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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

Burt, Terence William

    Related profiles found in government register
  • Burt, Terence William
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 274 Kimbolton Road, Bedford, Beds, MK41 8AD, England

      IIF 1 IIF 2 IIF 3

    • Child Brain Injury Trust, Great Barn, Baynards Green Farm, Bicester, OX27 7SG, United Kingdom

      IIF 5

    • Frp Advisory Trading Limited, Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS

      IIF 6

    • Typhoon House, Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, England

      IIF 7 IIF 8 IIF 9

    • Typhoon House, Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, United Kingdom

      IIF 10

    • 24-28, Bloomsbury Way, London, WC1A 2SN, England

      IIF 11
  • Burt, Terence William
    British chief executive officer born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 274, Kimbolton Road, Bedford, Beds, MK41 8AD, England

      IIF 12
  • Burt, Terence William
    British company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Burt, Terence William
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Grove Place, Bedford, Bedfordshire, MK40 3JJ, England

      IIF 25

    • 1 Grove Place, Bedford, Bedfordshire, MK40 3JJ, United Kingdom

      IIF 26

    • 274 Kimbolton Road, Bedford, MK41 8AD

      IIF 27 IIF 28 IIF 29

    • Typhoon House, Moxon Way, Sherburn In Elmet, Leeds, LS25 6FB, England

      IIF 32
  • Burt, Terence William
    British director born in June 1956

    Registered addresses and corresponding companies

    • 17 Farnham Way, Bedford, Bedfordshire, MK41 8RE

      IIF 33
  • Burt, Terence William
    British vice president born in June 1956

    Registered addresses and corresponding companies

    • 1b Cranbrook Road, London, W4 2LH

      IIF 34
  • Mr Terence William Burt
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 274 Kimbolton Road, Bedford, Beds, MK41 8AD, England

      IIF 35 IIF 36 IIF 37

    • Child Brain Injury Trust, Great Barn, Baynards Green Farm, Bicester, OX27 7SG, United Kingdom

      IIF 39
  • Burt, Terence William
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burt, Terence William
    British company director & comapny sec born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 25, One Wycombe Square, London, W8 7JF, United Kingdom

      IIF 61
  • Burt, Terence William
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burt, Terence William
    British

    Registered addresses and corresponding companies

    • 274 Kimbolton Road, Bedford, MK41 8AD

      IIF 75

    • Flat 25, One Wycombe Square, London, W8 7JF, United Kingdom

      IIF 76
  • Burt, Terence William
    British company director

    Registered addresses and corresponding companies

    • 274 Kimbolton Road, Bedford, MK41 8AD

      IIF 77
  • Burt, Terence William
    British company secretary

    Registered addresses and corresponding companies

    • Flat 25, One Wycombe Square, London, W8 7JF, United Kingdom

      IIF 78
  • Burt, Terence William
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Grove Place, Bedford, Bedfordshire, MK40 3JJ, United Kingdom

      IIF 79
child relation
Offspring entities and appointments
Active 55
  • 1
    TRISYS LIMITED - 2006-07-10
    THEMENOVEL LIMITED - 1990-11-22
    The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 2
    2E2 GROUP PLC - 2006-01-19
    2ESCAPE2 HOLDINGS LIMITED - 2004-05-26
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 57 - Director → ME
  • 3
    PEDALWALL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 69 - Director → ME
  • 4
    2E2 ACQUISITIONS LIMITED - 2006-09-15
    MASTGRILL LIMITED - 2006-09-13
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-20 ~ dissolved
    IIF 68 - Director → ME
  • 5
    2ESCAPE2 LIMITED - 2004-05-26
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 42 - Director → ME
    2002-08-01 ~ dissolved
    IIF 76 - Secretary → ME
  • 6
    NETSTORE (UK) LTD - 2009-05-05
    BROADHURST MANAGEMENT LIMITED - 1996-09-13
    Ft1 Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 64 - Director → ME
  • 7
    NETSTORE MANAGED SERVICES LIMITED - 2009-05-05
    INTERCEA PLC - 2006-07-13
    NEWQUEST SYSTEMS LIMITED - 2002-10-17
    Fti Consuling Llp, 200 Aldersgate, Aldersgate, London
    Liquidation Corporate (3 parents)
    Officer
    2008-10-03 ~ now
    IIF 67 - Director → ME
  • 8
    KCC NETWORKS LIMITED - 2006-07-10
    The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved Corporate (4 parents)
    Officer
    2003-12-18 ~ dissolved
    IIF 50 - Director → ME
  • 9
    COMPEL GROUP LIMITED - 2009-09-18
    COMPEL GROUP PLC - 2007-05-09
    MUTANDERIS (101) LIMITED - 1991-01-14
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 59 - Director → ME
  • 10
    COMPEL PROPERTY LIMITED - 2009-05-05
    DIALMODE (201) LIMITED - 2001-02-26
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 46 - Director → ME
  • 11
    NETSTORE SECURITY LIMITED - 2009-05-05
    NETCONNECT LIMITED - 2005-10-05
    NET CONNECT LIMITED - 2000-06-07
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 63 - Director → ME
  • 12
    NORSK DATA LIMITED - 2006-07-10
    NORSK DATA INFORMATION SYSTEMS LIMITED - 1991-10-31
    WORDPLEX LEASING LIMITED - 1991-09-02
    AES WORDPLEX LEASING LIMITED - 1980-12-31
    WORDPLEX LEASING LIMITED - 1979-12-31
    Fti Consulting Llp, 200 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 54 - Director → ME
  • 13
    PRIME BUSINESS SOLUTIONS LIMITED - 2006-07-10
    ROMEROS LIMITED - 1997-01-06
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-21 ~ dissolved
    IIF 56 - Director → ME
  • 14
    KINGSWELL DATA MANAGEMENT LIMITED - 2006-07-10
    GUARDIAN DATA MANAGEMENT LIMITED - 2002-09-02
    KINGSWELL COMPUTER COMPANY LIMITED - 2002-01-03
    The Mansion House Benham Valence, Speen, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2006-01-06 ~ dissolved
    IIF 65 - Director → ME
  • 15
    CASSIUM TECHNOLOGIES LIMITED - 2009-05-05
    HAGANGROVE COMPUTERS LIMITED - 2001-02-14
    The Mansion House Benham Valence, Speen, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 71 - Director → ME
  • 16
    THE TRAINING E-CADEMY LIMITED - 2006-07-10
    The Mansion House, Benham, Valence, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 55 - Director → ME
    2001-11-22 ~ dissolved
    IIF 78 - Secretary → ME
  • 17
    ND BUSINESS SOLUTIONS LIMITED - 2006-07-10
    TELENOR BUSINESS SOLUTIONS UK LIMITED - 2003-07-28
    NEXTRA UK LIMITED - 2002-09-16
    GAC NO.259 LIMITED - 2001-03-19
    Fti Consuluting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 47 - Director → ME
  • 18
    CONGRUENT UK LIMITED - 2004-08-09
    DISKGLOBAL LIMITED - 1998-10-09
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 53 - Director → ME
  • 19
    SKILLSHUB LIMITED - 2009-04-08
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (1 parent)
    Officer
    2010-06-21 ~ dissolved
    IIF 14 - Director → ME
  • 20
    Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -116,338 GBP2024-03-31
    Officer
    2019-03-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-03-05 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 21
    3 Field View, Baynards Green, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PANGAEA LIMITED - 2000-01-17
    PRESENTATION EXPRESS LIMITED - 1998-07-21
    1 Gray's Inn Square, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ dissolved
    IIF 23 - Director → ME
  • 23
    CARTPALM LIMITED - 1999-08-16
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 49 - Director → ME
  • 24
    SAKURA DEVELOPMENTS LTD - 2015-11-19
    1 Grove Place, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    793 GBP2020-05-31
    Officer
    2017-04-28 ~ dissolved
    IIF 25 - Director → ME
  • 25
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (1 parent)
    Officer
    2010-06-21 ~ dissolved
    IIF 13 - Director → ME
  • 26
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 52 - Director → ME
  • 27
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 45 - Director → ME
  • 28
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 48 - Director → ME
  • 29
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 58 - Director → ME
  • 30
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 41 - Director → ME
  • 31
    OAKMORE HOLDINGS LIMITED - 2004-10-07
    ETCHCO 934 LIMITED - 1997-01-02
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (1 parent)
    Officer
    2008-10-03 ~ dissolved
    IIF 29 - Director → ME
  • 32
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Active Corporate (4 parents)
    Officer
    2025-06-05 ~ now
    IIF 9 - Director → ME
  • 33
    MAT DEVELOPMENTS (SOUTHALL) LIMITED - 2018-10-02
    Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,716 GBP2023-10-31
    Officer
    2018-04-11 ~ now
    IIF 3 - Director → ME
  • 34
    1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    725,168 GBP2024-09-30
    Officer
    2015-09-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Right to appoint or remove directors → OE
  • 35
    Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,105 GBP2024-04-30
    Officer
    2018-04-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 36
    24-28 Bloomsbury Way, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    369,189 GBP2024-06-30
    Officer
    2023-08-01 ~ now
    IIF 11 - Director → ME
  • 37
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 40 - Director → ME
  • 38
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 44 - Director → ME
  • 39
    RED PLEASENCE LIMITED - 2005-08-11
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (1 parent)
    Officer
    2010-06-21 ~ dissolved
    IIF 15 - Director → ME
  • 40
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 43 - Director → ME
  • 41
    NORSK DATA COMMUNICATION SERVICES LIMITED - 2005-03-22
    NORSK DATA IP SERVICES LIMITED - 2000-07-21
    The Mansion House, Benham, Valence, Speen, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 60 - Director → ME
  • 42
    BACKSYGMA LIMITED - 1997-12-17
    The Mansion House, Speen, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 73 - Director → ME
  • 43
    LOWBOOM LIMITED - 2000-03-22
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 72 - Director → ME
  • 44
    GW 1264 LIMITED - 2004-10-07
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (1 parent)
    Officer
    2008-10-03 ~ dissolved
    IIF 28 - Director → ME
  • 45
    Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
    In Administration Corporate (13 parents)
    Officer
    2021-04-29 ~ now
    IIF 6 - Director → ME
  • 46
    Grove House, 1 Grove Place, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ dissolved
    IIF 12 - Director → ME
  • 47
    SYSTEM SOFTWARE (INTERNATIONAL) LIMITED - 2000-05-26
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 66 - Director → ME
  • 48
    PROJECT HENRY LIMITED - 1999-05-25
    The Mansion House, Benham Valence, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 70 - Director → ME
  • 49
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -7,735 GBP2022-09-30
    Officer
    2018-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 50
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-12-18 ~ dissolved
    IIF 24 - Director → ME
  • 51
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    14,190,051 GBP2024-09-30
    Officer
    2022-11-30 ~ now
    IIF 10 - Director → ME
  • 52
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,601,548 GBP2023-10-01 ~ 2024-09-30
    Officer
    2020-09-03 ~ now
    IIF 7 - Director → ME
  • 53
    LITELED (UK) LTD - 2010-04-21
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,712,028 GBP2024-09-30
    Officer
    2022-04-10 ~ now
    IIF 8 - Director → ME
  • 54
    VERTICALLY URBAN HOLDINGS LIMITED - 2022-11-30
    Typhoon House Moxon Way, Sherburn In Elmet, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-11-28 ~ dissolved
    IIF 62 - Director → ME
  • 55
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 51 - Director → ME
Ceased 17
  • 1
    2E2 GROUP PLC - 2006-01-19
    2ESCAPE2 HOLDINGS LIMITED - 2004-05-26
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ 2004-08-23
    IIF 77 - Secretary → ME
  • 2
    50 Pall Mall, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ 2012-06-15
    IIF 74 - Director → ME
  • 3
    DAISY PARTNER SERVICES NUMBER 1 LIMITED - 2019-05-31
    ALLVOTEC LIMITED - 2019-05-31
    COMPULINK INFORMATION EXCHANGE LIMITED - 2019-03-26
    COMPULINK USER GROUP LIMITED - 1989-05-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2003-07-15 ~ 2003-07-16
    IIF 17 - Director → ME
  • 4
    X T M L LIMITED - 2015-07-01
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-15 ~ 2003-07-16
    IIF 22 - Director → ME
  • 5
    Darlington House, 72a Portmore Park Road, Weybridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,476 GBP2024-10-31
    Officer
    2018-10-19 ~ 2021-09-27
    IIF 79 - Director → ME
  • 6
    MONODATE LIMITED - 1987-01-23
    C/o Ncr Limited, 206 Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-28 ~ 2001-10-16
    IIF 18 - Director → ME
    2000-12-08 ~ 2001-10-16
    IIF 75 - Secretary → ME
  • 7
    HAMMER PLC - 2019-04-01
    EXERTIS HAMMER PLC - 2019-04-01
    HAMMER LIMITED - 2005-08-31
    HAMMER PLC - 2005-02-09
    HAMMER DISTRIBUTION LIMITED - 2000-01-13
    Vision 27 Stewart Road, Basingstoke, England
    Active Corporate (4 parents)
    Officer
    1997-08-29 ~ 1999-12-01
    IIF 31 - Director → ME
  • 8
    PETSOE LIMITED - 2012-03-09
    Tlt Llp, One, Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-16 ~ 2008-01-02
    IIF 21 - Director → ME
  • 9
    D.V.R. (ELECTRICAL WHOLESALE) LIMITED - 2012-03-09
    D.V.R. LIMITED - 1989-07-27
    Tlt Llp, One, Redcliff Street, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2002-09-30 ~ 2008-01-02
    IIF 16 - Director → ME
  • 10
    DVR ELECTRICAL WHOLESALE (BEDS) LIMITED - 2012-03-09
    One, Redcliff Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-09-30 ~ 2008-01-02
    IIF 20 - Director → ME
  • 11
    HAMILTON RENTALS PLC - 2007-05-09
    HAMILTON RENTALS (U.K.) PLC - 1992-05-15
    HAMILTON RENTALS LIMITED - 1984-04-04
    H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
    Saxon House, Oaklands Park, Wokingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,527,229 GBP2025-03-31
    Officer
    2007-03-28 ~ 2008-07-11
    IIF 19 - Director → ME
  • 12
    HIRECITY LIMITED - 1991-05-01
    Magnum House, Cookham Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ 2008-07-11
    IIF 30 - Director → ME
  • 13
    CONCORDIA DEVELOPMENT LIMITED - 1994-06-02
    133 Shaftesbury Avenue, Southend-on-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,224 GBP2020-10-31
    Officer
    1990-12-06 ~ 1994-05-24
    IIF 33 - Director → ME
  • 14
    C?o Fitch Taylor Johnson, 12 Station Street, Eastbourne, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-24 ~ 2024-09-26
    IIF 26 - Director → ME
  • 15
    MAT DEVELOPMENTS (SOUTHALL) LIMITED - 2018-10-02
    Grove House, 1 Grove Place, Bedford, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -153,716 GBP2023-10-31
    Person with significant control
    2018-04-11 ~ 2019-03-21
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 16
    CAUSEMASTER LIMITED - 2000-11-30
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-04 ~ 2001-10-16
    IIF 34 - Director → ME
  • 17
    MABLAW 348 LIMITED - 1997-04-07
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Officer
    1997-08-29 ~ 1999-12-01
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.