logo
explain how to read the page

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

Pugholm, Ole

child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address Building 4 Clearwater, Lingley Mere Business Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 49 - Director → ME
  • 2
    icon of address Suite 5 Farington House, Lancashire Business Park, Leyland, Lancashire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,991,766 GBP2024-03-31
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 14 - Director → ME
  • 3
    JONES UTILITIES LIMITED - 2015-09-17
    icon of address Suite 5 Farington House, Lancashire Business Park, Leyland, Lancashire, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 5
    icon of address Building 4 Clearwater, Lingley Mere Business Park, Warrington, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    7,620,150 GBP2024-03-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 50 - Director → ME
  • 6
    icon of address Unit 3a Whitestone Business Park, Whitestone, Hereford, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-02-10 ~ dissolved
    IIF 6 - Director → ME
  • 7
    icon of address Media House, Azalea Drive, Swanley, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    907,217 GBP2024-03-31
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 54 - Director → ME
  • 8
    icon of address Building 4 Clearwater, Lingley Mere Business Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 48 - Director → ME
  • 9
    icon of address Mml Capital Partners Orion House, 5 Upper St Martin's Lane, London, Uk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-10 ~ dissolved
    IIF 7 - Director → ME
  • 10
    icon of address Suite 5 Farington House, Lancashire Business Park, Leyland, Lancashire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,922,876 GBP2024-03-31
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address Suite 4b, Columbia, Station Road, Bracknell, England
    Active Corporate (6 parents)
    Equity (Company account)
    -17,515 GBP2022-11-30
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 11 - Director → ME
  • 12
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 37 - Director → ME
  • 13
    JCCO 258 LIMITED - 2011-03-15
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 26 - Director → ME
  • 14
    MCINERNEY U.K. LIMITED - 2011-05-12
    SHARPSHOOTER DEVELOPMENTS LIMITED - 2000-04-20
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 23 - Director → ME
  • 15
    JCCO 266 LIMITED - 2011-03-31
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 40 - Director → ME
  • 16
    FF PHL LIMITED - 2018-03-28
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 44 - Director → ME
  • 17
    JCCO 344 LIMITED - 2014-03-25
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 27 - Director → ME
  • 18
    icon of address Rg12 1lp, Columbia Suite 4b, The Columbia Centre, Station Road, Bracknell, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 10 - Director → ME
  • 19
    PILON NEW LIMITED - 2014-08-01
    icon of address Suite 4b, Columbia, Station Road, Bracknell, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 12 - Director → ME
  • 20
    icon of address Suite 4b, Columbia, Station Road, Bracknell, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    IIF 13 - Director → ME
  • 21
    icon of address Media House, Azalea Drive, Swanley, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    -167,932 GBP2024-03-31
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 53 - Director → ME
  • 22
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 36 - Director → ME
  • 23
    icon of address Building 4 Clearwater, Lingley Mere Business Park, Warrington, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 52 - Director → ME
  • 24
    icon of address Building 4 Clearwater, Lingley Mere Business Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 46 - Director → ME
  • 25
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 35 - Director → ME
  • 26
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 30 - Director → ME
  • 27
    icon of address Building 4 Clearwater, Lingley Mere Business Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 51 - Director → ME
  • 28
    icon of address Building 4 Clearwater, Lingley Mere Business Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 47 - Director → ME
  • 29
    UHG LIMITED - 2015-03-25
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 33 - Director → ME
  • 30
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 31
    PYPER CONSTRUCTION LIMITED - 2015-03-25
    SPITFIRE HOLDINGS LIMITED - 2012-05-03
    SEVCO 5078 LIMITED - 2012-04-14
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 19 - Director → ME
  • 32
    DTB HOLDINGS LIMITED - 2015-03-26
    INGLEBY (1661) LIMITED - 2005-07-12
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 43 - Director → ME
  • 33
    BULLOCK CONSTRUCTION LIMITED - 2015-03-25
    D T BULLOCK & CO LIMITED - 1986-07-01
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 21 - Director → ME
  • 34
    UHG HOLDINGS LIMITED - 2015-03-26
    IRIS BIDCO LIMITED - 2010-10-28
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 24 - Director → ME
  • 35
    UNITED HOUSE GROUP LIMITED - 2015-03-25
    OBTAINFLOWER LIMITED - 1995-02-09
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 39 - Director → ME
  • 36
    UNITED HOUSE LIMITED - 2015-03-25
    HARP CONTRACTS LIMITED - 1989-03-07
    HARP HEATING LIMITED - 1985-04-23
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 18 - Director → ME
  • 37
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 29 - Director → ME
  • 38
    GREAT BRITISH COMMUNICATIONS LTD - 2024-01-09
    icon of address Building 4 Clearwater, Lingley Mere Business Park, Warrington, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    4,419,852 GBP2021-05-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 45 - Director → ME
  • 39
    FASTFLOW EBT LIMITED - 2022-03-15
    AGHOCO 1942 LIMITED - 2020-09-22
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 17 - Director → ME
  • 40
    FASTFLOW ENERGY SERVICES LIMITED - 2022-03-15
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 28 - Director → ME
  • 41
    FASTFLOW GROUP LIMITED - 2022-03-15
    DIRECTORDER LIMITED - 2006-07-06
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 38 - Director → ME
  • 42
    UNITED LIVING HOLDINGS LIMITED - 2015-02-09
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 20 - Director → ME
  • 43
    FASTFLOW HOLDINGS LIMITED - 2022-03-22
    WINSTON TOPCO LIMITED - 2017-06-19
    AGHOCO 1493 LIMITED - 2017-02-07
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 42 - Director → ME
  • 44
    FASTFLOW INVESTMENT LIMITED - 2022-03-15
    WINSTON BIDCO LIMITED - 2017-06-19
    AGHOCO 1489 LIMITED - 2017-02-07
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 31 - Director → ME
  • 45
    DW CONTRACTORS (OXFORD) LTD - 2020-05-07
    D.W.PAINTING CONTRACTOR'S LIMITED - 1999-05-10
    DEXLEY CAVE LIMITED - 1989-06-06
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 41 - Director → ME
  • 46
    FASTFLOW PIPELINE SERVICES LIMITED - 2022-03-15
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 22 - Director → ME
  • 47
    icon of address Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 25 - Director → ME
Ceased 7
  • 1
    LEDGE 1058 LIMITED - 2008-11-26
    icon of address Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-11 ~ 2019-07-07
    IIF 9 - Director → ME
  • 2
    C-CHEC LIMITED - 2016-02-08
    icon of address Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-11 ~ 2019-07-07
    IIF 3 - Director → ME
  • 3
    GOODWOOD TOPCO LIMITED - 2015-06-19
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-09 ~ 2019-07-07
    IIF 1 - Director → ME
  • 4
    IQARUS TRAINING LIMITED - 2016-10-03
    EX-MED UK LIMITED - 2016-04-18
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,945,757 GBP2024-06-30
    Officer
    icon of calendar 2018-02-10 ~ 2019-07-07
    IIF 4 - Director → ME
  • 5
    IQARUS AFGHANISTAN LIMITED - 2022-03-16
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -6,023,991 GBP2024-06-30
    Officer
    icon of calendar 2018-02-10 ~ 2019-07-07
    IIF 5 - Director → ME
  • 6
    GOODWOOD MIDCO LIMITED - 2015-07-03
    icon of address C/o International Sos Assistance Uk Limited Chiswick Park, Building 4, 566 Chiswick High Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-10 ~ 2019-07-07
    IIF 8 - Director → ME
  • 7
    OCCUPATIONAL HEALTH SYSTEMS SCOTLAND LIMITED - 2001-09-05
    icon of address Forest Grove House, Foresterhill Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-02-25 ~ 2019-07-07
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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