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

Mr Mark John Edwards

    Related profiles found in government register
  • Mr Mark John Edwards
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eltham Warren Golf Club, Bexley Road, Eltham, London, SE9 2PE, United Kingdom

      IIF 1

    • 2 Clayfarm Road, New Eltham, London, SE9 3PS, England

      IIF 2

    • 42, Basepoint Business Centre, Romsey, Hampshire, SO51 9AQ

      IIF 3

    • 10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 4
  • Edwards, Mark John
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3 Victoria Place, Love Lane, Romsey, SO51 8DE, England

      IIF 5
  • Edwards, Mark John
    British recruitment and training consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clayfarm Road, New Eltham, London, SE9 3PS, England

      IIF 6
  • Edwards, Mark John
    British recruitment consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Clayfarm Road, New Eltham, London, SE9 3PS

      IIF 7
  • Edwards, Mark John
    British retired born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eltham Warren Golf Club, Bexley Road, Eltham, London, SE9 2PE, United Kingdom

      IIF 8
  • Edwards, John Mark
    Welsh director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

      IIF 9 IIF 10
  • Edwards, Mark John
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 31-33, High Holborn, London, WC1V 6AX, United Kingdom

      IIF 11

    • 3 Victoria Place, Love Lane, Romsey, Hampshire, SO51 8DE, United Kingdom

      IIF 12

    • 3 Victoria Place, Love Lane, Romsey, SO51 8DE, England

      IIF 13
  • Edwards, John Mark
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Mark John
    British

    Registered addresses and corresponding companies

    • The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP

      IIF 25
  • Edwards, Mark John
    British chartered accountant

    Registered addresses and corresponding companies
  • Edwards, Mark John
    British company director

    Registered addresses and corresponding companies
  • Edwards, Mark
    British

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD

      IIF 35
  • Edwards, Mark John
    British ceo of aim altitude born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 36
  • Edwards, Mark John
    British chartered accountant born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Edwards, Mark John
    British company director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD, United Kingdom

      IIF 80
  • Edwards, Mark John
    British director born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Market House, 21 Lenten Street, Alton, Hampshire, GU34 1HG

      IIF 81

    • The Glen, 35 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP

      IIF 82

    • 1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

      IIF 83 IIF 84 IIF 85

    • The Glen, 35 Hazelwood Road, Duffield, Derby, DE56 4DP

      IIF 87 IIF 88 IIF 89

    • Landscape House, Premier Way, Lowfields Business Park, Elland, West Yorkshire, HX5 9HT, England

      IIF 93

    • 1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

      IIF 94

    • 1, More London Place, London, SE1 2AF

      IIF 95 IIF 96

    • 1, More London Place, London, SE1 2AF, United Kingdom

      IIF 97

    • 1, More London Place, London, United Kingdom, SE1 2AF

      IIF 98

    • Park View House, 58 The Ropewalk, Nottingham, NG1 5DW, England

      IIF 99
  • Edwards, Mark John
    British none born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD, United Kingdom

      IIF 100

    • 1, Viscount Road, Aviation Business Park, Bournemouth International Airport, Hurn, Christchurch, BH23 6BU, England

      IIF 101
  • Edwards, John Mark
    Welsh director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England

      IIF 102

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, United Kingdom

      IIF 103 IIF 104
  • Edwards, John Mark
    Welsh executive director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

      IIF 105
  • Edwards, Mark John

    Registered addresses and corresponding companies

    • 2 Clayfarm Road, New Eltham, London, SE9 3PS, England

      IIF 106
  • Edwards, Mark

    Registered addresses and corresponding companies

    • Jecco House, Boscombe Grove Road, Bournemouth, BH1 4PD, United Kingdom

      IIF 107 IIF 108

    • Jecco House, Boscombe Grove Road, Bournemouth, Dorset, BH1 4PD

      IIF 109
child relation
Offspring entities and appointments
Active 15
  • 1
    AIM HOLDINGS BIDCO LIMITED - 2013-09-26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 96 - director → ME
  • 2
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 97 - director → ME
  • 3
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 98 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 95 - director → ME
  • 5
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 80 - director → ME
  • 6
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 100 - director → ME
  • 7
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    38,598 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    3 Victoria Place, Love Lane, Romsey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    35,000 GBP2020-03-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 9
    3 Victoria Place, Love Lane, Romsey, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    107,267 GBP2019-05-31
    Officer
    2017-05-10 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 10
    Park View House, 58 The Ropewalk, Nottingham
    Corporate (3 parents, 1 offspring)
    Officer
    2010-11-19 ~ now
    IIF 99 - director → ME
  • 11
    2 Clayfarm Road, New Eltham, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    5,027 GBP2022-04-30
    Officer
    2018-04-17 ~ dissolved
    IIF 6 - director → ME
    2018-04-17 ~ dissolved
    IIF 106 - secretary → ME
    Person with significant control
    2018-04-17 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 12
    Eltham Warren Golf Club, Bexley Road, Eltham, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-08-21 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 13
    Market House, 21 Lenten Street, Alton, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    10,520 GBP2024-03-31
    Officer
    2021-12-16 ~ now
    IIF 81 - director → ME
  • 14
    Company number 01280219
    Non-active corporate
    Officer
    2003-06-01 ~ now
    IIF 7 - director → ME
  • 15
    Company number OC348473
    Non-active corporate
    Officer
    2009-09-08 ~ now
    IIF 11 - llp-designated-member → ME
Ceased 75
  • 1
    CAPABILITY BROWN GARDEN PRODUCTS LIMITED - 2003-10-28
    J.CLARK ENGINEERING CO.LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 68 - director → ME
  • 2
    W RICHARDSON & CO LIMITED - 2017-04-08
    Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (1 parent)
    Officer
    1996-12-16 ~ 1997-08-15
    IIF 61 - director → ME
  • 3
    BANBURY HOMES AND GARDENS LIMITED - 2019-04-03
    Station Works, Fenny Compton, Southam, Warwickshire
    Corporate (2 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 47 - director → ME
  • 4
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2020-10-14 ~ 2023-02-27
    IIF 15 - director → ME
  • 5
    AIM ALTITUDE LIMITED - 2022-09-20
    AVICADE SYSTEMS (UK) LIMITED - 2016-12-14
    ACE BIDCO LIMITED - 2015-12-01
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (6 parents, 9 offsprings)
    Officer
    2016-05-05 ~ 2019-04-09
    IIF 94 - director → ME
  • 6
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents)
    Officer
    2010-06-22 ~ 2010-06-22
    IIF 82 - director → ME
    2010-06-22 ~ 2017-12-27
    IIF 85 - director → ME
    2010-06-22 ~ 2013-10-07
    IIF 108 - secretary → ME
  • 7
    AIM HOLDINGS TOPCO LIMITED - 2013-09-30
    11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    2013-10-07 ~ 2017-12-27
    IIF 83 - director → ME
  • 8
    AIM NEWCO (NO.1) LIMITED - 2010-07-22
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Corporate (3 parents)
    Officer
    2010-06-07 ~ 2017-12-27
    IIF 101 - director → ME
    2010-06-22 ~ 2013-10-07
    IIF 35 - secretary → ME
  • 9
    AIM AVIATION (HBA) LIMITED - 2000-06-27
    HENSHALL BONDED ASSEMBLIES LIMITED - 1989-12-15
    HOWARD GRAHAM TRANSFORMERS LIMITED - 1981-12-31
    HOWARD GRAHAM LIMITED - 1978-12-31
    Loewy House 11 Enterprise Way, Aviation Park West, Christchurch, Dorset, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-22 ~ 2017-12-27
    IIF 86 - director → ME
    2010-06-22 ~ 2013-10-07
    IIF 107 - secretary → ME
  • 10
    BAXI LIMITED - 1993-09-27
    BAXI HEATING LIMITED - 1993-04-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 72 - director → ME
  • 11
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    38,598 GBP2019-09-30
    Officer
    2010-09-03 ~ 2018-06-07
    IIF 5 - director → ME
  • 12
    3 Victoria Place, Love Lane, Romsey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    35,000 GBP2020-03-31
    Officer
    2013-02-15 ~ 2018-06-07
    IIF 13 - llp-designated-member → ME
  • 13
    HARRIS & EDGAR LIMITED - 2004-02-09
    W.H.TANT & CO.,LIMITED - 1998-06-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 76 - director → ME
  • 14
    RUGBARNS LIMITED - 1976-12-31
    The Flyer's Way, Westerham, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 57 - director → ME
  • 15
    AIM ALTITUDE UK LIMITED - 2022-08-30
    AIM AVIATION (JECCO) LIMITED - 2017-09-08
    11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Corporate (6 parents)
    Officer
    2010-06-22 ~ 2017-12-27
    IIF 84 - director → ME
    2010-06-22 ~ 2013-10-07
    IIF 109 - secretary → ME
  • 16
    NEW BAXI HOLDINGS LIMITED - 2004-12-20
    DELTAREPAIR LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2000-10-23 ~ 2008-01-16
    IIF 78 - director → ME
    2001-07-27 ~ 2002-07-15
    IIF 26 - secretary → ME
    2000-10-23 ~ 2000-11-15
    IIF 28 - secretary → ME
  • 17
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-23 ~ 2008-01-16
    IIF 62 - director → ME
    2000-10-23 ~ 2000-11-15
    IIF 27 - secretary → ME
  • 18
    NEWMOND PENSION TRUSTEES LIMITED - 2018-02-27
    PINCO 875 LIMITED - 1997-04-01
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    1997-04-01 ~ 2005-10-12
    IIF 73 - director → ME
    1997-04-01 ~ 1997-10-29
    IIF 33 - secretary → ME
  • 19
    ELECTWEALTH LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2000-10-23 ~ 2008-01-16
    IIF 44 - director → ME
    2001-08-13 ~ 2001-10-30
    IIF 30 - secretary → ME
    2000-10-23 ~ 2000-11-15
    IIF 29 - secretary → ME
  • 20
    BAXI HEATING LIMITED - 2002-10-11
    BAXI GOLD LIMITED - 1999-12-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-28 ~ 2008-01-16
    IIF 41 - director → ME
    2000-11-22 ~ 2002-07-15
    IIF 38 - director → ME
  • 21
    GHP TOPCO LIMITED - 2004-03-02
    DMWSL 417 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents, 12 offsprings)
    Officer
    2004-03-12 ~ 2008-01-16
    IIF 39 - director → ME
  • 22
    BAXI LIMITED - 2000-04-28
    BAXI HEATING LIMITED - 1999-09-30
    BAXI LIMITED - 1994-03-17
    ALFER LIMITED - 1993-09-27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2000-11-22 ~ 2002-07-15
    IIF 64 - director → ME
  • 23
    Industrial Estate, Thistleton Road, Market Overton, Oakham, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1997-12-19 ~ 1999-10-12
    IIF 65 - director → ME
  • 24
    26 Store Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2006-04-25
    IIF 88 - director → ME
  • 25
    MINCO LIMITED - 2004-12-20
    CCL GROUP LIMITED - 2001-08-22
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1997-10-03 ~ 2002-07-15
    IIF 87 - director → ME
  • 26
    DREAMLAND APPLIANCES LIMITED - 2007-09-11
    SLEEKLANE LIMITED - 1999-11-12
    5400 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 56 - director → ME
  • 27
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 69 - director → ME
  • 28
    VALOR LIMITED - 2011-10-07
    VALOR HEATING LIMITED - 1988-11-03
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 37 - director → ME
  • 29
    VALOR NEWHOME LIMITED - 2011-10-07
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 46 - director → ME
  • 30
    LARCH-LAP LIMITED - 2007-02-19
    SECTIONAL CONCRETE BUILDINGS LIMITED - 1983-07-06
    Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire
    Corporate (5 parents, 1 offspring)
    Officer
    1996-12-16 ~ 1999-03-26
    IIF 51 - director → ME
  • 31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-12 ~ 2008-01-16
    IIF 90 - director → ME
  • 32
    AMPTEC HEATING LIMITED - 2004-06-30
    GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED - 2004-02-10
    IRPOR LIMITED - 1978-12-31
    The Flyers Way, Westerham, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 43 - director → ME
  • 33
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2004-03-12 ~ 2008-01-16
    IIF 71 - director → ME
  • 34
    NEWMOND LIMITED - 2004-12-17
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-11-01 ~ 2002-07-15
    IIF 45 - director → ME
    1996-11-05 ~ 2002-07-15
    IIF 32 - secretary → ME
  • 35
    HEATRAE LIMITED - 1977-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 91 - director → ME
  • 36
    SLATEMEAD LIMITED - 1988-07-11
    The Flyers Way, Westerham, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 54 - director → ME
  • 37
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -148,424 GBP2020-03-31
    Officer
    2020-10-14 ~ 2023-02-27
    IIF 24 - director → ME
  • 38
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Officer
    2020-10-14 ~ 2023-02-27
    IIF 14 - director → ME
  • 39
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (7 parents)
    Equity (Company account)
    -249 GBP2020-03-31
    Officer
    2020-10-14 ~ 2023-02-27
    IIF 21 - director → ME
  • 40
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2023-02-27
    IIF 20 - director → ME
  • 41
    IWJS NEWCO LIMITED - 2012-01-13
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -10,766 GBP2024-03-31
    Officer
    2021-04-12 ~ 2023-02-27
    IIF 17 - director → ME
  • 42
    Unit 1 Barons Court Graceways, Whitehills Business Park, Blackpool, Lancashire, England
    Corporate (3 parents)
    Officer
    2021-04-12 ~ 2023-02-27
    IIF 16 - director → ME
  • 43
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    -322 GBP2024-03-31
    Officer
    2021-04-12 ~ 2023-02-27
    IIF 19 - director → ME
  • 44
    THE TOMATO PLANT COMPANY LIMITED - 2019-09-26
    Meryll House, 57 Worcester Road, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    -77,697 GBP2024-03-31
    Officer
    2021-04-12 ~ 2023-02-27
    IIF 23 - director → ME
  • 45
    PULSE HOME PRODUCTS LIMITED - 2012-10-09
    DREAMLAND APPLIANCES LIMITED - 1999-11-12
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2001-10-22
    IIF 70 - director → ME
  • 46
    The Club House, Kedleston, Quarndon, Derby
    Corporate (7 parents)
    Equity (Company account)
    1,077,524 GBP2024-03-31
    Officer
    2001-11-22 ~ 2007-11-29
    IIF 89 - director → ME
  • 47
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED - 1998-02-06
    GEORGE CLARK(SHEFFIELD)LIMITED - 1992-12-31
    9 President Way, President Park, Sheffield
    Corporate (4 parents, 4 offsprings)
    Officer
    1996-12-16 ~ 2001-08-07
    IIF 66 - director → ME
  • 48
    Z-TECH CONTROL SYSTEMS LIMITED - 2025-04-01
    Z-TECH DYNO SERVICES LIMITED - 2001-09-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2021-12-16 ~ 2023-02-27
    IIF 22 - director → ME
  • 49
    ID SYSTEMS UK LIMITED - 2025-04-01
    Unit 1, Axis Park Orchardton Road, Cumbernauld, Glasgow, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2020-10-14 ~ 2023-02-27
    IIF 18 - director → ME
  • 50
    PLANNED MAINTENANCE (PENNINE) LIMITED - 2025-04-01
    EWERCHERT LIMITED - 1983-07-04
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Officer
    2018-03-12 ~ 2023-02-27
    IIF 103 - director → ME
  • 51
    MORRISON WATER SERVICES LIMITED - 2025-04-01
    MORRISON UTILITY SERVICES LIMITED - 2021-04-03
    AWG UTILITY SERVICES LIMITED - 2004-10-13
    AWG SHELF 4 LIMITED - 2003-04-01
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2023-02-27
    IIF 105 - director → ME
  • 52
    MGS WATER LIMITED - 2025-04-01
    M GROUP UTILITIES LIMITED - 2022-05-27
    MORRISON UTILITY SERVICES HOLDINGS LIMITED - 2019-07-05
    BROOMCO (4135) LIMITED - 2008-06-27
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Corporate (11 parents, 6 offsprings)
    Officer
    2022-09-15 ~ 2023-02-27
    IIF 9 - director → ME
  • 53
    ALTON GLASSHOUSES LIMITED - 2010-05-07
    A.J.W. PRECISION MACHINERY LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 74 - director → ME
  • 54
    CAPABILITY BROWN GARDEN CENTRES LIMITED - 2010-05-07
    SPECIALISTS ELECTRICAL PLATERS LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 52 - director → ME
  • 55
    CAPABILITY BROWN LANDSCAPE GARDENING LIMITED - 2010-05-07
    RELIANCE TILING & MOSAIC COMPANY LIMITED - 1983-07-06
    F.G. BAILEY LIMITED - 1977-12-31
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 58 - director → ME
  • 56
    COMPTON BUILDINGS LIMITED - 2010-05-07
    BANBURY COMPTON LIMITED - 1992-03-25
    BANBURY BUILDINGS LIMITED - 1987-04-01
    R.A.POOLE & CO HOLDINGS(SUTTON)LIMITED - 1983-07-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 55 - director → ME
  • 57
    MARSHALLS GROUP PLC - 2004-07-08
    MARSHALLS GROUP LIMITED - 2004-05-05
    EVER 2338 LIMITED - 2004-04-30
    Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
    Corporate (9 parents, 3 offsprings)
    Officer
    2010-05-12 ~ 2017-05-10
    IIF 93 - director → ME
  • 58
    NEWMOND (UK) HOLDINGS LIMITED - 2005-01-05
    HEATRAE SADIA LIMITED - 1997-01-24
    SADIA LIMITED - 1984-06-28
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 53 - director → ME
  • 59
    HEATROD ELEMENTS LIMITED - 2006-12-08
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 50 - director → ME
  • 60
    HEATRAE INDUSTRIAL LIMITED - 2007-04-05
    NEWMOND HOLDINGS LIMITED - 2005-01-05
    PINCO 873 LIMITED - 1997-12-11
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-02 ~ 2002-07-15
    IIF 92 - director → ME
    1996-12-02 ~ 2002-07-15
    IIF 25 - secretary → ME
  • 61
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 79 - director → ME
  • 62
    SWISH BUILDING PRODUCTS LIMITED - 1999-01-27
    BREVILLE EUROPE LIMITED - 1998-03-05
    DROWLEN LIMITED - 1978-12-31
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 63 - director → ME
  • 63
    Brooks House, Coventry Road, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    1996-12-18 ~ 2002-07-15
    IIF 42 - director → ME
    1996-12-18 ~ 2002-07-15
    IIF 31 - secretary → ME
  • 64
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 67 - director → ME
  • 65
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2022-09-15 ~ 2023-02-27
    IIF 10 - director → ME
  • 66
    PMP BENTLEY LIMITED - 2015-11-13
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-03-12 ~ 2023-02-27
    IIF 104 - director → ME
  • 67
    Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-03-12 ~ 2023-02-27
    IIF 102 - director → ME
  • 68
    NEWMOND INTERNATIONAL LIMITED - 2005-01-05
    PINCO 874 LIMITED - 1997-01-21
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-02 ~ 2002-07-15
    IIF 40 - director → ME
    1996-12-02 ~ 2002-07-15
    IIF 34 - secretary → ME
  • 69
    SPEEDCO LIMITED - 2005-04-27
    PRIMO (U.K.) LIMITED - 2000-11-21
    MARLEY PRIMO LIMITED - 1993-12-10
    SCANORAMA LIMITED - 1989-01-24
    SHONECLICK LIMITED - 1985-11-15
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 60 - director → ME
  • 70
    123 Deansgate, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-03-27
    IIF 75 - director → ME
  • 71
    AVICADE AERO SEATING LIMITED - 2016-10-19
    7th Floor, 50 Broadway, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2018-08-15
    IIF 36 - director → ME
  • 72
    DASSETT FINANCE COMPANY LIMITED - 1999-04-14
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1997-04-28
    IIF 77 - director → ME
  • 73
    RAWLPLUG COMPANY LIMITED (THE) - 2001-02-05
    The Wyvern Business Park, Stanier Way, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 2002-07-15
    IIF 59 - director → ME
  • 74
    PULLIN ELECTRONICS LIMITED - 2005-04-27
    FLEET ELECTRONICS LIMITED - 1984-06-18
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1996-12-16 ~ 1998-05-18
    IIF 48 - director → ME
  • 75
    Ernesettle Lane, Plymouth, Devon
    Corporate (5 parents)
    Officer
    1996-12-16 ~ 2000-10-06
    IIF 49 - director → ME

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