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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

Bell, Paul

child relation
Offspring entities and appointments 173
  • 1
    06246123 LIMITED
    06246123
    Liquidation Corporate (6 parents)
    Officer
    2010-05-20 ~ now
    IIF 97 - Director → ME
    2007-05-14 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 2
    3D BROKERS LTD
    - now 09147525
    3DIFS BROKERS LTD
    - 2014-11-25 09147525
    Dissolved Corporate (4 parents)
    Officer
    2014-07-25 ~ 2020-02-11
    IIF 123 - Director → ME
  • 3
    3GI LIMITED
    12170137
    Dissolved Corporate (4 parents)
    Officer
    2019-08-22 ~ dissolved
    IIF 189 - Director → ME
  • 4
    A & L SITE SERVICES LTD
    - now 05994237
    A & L PAYROLL SERVICES LTD
    - 2007-06-22 05994237
    Dissolved Corporate (6 parents)
    Officer
    2006-11-09 ~ 2012-05-01
    IIF 54 - Director → ME
  • 5
    A SPOKE LTD
    11233763
    Dissolved Corporate (3 parents)
    Officer
    2022-11-25 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 291 - Ownership of shares – 75% or more → OE
  • 6
    ACTIVE TECHNICAL RESOURCES LIMITED
    05512990
    Dissolved Corporate (9 parents)
    Officer
    2005-11-10 ~ 2006-04-04
    IIF 196 - Secretary → ME
  • 7
    ALLIED CONTRACT SERVICES LIMITED
    05528350
    Active Corporate (6 parents)
    Officer
    2005-08-31 ~ 2009-04-01
    IIF 205 - Secretary → ME
    Person with significant control
    2021-04-07 ~ now
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALLIED MANAGEMENT UK LIMITED
    - now 05909585
    BOSSANOVA MANAGEMENT LIMITED - 2007-02-19
    Dissolved Corporate (6 parents)
    Officer
    2008-06-13 ~ 2009-04-01
    IIF 269 - Director → ME
    2008-06-13 ~ 2009-04-01
    IIF 253 - Secretary → ME
  • 9
    ALLIED PAYROLL SERVICES LIMITED
    05528351
    Dissolved Corporate (6 parents)
    Officer
    2005-08-31 ~ 2009-04-01
    IIF 87 - Director → ME
  • 10
    ALLIED PROTECTIVE SAFETY LIMITED
    06903771
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ 2012-05-15
    IIF 187 - Director → ME
  • 11
    ALLIED RECRUITMENT SERVICES LIMITED
    05528353
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-04-01
    IIF 231 - Secretary → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 288 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ALLIED SECURITY (UK) LIMITED
    06674123
    Dissolved Corporate (5 parents)
    Officer
    2008-08-18 ~ 2009-04-01
    IIF 27 - Director → ME
  • 13
    ALLIED SITE CLEANING SERVICES LTD
    06676748
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2009-04-01
    IIF 268 - Director → ME
    2008-08-20 ~ 2009-04-01
    IIF 257 - Secretary → ME
  • 14
    ALLIED TECH CONTRACT SERVICES LIMITED
    05368631
    Dissolved Corporate (4 parents)
    Officer
    2005-02-18 ~ dissolved
    IIF 30 - Director → ME
    2008-07-31 ~ dissolved
    IIF 200 - Secretary → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 170 - Ownership of shares – 75% or more → OE
  • 15
    ALPHA SITE SERVICES LIMITED
    06975086
    Dissolved Corporate (4 parents)
    Officer
    2009-10-01 ~ 2012-03-22
    IIF 307 - Director → ME
    2009-07-28 ~ 2009-10-01
    IIF 191 - Director → ME
  • 16
    APS ENTERPRISE LIMITED
    06134874
    Dissolved Corporate (11 parents)
    Officer
    2012-12-07 ~ 2014-03-01
    IIF 112 - Director → ME
  • 17
    APSE CONSULTING LTD
    06735100
    Dissolved Corporate (9 parents)
    Officer
    2012-12-07 ~ 2015-03-18
    IIF 113 - Director → ME
  • 18
    ARION (BACK OFFICE) SERVICES LIMITED
    - now 05811677
    EV CONSTRUCTION LIMITED
    - 2015-05-19 05811677
    HILLROSE ESTATES LIMITED
    - 2010-06-09 05811677
    Active Corporate (4 parents)
    Officer
    2006-11-10 ~ now
    IIF 79 - Director → ME
    2008-07-31 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
  • 19
    ARION IT SERVICES LIMITED
    - now 03727739
    BRECKEN ENGINEERING SERVICES LIMITED
    - 2011-02-28 03727739
    Dissolved Corporate (9 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 37 - Director → ME
    2011-09-09 ~ dissolved
    IIF 300 - Secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 175 - Ownership of shares – 75% or more → OE
  • 20
    ARION PAYROLL SERVICES LIMITED
    - now 03727782
    AIRLIE ENGINEERING LIMITED
    - 2011-02-28 03727782
    Liquidation Corporate (13 parents)
    Officer
    2007-05-11 ~ now
    IIF 3 - Director → ME
    2011-09-09 ~ now
    IIF 299 - Secretary → ME
    Person with significant control
    2017-03-04 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 21
    ARION SERVICES LIMITED
    05107199
    Dissolved Corporate (6 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 22
    BARRULE SERVICES LIMITED
    03729855
    Dissolved Corporate (9 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 61 - Director → ME
    2011-09-09 ~ dissolved
    IIF 304 - Secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 176 - Ownership of shares – 75% or more → OE
  • 23
    BELL VENTILATION HOLDINGS LIMITED
    14917882
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2026-05-22
    IIF 252 - Director → ME
    2023-06-06 ~ now
    IIF 310 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 305 - Right to appoint or remove directors → OE
    IIF 305 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 305 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 308 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 308 - Right to appoint or remove directors → OE
    IIF 308 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    BELL VENTILATION SERVICES LTD
    09488567
    Active Corporate (4 parents)
    Officer
    2015-03-13 ~ now
    IIF 309 - Director → ME
    2015-03-13 ~ 2015-03-13
    IIF 246 - Director → ME
    2015-03-13 ~ 2026-05-22
    IIF 193 - Director → ME
    Person with significant control
    2017-03-13 ~ 2024-03-31
    IIF 298 - Ownership of shares – 75% or more → OE
  • 25
    BELLKER LTD
    15508403
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 190 - Director → ME
  • 26
    BELLVIEW TRADING LIMITED
    04614841
    Dissolved Corporate (8 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 13 - Director → ME
    2008-07-31 ~ dissolved
    IIF 234 - Secretary → ME
    Person with significant control
    2016-12-10 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
  • 27
    BELLWARD PROPERTIES LTD
    05921752
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-09-01 ~ 2015-03-19
    IIF 99 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    BMN 48 CHAPEL STREET LIMITED
    11112356 10278939
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-20 ~ dissolved
    IIF 285 - Director → ME
  • 29
    BMN BOLTON LIMITED
    - now 10266566
    BMN RACING LIMITED - 2017-04-26
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-20 ~ dissolved
    IIF 281 - Director → ME
  • 30
    BMN CHESTER ROAD LIMITED
    10278924
    Active Corporate (3 parents)
    Officer
    2020-11-20 ~ now
    IIF 278 - Director → ME
  • 31
    BMN DUCIE STREET LIMITED
    10827571
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 282 - Director → ME
  • 32
    BMN EDWARD STREET LIMITED
    11088334
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-20 ~ dissolved
    IIF 286 - Director → ME
  • 33
    BMN EMLYN STREET LIMITED
    10495679
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-20 ~ dissolved
    IIF 284 - Director → ME
  • 34
    BMN ENR LIMITED
    10333489
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-20 ~ dissolved
    IIF 283 - Director → ME
  • 35
    BMN MISSOURI PLACE LIMITED
    - now 10269724
    BMN OFFSHORE LIMITED - 2017-06-21
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-20 ~ dissolved
    IIF 279 - Director → ME
  • 36
    BMN SALMONS LANE LTD
    11926809
    Active Corporate (5 parents)
    Officer
    2025-06-23 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2026-01-09 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 37
    BMN WALKDEN LIMITED
    10935819
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-11-20 ~ dissolved
    IIF 280 - Director → ME
  • 38
    BROACH MANAGEMENT LTD
    - now 05909601
    UNIVERSAL PROMOTION SERVICES LIMITED
    - 2008-04-04 05909601
    Dissolved Corporate (6 parents)
    Officer
    2007-08-17 ~ 2012-03-31
    IIF 18 - Director → ME
  • 39
    BURNHAM GROUP LIMITED
    05027388
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2015-03-19
    IIF 100 - Director → ME
  • 40
    CARRINGTONS BUILDING & CIVIL ENGINEERING LIMITED
    - now 04816497
    RESPONSIVE CONSTRUCTION LIMITED - 2003-07-18
    Active Corporate (16 parents)
    Officer
    2011-07-05 ~ 2015-08-01
    IIF 114 - Director → ME
  • 41
    CARTEL EVENTS LIMITED
    05193681
    Dissolved Corporate (4 parents)
    Officer
    2004-07-30 ~ dissolved
    IIF 225 - Secretary → ME
  • 42
    CGI (BIS) LIMITED
    - now 07715424
    BALDWINS INSURANCE SERVICES LIMITED
    - 2017-12-19 07715424
    Dissolved Corporate (6 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 126 - Director → ME
  • 43
    CGI LIFE & PENSIONS LTD
    08911629
    Dissolved Corporate (3 parents)
    Officer
    2014-02-25 ~ 2020-02-11
    IIF 127 - Director → ME
  • 44
    CHC GLOBAL SEARCH SERVICES LIMITED
    - now 05778566 11359670... (more)
    MG (UK) SERVICES LIMITED
    - 2015-06-30 05778566
    Dissolved Corporate (5 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 67 - Director → ME
    2008-07-31 ~ dissolved
    IIF 244 - Secretary → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 45
    CHEQUERS CONSULTANTS LIMITED
    05565740
    Dissolved Corporate (10 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 85 - Director → ME
    2008-07-31 ~ dissolved
    IIF 228 - Secretary → ME
  • 46
    CLEMENT MAY LIMITED
    07061321
    Dissolved Corporate (12 parents)
    Officer
    2011-10-29 ~ 2015-03-19
    IIF 262 - Director → ME
  • 47
    COLLINGWOOD ASSOCIATE SERVICES LIMITED
    - now 03815895 08104783
    JACINDA PRODUCTIONS LIMITED
    - 2015-06-30 03815895
    Dissolved Corporate (6 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 29 - Director → ME
    2008-08-01 ~ dissolved
    IIF 243 - Secretary → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 48
    CONISTER CONSULTANTS LIMITED
    03729282
    Liquidation Corporate (14 parents)
    Officer
    2007-05-11 ~ now
    IIF 34 - Director → ME
  • 49
    CONQUER MANAGEMENT LTD
    - now 05778565
    UNIVERSAL MGT LIMITED
    - 2008-04-04 05778565
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 76 - Director → ME
    2008-06-13 ~ dissolved
    IIF 258 - Secretary → ME
  • 50
    CONSTRUCTION & BUILDING CONTRACTS LIMITED
    06227271
    Dissolved Corporate (5 parents)
    Officer
    2007-05-01 ~ 2014-04-01
    IIF 44 - Director → ME
  • 51
    COREVALE SERVICES LIMITED
    05642204
    Dissolved Corporate (8 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 2 - Director → ME
    2008-07-31 ~ dissolved
    IIF 198 - Secretary → ME
  • 52
    CRESTWING CONSULTANTS LIMITED
    05834148
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 69 - Director → ME
    2008-07-31 ~ dissolved
    IIF 206 - Secretary → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 53
    CYBERHOUSE ENTERPRISES LIMITED
    05423821
    Dissolved Corporate (10 parents)
    Officer
    2005-09-27 ~ dissolved
    IIF 41 - Director → ME
    2008-07-31 ~ dissolved
    IIF 220 - Secretary → ME
  • 54
    DEADROCK CAPITAL MANAGEMENT LIMITED
    05619357
    Dissolved Corporate (6 parents)
    Officer
    2006-03-02 ~ dissolved
    IIF 55 - Director → ME
    2008-07-31 ~ dissolved
    IIF 216 - Secretary → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 55
    DELUXE CONSULTANCY LTD
    - now 06055567
    UNIVERSAL PLACEMENT SERVICES LIMITED
    - 2008-04-04 06055567
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2012-01-31
    IIF 6 - Director → ME
  • 56
    DUSTBURY LTD
    05832956
    Dissolved Corporate (6 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 83 - Director → ME
    2008-07-31 ~ dissolved
    IIF 211 - Secretary → ME
    Person with significant control
    2017-05-28 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
  • 57
    ELECTRA-NET HOLDINGS LIMITED
    - now 06408649
    HALLCO 1544 LIMITED - 2008-02-05
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-05-30 ~ 2015-04-16
    IIF 115 - Director → ME
  • 58
    ELI - TECH DEVELOPMENTS LTD
    - now 06007384
    GLOBAL SPECIALIST PROJECTS LIMITED
    - 2020-03-10 06007384
    CIQ MANAGEMENT LIMITED
    - 2012-03-19 06007384
    COLLABORATIVE IQ LTD
    - 2010-02-10 06007384
    CLOR CONSULTING LIMITED - 2007-08-10
    Dissolved Corporate (5 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    ETICA LIMITED
    - now 04194153
    SPEED 8709 LIMITED - 2001-04-12
    Dissolved Corporate (13 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 28 - Director → ME
  • 60
    EVOLVE MANAGEMENT LIMITED
    05722679
    Dissolved Corporate (13 parents)
    Officer
    2007-07-28 ~ 2009-03-08
    IIF 26 - Director → ME
  • 61
    EVOLVE MANAGEMENT RESOURCES LIMITED
    06246226
    Dissolved Corporate (11 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 5 - Director → ME
  • 62
    EVX CONSTRUCTION LIMITED
    - now 04826000
    SOND CONSTRUCTION LIMITED - 2008-06-26
    Dissolved Corporate (8 parents)
    Officer
    2008-08-01 ~ 2009-07-26
    IIF 260 - Secretary → ME
  • 63
    EVX CONTRACT SERVICES LTD
    - now 05909596
    AMBITION CONSULTANCY SERVICES LTD
    - 2010-01-04 05909596
    UNIVERSAL PROCESS SERVICES LIMITED - 2008-04-04
    Dissolved Corporate (6 parents)
    Officer
    2008-06-13 ~ 2010-03-31
    IIF 272 - Director → ME
    2008-06-13 ~ 2010-03-31
    IIF 255 - Secretary → ME
  • 64
    EXELLEX LIMITED
    09814445
    Dissolved Corporate (2 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 275 - Director → ME
  • 65
    EXTREME MANAGEMENT LTD
    - now 06055560
    UNIVERSAL PERFORMANCE SERVICES LIMITED
    - 2008-04-04 06055560
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2012-01-31
    IIF 59 - Director → ME
  • 66
    FAB ASSOCIATES LIMITED
    05909604
    Dissolved Corporate (6 parents)
    Officer
    2008-06-13 ~ 2010-09-01
    IIF 264 - Director → ME
    2008-06-13 ~ 2010-09-01
    IIF 259 - Secretary → ME
  • 67
    FENCREST ENTERPRISES LIMITED
    05554234
    Dissolved Corporate (10 parents)
    Officer
    2005-11-17 ~ dissolved
    IIF 12 - Director → ME
  • 68
    FINANCE SERVICES LIMITED
    06006047
    Active Corporate (7 parents)
    Officer
    2006-11-23 ~ 2015-03-18
    IIF 8 - Director → ME
    2017-04-13 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 289 - Ownership of shares – More than 50% but less than 75% → OE
  • 69
    FIRST PAYMENT MANAGEMENT LTD
    - now 06055531
    UNIVERSAL PRACTICAL SERVICES LIMITED
    - 2008-04-04 06055531
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2012-01-31
    IIF 14 - Director → ME
  • 70
    FS TECHNICAL LTD
    - now 07807262
    PENDULUM CONTRACTING SERVICES (BACK OFFICE SOLUTIONS) LTD
    - 2018-04-16 07807262 08630852
    FS TECHNICAL LIMITED
    - 2017-01-03 07807262
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-05 ~ 2015-03-18
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 71
    FULL CIRCLE CARE LTD
    06610632
    Active Corporate (9 parents)
    Officer
    2009-03-24 ~ 2014-03-12
    IIF 70 - Director → ME
  • 72
    FUSION PEOPLE LIMITED
    - now 04873626
    SOUTHLANDS CONSULTANCY LTD - 2003-09-17
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-18
    IIF 249 - Ownership of shares – 75% or more → OE
  • 73
    GAMMA MAE LIMITED
    11940350
    Dissolved Corporate (2 parents)
    Officer
    2019-04-21 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 292 - Has significant influence or control → OE
    IIF 292 - Has significant influence or control as a member of a firm → OE
    IIF 292 - Has significant influence or control over the trustees of a trust → OE
  • 74
    GOLDMOOR ENTERPRISES LIMITED
    05399161
    Dissolved Corporate (8 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 84 - Director → ME
    2008-07-31 ~ dissolved
    IIF 212 - Secretary → ME
  • 75
    GREATCASE LIMITED
    05558161
    Dissolved Corporate (10 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 23 - Director → ME
  • 76
    GREEN PLACE MANAGEMENT LTD
    - now 06055537
    UNIVERSAL PAY SERVICES LIMITED
    - 2008-04-04 06055537
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2012-01-31
    IIF 68 - Director → ME
  • 77
    GREENRISE SOLUTIONS LIMITED
    05768561
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 40 - Director → ME
    2008-07-31 ~ dissolved
    IIF 239 - Secretary → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 78
    HANOVER CONSTRUCTION MANAGEMENT LIMITED
    - now 05864411
    HANOVER CONSTUCTION MANAGEMENT LIMITED
    - 2015-01-07 05864411
    SKYMECH SERVICES LIMITED
    - 2015-01-06 05864411
    Dissolved Corporate (4 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 78 - Director → ME
    2008-07-31 ~ dissolved
    IIF 215 - Secretary → ME
    Person with significant control
    2016-07-17 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Has significant influence or control → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 79
    HENDERSON GROUP LIMITED - now
    NEVISWAVE (NO 1) LIMITED - 2020-03-04
    SCOTT DIRECT INSURANCE SERVICES LIMITED
    - 2020-02-19 SC383723
    ANDSTRAT (NO.334) LIMITED
    - 2010-10-28 SC383723 SC383720... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-10-19 ~ 2020-02-14
    IIF 124 - Director → ME
  • 80
    HEXAGON ADMINISTRATION SERVICES LIMITED
    05778579 05565803
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 22 - Director → ME
    2008-07-31 ~ dissolved
    IIF 201 - Secretary → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 81
    HEXAGON ADMINSTRATION LTD
    - now 05565803 05778579
    BROCKWORTH MARKETING LIMITED
    - 2006-07-12 05565803
    Dissolved Corporate (6 parents)
    Officer
    2005-12-02 ~ dissolved
    IIF 48 - Director → ME
    2008-07-31 ~ dissolved
    IIF 214 - Secretary → ME
    Person with significant control
    2016-09-14 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 82
    HEXAGON CARE SERVICES LIMITED
    08885676
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2015-03-18
    IIF 116 - Director → ME
  • 83
    HEXAGON CONTRACT SERVICES LIMITED
    05089640 05089678
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 46 - Director → ME
    2008-07-31 ~ dissolved
    IIF 221 - Secretary → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
  • 84
    HEXAGON CONTRACTS LIMITED
    05089678 05089640
    Dissolved Corporate (5 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 35 - Director → ME
    2008-07-31 ~ dissolved
    IIF 219 - Secretary → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 85
    HEXAGON ENGINEERING LIMITED
    05089644
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 9 - Director → ME
    2008-07-31 ~ dissolved
    IIF 232 - Secretary → ME
  • 86
    HEXAGON GLOBAL SERVICES LIMITED
    06200690
    Dissolved Corporate (7 parents)
    Officer
    2007-08-01 ~ 2008-09-05
    IIF 183 - Director → ME
  • 87
    HEXAGON I.T. SERVICES LIMITED
    05089672
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 31 - Director → ME
    2008-07-31 ~ dissolved
    IIF 204 - Secretary → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 88
    HEXAGON MGT SERVICES LIMITED
    05778568
    Dissolved Corporate (4 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 7 - Director → ME
    2008-07-31 ~ dissolved
    IIF 202 - Secretary → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 89
    HEXAGON SERVICES UK LIMITED
    04640396
    Dissolved Corporate (5 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 32 - Director → ME
    2007-02-05 ~ 2007-09-26
    IIF 62 - Director → ME
    2008-07-31 ~ dissolved
    IIF 226 - Secretary → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
  • 90
    HEXAGON SOLUTIONS LIMITED
    05089684
    Active Corporate (4 parents)
    Officer
    2004-03-31 ~ now
    IIF 89 - Director → ME
    2004-03-31 ~ now
    IIF 194 - Secretary → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    HEXAGON TECHNICAL LIMITED
    04640440 05089682
    Liquidation Corporate (11 parents)
    Officer
    2008-01-20 ~ now
    IIF 19 - Director → ME
    2008-07-31 ~ now
    IIF 213 - Secretary → ME
  • 92
    HEXAGON TECHNICAL SERVICES LIMITED
    05089682 04640440
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 71 - Director → ME
    2008-07-31 ~ dissolved
    IIF 230 - Secretary → ME
  • 93
    HEYWOOD ENGINEERING LIMITED
    05543628
    Liquidation Corporate (13 parents)
    Officer
    2007-05-11 ~ now
    IIF 65 - Director → ME
  • 94
    HILLDNEWCO2 LIMITED
    09310985
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-11-14 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    HILLDOWN CONSORTIUM LIMITED
    05892555
    Dissolved Corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 93 - Director → ME
    2006-12-21 ~ 2007-09-26
    IIF 21 - Director → ME
    2008-07-31 ~ dissolved
    IIF 227 - Secretary → ME
    Person with significant control
    2016-05-30 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
  • 96
    HILLMAN SAUNDERS LIMITED
    - now 07394466
    SP MACBETH 5 LIMITED - 2010-11-02
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    IIF 247 - Right to appoint or remove directors → OE
  • 97
    HUMAN CAPITAL RESOURCES PLC
    - now 05840816
    CLIMATE HUMAN CAPITAL PLC
    - 2011-04-28 05840816 07027224... (more)
    METROCAPITAL TECH PLC - 2010-01-19
    Dissolved Corporate (17 parents)
    Officer
    2011-04-27 ~ 2015-03-19
    IIF 109 - Director → ME
    2012-03-09 ~ 2015-03-19
    IIF 297 - Secretary → ME
  • 98
    HUSTLE LIMITED
    06133670
    Dissolved Corporate (5 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 57 - Director → ME
  • 99
    JAMES HALLAM COMMERCIAL LIMITED
    15064232
    Dissolved Corporate (7 parents)
    Officer
    2023-08-11 ~ 2023-12-31
    IIF 186 - Director → ME
  • 100
    JDQ CONSULTANCY UK LTD - now
    MAJESTIC SERVICES (UK) LTD - 2015-04-28
    CLARITY FINANCIAL ADMIN LIMITED
    - 2014-10-21 08203745
    MW PAYROLL LIMITED
    - 2013-07-30 08203745
    GLOBE INDEX LTD
    - 2012-10-30 08203745
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2013-07-30
    IIF 110 - Director → ME
  • 101
    JMC BOLTON LIMITED
    10741839
    Active Corporate (6 parents)
    Officer
    2020-11-20 ~ now
    IIF 277 - Director → ME
  • 102
    JOBTEXT SERVICES LIMITED
    05511407
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 56 - Director → ME
    2008-08-01 ~ dissolved
    IIF 233 - Secretary → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 103
    LANE GLOBAL LIMITED
    - now 04289127
    LANE GLOBAL RESOURCING LIMITED - 2003-11-19
    LANE-BROWN ASSOCIATES LIMITED - 2001-10-08
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 251 - Right to appoint or remove directors as a member of a firm → OE
    IIF 251 - Right to appoint or remove directors → OE
  • 104
    LAPELL COMMERCE LIMITED
    09799944
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 276 - Director → ME
  • 105
    LAYMEAD MANAGEMENT LIMITED
    05923453
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-10-02 ~ dissolved
    IIF 91 - Director → ME
    2007-01-26 ~ 2007-09-26
    IIF 75 - Director → ME
    2008-07-31 ~ dissolved
    IIF 207 - Secretary → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
  • 106
    LONGDAWN SOLUTIONS LIMITED
    05833989
    Dissolved Corporate (4 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 63 - Director → ME
    2006-09-21 ~ 2006-09-21
    IIF 42 - Director → ME
    2008-07-31 ~ dissolved
    IIF 197 - Secretary → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 107
    LYNCOT CONSULTANTS LIMITED
    04350030
    Dissolved Corporate (6 parents)
    Officer
    2005-01-10 ~ dissolved
    IIF 16 - Director → ME
  • 108
    LYNCOT PAYROLL SERVICES LIMITED
    05634475
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 53 - Director → ME
    2008-07-31 ~ dissolved
    IIF 222 - Secretary → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 109
    LYNCOT RESOURCES LIMITED
    05634542
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 38 - Director → ME
    2008-07-31 ~ dissolved
    IIF 229 - Secretary → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 110
    MATRIX BUSINESS CONSULTANCY LIMITED
    05970533
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ dissolved
    IIF 36 - Director → ME
    2008-07-31 ~ dissolved
    IIF 237 - Secretary → ME
    Person with significant control
    2016-10-17 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 111
    MAZEC ASSOCIATES LIMITED
    05909584
    Dissolved Corporate (5 parents)
    Officer
    2008-06-13 ~ 2012-08-31
    IIF 266 - Director → ME
    2008-06-13 ~ dissolved
    IIF 254 - Secretary → ME
  • 112
    MECX HOLDINGS LIMITED - now
    MECX GROUP LIMITED
    - 2017-12-28 08874601 06468107
    MECX TECHNICAL SERVICES LIMITED
    - 2014-05-14 08874601 06468107
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-02-04 ~ 2015-02-11
    IIF 105 - Director → ME
  • 113
    MECX INFRASTRUCTURE LIMITED
    09010955
    Dissolved Corporate (6 parents)
    Officer
    2014-04-25 ~ 2015-02-11
    IIF 104 - Director → ME
  • 114
    MECX RAIL SERVICES LIMITED
    09010766
    Dissolved Corporate (6 parents)
    Officer
    2014-04-25 ~ 2015-02-11
    IIF 103 - Director → ME
  • 115
    METRO PLAY LIMITED
    09480632
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 108 - Director → ME
  • 116
    MG CONSORTIUM LIMITED
    - now 05634471
    LYNCOT MANAGEMENT CONSULTANTS LIMITED
    - 2011-07-21 05634471
    Dissolved Corporate (4 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 17 - Director → ME
    2008-07-31 ~ dissolved
    IIF 245 - Secretary → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 117
    MXR CONSULTANCY LIMITED - now
    MECX TRAINING SERVICES LIMITED
    - 2018-06-07 09010945
    Dissolved Corporate (7 parents)
    Officer
    2014-04-25 ~ 2015-02-11
    IIF 106 - Director → ME
  • 118
    NETGOLD SERVICES LIMITED
    05803578
    Dissolved Corporate (4 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 20 - Director → ME
    2008-07-31 ~ dissolved
    IIF 210 - Secretary → ME
    Person with significant control
    2017-05-02 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 119
    OAKCYCLE LIMITED
    08219435
    Dissolved Corporate (8 parents)
    Officer
    2012-09-24 ~ 2013-09-09
    IIF 122 - Director → ME
  • 120
    ORBIT ENGINEERING U.K. LIMITED
    05028727
    Dissolved Corporate (6 parents)
    Officer
    2004-01-28 ~ dissolved
    IIF 192 - Director → ME
  • 121
    ORBIT VENTILATION LTD
    08674385
    Dissolved Corporate (2 parents)
    Officer
    2013-09-03 ~ dissolved
    IIF 306 - Director → ME
  • 122
    ORIONSTAR MANAGEMENT LIMITED
    05380297
    Dissolved Corporate (10 parents)
    Officer
    2005-10-20 ~ dissolved
    IIF 15 - Director → ME
    2008-07-31 ~ dissolved
    IIF 209 - Secretary → ME
  • 123
    PALATINE PRIVATE EQUITY FEEDER LP
    SL010006
    Active Corporate (4 parents)
    Person with significant control
    2022-06-14 ~ now
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 124
    PAVILLION ACCOUNTANCY LIMITED
    05783834
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ dissolved
    IIF 77 - Director → ME
  • 125
    PAVILLION ASSOCIATES LIMITED
    04611846
    Dissolved Corporate (11 parents)
    Officer
    2005-04-28 ~ 2010-02-15
    IIF 47 - Director → ME
    2009-11-27 ~ 2010-02-15
    IIF 302 - Secretary → ME
  • 126
    PAVILLION CONSTRUCTION LIMITED
    05840380
    Dissolved Corporate (4 parents)
    Officer
    2006-06-13 ~ dissolved
    IIF 43 - Director → ME
    2009-04-14 ~ dissolved
    IIF 241 - Secretary → ME
  • 127
    PAVILLION CONSULTANCY LIMITED
    06328418
    Dissolved Corporate (5 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 25 - Director → ME
    2008-07-24 ~ dissolved
    IIF 199 - Secretary → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 128
    PAVILLION EDUCATION LIMITED
    05783779
    Dissolved Corporate (4 parents)
    Officer
    2007-03-06 ~ 2014-04-04
    IIF 10 - Director → ME
  • 129
    PAVILLION LAW LIMITED
    05561634
    Dissolved Corporate (8 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 52 - Director → ME
  • 130
    PAVILLION MANAGEMENT LIMITED
    05528352
    Dissolved Corporate (4 parents)
    Officer
    2005-08-31 ~ dissolved
    IIF 1 - Director → ME
  • 131
    PAVILLION MANAGEMENT SERVICES LIMITED
    06355598
    Dissolved Corporate (11 parents)
    Officer
    2007-10-30 ~ 2007-11-09
    IIF 265 - Director → ME
  • 132
    PAVILLION PROPERTY LIMITED
    06006129
    Liquidation Corporate (6 parents)
    Officer
    2006-11-23 ~ 2014-03-12
    IIF 86 - Director → ME
  • 133
    PCOMP1(CGI) LIMITED - now
    CGI INSURANCE SERVICES LIMITED
    - 2025-08-18 04089258 16563342
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2001-08-07 ~ 2020-03-05
    IIF 125 - Director → ME
  • 134
    POINTCYCLE LIMITED
    08172029
    Dissolved Corporate (8 parents)
    Officer
    2012-09-17 ~ 2013-08-01
    IIF 121 - Director → ME
  • 135
    PRIMA SERVICES GROUP LIMITED
    - now 02542471
    PRIMA SERVICES LIMITED - 1999-09-21
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    IIF 250 - Has significant influence or control → OE
  • 136
    QUANTUM SECURITIES UK LIMITED
    05554663
    Dissolved Corporate (8 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-09-04 ~ dissolved
    IIF 173 - Ownership of shares – 75% or more → OE
  • 137
    RAIN CITY DEVELOPMENTS (48 CHAPEL STREET) LIMITED
    11114342 10283158... (more)
    Active Corporate (6 parents)
    Officer
    2025-10-27 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 138
    RAIN CITY DEVELOPMENTS (CHAPEL STREET) LIMITED
    10283158 11114342... (more)
    Active Corporate (5 parents)
    Officer
    2025-10-27 ~ now
    IIF 133 - Director → ME
  • 139
    RAIN CITY DEVELOPMENTS (EMLYN STREET) LIMITED
    10506372 11090215... (more)
    Active Corporate (5 parents)
    Officer
    2025-10-27 ~ now
    IIF 132 - Director → ME
  • 140
    RAIN CITY DEVELOPMENTS (ENR) LIMITED
    10334037
    Active Corporate (6 parents)
    Officer
    2020-12-21 ~ now
    IIF 131 - Director → ME
  • 141
    RED CONTRACT SOLUTIONS (BACK OFFICE SUPPORT) LTD
    - now 08775660
    SDC (NW) LIMITED
    - 2017-01-03 08775660
    Dissolved Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-03-18
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 142
    REDNET ASSOCIATES LIMITED
    05892511
    Dissolved Corporate (7 parents)
    Officer
    2006-10-12 ~ dissolved
    IIF 33 - Director → ME
    2008-07-31 ~ dissolved
    IIF 218 - Secretary → ME
  • 143
    ROCKINGHAM INTERNATIONAL LIMITED
    05566450
    Dissolved Corporate (9 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 74 - Director → ME
    2008-09-30 ~ dissolved
    IIF 235 - Secretary → ME
  • 144
    ROMNEY CONSULTANTS LIMITED
    03729324
    Dissolved Corporate (9 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 60 - Director → ME
    2011-09-09 ~ dissolved
    IIF 301 - Secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 145
    ROSEMEAD RESOURCES LIMITED
    05552752
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 81 - Director → ME
    2008-07-31 ~ dissolved
    IIF 195 - Secretary → ME
  • 146
    RUSHEN ENGINEERING LIMITED
    03729304
    Dissolved Corporate (9 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 82 - Director → ME
    2011-09-09 ~ dissolved
    IIF 303 - Secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
  • 147
    SANDWEST LTD
    09075761
    Dissolved Corporate (2 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-06-03 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 148
    SAXON MARKETING LIMITED
    05583006
    Dissolved Corporate (6 parents)
    Officer
    2006-01-04 ~ dissolved
    IIF 4 - Director → ME
    2008-07-31 ~ dissolved
    IIF 240 - Secretary → ME
    Person with significant control
    2016-10-03 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 149
    SHEERING PLACE LTD
    - now 06955887
    ALANDALE MANAGEMENT SERVICES LTD
    - 2012-11-16 06955887
    Active Corporate (3 parents)
    Officer
    2009-07-08 ~ 2010-08-01
    IIF 267 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    SOLO CONTRACTORS LIMITED
    07328223
    Dissolved Corporate (1 parent)
    Officer
    2010-07-28 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    2016-07-20 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 151
    SOLO RESOURCES LIMITED
    - now 05778675
    CLEMENT MAY RECRUITMENT LIMITED
    - 2018-06-04 05778675
    HEXAGON INDUSTRIES LIMITED
    - 2015-07-07 05778675
    Dissolved Corporate (5 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 66 - Director → ME
    2008-07-31 ~ dissolved
    IIF 217 - Secretary → ME
    Person with significant control
    2017-04-10 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 152
    SPRING OAK DEVELOPMENTS LTD
    06227261
    Active Corporate (6 parents)
    Officer
    2007-05-01 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 294 - Ownership of shares – 75% or more → OE
  • 153
    SPRINGOAK DEVELOPMENTS (BAMBURGH) LTD
    06396776
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2007-10-11 ~ now
    IIF 270 - Director → ME
  • 154
    STRAND ENGINEERING & CONSULTING LIMITED
    05543635
    Liquidation Corporate (13 parents)
    Officer
    2007-05-11 ~ now
    IIF 24 - Director → ME
  • 155
    STYLES & WOOD LIMITED
    - now 01568060
    STYLES & WOOD (CONTRACTING) LIMITED - 1993-10-08
    STYLES & WOOD (STORE FITTING) LIMITED - 1981-12-31
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2009-06-29 ~ 2015-08-14
    IIF 98 - Director → ME
  • 156
    SUN AIR DEVELOPMENTS LIMITED
    - now 05909622
    SUNAIR LIMITED - 2007-07-06
    Dissolved Corporate (6 parents)
    Officer
    2008-06-25 ~ 2012-04-13
    IIF 49 - Director → ME
    2013-06-22 ~ dissolved
    IIF 101 - Director → ME
    2008-06-25 ~ 2011-09-07
    IIF 208 - Secretary → ME
  • 157
    SUN EAST TRADE LTD
    08017071
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-03-28 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 158
    TAYLOR MADE CONSULTING LIMITED
    05923883
    Dissolved Corporate (10 parents)
    Officer
    2012-12-07 ~ 2015-03-18
    IIF 111 - Director → ME
  • 159
    THE KELLAN GROUP LIMITED
    - now 02228050
    THE KELLAN GROUP PLC
    - 2019-01-28 02228050
    BERKELEY SCOTT GROUP PLC - 2008-02-18
    BERKELEY SCOTT LIMITED - 1998-01-26
    CHESCHAM LIMITED - 1990-06-07
    Active Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 290 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 290 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 160
    TRADETEXT SERVICES LIMITED
    05511471
    Dissolved Corporate (4 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 51 - Director → ME
    2008-08-01 ~ dissolved
    IIF 242 - Secretary → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 161
    TRI ANGLO TRADE LTD
    08009123
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2017-03-27 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
  • 162
    TROCARU CONSULTING LIMITED
    05909594
    Dissolved Corporate (5 parents)
    Officer
    2008-06-13 ~ 2012-08-31
    IIF 271 - Director → ME
    2008-06-13 ~ dissolved
    IIF 256 - Secretary → ME
  • 163
    UNIVERSAL BACK OFFICE SERVICES LTD
    - now 05909595
    UNIVERSAL PROGRESSIVE SERVICES LIMITED
    - 2007-11-06 05909595
    Dissolved Corporate (7 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 72 - Director → ME
  • 164
    UNIVERSAL EFFECTS LTD
    06659217
    Dissolved Corporate (5 parents)
    Officer
    2008-07-29 ~ 2012-03-31
    IIF 80 - Director → ME
  • 165
    UNIVERSAL FACILITIES LTD
    06658644
    Dissolved Corporate (5 parents)
    Officer
    2008-07-29 ~ 2012-03-31
    IIF 39 - Director → ME
  • 166
    UNIVERSAL PAYROLL SERVICES LIMITED
    05778569
    Dissolved Corporate (12 parents)
    Officer
    2006-04-13 ~ 2010-09-01
    IIF 64 - Director → ME
  • 167
    UNIVERSAL PROJECT SERVICES LIMITED
    05909598
    Dissolved Corporate (12 parents)
    Officer
    2007-08-17 ~ 2010-03-01
    IIF 58 - Director → ME
  • 168
    VALDEZZ LIMITED
    05855087
    Dissolved Corporate (5 parents)
    Officer
    2006-09-08 ~ dissolved
    IIF 11 - Director → ME
    2008-07-31 ~ dissolved
    IIF 238 - Secretary → ME
    Person with significant control
    2017-06-19 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 169
    VASPIAN LIMITED
    11966776
    Dissolved Corporate (2 parents)
    Officer
    2019-05-21 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2019-05-21 ~ dissolved
    IIF 293 - Has significant influence or control → OE
  • 170
    VIA TRADE CONSULTANTS LTD
    08009223
    Dissolved Corporate (8 parents)
    Officer
    2012-08-24 ~ 2015-03-18
    IIF 96 - Director → ME
  • 171
    WESTBREEZE ASSOCIATES LIMITED
    05985215
    Dissolved Corporate (4 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 90 - Director → ME
    2007-11-12 ~ 2007-11-12
    IIF 92 - Director → ME
    2007-02-01 ~ 2007-09-26
    IIF 45 - Director → ME
    2008-07-31 ~ dissolved
    IIF 223 - Secretary → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
  • 172
    WHITEFRIARS INTERNATIONAL LIMITED
    05560862
    Dissolved Corporate (10 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 50 - Director → ME
    2008-07-31 ~ dissolved
    IIF 236 - Secretary → ME
  • 173
    XLP1 LIMITED
    11245433
    Dissolved Corporate (9 parents)
    Officer
    2018-03-09 ~ 2020-03-05
    IIF 188 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.