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

Yapp, Stephen

    Related profiles found in government register
  • Yapp, Stephen
    British accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Yapp, Stephen
    British certified chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

      IIF 14
  • Yapp, Stephen
    British chairman born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 15

    • Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom

      IIF 16 IIF 17

    • Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 18 IIF 19

    • Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ, United Kingdom

      IIF 20 IIF 21
  • Yapp, Stephen
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Paragon, Counterslip, Bristol, BS1 6BX

      IIF 22

    • Tilian House, Skinners Lane Off School Lane, Bardwell, Bury St Edmunds, Suffolk, IP31 1AD, United Kingdom

      IIF 23

    • 4, New Square, Bedfont Lakes, Feltham, Middlesex, TW14 8HA

      IIF 24

    • 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF

      IIF 25 IIF 26 IIF 27
  • Yapp, Stephen
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Yapp
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tovells, Ufford, Woodbridge, IP13 6HF, England

      IIF 94

    • The Fields, The Street, Dennington, Woodbridge, IP13 8JF, England

      IIF 95
  • Yapp, Stephen
    British

    Registered addresses and corresponding companies

    • 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF

      IIF 96
  • Yapp, Stephen
    British director

    Registered addresses and corresponding companies

    • 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF

      IIF 97
child relation
Offspring entities and appointments
Active 9
  • 1
    REEMCALL LIMITED - 1988-11-16
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-15 ~ dissolved
    IIF 26 - director → ME
  • 2
    IFRS (UK) LIMITED - 2008-10-10
    INTEGRATED AIRLINE SERVICES LTD - 2005-08-12
    MEDIA ON THE MOVE LIMITED - 2002-02-19
    50 Broadway, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-04 ~ dissolved
    IIF 4 - director → ME
  • 3
    VALUE PROCESSING AND LOGISTICS LIMITED - 2003-07-05
    WATERMARK SPECIAL EVENTS LIMITED - 2002-01-07
    QUALITY HOMEWARES LIMITED - 1997-05-01
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-06-04 ~ dissolved
    IIF 5 - director → ME
  • 4
    CADMARCH LIMITED - 1982-12-20
    50 Broadway, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,025,139 GBP2015-12-31
    Officer
    2007-06-04 ~ dissolved
    IIF 2 - director → ME
  • 5
    The Paragon, Counterslip, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2015-06-05 ~ now
    IIF 22 - director → ME
  • 6
    Ip31 1ad, Tilian House Skinners Lane Off School Lane, Bardwell, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-17 ~ now
    IIF 23 - director → ME
  • 7
    UPDATE AVIATION SERVICES LIMITED - 1995-05-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-06 ~ dissolved
    IIF 7 - director → ME
  • 8
    WATERMARK.COM LIMITED - 2008-07-03
    FLEXIBREAKS (UK) LIMITED - 2000-04-20
    WATERMARK MARKETING COMMUNICATIONS LTD. - 1996-04-16
    COMMENTQUEST LIMITED - 1990-03-27
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-24 ~ dissolved
    IIF 6 - director → ME
  • 9
    TIRED TURTLE HOLDINGS LTD - 2024-04-04
    The Fields The Street, Dennington, Woodbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,369 GBP2023-09-30
    Person with significant control
    2024-06-24 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Has significant influence or control as a member of a firm → OE
Ceased 82
  • 1
    PANGLE LIMITED - 1998-11-03
    One, Bartholomew Close, London, England
    Corporate (2 parents)
    Officer
    2007-06-04 ~ 2017-11-30
    IIF 1 - director → ME
  • 2
    INTERCEDE 2331 LIMITED - 2009-09-15
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-09-08 ~ 2010-11-26
    IIF 29 - director → ME
  • 3
    INTERCEDE 2330 LIMITED - 2009-09-15
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Dissolved corporate (3 parents)
    Officer
    2009-11-20 ~ 2010-11-26
    IIF 24 - director → ME
  • 4
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-04-26 ~ 2015-04-28
    IIF 52 - director → ME
  • 5
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    1998-06-26 ~ 2000-09-30
    IIF 84 - director → ME
  • 6
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-26 ~ 2000-09-30
    IIF 90 - director → ME
  • 7
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 59 - director → ME
  • 8
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 91 - director → ME
  • 9
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 68 - director → ME
  • 10
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 32 - director → ME
  • 11
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 38 - director → ME
  • 12
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 37 - director → ME
  • 13
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 18 - director → ME
  • 14
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 16 - director → ME
  • 15
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 46 - director → ME
  • 16
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 34 - director → ME
  • 17
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 31 - director → ME
  • 18
    CRESTCHIC PLC - 2023-02-27
    NORTHBRIDGE INDUSTRIAL SERVICES PLC - 2022-06-21
    Second Avenue, Centrum 100, Burton On Trent
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-07-01 ~ 2023-02-22
    IIF 14 - director → ME
  • 19
    BOULTON SCAFFOLDING LIMITED - 2001-05-31
    SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
    SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
    CONSTRUCTION LASERS LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 83 - director → ME
  • 20
    INTERCEDE 1923 LIMITED - 2004-03-09
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved corporate (8 parents)
    Officer
    2004-03-08 ~ 2006-07-27
    IIF 27 - director → ME
  • 21
    GLOBAL AUTOMOTIVE HOLDINGS LIMITED - 2000-05-10
    DCS UK HOLDINGS LIMITED - 1997-06-06
    MOTIS LIMITED - 1994-09-12
    TRADESTAGS LIMITED - 1990-11-06
    1200 Bristol Road South, Northfield, Birmingham, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2002-05-13 ~ 2006-07-27
    IIF 69 - director → ME
  • 22
    FORD HOUSE LIMITED - 1994-09-12
    CHARTCLIMB LIMITED - 1988-06-21
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved corporate (8 parents)
    Officer
    2001-08-22 ~ 2006-07-27
    IIF 64 - director → ME
  • 23
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2017-02-17 ~ 2019-08-31
    IIF 30 - director → ME
  • 24
    HINE LIMITED - 1986-08-13
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 71 - director → ME
  • 25
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 48 - director → ME
  • 26
    W.C.YOUNGMAN LIMITED - 2005-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 77 - director → ME
  • 27
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 41 - director → ME
  • 28
    DCS TRANSPORT AND LOGISTICS SOLUTIONS LIMITED - 2005-09-20
    COMPUTER INTEGRATED EXTERNAL LOGISTICS INTERNATIONAL LIMITED - 2000-03-16
    CSI OUTSOURCING LIMITED - 1998-05-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-30 ~ 2005-11-25
    IIF 25 - director → ME
  • 29
    SGB SPARE 3 LIMITED - 2007-04-02
    YOUNGMAN HIRE & SALE LIMITED - 2005-10-10
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 87 - director → ME
  • 30
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 36 - director → ME
  • 31
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 70 - director → ME
  • 32
    Crown House, Crown Street, Ipswich, Suffolk
    Corporate (3 parents)
    Officer
    1993-02-19 ~ 1997-03-27
    IIF 12 - director → ME
    1995-03-31 ~ 1997-03-27
    IIF 96 - secretary → ME
  • 33
    SGB GROUP LIMITED - 2009-12-15
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-03-04 ~ 2000-09-30
    IIF 67 - director → ME
  • 34
    LSG LTD. - 2008-06-16
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
    HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 86 - director → ME
  • 35
    SGB SERVICES LIMITED - 2009-12-15
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 88 - director → ME
  • 36
    PINCO 763 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 79 - director → ME
  • 37
    DEXOCROWN LIMITED - 1980-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    1998-06-26 ~ 2000-09-30
    IIF 61 - director → ME
  • 38
    IDN TELECOM LTD - 2001-02-23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 43 - director → ME
  • 39
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 47 - director → ME
  • 40
    IMAGESOUND PLC - 2014-12-09
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    Venture Way, Dunston Technology Park, Chesterfield
    Corporate (3 parents, 11 offsprings)
    Officer
    2007-01-01 ~ 2008-12-18
    IIF 74 - director → ME
  • 41
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 33 - director → ME
  • 42
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    1998-06-26 ~ 2000-09-30
    IIF 63 - director → ME
  • 43
    JOURNEY GROUP PLC - 2017-02-06
    WATERMARK GROUP PLC - 2008-07-30
    TELECARD HOLDINGS PLC - 1989-01-30
    HYPERTEL PLC - 1985-10-23
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    One, Bartholomew Close, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-06-04 ~ 2017-12-15
    IIF 92 - director → ME
    2008-07-07 ~ 2009-12-22
    IIF 97 - secretary → ME
  • 44
    WATERMARK GROUP SERVICES (UK) LIMITED - 2017-01-24
    One, Bartholomew Close, London, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-04 ~ 2017-01-06
    IIF 13 - director → ME
  • 45
    WATERMARK PRODUCTS LIMITED - 2017-01-24
    GLOBE AUDIO LIMITED - 2008-09-03
    JOURNEY GROUP LIMITED - 2008-07-30
    GLOBE AUDIO LTD - 2008-06-06
    50 Broadway, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -65,427 GBP2015-12-31
    Officer
    2008-06-03 ~ 2017-11-30
    IIF 9 - director → ME
  • 46
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 50 - director → ME
  • 47
    CONSTRUCTION LASERS LIMITED - 1988-01-27
    TIR COVERS AND CANVAS LIMITED - 1982-07-22
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 65 - director → ME
  • 48
    EVANS (B.E.D.) LIMITED - 1991-04-29
    BROOMCO (243) LIMITED - 1988-06-09
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 85 - director → ME
  • 49
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 17 - director → ME
  • 50
    INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
    Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-06-04 ~ 2011-07-07
    IIF 8 - director → ME
  • 51
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    745,548 GBP2023-12-31
    Officer
    2013-11-07 ~ 2023-09-01
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    MNH MANAGEMENT SERVICES LTD LTD - 2023-08-16
    MNH GLOBAL LAUNDRY SERVICES LTD - 2022-01-04
    MNH MANAGEMENT SERVICES LTD - 2017-12-15
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    777,278 GBP2023-12-31
    Officer
    2021-08-31 ~ 2023-09-01
    IIF 54 - director → ME
    2013-11-08 ~ 2021-04-09
    IIF 21 - director → ME
  • 53
    M 'N' H RECYCLING LIMITED - 2009-06-29
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Corporate (5 parents)
    Equity (Company account)
    1,183,329 GBP2023-12-31
    Officer
    2021-08-31 ~ 2023-09-01
    IIF 53 - director → ME
    2007-06-04 ~ 2013-11-29
    IIF 3 - director → ME
  • 54
    HS 177 LIMITED - 2003-10-29
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 51 - director → ME
  • 55
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 15 - director → ME
  • 56
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 45 - director → ME
  • 57
    F.PARKER & COMPANY LIMITED - 1983-10-04
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 80 - director → ME
  • 58
    REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 57 - director → ME
  • 59
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 19 - director → ME
  • 60
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 44 - director → ME
  • 61
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 39 - director → ME
  • 62
    WILLIAMSFORM LIMITED - 1999-04-22
    RENEW-A-QUIP LIMITED - 1989-04-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 73 - director → ME
  • 63
    DCS GROUP LIMITED - 2006-11-22
    NESCO INVESTMENTS PUBLIC LIMITED COMPANY - 1994-01-04
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved corporate (8 parents)
    Officer
    2001-04-05 ~ 2006-07-27
    IIF 66 - director → ME
  • 64
    YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 81 - director → ME
  • 65
    SGB SHUTTERING LIMITED - 1987-06-10
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 75 - director → ME
  • 66
    CLIMA HOLDINGS LIMITED - 2009-12-16
    PINCO 762 LIMITED - 1996-05-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 62 - director → ME
  • 67
    SGB EXPORT LIMITED - 1988-09-02
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 55 - director → ME
  • 68
    SGB FOULIS PLANT LIMITED - 1982-09-10
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (4 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 56 - director → ME
  • 69
    SGB CANADA LIMITED - 1988-12-29
    Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, England
    Corporate (5 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 28 - director → ME
  • 70
    BOULTON MANUFACTURING LIMITED - 2001-05-31
    SGB BUILDING EQUIPMENT LIMITED - 2000-12-14
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 76 - director → ME
  • 71
    SGB SPARE 2 LIMITED - 2010-01-09
    YOUNGMAN GROUP LIMITED - 2005-10-06
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 82 - director → ME
  • 72
    PLETTAC (HOLDINGS) LIMITED - 1992-01-29
    MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
    MACLEAN-QUIN PLANT LIMITED - 1984-06-26
    133 Copland Road, Ibrox, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 93 - director → ME
  • 73
    PLETTAC UK LIMITED - 1992-01-29
    133 Copland Road, Ibrox, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 89 - director → ME
  • 74
    SGB SPARE 1 LIMITED - 2009-12-16
    YOUNGMAN FORK TRUCK HIRE LIMITED - 2005-10-10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 78 - director → ME
  • 75
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 72 - director → ME
  • 76
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 35 - director → ME
  • 77
    C. EVANS & SONS LIMITED - 1990-07-23
    EVANS (UK) LIMITED - 1988-09-07
    BROOMCO (229) LIMITED - 1988-03-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 58 - director → ME
  • 78
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2007-06-04 ~ 2016-12-16
    IIF 10 - director → ME
  • 79
    WHITBY ROAD PROPERTY PLC - 2002-11-25
    BOULTON PUBLIC LIMITED COMPANY - 2001-05-25
    BOULTON SCAFFOLDING LIMITED - 1990-07-03
    BOULTON SCAFFOLDING LIMITED - 1990-04-19
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    1998-06-26 ~ 2000-09-30
    IIF 11 - director → ME
  • 80
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 49 - director → ME
  • 81
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 40 - director → ME
    IIF 42 - director → ME
  • 82
    PINCO 764 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (5 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 60 - director → ME

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