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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

Mr Alistair Kynoch Rae

child relation
Offspring entities and appointments
Active 42
  • 1
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2026-01-06 ~ now
    IIF 34 - Director → ME
  • 2
    ARCHEL FULHAM LIMITED - 2024-06-20
    19-21 Catherine Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 20 - Director → ME
  • 3
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    344,480 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-05-20 ~ now
    IIF 30 - Director → ME
  • 4
    19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -21,014 GBP2024-06-30
    Officer
    2022-09-22 ~ now
    IIF 26 - Director → ME
  • 5
    19-21 Catherine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -303,540 GBP2024-06-30
    Officer
    2022-10-28 ~ now
    IIF 17 - Director → ME
  • 6
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    331,448 GBP2024-06-30
    Officer
    2021-09-30 ~ now
    IIF 36 - Director → ME
  • 7
    19-21 Catherine Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    653,261 GBP2024-06-30
    Officer
    2020-01-17 ~ now
    IIF 18 - Director → ME
  • 8
    19-21 Catherine Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,744 GBP2024-09-30
    Officer
    2021-12-16 ~ now
    IIF 25 - Director → ME
  • 9
    Julias Way Station Park, Lowmoor Road, Kirkby In Ashfield, Nottinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-25 ~ dissolved
    IIF 15 - Director → ME
  • 10
    TECNOLINK LIMITED - 2009-06-24
    GW 1105 LIMITED - 2004-01-07
    45 Lilyville Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-12-13 ~ dissolved
    IIF 57 - Director → ME
  • 11
    LTG TECHNOLOGIES PLC - 2007-03-01
    BOOSTRETURN PUBLIC LIMITED COMPANY - 1998-08-11
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 90 - Director → ME
    2013-08-15 ~ dissolved
    IIF 104 - Secretary → ME
  • 12
    BRANDMARK DIGITAL LIMITED - 2009-07-24
    MCKINLINX LIMITED - 2008-02-19
    4 Cairn Court, East Kilbride, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-03-31 ~ dissolved
    IIF 94 - Director → ME
  • 13
    IMAGE LINX INTERNATIONAL LIMITED - 2001-07-30
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-19 ~ dissolved
    IIF 78 - Director → ME
  • 14
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 99 - Director → ME
  • 15
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 100 - Director → ME
  • 16
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 101 - Director → ME
  • 17
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2021-12-07 ~ now
    IIF 102 - Director → ME
  • 18
    322 High Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,749,483 GBP2024-03-31
    Officer
    2020-02-18 ~ now
    IIF 45 - Director → ME
  • 19
    KINGHAM ENTERPRISE LIMITED - 2004-04-05
    Aldbourne Chase House Stock Lane, Aldbourne, Marlborough, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,854,486 GBP2024-09-30
    Officer
    2021-12-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    Armoury House Armoury Road, West Bergholt, Colchester, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    219 GBP2021-12-31
    Officer
    2015-12-02 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    CRABTREE GROUP PLC - 2003-04-18
    SOMERSET TRUST PLC - 1993-06-21
    CHILDREN'S MEDICAL CHARITY INVESTMENT TRUST PLC - 1992-07-10
    Imagelinx Uk Ltd, Julias Way Station Park Lowmoor Road, Kirkby-in-ashfield, Nottingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-30 ~ dissolved
    IIF 47 - Director → ME
  • 22
    M M & S (2656) LIMITED - 2000-12-05
    C/o Imagelinx Julias Way, Station Park, Kirkby In Ashfield, Notts
    Dissolved Corporate (1 parent)
    Officer
    2006-05-09 ~ dissolved
    IIF 63 - Director → ME
  • 23
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2024-01-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-03-21 ~ now
    IIF 24 - Director → ME
  • 25
    19-21 Catherine Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -187,271 GBP2024-06-30
    Officer
    2022-03-30 ~ now
    IIF 21 - Director → ME
  • 26
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 27
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 28
    C. F. E. HILL LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    LION OVERSEAS UK LIMITED - 2014-08-29
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 31
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 37 - Director → ME
  • 32
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Officer
    2023-04-11 ~ now
    IIF 33 - Director → ME
  • 33
    RELIANCE CYBER LIMITED - 2023-03-22
    RELIANCE CYBER SCIENCE LIMITED - 2016-04-29
    WILLIAM EXECUTIVE LIMITED - 2015-03-10
    NORLAND EXECUTIVE LIMITED - 2013-11-11
    OVAL (2183) LIMITED - 2008-03-04
    19-21 Catherine Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-05
    Officer
    2021-12-16 ~ now
    IIF 32 - Director → ME
  • 34
    ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
    19-21 Catherine Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,875,218 GBP2024-06-30
    Officer
    2021-02-01 ~ now
    IIF 28 - Director → ME
  • 35
    RELIANCE CYBER LIMITED - 2016-04-29
    19-21 Catherine Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,753,493 GBP2024-06-30
    Officer
    2021-02-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 36
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    2021-02-01 ~ dissolved
    IIF 103 - Director → ME
  • 37
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ now
    IIF 35 - Director → ME
  • 38
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,529,970 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-02-01 ~ now
    IIF 19 - Director → ME
  • 39
    RELIANCE CORPORATION LIMITED - 2012-02-10
    OVAL (2136) LIMITED - 2007-07-11
    19-21 Catherine Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,140,575 GBP2023-07-01 ~ 2024-06-30
    Officer
    2021-02-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    19-21 Catherine Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -16,811 GBP2024-03-31
    Officer
    2020-03-25 ~ now
    IIF 23 - Director → ME
  • 41
    WALTER SMITH (HOLDINGS) LIMITED - 1988-10-26
    WALTER SMITH (BIRMINGHAM) LIMITED - 1985-04-01
    Chase Farm Shop Weeford Road, Roughley, Sutton Coldfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,708,797 GBP2024-09-30
    Officer
    2025-12-01 ~ now
    IIF 31 - Director → ME
  • 42
    19-21 Catherine Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -8,998 GBP2024-06-30
    Officer
    2022-12-22 ~ now
    IIF 38 - Director → ME
Ceased 54
  • 1
    FASTLINE LIMITED - 2014-12-31
    JARVIS FASTLINE LIMITED - 2004-11-08
    WESTERN TRACK RENEWALS COMPANY LIMITED - 1998-02-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-20 ~ 2005-03-09
    IIF 80 - Director → ME
  • 2
    BRADDONS INTERNATIONAL LIMITED - 2002-08-05
    S WILLIAM STEPHENS LIMITED - 1999-09-28
    S.W. STEPHENS LIMITED - 1994-03-16
    GAILYBYTE LIMITED - 1994-03-04
    One Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    483,938 GBP2022-03-31
    Officer
    2004-06-15 ~ 2004-12-17
    IIF 49 - Director → ME
  • 3
    JARVIS NOMINEES LIMITED - 2005-02-24
    JARVIS INTERNATIONAL LIMITED - 1989-04-17
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 48 - Director → ME
  • 4
    84 Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,570 GBP2021-06-30
    Officer
    2020-06-26 ~ 2022-03-25
    IIF 13 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-03-25
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    978,049 GBP2024-03-31
    Officer
    2017-07-07 ~ 2019-07-31
    IIF 42 - Director → ME
  • 6
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,371,582 GBP2024-03-31
    Officer
    2017-03-17 ~ 2019-07-31
    IIF 43 - Director → ME
  • 7
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,050,804 GBP2024-03-31
    Officer
    2017-11-15 ~ 2019-07-31
    IIF 44 - Director → ME
  • 8
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,929,818 GBP2024-03-31
    Officer
    2017-09-26 ~ 2019-07-31
    IIF 41 - Director → ME
  • 9
    ETRCO LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 52 - Director → ME
  • 10
    BRITISH EYE RESEARCH FOUNDATION - 2025-02-14
    EYE RESEARCH UK - 2006-01-03
    50 Leman Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2019-06-26
    IIF 16 - Director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 82 - Director → ME
  • 12
    JARVIS WORKSPACE FM LIMITED - 2004-04-08
    JARVIS FM LIMITED - 1999-05-12
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 66 - Director → ME
  • 13
    JARVIS CONSTRUCTION (SCOTLAND) LIMITED - 1996-08-23
    SHANKS & MCEWAN CONSTRUCTION LIMITED - 1995-04-18
    DMWSL 132 LIMITED - 1993-10-27
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 89 - Director → ME
  • 14
    JARVIS PLANT LIMITED - 2005-05-06
    JARVIS FACILITIES HOLDINGS LIMITED - 1998-02-11
    JARVIS CONSTRUCTION PRODUCTS & SERVICES LIMITED - 1996-04-30
    JARVIS CONSTRUCTION PRODUCTS LIMITED - 1991-05-02
    SHELFCO (NO. 552) LIMITED - 1991-01-09
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 85 - Director → ME
  • 15
    JARVIS FACILITIES LIMITED - 2005-05-06
    JARVIS RAIL LIMITED - 2004-11-08
    WEBB JOINERY COMPANY LIMITED - 1997-12-19
    H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18
    SHELFCO (NO. 285) LIMITED - 1988-12-23
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    2004-04-20 ~ 2005-03-09
    IIF 65 - Director → ME
  • 16
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2005-01-13 ~ 2005-03-09
    IIF 60 - Director → ME
  • 17
    JARVIS-GLENGATE DEVELOPMENTS LIMITED - 1988-06-17
    TYPEGROVE PROPERTIES LIMITED - 1981-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 62 - Director → ME
  • 18
    FASTLINE GROUP LTD - 1998-02-27
    FASTLINE RAIL SERVICES LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-20 ~ 2005-03-09
    IIF 91 - Director → ME
  • 19
    FASTLINE LTD - 2004-11-08
    FASTLINE TRACK RENEWALS LTD - 1997-04-01
    EASTERN TRACK RENEWALS COMPANY LIMITED - 1996-03-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 74 - Director → ME
  • 20
    FASTLINE GROUP EMPLOYEE SHARE TRUST LTD - 1998-09-11
    SOVCO (657) LIMITED - 1997-06-04
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-22 ~ 2005-03-09
    IIF 73 - Director → ME
  • 21
    SHELFCO (NO. 591) LIMITED - 1992-01-16
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-22 ~ 2005-03-09
    IIF 59 - Director → ME
  • 22
    JARVIS LUL LIMITED - 2002-03-04
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 69 - Director → ME
  • 23
    JARVISHELF 32 LIMITED - 2002-10-03
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 96 - Director → ME
  • 24
    JARVISHELF 30 LIMITED - 2002-09-19
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 67 - Director → ME
  • 25
    J. JARVIS HOLDINGS P.L.C. - 1989-09-28
    JORRABAN (NO. 15) PUBLIC LIMITED COMPANY - 1988-05-23
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-31 ~ 2005-03-04
    IIF 75 - Director → ME
  • 26
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 51 - Director → ME
  • 27
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 68 - Director → ME
  • 28
    JARVIS FACILITIES LIMITED - 2004-11-08
    NORTHERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-06-18
    4385, 02995419 - Companies House Default Address, Cardiff
    Active Corporate
    Officer
    2004-04-20 ~ 2005-03-09
    IIF 97 - Director → ME
  • 29
    JARVIS STREAMLINE LIMITED - 2000-04-18
    STREAMLINE HOLDINGS LIMITED - 1999-07-05
    INTERCEDE 996 LIMITED - 1992-12-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 53 - Director → ME
  • 30
    ARTFILE LIMITED - 1989-04-14
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,472 GBP2022-03-31
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 46 - Director → ME
  • 31
    JARVISHELF 62 LIMITED - 2003-11-10
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-06-18 ~ 2005-03-09
    IIF 88 - Director → ME
  • 32
    ENTERPRISE MPC LIMITED - 2007-05-31
    JMPC LIMITED - 2004-09-29
    JARVIS - MPC SYSTEMS LIMITED - 2004-04-08
    MPC INTERNATIONAL (UK) LIMITED - 2001-12-03
    Suite 11 Building 6, Croxley Business Park, Watford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,287,849 GBP2023-09-30
    Officer
    2004-06-15 ~ 2004-07-26
    IIF 95 - Director → ME
  • 33
    FAIRBEECH LIMITED - 2004-04-16
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 87 - Director → ME
  • 34
    TRUSHELFCO (NO. 3076) LIMITED - 2004-08-10
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (1 parent)
    Officer
    2004-08-18 ~ 2005-03-09
    IIF 81 - Director → ME
  • 35
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-13 ~ 2005-03-09
    IIF 55 - Director → ME
  • 36
    1 Dorset Street, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 54 - Director → ME
  • 37
    POWERED GIFT LIMITED - 1998-02-05
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-07-05 ~ 2005-03-09
    IIF 61 - Director → ME
  • 38
    ULTRAMAST LIMITED - 2004-11-22
    EUROMAST LIMITED - 2001-02-23
    TRANSMAST LIMITED - 2000-10-10
    ARIO ENTERPRISES LIMITED - 2000-09-19
    10 The Street, West Horsley, Leatherhead, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    114,107 GBP2024-12-31
    Officer
    2004-06-15 ~ 2004-07-30
    IIF 50 - Director → ME
  • 39
    DMWSL 303 LIMITED - 2000-06-22
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-12 ~ 2008-04-01
    IIF 71 - Director → ME
  • 40
    REFRESH UK PLC - 2010-10-11
    Marstons House, Brewery Road, Wolverhampton, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-09-12 ~ 2008-04-01
    IIF 93 - Director → ME
  • 41
    JARVIS FACILITIES LIMITED - 1996-06-18
    SAFETY & HEALTH MANAGEMENT LIMITED - 1996-04-30
    SHELFCO (NO. 565) LIMITED - 1991-07-01
    Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (1 parent)
    Officer
    2004-06-15 ~ 2005-03-09
    IIF 72 - Director → ME
  • 42
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 58 - Director → ME
  • 43
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 84 - Director → ME
  • 44
    JARVIS SECRETARIES LIMITED - 2004-03-08
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-08-24 ~ 2005-03-09
    IIF 70 - Director → ME
  • 45
    SOMERFORD EQUIPMENT LIMITED - 2010-04-29
    PRISMO LIMITED - 2006-12-11
    REDLAND PRISMO LIMITED - 1986-03-13
    PRISMO UNIVERSAL LIMITED - 1983-06-01
    4385, 00871451 - Companies House Default Address, Cardiff
    In Administration Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-03-09
    IIF 64 - Director → ME
  • 46
    SHELFCO (NO. 553) LIMITED - 1991-01-08
    Meridian House, The Crescent, York, North Yorkshire
    Active Corporate
    Officer
    2004-06-15 ~ 2005-03-09
    IIF 83 - Director → ME
  • 47
    SERVEDESIGN MARKETING LIMITED - 1992-12-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 86 - Director → ME
  • 48
    COLAS HOLDINGS LIMITED - 1993-08-24
    COLAS PRODUCTS LIMITED - 1987-01-01
    SHELL COMPOSITES LIMITED - 1980-12-31
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 76 - Director → ME
  • 49
    SWALLOWPINE CONSULTANTS LIMITED - 1992-12-17
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-04-26 ~ 2005-03-09
    IIF 56 - Director → ME
  • 50
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -53,547 GBP2021-06-30
    Officer
    2020-06-26 ~ 2022-10-17
    IIF 39 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-10-17
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 51
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    First Floor, 12 Arthur Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2004-05-14 ~ 2005-03-09
    IIF 77 - Director → ME
  • 52
    MASMELO 8 LIMITED - 2004-03-30
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2004-05-14 ~ 2005-03-09
    IIF 79 - Director → ME
  • 53
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 1997-04-02
    First Floor, 12 Arthur Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-04-15 ~ 2005-03-09
    IIF 92 - Director → ME
  • 54
    ESCAPE HUNT PLC - 2021-12-03
    DORCASTER PLC - 2017-05-02
    DORCASTER LIMITED - 2016-06-13
    Boom Battle Bar Oxford Street Ground Floor And Basement Level, 70-88 Oxford Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2017-05-03 ~ 2019-07-31
    IIF 40 - Director → ME
    2016-06-15 ~ 2019-07-31
    IIF 105 - Secretary → ME

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