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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

Halder, Graeme Robert

    Related profiles found in government register
  • Halder, Graeme Robert
    British born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • Nord House, Third Avenue, Centrum 100, Burton Upon Trent, Staffordshire, DE14 2ND, United Kingdom

      IIF 1

    • St Clements House, 27-28 Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 74 High Street, Hardingstone, Northampton, NN4 6DA

      IIF 8 IIF 9
  • Halder, Graeme Robert
    British cfo born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies
  • Halder, Graeme Robert
    British chief executive officer born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • St George's Building, Level 12, 2 Ice House Street, Central, Hong Kong

      IIF 28
  • Halder, Graeme Robert
    British chief financial officer born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • Nord House, Third Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WD, United Kingdom

      IIF 29
  • Halder, Graeme Robert
    British company director born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies

    • 74 High Street, Hardingstone, Northampton, NN4 6DA

      IIF 30 IIF 31
  • Halder, Graeme Robert
    British director born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies
  • Halder, Graeme Robert
    British finance director born in December 1962

    Resident in Hong Kong, China

    Registered addresses and corresponding companies
  • Halder, Graeme Robert
    British finance director born in December 1962

    Resident in Hong Kong

    Registered addresses and corresponding companies

    • No 1, Dorset Street, Southampton, Hampshire, SO15 2DP

      IIF 75
  • Halder, Graeme Robert
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Brindley Pl, Birmingham, B1 2JB, United Kingdom

      IIF 76

    • Fox Covert House, Park Close, Sywell, Northampton, NN6 0AX, England

      IIF 77 IIF 78

    • Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, United Kingdom

      IIF 79
  • Halder, Graeme Robert
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Halder, Graeme Robert
    English born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Victoria Road, Abingdon, OX14 1DN, England

      IIF 83

    • Fox Covert House, Park Close, Sywell, Northampton, NN6 0AX, England

      IIF 84
  • Halder, Graeme
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Covert House, 30 Park Close, Sywell, Northampton, NN6 0AX, United Kingdom

      IIF 85
  • Mr Graeme Robert Halder
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fox Covert House, Park Close, Sywell, Northampton, NN6 0AX, England

      IIF 86

    • Enterprise House, Tenlons Road, Nuneaton, Warwickshire, CV10 7HR, England

      IIF 87
  • Mr Graeme Robert Halder
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fox Covert House, Park Close, Sywell, Northampton, NN6 0AX, England

      IIF 88
  • Halder, Graeme
    British

    Registered addresses and corresponding companies

    • St Clements House, 27-28 Clements Lane, London, EC4N 7AE, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 35
  • 1
    THE HINTON SCHOOL OF ENGLISH LIMITED - 1993-07-07
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 59 - Director → ME
  • 2
    ABET - SLOVAKIA LIMITED - 1998-09-21
    INHOCO 619 LIMITED - 1997-05-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 75 - Director → ME
  • 3
    THE KENSINGTON SCHOOL OF ENGLISH LIMITED - 1997-07-14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 61 - Director → ME
  • 4
    INHOCO 2231 LIMITED - 2001-01-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 70 - Director → ME
  • 5
    Fox Cover House Park Close, Sywell, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,330 GBP2024-06-30
    Officer
    2019-05-16 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 72 - Director → ME
  • 7
    Fox Cover House Park Close, Sywell, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,486 GBP2024-10-31
    Officer
    2009-10-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Fox Covert House Park Close, Sywell, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -116,127 GBP2024-06-30
    Officer
    2018-06-13 ~ now
    IIF 78 - Director → ME
  • 9
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 63 - Director → ME
  • 10
    6 Brindley Pl, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -243,847 GBP2024-10-31
    Officer
    2022-02-14 ~ now
    IIF 76 - Director → ME
  • 11
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2010-10-04 ~ now
    IIF 1 - Director → ME
  • 12
    WYBURN SCHOOL LIMITED - 1998-05-28
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 57 - Director → ME
  • 13
    STOCKPORT AND HIGH PEAK CAREERS GUIDANCE SERVICES LIMITED - 1996-08-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 67 - Director → ME
  • 14
    7 Victoria Road, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -521,626 GBP2024-12-31
    Officer
    2021-02-04 ~ now
    IIF 83 - Director → ME
  • 15
    NORD ANGLIA INSPECTIONS LIMITED - 2008-09-22
    SCHOOL INSPECTION SERVICES LIMITED - 2005-07-04
    LYNIARD NURSERY LIMITED - 1991-11-15
    LANGUAGE 1992 LIMITED - 1990-08-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 69 - Director → ME
  • 16
    NORD ANGLIA PARTNERSHIPS IN EDUCATION LIMITED - 2006-11-28
    INHOCO 3265 LIMITED - 2005-12-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 54 - Director → ME
  • 17
    Ugland House Offices Of Maples Corporate Services Limited, Po Box 309, Ugland House, Grand Cayman, Grand Cayman Ky11-1104, Cayman Islands
    Converted / Closed Corporate (8 parents, 1 offspring)
    Officer
    2015-10-07 ~ now
    IIF 28 - Director → ME
  • 18
    BELLE ASSOCIATES LIMITED - 2005-07-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 65 - Director → ME
  • 19
    INSPIRED SPACES LIMITED - 2008-05-12
    INHOCO 3084 LIMITED - 2004-06-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 58 - Director → ME
  • 20
    LIFETIME DEVELOPMENT LIMITED - 2006-02-16
    LIFETIME DEVELOPMENTS LIMITED - 2002-04-24
    LIFETIME CAREERS LIMITED - 2002-03-15
    CAREERS GUIDANCE SERVICES LIMITED - 1996-08-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 60 - Director → ME
  • 21
    LIFETIME CAREERS, BRENT & HARROW LIMITED - 2006-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 62 - Director → ME
  • 22
    LIFETIME CAREERS BARNSLEY, DONCASTER & ROTHERHAM LIMITED - 2006-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 73 - Director → ME
  • 23
    LIFETIME CAREERS NORTH WEST LIMITED - 2006-02-16
    LIFETIME CAREERS BOLTON, BURY & ROCHDALE LIMITED - 2005-02-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 56 - Director → ME
  • 24
    LIFETIME CAREERS, WILTSHIRE LIMITED - 2006-02-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 64 - Director → ME
  • 25
    N.A.I. LIMITED - 2005-07-04
    BROWN AND BROWN COLLEGE LIMITED - 1991-08-14
    MAIDGRAM LIMITED - 1989-04-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 71 - Director → ME
  • 26
    NORD ANGLIA TRAINING LIMITED - 2005-11-28
    IC TRAINING LIMITED - 2004-07-01
    ST. COLETTE'S SCHOOL LIMITED - 2003-01-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 55 - Director → ME
  • 27
    INHOCO 3199 LIMITED - 2005-05-05
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 68 - Director → ME
  • 28
    LEAPFROG DAY NURSERIES LIMITED - 2007-10-30 00861615, 03229362
    LEAPFROG DAY NURSERIES PLC - 2004-06-09 00861615, 03229362
    FUNQUEST PLC - 2002-05-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 74 - Director → ME
  • 29
    INHOCO 3138 LIMITED - 2004-11-08
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-04 ~ dissolved
    IIF 66 - Director → ME
  • 30
    ELYGLADE LIMITED - 2008-07-03
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 26 - Director → ME
  • 31
    ELYCROFT LIMITED - 2008-07-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 27 - Director → ME
  • 32
    St. Ives Woodside Road, Chiddingfold, Godalming, England
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 85 - Director → ME
  • 33
    Enterprise House, Tenlons Road, Nuneaton, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    116,479 GBP2024-03-31
    Officer
    2009-12-09 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    St Clements House, 27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 13 - Director → ME
  • 35
    St Clements House, 27-28 Clements Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 16 - Director → ME
Ceased 50
  • 1
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 35 - Director → ME
  • 2
    DEVONSHIRE 338 LIMITED - 2016-09-12
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,034,973 GBP2019-08-31
    Officer
    2017-12-13 ~ 2018-09-11
    IIF 50 - Director → ME
  • 3
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,128,350 GBP2024-06-30
    Officer
    2019-04-29 ~ 2025-07-31
    IIF 80 - Director → ME
  • 4
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 21 - Director → ME
  • 5
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 22 - Director → ME
  • 6
    CLIENTLOGIC EXETER LIMITED - 2005-09-15
    CLIENTLOGIC LIMITED - 2003-04-24 01858957
    SALESTRAC LIMITED - 2000-01-19
    UNIROSE SERVICES LIMITED - 1987-01-15
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 25 - Director → ME
  • 7
    CORDENA CALL MANAGEMENT (UK) HOLDINGS LIMITED - 2000-01-19
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 24 - Director → ME
  • 8
    PROFESSIONAL SUPPORT CENTRE LIMITED - 2003-04-24
    METROMOOR LIMITED - 1990-05-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 23 - Director → ME
  • 9
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-12-18 ~ 1996-11-29
    IIF 37 - Director → ME
  • 10
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1995-12-18 ~ 1996-11-29
    IIF 34 - Director → ME
  • 11
    AMNOR EDUCATIONAL SERVICES LIMITED - 2001-06-07
    INHOCO 2215 LIMITED - 2001-01-08
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-12-02 ~ 2018-10-01
    IIF 29 - Director → ME
  • 12
    CLASSYTIME LIMITED - 1997-02-27
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,754,201 GBP2019-08-31
    Officer
    2013-05-22 ~ 2018-09-11
    IIF 17 - Director → ME
  • 13
    SITEL EUROPE LIMITED - 2023-03-02
    SITEL (EUROPE) PLC - 1996-10-21
    MITRE PUBLIC LIMITED COMPANY - 1996-09-24
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-02-02 ~ 2009-03-27
    IIF 41 - Director → ME
  • 14
    SITEL UK LIMITED - 2023-03-02
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 8 - Director → ME
  • 15
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,410,586 GBP2019-08-31
    Officer
    2017-12-13 ~ 2018-09-11
    IIF 4 - Director → ME
  • 16
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 20 - Director → ME
  • 17
    SITEL STRATFORD LIMITED - 2002-01-18 02107257
    MERIT DIRECT LIMITED - 1997-05-07 02107257
    MERIT TELEDATA LIMITED - 1985-09-13
    TRIKAPPA (NUMBER 61) LIMITED - 1985-04-01
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 38 - Director → ME
  • 18
    SITEL KINGSTON LIMITED - 2004-05-24 02533934
    THE DECISIONS GROUP LIMITED - 1997-05-07
    DECISIONS TELEPHONE MARKETING LIMITED - 1988-11-18
    DRAPEROSE LIMITED - 1983-08-04
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 33 - Director → ME
  • 19
    COMPASS ROADSIDE LIMITED - 2001-05-31 01973628
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04 00733665
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1995-02-27 ~ 1996-11-29
    IIF 51 - Director → ME
  • 20
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31 00734299
    GRANADA HOSPITALITY LIMITED - 1992-06-04 00734299
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1995-12-18 ~ 1996-11-29
    IIF 9 - Director → ME
  • 21
    INHOCO 793 LIMITED - 1998-08-20
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 6 - Director → ME
  • 22
    INHOCO 791 LIMITED - 1998-08-20
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 3 - Director → ME
  • 23
    INHOCO 3262 LIMITED - 2005-11-25
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 2 - Director → ME
  • 24
    NORD ANGLIA EDUCATION PLC - 2008-10-07
    NORD-ANGLIA INTERNATIONAL (HOLDINGS) LIMITED - 1989-11-17
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 49 - Director → ME
  • 25
    PREMIER EDUCATION (UK) HOLDCO PLC - 2012-03-02
    PREMIER EDUCATION (UK) HOLDCO LIMITED - 2012-03-02
    DEREHAMFIELD LIMITED - 2008-07-03
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-03-02 ~ 2018-09-26
    IIF 15 - Director → ME
    2012-03-02 ~ 2018-09-26
    IIF 89 - Secretary → ME
  • 26
    NORD ANGLIA VOCATIONAL EDUCATION AND TRAINING SERVICES LTD - 2025-06-05
    NORD ANGLIA DEFENCE SERVICES LIMITED - 2008-09-22
    THE INTERACTIVE COLLEGE LIMITED - 2005-11-28
    INHOCO 893 LIMITED - 1999-04-14
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 5 - Director → ME
  • 27
    INHOCO 3046 LIMITED - 2004-03-23
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-10-04 ~ 2018-09-11
    IIF 7 - Director → ME
  • 28
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10 06475501, 03218494
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03 06475501
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-29 ~ 1999-09-23
    IIF 30 - Director → ME
  • 29
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1995-06-14 ~ 1996-11-29
    IIF 53 - Director → ME
  • 30
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    1995-06-14 ~ 1996-11-29
    IIF 52 - Director → ME
  • 31
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1995-12-18 ~ 1996-11-29
    IIF 40 - Director → ME
  • 32
    St James House, 13 Kensington Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-28 ~ 2000-08-20
    IIF 48 - Director → ME
  • 33
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-04-29 ~ 2000-08-20
    IIF 36 - Director → ME
  • 34
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25 06475501, 01878843
    BROOMCO (1113) LIMITED - 2007-07-10
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-05-14 ~ 2000-08-20
    IIF 32 - Director → ME
  • 35
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -9,292 GBP2024-06-30
    Officer
    2019-04-29 ~ 2025-07-31
    IIF 82 - Director → ME
  • 36
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1998-07-01 ~ 2000-08-20
    IIF 31 - Director → ME
  • 37
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-27 ~ 2000-08-20
    IIF 46 - Director → ME
  • 38
    THE L & R GROUP LIMITED - 1999-01-11
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 39 - Director → ME
  • 39
    DECISIONS SERVICES LIMITED - 1997-04-23
    DIRECT RESPONSE UNIT LIMITED - 1996-12-17
    LANBURY SERVICES LIMITED - 1990-11-29
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 47 - Director → ME
  • 40
    THE DISTRIBUTION CENTRE LIMITED - 1997-04-03
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 45 - Director → ME
  • 41
    THE CALL CENTRE LIMITED - 1996-10-21
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 42 - Director → ME
  • 42
    MERIT DIRECT (SERVICES) LIMITED - 1997-04-23 01880195
    MERIT TRAINING LIMITED - 1989-11-07
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2009-03-27
    IIF 44 - Director → ME
  • 43
    Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-10 ~ 2009-03-27
    IIF 19 - Director → ME
  • 44
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02 02617548
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-12-18 ~ 1996-11-29
    IIF 43 - Director → ME
  • 45
    LOCKE NEWCO LIMITED - 2009-05-06
    1 More London Place, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    39,942,425 GBP2019-08-31
    Officer
    2013-05-22 ~ 2018-09-11
    IIF 14 - Director → ME
  • 46
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2013-04-29 ~ 2018-09-11
    IIF 18 - Director → ME
  • 47
    LOCKE BIDCO LIMITED - 2009-05-06
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    23,923,928 GBP2019-08-31
    Officer
    2013-05-22 ~ 2018-09-11
    IIF 11 - Director → ME
  • 48
    WCL SCHOOL MANAGEMENT & CONSULTANCY LIMITED - 2010-06-02
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    536,582 GBP2019-08-31
    Officer
    2013-05-22 ~ 2018-09-11
    IIF 10 - Director → ME
  • 49
    WORLD CLASS LEARNING SCHOOLS AND SYSTEMS GROUP LIMITED - 2009-05-06
    EDUCATION OVERSEAS LIMITED - 2006-09-14
    4th Floor, Nova South 160 Victoria Street, Westminster, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    103,424,222 GBP2019-08-31
    Officer
    2013-05-22 ~ 2018-09-11
    IIF 12 - Director → ME
  • 50
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,846,038 GBP2024-06-30
    Officer
    2019-04-29 ~ 2025-07-31
    IIF 81 - Director → ME

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