ 2005-03-11
    IIF 143 - director → ME
    2003-03-19 ~ 2005-03-11
    IIF 188 - secretary → ME
  • 70
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 166 - secretary → ME
  • 71
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 124 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 197 - secretary → ME
  • 72
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-08-31 ~ 2008-07-28
    IIF 66 - secretary → ME
  • 73
    Cavendish House Lakpur Court, Staffordshire Technology Park, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-02 ~ 2005-03-11
    IIF 213 - secretary → ME
  • 74
    MEAUJO (286) LIMITED - 1996-04-11
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 41 - director → ME
  • 75
    MACROCOM (242) LIMITED - 1993-07-13
    Raeburn House, 32 York Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 110 - secretary → ME
  • 76
    BARBARA MOYSES AND PARTNERS LIMITED - 2004-06-16
    BARBARA MOYSES CIA LIMITED - 1995-06-26
    BARBARA MOYSES & PARTNERS LIMITED - 1993-06-17
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 101 - secretary → ME
  • 77
    WIRR LIMITED - 2000-01-24
    2 Capital House, 4th Floor, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 120 - secretary → ME
  • 78
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-08-24 ~ 2005-03-11
    IIF 158 - secretary → ME
  • 79
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-08-24 ~ 2005-03-11
    IIF 175 - secretary → ME
  • 80
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 97 - secretary → ME
  • 81
    INDEPENDENT HOME CARE & NURSING SERVICES LIMITED - 1989-04-26
    RINDLEFORD LIMITED - 1985-06-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (1 parent)
    Officer
    2001-04-26 ~ 2005-03-11
    IIF 226 - secretary → ME
  • 82
    J & J TRANFIELD (NO. 1) LIMITED - 2009-11-11
    J. AND J. TRANFIELD LIMITED - 2002-12-20
    8 Orgreave Close, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1996-06-03 ~ 1997-01-02
    IIF 152 - secretary → ME
  • 83
    TWP 39 LIMITED - 1992-04-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 28 - director → ME
    IIF 26 - director → ME
  • 84
    One, Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 225 - secretary → ME
  • 85
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 13 - director → ME
  • 86
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 177 - secretary → ME
  • 87
    HORIZONS MEDIA OUTDOOR LIMITED - 1991-02-01
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 104 - secretary → ME
  • 88
    HAZLEWOODS (PROPRIETARY) LIMITED - 1980-12-31
    Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
    Corporate (6 parents, 11 offsprings)
    Officer
    1994-10-01 ~ 1997-01-02
    IIF 153 - secretary → ME
  • 89
    LAW 916 LIMITED - 1998-02-13
    HCMS LIMITED - 1998-02-12
    LAW 880 LIMITED - 1997-10-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 148 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 229 - secretary → ME
  • 90
    HEALTHCALL OPTICAL SERVICES (MANCHESTER) LIMITED - 2004-09-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 206 - secretary → ME
  • 91
    AIR CALL (HOLDINGS) LIMITED - 1991-04-17
    GNOMECROFT LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 145 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 207 - secretary → ME
  • 92
    AIR CALL MEDICAL (HOLDINGS) LIMITED - 1991-04-17
    BREYBABEL LIMITED - 1986-10-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 127 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 193 - secretary → ME
  • 93
    Stoneygate House, 2 Greenfield Road, Holmfirth, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-08-17 ~ 2008-08-01
    IIF 45 - director → ME
    2005-08-17 ~ 2008-08-01
    IIF 52 - secretary → ME
  • 94
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2005-03-11
    IIF 139 - director → ME
    2004-12-06 ~ 2005-03-11
    IIF 214 - secretary → ME
  • 95
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-04-26 ~ 2005-03-11
    IIF 190 - secretary → ME
  • 96
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ 2005-03-11
    IIF 136 - director → ME
    2004-02-27 ~ 2005-03-11
    IIF 215 - secretary → ME
  • 97
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (20 parents)
    Officer
    2007-01-19 ~ 2008-07-28
    IIF 34 - director → ME
  • 98
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents)
    Officer
    2007-01-05 ~ 2008-07-28
    IIF 39 - director → ME
  • 99
    HOMESERVE GB LIMITED - 2005-04-18
    GROUP BUSINESS DEVELOPMENT LIMITED - 2004-10-25
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 37 - director → ME
  • 100
    HOLT MEDICAL RECRUITMENT LIMITED - 2010-11-11
    Holt Doctors, $th Floor Belle Vue Mill, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ 2005-03-11
    IIF 135 - director → ME
    2003-09-30 ~ 2005-03-11
    IIF 208 - secretary → ME
  • 101
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    HOMESERVE LIMITED - 2002-09-16
    HOME SERVICE PRINT LIMITED - 2002-06-13
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    Cable Drive, Walsall
    Corporate (5 parents, 10 offsprings)
    Officer
    2005-12-09 ~ 2008-07-28
    IIF 46 - director → ME
  • 102
    UNITED HEATING SERVICES LIMITED - 2005-07-08
    VENULA LIMITED - 1988-07-21
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 43 - director → ME
  • 103
    WARRANTY SAVE LIMITED - 2010-07-01
    REGENCY ADMINISTRATION LIMITED - 2005-11-09
    C/o Homeserve Plc, Cable Drive, Walsall, West Midlands
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2005-08-15 ~ 2008-07-28
    IIF 44 - director → ME
  • 104
    HOME SERVICE SCHEME LIMITED - 2007-01-17
    CENTRAL ENVIRONMENTAL SERVICES LIMITED - 1998-04-01
    Cable Drive, Walsall
    Dissolved corporate (4 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 42 - director → ME
  • 105
    DIRECT ASSISTANCE LTD - 2004-02-20
    Cable Drive, Walsall
    Corporate (5 parents)
    Officer
    2007-10-30 ~ 2008-07-28
    IIF 38 - director → ME
  • 106
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Corporate (8 parents, 3 offsprings)
    Officer
    2005-03-14 ~ 2008-07-28
    IIF 55 - secretary → ME
  • 107
    PROPERTY RESCUE LIMITED - 2004-10-25
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 40 - director → ME
  • 108
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Corporate (8 parents, 15 offsprings)
    Officer
    2005-07-27 ~ 2008-07-28
    IIF 57 - secretary → ME
  • 109
    SERVOWARM LIMITED - 2005-04-18
    SERVOTOMIC LIMITED - 2003-05-28
    Cable Drive, Walsall
    Corporate (3 parents)
    Officer
    2008-01-23 ~ 2008-07-28
    IIF 36 - director → ME
  • 110
    HOMESERVE CUSTOMER MARKETING LIMITED - 2011-02-23
    ONSITE WATER SERVICES LIMITED - 2004-09-07
    PROCESS WATER SOLUTIONS LIMITED - 2003-04-25
    CENTRAL SCIENCE LIMITED - 1999-01-05
    STORMHIGH CONSTRUCTION SERVICES LTD - 1997-11-25
    Cable Drive, Walsall
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2008-07-28
    IIF 33 - director → ME
  • 111
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 14 - director → ME
  • 112
    MINSTER (SOFT DRINKS) LIMITED - 1987-01-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 15 - director → ME
  • 113
    SYNOVATE (HOLDINGS) LIMITED - 2013-12-30
    AEGIS MARKET RESEARCH UK LIMITED - 2002-11-01
    Cfo - Ipsos Mori, 3 Thomas More Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 74 - secretary → ME
  • 114
    SYNOVATE LIMITED - 2012-06-22
    PEGRAM WALTERS LIMITED - 2002-10-25
    PEGRAM WALTERS ASSOCIATES LIMITED - 2000-04-14
    Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 99 - secretary → ME
  • 115
    ISOBAR UK LIMITED - 2017-11-10
    CARAT MANCHESTER LTD. - 2004-06-28
    TMD CARAT (MANCHESTER) LIMITED - 1998-06-02
    TMD ADVERTISING (MANCHESTER) LIMITED - 1992-05-22
    A.M.S. ADVERTISING (NORTH) LIMITED - 1988-04-05
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 103 - secretary → ME
  • 116
    JENFINE NETWORKING LTD - 2004-12-14
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 116 - secretary → ME
  • 117
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 85 - secretary → ME
  • 118
    HALCYON SOURCING LIMITED - 2003-03-20
    ENTERTAINMENT DEVELOPMENT GROUP LIMITED - 1999-07-23
    4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 165 - secretary → ME
  • 119
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Corporate (5 parents)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 178 - secretary → ME
  • 120
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 159 - secretary → ME
  • 121
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 173 - secretary → ME
  • 122
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 53 - secretary → ME
  • 123
    9 Roding Road, Beckton, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 16 - director → ME
  • 124
    CHARCO 500 LIMITED - 1992-09-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-10-25 ~ 2005-03-11
    IIF 232 - secretary → ME
  • 125
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    113,000 GBP2021-04-30
    Officer
    2006-11-30 ~ 2008-07-28
    IIF 64 - secretary → ME
  • 126
    CHOOSEWATCH LIMITED - 1998-09-09
    Holt Doctors, 4th Floor Belle Vue Mills, Broughton Road, Skipton, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 168 - secretary → ME
  • 127
    CLEVELAND LOCUMS LIMITED - 2005-12-05
    CLEVELAND HEALTHCALL SERVICES LIMITED - 2005-01-07
    NESTOR HOME CARE SERVICES LIMITED - 2004-09-17
    AIRENIGMA LIMITED - 1999-05-13
    120 Gower Road, Sketty, Swansea
    Dissolved corporate (2 parents)
    Officer
    1999-04-16 ~ 2004-10-13
    IIF 172 - secretary → ME
  • 128
    MEDIA DEPARTMENT (ADVERTISING) LIMITED(THE) - 1988-06-06
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 109 - secretary → ME
  • 129
    FORMEARTH LIMITED - 2005-02-09
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2005-01-28 ~ 2005-03-11
    IIF 61 - secretary → ME
  • 130
    WB CO (1165) LIMITED - 1998-03-13
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 183 - secretary → ME
  • 131
    KEYMARK DESIGNS LIMITED - 1988-03-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 133 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 202 - secretary → ME
  • 132
    WB CO (1192) LTD - 1999-10-19
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-09-24 ~ 2005-03-11
    IIF 162 - secretary → ME
  • 133
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2003-01-13 ~ 2005-03-11
    IIF 200 - secretary → ME
  • 134
    HELPING HANDS BERKSHIRE LIMITED - 1999-02-05
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-08-11 ~ 2005-03-11
    IIF 203 - secretary → ME
  • 135
    TRUSHELFCO (NO. 2045) LIMITED - 1995-01-25
    10 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 90 - secretary → ME
  • 136
    10 Triton Street, Regent's Place, London
    Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 117 - secretary → ME
  • 137
    MEDIC INTERNATIONAL LIMITED - 2011-10-17
    NIGHTWATCH TELEPHONE SERVICES LIMITED - 1997-12-31
    NESTOR MEDICAL GROUP LIMITED - 1992-11-30
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved corporate
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 210 - secretary → ME
  • 138
    NURSAID LIMITED - 1998-05-14
    FORWARD DEPUTISING SERVICE LIMITED - 1991-06-14
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 198 - secretary → ME
  • 139
    SHEFFIELD AND ROTHERHAM NURSING LIMITED - 2002-11-27
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 129 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 217 - secretary → ME
  • 140
    IMPORTMAIL LIMITED - 1999-02-09
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-12-08 ~ 2005-03-11
    IIF 160 - secretary → ME
  • 141
    NESTOR HEALTHCARE GROUP PLC - 2011-04-14
    NESTOR-BNA PUBLIC LIMITED COMPANY - 1997-06-13
    FOLDEAGLE LIMITED - 1986-04-30
    Allen House, Westmead Road, Sutton, England
    Dissolved corporate (1 parent, 17 offsprings)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 219 - secretary → ME
  • 142
    BRITISH NURSING CO-OPERATIONS LIMITED - 2002-03-08
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 194 - secretary → ME
  • 143
    NESTOR HEALTHCARE RECRUITMENT LIMITED - 1997-08-12
    NESTOR HEALTHCARE GROUP LIMITED - 1997-06-13
    NESTOR HEALTHCARE LIMITED - 1997-05-30
    BUPA NURSING SERVICES LIMITED - 1993-04-29
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 185 - secretary → ME
  • 144
    WOLVERHAMPTON MEDICAL DEPUTISING SERVICE LIMITED - 1997-08-12
    CHARTRIM LIMITED - 1990-08-07
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 199 - secretary → ME
  • 145
    MAGICMORE LIMITED - 2000-04-03
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-16 ~ 2005-03-11
    IIF 167 - secretary → ME
  • 146
    CLEVELAND HEALTHCALL SERVICES LIMITED - 2004-09-17
    TWP 30 LIMITED - 1990-03-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-07 ~ 2005-03-11
    IIF 137 - director → ME
    2001-12-31 ~ 2005-03-11
    IIF 227 - secretary → ME
  • 147
    NESTOR MEDICAL DEPUTISING GROUP LIMITED - 1992-11-23
    VENTADALE LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 220 - secretary → ME
  • 148
    KOMACE DEAN LIMITED - 1979-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 192 - secretary → ME
  • 149
    BOARDIMPORT LIMITED - 1999-01-04
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-11-27 ~ 2005-03-11
    IIF 155 - secretary → ME
  • 150
    Central Sqaure, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (4 parents, 31 offsprings)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 128 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 234 - secretary → ME
  • 151
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-19 ~ 2005-03-11
    IIF 146 - director → ME
    2003-12-19 ~ 2005-03-11
    IIF 216 - secretary → ME
  • 152
    LIMCHART LIMITED - 1988-03-23
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    1998-09-16 ~ 2005-03-11
    IIF 171 - secretary → ME
  • 153
    MEDIC INTERNATIONAL LIMITED - 1997-12-31
    BURGINHALL 550 LIMITED - 1991-08-08
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 154 - secretary → ME
  • 154
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 161 - secretary → ME
  • 155
    NETCLOCK LIMITED - 2005-03-09
    One, Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-28 ~ 2005-03-11
    IIF 63 - secretary → ME
  • 156
    SUDURO PROPERTIES LIMITED - 1981-12-31
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 163 - secretary → ME
  • 157
    STRANTON MILL HOLDINGS LIMITED - 1996-05-08
    EDENMOUNT MANUFACTURING LIMITED - 1992-11-02
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 12 - director → ME
  • 158
    JONPA PROPERTIES LIMITED - 1986-05-06
    CRAYHART LIMITED - 1985-11-28
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 59 - secretary → ME
  • 159
    10 Triton Street, Regent's Place, London
    Corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 113 - secretary → ME
  • 160
    HARRISON SALINSON IN THE NORTH LIMITED - 1995-01-27
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-01-07 ~ 2010-08-27
    IIF 67 - secretary → ME
  • 161
    HARRISON, SALINSON & COMPANY LIMITED - 1995-01-27
    HARRISON HOME FURNISHING LIMITED - 1982-05-26
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-04 ~ 2010-08-27
    IIF 51 - secretary → ME
  • 162
    PINNACLE PODIATRY SERVICES LIMITED - 2010-11-11
    NESTOR SOCIAL CARE LIMITED - 2006-08-23
    PINNACLE HEALTH CARE LIMITED - 2006-06-22
    STANDARD HEALTHCALL LIMITED - 1995-12-01
    One, Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ 2005-03-11
    IIF 209 - secretary → ME
  • 163
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2001-07-30 ~ 2005-03-11
    IIF 231 - secretary → ME
  • 164
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-01-10 ~ 2005-03-11
    IIF 204 - secretary → ME
  • 165
    HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
    EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
    LAW 624 LIMITED - 1995-03-06
    2 College Court, Morley, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,417 GBP2024-03-31
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 126 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 233 - secretary → ME
  • 166
    CRABTREE & GOULD LTD - 1992-02-18
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-26 ~ 2005-03-11
    IIF 218 - secretary → ME
  • 167
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 151 - secretary → ME
  • 168
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 25 - director → ME
  • 169
    STRANTON MILL TRUSTEE AND NOMINEE COMPANY LIMITED - 2002-08-15
    TWP 61 LIMITED - 1995-07-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 29 - director → ME
  • 170
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-03-25 ~ 2005-03-11
    IIF 147 - director → ME
    2003-03-25 ~ 2005-03-11
    IIF 211 - secretary → ME
  • 171
    CONTACTORS' BUREAU (BIRMINGHAM) LIMITED - 1992-11-24
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 201 - secretary → ME
  • 172
    IPSOS RETAIL PERFORMANCE LIMITED - 2022-11-09
    SYNOVATE RETAIL PERFORMANCE LIMITED - 2012-01-16
    SOLUTION PRODUCTS SYSTEMS LIMITED - 2008-11-19
    4th Floor, St. James House, St. James Square, Cheltenham, England
    Corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 92 - secretary → ME
  • 173
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    66 High Street, Aylesbury, England
    Corporate (3 parents)
    Equity (Company account)
    3,940,015 GBP2023-12-31
    Officer
    2005-04-14 ~ 2008-07-28
    IIF 71 - secretary → ME
  • 174
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-23 ~ 2012-09-14
    IIF 8 - director → ME
  • 175
    DOCKLEAF LIMITED - 1995-05-01
    TRUSHELFCO (NO. 2057) LIMITED - 1995-03-29
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-09-22 ~ 2012-09-14
    IIF 27 - director → ME
  • 176
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford
    Dissolved corporate (2 parents)
    Officer
    2004-02-05 ~ 2005-03-11
    IIF 132 - director → ME
    2004-02-05 ~ 2005-03-11
    IIF 224 - secretary → ME
  • 177
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 235 - secretary → ME
  • 178
    CONCORD AND POSTERLINK LIMITED - 2006-10-30
    CONCORD POSTERLINK LIMITED - 1986-10-20
    TUTORSALE LIMITED - 1986-09-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-01-04 ~ 2010-08-27
    IIF 102 - secretary → ME
  • 179
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 24 - director → ME
  • 180
    HEALTHCALL OPTICAL SERVICES LIMITED - 2013-10-29
    LAW 354 LIMITED - 1991-09-03
    Forum 6, Parkway Solent Business Park, Whiteley, Fareham
    Corporate (5 parents)
    Officer
    2001-09-14 ~ 2004-09-21
    IIF 131 - director → ME
    2001-09-14 ~ 2004-09-21
    IIF 228 - secretary → ME
  • 181
    LYONS SOFT DRINKS LIMITED - 1985-08-30
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 30 - director → ME
  • 182
    51 Sydenham Road, Croydon, Surrey
    Corporate (7 parents, 2 offsprings)
    Officer
    1997-01-31 ~ 1998-07-24
    IIF 181 - secretary → ME
  • 183
    SAMPLE SURVEYS LIMITED - 2002-10-14
    LAKE COMMUNICATIONS LTD - 2002-07-23
    Legal Department, Mori House, 79-81 Borough Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 89 - secretary → ME
  • 184
    ISIS RESEARCH LIMITED - 2004-10-05
    ISIS RESEARCH PUBLIC LIMITED COMPANY - 2003-09-15
    Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 98 - secretary → ME
  • 185
    Legal Department, Mori House, 79-81 Borough Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 91 - secretary → ME
  • 186
    VIEWSCAST LIMITED - 2003-04-28
    E-CUSTOMERSATISFACTION.COM LIMITED - 2000-07-03
    CALLCOLLECT LIMITED - 1999-10-08
    Mori House, 79-81 Borough Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 114 - secretary → ME
  • 187
    LAW 916 LIMITED - 2000-03-10
    HCMS LIMITED - 1998-02-13
    LAW 916 LIMITED - 1998-02-12
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-09-14 ~ 2005-03-11
    IIF 130 - director → ME
    2001-09-14 ~ 2005-03-11
    IIF 189 - secretary → ME
  • 188
    ORCHID BRANDS LIMITED - 2006-12-15
    ORCHID DRINKS COMPANY LIMITED - 1996-05-08
    TWP 44 LIMITED - 1992-10-23
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-28 ~ 2012-09-14
    IIF 31 - director → ME
  • 189
    1st Floor, 9a South Gyle Crescent, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-08-22 ~ 2005-03-11
    IIF 170 - secretary → ME
  • 190
    TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
    15 Canada Square, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-01-31 ~ 1998-07-24
    IIF 156 - secretary → ME
  • 191
    MEDIA SALES SPECIALISTS LIMITED - 1998-06-02
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 78 - secretary → ME
  • 192
    MAILGRAPH LIMITED - 1999-11-30
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1999-11-08 ~ 2005-03-11
    IIF 179 - secretary → ME
  • 193
    10 Triton Street, Regent's Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 88 - secretary → ME
  • 194
    BBJ COMMUNICATIONS LIMITED - 2003-06-12
    BBJ MEDIA SERVICES LIMITED - 2002-03-28
    BBJ MEDIA LIMITED - 1991-11-11
    BANDVALE LIMITED - 1989-07-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-11-03 ~ 2010-08-27
    IIF 80 - secretary → ME
  • 195
    CARBON VOYAGE LIMITED - 2014-12-19
    86-90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,837,014 GBP2023-12-31
    Officer
    2016-03-03 ~ 2018-09-04
    IIF 48 - director → ME
  • 196
    NEXTMEXICO LIMITED - 1999-06-11
    Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ 2005-03-11
    IIF 191 - secretary → ME
  • 197
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-20 ~ 1998-07-31
    IIF 174 - secretary → ME

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