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
Individuals in focus
Smart, Gregory Paul
- British born in January 1955
Smart, Gregory Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1955
Smart, Gregory Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in January 1955
Smart, Gregory Paul
Resident in United Kingdom
Registered addresses and corresponding companies100, Weest Tenth Street, City Of Wilmington, County Of Newcastle, Delaware, United States
IIF 58 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
IIF 6 IIF 7C/o The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
IIF 8 IIF 9 IIF 10 (more)The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG
IIF 14 IIF 15 IIF 16
- British chartered accountant born in January 1955
Smart, Gregory Paul
Resident in United Kingdom
Registered addresses and corresponding companies8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
IIF 17
- British company secretary born in January 1955
Smart, Gregory Paul
Resident in United Kingdom
Registered addresses and corresponding companies8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
IIF 18
- British director born in January 1955
Smart, Gregory Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in January 1955
Smart, Gregory Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1955
Smart, Gregory Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British financial dir born in January 1955
Smart, Gregory Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British financial director born in January 1955
Smart, Gregory Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1955
Smart, Gregory Paul
Resident in United Kingdom
Registered addresses and corresponding companies8, Home Acre, Little Houghton, Northamptonshire, NN7 1AG, United Kingdom
IIF 63
- British born in January 1955
Gregory Paul Smart
Resident in United Kingdom
Registered addresses and corresponding companiesUtc Pensions Department, Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA, United Kingdom
IIF 64
- British director born in January 1955Registered addresses and corresponding companies
Smart, Gregory Paul
Otis Building, Twyford Abbey Road, London, NW10 7DG
IIF 65
- British financial director born in January 1955Registered addresses and corresponding companies
Smart, Gregory Paul
The Nook 28 Shirley Avenue, Leicester, Leicestershire, LE2 3NA
IIF 66
- British Registered addresses and corresponding companies
Smart, Gregory Paul
- British company secretaryRegistered addresses and corresponding companies
Smart, Gregory Paul
8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
IIF 96
- British directorRegistered addresses and corresponding companies
Smart, Gregory Paul
- British executiveRegistered addresses and corresponding companies
Smart, Gregory Paul
8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
IIF 105
- British finance directorRegistered addresses and corresponding companies
Smart, Gregory Paul
8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
IIF 106
- British financial dirRegistered addresses and corresponding companies
Smart, Gregory Paul
8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
IIF 107
- British financial directorRegistered addresses and corresponding companies
Smart, Gregory Paul
- Registered addresses and corresponding companies
Smart, Gregory Paul
Related profiles found in government register
Offspring entities and appointments
Active
2
- 18 Ulster Bank House, Shaftesbury Square, BelfastConverted / Closed Corporate (3 parents)Officer2003-08-28 ~ nowIIF 65 - Director → ME2003-08-28 ~ nowIIF 117 - Secretary → ME
- 2CONSTAT SEVEN LIMITED - 1982-09-271 Bow Churchyard, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Officer1996-02-12 ~ nowIIF 2 - Director → ME
Ceased
55
- 1
ACTION WEST LONDON
- nowACTION ACTON LIMITED - 2015-06-20Unit 9 Morris House, Swainson Road, London, EnglandActive Corporate (3 parents)Officer2001-10-31 ~ 2004-10-12IIF 42 - Director → ME - 2Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer2009-07-02 ~ 2011-01-31IIF 44 - Director → ME2009-07-02 ~ 2011-01-31IIF 100 - Secretary → ME
- 3
ADVANCE LIFTS LIMITED
- nowADVANCE LIFTS (NORTHERN) LIMITED - 1996-02-22Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2009-07-02 ~ 2011-01-31IIF 30 - Director → ME2009-07-02 ~ 2011-01-31IIF 104 - Secretary → ME - 4
BECKER LIFTS LIMITED
- nowTI BECKER LIFTS LIMITED - 1980-12-31BECKER EQUIPMENT & LIFTS LIMITED - 1977-12-31Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer2001-01-23 ~ 2011-01-31IIF 36 - Director → ME~ 1997-06-02IIF 18 - Director → ME1994-01-26 ~ 1997-06-01IIF 96 - Secretary → ME2001-01-23 ~ 2011-01-31IIF 70 - Secretary → ME - 5
BEESAIL LIMITED
- nowHACKREMCO (NO. 2057) LIMITED - 2003-07-11Related registration: 04644389Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)Officer2006-10-04 ~ 2010-09-27IIF 10 - Director → ME - 610th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents)Officer1992-04-15 ~ 1997-06-02IIF 62 - Director → ME2001-01-23 ~ 2011-01-31IIF 39 - Director → ME1994-01-26 ~ 1997-06-02IIF 108 - Secretary → ME2001-01-23 ~ 2011-01-31IIF 68 - Secretary → ME
- 7Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer1992-02-24 ~ 1997-06-01IIF 58 - Director → ME2001-01-23 ~ 2011-01-31IIF 40 - Director → ME2001-01-23 ~ 2011-01-31IIF 81 - Secretary → ME1994-01-26 ~ 1997-06-01IIF 107 - Secretary → ME
- 8UNITED TECHNOLOGIES FINANCE (U.K.) LIMITED - 2020-09-04U.T. FINANCE (U.K.) LIMITED - 1995-11-30GNITROW SERVICE CO. LTD. - 1989-02-01ELLIOTT SERVICE COMPANY LIMITED - 1988-12-22ETSCO (UK) LIMITED - 1979-12-31J. SAMUEL WHITE (IW) LIMITED - 1977-12-311st Floor Ash House, Littleton Road, Ashford, MiddlesexDissolved Corporate (4 parents)Officer2001-02-26 ~ 2010-09-27IIF 11 - Director → ME
- 9
CCIF VENTURE LIMITED
- nowTHE FRONTIER JOINT VENTURE LIMITED - 2013-04-10TRUSHELFCO (NO.2811) LIMITED - 2001-07-09100 St. James Road, NorthamptonLiquidation Corporate (6 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2023-06-14IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 64 - Has significant influence or control over the trustees of a trust → OEIIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 10
CEESAIL LIMITED
- nowHACKREMCO (NO. 2037) LIMITED - 2003-06-04Related registration: 04771514Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-10-04 ~ 2010-09-27IIF 12 - Director → ME - 11Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer1992-02-24 ~ 1997-06-02IIF 54 - Director → ME2001-01-23 ~ 2011-01-31IIF 37 - Director → ME2001-01-23 ~ 2011-01-31IIF 71 - Secretary → ME1994-01-26 ~ 1997-06-02IIF 86 - Secretary → ME
- 12
ENGLISH LIFTS
- nowMETHODALTER LIMITED - 1991-08-22Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer2001-01-23 ~ 2011-01-31IIF 21 - Director → ME2001-01-23 ~ 2011-01-31IIF 82 - Secretary → ME - 131 Woodborough Road, NottinghamDissolved Corporate (4 parents)Officer2004-04-30 ~ 2011-01-31IIF 38 - Director → ME2004-04-30 ~ 2011-01-31IIF 101 - Secretary → ME
- 144385, 00153829 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer~ 1997-06-02IIF 4 - Director → ME2001-01-23 ~ 2011-01-31IIF 49 - Director → ME1994-01-26 ~ 1997-06-02IIF 113 - Secretary → ME2001-01-23 ~ 2011-01-31IIF 115 - Secretary → ME
- 15Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2005-02-28 ~ 2011-01-31IIF 27 - Director → ME2005-02-28 ~ 2011-01-31IIF 99 - Secretary → ME
- 16SMITH, MAJOR AND STEVENS LIMITED - 2004-09-01Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer2001-01-23 ~ 2011-01-31IIF 23 - Director → ME2001-01-23 ~ 2011-01-31IIF 92 - Secretary → ME
- 17PLANTINDEX LIMITED - 1992-08-14Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer2001-01-23 ~ 2011-01-31IIF 33 - Director → ME2001-01-23 ~ 2011-01-31IIF 90 - Secretary → ME
- 18OAKLAND EXCELSIOR LIMITED - 2010-10-01OAKLAND ELEVATORS LIMITED - 2008-09-01Related registration: 03361083Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2003-09-30 ~ 2011-01-31IIF 32 - Director → ME2003-09-30 ~ 2011-01-31IIF 97 - Secretary → ME
- 19
FORAY 414 LIMITED
Other registered number: 02720134Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United KingdomDissolved Corporate (4 parents)Equity (Company account)-4,621,000 GBP2020-11-30Officer~ 1993-11-01IIF 66 - Director → ME - 20
GNITROW LTD
- nowELLIOTT TURBOMACHINERY LIMITED - 1987-12-04Related registration: 01080363J. SAMUEL WHITE AND COMPANY LIMITED - 1977-12-31Related registration: 01080363Unit H, Littleton House, Littleton Road, Ashford, EnglandActive Corporate (5 parents)Officer2001-02-26 ~ 2010-09-27IIF 7 - Director → ME - 21Fore1 Fore Business Park Huskisson Way Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (5 parents)Officer2012-08-28 ~ 2017-10-11IIF 63 - Director → ME
- 22OTIS HOLDINGS LIMITED - 2002-09-03TRUSHELFCO (NO.2742) LIMITED - 2000-12-12Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04138203, 04138214, 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03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (5 parents)Officer2000-12-12 ~ 2002-05-28IIF 57 - Director → ME2002-05-24 ~ 2002-05-28IIF 112 - Secretary → ME
- 23
KAYSAIL LIMITED
- nowHACKREMCO (NO. 2201) LIMITED - 2004-12-14Unit H, Littleton House, Littleton Road, Ashford, EnglandActive Corporate (5 parents)Officer2006-10-04 ~ 2010-09-27IIF 13 - Director → ME - 24Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer2004-02-06 ~ 2011-01-31IIF 51 - Director → ME2004-02-06 ~ 2011-01-31IIF 106 - Secretary → ME
- 25Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer2003-09-30 ~ 2011-01-31IIF 53 - Director → ME2003-09-30 ~ 2011-01-31IIF 105 - Secretary → ME
- 26
LIFT COMPONENTS LIMITED
- nowPENROSE LIFTS,LIMITED - 1981-12-31Building 5 Chiswick Park Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer2001-01-23 ~ 2011-01-31IIF 47 - Director → ME2001-01-23 ~ 2011-01-31IIF 77 - Secretary → ME - 27
MANOR LIFTS LIMITED
- nowATTICBROOM LIMITED - 1983-07-22Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer~ 1997-06-01IIF 56 - Director → ME2001-01-23 ~ 2011-01-31IIF 35 - Director → ME2001-01-23 ~ 2011-01-31IIF 74 - Secretary → ME1994-01-26 ~ 1997-06-01IIF 85 - Secretary → ME - 28
MOVEMANSKG LIMITED
- nowMOVEMENT MANAGEMENT LIMITED - 2005-12-08EBOR LIFTS LIMITED - 2004-09-01EBOR ENGINEERING (YORK) LIMITED - 1988-04-05Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer2001-01-23 ~ 2011-01-31IIF 19 - Director → ME1993-04-08 ~ 1997-06-01IIF 17 - Director → ME1994-01-26 ~ 1997-06-01IIF 78 - Secretary → ME2001-01-23 ~ 2011-01-31IIF 84 - Secretary → ME - 29SOLVEUSUAL LIMITED - 1993-06-30Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer2005-02-28 ~ 2011-01-31IIF 34 - Director → ME2005-02-28 ~ 2011-01-31IIF 98 - Secretary → ME
- 30OAKLAND EXCELSIOR LIMITED - 2008-09-01SOUTHERN ELEVATORS LIMITED - 2008-07-02Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer2003-02-18 ~ 2011-01-31IIF 52 - Director → ME2003-02-18 ~ 2011-01-31IIF 102 - Secretary → ME
- 31EXPRESS LIFTS ALLIANCE LIMITED - 2010-10-01Related registration: 00612633OTIS 2000 LIMITED - 2010-07-13SKG (UK) LIMITED - 2000-03-01Related registration: 00119900NATIONWIDE LIFTS SERVICES LIMITED - 1995-03-08HALL LIFTS & ESCALATORS LIMITED - 1989-11-08Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer1992-02-24 ~ 1997-06-02IIF 55 - Director → ME2001-01-23 ~ 2011-01-31IIF 25 - Director → ME2001-01-23 ~ 2011-01-31IIF 73 - Secretary → ME1994-01-26 ~ 1997-06-01IIF 72 - Secretary → ME
- 32Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer2001-01-23 ~ 2011-01-31IIF 26 - Director → ME2001-01-23 ~ 2011-01-31IIF 76 - Secretary → ME
- 33
OTIS E&M COMPANY LIMITED
- nowGENERAL ELECTRIC COMPANY OF HONG KONG LIMITED(THE) - 2001-01-1510th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents)Officer2001-12-20 ~ 2011-01-31IIF 22 - Director → ME2002-05-20 ~ 2011-01-31IIF 110 - Secretary → ME - 34UNITED TECHNOLOGIES HOLDINGS LIMITED - 2020-08-07SIKORSKY HOLDINGS (UK) PLC - 1987-05-14CARICOR HOLDINGS LIMITED - 1985-12-0910th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents, 5 offsprings)Officer1998-03-20 ~ 2010-09-27IIF 9 - Director → ME
- 35Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer~ 2011-01-31IIF 61 - Director → ME2001-01-23 ~ 2011-01-31IIF 83 - Secretary → ME
- 36OTIS ELEVATOR PENSION (FURDBS) TRUSTEE LIMITED - 2002-06-18BRITISH LIFTS LIMITED - 1999-04-08JUSTREVISE LIMITED - 1991-08-2210th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents)Officer2001-01-23 ~ 2011-01-31IIF 29 - Director → ME2001-01-23 ~ 2011-01-31IIF 111 - Secretary → ME
- 37
OTIS INVESTMENTS LIMITED
- nowOTIS INVESTMENTS PLC - 2007-09-24OTIS PLC - 2000-03-01OTIS ELEVATOR PUBLIC LIMITED COMPANY - 1991-12-0210th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents)Officer2002-03-12 ~ 2011-01-31IIF 43 - Director → ME2001-01-23 ~ 2011-01-31IIF 114 - Secretary → ME - 38EXPRESS LIFT COMPANY LIMITED(THE) - 2000-03-0110th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (8 parents, 3 offsprings)Officer1999-11-05 ~ 2011-01-31IIF 1 - Director → ME2001-01-23 ~ 2011-01-31IIF 89 - Secretary → ME
- 3910th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents, 1 offspring)Officer2006-04-18 ~ 2011-01-31IIF 6 - Director → ME2006-04-21 ~ 2011-01-31IIF 116 - Secretary → ME
- 40Mathisen Way, Poyle Road, Colnbrook, BerkshireDissolved Corporate (5 parents)Officer2001-01-23 ~ 2010-09-27IIF 50 - Director → ME2001-01-23 ~ 2008-09-25IIF 93 - Secretary → ME
- 41Unit H, Littleton House, Littleton Road, Ashford, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-10-22 ~ 2010-09-27IIF 16 - Director → ME
- 42
PDERS KEY LIFTS LIMITED
- nowPORN DUNWOODY ERS (LIFTS AND ESCALATORS ) LIMITED - 2005-03-01E.R.S. (LIFTS & ESCALATORS) LTD - 1998-01-26Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer2001-01-23 ~ 2011-01-31IIF 46 - Director → ME2001-01-23 ~ 2011-01-31IIF 80 - Secretary → ME - 43
PITA LIMITED
- nowSPECTROL RELIANCE LIMITED - 1990-01-09Related registration: 024261251st Floor Ash House, Littleton Road, Ashford, MiddlesexDissolved Corporate (4 parents)Officer2001-02-26 ~ 2010-09-27IIF 14 - Director → ME - 44Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer2001-01-23 ~ 2011-01-31IIF 31 - Director → ME2001-01-23 ~ 2011-01-31IIF 88 - Secretary → ME
- 45IDOLABLE LIMITED - 1989-03-16Mathisen Way, Poyle Road, Colnbrook, BerkshireDissolved Corporate (4 parents)Officer2001-02-26 ~ 2010-09-27IIF 15 - Director → ME
- 46
SIRIUS (KOREA) LIMITED
- nowTRUSHELFCO (NO.2550) LIMITED - 1999-11-09Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 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01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 0394661710th Floor Vantage, Great West Road, Brentford, EnglandActive Corporate (5 parents)Officer2001-01-23 ~ 2011-01-31IIF 41 - Director → ME2001-01-23 ~ 2011-01-31IIF 94 - Secretary → ME - 47MAJOR STEVENS AND COATES LIMITED - 2000-03-01Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer2001-01-23 ~ 2011-01-31IIF 28 - Director → ME2001-01-23 ~ 2011-01-31IIF 75 - Secretary → ME
- 48AUTOSENSE SYSTEMS LIMITED - 1988-02-24Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801Converted / Closed Corporate (5 parents)Officer2001-02-26 ~ 2010-09-27IIF 5 - Director → ME2001-02-26 ~ 2010-09-27IIF 67 - Secretary → ME
- 49UNIVERSAL LIFT SERVICES LIMITED - 2000-03-01FORAY 412 LIMITED - 1993-01-04Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer1992-12-17 ~ 1997-06-01IIF 60 - Director → ME2001-01-23 ~ 2011-01-31IIF 24 - Director → ME1994-01-26 ~ 1997-06-01IIF 109 - Secretary → ME2001-01-23 ~ 2011-01-31IIF 87 - Secretary → ME
- 50Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, LondonDissolved Corporate (4 parents)Officer2005-02-28 ~ 2011-01-31IIF 48 - Director → ME2005-02-28 ~ 2011-01-31IIF 103 - Secretary → ME
- 51
U T HOLDINGS (UK) LLC
- nowINMONT(UK)LIMITED - 1981-12-31306 South State Street, City Of Dover, County Of Kent, Delaware, Usa, United StatesActive Corporate (3 parents, 1 offspring)Officer1998-06-24 ~ 2010-09-27IIF 59 - Director → ME - 52Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, EnglandActive Corporate (4 parents)Officer2006-10-04 ~ 2010-09-27IIF 8 - Director → ME
- 53CONSTAT SEVEN LIMITED - 1982-09-271 Bow Churchyard, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)2 GBP2024-12-31Officer2001-01-23 ~ 2011-03-23IIF 79 - Secretary → ME
- 54
WADSWORTH LIFTS LIMITED
- nowWADSWORTH BECKER LIFTS LIMITED - 1986-11-26WM.WADSWORTH & SONS LIMITED - 1985-03-214385, 00121154 - Companies House Default Address, CardiffLiquidation Corporate (4 parents)Officer2001-01-23 ~ 2011-01-31IIF 20 - Director → ME~ 1997-06-01IIF 3 - Director → ME1994-01-26 ~ 1997-06-01IIF 69 - Secretary → ME2001-01-23 ~ 2011-01-31IIF 95 - Secretary → ME - 55Chiswick Park Building 5 Ground Floor, 566 Chiswick High Road, London, United KingdomDissolved Corporate (4 parents)Officer2001-01-23 ~ 2011-01-31IIF 45 - Director → ME2001-01-23 ~ 2011-01-31IIF 91 - Secretary → ME
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