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

Dennis, Michael

    Related profiles found in government register
  • Dennis, Michael
    British engineer born in November 1958

    Registered addresses and corresponding companies

    • Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY

      IIF 1
  • Dennis, Michael
    British head of marketing born in November 1958

    Registered addresses and corresponding companies

    • The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY, United Kingdom

      IIF 2
  • Dennis, Michael
    British head of marketing uk & ireland born in November 1958

    Registered addresses and corresponding companies
  • Dennis, Michael
    British head of marketing uk and ireland born in November 1958

    Registered addresses and corresponding companies

    • Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY

      IIF 43
  • Dennis, Michael
    British head of marketing-uk & ireland born in November 1958

    Registered addresses and corresponding companies

    • Boc Limited, Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY, England

      IIF 44 IIF 45

    • Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY, England

      IIF 46 IIF 47

    • Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY

      IIF 48 IIF 49
  • Dennis, Michael
    British head of marketing-uk&ireland born in November 1958

    Registered addresses and corresponding companies

    • Boc Limited, Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, Surrey, GU2 7XY, England

      IIF 50
  • Dennis, Michael
    British marketing/sales manager born in November 1958

    Registered addresses and corresponding companies

    • 48 Clarence Road, Teddington, Middlesex, TW11 0BW

      IIF 51
  • Dennis, Michael
    British business consultant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 48, Clarence Road, Teddington, Middlesex, TW11 0BW, England

      IIF 52
  • Dennis, Michael
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 48, Clarence Road, Teddington, TW11 0BW, United Kingdom

      IIF 53
  • Mr Michael Dennis
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 48, Clarence Road, Teddington, TW11 0BW

      IIF 54
  • Slack, Michael Dennis
    British company director born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 96-98 Braemar Avenue, Croydon, Surrey, CR2 0QB, United Kingdom

      IIF 55
  • Slack, Michael Dennis
    British director born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • 150, Fawcett Road, Southsea, PO4 0DW, England

      IIF 56

    • Saxon Office, 150 Fawcett Road, Southsea, Hampshire, PO4 0DW, England

      IIF 57 IIF 58 IIF 59
  • Mr Michael Dennis Slack
    British born in October 1942

    Resident in England

    Registered addresses and corresponding companies

    • Fyfe House, St James Road, Fleet, Hants, GU51 3QH

      IIF 60

    • Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, GU51 4BB, England

      IIF 61

    • 96 Braemar Avenue, South Croydon, Surrey, CR2 0QB, United Kingdom

      IIF 62

    • Saxon, 96-98 Braemar Avenue, South Croydon, Surrey, CR2 0QB, England

      IIF 63 IIF 64

    • Stuart Fyfe Services Ltd, 96 - 98 Braemar Avenue, South Croydon, Surrey, CR2 0QB

      IIF 65

    • 150 Fawcett Road, Southsea, Hampshire, PO4 0DW, England

      IIF 66

    • 150, Fawcett Road, Southsea, PO4 0DW, England

      IIF 67 IIF 68
  • Slack, Michael Dennis
    British co director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Saxon, 96 Braemar Avenue, South Croydon, Surrey, CR2 0QB

      IIF 69
  • Slack, Michael Dennis
    British company director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stuart Fyfe Suite, 725 Brighton Road, Purley, Surrey, CR8 2PG

      IIF 70

    • C/o Saxon, 96 Braemar Avenue, South Croydon, Surrey, CR2 0QB

      IIF 71

    • "saxon", 96 - 98 Braemar Avenue, South Croydon, Surrey, CR2 0QB, United Kingdom

      IIF 72
  • Slack, Michael Dennis
    British director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fyfe House, St James Road, Fleet, Hampshire, GU51 3QH, United Kingdom

      IIF 73

    • Stuart Fyfe Suite, 725 Brighton Road, Purley, Surrey, CR8 2PG

      IIF 74
  • Slack, Michael Dennis
    British insurance born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, - 98, Braemar Avenue, South Croydon, Surrey, CR2 0QB, United Kingdom

      IIF 75
  • Slack, Michael Dennis
    British insurance broker born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stuart Fyfe Suite, 725 Brighton Road, Purley, Surrey, CR8 2PG

      IIF 76 IIF 77 IIF 78

    • 5 Barnards Place, South Croydon, Surrey, CR2 6DZ

      IIF 80

    • C/o Saxon, 96 Braemar Avenue, South Croydon, Surrey, CR2 0QB

      IIF 81 IIF 82

    • Saon, 96-98 Braemar Avenue, South Croydon, Surrey, CR2 0QB, England

      IIF 83 IIF 84 IIF 85

    • Saxon 96, - 98, Braemar Avenue, South Croydon, CR2 0QB, United Kingdom

      IIF 86

    • Saxon, 96 - 98 Braemar Avenue, South Croydon, Surrey, CR2 0QB, United Kingdom

      IIF 87
  • Slack, Michael Dennis
    British insurance broker & company dir born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    TEMPORARY COVER LIMITED - 2017-12-19
    TEMPCOVER LTD - 2013-08-05
    Stuart Fyfe Services Ltd, 96 - 98 Braemar Avenue, South Croydon, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    150 Fawcett Road, Southsea, England
    Corporate (3 parents)
    Equity (Company account)
    -2,002 GBP2024-04-30
    Person with significant control
    2019-04-02 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 3
    48 Clarence Road, Teddington
    Corporate (1 parent)
    Equity (Company account)
    3,489 GBP2024-04-30
    Officer
    2013-04-11 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-11 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 4
    Fyfe House, St James Road, Fleet, Hants
    Dissolved corporate (4 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Fyfe House, St James Road, Fleet, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 73 - director → ME
  • 6
    150 Fawcett Road, Southsea, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,034,733 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    150 Fawcett Road, Southsea, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    STUART FYFE PROPERTY LIMITED - 1997-01-23
    150 Fawcett Road, Southsea, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    50,518 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 9
    TEMPCOVER LTD - 2016-04-02
    TEMPORARY COVER LIMITED - 2013-08-05
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 82 - director → ME
  • 10
    20-22 Wenlock Road, London, England
    Corporate (11 parents)
    Officer
    2014-04-30 ~ now
    IIF 52 - director → ME
Ceased 73
  • 1
    LINDE OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    The Priestley Centre 10 Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 32 - director → ME
  • 2
    APPLIED VISIONS LIMITED - 1991-11-20
    NOTICEQUEST LIMITED - 1991-11-13
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 20 - director → ME
  • 3
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 49 - director → ME
  • 4
    BOC NO.1 LIMITED - 1995-08-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 36 - director → ME
  • 5
    BOC DISTRIBUTION LIMITED - 2010-05-21
    ANGLIAN INDUSTRIAL GASES LIMITED - 2010-04-15
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 19 - director → ME
  • 6
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 5 - director → ME
  • 7
    BOC JAPAN HOLDINGS LIMITED - 2014-11-07
    OFFERDETAIL LIMITED - 1991-04-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 42 - director → ME
  • 8
    BOC CONCENTRATOR SERVICES LIMITED - 2010-02-05
    BOC NO. 14 LIMITED - 1998-09-11
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1998-09-14 ~ 2001-07-27
    IIF 51 - director → ME
  • 9
    BOC HELEX
    - now
    BOC HELEX LIMITED - 2008-09-11
    AIRCO HELEX LIMITED - 1995-02-10
    COMPUTERAID SERVICES LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2007-01-31 ~ 2012-04-10
    IIF 43 - director → ME
  • 10
    BOC HONG KONG HOLDINGS LIMITED - 1997-08-01
    BOC NO. 12 LIMITED - 1997-04-07
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 7 - director → ME
  • 11
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved corporate (6 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 3 - director → ME
  • 12
    BOC NO.7 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 26 - director → ME
  • 13
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 21 - director → ME
  • 14
    BOC JAPAN
    - now
    CHARTRIDGE GROUP COMPANY - 1983-02-25
    BROWNIEMAN COMPANY - 1981-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved corporate (6 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 37 - director → ME
  • 15
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    RAYSPEC LIMITED - 1990-03-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 16 - director → ME
  • 16
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (8 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 29 - director → ME
    2009-03-18 ~ 2009-03-18
    IIF 1 - director → ME
  • 17
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 15 - director → ME
  • 18
    BOC NO.5 LIMITED - 1996-01-02
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 6 - director → ME
  • 19
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1990-09-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 38 - director → ME
  • 20
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 9 - director → ME
  • 21
    BOC HEALTH CARE UK LIMITED - 1993-08-09
    TRANSHIELD LIMITED - 1990-03-20
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 12 - director → ME
  • 22
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 14 - director → ME
  • 23
    BOC MINERALS LIMITED - 1988-01-29
    BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 22 - director → ME
  • 24
    BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
    BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
    BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
    8th Floor John Stow House, 18 Bevis Marks, London
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    5,786,897 GBP2023-12-31
    Officer
    2002-05-08 ~ 2009-07-21
    IIF 78 - director → ME
  • 25
    150 Fawcett Road, Southsea, England
    Corporate (3 parents)
    Equity (Company account)
    -2,002 GBP2024-04-30
    Officer
    2019-04-02 ~ 2025-01-24
    IIF 56 - director → ME
  • 26
    ROAD RUNNER SELECT LTD - 2007-06-12
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-07-13 ~ 2008-02-05
    IIF 90 - director → ME
  • 27
    73 Oakfield Road, Croydon
    Corporate (5 parents)
    Officer
    ~ 2005-03-18
    IIF 79 - director → ME
  • 28
    BOC (IRAN) LIMITED - 1985-04-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 39 - director → ME
  • 29
    EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 30 - director → ME
  • 30
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 24 - director → ME
  • 31
    Fyfe House, St James Road, Fleet, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-02-08 ~ 2013-10-09
    IIF 86 - director → ME
  • 32
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 4 - director → ME
  • 33
    FUTURE WELDING LIMITED - 2003-06-23
    LEENGATE WELDING SUPPLIES (ABERDEEN) LIMITED - 1999-03-25
    LEENGATE VALVES LIMITED - 1998-04-15
    RUTLAND LEEN GATE WELDING SUPPLIES LTD. - 1995-03-20
    RUTLAND WELDING SUPPLIES LIMITED - 1989-03-21
    LEEN GATE PIPELINE SERVICES LIMITED - 1989-02-17
    ABBOTFIELD LIMITED - 1986-05-09
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (6 parents)
    Officer
    2011-05-30 ~ 2011-09-30
    IIF 47 - director → ME
  • 34
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-05 ~ 2008-02-05
    IIF 76 - director → ME
  • 35
    BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
    OHMEDA LIMITED - 1990-03-20
    OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
    CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 8 - director → ME
  • 36
    CYLINDER GASES LIMITED - 1990-03-27
    NORTHERN INDUSTRIAL GASES LIMITED - 1984-08-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 41 - director → ME
  • 37
    LIQUID OXYGEN LIMITED - 1982-11-17
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 31 - director → ME
  • 38
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 17 - director → ME
  • 39
    SIMCO 605 LIMITED - 1994-05-13
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 18 - director → ME
  • 40
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 11 - director → ME
  • 41
    TROJAN INTERBRAND LIMITED - 1999-03-08
    TROJAN WHOLESALE WELDING LIMITED - 1997-06-13
    FOLHEARTH LIMITED - 1997-05-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2011-01-16 ~ 2012-03-02
    IIF 44 - director → ME
  • 42
    LEENGATE WELDING GROUP LIMITED - 2010-01-29
    LEEN GATE WELDING SUPPLIES LIMITED - 1996-10-08
    CRICKFIELD LIMITED - 1981-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (6 parents, 19 offsprings)
    Officer
    2007-04-13 ~ 2012-04-01
    IIF 50 - director → ME
  • 43
    Brechin Tindall Oatts Solicitors, 48 St. Vincent Street, Glasgow
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 48 - director → ME
  • 44
    150 Fawcett Road, Southsea, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,034,733 GBP2024-03-31
    Officer
    2003-09-03 ~ 2025-01-24
    IIF 84 - director → ME
  • 45
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (6 parents)
    Officer
    2011-05-30 ~ 2011-09-30
    IIF 46 - director → ME
  • 46
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-11 ~ 2008-02-05
    IIF 89 - director → ME
  • 47
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2010-11-26 ~ 2012-04-10
    IIF 2 - director → ME
  • 48
    BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
    BOC NO. 15 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 28 - director → ME
  • 49
    BOC AMERICA HOLDINGS - 2011-09-15
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 10 - director → ME
  • 50
    150 Fawcett Road, Southsea, England
    Corporate (2 parents)
    Officer
    2009-10-23 ~ 2025-01-24
    IIF 83 - director → ME
  • 51
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 35 - director → ME
  • 52
    MEDISPEED
    - now
    LINDE OVERSEAS FINANCE - 2009-09-20
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 34 - director → ME
  • 53
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-10-11 ~ 2008-02-05
    IIF 88 - director → ME
  • 54
    24a Southampton Road, Ringwood, England
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,229 GBP2024-03-31
    Officer
    2008-11-28 ~ 2012-01-20
    IIF 69 - director → ME
  • 55
    LINDE FINANCE LIMITED - 2011-09-15
    LINDE COLDROOMS LIMITED - 1985-11-25
    TYLER REFRIGERATION LIMITED - 1981-12-31
    CLARK TYLER LIMITED - 1976-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 13 - director → ME
  • 56
    ENGINE BREAKDOWN COVER LTD - 2002-05-22
    THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
    Hill House 1, Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-06-02 ~ 2008-02-05
    IIF 74 - director → ME
  • 57
    Saxon Office 150 Fawcett Road, Southsea, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2024-12-03 ~ 2025-01-24
    IIF 59 - director → ME
  • 58
    MOUNTYELLOW LTD - 2015-08-17
    150 Fawcett Road, Southsea, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-12-17 ~ 2025-01-24
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-03
    IIF 66 - Has significant influence or control → OE
  • 59
    MADCORP LTD - 2013-08-09
    150 Fawcett Road, Southsea, Hampshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -234,328 GBP2024-02-29
    Officer
    2013-02-15 ~ 2025-01-24
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-03
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    Saxon Office 150 Fawcett Road, Southsea, Hampshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-12-03 ~ 2025-01-24
    IIF 58 - director → ME
  • 61
    BOC INVESTMENTS NO. 6 LIMITED - 2009-09-20
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 23 - director → ME
  • 62
    MATCHACTUAL LIMITED - 1992-03-10
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2011-02-08 ~ 2012-04-10
    IIF 45 - director → ME
  • 63
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    CADRINVEST LIMITED - 1980-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 33 - director → ME
  • 64
    STUART FYFE PROPERTY LIMITED - 1997-01-23
    150 Fawcett Road, Southsea, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    50,518 GBP2024-05-31
    Officer
    ~ 2025-01-24
    IIF 71 - director → ME
  • 65
    TEMPCOVER SERVICES LIMITED - 2016-04-02
    Second Floor, Admiral House, Harlington Way, Fleet, Hampshire, England
    Corporate (5 parents)
    Officer
    2015-12-21 ~ 2017-12-20
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    Reed And Woods, 1 South Parade 5 Stafford Road, Wallington, Surrey
    Corporate (3 parents)
    Officer
    2001-06-05 ~ 2011-03-01
    IIF 75 - director → ME
  • 67
    1 South Parade, 5 Stafford Road, Wallington, Surrey
    Corporate (30 parents)
    Officer
    1997-05-16 ~ 2011-03-04
    IIF 70 - director → ME
  • 68
    BOC INTERNATIONAL PLC - 1982-03-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 31 offsprings)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 25 - director → ME
  • 69
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2004-12-01 ~ 2009-10-31
    IIF 80 - director → ME
  • 70
    8th Floor John Stow House, 18 Bevis Marks, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-12-18
    IIF 77 - director → ME
  • 71
    BOC INVESTMENTS NO.4 - 2009-09-20
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 40 - director → ME
  • 72
    150 Fawcett Road, Southsea, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    70 GBP2024-11-30
    Officer
    2024-12-03 ~ 2025-01-24
    IIF 57 - director → ME
  • 73
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2012-04-10
    IIF 27 - director → ME

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