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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Floydd, William James Spencer

child relation
Offspring entities and appointments
Active 60
  • 1
    BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 60 - Director → ME
  • 2
    SUPERMINE LIMITED - 1996-05-20
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 83 - Director → ME
  • 3
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 43 - Director → ME
  • 4
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 34 - Director → ME
  • 5
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 79 - Director → ME
  • 6
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 58 - Director → ME
  • 7
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 33 - Director → ME
  • 8
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 50 - Director → ME
  • 9
    SEABORNE PLASTICS LIMITED - 1988-02-09
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 51 - Director → ME
  • 10
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
    BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 56 - Director → ME
  • 11
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 31 - Director → ME
  • 12
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 49 - Director → ME
  • 13
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 39 - Director → ME
  • 14
    PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
    T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 32 - Director → ME
  • 15
    C.H. PEARCE & SONS LIMITED - 2003-02-14
    ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 87 - Director → ME
  • 16
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    TIDYPASSIVE LIMITED - 1988-03-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 65 - Director → ME
  • 17
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 64 - Director → ME
  • 18
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 38 - Director → ME
  • 19
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 61 - Director → ME
  • 20
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 62 - Director → ME
  • 21
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 77 - Director → ME
  • 22
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 35 - Director → ME
  • 23
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 74 - Director → ME
  • 24
    CREST HOMES PLC - 2008-05-07
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 70 - Director → ME
  • 25
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 54 - Director → ME
  • 26
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 52 - Director → ME
  • 27
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 40 - Director → ME
  • 28
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 57 - Director → ME
  • 29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 36 - Director → ME
  • 30
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 86 - Director → ME
  • 31
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 45 - Director → ME
  • 32
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 75 - Director → ME
  • 33
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 42 - Director → ME
  • 34
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 37 - Director → ME
  • 35
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 85 - Director → ME
  • 36
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 82 - Director → ME
  • 37
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 66 - Director → ME
  • 38
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 59 - Director → ME
  • 39
    EXATRON LIMITED - 2003-10-15
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 44 - Director → ME
  • 40
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 46 - Director → ME
  • 41
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 152 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 69 - Director → ME
  • 42
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 48 - Director → ME
  • 43
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 71 - Director → ME
  • 44
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 81 - Director → ME
  • 45
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 63 - Director → ME
  • 46
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 55 - Director → ME
  • 47
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
    PEARCE ESTATES LIMITED - 2003-02-14
    C AND N (NEWBURY) LTD - 1989-08-22
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 72 - Director → ME
  • 48
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 47 - Director → ME
  • 49
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 78 - Director → ME
  • 50
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 76 - Director → ME
  • 51
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    CREST ESTATES LIMITED - 1976-12-31
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 80 - Director → ME
  • 52
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 67 - Director → ME
  • 53
    BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 68 - Director → ME
  • 54
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-12 ~ now
    IIF 41 - Director → ME
  • 55
    JEWEL UK BONDCO PLC - 2021-03-26
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ dissolved
    IIF 132 - Director → ME
  • 56
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 73 - Director → ME
  • 57
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 53 - Director → ME
  • 58
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 84 - Director → ME
  • 59
    Company number 03282108
    Non-active corporate
    Officer
    icon of calendar 2008-04-21 ~ now
    IIF 19 - Director → ME
  • 60
    Company number 03330123
    Non-active corporate
    Officer
    icon of calendar 2008-04-21 ~ now
    IIF 18 - Director → ME
Ceased 99
  • 1
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 30 - Director → ME
  • 2
    I-CD PUBLISHING (UK) LIMITED - 2011-02-17
    BRITISH OVERSEAS MEDIA LIMITED - 1998-03-13
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2016-09-23
    IIF 8 - Director → ME
  • 3
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-06-17
    IIF 137 - Director → ME
  • 4
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2007-11-07
    IIF 158 - Director → ME
  • 5
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2007-11-07
    IIF 150 - Director → ME
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 27 - Director → ME
  • 6
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2007-11-07
    IIF 161 - Director → ME
  • 7
    THE TRAINING CENTRE LIMITED - 1995-01-10
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2007-11-07
    IIF 162 - Director → ME
  • 8
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2007-11-07
    IIF 152 - Director → ME
  • 9
    VIEWSHEET LIMITED - 1992-09-09
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2007-11-07
    IIF 151 - Director → ME
  • 10
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-12
    IIF 149 - Director → ME
    IIF 126 - Director → ME
  • 11
    MUTANDERIS (286) LIMITED - 1998-01-15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-06-17
    IIF 143 - Director → ME
  • 12
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    RSP (123) LTD - 2006-06-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2012-12-06
    IIF 140 - Director → ME
  • 13
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    icon of calendar 2012-10-11 ~ 2013-06-17
    IIF 134 - Director → ME
  • 14
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    34,000 GBP2023-12-31
    Officer
    icon of calendar 2012-10-11 ~ 2013-06-17
    IIF 139 - Director → ME
  • 15
    NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
    SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
    icon of address Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    474 GBP2023-12-31
    Officer
    icon of calendar 2013-03-12 ~ 2013-06-17
    IIF 144 - Director → ME
  • 16
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-09 ~ 2007-11-07
    IIF 157 - Director → ME
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 15 - Director → ME
  • 17
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ 2012-08-31
    IIF 26 - Director → ME
  • 18
    LOGICA UK LIMITED - 2013-03-25
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    LOGICA LIMITED - 1983-10-18
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2012-07-31
    IIF 25 - Director → ME
  • 19
    GOTEL SERVICES LIMITED - 2007-05-11
    icon of address Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2013-11-07
    IIF 5 - Director → ME
  • 20
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2007-11-07
    IIF 154 - Director → ME
    icon of calendar 2011-12-07 ~ 2012-08-31
    IIF 20 - Director → ME
  • 21
    CMG PLC - 2003-02-28
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2012-08-31
    IIF 28 - Director → ME
  • 22
    CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
    icon of address 20 Fenchurch Street, 14th Floor, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-11-19 ~ 2010-09-20
    IIF 21 - Director → ME
  • 23
    FORAY 1180 LIMITED - 1999-03-17
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2007-11-07
    IIF 159 - Director → ME
  • 24
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,361,995 GBP2023-12-31
    Officer
    icon of calendar 2012-10-11 ~ 2013-06-17
    IIF 145 - Director → ME
  • 25
    icon of address Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2013-11-07
    IIF 12 - Director → ME
  • 26
    DATASPACES CORPORATION LIMITED - 2015-02-13
    IDGUARD LIMITED - 2007-11-15
    ADSEARCH UK LIMITED - 2004-10-12
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-07 ~ 2018-04-19
    IIF 119 - Director → ME
  • 27
    EXPERIAN SCOREX CIS LIMITED - 2008-02-12
    EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
    CHRISTMAS HAMPERS LIMITED - 2005-02-01
    SCOPE INCENTIVES LIMITED - 1992-11-02
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2018-04-19
    IIF 13 - Director → ME
  • 28
    MOTORFILE LIMITED - 2022-01-28
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2018-04-19
    IIF 11 - Director → ME
  • 29
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2013-07-26 ~ 2018-04-19
    IIF 7 - Director → ME
  • 30
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents, 16 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2018-04-19
    IIF 9 - Director → ME
  • 31
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-06-17
    IIF 141 - Director → ME
  • 32
    RICHMOND INFORMATICS LIMITED - 2006-07-19
    icon of address Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2014-11-11
    IIF 6 - Director → ME
  • 33
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    GOLDSMITHS LIMITED - 2000-01-10
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-12
    IIF 129 - Director → ME
  • 34
    AURUM GROUP LIMITED - 2007-08-22
    GHOSTSMILD LIMITED - 2007-06-01
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    ELECTGRID LIMITED - 1999-03-17
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-12
    IIF 131 - Director → ME
  • 35
    GALA CASINO 1 LIMITED - 2013-05-31
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 97 - Director → ME
  • 36
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 105 - Director → ME
  • 37
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-07 ~ 2018-04-19
    IIF 121 - Director → ME
  • 38
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-06-17
    IIF 146 - Director → ME
  • 39
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2007-11-07
    IIF 164 - Director → ME
  • 40
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-12
    IIF 130 - Director → ME
  • 41
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-12
    IIF 125 - Director → ME
  • 42
    CREDIT LEAGUE LIMITED - 2003-11-03
    icon of address Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2014-11-11
    IIF 1 - Director → ME
  • 43
    icon of address Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-13 ~ 2013-06-17
    IIF 136 - Director → ME
  • 44
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 108 - Director → ME
  • 45
    CMG MICROLEX LIMITED - 2010-04-28
    MICROLEX PLC - 1998-05-08
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2007-11-07
    IIF 153 - Director → ME
  • 46
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09
    LOGICACMG LIMITED - 2002-12-30
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2012-07-31
    IIF 22 - Director → ME
  • 47
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2012-07-31
    IIF 23 - Director → ME
  • 48
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2012-07-31
    IIF 16 - Director → ME
  • 49
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED - 2004-04-27
    icon of address 250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2007-11-07
    IIF 163 - Director → ME
  • 50
    LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2012-07-31
    IIF 24 - Director → ME
  • 51
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-07 ~ 2012-08-31
    IIF 148 - Director → ME
  • 52
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2007-11-07
    IIF 155 - Director → ME
    icon of calendar 2008-04-21 ~ 2012-07-31
    IIF 29 - Director → ME
  • 53
    LOGICACMG SERVICES LIMITED - 2008-03-03
    LOGICA SERVICES LIMITED - 2003-09-25
    ENABLE COMPUTING LIMITED - 2001-03-19
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2012-07-31
    IIF 17 - Director → ME
  • 54
    UNILOG LIMITED - 2008-03-03
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-15 ~ 2012-07-31
    IIF 14 - Director → ME
  • 55
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2007-11-07
    IIF 156 - Director → ME
  • 56
    LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
    icon of address Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-09 ~ 2018-04-26
    IIF 89 - Director → ME
  • 57
    KUDO BINGO LIMITED - 2016-05-04
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 114 - Director → ME
  • 58
    J.W.BENSON,LIMITED - 1984-01-28
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-12
    IIF 123 - Director → ME
  • 59
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,766,496 GBP2017-03-31
    Officer
    icon of calendar 2017-10-18 ~ 2018-04-19
    IIF 116 - Director → ME
  • 60
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 94 - Director → ME
  • 61
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 101 - Director → ME
  • 62
    QAS SYSTEMS LTD. - 2001-06-22
    QA SYSTEMS LIMITED - 1991-10-24
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2016-09-23
    IIF 10 - Director → ME
  • 63
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 100 - Director → ME
  • 64
    RANK GAMING GROUP LIMITED - 2018-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 104 - Director → ME
  • 65
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 107 - Director → ME
  • 66
    BLUE SQUARE LIMITED - 2013-04-03
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 98 - Director → ME
  • 67
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 102 - Director → ME
  • 68
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 96 - Director → ME
  • 69
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 106 - Director → ME
  • 70
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 113 - Director → ME
  • 71
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 111 - Director → ME
  • 72
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 110 - Director → ME
  • 73
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 109 - Director → ME
  • 74
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 112 - Director → ME
  • 75
    RISK DISK LIMITED - 2003-09-15
    icon of address Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2014-11-11
    IIF 3 - Director → ME
  • 76
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 99 - Director → ME
  • 77
    CRATE ENTERPRISES LIMITED - 2016-01-25
    LOVEMONEY.COM LIMITED - 2011-07-14
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2018-04-19
    IIF 93 - Director → ME
  • 78
    DIGITAL FINANCIAL PLANNING LIMITED - 2016-01-25
    ONLINE FINANCIAL PLANNING LIMITED - 2013-07-30
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2017-10-18 ~ 2018-04-19
    IIF 92 - Director → ME
  • 79
    RUNPATH DIGITAL LIMITED - 2016-01-25
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,970,402 GBP2016-03-31
    Officer
    icon of calendar 2017-10-18 ~ 2018-04-19
    IIF 117 - Director → ME
  • 80
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-18 ~ 2018-04-19
    IIF 91 - Director → ME
  • 81
    INTEGRATED DISTRIBUTION SERVICES LIMITED - 2016-01-25
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,530,639 GBP2016-03-31
    Officer
    icon of calendar 2017-10-18 ~ 2018-04-19
    IIF 90 - Director → ME
  • 82
    FORMPLEDGE LIMITED - 1992-05-15
    icon of address Scorex House, 1 Bolton Road, Bradford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2014-11-11
    IIF 2 - Director → ME
  • 83
    FOOTFALL LIMITED - 2017-05-02
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -605,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    icon of calendar 2013-07-11 ~ 2015-07-20
    IIF 4 - Director → ME
  • 84
    icon of address 30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-11 ~ 2013-06-17
    IIF 142 - Director → ME
  • 85
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2013-06-17
    IIF 138 - Director → ME
  • 86
    DIGITALREACH LIMITED - 1997-12-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2013-06-17
    IIF 135 - Director → ME
  • 87
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2007-11-07
    IIF 160 - Director → ME
  • 88
    NEWINCCO 765 LIMITED - 2007-10-12
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2018-04-19
    IIF 147 - Director → ME
  • 89
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 95 - Director → ME
  • 90
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-12-31
    IIF 103 - Director → ME
  • 91
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    IIF 115 - Director → ME
  • 92
    icon of address Landmark House, Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-11 ~ 2014-11-11
    IIF 118 - Director → ME
  • 93
    AURUM GROUP LIMITED - 2018-09-03
    GOLDSMITHS LIMITED - 2007-08-22
    GOLDSMITHS PLC - 2006-11-02
    GOLDSMITHS LIMITED - 2004-08-24
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-06-13
    IIF 127 - Director → ME
  • 94
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    JEWEL UK NEWCO LIMITED - 2019-05-15
    icon of address Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-12
    IIF 88 - Director → ME
  • 95
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-12
    IIF 122 - Director → ME
  • 96
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    icon of address Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-12
    IIF 133 - Director → ME
  • 97
    THE WATCH LAB LTD - 2021-08-10
    THE WATCH DOCTOR LTD - 2001-11-16
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,222 GBP2021-05-02
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-12
    IIF 128 - Director → ME
  • 98
    WATCH SHOP LTD - 2021-08-10
    S D K JEWELLERS LIMITED - 2013-01-09
    icon of address Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    15,110,706 GBP2021-05-02
    Officer
    icon of calendar 2022-01-01 ~ 2023-05-12
    IIF 124 - Director → ME
  • 99
    icon of address The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2018-04-19
    IIF 120 - Director → ME

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