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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rae, Alistair Kynoch

child relation
Offspring entities and appointments 96
  • 1
    02995468 LIMITED - now
    FASTLINE LIMITED
    - 2014-12-31 02995468
    JARVIS FASTLINE LIMITED
    - 2004-11-08 02995468
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (45 parents)
    Officer
    2004-04-20 ~ 2005-03-09
    IIF 68 - Director → ME
  • 2
    AMBERHILL ESTATES LIMITED
    16945845
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-06 ~ now
    IIF 22 - Director → ME
  • 3
    ARCHEL COMPTON LIMITED
    - now 15774289
    ARCHEL FULHAM LIMITED
    - 2024-06-20 15774289
    19-21 Catherine Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 8 - Director → ME
  • 4
    ARCHEL HOMES LIMITED
    12614349
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2020-05-20 ~ now
    IIF 18 - Director → ME
  • 5
    ARCHEL HUNGERFORD LIMITED
    14370599
    19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ now
    IIF 14 - Director → ME
  • 6
    ARCHEL WINCHESTER LIMITED
    14449352
    19-21 Catherine Place, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-28 ~ now
    IIF 5 - Director → ME
  • 7
    ARCHEL WOODSIDE LIMITED
    13654387
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-30 ~ now
    IIF 24 - Director → ME
  • 8
    BRADDONS LIMITED
    - now 02877960
    BRADDONS INTERNATIONAL LIMITED - 2002-08-05
    S WILLIAM STEPHENS LIMITED - 1999-09-28
    S.W. STEPHENS LIMITED - 1994-03-16
    GAILYBYTE LIMITED - 1994-03-04
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-06-15 ~ 2004-12-17
    IIF 37 - Director → ME
  • 9
    BULWARK MANAGEMENT LIMITED
    12410461
    19-21 Catherine Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-17 ~ now
    IIF 6 - Director → ME
  • 10
    DIRECTORATE SERVICES LIMITED
    - now 01774416
    JARVIS NOMINEES LIMITED
    - 2005-02-24 01774416
    JARVIS INTERNATIONAL LIMITED - 1989-04-17
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 36 - Director → ME
  • 11
    DOWNS EXECUTIVE LIMITED
    08699417
    19-21 Catherine Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-16 ~ now
    IIF 13 - Director → ME
  • 12
    ELMSLEIGH STREET LTD
    12700302
    84 Brook Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-06-26 ~ 2022-03-25
    IIF 1 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-03-25
    IIF 93 - Has significant influence or control over the trustees of a trust → OE
  • 13
    ESCAPE HUNT FRANCHISES LTD
    10856646
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-07-07 ~ 2019-07-31
    IIF 30 - Director → ME
  • 14
    ESCAPE HUNT GROUP LIMITED
    10676408
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-03-17 ~ 2019-07-31
    IIF 31 - Director → ME
  • 15
    ESCAPE HUNT INNOVATIONS LIMITED
    11066185
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-15 ~ 2019-07-31
    IIF 32 - Director → ME
  • 16
    ESCAPE HUNT IP LIMITED
    10981987
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-09-26 ~ 2019-07-31
    IIF 29 - Director → ME
  • 17
    FASTLINE HOLDINGS LTD
    - now 03159238
    ETRCO LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 40 - Director → ME
  • 18
    FIGHT FOR SIGHT - now
    BRITISH EYE RESEARCH FOUNDATION
    - 2025-02-14 05525503
    EYE RESEARCH UK - 2006-01-03
    50 Leman Street, London, England
    Active Corporate (59 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2019-06-26
    IIF 4 - Director → ME
  • 19
    IMAGELINX DCE LIMITED
    08268820
    Julias Way Station Park, Lowmoor Road, Kirkby In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 3 - Director → ME
  • 20
    IMAGELINX MILTON KEYNES LIMITED
    - now 04958313
    TECNOLINK LIMITED
    - 2009-06-24 04958313
    GW 1105 LIMITED - 2004-01-07
    45 Lilyville Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-12-13 ~ dissolved
    IIF 45 - Director → ME
  • 21
    IMAGELINX PLC
    - now 03567041
    LTG TECHNOLOGIES PLC
    - 2007-03-01 03567041
    BOOSTRETURN PUBLIC LIMITED COMPANY - 1998-08-11
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 78 - Director → ME
    2013-08-15 ~ dissolved
    IIF 104 - Secretary → ME
  • 22
    IMAGELINX SCOTLAND LIMITED
    - now SC337308
    BRANDMARK DIGITAL LIMITED
    - 2009-07-24 SC337308
    MCKINLINX LIMITED - 2008-02-19
    4 Cairn Court, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 82 - Director → ME
  • 23
    IMAGELINX UK LIMITED
    - now 03182772
    IMAGE LINX INTERNATIONAL LIMITED - 2001-07-30
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 66 - Director → ME
  • 24
    JARVIS (SCOTLAND) LIMITED
    SC043285
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (39 parents)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 70 - Director → ME
  • 25
    JARVIS ACCOMMODATION SERVICES LIMITED
    - now 03511197
    JARVIS WORKSPACE FM LIMITED - 2004-04-08
    JARVIS FM LIMITED - 1999-05-12
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 54 - Director → ME
  • 26
    JARVIS CONSTRUCTION (UK) LIMITED
    - now 02833805
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (32 parents)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 77 - Director → ME
  • 27
    JARVIS DORMANT 10 LIMITED - now
    JARVIS PLANT LIMITED
    - 2005-05-06 02554365
    JARVIS FACILITIES HOLDINGS LIMITED - 1998-02-11
    JARVIS CONSTRUCTION PRODUCTS & SERVICES LIMITED - 1996-04-30
    JARVIS CONSTRUCTION PRODUCTS LIMITED - 1991-05-02
    SHELFCO (NO. 552) LIMITED - 1991-01-09
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 73 - Director → ME
  • 28
    JARVIS DORMANT 5 LIMITED - now
    JARVIS FACILITIES LIMITED
    - 2005-05-06 02307243
    JARVIS RAIL LIMITED
    - 2004-11-08 02307243
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (24 parents)
    Officer
    2004-04-20 ~ 2005-03-09
    IIF 53 - Director → ME
  • 29
    JARVIS ESTATES (YORK) LIMITED
    03627453
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-13 ~ 2005-03-09
    IIF 48 - Director → ME
  • 30
    JARVIS ESTATES LIMITED
    - now 01534076
    JARVIS-GLENGATE DEVELOPMENTS LIMITED - 1988-06-17
    TYPEGROVE PROPERTIES LIMITED - 1981-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 50 - Director → ME
  • 31
    JARVIS FASTLINE GROUP LIMITED
    - now 03023442
    FASTLINE GROUP LTD - 1998-02-27
    FASTLINE RAIL SERVICES LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-20 ~ 2005-03-09
    IIF 79 - Director → ME
  • 32
    JARVIS FASTLINE LIMITED
    - now 02995454
    FASTLINE LTD
    - 2004-11-08 02995454
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 62 - Director → ME
  • 33
    JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED
    - now 03234076
    FASTLINE GROUP EMPLOYEE SHARE TRUST LTD - 1998-09-11
    SOVCO (657) LIMITED - 1997-06-04
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-22 ~ 2005-03-09
    IIF 61 - Director → ME
  • 34
    JARVIS INTERNATIONAL LIMITED
    - now 02554280
    SHELFCO (NO. 591) LIMITED - 1992-01-16
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-22 ~ 2005-03-09
    IIF 47 - Director → ME
  • 35
    JARVIS JNP LIMITED
    - now 04116181
    JARVIS LUL LIMITED - 2002-03-04
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 57 - Director → ME
  • 36
    JARVIS PLANT HIRE (HOLDINGS) LIMITED
    - now 04507430
    JARVISHELF 32 LIMITED - 2002-10-03
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 84 - Director → ME
  • 37
    JARVIS PLANT HIRE LIMITED
    - now 04440497
    JARVISHELF 30 LIMITED - 2002-09-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 55 - Director → ME
  • 38
    JARVIS PLC
    - now 02238084
    J. JARVIS HOLDINGS P.L.C. - 1989-09-28
    JORRABAN (NO. 15) PUBLIC LIMITED COMPANY - 1988-05-23
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-31 ~ 2005-03-04
    IIF 63 - Director → ME
  • 39
    JARVIS PROJECTS LIMITED
    02938062
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 39 - Director → ME
  • 40
    JARVIS PROPERTY COMPANY LIMITED
    00653109
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 56 - Director → ME
  • 41
    JARVIS RAIL LIMITED
    - now 02995419
    JARVIS FACILITIES LIMITED
    - 2004-11-08 02995419
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate (39 parents)
    Officer
    2004-04-20 ~ 2005-03-09
    IIF 85 - Director → ME
  • 42
    JARVIS TRAFFIC SYSTEMS LIMITED
    - now 02747910
    JARVIS STREAMLINE LIMITED - 2000-04-18
    STREAMLINE HOLDINGS LIMITED - 1999-07-05
    INTERCEDE 996 LIMITED - 1992-12-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 41 - Director → ME
  • 43
    JARVIS TRAINING MANAGEMENT LIMITED
    - now 02354200
    ARTFILE LIMITED - 1989-04-14
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (39 parents)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 34 - Director → ME
  • 44
    JERSEY CYBER NO. 3 LTD
    FC034270
    44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-12-07 ~ now
    IIF 87 - Director → ME
  • 45
    JERSEY CYBER NO. 5 LTD
    FC034271
    44 Esplanade, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2021-12-07 ~ now
    IIF 88 - Director → ME
  • 46
    JERSEY CYBER NO.1 LTD
    FC032078
    44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-12-07 ~ now
    IIF 89 - Director → ME
  • 47
    JERSEY CYBER NO.2 LTD
    FC032079
    44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2021-12-07 ~ now
    IIF 90 - Director → ME
  • 48
    JJK PERSONNEL LIMITED
    08201481
    322 High Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-18 ~ now
    IIF 33 - Director → ME
  • 49
    JUNOPI SERVICES LIMITED
    - now 04902638
    JARVISHELF 62 LIMITED - 2003-11-10
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-06-18 ~ 2005-03-09
    IIF 76 - Director → ME
  • 50
    KINGHAM FARMS LTD
    - now 03540286
    KINGHAM ENTERPRISE LIMITED - 2004-04-05
    Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, England
    Active Corporate (11 parents)
    Officer
    2021-12-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    KISHORN LIMITED
    09898435
    Armoury House Armoury Road, West Bergholt, Colchester, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-02 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 52
    LP+ LIMITED - now
    ENTERPRISE MPC LIMITED - 2007-05-31
    JMPC LIMITED
    - 2004-09-29 02446924
    JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
    MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
    Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
    Active Corporate (29 parents)
    Officer
    2004-06-15 ~ 2004-07-26
    IIF 83 - Director → ME
  • 53
    LTG GATESHEAD GROUP PLC
    - now 02010022
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2006-04-30 ~ dissolved
    IIF 35 - Director → ME
  • 54
    LTG HOLDINGS (UK) LIMITED
    - now 04006377
    M M & S (2656) LIMITED - 2000-12-05
    C/o Imagelinx Julias Way, Station Park, Kirkby In Ashfield, Notts
    Dissolved Corporate (1 parent)
    Officer
    2006-05-09 ~ dissolved
    IIF 51 - Director → ME
  • 55
    LUDGATE RESOURCES LIMITED
    13185347
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 56
    MAPLESTONE LIMITED
    - now 01584972
    FAIRBEECH LIMITED
    - 2004-04-16 01584972
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 75 - Director → ME
  • 57
    MITCHELL ARCHEL JV LIMITED
    16330279
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 12 - Director → ME
  • 58
    MONUMENT INFRASTRUCTURE LIMITED
    - now 05192031
    TRUSHELFCO (NO. 3076) LIMITED - 2004-08-10
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    2004-08-18 ~ 2005-03-09
    IIF 69 - Director → ME
  • 59
    MOUNTAIN ASSETS LIMITED
    12051475
    19-21 Catherine Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-03-30 ~ now
    IIF 9 - Director → ME
  • 60
    NAMECO (NO. 1121) LIMITED
    08699220
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 61
    NAMECO (NO. 1276) LIMITED
    09713143
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 100 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 100 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 100 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    NAMECO (NO. 8) LIMITED
    - now 03635305
    C. F. E. HILL LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 101 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 101 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 63
    NORMAN SMITH (CONGLETON) LIMITED
    00885287
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-01-13 ~ 2005-03-09
    IIF 43 - Director → ME
  • 64
    OLD BOROUGH HOLDINGS LIMITED
    01722549
    1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 42 - Director → ME
  • 65
    ON TRACK PLANT LIMITED
    - now 03382275
    POWERED GIFT LIMITED - 1998-02-05
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-07-05 ~ 2005-03-09
    IIF 49 - Director → ME
  • 66
    ONGAHA CAPITAL LIMITED
    09223297
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (8 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 67
    PENN OVERSEAS UK LIMITED
    - now 09102824
    LION OVERSEAS UK LIMITED - 2014-08-29
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (13 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 68
    RAILSITE LIMITED - now
    ULTRAMAST LIMITED
    - 2004-11-22 04042640
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2004-07-30
    IIF 38 - Director → ME
  • 69
    REFRESH GROUP LIMITED
    - now 03981399
    DMWSL 303 LIMITED - 2000-06-22
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2005-09-12 ~ 2008-04-01
    IIF 59 - Director → ME
  • 70
    REFRESH UK LIMITED - now
    REFRESH UK PLC
    - 2010-10-11 03965055
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    2005-09-12 ~ 2008-04-01
    IIF 81 - Director → ME
  • 71
    RELIANCE 1 2023 PTC LIMITED
    14793325
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 25 - Director → ME
  • 72
    RELIANCE 2 2023 PTC LIMITED
    14793371
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-11 ~ now
    IIF 21 - Director → ME
  • 73
    RELIANCE ACSN LIMITED
    - now 06508003
    RELIANCE CYBER LIMITED
    - 2023-03-22 06508003
    RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
    WILLIAM EXECUTIVE LIMITED - 2015-03-10
    NORLAND EXECUTIVE LIMITED - 2013-11-11
    OVAL (2183) LIMITED - 2008-03-04
    19-21 Catherine Place, London, England
    Active Corporate (11 parents)
    Officer
    2021-12-16 ~ now
    IIF 20 - Director → ME
  • 74
    RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
    - now 04924135
    ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
    19-21 Catherine Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 16 - Director → ME
  • 75
    RELIANCE CYBER SCIENCE LIMITED
    - now 10146964
    RELIANCE CYBER LIMITED - 2016-04-29
    19-21 Catherine Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 76
    RELIANCE ENABLEMENT LIMITED
    06302549
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-02-01 ~ dissolved
    IIF 91 - Director → ME
  • 77
    RELIANCE GP LIMITED
    14252844
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-25 ~ now
    IIF 23 - Director → ME
  • 78
    RELIANCE SECURITY GROUP LIMITED
    - now 06302567
    RELIANCE EXECUTIVE LIMITED
    - 2022-07-18 06302567
    19-21 Catherine Place, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 7 - Director → ME
  • 79
    RELIANCE TRUST LIMITED
    - now 06036746
    RELIANCE CORPORATION LIMITED - 2012-02-10
    OVAL (2136) LIMITED - 2007-07-11
    19-21 Catherine Place, London, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 80
    SAFETY & HEALTH MANAGEMENT LIMITED
    - now 02554523
    JARVIS FACILITIES LIMITED - 1996-06-18
    SAFETY & HEALTH MANAGEMENT LIMITED - 1996-04-30
    SHELFCO (NO. 565) LIMITED - 1991-07-01
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    2004-06-15 ~ 2005-03-09
    IIF 60 - Director → ME
  • 81
    SCOTLAND TRACK RENEWALS COMPANY LIMITED
    02999827
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 46 - Director → ME
  • 82
    SCTRCO LIMITED
    03155621
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 72 - Director → ME
  • 83
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    2004-08-24 ~ 2005-03-09
    IIF 58 - Director → ME
  • 84
    SELTD REALISATIONS LIMITED - now
    SOMERFORD EQUIPMENT LIMITED - 2010-04-29
    PRISMO LIMITED
    - 2006-12-11 00871451
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (49 parents)
    Officer
    2004-04-20 ~ 2005-03-09
    IIF 52 - Director → ME
  • 85
    SHEPHARD HILL CIVIL ENGINEERING LIMITED
    - now 02554371
    SHELFCO (NO. 553) LIMITED - 1991-01-08
    Meridian House, The Crescent, York, North Yorkshire
    Active Corporate (3 parents)
    Officer
    2004-06-15 ~ 2005-03-09
    IIF 71 - Director → ME
  • 86
    STREAMLINE (UK) LIMITED
    - now 02674447
    SERVEDESIGN MARKETING LIMITED - 1992-12-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 74 - Director → ME
  • 87
    STREAMLINE EUROPE LIMITED
    - now 00261332
    COLAS HOLDINGS LIMITED - 1993-08-24
    COLAS PRODUCTS LIMITED - 1987-01-01
    SHELL COMPOSITES LIMITED - 1980-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 64 - Director → ME
  • 88
    STREAMLINE INTERNATIONAL LIMITED
    - now 02693608
    SWALLOWPINE CONSULTANTS LIMITED - 1992-12-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 44 - Director → ME
  • 89
    THAMES HOMES LTD
    12700330
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (10 parents)
    Officer
    2020-06-26 ~ 2022-10-17
    IIF 27 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-10-17
    IIF 96 - Has significant influence or control over the trustees of a trust → OE
  • 90
    TWIN HILLS LIMITED
    12533675
    19-21 Catherine Place, London, England
    Active Corporate (6 parents)
    Officer
    2020-03-25 ~ now
    IIF 11 - Director → ME
  • 91
    UPP GROUP HOLDINGS LIMITED - now
    UPP INVESTMENTS LIMITED
    - 2007-07-27 05016028
    MASMELO 4 LIMITED - 2004-03-08
    First Floor, 12 Arthur Street, London, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    2004-05-14 ~ 2005-03-09
    IIF 65 - Director → ME
  • 92
    UPP INVESTMENTS (HOLDINGS) LIMITED
    - now 05077250
    MASMELO 8 LIMITED - 2004-03-30
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-14 ~ 2005-03-09
    IIF 67 - Director → ME
  • 93
    UPP LORING HALL LIMITED - now
    JARVIS (INSIGNIA HOUSE) LIMITED
    - 2006-03-20 03320392
    AIRBADGE LIMITED - 1997-04-02
    First Floor, 12 Arthur Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 80 - Director → ME
  • 94
    WALTER SMITH (FARMS) LIMITED
    - now 00337081
    WALTER SMITH (HOLDINGS) LIMITED - 1988-10-26
    WALTER SMITH (BIRMINGHAM) LIMITED - 1985-04-01
    Chase Farm Shop Weeford Road, Roughley, Sutton Coldfield, England
    Active Corporate (11 parents)
    Officer
    2025-12-01 ~ now
    IIF 19 - Director → ME
  • 95
    WATERWAY HOUSE DEVELOPMENT LIMITED
    14082982
    19-21 Catherine Place, London
    Active Corporate (7 parents)
    Officer
    2022-12-22 ~ now
    IIF 26 - Director → ME
  • 96
    XP FACTORY PLC - now
    ESCAPE HUNT PLC
    - 2021-12-03 10184316
    DORCASTER PLC
    - 2017-05-02 10184316
    DORCASTER LIMITED - 2016-06-13
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2017-05-03 ~ 2019-07-31
    IIF 28 - Director → ME
    2016-06-15 ~ 2019-07-31
    IIF 105 - Secretary → ME

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