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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

Andrew John Carter

    Related profiles found in government register
  • Andrew John Carter
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51-53, High Street, Guildford, Surrey, GU1 3DY, United Kingdom

      IIF 1

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, England

      IIF 2

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 3 IIF 4
  • Carter, Andrew
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Completely Group, 51-53, High Street, Guildford, Surrey, GU1 3DY, United Kingdom

      IIF 5
  • Carter, Andrew John
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Cromwell House, 15 Andover Road, Winchester, Hampshire, SO23 7BT, United Kingdom

      IIF 6

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, England

      IIF 7

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 8 IIF 9
  • Sylvia White
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 10
  • Ms Sylvia White
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Bunyan Road, Kempston, Bedford, MK42 8HL, United Kingdom

      IIF 11
  • Waddell, Adam James
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 12
  • Waddell, Adam James
    British publisher born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 13

    • 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom

      IIF 14
  • White, Sylvia
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff, South Glamorgan, CF10 5EL, United Kingdom

      IIF 15

    • Thermo Fisher Scientific, Langhurstwood Road, Horsham, West Sussex, RH12 4QD

      IIF 16 IIF 17 IIF 18

    • Two, London Bridge, London, SE1 9RA, England

      IIF 20

    • Newfrith House, 21 Hyde Street, Winchester, Hampshire, SO23 7DR, United Kingdom

      IIF 21
  • White, Sylvia
    British counsel born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Bridge, London, SE1 9BG, England

      IIF 22
  • White, Sylvia
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Bunyan Road, Kempston, Bedford, Bedfordshire, MK42 8HL, United Kingdom

      IIF 23

    • Two, London Bridge, London, SE1 9RA, England

      IIF 24
  • White, Sylvia
    British general counsel born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Bridge, London, SE1 9BG

      IIF 25 IIF 26

    • 1, London Bridge, London, SE1 9BG, England

      IIF 27

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 28

    • Two, London Bridge, London, SE1 9RA, England

      IIF 29 IIF 30 IIF 31
  • White, Sylvia
    British solicitor born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rassam, Dalia Ann
    British born in April 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 68
  • Grant, Malcolm David
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 69
  • Carter, Andrew John
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Leytonstone House, Hanbury Drive, Leytonstone, London, E11 1GA, England

      IIF 70
  • Carter, Andrew
    British building services engineer born in August 1962

    Registered addresses and corresponding companies

    • 75 Main Street, Brampton, Cumbria, CA8 1SH

      IIF 71
  • Ms Sylvia White
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 72 IIF 73

    • 1, Orchard Street, Motherwell, ML1 3JE, Scotland

      IIF 74
  • White, Sylvia
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 75

    • Newfrith House, 21 Hyde Street, Winchester, SO23 7DR, United Kingdom

      IIF 76
  • White, Sylvia
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 52, Bunyan Road, Kempston, Bedford, MK42 8HL, England

      IIF 77

    • 1, Orchard Street, Motherwell, ML1 3JE, Scotland

      IIF 78
  • White, Sylvia
    British general counsel born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom

      IIF 79
  • White, Sylvia
    British solicitor born in March 1972

    Registered addresses and corresponding companies

    • Unit 2 Lower Meadow Road, Brooke Park, Wilmslow, Cheshire, SK9 3LP

      IIF 80
  • White, Sylvia
    British counsel

    Registered addresses and corresponding companies

    • 1, London Bridge, London, SE1 9BG, England

      IIF 81
  • White, Sylvia

    Registered addresses and corresponding companies

    • Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff, South Glamorgan, CF10 5EL, United Kingdom

      IIF 82

    • 1, London Bridge, London, SE1 9BG

      IIF 83 IIF 84
child relation
Offspring entities and appointments
Active 19
  • 1
    52 Bunyan Road, Kempston, Bedford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    253,557 GBP2023-06-30
    Officer
    2019-02-04 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    52 Bunyan Road, Kempston, Bedford, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,739 GBP2022-06-30
    Officer
    2021-06-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 26 - Director → ME
    2015-09-17 ~ dissolved
    IIF 83 - Secretary → ME
  • 4
    1 London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 27 - Director → ME
  • 5
    NEWINCCO 627 LIMITED - 2006-11-30
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 14 - Director → ME
  • 6
    51-53 High Street, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-01-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Newfrith House, 21 Hyde Street, Winchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE KEEN GREEN PARTNERSHIP LIMITED - 2003-08-13
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    440,437 GBP2024-12-31
    Officer
    2018-08-01 ~ now
    IIF 9 - Director → ME
  • 9
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-20 ~ now
    IIF 8 - Director → ME
  • 10
    52 Bunyan Road, Kempston, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,824 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1 Orchard Street, Motherwell, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -12,992 GBP2023-03-31
    Officer
    2019-10-14 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    LONDON MEDICAL LIMITED - 2019-06-28
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,234,332 GBP2024-03-31
    Officer
    2025-04-28 ~ now
    IIF 68 - Director → ME
  • 13
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-28
    Officer
    2026-01-01 ~ now
    IIF 76 - Director → ME
  • 14
    SARCH LIMITED - 2004-11-04
    Lydmore House, St Anns Fort, Kings Lynn, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 22 - Director → ME
    2004-11-04 ~ dissolved
    IIF 81 - Secretary → ME
  • 15
    1 London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 25 - Director → ME
    2015-09-17 ~ dissolved
    IIF 84 - Secretary → ME
  • 16
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,277,605 GBP2025-03-31
    Officer
    2025-11-20 ~ now
    IIF 21 - Director → ME
  • 17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2008-02-11 ~ dissolved
    IIF 13 - Director → ME
  • 18
    Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 15 - Director → ME
  • 19
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2016-03-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 55
  • 1
    BROOMCO (3876) LIMITED - 2005-10-26
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 37 - Director → ME
  • 2
    JOINTRUSH LIMITED - 1990-02-01
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 65 - Director → ME
  • 3
    Two, London Bridge, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -687,281 GBP2024-01-31
    Officer
    2012-03-28 ~ 2018-07-15
    IIF 30 - Director → ME
  • 4
    WAVEROOT LIMITED - 2012-06-19
    Two, London Bridge, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-07-23 ~ 2018-07-15
    IIF 31 - Director → ME
  • 5
    SYBRON U.K. LIMITED - 2001-10-23
    STATUSPRICE LIMITED - 1993-09-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 34 - Director → ME
  • 6
    FISHER CLINICAL SERVICES U.K. LIMITED - 2007-05-29
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 18 - Director → ME
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 53 - Director → ME
  • 8
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2007-04-18 ~ 2007-10-01
    IIF 17 - Director → ME
  • 9
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 19 - Director → ME
  • 10
    Newfrith House, 21 Hyde Street, Winchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ 2025-11-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE KEEN GREEN PARTNERSHIP LIMITED - 2003-08-13
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    440,437 GBP2024-12-31
    Person with significant control
    2018-11-29 ~ 2025-01-16
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DAKO HOLDING UK LIMITED - 2006-09-13
    DC HOLDING LIMITED - 2006-01-30
    DAKO HOLDINGS (UK) LIMITED - 2002-07-01
    FLEETNESS 147 LIMITED - 1991-10-02
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 67 - Director → ME
  • 13
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 55 - Director → ME
  • 14
    C/o Deloitte Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 38 - Director → ME
  • 15
    SIMPLENAME LIMITED - 1992-12-08
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (6 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 54 - Director → ME
  • 16
    PRECIS (1992) LIMITED - 2001-04-19
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2005-10-24 ~ 2007-10-01
    IIF 66 - Director → ME
  • 17
    OXOID INVESTMENT HOLDINGS LIMITED - 2007-05-29
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 58 - Director → ME
  • 18
    WEAVECHART LIMITED - 2002-12-02
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 40 - Director → ME
  • 19
    LYMAIN LIMITED - 1994-03-09
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 60 - Director → ME
  • 20
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 36 - Director → ME
  • 21
    PARLOW LIMITED - 1994-03-03
    Bishop Meadow Road, Loughborough, Leicestershire
    Active Corporate (9 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 52 - Director → ME
  • 22
    OXOID GROUP HOLDINGS - 2007-01-30
    2116TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 39 - Director → ME
  • 23
    LIGHTUP LIMITED - 2000-04-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 43 - Director → ME
  • 24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 62 - Director → ME
  • 25
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 47 - Director → ME
  • 26
    3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire
    Active Corporate (8 parents)
    Officer
    ~ 2007-10-01
    IIF 44 - Director → ME
  • 27
    AEGIS RECRUITMENT LIMITED - 2016-07-06
    Two, London Bridge, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2017-10-16 ~ 2018-07-15
    IIF 20 - Director → ME
  • 28
    GENEVAC SALES DEVELOPMENT LTD. - 1996-12-31
    BIDEAWHILE THIRTY NINE LIMITED - 1990-06-26
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-09 ~ 2007-04-03
    IIF 51 - Director → ME
  • 29
    GUNTRADER2.UK LTD - 2021-10-27
    Newfrith House, 21 Hyde Street, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    251,969 GBP2024-11-30
    Officer
    2021-09-06 ~ 2021-09-14
    IIF 6 - Director → ME
  • 30
    KROLL SECURITY COMPANY LIMITED - 2007-02-22
    KROLL SECURITY GROUP LIMITED - 2006-12-06
    KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
    KROLL SECURITY LIMITED - 2004-04-30
    Two, London Bridge, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,583,111 GBP2024-01-31
    Officer
    2015-12-10 ~ 2018-07-15
    IIF 29 - Director → ME
  • 31
    I.Q. LIMITED - 1981-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 32 - Director → ME
  • 32
    1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 50 - Director → ME
  • 33
    HYCLONE UK LIMITED - 2015-12-31
    ACEMEXICO LIMITED - 1999-03-24
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 61 - Director → ME
  • 34
    APOGENT DISCOVERIES LIMITED - 2003-07-16
    MATRIX TECHNOLOGIES CORPORATION LIMITED - 2002-10-10
    JETFORMAT LIMITED - 1998-09-16
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2006-08-18 ~ 2007-10-01
    IIF 80 - Director → ME
  • 35
    MAYBRIDGE LIMITED - 2000-08-04
    RJB PARTNERS LIMITED - 2000-07-24
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 56 - Director → ME
  • 36
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 42 - Director → ME
  • 37
    MAYBRIDGE PLC - 2003-05-09
    MAYBRIDGE CHEMICAL COMPANY LIMITED - 2000-08-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 45 - Director → ME
  • 38
    NALGE (U.K.) LIMITED - 1992-11-23
    PLASTIC INJECTION MOULDINGS LIMITED - 1990-06-13
    CHIDEMILLS LIMITED - 1985-09-02
    1 More London Place, London, United Kingdom
    Liquidation Corporate (5 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 16 - Director → ME
  • 39
    URBANHOLLY PROPERTY MANAGEMENT LIMITED - 2004-08-02
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    207,045 GBP2024-03-31
    Officer
    2012-11-13 ~ 2019-02-25
    IIF 79 - Director → ME
  • 40
    BASEKIND LIMITED - 1997-05-12
    Fryern House 125 Winchester Road, Chandlers Ford, Southampton, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    48,031 GBP2024-08-31
    Officer
    2025-11-01 ~ 2026-01-19
    IIF 69 - Director → ME
  • 41
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 33 - Director → ME
  • 42
    DAKOCYTOMATION LIMITED - 2006-09-13
    DAKO LIMITED - 2002-07-01
    DAKO DIAGNOSTICS LIMITED - 1997-08-01
    NOVO NORDISK DIAGNOSTICS LIMITED - 1991-11-01
    NOVO BIOLABS LIMITED - 1990-01-01
    NICEVITAL LIMITED - 1987-12-16
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 63 - Director → ME
  • 43
    2115TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-07-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 35 - Director → ME
  • 44
    PEWTER (NO.1) LIMITED - 1997-01-08
    OXCO (NO 1) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 41 - Director → ME
  • 45
    PEWTER (NO.3) LIMITED - 1997-01-08
    OXCO (NO 3) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 49 - Director → ME
  • 46
    PEWTER (NO.2) LIMITED - 1997-01-08
    OXCO (NO 2) LIMITED - 1996-12-17
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 59 - Director → ME
  • 47
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 48 - Director → ME
  • 48
    C/o Capital Corporate Service Inc, 108 Lakeland Avenue, Dover, Delaware, 19901, United States
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-01-16 ~ 2007-10-01
    IIF 46 - Director → ME
  • 49
    PIERCE & WARRINER (UK) LIMITED - 2000-03-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 57 - Director → ME
  • 50
    PRECIS (2063) LIMITED - 2001-09-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (8 parents)
    Officer
    2006-11-09 ~ 2007-10-01
    IIF 64 - Director → ME
  • 51
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -456,155 GBP2024-12-31
    Officer
    2025-06-19 ~ 2026-01-16
    IIF 12 - Director → ME
  • 52
    Leytonstone House Hanbury Drive, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-17 ~ 2014-07-30
    IIF 70 - Director → ME
  • 53
    Unit 13, Douglas Buildings, Royal Stuart Lane, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-27 ~ 2025-05-27
    IIF 82 - Secretary → ME
  • 54
    DECISION STRATEGIES LTD - 2005-02-28
    DECISION STRATEGIES/FAIRFAX INTERNATIONAL (UK) LIMITED - 2003-11-05
    GRAILREALM LIMITED - 1998-12-04
    Two, London Bridge, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3,164,000 GBP2024-01-31
    Officer
    2016-11-15 ~ 2018-07-15
    IIF 24 - Director → ME
  • 55
    WELSH HIGHLAND LIGHT RAILWAY (1964) LIMITED - 1996-07-25
    The Station Building, Tremadog Road, Porthmadog, Gwynedd
    Active Corporate (11 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,884,089 GBP2023-12-31
    Officer
    1994-05-01 ~ 1997-05-24
    IIF 71 - Director → ME

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