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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

Greenwood, Michael Frank

    Related profiles found in government register
  • Greenwood, Michael Frank
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32-36 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3ZL

      IIF 1

    • icon of address 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL

      IIF 2

    • icon of address 32-36, Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England

      IIF 3 IIF 4 IIF 5

    • icon of address Williams Building, Kingswood Gate, Monmouth, Monmouthshire, NP25 4EE, Wales

      IIF 14

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 15

    • icon of address 51, Gloucester Road, Richmond, Surrey, TW9 3BT, United Kingdom

      IIF 16

    • icon of address Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 17
  • Greenwood, Michael Frank
    British aca, bsc(hons) born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 18
  • Greenwood, Michael Frank
    British aca, bsc(hons) born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British chartered accountant born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES

      IIF 24 IIF 25

    • icon of address Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 26 IIF 27 IIF 28

    • icon of address Profile West, Great West Road, Brentford, Middlesex, TW8 9ES, England

      IIF 40

    • icon of address C/o Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman Ky11104, Cayman Islands

      IIF 41

    • icon of address Resource For London, 356 Holloway Road, London

      IIF 42

    • icon of address 8 -10, Standard Way, Standard Way Business Park, Northallerton, DL6 2XE, England

      IIF 43

    • icon of address Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ

      IIF 44

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 45
  • Greenwood, Michael Frank
    British chartered accountant,aca.bsc(hons) born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 46
  • Greenwood, Michael Frank
    British chief financial officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 47
  • Greenwood, Michael Frank
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ

      IIF 48

    • icon of address Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 49

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 50
  • Greenwood, Michael Frank
    British chartered accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 51

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 52
  • Greenwood, Michael Frank
    British director born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, UB7 0LJ, England

      IIF 53
  • Greenwood, Michael Frank
    British

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British aca bsc hons

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 84
  • Greenwood, Michael Frank
    British aca, bsc(hons)

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 85
  • Greenwood, Michael Frank
    British aca, bsc(hons)

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 97
  • Greenwood, Michael Frank
    British chartered accountant,aca.bsc(hons)

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 98
  • Greenwood, Michael Frank
    British chartered accountant.aca.bsc(hons)

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 99
  • Greenwood, Michael Frank
    British director

    Registered addresses and corresponding companies
  • Greenwood, Michael Frank
    British secretary

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Kew, Richmond, Surrey, TW9 3BT

      IIF 112
  • Mr Michael Frank Greenwood
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 51, Gloucester Road, Richmond, Surrey, TW9 3BT

      IIF 113

    • icon of address 33 Mortlake Road, Richmond, Surrey, TW9 3JQ

      IIF 114

    • icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, Middlesex, UB7 0LJ, United Kingdom

      IIF 115
  • Greenwood, Michael Frank

    Registered addresses and corresponding companies

    • icon of address 51 Gloucester Road Kew, Richmond, Co Surrey, County England, TW9 3BT

      IIF 116

    • icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ, England

      IIF 117
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 33 Mortlake Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    4,500 GBP2024-08-31
    Officer
    icon of calendar 1995-08-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRU-STIR HOLDINGS LIMITED - 2003-02-06
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ dissolved
    IIF 102 - Secretary → ME
  • 3
    icon of address East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-09 ~ dissolved
    IIF 81 - Secretary → ME
  • 4
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 8 - Director → ME
  • 5
    icon of address 51 Gloucester Road, Richmond, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    icon of calendar 2014-08-11 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 6
    NOCK LIMITED - 1994-07-18
    PASCON GROUP LIMITED - 1999-10-25
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address 32-36 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 1 - Director → ME
  • 8
    WILLIAM R. SELWOOD LIMITED - 1996-05-01
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 13 - Director → ME
  • 9
    icon of address Williams Building, Kingswood Gate, Monmouth, Monmouthshire, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 14 - Director → ME
  • 10
    UNIPURE EUROPE LIMITED - 2008-07-15
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-18 ~ dissolved
    IIF 80 - Secretary → ME
  • 12
    WENAGE LIMITED - 1995-09-08
    SELWOOD LIMITED - 1996-05-01
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 7 - Director → ME
  • 13
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 9 - Director → ME
  • 14
    BIRD BIDCO LIMITED - 2022-10-27
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 11 - Director → ME
  • 15
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-26 ~ now
    IIF 10 - Director → ME
  • 16
    BIRD HOLDCO LIMITED - 2022-10-27
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 6 - Director → ME
  • 17
    WORKDRY LIMITED - 2014-10-16
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 2 - Director → ME
  • 18
    BIRD MIDCO LIMITED - 2022-10-27
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 5 - Director → ME
  • 19
    BIRD TOPCO LIMITED - 2022-10-27
    icon of address 32-36 Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 4 - Director → ME
  • 20
    Company number 01313368
    Non-active corporate
    Officer
    icon of calendar 2006-07-18 ~ now
    IIF 93 - Secretary → ME
  • 21
    Company number 01438941
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 109 - Secretary → ME
  • 22
    Company number 01598978
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 91 - Secretary → ME
  • 23
    Company number 01654273
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 106 - Secretary → ME
  • 24
    Company number 01796736
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 111 - Secretary → ME
  • 25
    Company number 02027598
    Non-active corporate
    Officer
    icon of calendar 2007-01-19 ~ now
    IIF 94 - Secretary → ME
  • 26
    Company number 03145887
    Non-active corporate
    Officer
    icon of calendar 2008-04-03 ~ now
    IIF 82 - Secretary → ME
  • 27
    Company number 03844908
    Non-active corporate
    Officer
    icon of calendar 2007-09-25 ~ now
    IIF 101 - Secretary → ME
  • 28
    Company number 04326567
    Non-active corporate
    Officer
    icon of calendar 2006-04-28 ~ now
    IIF 103 - Secretary → ME
Ceased 78
  • 1
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 156 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 84 - Secretary → ME
  • 2
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 56 - Secretary → ME
  • 3
    AUTOMATED VENDING COMPANY LIMITED - 2004-11-12
    NORTH WEST VENDING LIMITED - 1995-10-25
    icon of address Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2012-11-16
    IIF 116 - Secretary → ME
  • 4
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2012-11-16
    IIF 23 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 89 - Secretary → ME
  • 5
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-30 ~ 2012-11-16
    IIF 20 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 96 - Secretary → ME
  • 6
    KING UK LIMITED - 2000-03-31
    VENDING SPECIALISTS LIMITED - 1999-12-21
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-03 ~ 2012-11-16
    IIF 22 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 95 - Secretary → ME
  • 7
    CORPORATE INSIGNIA LIMITED - 1996-07-22
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2012-11-16
    IIF 46 - Director → ME
    icon of calendar 2006-04-28 ~ 2012-11-16
    IIF 98 - Secretary → ME
  • 8
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-22 ~ 2013-02-07
    IIF 110 - Secretary → ME
  • 9
    REFRESHING TIMES LTD - 2006-10-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2012-11-16
    IIF 112 - Secretary → ME
  • 10
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    EXECUTIVE VENDING LIMITED - 2006-10-10
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2012-11-16
    IIF 104 - Secretary → ME
  • 11
    ARABICA COFFEE LIMITED - 2007-01-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 99 - Secretary → ME
  • 12
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    PELICAN ROUGE LIMITED - 2005-04-04
    JAMES AIMER LIMITED - 1994-07-04
    CAFE BAR (UK) LIMITED - 2009-03-30
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2012-11-16
    IIF 21 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 87 - Secretary → ME
  • 13
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    icon of address East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2012-11-16
    IIF 92 - Secretary → ME
  • 14
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 108 - Secretary → ME
  • 15
    PARIS INVESTMENTS LIMITED - 2001-10-26
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2012-11-16
    IIF 100 - Secretary → ME
  • 16
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    BORDER VENDING & CATERING LTD. - 1996-04-16
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 78 - Secretary → ME
  • 17
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 64 - Secretary → ME
  • 18
    CRAYGLOW LIMITED - 1987-02-02
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-16
    IIF 77 - Secretary → ME
  • 19
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 79 - Secretary → ME
  • 20
    icon of address Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,226,254 GBP2018-03-31
    Officer
    icon of calendar 2023-04-30 ~ 2024-09-25
    IIF 53 - Director → ME
  • 21
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    CHEQUER FOODS LIMITED - 2015-06-01
    icon of address 14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-20 ~ 2012-11-16
    IIF 19 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 86 - Secretary → ME
  • 22
    PRIORTRIAL LIMITED - 1997-04-16
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 68 - Secretary → ME
  • 23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 63 - Secretary → ME
  • 24
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 71 - Secretary → ME
  • 25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 76 - Secretary → ME
  • 26
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 67 - Secretary → ME
  • 27
    GFH VENDING LIMITED - 2009-10-23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-02-24 ~ 2013-02-07
    IIF 83 - Secretary → ME
  • 28
    HIBISCUS INITIATIVES LTD - 2014-11-20
    FPWP HIBISCUS LIMITED - 2013-09-09
    icon of address Lion House, Red Lion Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 2018-05-14 ~ 2024-09-30
    IIF 42 - Director → ME
  • 29
    AUTOBAR LIMITED - 2000-03-31
    AUTOBAR FOOD SERVICES LIMITED - 1990-07-06
    KING UK LIMITED - 2009-03-30
    AUTOBAR VENDING SUPPLIES LIMITED - 1982-05-06
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2007-01-05
    IIF 107 - Secretary → ME
  • 30
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 75 - Secretary → ME
  • 31
    icon of address Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -738,000 GBP2024-12-31
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    IIF 51 - Director → ME
  • 32
    icon of address Unit 2 Summit Centre, Skyport Drive Harmondsworth, West Drayton, Middlesex
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    IIF 44 - Director → ME
  • 33
    icon of address Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    IIF 52 - Director → ME
  • 34
    icon of address Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-28 ~ 2024-09-25
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2018-07-27
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address Unit 2 Summit Centre Skyport Drive Harmondsworth, West Drayton, Middlesex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2024-09-18
    IIF 49 - Director → ME
  • 36
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 73 - Secretary → ME
  • 37
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2013-02-07
    IIF 88 - Secretary → ME
  • 38
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 58 - Secretary → ME
  • 39
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2018-12-31
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 37 - Director → ME
  • 40
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 25 - Director → ME
  • 41
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 69 - Secretary → ME
  • 42
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1992-04-21
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 59 - Secretary → ME
  • 43
    PROVEND (UK) LIMITED - 1996-10-18
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 57 - Secretary → ME
  • 44
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 54 - Secretary → ME
  • 45
    FORMARRIVE LIMITED - 1991-08-23
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 62 - Secretary → ME
  • 46
    BASISACTUAL LIMITED - 1992-04-10
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 60 - Secretary → ME
  • 47
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 38 - Director → ME
  • 48
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 61 - Secretary → ME
  • 49
    icon of address Unit 2 Summit Centre Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,455,838 GBP2020-06-30
    Officer
    icon of calendar 2023-04-30 ~ 2024-09-25
    IIF 50 - Director → ME
  • 50
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 33 - Director → ME
  • 51
    SAFETY-KLEEN PARTS WASHER SERVICE LIMITED - 1986-08-15
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 32 - Director → ME
  • 52
    WASTEBRASS LIMITED - 1999-01-20
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 27 - Director → ME
  • 53
    TOTALINNER LIMITED - 1999-01-20
    icon of address Profile West, Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 40 - Director → ME
  • 54
    SK 5 LIMITED - 2020-04-06
    ELYFIELD LIMITED - 2008-06-25
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 36 - Director → ME
  • 55
    SEYMOURGRANGE LIMITED - 2008-07-02
    WP BIDCO LIMITED - 2010-01-28
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 35 - Director → ME
  • 56
    GRADESOUND LIMITED - 1991-06-17
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    PROVEND SERVICES LIMITED - 2001-04-26
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-09 ~ 2012-11-16
    IIF 48 - Director → ME
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 117 - Secretary → ME
  • 57
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    REMFIELD TRUST LIMITED - 1980-12-31
    AUTOBAR GROUP LIMITED - 2014-10-27
    icon of address 1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-08-02 ~ 2012-11-16
    IIF 18 - Director → ME
    icon of calendar 2006-04-28 ~ 2013-02-07
    IIF 85 - Secretary → ME
  • 58
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 66 - Secretary → ME
  • 59
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-10-16
    IIF 55 - Secretary → ME
  • 60
    EVER 1410 LIMITED - 2001-06-21
    icon of address Unit 2 Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,000 GBP2018-12-31
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    IIF 17 - Director → ME
  • 61
    icon of address Unit 2 Summit Centre, Skyport Drive, Harmondsworth, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    228 GBP2018-12-31
    Officer
    icon of calendar 2018-04-27 ~ 2024-09-25
    IIF 45 - Director → ME
  • 62
    icon of address East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-08 ~ 2013-02-07
    IIF 105 - Secretary → ME
  • 63
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 74 - Secretary → ME
  • 64
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 65 - Secretary → ME
  • 65
    icon of address 8 -10 Standard Way, Standard Way Business Park, Northallerton, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,276,562 GBP2015-12-31
    Officer
    icon of calendar 2016-02-29 ~ 2017-02-10
    IIF 43 - Director → ME
  • 66
    DAILYCYBER LIMITED - 2000-07-18
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    icon of address Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-26 ~ 2013-02-07
    IIF 72 - Secretary → ME
  • 67
    CASTCHIEF LIMITED - 1991-03-18
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-26 ~ 2012-11-16
    IIF 70 - Secretary → ME
  • 68
    SPEEDLOCAL LIMITED - 1990-11-30
    icon of address East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2013-02-07
    IIF 90 - Secretary → ME
  • 69
    icon of address East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-18 ~ 2013-02-07
    IIF 97 - Secretary → ME
  • 70
    AYLESHAMWOOD LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 34 - Director → ME
  • 71
    AYLESHAMCOURT LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 39 - Director → ME
  • 72
    AYLESHAMHAVEN LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 24 - Director → ME
  • 73
    icon of address Conyers Trust Mpany (cayman) Limited Cricket Square, Hutchins Drive, Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 41 - Director → ME
  • 74
    VICTORIANPOINT LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 29 - Director → ME
  • 75
    HACKREMCO (NO. 2150) LIMITED - 2004-07-08
    JPMP SK FRANCE LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 28 - Director → ME
  • 76
    HACKREMCO (NO. 2147) LIMITED - 2004-07-08
    JPMP SK HOLDINGS LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 31 - Director → ME
  • 77
    JPMP SK LIMITED - 2008-07-02
    HACKREMCO (NO. 2149) LIMITED - 2004-07-08
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 26 - Director → ME
  • 78
    HACKREMCO (NO. 2245) LIMITED - 2005-03-21
    JPMP SK MIDCO LIMITED - 2008-07-02
    icon of address Profile West, 950 Great West Road, Brentford, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-02 ~ 2017-02-10
    IIF 30 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.