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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

Watson, Michael Stuart

    Related profiles found in government register
  • Watson, Michael Stuart
    British chartered accountant born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 5, Crofton Avenue, London, W4 3EW, England

      IIF 4
  • Watson, Michael Stuart
    British chief financial officer born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Michael Stuart
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12th Floor, 1 America Square, Fenchurch Street, London, EC3N 2LS, England

      IIF 37
  • Watson, Michael Stuart
    British finance director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Watson, Michael
    British professional boxer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Edward Avenue, Chingford, London, E4 9DN

      IIF 70
  • Watson, Michael Stuart
    British accountant born in March 1963

    Registered addresses and corresponding companies

    • icon of address 3 Riseley Road, Maidenhead, Berkshire, SL6 6EP

      IIF 71
  • Watson, Michael Stuart
    British company director born in March 1963

    Registered addresses and corresponding companies

    • icon of address 22 Marlborough Road, Richmond, Surrey, TW10 6JR

      IIF 72
  • Watson, Michael Stuart
    British accountant

    Registered addresses and corresponding companies

    • icon of address 3 Riseley Road, Maidenhead, Berkshire, SL6 6EP

      IIF 73
  • Mr Michael Watson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Edward Avenue, London, E4 9DN, England

      IIF 74
  • Mr Michael Stuart Watson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Crofton Avenue, London, W4 3EW, England

      IIF 75
  • Watson, Michael
    British chief financial officer born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12th Floor, One America Square, London, EC3N 2LS, United Kingdom

      IIF 76 IIF 77
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 5 Crofton Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    299,652.47 GBP2025-05-31
    Officer
    icon of calendar 2014-06-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 5th Floor, One, London Wall, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-01-21 ~ now
    IIF 35 - Director → ME
  • 3
    icon of address 29 Stonehall Avenue, Redbridge, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    252 GBP2017-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
Ceased 71
  • 1
    icon of address 20-22 Marlborough Road, Richmond, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-11-20 ~ 2002-03-28
    IIF 72 - Director → ME
  • 2
    TICA INTERNATIONAL LIMITED - 2010-08-24
    DETICA INTERNATIONAL LIMITED - 2014-01-27
    icon of address Priestley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2020-03-02
    IIF 1 - Director → ME
  • 3
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    DETICA LIMITED - 2014-01-27
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    SMITH ASSOCIATES LIMITED - 1992-05-29
    IDETICA LIMITED - 2001-06-25
    icon of address Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2020-03-02
    IIF 2 - Director → ME
  • 4
    PYTHONPARK LIMITED - 1996-10-15
    icon of address Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    IIF 63 - Director → ME
  • 5
    PEACOCKGROVE LIMITED - 2001-06-08
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    IIF 61 - Director → ME
  • 6
    J.R. WILLIAMS & CO. (ELECTRICAL ENGINEERS) LIMITED - 1999-08-20
    icon of address Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    IIF 47 - Director → ME
  • 7
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 11 - Director → ME
  • 8
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    IDETICA GROUP PLC - 2001-06-25
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    DETICA GROUP PLC - 2009-03-24
    SSE HOLDINGS PLC - 1998-05-22
    icon of address Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-22 ~ 2020-03-02
    IIF 3 - Director → ME
  • 9
    MICHCO 1901 LIMITED - 2020-03-04
    icon of address 12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 31 - Director → ME
  • 10
    CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
    MARSTON REGULATED SERVICES LIMITED - 2021-04-07
    WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
    CHASE SOLUTIONS (UK) LTD - 2012-11-08
    CHASE SOLUTIONS (UK) LTD - 2013-05-23
    ENGAGE SERVICES LIMITED - 2018-10-01
    HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-11-13 ~ 2022-04-06
    IIF 28 - Director → ME
  • 11
    UNITED KINGDOM CONSTRUCTION & ENGINEERING COMPANY LIMITED - 2000-05-31
    INTERSERVE INDUSTRIAL SERVICES LIMITED - 2018-10-01
    icon of address Hawthorn House 2nd Floor, Woodlands Park, Newton-le-willows, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,130,904 GBP2022-12-31
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    IIF 44 - Director → ME
  • 12
    EURO AIR SYSTEMS LIMITED - 2002-03-14
    icon of address Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    IIF 49 - Director → ME
  • 13
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 26 - Director → ME
  • 14
    FK MULTISERVICES LIMITED - 1999-04-26
    BANDT B & W T LIMITED - 1999-02-26
    BROOKS & WALKER TOOLS LIMITED - 1997-01-21
    icon of address Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    IIF 62 - Director → ME
  • 15
    AGHOCO 1878 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 16 - Director → ME
  • 16
    AGHOCO 1881 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 15 - Director → ME
  • 17
    AGHOCO 1879 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 29 - Director → ME
  • 18
    AGHOCO 1880 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 18 - Director → ME
  • 19
    AGHOCO 1882 LIMITED - 2019-10-07
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-09 ~ 2022-04-06
    IIF 6 - Director → ME
  • 20
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 36 - Director → ME
  • 21
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -341,022 GBP2019-02-28
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 25 - Director → ME
  • 22
    COGAGE LIMITED - 1999-04-08
    icon of address Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    IIF 52 - Director → ME
  • 23
    icon of address 12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    301,150 GBP2021-03-31
    Officer
    icon of calendar 2022-03-14 ~ 2022-04-06
    IIF 17 - Director → ME
  • 24
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-14 ~ 2022-04-06
    IIF 27 - Director → ME
  • 25
    HOW ENGINEERING SERVICES LIMITED - 2004-02-13
    INTERSERVE ENGINEERING SERVICES LIMITED - 2007-02-27
    HOW GROUP INTERNATIONAL LIMITED - 1983-05-24
    HOW GROUP LIMITED - 1976-12-31
    icon of address Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    IIF 59 - Director → ME
  • 26
    icon of address Interserve House Ruscombe Park, Twyford, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-04-23 ~ 2016-12-14
    IIF 38 - Director → ME
  • 27
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-17 ~ 2017-02-08
    IIF 39 - Director → ME
  • 28
    QUADRO CARPET MAINTENANCE SERVICES LIMITED - 2000-03-06
    QUADRO SPECIALIST CLEANING SERVICES LIMITED - 2017-03-01
    FOCUSCLINCH LIMITED - 1989-07-06
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    IIF 58 - Director → ME
  • 29
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2013-10-24
    PRIDE (SERP) LTD - 2004-09-07
    SOUTH EAST BUILDING MANAGEMENT LIMITED - 2004-07-01
    PSA SERVICES (UK) LIMITED - 1993-01-22
    icon of address Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    IIF 66 - Director → ME
  • 30
    TWO FLAGS EXCELLENCE LIMITED - 2000-11-13
    AMR TWO FLAGS AVIATION SERVICES LIMITED - 1996-09-05
    TWO FLAGS LIMITED - 1994-04-19
    TWO FLAGS AVIATION SERVICES LIMITED - 1999-06-15
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    IIF 69 - Director → ME
  • 31
    COBLEIGH LIMITED - 1999-03-18
    CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
    CHECKCLEAN LIMITED - 1999-06-15
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    IIF 60 - Director → ME
  • 32
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    IIF 48 - Director → ME
  • 33
    JORDAN ENGINEERING (PEMBROKE) LIMITED - 2001-07-16
    MACLELLAN OVERSEAS LIMITED - 2004-06-07
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    IIF 67 - Director → ME
  • 34
    DE FACTO 2208 LIMITED - 2016-04-22
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 34 - Director → ME
  • 35
    DE FACTO 2210 LIMITED - 2016-04-22
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 30 - Director → ME
  • 36
    DE FACTO 2211 LIMITED - 2016-04-22
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 22 - Director → ME
  • 37
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham
    Active Corporate (12 parents, 20 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 9 - Director → ME
  • 38
    DE FACTO 2213 LIMITED - 2016-04-22
    MAGENTA TOPCO LIMITED - 2016-09-29
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 24 - Director → ME
  • 39
    DRAKES GROUP LIMITED - 2008-04-04
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 10 - Director → ME
  • 40
    WMT MANAGEMENT LIMITED - 2008-11-06
    BURLINGTON CREDIT LIMITED - 2020-02-05
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-23 ~ 2022-12-05
    IIF 32 - Director → ME
  • 41
    HAMSARD 3283 LIMITED - 2012-05-10
    MARSTON BIDCO LIMITED - 2016-10-13
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 21 - Director → ME
  • 42
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ 2022-04-06
    IIF 76 - Director → ME
  • 43
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ 2022-04-06
    IIF 77 - Director → ME
  • 44
    BUILDING MANAGEMENT SOUTH EAST LIMITED - 1993-12-14
    PROPERTY SERVICES AGENCY SERVICES BUILDING MANAGEMENT LIMITED - 1993-01-22
    BUILDING AND PROPERTY DEFENCE LIMITED - 2001-05-01
    INTERSERVE (DEFENCE) LTD - 2020-12-02
    BUILDING AND PROPERTY FACILITIES MANAGEMENT LIMITED - 1997-01-13
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    IIF 54 - Director → ME
  • 45
    INTERSERVE FM LIMITED - 2001-05-01
    MAINTENANCE & TECHNICAL MANAGEMENT LIMITED - 1999-01-29
    HOW-AIR TREATMENT LIMITED - 1978-12-31
    INTERSERVE (FACILITIES SERVICES) LTD - 2020-12-03
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    IIF 45 - Director → ME
  • 46
    COMPRESSOR HIRERS (TRADING) LIMITED - 2001-09-27
    INTERSERVE (FACILITIES SERVICES-SLOUGH) LTD - 2020-12-02
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    IIF 46 - Director → ME
  • 47
    BET CATERING SERVICES LIMITED - 1997-03-10
    INTERSERVE CATERING SERVICES LIMITED - 2020-12-02
    INITIAL CATERING SERVICES LIMITED - 2014-03-19
    KENTLAKE LIMITED - 1990-07-31
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-17 ~ 2017-02-08
    IIF 53 - Director → ME
  • 48
    SEALWAY LIMITED - 1996-10-28
    INTERSERVE (FACILITIES MANAGEMENT) LTD - 2020-12-02
    BUILDING & PROPERTY LIMITED - 2001-05-01
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    IIF 68 - Director → ME
  • 49
    INITIAL CONTRACT SERVICES LIMITED - 2003-05-01
    BET B.S. PROPERTY LIMITED - 1992-03-30
    RENTOKIL INITIAL UK CLEANING LIMITED - 2005-10-13
    RENTOKIL INITIAL FACILITIES SERVICES (UK) LIMITED - 2014-03-19
    INTERSERVE FS (UK) LIMITED - 2020-12-02
    JETMEN LIMITED - 1989-03-29
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-11-17 ~ 2017-02-08
    IIF 40 - Director → ME
  • 50
    INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
    MODUS FM LIMITED - 2017-10-17
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-17 ~ 2017-02-08
    IIF 43 - Director → ME
  • 51
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    LAWGRA (NO.295) LIMITED - 1995-06-09
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    IIF 42 - Director → ME
  • 52
    ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31
    MACLELLAN VENTURES LIMITED - 2007-02-16
    JORDEC LIMITED - 2004-02-13
    INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03
    M M & S (2145) LIMITED - 1993-05-14
    BARIS (FINANCE) LIMITED - 1995-06-07
    WATER STREET GROUP LIMITED - 1996-07-05
    JORDEC GROUP LIMITED - 1996-08-05
    MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    IIF 65 - Director → ME
  • 53
    INTERSERVE FM HOLDINGS LIMITED - 2001-02-09
    INTERSERVEFM (HOLDINGS) LTD - 2020-12-02
    INGLEBY (1394) LIMITED - 2001-02-08
    INGLEBY (1394) LIMITED - 2002-03-21
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    IIF 41 - Director → ME
  • 54
    INTERSERVEFM LTD - 2020-12-03
    BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
    BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
    BASEHOLD LIMITED - 1993-08-26
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    IIF 55 - Director → ME
  • 55
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    479,422 GBP2015-07-31
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 5 - Director → ME
  • 56
    DE FACTO 1461 LIMITED - 2007-02-21
    NCP SERVICES LIMITED - 2009-04-27
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 14 - Director → ME
  • 57
    ANNIBALE LIMITED - 1992-02-20
    THE PROJECT CENTRE LIMITED - 2003-03-31
    icon of address Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 12 - Director → ME
  • 58
    RAMONEUR COMPANY LIMITED(THE) - 1993-06-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    IIF 56 - Director → ME
  • 59
    icon of address 12th Floor One America Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 33 - Director → ME
  • 60
    ROSSENDALE CB LIMITED - 2003-03-03
    GLOVEBARN LIMITED - 1980-12-31
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 8 - Director → ME
  • 61
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -163,295 GBP2018-10-31
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 20 - Director → ME
  • 62
    MACLELLAN OVERSEAS LIMITED - 2005-08-05
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
    MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2017-02-08
    IIF 64 - Director → ME
  • 63
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 7 - Director → ME
  • 64
    INDUSTRIAL & CONTRACTING EQUIPMENT LIMITED - 1984-01-12
    icon of address Capital Tower, 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    IIF 51 - Director → ME
  • 65
    BACKTARGET LIMITED - 2006-04-13
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 13 - Director → ME
  • 66
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    IIF 50 - Director → ME
  • 67
    TILBURY MECHANICAL SERVICES LIMITED - 1987-02-26
    icon of address Capital Tower 91 Waterloo Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2016-09-13
    IIF 57 - Director → ME
  • 68
    SWITCHMASTER CONTROLS LIMITED - 1992-05-14
    FLOW CONTROLS LIMITED - 1997-08-05
    FLOW CONTROLS LIMITED - 1990-08-31
    TERRASPAN LIMITED - 1977-12-31
    icon of address Third Floor, 1 New Fetter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-09 ~ 1997-04-25
    IIF 71 - Director → ME
    icon of calendar 1994-08-09 ~ 1997-04-25
    IIF 73 - Secretary → ME
  • 69
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,642 GBP2018-12-31
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 19 - Director → ME
  • 70
    icon of address 12th Floor One America Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    IIF 23 - Director → ME
  • 71
    GLIMPSEPLUS LIMITED - 2017-10-27
    icon of address Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,227,975 GBP2021-03-31
    Officer
    icon of calendar 2021-12-22 ~ 2022-04-06
    IIF 37 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.