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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

Mr David John Seaton

    Related profiles found in government register
  • Mr David John Seaton
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ferrar, Dinnet, Aboyne, Aberdeenshire, AB34 5LD

      IIF 1

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 2

    • Glen Group Limited, Unit A1 Merak House, Fourth Way, Bristol, BS11 8DX, England

      IIF 3

    • Whistlebrook House, Windmill Close, Ivinghoe, LU7 9EW, United Kingdom

      IIF 4
  • Mr David John Seaton
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Whistlebrook House, Windmill Close, Ivinghoe, Bucks, LU7 9EW

      IIF 5
  • Seaton, David John
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Deer Park Walk, Aberdeen, AB15 8FW, Scotland

      IIF 6

    • 2, Britannia Buildings, Merchants Road, Hotwells, Bristol, BS8 4QD, England

      IIF 7

    • Glen Group Limited, Unit A1 Merak House, Fourth Way, Bristol, BS11 8DX, England

      IIF 8

    • Origin Workspace, 40 Berkeley Square, Bristol, Avon, BS8 1HP, United Kingdom

      IIF 9

    • Eagle Lodge, Main Road, Edenbridge, Kent, TN8 6HU, England

      IIF 10

    • 4, Windmill Close, Ivinghoe, Leighton Buzzard, LU7 9EW, England

      IIF 11 IIF 12

    • Whistlebrook House, Windmill Close, Ivinghoe, Leighton Buzzard, LU7 9EW, England

      IIF 13 IIF 14

    • 40, Mortimer Street, London, W1W 7RQ, United Kingdom

      IIF 15 IIF 16

    • Office Suites 2 & 4 At Metal Box, Milland Road Industrial Estate, Neath, SA11 1NJ, Wales

      IIF 17
  • Mr Dave Seaton
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Steading, Ferrar, Dinnet, Aboyne, Aberdeenshire, AB34 5LD

      IIF 18
  • Seaton, David John
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Ferrar, Dinnet, Aboyne, Aberdeenshire, AB34 5LD

      IIF 19

    • Ferrar, Dinnet, Aboyne, Aberdeenshire, AB34 5LD, Scotland

      IIF 20

    • Glen Group Limited, Unit A1 Merak House, Forth Way, Bristol, BS11 8DX, England

      IIF 21

    • Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW

      IIF 22 IIF 23 IIF 24

    • Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW, United Kingdom

      IIF 26

    • Whistlebrook House, Windmill Close, Ivinghoe, Bucks, LU7 9EW, England

      IIF 27

    • Whistlebrook House, Windmill Close, Ivinghoe, LU7 9EW, England

      IIF 28
  • Seaton, David John
    British accountant born in November 1960

    Resident in England

    Registered addresses and corresponding companies
  • Seaton, David John
    British businessman born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW

      IIF 38
  • Seaton, David John
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8, Edgewater Road, Belfast, Antrim, BT3 9JQ, Northern Ireland

      IIF 39

    • Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim, BT3 9JQ

      IIF 40

    • Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW

      IIF 41

    • Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW, United Kingdom

      IIF 42 IIF 43
  • Seaton, David John
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Edgewater Business Park, 8 Edgewater Road, Belfast, BT3 9JQ

      IIF 44 IIF 45 IIF 46

    • Suite 306 Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD

      IIF 47

    • Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW

      IIF 48

    • Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW, United Kingdom

      IIF 49

    • Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL

      IIF 50 IIF 51 IIF 52

    • Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL, England

      IIF 53

    • Innovation House, Bullerthorpe Lane, Colton, Leeds, LS15 9JL, United Kingdom

      IIF 54

    • Innovation House, Bullerthorpe Lane, Colton, Leeds, West Yorkshire, LS15 9JL

      IIF 55
  • Seaton, David John
    British financial controller born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW

      IIF 56
  • Seaton, David John
    British general manager born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland

      IIF 57

    • 2, Britannia Buildings, Merchants Road Hotwells, Bristol, BS8 4QD

      IIF 58

    • Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol, BS8 4QD

      IIF 59

    • Ground Floor, 2 Britannia Buildings Merchants, Road Hotwells Bristol, Avon, BS8 4QD

      IIF 60
  • Seaton, David John
    British accountant born in November 1960

    Registered addresses and corresponding companies

    • 7 Helme Lodge, Kendal, Cumbria, LA9 7QA

      IIF 61
  • Seaton, Dave
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 40, Berkeley Square, Origin Workspace, Bristol, BS8 1HP, England

      IIF 62
  • Seaton, David John
    British accountant

    Registered addresses and corresponding companies

    • 7 Helme Lodge, Kendal, Cumbria, LA9 7QA

      IIF 63
  • Seaton, David John

    Registered addresses and corresponding companies

    • Edgewater Business Park, 8 Edgewater Road, Belfast, BT3 9JQ

      IIF 64

    • Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim, BT3 9JQ, Northern Ireland

      IIF 65

    • Whistlebrook House, Windmill Close, Ivinghoe, Buckinghamshire, LU7 9EW, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 56
  • 1
    4SIGHT AERO LTD
    08676295
    37a Common Lane, Hemingford Abbots, Huntingdon, England
    Dissolved Corporate (6 parents)
    Officer
    2014-04-28 ~ 2016-12-06
    IIF 49 - Director → ME
    2014-06-03 ~ 2016-12-06
    IIF 66 - Secretary → ME
  • 2
    AMAREL-AMEROC HOLDINGS LTD
    15740757
    Origin Workspace, 40 Berkeley Square, Bristol, Avon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-05-25 ~ now
    IIF 9 - Director → ME
  • 3
    AMEROC ERW LTD
    14789916
    40 Berkeley Square, Origin Workspace, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-31 ~ now
    IIF 62 - Director → ME
  • 4
    ANUBIS ASSOCIATES LIMITED
    05629438
    Insolvency (Case 1) In administration
    Administration started on 2012-12-19 during the appointment or period of control
    Administration ended on 2013-08-23 during the appointment or period of control
    Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 47 - Director → ME
  • 5
    ARMORGROUP LIMITED
    - now 03063311
    ARMOR GROUP LIMITED
    - 2004-01-14 03063311
    ASMARA LIMITED - 2001-06-11
    ENCARAGE LIMITED - 1995-11-28
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (27 parents)
    Officer
    2001-07-24 ~ 2007-11-26
    IIF 34 - Director → ME
  • 6
    DEFENCE SYSTEMS LIMITED
    05328722 04354332... (more)
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-01-11 ~ 2007-11-26
    IIF 33 - Director → ME
  • 7
    G4S 184 (UK) LIMITED - now
    NYA INTERNATIONAL LIMITED
    - 2011-06-16 05891263 07612902
    Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-01-09 ~ 2007-11-26
    IIF 48 - Director → ME
  • 8
    G4S DEFENCE SYSTEMS EURASIA LIMITED - now
    DEFENCE SYSTEMS EURASIA LIMITED
    - 2011-12-12 03341262
    GORANDEL TRADING (UK) LIMITED - 1998-01-26
    DE FACTO 622 LIMITED - 1997-06-27
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents)
    Officer
    2000-10-25 ~ 2007-11-26
    IIF 37 - Director → ME
  • 9
    G4S DEFENCE SYSTEMS INTERNATIONAL LIMITED - now
    DEFENCE SYSTEMS INTERNATIONAL LIMITED
    - 2012-02-02 01541457
    FORTIS INTERNATIONAL LIMITED - 1981-12-31
    5th Floor, Southside, 105 Victoria Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1999-08-02 ~ 2007-11-26
    IIF 29 - Director → ME
  • 10
    G4S DSL HOLDINGS LIMITED - now
    DSL HOLDINGS LIMITED
    - 2012-02-02 02488312 03474991
    MINMAR (114) LIMITED - 1990-05-02
    6th Floor 50 Broadway, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-08-03 ~ 2007-11-26
    IIF 35 - Director → ME
  • 11
    G4S FINANCE MANAGEMENT (AG) LIMITED - now
    ARMORGROUP FINANCE MANAGEMENT LIMITED
    - 2010-09-01 04354332
    DEFENCE SYSTEMS LIMITED
    - 2004-12-15 04354332 05328722... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents)
    Officer
    2002-01-16 ~ 2007-11-26
    IIF 36 - Director → ME
  • 12
    G4S HOLDINGS INTERNATIONAL (AG) LIMITED - now
    ARMORGROUP INTERNATIONAL LIMITED - 2010-09-28
    ARMORGROUP INTERNATIONAL PLC
    - 2008-10-15 04931893
    ARMORGROUP INTERNATIONAL LTD
    - 2004-11-22 04931893
    ARMORGROUP HOLDINGS LTD.
    - 2003-11-03 04931893
    NOTSALLOW 199 LIMITED
    - 2003-10-28 04931893 04483459... (more)
    6th Floor 50 Broadway, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-10-24 ~ 2007-11-26
    IIF 24 - Director → ME
  • 13
    G4S HOLDINGS UK (AG) LIMITED - now
    ARMORGROUP (UK) LIMITED
    - 2010-09-28 04969936
    6th Floor 50 Broadway, London, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-11-19 ~ 2007-11-26
    IIF 31 - Director → ME
  • 14
    G4S RISK CONSULTING LIMITED - now
    G4S SPECIALIST TRAINING (UK) LIMITED - 2014-11-20
    PHOENIX CP LTD.
    - 2011-10-20 04047630
    GLOBAL CLOSE PROTECTION LIMITED - 2000-08-25
    6th Floor 50 Broadway, London, England
    Active Corporate (31 parents)
    Officer
    2005-11-17 ~ 2007-11-26
    IIF 23 - Director → ME
  • 15
    G4S RISK MANAGEMENT LIMITED - now
    ARMORGROUP SERVICES LIMITED
    - 2009-07-14 01540857
    DEFENCE SYSTEMS LIMITED
    - 2002-01-16 01540857 04354332... (more)
    T.Q. LIMITED - 1981-12-31
    FORTIS LIMITED - 1981-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2001-01-19 ~ 2007-11-26
    IIF 22 - Director → ME
  • 16
    G4S SECURE SOLUTIONS (IRAQ) LIMITED - now
    ARMORGROUP IRAQ LIMITED
    - 2010-04-08 05128617
    6th Floor 50 Broadway, London, England
    Active Corporate (29 parents)
    Officer
    2004-05-14 ~ 2007-11-26
    IIF 41 - Director → ME
  • 17
    G4S WORLDWIDE HOLDINGS LIMITED - now
    G4S HOLDINGS WORLDWIDE (AG) LIMITED - 2015-02-20
    ARMORGROUP (WORLDWIDE) LIMITED
    - 2010-09-28 03302926
    ARMOR HOLDINGS LIMITED
    - 2003-12-17 03302926
    DE FACTO 566 LIMITED - 1997-02-24
    6th Floor 50 Broadway, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2001-08-03 ~ 2007-11-26
    IIF 32 - Director → ME
  • 18
    GLEN GROUP BENEFITS LIMITED
    SC735751
    9 Deer Park Walk, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    2024-07-24 ~ now
    IIF 6 - Director → ME
  • 19
    GLEN GROUP LTD.
    - now 01582924
    GLEN CLEANING COMPANY LIMITED - 2022-07-08
    HINDLEGLEN LIMITED - 1982-05-10
    Glen Group Limited, Unit A1 Merak House, Fourth Way, Bristol, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2024-07-24 ~ now
    IIF 21 - Director → ME
  • 20
    GREENCLEAN (SOUTH WEST) LIMITED
    - now 02787602
    UPPERPRINT LIMITED - 1993-06-23
    Ground Floor, 2 Britannia Buildings Merchants, Road Hotwells Bristol, Avon
    Dissolved Corporate (11 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 60 - Director → ME
  • 21
    HELME LODGE HOMES AND GARDENS LIMITED
    03214425
    Heritage Exchange, South Lane, Elland, West Yorkshire, England
    Active Corporate (48 parents)
    Officer
    1997-11-28 ~ 1998-08-23
    IIF 61 - Director → ME
    1997-11-28 ~ 1998-08-23
    IIF 63 - Secretary → ME
  • 22
    HORSEBACK UK
    SC360882
    Ferrar, Dinnet, Aboyne, Aberdeenshire
    Active Corporate (10 parents)
    Officer
    2011-07-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 23
    HORSEBACK UK TRADING LIMITED
    SC437646
    The Steading Ferrar, Dinnet, Aboyne, Aberdeenshire
    Active Corporate (6 parents)
    Officer
    2014-04-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
  • 24
    INTERNATIONAL ROAD RACING LTD
    13250006
    47 Brookside Close, Tiddington, Thame, England
    Active Corporate (4 parents)
    Officer
    2021-03-08 ~ 2022-04-06
    IIF 12 - Director → ME
  • 25
    ISSEE LIMITED
    03943026
    Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
    Active Corporate (25 parents)
    Officer
    2021-05-12 ~ 2022-09-02
    IIF 42 - Director → ME
  • 26
    JRCC HOLDINGS LTD
    15784766
    Ub Infrastructure Ltd Fairbourne Drive, Atterbury, Milton Keynes, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-12-23 ~ now
    IIF 14 - Director → ME
  • 27
    KUBE ACCOMMODATION GROUP LIMITED
    09825358
    Eagle Lodge, Main Road, Edenbridge, Kent, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-06-05 ~ dissolved
    IIF 10 - Director → ME
  • 28
    MERAK ASSOCIATES LIMITED
    09197002
    Whistlebrook House, Windmill Close, Ivinghoe, Bucks
    Active Corporate (2 parents)
    Officer
    2014-08-31 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MERAK HOLDINGS (NI) LIMITED
    NI661316
    Jefferson House, Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2019-05-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2019-05-13 ~ 2023-01-01
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    MERAK UK HOLDINGS LIMITED
    14506197
    Glen Group Limited, Unit A1 Merak House, Fourth Way, Bristol, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2022-11-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-11-25 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    MORPHOSE LTD
    06635523
    40 Mortimer Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-10 ~ now
    IIF 16 - Director → ME
  • 32
    PALL MALL EMPLOYMENT SERVICES LIMITED
    05886602
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2010-02-25 ~ 2014-01-01
    IIF 51 - Director → ME
  • 33
    PALL MALL HOLDINGS LIMITED
    - now 03446291
    HAMSARD ONE THOUSAND AND SIXTY FIVE LIMITED - 1998-01-22
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (33 parents)
    Officer
    2010-02-25 ~ 2014-01-01
    IIF 50 - Director → ME
  • 34
    PANACEA BROKERS (HOLDINGS) LTD
    16231311
    40 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 15 - Director → ME
  • 35
    PARK CLEANING SERVICES LTD.
    04428642
    2 Britannia Buildings, Merchants Road Hotwells, Bristol
    Dissolved Corporate (8 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 58 - Director → ME
  • 36
    RCB BUSINESS SOLUTIONS LIMITED
    04720326
    Glen Group Limited, Unit A1 Merak House, Fourth Way, Bristol, England
    Active Corporate (13 parents)
    Officer
    2022-03-29 ~ now
    IIF 13 - Director → ME
  • 37
    RESOURCE (NI) LIMITED
    - now NI011703 NI017687
    Insolvency (Case 1) In administration
    Administration started on 2014-09-18
    Administration ended on 2016-03-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-22
    Dissolved on 2020-07-28
    MAYBIN SUPPORT SERVICES (NI) LIMITED - 2004-11-12
    MAYBIN PROPERTY SUPPORT SERVICES (NI) LIMITED - 2003-01-16
    MAYBIN INDUSTRIAL CLEANING SERVICES (N.I.) LIMITED - 1996-10-21
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2010-02-25 ~ 2014-01-01
    IIF 45 - Director → ME
  • 38
    RESOURCE (NO.1) LIMITED
    NI607563
    C/o Resource Services Group Ltd, Edgewater Business Park, 8 Edgewater Road, Belfast, County Antrim
    Active Corporate (9 parents)
    Officer
    2011-05-24 ~ now
    IIF 40 - Director → ME
    2013-05-31 ~ 2014-08-01
    IIF 65 - Secretary → ME
  • 39
    RESOURCE (UNITED KINGDOM) LIMITED
    - now 03341350
    Insolvency (Case 1) In administration
    Administration started on 2014-09-18
    Administration ended on 2016-03-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-24
    Dissolved on 2020-11-04
    CARILLION PALL MALL LIMITED - 2007-11-12
    MOWLEM PALL MALL LIMITED - 2006-05-31
    PALL MALL SUPPORT SERVICES LIMITED - 2004-02-10
    TRUSHELFCO (NO.2227) LIMITED - 1997-04-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2014-01-01
    IIF 55 - Director → ME
  • 40
    RESOURCE COMPASS CLEANING LIMITED
    - now 01510864
    MOWLEM COMPASS CLEANING LIMITED - 2007-11-12
    COMPASS CLEANING LIMITED - 2004-02-10
    COMPLETE CORPORATE SERVICES LIMITED - 1995-01-27
    COMPASS CLEANING LIMITED - 1993-01-20
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2010-02-25 ~ 2014-01-01
    IIF 54 - Director → ME
  • 41
    RESOURCE SERVICES (NI) LIMITED
    NI017687 NI011703
    Edgewater Business Park, 8 Edgewater Road, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2010-02-25 ~ 2014-01-01
    IIF 44 - Director → ME
  • 42
    RESOURCE SERVICES GROUP LIMITED
    - now NI057927
    Insolvency (Case 1) In administration
    Administration started on 2014-09-18
    Administration ended on 2016-03-16
    LONGHILL INVESTMENTS LIMITED - 2006-12-11
    Kpmg Stokes House, 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (21 parents)
    Officer
    2010-02-25 ~ 2014-01-01
    IIF 46 - Director → ME
    2013-05-31 ~ 2014-01-01
    IIF 64 - Secretary → ME
  • 43
    RSG INVESTMENT LIMITED
    NI608909
    Edgewater Business Park, 8 Edgewater Road, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    2011-09-06 ~ 2014-01-01
    IIF 39 - Director → ME
  • 44
    SANMARTON (HOLDINGS) LIMITED
    12915494
    Unit 3 Links Business Centre, Old Woking Road, Woking, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-09-30 ~ 2022-09-02
    IIF 43 - Director → ME
    Person with significant control
    2020-09-30 ~ 2022-09-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SHETLAND FM LIMITED
    - now SC489465
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-10-29
    Petition date on 2019-10-29
    Conclusion of winding up on 2026-04-16
    SAXA VORD SUPPORT SERVICES LIMITED
    - 2014-12-16 SC489465
    C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2014-10-22 ~ 2016-08-12
    IIF 26 - Director → ME
  • 46
    SOUTH WEST JANITORIAL SUPPLIES LTD
    - now 12769813
    SOUTH WEST JANITORIAL SERVICES LTD - 2020-07-28
    2, Britannia Buildings Merchants Road, Hotwells, Bristol, England
    Dissolved Corporate (7 parents)
    Officer
    2022-03-17 ~ dissolved
    IIF 7 - Director → ME
  • 47
    SOVEREIGN SOFT SERVICES LIMITED
    - now 04118859
    LANDPAINT LIMITED - 2001-01-23
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2010-02-25 ~ 2014-01-01
    IIF 53 - Director → ME
  • 48
    THE MOLE CLINIC LIMITED
    - now 04903102 SC244955... (more)
    SCANSOL LIMITED
    - 2010-09-06 04903102
    THE MOLE CLINIC (UK) LIMITED
    - 2006-06-08 04903102
    THE MOLE CLINIC (HOLDINGS) LIMITED
    - 2005-08-26 04903102 15847645
    7 Moorgate, London, England
    Active Corporate (21 parents)
    Officer
    2003-09-17 ~ 2014-10-24
    IIF 25 - Director → ME
  • 49
    THE NORTHERN ROAD LIMITED
    13081613
    4 Windmill Close, Ivinghoe, Leighton Buzzard, England
    Dissolved Corporate (4 parents)
    Officer
    2020-12-15 ~ dissolved
    IIF 11 - Director → ME
  • 50
    TMC R&D 1 LIMITED
    - now 04903080
    THE MOLE CLINIC (NETWORK) LIMITED
    - 2007-10-26 04903080
    THE MOLE CLINIC (NETWORK) LIMITED
    - 2007-10-15 04903080
    1 Harley Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-17 ~ dissolved
    IIF 56 - Director → ME
  • 51
    TMC R&D 2 LIMITED
    - now SC244955
    THE MOLE CLINIC LIMITED
    - 2007-10-10 SC244955 04903102
    THE MOLE CLINIC (REGENT STREET) LIMITED
    - 2004-07-09 SC244955
    THE MOLE CLINIC LIMITED - 2003-10-07
    90 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-05-20 ~ dissolved
    IIF 30 - Director → ME
  • 52
    U.S. DEFENSE SYSTEMS, LLC
    FC027441
    2711 Centreville Road Suite 400, Wilmington, Delaware New Castle County, United States
    Converted / Closed Corporate (7 parents)
    Officer
    2007-03-29 ~ 2007-11-26
    IIF 38 - Director → ME
  • 53
    UB INFRASTRUCTURE LTD
    15248993
    Ub Infrastructure Ltd Atterbury Lakes, Fairbourne Drive, Milton Keynes, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-12-18 ~ now
    IIF 28 - Director → ME
  • 54
    VORTEX IOT LIMITED
    - now 11001894
    GLIMPSEPLUS LIMITED - 2017-10-27
    Suite 5 Metal Box, Milland Road Industrial Estate, Neath, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-02-14 ~ 2021-12-22
    IIF 17 - Director → ME
  • 55
    W.W.H. ROSIE LIMITED
    03014856
    Ground Floor, 2 Britannia Buildings, Merchants Road Hotwells, Bristol
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-07-11 ~ dissolved
    IIF 59 - Director → ME
  • 56
    WEST RIDING CLEANING COMPANY LIMITED
    00165376
    Innovation House Bullerthorpe Lane, Colton, Leeds
    Active Corporate (23 parents)
    Officer
    2010-02-25 ~ 2014-01-01
    IIF 52 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.