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
Individuals in focus
Backhouse, Nicholas Paul
- British born in April 1963
Backhouse, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in April 1963
Backhouse, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies30 Cathcart Road, London, SW10 9NN
IIF 3
- British chief operating officer born in April 1963
Backhouse, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1963
Backhouse, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companiesKings Place, 90 York Way, London, N1P 2AP
IIF 10
- British director born in April 1963
Backhouse, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies30 Cathcart Road, London, SW10 9NN
IIF 11The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom
IIF 1230 Cathcart Road, London, SW10 9NN
IIF 13 IIF 14 IIF 15 (more)IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77
- British finance director born in April 1963
Backhouse, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963
Backhouse, Nicholas Paul
Resident in England
Registered addresses and corresponding companies - British company director born in April 1963
Backhouse, Nicholas Paul
Resident in England
Registered addresses and corresponding companies - British director born in April 1963
Backhouse, Nicholas Paul
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Backhouse, Nicholas Paul
30 Cathcart Road, London, SW10 9NN
IIF 96
- British finance directorRegistered addresses and corresponding companies
Backhouse, Nicholas Paul
- Registered addresses and corresponding companies
Backhouse, Nicholas Paul
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1
CHICHESTER HARBOUR TRUST
Appointment / Control7 East Pallant, Chichester, West SussexActive Corporate (10 parents)Officer2020-10-23 ~ nowIIF 87 - Director → ME - 2
GIGGLING RESTAURANTS LTD
Appointment / Control1 Bishops Wharf, Walnut Tree Close, Guildford, EnglandActive Corporate (8 parents, 3 offsprings)Officer2019-11-07 ~ nowIIF 88 - Director → ME - 3
NATIONAL CAR PARKS LIMITED
Appointment / ControlOther registered number: 00253240Montgomery Street Car Park, Montgomery Street, BelfastConverted / Closed Corporate (12 parents)Officer2006-03-01 ~ nowIIF 11 - Director → ME
Ceased
91
- 1HAVANA TOPCO LIMITED - 2006-10-12PLINTHDRIVE LIMITED - 2006-07-25Berkshire House, 168-173 High Holborn, LondonActive Corporate (5 parents, 1 offspring)Officer2011-05-01 ~ 2014-09-24IIF 2 - Director → ME
- 2
BEARDMORE PROPERTIES LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 43 - Director → ME - 3BUILDHILL LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 26 - Director → ME
- 4GROOVESTREAM LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 75 - Director → ME
- 5PHONEBEACH LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 60 - Director → ME
- 6
BOARDPOST
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-03-01 ~ 2007-03-19IIF 38 - Director → ME - 7
CHICHESTER FESTIVAL THEATRE
Appointment / ControlOaklands Park, Chichester, West SussexActive Corporate (14 parents, 5 offsprings)Officer2014-09-05 ~ 2020-09-25IIF 90 - Director → ME - 8CLEARLYBUSINESS.COM. LIMITED - 2000-04-19PRECIS (1861) LIMITED - 2000-03-30Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)Officer2000-05-09 ~ 2001-06-06IIF 82 - Director → ME
- 9
DAVID LLOYD LEISURE DEVELOPMENT SITES LIMITED
Appointment / ControlThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2008-09-23 ~ 2011-04-08IIF 8 - Director → ME - 10Other registered number: 09751882VERSAILLES BIDCO LTD - 2008-05-07 Appointment / ControlThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 2 offsprings)Officer2008-02-21 ~ 2011-04-08IIF 5 - Director → ME
- 11
DAVID LLOYD LEISURE JV HOLDINGS LIMITED
Appointment / ControlThe Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2008-08-05 ~ 2011-04-08IIF 7 - Director → ME - 12WILLACRE LIMITED - 1993-02-08The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (3 parents, 23 offsprings)Officer2008-02-21 ~ 2011-04-08IIF 9 - Director → ME
- 13LONDON & REGIONAL (HEALTH CLUBS NO.3) LIMITED - 2009-05-07 Appointment / ControlRelated registration: 05768129PRECIS (2604) LIMITED - 2006-09-06The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2008-11-06 ~ 2011-04-08IIF 6 - Director → ME
- 14LONDON & REGIONAL (HEALTH CLUBS NO.4) LIMITED - 2009-05-07 Appointment / ControlRelated registration: 05768139PRECIS (2605) LIMITED - 2006-09-07The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents)Officer2008-11-06 ~ 2011-04-08IIF 4 - Director → ME
- 15
EATON GATE GAMING LIMITED
Appointment / ControlProspect House, 1 Prospect Place Millennium Way, Pride Park, Derby, EnglandActive Corporate (6 parents, 2 offsprings)Officer2018-07-01 ~ 2020-01-06IIF 95 - Director → ME - 16LANDSOUND PLC - 1986-09-30The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-03-29 ~ 2007-03-19IIF 13 - Director → ME
- 17
EUROPARKS U.K. LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-29 ~ 2007-03-19IIF 39 - Director → ME - 18
FINSBURY SQUARE CAR PARK LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 65 - Director → ME - 19FREESERVE LIMITED - 2004-08-10Related registration: 03014367WANADOO LIMITED - 2004-04-28FREESERVE INVESTMENTS LIMITED - 2004-01-05 Appointment / ControlMEXICOVITAL LIMITED - 1999-06-14St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, EnglandDissolved Corporate (3 parents)Officer1999-10-20 ~ 2001-05-31IIF 3 - Director → ME
- 20LAUREL NEIGHBOURHOOD ESTATE PUBS LIMITED - 2004-11-17 Appointment / ControlWestgate Brewery, Bury St Edmunds, Suffolk, United KingdomActive Corporate (3 parents)Officer2004-03-15 ~ 2004-08-06IIF 77 - Director → ME
- 21Other registered number: 02812891GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16Kings Place, 90 York Way, London, England, EnglandActive Corporate (14 parents, 6 offsprings)Officer2007-04-02 ~ 2017-04-03IIF 10 - Director → ME
- 22
HANMEAD LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 17 - Director → ME - 23MARILYN PLC - 2016-06-14 Appointment / ControlFocus 31 West Wing Cleveland Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2016-06-14 ~ 2024-01-29IIF 93 - Director → ME
- 24
HYVE GROUP LIMITED
- nowOther registered number: 11408966HYVE GROUP PLC - 2023-06-01 Appointment / ControlRelated registration: 11408966ITE GROUP PLC - 2019-09-20 Appointment / ControlCEMENTONE PLC - 1998-03-19MULTITRUST PLC - 1994-01-10MULTITRUST INVESTMENT PLC - 1986-11-142 Kingdom Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2019-05-01 ~ 2023-05-22IIF 94 - Director → ME - 25
JOHN MATTHEWS PROPERTIES LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 74 - Director → ME - 26
LOUNGERS LIMITED
- nowOther registered number: 04595806LOUNGERS PLC - 2025-02-17 Appointment / ControlRelated registration: 0459580626 Baldwin Street, BristolActive Corporate (4 parents, 2 offsprings)Officer2019-03-29 ~ 2025-02-11IIF 92 - Director → ME - 27
M.A.C. CAR PARKS (U.K.) LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-29 ~ 2007-03-19IIF 16 - Director → ME - 28Other registered number: 01788855WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08St Johns House, St Johns Square, Wolverhampton, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2012-02-01 ~ 2018-01-23IIF 91 - Director → ME
- 29
MOTOR LODGE DEVELOPMENTS LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 36 - Director → ME - 30POINTEURO II LIMITED - 2003-03-18Related registration: 03739954TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 20 offsprings)Officer2006-03-01 ~ 2007-03-19IIF 28 - Director → ME
- 31
NATIONAL CAR PARKS LIMITED
Appointment / ControlOther registered number: NF003660The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 21 offsprings)Officer2006-03-01 ~ 2007-03-19IIF 37 - Director → ME - 32
NATIONAL CAR PARKS MANCHESTER LIMITED
Appointment / ControlC/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonLiquidation Corporate (4 parents)Officer2006-03-01 ~ 2007-03-19IIF 68 - Director → ME - 33LEGKNIGHT LIMITED - 1985-10-04The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-03-01 ~ 2007-03-19IIF 55 - Director → ME
- 34PARKING HOLDINGS LIMITED - 2021-01-28 Appointment / ControlDE FACTO 1464 LIMITED - 2007-02-21 Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2007-02-21 ~ 2007-03-19IIF 14 - Director → MEIIF 48 - Director → ME2007-02-21 ~ 2007-03-19IIF 101 - Secretary → ME
- 35TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2006-03-01 ~ 2007-03-19IIF 76 - Director → ME
- 36PUREDECOR LIMITED - 2002-08-23The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 31 - Director → ME
- 37SPACEFULL LIMITED - 2002-08-23The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-03-01 ~ 2007-03-19IIF 73 - Director → ME
- 38PUREMOST LIMITED - 2003-11-25The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 66 - Director → ME
- 39STATUSDETAIL LIMITED - 2004-11-30The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-03-01 ~ 2007-03-19IIF 46 - Director → ME
- 40TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-03-01 ~ 2007-03-19IIF 25 - Director → ME
- 41
NCP LIMITED
- nowSHARESCOOP LIMITED - 2008-02-08 Appointment / ControlPARKING INTERNATIONAL LIMITED - 2002-05-27The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 49 - Director → ME - 42TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 27 - Director → ME
- 43TRUSHELFCO (NO.2387) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 30 - Director → ME
- 44TRUSHELFCO (NO.2386) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 70 - Director → ME
- 45TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 20 - Director → ME
- 46TRUSHELFCO (NO.2388) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 21 - Director → ME
- 47TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 51 - Director → ME
- 48TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 34 - Director → ME
- 49NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-29 ~ 2007-03-19IIF 24 - Director → ME
- 50Other registered number: 03577184TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 15 - Director → ME
- 51TRUSHELFCO (NO.2390) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 18 - Director → ME
- 52Other registered number: 03577591TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 53 - Director → ME
- 53TRUSHELFCO (NO.2391) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 45 - Director → ME
- 54TRUSHELFCO (NO.2394) LIMITED - 1998-06-24The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 63 - Director → ME
- 55TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 22 - Director → ME
- 56TRUSHELFCO (NO.2392) LIMITED - 1998-06-24The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 56 - Director → ME
- 57TRUSHELFCO (NO.2393) LIMITED - 1998-06-17The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 71 - Director → ME
- 58TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 40 - Director → ME
- 59TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 47 - Director → ME
- 60TRUSHELFCO (NO.2395) LIMITED - 1998-06-24The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 32 - Director → ME
- 61
NSL LIMITED
- nowNCP SERVICES LIMITED - 2009-04-27 Appointment / ControlRelated registration: 06612099DE FACTO 1461 LIMITED - 2007-02-21 Appointment / ControlRelated registration: 03147634Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (10 parents, 2 offsprings)Officer2007-02-21 ~ 2007-09-12IIF 52 - Director → ME2007-02-21 ~ 2007-03-19IIF 103 - Secretary → ME - 62Other registered number: 06612095NCP SERVICES TOPCO LIMITED - 2009-04-27 Appointment / ControlRelated registration: 06612095DE FACTO 1484 LIMITED - 2007-04-12 Appointment / Control1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (4 parents, 1 offspring)Officer2007-04-12 ~ 2008-03-17IIF 57 - Director → ME2007-04-12 ~ 2007-11-01IIF 96 - Secretary → ME
- 63
ORANGE HOME UK LIMITED
- nowORANGE HOME UK PLC - 2009-04-28WANADOO UK PLC. - 2006-05-18FREESERVE.COM PLC. - 2004-04-28 Appointment / ControlFREESERVE PLC - 2000-06-30 Appointment / ControlRelated registration: 03765745FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12 Appointment / ControlTRAFALGAR DIRECT LIMITED - 1998-08-28MARCONDA LIMITED - 1995-02-141 Braham Street, London, United KingdomActive Corporate (4 parents)Officer1999-07-05 ~ 2001-05-31IIF 79 - Director → ME - 64
OVAL (2041) LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-03-01 ~ 2007-03-19IIF 54 - Director → ME - 65
OVAL (2042) LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-03-01 ~ 2007-03-19IIF 50 - Director → ME - 66AVON PARK AND RIDE LTD - 1997-03-21The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 67 - Director → ME
- 67Other registered number: 04422335OVAL (2040) LIMITED - 2005-10-31The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-03-01 ~ 2007-03-19IIF 62 - Director → ME
- 68
PARKING MANAGEMENT (INVESTMENTS) LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 41 - Director → ME - 69
PARKING MANAGEMENT LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 61 - Director → ME - 70
PARKING SECURITY SERVICES LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-29 ~ 2007-03-19IIF 42 - Director → ME - 71PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31Related registration: 05459474SHARESCORE LIMITED - 2003-02-05The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-03-01 ~ 2007-03-19IIF 29 - Director → ME
- 72Other registered number: 03577168MAWLAW 431 LIMITED - 1999-04-30The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 69 - Director → ME
- 73
POINTSPEC LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2006-03-01 ~ 2007-03-19IIF 44 - Director → ME - 74
PRIMEPANEL LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2006-03-01 ~ 2007-03-19IIF 72 - Director → ME - 75THE PROJECT CENTRE LIMITED - 2003-03-31ANNIBALE LIMITED - 1992-02-20Rutland House 8th Floor, 148 Edmund Street, Birmingham, EnglandActive Corporate (4 parents)Officer2006-03-01 ~ 2007-10-01IIF 19 - Director → ME
- 76Other registered number: 04519096PURE SPORTS MEDICINE AT DAVID LLOYD LIMITED - 2021-01-05 Appointment / ControlRelated registration: 0451909641-47 Threadneedle Street, LondonActive Corporate (3 parents)Equity (Company account)0.01 GBP2024-12-31Officer2009-11-05 ~ 2011-05-31IIF 12 - Director → ME
- 77
REGENT LION PROPERTIES LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 59 - Director → ME - 78
SAPPHIRE FOOD NORTH EAST NO.1 LIMITED
Appointment / ControlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2004-08-02 ~ 2004-08-06IIF 80 - Director → ME2004-08-02 ~ 2004-08-06IIF 97 - Secretary → ME - 79
SAPPHIRE FOOD NORTH WEST NO. 3 LIMITED
Appointment / ControlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2004-08-02 ~ 2004-08-06IIF 83 - Director → ME2004-08-02 ~ 2004-08-06IIF 98 - Secretary → ME - 80
SAPPHIRE FOOD SOUTH EAST NO.4 LIMITED
Appointment / ControlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2004-08-02 ~ 2004-08-06IIF 81 - Director → ME2004-08-02 ~ 2004-08-06IIF 100 - Secretary → ME - 81
SAPPHIRE FOOD SOUTH WEST NO. 2 LIMITED
Appointment / ControlC/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)Officer2004-08-06 ~ 2005-02-28IIF 84 - Director → ME2004-08-02 ~ 2004-08-06IIF 102 - Secretary → ME - 82
SAPPHIRE RURAL DESTINATION NO. 5 LIMITED
Appointment / ControlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer2004-08-02 ~ 2004-08-06IIF 85 - Director → ME2004-08-02 ~ 2004-08-06IIF 99 - Secretary → ME - 83
SMALTON INVESTMENTS LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 58 - Director → ME - 84
STATUSAWARD LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-03-01 ~ 2007-03-19IIF 64 - Director → ME - 85
STEPBRANCH LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 33 - Director → ME - 86TRUSHELFCO (NO.2736) LIMITED - 2000-12-07Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-04-30 ~ 2004-08-09IIF 78 - Director → ME
- 87
THE LAUREL PUB COMPANY LIMITED
Appointment / ControlZolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2003-04-30 ~ 2004-08-09IIF 86 - Director → ME - 88
TIMES24 UK LIMITED
- nowTIMES 24 UK LIMITED - 2022-08-16GEORGE WATT LIMITED - 2022-08-15 Appointment / ControlVIROTEC PROPERTIES LIMITED - 1993-09-20The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-01 ~ 2007-03-19IIF 1 - Director → ME - 89
TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2006-03-29 ~ 2007-03-19IIF 23 - Director → ME - 90
TRENDCYCLE LIMITED
Appointment / ControlThe Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2006-03-01 ~ 2007-03-19IIF 35 - Director → ME - 91
WESTBOURNE HOUSE SCHOOL EDUCATIONAL TRUST LIMITED
Appointment / ControlWestbourne House School, Coach Road Shopwhyke, Chichester, West SussexActive Corporate (12 parents)Officer2014-03-07 ~ 2022-07-08IIF 89 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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