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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

Kenny, Thomas Donald

    Related profiles found in government register
  • Kenny, Thomas Donald
    British accountant born in November 1954

    Registered addresses and corresponding companies
  • Kenny, Thomas Donald
    British company director born in November 1954

    Registered addresses and corresponding companies

    • Foxley, 17 Chalton Lane, Clanfield, Hampshire, PO8 0PP

      IIF 7
  • Kenny, Thomas Donald
    British managing director born in November 1954

    Registered addresses and corresponding companies

    • Foxley, 17 Chalton Lane, Clanfield, Hampshire, PO8 0PP

      IIF 8 IIF 9
  • Kenny, Thomas Donald
    British accountant born in October 1955

    Registered addresses and corresponding companies

    • 12 Ambleside Walk, Wetherby, West Yorkshire, LS22 6DP

      IIF 10
  • Kenny, Thomas Donald
    Irish chief executive born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15, Midland Court, Central Park, Lutterworth, LE17 4PN

      IIF 11

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 12 IIF 13
  • Kenny, Thomas Donald
    Irish company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Kenny, Thomas Donald
    Irish director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Kenny, Thomas Donald
    Irish group ceo born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 39 IIF 40 IIF 41

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 45

    • 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 46 IIF 47
  • Kenny, Thomas Donald
    Irish managing director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Kenny, Thomas Donald
    Irish retired born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hawthorn House, 1 Lowther Gardens, Bournemouth, BH8 8NF, England

      IIF 55
  • Kenny, Donald Thomas
    Irish group ceo born in November 1954

    Resident in England

    Registered addresses and corresponding companies
  • Mr Thomas Donald Kenny
    Irish born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Silver Spinney, Beech Close, Cobham, Surrey, KT11 2EN

      IIF 67
child relation
Offspring entities and appointments 62
  • 1
    A.M.P. ACCESS LIMITED
    02830026
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 46 - Director → ME
  • 2
    A.M.P. POWERED ACCESS LIMITED
    - now 05850652
    ZOOOM 2 LIMITED - 2006-06-30
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 62 - Director → ME
  • 3
    ACCESS SOLUTIONS (UK) LIMITED
    - now 02684328
    POWERED ACCESS (UK) LIMITED - 1995-01-13
    RAPID ACCESS (UK) LIMITED - 1992-12-02
    DREAMDIGIT LIMITED - 1992-03-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2012-01-01 ~ 2020-10-30
    IIF 43 - Director → ME
  • 4
    ASPIRE DEFENCE FINANCE PLC
    05700404
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (48 parents)
    Officer
    2006-04-30 ~ 2007-06-30
    IIF 48 - Director → ME
  • 5
    ASPIRE DEFENCE HOLDINGS LIMITED
    - now 04730885
    ASPIRE DEFENCE LIMITED - 2006-02-10
    INTERCEDE 1855 LIMITED - 2003-06-19
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2006-04-30 ~ 2007-06-30
    IIF 49 - Director → ME
  • 6
    ASPIRE DEFENCE LIMITED
    - now 05572542 04730885... (more)
    INTERCEDE 2076 LIMITED - 2006-02-10
    Aspire Business Centre, Ordnance Road, Tidworth, England
    Active Corporate (50 parents)
    Officer
    2006-05-31 ~ 2007-06-30
    IIF 50 - Director → ME
  • 7
    AXIMA FM HOLDING LIMITED - now
    SULZER INFRA FM LIMITED
    - 2002-07-22 03674836
    BOARDREPORT LIMITED
    - 1998-12-08 03674836
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1998-11-30 ~ 2000-03-15
    IIF 6 - Director → ME
  • 8
    AXIMA FM LIMITED - now
    SULZER INFRA CBX LIMITED
    - 2001-08-17 02926739
    CBX LIMITED
    - 1998-12-23 02926739
    LENDKIT LIMITED - 1994-06-27
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (32 parents)
    Officer
    1998-12-16 ~ 2000-03-01
    IIF 10 - Director → ME
  • 9
    BABCOCK MARINE TRAINING LIMITED - now
    BABCOCK FLAGSHIP LIMITED - 2018-12-17
    VT FLAGSHIP LIMITED - 2012-11-01
    FLAGSHIP TRAINING LIMITED
    - 2008-07-07 03086376
    INTERCEDE 1138 LIMITED - 1995-10-03
    33 Wigmore Street, London
    Active Corporate (72 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2002-07-15
    IIF 8 - Director → ME
  • 10
    BALCOMBE BREEZE LIMITED
    11490762
    Balcombe Breeze, 2a Balcombe Road, Poole, Dorset, United Kingdom
    Active Corporate (13 parents)
    Officer
    2021-02-05 ~ 2024-02-29
    IIF 55 - Director → ME
  • 11
    BLUE SKY TOPCO LIMITED
    07810690
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-09-10 ~ 2020-10-30
    IIF 11 - Director → ME
  • 12
    BLUESKY SOLUTIONS LIMITED
    - now 05003755
    BLUE SKY ACCESS LIMITED - 2012-10-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2018-09-10 ~ 2020-10-30
    IIF 12 - Director → ME
  • 13
    BT FACILITIES SERVICES LIMITED - now
    MONTERAY LIMITED
    - 2012-09-28 04054291
    978TH SHELF TRADING COMPANY LIMITED - 2000-09-18
    55 Baker Street, London
    Dissolved Corporate (48 parents)
    Officer
    2002-10-30 ~ 2006-12-21
    IIF 17 - Director → ME
  • 14
    BUILDING ENVIRONMENTAL HYGIENE LIMITED
    02404092
    4 Abbey Orchard Street, London
    Liquidation Corporate (22 parents)
    Officer
    2005-03-08 ~ 2010-08-31
    IIF 37 - Director → ME
  • 15
    CAPITA IT SERVICES LIMITED - now
    CARILLION IT SERVICES LIMITED
    - 2009-07-06 SC045439
    ALFRED MCALPINE - IT SERVICES LIMITED
    - 2008-03-18 SC045439
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (44 parents, 12 offsprings)
    Officer
    2008-03-14 ~ 2009-06-30
    IIF 14 - Director → ME
  • 16
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED
    - 2008-03-18 01367044 01220479
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (59 parents, 21 offsprings)
    Officer
    2008-02-12 ~ 2010-08-31
    IIF 28 - Director → ME
  • 17
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (49 parents, 2 offsprings)
    Officer
    2010-08-24 ~ 2010-08-31
    IIF 31 - Director → ME
    2008-03-14 ~ 2010-08-24
    IIF 29 - Director → ME
  • 18
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED
    - now 05704108 05704083
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS NO. 2 LIMITED
    - 2006-09-14 05704108 05704083
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2010-08-31
    IIF 51 - Director → ME
  • 19
    CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    - now 05704083 05704108
    MOWLEM (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
    - 2006-09-14 05704083 05704108
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2010-08-31
    IIF 53 - Director → ME
  • 20
    CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED
    - now 05704064 05704172... (more)
    MOWLEM (ASPIRE SERVICES) HOLDINGS LIMITED
    - 2006-09-14 05704064 05704172
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2010-08-31
    IIF 54 - Director → ME
  • 21
    CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED
    - now 05704172 05704064... (more)
    MOWLEM (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
    - 2006-09-14 05704172 05704064
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2010-08-31
    IIF 52 - Director → ME
  • 22
    CARILLION ASSET MANAGEMENT LIMITED
    - now 01122808 00537677... (more)
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (45 parents)
    Officer
    2008-03-19 ~ 2010-08-31
    IIF 24 - Director → ME
  • 23
    CARILLION MANAGED SERVICES LIMITED - now
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC
    - 2004-03-05 03130297 08162592... (more)
    FACILITIES SERVICES GROUP LIMITED
    - 1997-02-24 03130297 04243232
    GAMESPEEDY LIMITED
    - 1996-04-09 03130297
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1995-12-13 ~ 1997-12-31
    IIF 4 - Director → ME
  • 24
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (31 parents, 22 offsprings)
    Officer
    2006-09-06 ~ 2010-08-31
    IIF 35 - Director → ME
  • 25
    CARILLION PROPERTY SERVICES LIMITED
    04322876
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2003-06-30 ~ 2010-08-31
    IIF 23 - Director → ME
  • 26
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03783021... (more)
    MOWLEM SERVICES LIMITED - 2006-05-24
    MOWLEM AQUMEN MANAGED SERVICES LIMITED
    - 2005-11-21 02684154
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (40 parents)
    Officer
    1993-10-01 ~ 1997-12-31
    IIF 3 - Director → ME
    2009-03-27 ~ 2010-08-31
    IIF 26 - Director → ME
  • 27
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    2002-10-10 ~ 2007-09-11
    IIF 18 - Director → ME
    2009-03-27 ~ 2010-08-31
    IIF 25 - Director → ME
  • 28
    CARILLION SPECIALIST SERVICES LIMITED
    02574792
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2002-10-30 ~ 2007-01-31
    IIF 15 - Director → ME
  • 29
    ENVIROS GROUP LIMITED
    - now 04217291
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 16 - Director → ME
  • 30
    ENVIROS LIMITED
    - now 03072541
    MEMORABILIA LIMITED - 1995-09-29
    27 Great West Road, Brentford, England
    Dissolved Corporate (58 parents, 3 offsprings)
    Officer
    2008-05-20 ~ 2009-10-23
    IIF 27 - Director → ME
  • 31
    ENVIROS MANAGEMENT SERVICES LTD.
    03288557
    27 Great West Road, Brentford, England
    Dissolved Corporate (36 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 22 - Director → ME
  • 32
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED - now
    VT FLAGSHIP FIRE FIGHTING TRAINING LIMITED - 2010-07-09
    FLAGSHIP FIRE FIGHTING TRAINING LIMITED
    - 2008-07-07 03700728
    33 Wigmore Street, London
    Active Corporate (60 parents)
    Officer
    2000-08-01 ~ 2002-07-15
    IIF 9 - Director → ME
  • 33
    FOXLEY BUSINESS SERVICES LTD
    07567083
    Silver Spinney, Beech Close, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    HIGHER PLATFORMS (SOUTH) LIMITED
    03198265
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 59 - Director → ME
  • 35
    HIGHER PLATFORMS GROUP LIMITED
    - now 02762715
    HIGHER PLATFORMS PLC - 1999-09-08
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 58 - Director → ME
  • 36
    JOHN MOWLEM CONSTRUCTION LIMITED - now
    JOHN MOWLEM CONSTRUCTION PLC
    - 2018-11-06 01947809 01267043
    MOWLEM REGIONAL CONSTRUCTION LIMITED - 1991-01-01
    MOWLEM U.K. LIMITED - 1987-03-12
    DARTFORD TUNNEL COMPANY LIMITED - 1987-01-26
    CAVGLADE LIMITED - 1985-11-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1995-09-29 ~ 1997-12-31
    IIF 5 - Director → ME
  • 37
    JOHNSON CONTROLS FACILITIES LIMITED - now
    JOHNSON CONTROLS LIMITED
    - 2005-04-01 02609164 00661449
    PROCORD LIMITED - 1997-02-28
    PROPERTY AND FACILITIES MANAGEMENT LIMITED - 1992-01-09
    9/10 The Briars, Waterberry Drive, Waterlooville, England
    Dissolved Corporate (28 parents)
    Officer
    2000-09-01 ~ 2002-07-15
    IIF 7 - Director → ME
  • 38
    KESTREL POWERED ACCESS LIMITED
    - now 03400476
    PANTHER PLATFORM RENTALS (BRISTOL) LIMITED - 2008-08-05
    KESTREL POWERED ACCESS LIMITED - 2008-03-31
    MAXSPACE LIMITED - 1997-08-29
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 60 - Director → ME
  • 39
    LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED
    - now 03242814
    RAPID ACCESS LIMITED - 2008-01-24
    ZOOMAFTER LIMITED - 1996-09-27
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (20 parents)
    Officer
    2012-01-03 ~ 2020-10-30
    IIF 42 - Director → ME
  • 40
    LAVENDON GROUP LIMITED
    - now 02771891
    LAVENDON GROUP PLC
    - 2017-05-10 02771891
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2011-10-01 ~ 2020-10-30
    IIF 13 - Director → ME
  • 41
    LAVENDON HOLDINGS LIMITED
    06280069
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2012-01-03 ~ 2020-10-30
    IIF 41 - Director → ME
  • 42
    LOGICAL COMMERCE LIMITED
    - now 00919643
    DIAMOND PLATFORMS LIMITED - 2000-08-16
    EXETER HIRE CENTRE LIMITED - 1995-11-08
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 45 - Director → ME
  • 43
    NATIONWIDE ACCESS LIMITED
    - now 04405299 02268921
    PLATFORM RENTALS (LUTON) LIMITED - 2008-10-31
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 66 - Director → ME
  • 44
    NATIONWIDE PLATFORMS LIMITED
    - now 02268921
    LAVENDON ACCESS SERVICES (UK) LIMITED
    - 2012-01-31 02268921 04812536
    NATIONWIDE ACCESS LIMITED - 2008-10-31
    NATIONWIDE ACCESS PLATFORMS LIMITED - 1996-02-06
    KWIK-LIFT LIMITED - 1988-07-21
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2012-01-03 ~ 2020-10-30
    IIF 40 - Director → ME
  • 45
    PANTHER PLATFORM RENTALS LIMITED
    - now 01360853
    PLATFORM RENTALS (LUTON) LIMITED - 2001-06-29
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 44 - Director → ME
  • 46
    PANTHER WORK PLATFORMS LTD
    03504035
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 63 - Director → ME
  • 47
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2005-03-08 ~ 2010-08-31
    IIF 36 - Director → ME
  • 48
    PLANNED MAINTENANCE GROUP LIMITED
    - now 03730483 00989013
    PLANNED MAINTENANCE SERVICES GROUP LIMITED - 2003-06-10
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-03-08 ~ 2010-08-31
    IIF 38 - Director → ME
  • 49
    PME PARTNERSHIPS LIMITED
    - now 03902730
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    2009-03-27 ~ 2010-08-31
    IIF 19 - Director → ME
  • 50
    RISE HIRE LIMITED
    - now 01438599
    HOPEROLE LIMITED - 2007-07-26
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 64 - Director → ME
  • 51
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (34 parents)
    Officer
    2005-01-01 ~ 2010-08-31
    IIF 32 - Director → ME
  • 52
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (28 parents)
    Officer
    1995-09-01 ~ 1997-12-31
    IIF 2 - Director → ME
  • 53
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1996-08-27 ~ 1997-12-31
    IIF 1 - Director → ME
    2009-03-27 ~ 2010-08-31
    IIF 30 - Director → ME
  • 54
    THE PLATFORM COMPANY (HOLDINGS) LIMITED
    - now 04340206
    HIRERENT LIMITED - 2002-01-23
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 57 - Director → ME
  • 55
    THE PLATFORM COMPANY (UK) LIMITED
    - now 03629790
    MITIE POWERED ACCESS LIMITED - 2002-03-11
    DRIVEADMIN LIMITED - 1998-11-16
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 56 - Director → ME
  • 56
    THE PLATFORM COMPANY (VEHICLE MOUNTS) LTD
    - now 04992989
    THE PLATFORM COMPANY (MG) LIMITED - 2004-10-01
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 61 - Director → ME
  • 57
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    2005-01-01 ~ 2010-08-31
    IIF 33 - Director → ME
  • 58
    UK PLATFORMS LTD
    03925935
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2019-01-11 ~ 2020-10-30
    IIF 21 - Director → ME
  • 59
    WIZARD WORKSPACE LIMITED
    - now 03954606
    WIZARD WORK SPACE LIMITED - 2005-05-04
    E-XSELL ASSET MANAGEMENT LIMITED - 2004-09-28
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 65 - Director → ME
  • 60
    WORLEY CONSULTING GROUP LIMITED - now
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED
    - 2019-09-23 01721409
    MARCH CONSULTING LIMITED - 2002-10-24
    WAKEWAVE LIMITED - 1983-10-12
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2008-05-20 ~ 2009-10-30
    IIF 34 - Director → ME
  • 61
    ZOOOM HOLDINGS (UK) LIMITED
    - now 04812536
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-31
    ZOOOM HOLDINGS (UK) LIMITED - 2008-01-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2012-01-03 ~ 2020-10-30
    IIF 39 - Director → ME
  • 62
    ZOOOM LIMITED
    04472350 05850652
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 47 - Director → ME

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