The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Silver, Mark Jonathan

    Related profiles found in government register
  • Silver, Mark Jonathan
    British accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 1

    • Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 2 IIF 3

    • 29 Kings Road, Richmond, Surrey, TW10 6EX

      IIF 4 IIF 5 IIF 6
  • Silver, Mark Jonathan
    British chief executive officer born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, United Kingdom

      IIF 7
  • Silver, Mark Jonathan
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Silver, Mark Jonathan
    British non-executive chairman born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, HR9 5BP, United Kingdom

      IIF 43
  • Silver, Mark Jonathan
    British none born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

      IIF 44
  • Silver, Mark Jonathan
    born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Kings Road, Richmond, TW10 6EX

      IIF 45
  • Silver, Mark Jonathan
    British accountant born in May 1961

    Resident in British

    Registered addresses and corresponding companies

    • 10 Buckingham Street, London, WC2N 6DF

      IIF 46
  • Silver, Mark Jonathan
    British accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 134, Whitehill Road, Glenrothes, Fife, KY6 2RP, Scotland

      IIF 47
  • Silver, Mark Jonathan
    British chair person born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom

      IIF 48
  • Silver, Mark Jonathan
    British director born in May 1961

    Resident in British

    Registered addresses and corresponding companies
  • Silver, Mark Jonathan
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • International Buildings, 71 Kingsway, London, WC2B 6ST, England

      IIF 84 IIF 85
  • Silver, Mark Jonathan
    British finance director born in May 1961

    Resident in British

    Registered addresses and corresponding companies

    • 10 Buckingham Street, London, WC2N 6DF

      IIF 86
  • Silver, Mark Jonathan
    British semi-retired director/chair born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 68, King's Road, Richmond, Surrey, TW10 6ES

      IIF 87
  • Silver, Mark Jonathan
    British accountant born in May 1961

    Registered addresses and corresponding companies
  • Silver, Mark Jonathan
    British chartered accountant born in May 1961

    Registered addresses and corresponding companies
  • Silver, Mark Jonathan
    British company director born in May 1961

    Registered addresses and corresponding companies

    • 86 Mount Ararat Road, Richmond, Surrey, TW10 6PH

      IIF 104
  • Silver, Mark Jonathan
    British director born in May 1961

    Registered addresses and corresponding companies
  • Silver, Mark Jonathan
    British finance director born in May 1961

    Registered addresses and corresponding companies

    • 86 Mount Ararat Road, Richmond, Surrey, TW10 6PH

      IIF 109
child relation
Offspring entities and appointments
Active 8
  • 1
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 10 - director → ME
  • 2
    SGI HOLDINGS LIMITED - 2023-09-15
    PROJECT CHESTNUT TOPCO LIMITED - 2020-02-14
    Alton House, Alton Business Park, Alton Road, Ross-on-wye, Herefordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2019-03-28 ~ now
    IIF 43 - director → ME
  • 3
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 13 - director → ME
  • 4
    AVONSTEAD LIMITED - 1989-02-20
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 12 - director → ME
  • 5
    Horizon Care & Education, 17 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-01 ~ now
    IIF 48 - director → ME
  • 6
    RSK GROUP PLC - 2018-01-02
    RSK ENSR GROUP PLC - 2007-01-24
    R S K HOLDINGS LIMITED - 2003-01-20
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Corporate (30 parents, 16 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 44 - director → ME
  • 7
    FEWS LIMITED - 2009-03-30
    ASPIRATIONS CONSULTANTS LIMITED - 2002-11-04
    Premiere House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 11 - director → ME
  • 8
    134 Whitehill Road, Glenrothes, Fife
    Dissolved corporate (4 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 47 - director → ME
Ceased 100
  • 1
    CLIPDREE LIMITED - 1981-12-31
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -35,960 GBP2023-12-31
    Officer
    1995-08-07 ~ 1997-12-31
    IIF 105 - director → ME
  • 2
    WCRS INVESTMENTS LIMITED - 1991-02-28
    JEANDEAN LIMITED - 1988-05-09
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-02-07
    IIF 100 - director → ME
  • 3
    CARAT MEDIA SERVICES LIMITED - 2007-03-01
    CARAT LIMITED - 1998-06-02
    CARAT INTERNATIONAL LIMITED - 1991-08-07
    AEGIS GROUP TREASURY MANAGEMENT LIMITED - 1991-04-19
    WCRS TREASURY MANAGEMENT LIMITED - 1991-02-28
    JEEPRIDE LIMITED - 1988-11-21
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-02-07
    IIF 96 - director → ME
  • 4
    COLESLAW 395 LIMITED - 1998-09-17
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    742,000 GBP2020-03-31
    Officer
    2001-01-01 ~ 2003-07-31
    IIF 88 - director → ME
  • 5
    ECLIPSE SCIENTIFIC LIMITED - 2017-11-01
    MID KENT SCIENTIFIC SERVICES LIMITED - 1993-10-28
    BEALAW (246) LIMITED - 1989-08-09
    Als, Torrington Avenue, Coventry, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,801,000 GBP2020-03-31
    Officer
    2008-10-08 ~ 2010-09-03
    IIF 68 - director → ME
  • 6
    20 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-03 ~ 2014-09-29
    IIF 3 - director → ME
  • 7
    MACROCOM (161) LIMITED - 1991-11-01
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 19 - director → ME
  • 8
    DAIRY CULTURE LABORATORIES LIMITED - 1998-08-18
    DAIRY CULTURES LIMITED - 1990-03-29
    EBBFLOW LIMITED - 1979-12-31
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ 2010-09-22
    IIF 74 - director → ME
  • 9
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ 2010-09-22
    IIF 66 - director → ME
  • 10
    ATESSTA GROUP LIMITED - 1996-03-15
    NEWCO (502) LIMITED - 1996-02-29
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 70 - director → ME
  • 11
    MM&S (4078) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 82 - director → ME
  • 12
    MM&S (5052) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 53 - director → ME
  • 13
    Mitcham Library, 157 London Road, Mitcham, London
    Corporate (9 parents)
    Officer
    1998-10-05 ~ 2013-12-05
    IIF 1 - director → ME
  • 14
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 79 - director → ME
  • 15
    SILLIKER LIMITED - 2004-10-05
    BIOMERIEUX INDUSTRY SERVICE LIMITED - 1999-02-17
    VEDAQUEST LIMITED - 1999-01-25
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 57 - director → ME
  • 16
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 86 - director → ME
  • 17
    Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-01-31 ~ 2000-05-31
    IIF 92 - director → ME
  • 18
    CAMWATCH LIMITED - 2015-12-04
    BROOMCO (4016) LIMITED - 2015-02-18
    CAMWATCH LIMITED - 2007-04-03
    Third Floor, International Buildings, 71 Kingsway, London, England
    Dissolved corporate (11 parents)
    Officer
    2014-11-17 ~ 2016-08-18
    IIF 9 - director → ME
  • 19
    BRITISH STANDARDS LIMITED - 2006-09-11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-23 ~ 2000-05-31
    IIF 97 - director → ME
  • 20
    389 Chiswick High Road, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1998-04-23 ~ 2000-05-31
    IIF 99 - director → ME
  • 21
    BSI INDUSTRIES LIMITED - 2003-03-25
    389 Chiswick High Road, London
    Corporate (4 parents)
    Officer
    1998-04-24 ~ 2000-05-31
    IIF 91 - director → ME
  • 22
    INSPICIO LIFE SCIENCES LIMITED - 2009-08-13
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
    Corporate (3 parents)
    Officer
    2006-06-08 ~ 2009-08-14
    IIF 71 - director → ME
  • 23
    BUREAU VERITAS COMMODITY SERVICES PLC - 2019-06-25
    INSPECTORATE HOLDINGS PLC - 2019-06-25
    INSPECTORATE HOLDINGS LIMITED - 2009-06-25
    INSPECTORATE HOLDINGS PLC - 2008-04-23
    BSI INSPECTORATE HOLDINGS PLC - 2005-11-10
    INSPECTORATE PLC - 2002-11-05
    TRUSHELFCO (NO.1836) LIMITED - 1992-08-17
    Atlantic House Atlas Business Park, Wythenshawe, Manchester, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-14 ~ 2010-04-23
    IIF 50 - director → ME
    1998-04-27 ~ 2000-05-31
    IIF 103 - director → ME
  • 24
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 14 - director → ME
  • 25
    CAMWATCH MONITORING LIMITED - 2015-12-14
    International Buildings Third Floor, 71 Kingsway, London, England
    Dissolved corporate (13 parents)
    Officer
    2014-11-17 ~ 2016-05-25
    IIF 22 - director → ME
  • 26
    IRONSHAW LIMITED - 1990-04-30
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-02-07
    IIF 93 - director → ME
  • 27
    BDC BIDCO 58 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (16 parents, 4 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 40 - director → ME
  • 28
    DE FACTO 1912 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (14 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 35 - director → ME
  • 29
    DE FACTO 1909 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (15 parents, 5 offsprings)
    Officer
    2016-03-01 ~ 2016-05-23
    IIF 37 - director → ME
  • 30
    DE FACTO 1911 LIMITED - 2011-10-28
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (13 parents, 7 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 34 - director → ME
  • 31
    2 Perry Road, Witham, Essex
    Dissolved corporate (2 parents)
    Officer
    2005-10-14 ~ 2010-04-23
    IIF 60 - director → ME
  • 32
    BRANDPLAN LIMITED - 1995-02-06
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-01-08 ~ 1997-12-31
    IIF 89 - director → ME
  • 33
    AEGIS GROUP NOMINEES LIMITED - 2021-01-27
    1 More London Place, London
    Corporate (5 parents)
    Officer
    ~ 1995-02-07
    IIF 102 - director → ME
  • 34
    AEGIS GROUP TRUSTEES LIMITED - 2021-01-27
    TRUSHELFCO (NO.1833) LIMITED - 1992-08-10
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-10-11 ~ 1995-02-07
    IIF 95 - director → ME
  • 35
    AEGIS GROUP HOLDINGS LIMITED - 2021-09-08
    WCRS INTERNATIONAL LIMITED - 1991-02-28
    ADAMOUNT LIMITED - 1987-04-13
    10 Triton Street, Regent's Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1995-02-07
    IIF 94 - director → ME
  • 36
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 67 - director → ME
  • 37
    LUPFAW 137 LIMITED - 2004-09-08
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-10-08 ~ 2010-09-03
    IIF 72 - director → ME
  • 38
    CASELAUNCH LIMITED - 2004-09-21
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2010-09-03
    IIF 46 - director → ME
  • 39
    ELANTRIAL LIMITED - 2001-02-07
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2010-09-03
    IIF 63 - director → ME
  • 40
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 15 - director → ME
  • 41
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 62 - director → ME
  • 42
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC - 2008-04-23
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2005-04-05 ~ 2010-09-03
    IIF 78 - director → ME
  • 43
    WEST RIDING LABORATORY SERVICES LIMITED - 2009-03-27
    WEST RIDING LABORATORIES LIMITED - 1999-07-01
    RUSTIKA LIMITED - 1999-06-29
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 56 - director → ME
  • 44
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 18 - director → ME
  • 45
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 41 - director → ME
  • 46
    INGLEBY (1823) LIMITED - 2009-10-15
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (17 parents, 3 offsprings)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 42 - director → ME
  • 47
    EVANDER (1830) LIMITED - 2011-07-07
    INGLEBY (1830) LIMITED - 2009-10-21
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (18 parents)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 39 - director → ME
  • 48
    INGLEBY (1824) LIMITED - 2009-10-29
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (18 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 33 - director → ME
  • 49
    NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 16 - director → ME
  • 50
    PEARSON PROFESSIONAL HOLDINGS LIMITED - 2015-09-23
    WHITEHALL SECURITIES CORPORATION LIMITED - 1994-12-15
    LABUAN EXPLORATION COMPANY LIMITED(THE) - 1991-11-12
    Bracken House, 1 Friday Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-03-10 ~ 1997-12-31
    IIF 98 - director → ME
  • 51
    NEWCO (583) LIMITED - 1999-08-20
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 61 - director → ME
  • 52
    TOURSTOCK LIMITED - 2001-06-13
    Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved corporate (20 parents)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 38 - director → ME
  • 53
    CENTRALRACE LIMITED - 1996-02-01
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents)
    Officer
    2016-03-01 ~ 2016-05-25
    IIF 36 - director → ME
  • 54
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ 2010-09-03
    IIF 77 - director → ME
  • 55
    KNOWLEDGE POOL TRAINING LIMITED - 2003-04-03
    MADELINKS LIMITED - 2000-06-02
    Fujitsu, Lovelace Road, Bracknell, England
    Corporate (3 parents)
    Officer
    2000-07-06 ~ 2000-12-21
    IIF 109 - director → ME
  • 56
    JESTERMIST LIMITED - 2009-12-09
    2 Perry Road, Witham, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-11-27 ~ 2010-04-23
    IIF 83 - director → ME
  • 57
    BSI INSPECTORATE LIMITED - 2005-11-04
    INSPECTORATE GRIFFITH LIMITED - 2002-06-25
    DANIEL C.GRIFFITH & CO.LIMITED - 1987-09-18
    Suite 1 Park House Earls Colne Business Park, Earls Colne, Colchester, Essex, England
    Corporate (2 parents)
    Officer
    2005-10-14 ~ 2010-02-16
    IIF 69 - director → ME
  • 58
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2010-09-03
    IIF 59 - director → ME
  • 59
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-08 ~ 2010-09-03
    IIF 49 - director → ME
  • 60
    MAWLAW 668 LIMITED - 2005-09-15
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Corporate (3 parents)
    Officer
    2005-09-15 ~ 2010-09-03
    IIF 55 - director → ME
  • 61
    ACTIVIS LIMITED - 2004-12-02
    MESSAGENET LIMITED - 2000-06-01
    Theale House, Brunel Road, Theale, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-01 ~ 2005-04-06
    IIF 4 - director → ME
  • 62
    68 King's Road, Richmond, Surrey
    Corporate (7 parents)
    Officer
    2018-11-12 ~ 2024-11-06
    IIF 87 - director → ME
  • 63
    DETAILED BELOW LIMITED - 2006-07-19
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ 2010-09-22
    IIF 58 - director → ME
  • 64
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 21 - director → ME
  • 65
    11 Buckingham Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-19 ~ 2012-09-17
    IIF 45 - llp-designated-member → ME
  • 66
    FARLEY ENGINEERING LIMITED - 2004-08-19
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 80 - director → ME
  • 67
    BASENAIL LIMITED - 1999-01-14
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 52 - director → ME
  • 68
    ARTICON-INTEGRALIS LIMITED - 2006-12-29
    INTEGRALIS LIMITED - 2000-06-01
    INTERCEDE 601 LIMITED - 1988-11-29
    1 King William Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2001-01-01 ~ 2005-04-06
    IIF 6 - director → ME
  • 69
    NTT COM SECURITY (UK) LIMITED - 2016-07-19
    INTEGRALIS LIMITED - 2013-10-24
    INTEGRALIS NETWORK SYSTEMS LIMITED - 2000-06-01
    COLESLAW 355 LIMITED - 1997-10-30
    1 King William Street, London, England
    Corporate (3 parents)
    Officer
    2001-01-01 ~ 2005-04-06
    IIF 5 - director → ME
  • 70
    PACKCLUB LIMITED - 1995-09-18
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 64 - director → ME
  • 71
    LEGIBUS 453 LIMITED - 1984-09-18
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -45,901 GBP2023-12-31
    Officer
    1995-08-07 ~ 1997-12-31
    IIF 106 - director → ME
  • 72
    LOTUS LANDSCAPES LIMITED - 2022-03-08
    ENFRANCHISE 445 LIMITED - 2002-03-21
    7/8 Innovation Place Douglas Drive, Godalming, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    39,541 GBP2022-03-30
    Officer
    2015-06-12 ~ 2016-05-25
    IIF 85 - director → ME
  • 73
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2016-05-25
    IIF 2 - director → ME
  • 74
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Dissolved corporate (5 parents)
    Officer
    2011-02-03 ~ 2016-05-25
    IIF 28 - director → ME
  • 75
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, Kent
    Corporate (2 parents)
    Equity (Company account)
    898,163 GBP2023-03-31
    Officer
    2015-06-12 ~ 2016-05-25
    IIF 84 - director → ME
  • 76
    RESTEC FOOD LABORATORIES LIMITED - 1989-07-20
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 73 - director → ME
  • 77
    VPS (UK) LIMITED - 2011-03-31
    RESPONSE FACILITIES MANAGEMENT LIMITED - 2011-02-11
    THORNCOMBE GUARANTEE LIMITED - 2000-04-06
    DENKAM LIMITED - 1997-03-17
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved corporate (9 parents)
    Officer
    2011-02-03 ~ 2016-05-25
    IIF 24 - director → ME
  • 78
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 51 - director → ME
  • 79
    NEWCO (560) LIMITED - 1998-12-23
    1 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-09-24 ~ 2010-10-05
    IIF 65 - director → ME
  • 80
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-24 ~ 2010-09-03
    IIF 76 - director → ME
  • 81
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,740 GBP2023-12-31
    Officer
    1996-05-17 ~ 1997-12-31
    IIF 90 - director → ME
  • 82
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-20 ~ 2010-09-22
    IIF 54 - director → ME
  • 83
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 17 - director → ME
  • 84
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved corporate (2 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 81 - director → ME
  • 85
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (3 parents)
    Officer
    2006-04-27 ~ 2010-10-07
    IIF 20 - director → ME
  • 86
    SPORTS ADVERTISING REGISTER LIMITED - 1988-05-12
    LEGIBUS 581 LIMITED - 1985-06-12
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,222 GBP2023-12-31
    Officer
    1995-08-07 ~ 1997-12-31
    IIF 104 - director → ME
  • 87
    COMMERCIALS TRADING COMPANY LIMITED(THE) - 1988-04-29
    MIDPOINT PROMOTIONS LIMITED - 1985-07-23
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    86,949 GBP2023-12-31
    Officer
    1995-08-07 ~ 1997-12-31
    IIF 107 - director → ME
  • 88
    Sands Mill, Huddersfield Road, Mirfield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2009-01-06 ~ 2010-09-22
    IIF 75 - director → ME
  • 89
    TELEVISION COMMERCIALS REGISTER LIMITED(THE) - 1997-04-14
    CLUSTERFIELD LIMITED - 1984-07-09
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    1995-08-07 ~ 1997-12-31
    IIF 108 - director → ME
  • 90
    DE FACTO 2108 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2014-07-18 ~ 2016-05-25
    IIF 29 - director → ME
  • 91
    DE FACTO 2100 LIMITED - 2014-06-20
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2014-07-18 ~ 2016-05-25
    IIF 25 - director → ME
  • 92
    DE FACTO 2107 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2014-07-18 ~ 2016-05-25
    IIF 23 - director → ME
  • 93
    DE FACTO 2106 LIMITED - 2014-06-16
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (10 parents, 13 offsprings)
    Officer
    2014-07-18 ~ 2017-01-25
    IIF 26 - director → ME
  • 94
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2011-02-03 ~ 2016-07-27
    IIF 27 - director → ME
  • 95
    BBJ COMMUNICATIONS LIMITED - 2003-06-12
    BBJ MEDIA SERVICES LIMITED - 2002-03-28
    BBJ MEDIA LIMITED - 1991-11-11
    BANDVALE LIMITED - 1989-07-25
    10 Triton Street, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-10-22
    IIF 101 - director → ME
  • 96
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents, 15 offsprings)
    Officer
    2011-02-03 ~ 2016-05-25
    IIF 31 - director → ME
  • 97
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2011-01-24 ~ 2016-05-25
    IIF 32 - director → ME
  • 98
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2016-05-25
    IIF 8 - director → ME
  • 99
    VACANT PROPERTY SECURITY (MIDLANDS) LIMITED - 2011-02-11
    MAXAM SECURITY SERVICES (MIDLANDS) LIMITED - 1996-02-23
    SHEENBRIDGE ENGINEERING LIMITED - 1996-01-02
    Third Floor International Buildings, 71 Kingsway, London, England, England
    Dissolved corporate (9 parents)
    Officer
    2011-02-03 ~ 2016-05-25
    IIF 30 - director → ME
  • 100
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (6 parents)
    Officer
    2012-11-30 ~ 2016-05-25
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.