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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

Martin Webster

child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 1996-07-29 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,493 GBP2024-07-31
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 91
  • 1
    DIPLEMA 265 LIMITED - 1993-04-08
    icon of address Southdown House, St Johns Street, Chichester
    Active Corporate (4 parents)
    Equity (Company account)
    42,742 GBP2024-12-31
    Officer
    icon of calendar 1992-10-09 ~ 1993-02-01
    IIF 23 - Nominee Director → ME
    icon of calendar 1992-10-09 ~ 1993-02-01
    IIF 123 - Nominee Secretary → ME
  • 2
    SCHLUMBERGER CARDS LIMITED - 2004-02-18
    COWELLS SCHLUMBERGER LIMITED - 1997-03-25
    DIPLEMA 306 LIMITED - 1995-11-27
    icon of address Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-10 ~ 1995-11-10
    IIF 29 - Nominee Director → ME
    icon of calendar 1995-08-10 ~ 1995-11-10
    IIF 113 - Nominee Secretary → ME
  • 3
    MORESTEAD RETIREMENT LIMITED - 2008-05-12
    DIPLEMA 497 LIMITED - 2001-01-16
    icon of address Springpark House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-16 ~ 2001-06-08
    IIF 81 - Director → ME
  • 4
    DIPLEMA 386 LIMITED - 1998-07-01
    icon of address Suite 2, 2nd Floor, Riverbridge House Anchor Boulevard, Crossways Business Park, Dartford, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 1998-02-20
    IIF 9 - Nominee Director → ME
    icon of calendar 1998-02-20 ~ 1998-02-20
    IIF 121 - Nominee Secretary → ME
  • 5
    VENTURE PREFERENCE LIMITED - 2008-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 1996-10-16
    IIF 17 - Nominee Director → ME
    icon of calendar 1996-09-19 ~ 1996-10-16
    IIF 125 - Nominee Secretary → ME
  • 6
    BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
    CHARGRILL LIMITED - 2015-12-21
    DIPLEMA 390 LIMITED - 1998-03-12
    icon of address Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-04 ~ 1998-03-04
    IIF 11 - Nominee Director → ME
    icon of calendar 1998-03-04 ~ 1998-03-04
    IIF 95 - Nominee Secretary → ME
  • 7
    LUXURY HOTEL MANAGEMENT LIMITED - 2002-03-12
    DIPLEMA 279 LIMITED - 1993-12-09
    icon of address Carpenters Buildings, Carpenters Lane, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-22 ~ 1993-11-29
    IIF 53 - Nominee Director → ME
    icon of calendar 1993-07-22 ~ 1993-11-29
    IIF 106 - Nominee Secretary → ME
  • 8
    DIPLEMA 311 LIMITED - 1996-01-31
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1995-11-08 ~ 1996-02-19
    IIF 54 - Nominee Director → ME
    icon of calendar 1995-11-08 ~ 1996-02-19
    IIF 102 - Nominee Secretary → ME
  • 9
    DIPLEMA 300 LIMITED - 1995-02-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-12-06 ~ 1995-02-17
    IIF 10 - Nominee Director → ME
    icon of calendar 1994-12-06 ~ 1995-02-17
    IIF 117 - Nominee Secretary → ME
  • 10
    ESPRESSO LIMITED - 2015-12-21
    DIPLEMA 443 LIMITED - 2000-01-05
    icon of address 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-30 ~ 2000-01-04
    IIF 92 - Director → ME
    icon of calendar 2000-01-04 ~ 2000-01-04
    IIF 128 - Secretary → ME
  • 11
    ESPRESSO UK LIMITED - 2015-12-21
    DIPLEMA 485 LIMITED - 2000-09-04
    icon of address 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2000-08-25
    IIF 85 - Director → ME
    icon of calendar 2000-08-25 ~ 2000-08-25
    IIF 127 - Secretary → ME
  • 12
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2001-01-17
    IIF 67 - Director → ME
  • 13
    FAIRPLACE CAREER MANAGEMENT LIMITED - 2007-09-10
    DIPLEMA 355 LIMITED - 1997-05-06
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    69,014 GBP2016-03-31
    Officer
    icon of calendar 1997-03-24 ~ 1997-03-27
    IIF 55 - Nominee Director → ME
    icon of calendar 1997-03-24 ~ 1997-03-27
    IIF 110 - Nominee Secretary → ME
  • 14
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-06 ~ 2001-08-28
    IIF 84 - Director → ME
  • 15
    DIPLEMA 415 LIMITED - 1999-06-29
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-08 ~ 1999-04-12
    IIF 75 - Director → ME
    icon of calendar 1999-04-08 ~ 1999-04-12
    IIF 133 - Secretary → ME
  • 16
    CITY NORTH 4 PLC - 1998-05-07
    LANCASTER PARTNERSHIP PLC - 1993-10-22
    CITY NORTH GROUP PLC - 2005-08-26
    icon of address Citygate, St James Boulevard, Newcastle
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1993-10-14 ~ 1993-10-20
    IIF 93 - Director → ME
  • 17
    CCSB PENSION SCHEME TRUSTEES LIMITED - 1998-06-15
    COCA-COLA & SCHWEPPES PENSION SCHEME TRUSTEE LIMITED - 2000-03-08
    DIPLEMA 350 LIMITED - 1997-03-21
    COCA-COLA EUROPEAN PARTNERS PENSION SCHEME TRUSTEES LIMITED - 2021-10-01
    COCA-COLA ENTERPRISES PENSION SCHEME TRUSTEE LIMITED - 2016-11-02
    icon of address Pemberton House, Bakers Road, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-03-12 ~ 1997-03-26
    IIF 49 - Nominee Director → ME
    icon of calendar 1997-03-12 ~ 1997-03-26
    IIF 99 - Nominee Secretary → ME
  • 18
    INFORMED MARKETS LIMITED - 2000-04-14
    COMPANY NEWS SERVICE LIMITED - 1998-03-10
    DIPLEMA 382 LIMITED - 1998-01-27
    icon of address Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-15 ~ 1998-03-18
    IIF 86 - Director → ME
    icon of calendar 1998-01-15 ~ 1998-03-18
    IIF 130 - Secretary → ME
  • 19
    THE MOTOR GROUP LIMITED - 2011-11-03
    DIPLEMA 434 LIMITED - 1999-11-02
    icon of address Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-04 ~ 1999-11-22
    IIF 90 - Director → ME
  • 20
    CUP 1997 LIMITED - 1998-03-27
    DIPLEMA 349 LIMITED - 1997-04-09
    icon of address 7 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-02-26 ~ 1998-03-18
    IIF 35 - Nominee Director → ME
    icon of calendar 1997-02-26 ~ 1998-03-18
    IIF 119 - Nominee Secretary → ME
  • 21
    icon of address James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-04-19 ~ 1993-07-27
    IIF 44 - Nominee Director → ME
    icon of calendar 1993-04-19 ~ 1993-07-27
    IIF 126 - Nominee Secretary → ME
  • 22
    icon of address James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-26 ~ 1993-07-27
    IIF 48 - Nominee Director → ME
    icon of calendar 1993-05-26 ~ 1993-07-27
    IIF 104 - Nominee Secretary → ME
  • 23
    icon of address C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    842,495 GBP2024-03-31
    Officer
    icon of calendar 2000-04-06 ~ 2000-04-13
    IIF 68 - Director → ME
  • 24
    PA WEATHERCENTRE LIMITED - 2006-08-15
    DIPLEMA 344 LIMITED - 1997-03-06
    METEOGROUP UK LIMITED - 2022-06-30
    icon of address Wework Aviation House, 125 Kingsway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 1997-03-05
    IIF 57 - Nominee Director → ME
    icon of calendar 1996-12-05 ~ 1997-03-05
    IIF 139 - Nominee Secretary → ME
  • 25
    POWERHOUSE RETAIL LIMITED - 1994-03-01
    DIPLEMA 277 LIMITED - 1993-08-27
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-05-26 ~ 1993-08-19
    IIF 30 - Nominee Director → ME
    icon of calendar 1993-05-26 ~ 1993-08-19
    IIF 141 - Nominee Secretary → ME
  • 26
    icon of address The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-09 ~ 1992-12-02
    IIF 20 - Nominee Director → ME
    icon of calendar 1992-10-09 ~ 1992-12-02
    IIF 137 - Nominee Secretary → ME
  • 27
    DIPLEMA 368 LIMITED - 1997-07-23
    icon of address 74 The Close, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-03 ~ 1997-08-14
    IIF 43 - Nominee Director → ME
    icon of calendar 1997-07-03 ~ 1997-08-14
    IIF 100 - Nominee Secretary → ME
  • 28
    FAIRPLACE LIMITED - 2011-07-13
    SAVILE HOLDINGS LIMITED - 2007-12-20
    WORKING CAREERS LIMITED - 2007-11-05
    DIPLEMA 451 LIMITED - 2000-02-08
    icon of address Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2000-06-06
    IIF 82 - Director → ME
  • 29
    DIPLEMA 335 LIMITED - 1996-10-24
    icon of address Eaglepoint Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-19 ~ 1996-10-30
    IIF 13 - Nominee Director → ME
    icon of calendar 1996-09-19 ~ 1996-10-30
    IIF 103 - Nominee Secretary → ME
  • 30
    DIPLEMA 418 LIMITED - 1999-05-21
    icon of address Sigma House, Hadley Park East, Telford, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    130,732 GBP2024-12-30
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-10
    IIF 21 - Nominee Director → ME
    icon of calendar 1999-04-28 ~ 1999-05-10
    IIF 149 - Nominee Secretary → ME
  • 31
    DIPLEMA 420 LIMITED - 1999-10-15
    icon of address Sigma House, Hadley Park East, Telford, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-30
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-10
    IIF 26 - Nominee Director → ME
    icon of calendar 1999-04-28 ~ 2000-04-28
    IIF 140 - Nominee Secretary → ME
  • 32
    DIPLEMA 321 LIMITED - 1996-04-25
    icon of address C/o Steele Robertson Goddard, 28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-11 ~ 1996-04-17
    IIF 42 - Nominee Director → ME
    icon of calendar 1996-03-11 ~ 1996-04-17
    IIF 96 - Nominee Secretary → ME
  • 33
    PARTNERTECH POOLE LIMITED - 2009-02-13
    HANSATECH (POOLE) LIMITED - 2006-10-02
    HANSATECH SURFACE ELECTRONICS LIMITED - 2001-05-31
    DIPLEMA 380 LIMITED - 1998-01-06
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-24 ~ 1997-12-18
    IIF 39 - Nominee Director → ME
    icon of calendar 1997-10-24 ~ 1997-12-18
    IIF 114 - Nominee Secretary → ME
  • 34
    HATCH PPS LIMITED - 2001-05-11
    DIPLEMA 500 LIMITED - 2001-01-17
    icon of address 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2001-05-22
    IIF 88 - Director → ME
  • 35
    DIPLEMA 498 LIMITED - 2001-01-17
    icon of address 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-17 ~ 2001-01-29
    IIF 66 - Director → ME
  • 36
    DIPLEMA 479 LIMITED - 2000-07-26
    icon of address 29 Blenheim Road, St Johns Wood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-25 ~ 2000-07-19
    IIF 87 - Director → ME
  • 37
    IMAGO 2014 PLC - 2014-09-19
    IMAGO GROUP PLC - 2014-09-19
    icon of address Odyssey Westridge, Highclere, Newbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 1991-01-21 ~ 1991-07-16
    IIF 15 - Nominee Director → ME
    icon of calendar 1991-01-21 ~ 1991-07-16
    IIF 150 - Nominee Secretary → ME
  • 38
    DIPLEMA 433 LIMITED - 1999-10-26
    ITNARCHIVE.COM LIMITED - 2000-02-22
    icon of address 200 Grays Inn Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,623,935 GBP2023-12-31
    Officer
    icon of calendar 1999-07-14 ~ 1999-09-22
    IIF 33 - Nominee Director → ME
  • 39
    DIPLEMA 246 LIMITED - 1991-09-04
    icon of address 24 Swan Street, Kingsclere, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    675 GBP2015-12-31
    Officer
    icon of calendar 1991-06-12 ~ 1991-09-25
    IIF 50 - Nominee Director → ME
    icon of calendar 1991-06-12 ~ 1991-09-25
    IIF 97 - Nominee Secretary → ME
  • 40
    DIPLEMA 338 LIMITED - 1996-12-13
    icon of address 43 Overstone Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    222 GBP2024-03-31
    Officer
    icon of calendar 1996-11-06 ~ 1997-02-03
    IIF 47 - Nominee Director → ME
    icon of calendar 1996-11-06 ~ 1997-02-03
    IIF 142 - Nominee Secretary → ME
  • 41
    DIPLEMA 400 LIMITED - 1998-07-30
    icon of address 46 Stambourne Way, West Wickham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    97,908 GBP2024-03-31
    Officer
    icon of calendar 1998-03-31 ~ 1998-07-22
    IIF 64 - Director → ME
    icon of calendar 1998-03-31 ~ 1998-07-22
    IIF 155 - Secretary → ME
  • 42
    ANNUITY SOLUTIONS LIMITED - 2015-03-11
    WILLIAM BURROWS ANNUITIES LIMITED - 1998-10-01
    DIPLEMA 372 LIMITED - 1997-09-30
    icon of address 3000a Parkway, Whiteley, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,217,170 GBP2024-08-31
    Officer
    icon of calendar 1997-07-31 ~ 1999-02-11
    IIF 72 - Director → ME
    icon of calendar 1997-07-31 ~ 1999-02-11
    IIF 156 - Secretary → ME
  • 43
    icon of address Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
    Liquidation Corporate (3 parents)
    Equity (Company account)
    659,106 GBP2020-12-31
    Officer
    icon of calendar 1998-10-13 ~ 1999-02-16
    IIF 69 - Director → ME
    icon of calendar 1998-10-13 ~ 1999-02-16
    IIF 154 - Secretary → ME
  • 44
    DIPLEMA 481 LIMITED - 2000-08-18
    icon of address 1 Green Way, Swaffham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,375 GBP2021-05-31
    Officer
    icon of calendar 2000-05-25 ~ 2001-08-08
    IIF 71 - Director → ME
  • 45
    DIPLEMA 409 LIMITED - 1999-02-05
    icon of address World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,302,316 GBP2020-03-31
    Officer
    icon of calendar 1998-10-13 ~ 1999-01-29
    IIF 60 - Director → ME
    icon of calendar 1998-10-13 ~ 1999-01-29
    IIF 152 - Secretary → ME
  • 46
    MAAS SYSTEMS (UK) LIMITED - 1999-07-13
    DIPLEMA 318 LIMITED - 1996-03-20
    icon of address 66 Prescot Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-11 ~ 1996-04-01
    IIF 25 - Nominee Director → ME
    icon of calendar 1996-03-11 ~ 1996-04-01
    IIF 94 - Nominee Secretary → ME
  • 47
    DIPLEMA 455 LIMITED - 2000-03-09
    icon of address 4 Chase Side, Enfield, Middlesex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2000-03-01
    IIF 63 - Director → ME
  • 48
    DIPLEMA 475 LIMITED - 2000-09-15
    icon of address Ladyfield House, Station Road, Wilmslow, Cheshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2000-05-24 ~ 2000-07-20
    IIF 62 - Director → ME
  • 49
    DIPLEMA 428 LIMITED - 1999-07-02
    icon of address Central Square 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    71,000 GBP2023-12-31
    Officer
    icon of calendar 1999-06-18 ~ 2000-02-01
    IIF 91 - Director → ME
    icon of calendar 1999-06-18 ~ 2000-02-01
    IIF 153 - Secretary → ME
  • 50
    DIPLEMA 446 LIMITED - 2000-01-20
    icon of address The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-09 ~ 2000-01-12
    IIF 74 - Director → ME
  • 51
    THE PRESS ASSOCIATION LIMITED - 2006-10-04
    PA NEWS LIMITED - 2005-09-16
    DIPLEMA 447 LIMITED - 2000-02-01
    icon of address Pa Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-09 ~ 2000-01-12
    IIF 78 - Director → ME
  • 52
    PERFECT PIZZA HOLDINGS LIMITED - 2006-03-08
    DIPLEMA 351 LIMITED - 1997-10-31
    icon of address Papa John's Uk & European Campus 11 Northfield, Northfield, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-03-12 ~ 1997-04-14
    IIF 14 - Nominee Director → ME
    icon of calendar 1997-03-12 ~ 1997-07-07
    IIF 116 - Nominee Secretary → ME
  • 53
    POWERHOUSE CONNECT LIMITED - 2003-09-19
    POWERHOUSE HAMLETS LIMITED - 2000-04-25
    DIPLEMA 411 LIMITED - 1999-03-31
    icon of address Stoughton House, Harborough Road, Oadby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-10 ~ 1999-03-18
    IIF 80 - Director → ME
    icon of calendar 1999-03-10 ~ 1999-03-18
    IIF 134 - Secretary → ME
  • 54
    DIPLEMA 401 LIMITED - 1998-11-13
    icon of address 16 Angel Gate, City Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1998-11-09
    IIF 61 - Director → ME
    icon of calendar 1998-03-31 ~ 1998-11-09
    IIF 131 - Secretary → ME
  • 55
    PH CENTRES LIMITED - 2003-09-19
    DIPLEMA 493 LIMITED - 2001-01-23
    icon of address Stoughton House, Harborough Road Oadby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2000-10-13
    IIF 73 - Director → ME
  • 56
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    icon of address 1 Park Row, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2001-02-02 ~ 2024-07-30
    IIF 4 - Director → ME
  • 57
    icon of address 30 Crown Place, London, United Kingdom
    Active Corporate (479 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2021-09-03
    IIF 6 - LLP Member → ME
  • 58
    icon of address 30 Crown Place, London
    Active Corporate (386 parents, 30 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2021-09-03
    IIF 5 - LLP Member → ME
  • 59
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address 1 Park Row, Leeds
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2001-02-02 ~ 2024-07-30
    IIF 58 - Director → ME
  • 60
    DIPLEMA 317 LIMITED - 1996-06-16
    icon of address Stoughton House, Harborough Road Oadby, Leicester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-01-29 ~ 1996-02-29
    IIF 32 - Nominee Director → ME
    icon of calendar 1996-01-29 ~ 1996-02-29
    IIF 101 - Nominee Secretary → ME
  • 61
    POWERHOUSE RETAIL LIMITED - 2003-09-19
    DIPLEMA 313 LIMITED - 1996-06-16
    icon of address Stoughton House, Harborough Road, Oadby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-11-08 ~ 1996-02-29
    IIF 12 - Nominee Director → ME
    icon of calendar 1995-11-08 ~ 1996-02-29
    IIF 107 - Nominee Secretary → ME
  • 62
    VANGUARD RENTAL LIMITED - 2007-06-08
    ANC RENTAL CORPORATION LIMITED - 2003-12-17
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC - 1998-01-30
    DIPLEMA 267 LIMITED - 1993-07-21
    icon of address James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-01-15 ~ 1993-07-13
    IIF 16 - Nominee Director → ME
    icon of calendar 1993-01-15 ~ 1993-07-13
    IIF 105 - Nominee Secretary → ME
  • 63
    VANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED - 2007-06-12
    REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED - 2000-02-24
    EURODOLLAR PENSION SCHEME TRUSTEES LIMITED - 1998-01-30
    ANC RENTAL PENSION SCHEME TRUSTEES LIMITED - 2003-12-15
    icon of address 1 Great Central Square, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-02-11 ~ 1994-02-11
    IIF 19 - Nominee Director → ME
    icon of calendar 1994-02-11 ~ 1994-02-11
    IIF 148 - Nominee Secretary → ME
  • 64
    DIPLEMA 467 LIMITED - 2000-05-18
    JMS IN TOTAL LIMITED - 2004-01-12
    WEALDEN TIMES LIMITED - 2019-01-30
    icon of address Kettle Chambers 21 Stone Street, Cranbrook, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    109,261 GBP2024-12-31
    Officer
    icon of calendar 2000-04-18 ~ 2000-05-09
    IIF 89 - Director → ME
  • 65
    DIPLEMA 281 LIMITED - 1993-12-24
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-07-22 ~ 1993-12-10
    IIF 36 - Nominee Director → ME
    icon of calendar 1993-07-22 ~ 1993-12-10
    IIF 143 - Nominee Secretary → ME
  • 66
    DIPLEMA 273 LIMITED - 1996-11-11
    icon of address 1 Great Central Square, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-04-19 ~ 1993-07-27
    IIF 27 - Nominee Director → ME
    icon of calendar 1993-04-19 ~ 1993-07-27
    IIF 144 - Nominee Secretary → ME
  • 67
    DIPLEMA 284 LIMITED - 1994-03-18
    icon of address Citylabs 2.0 Hathersage Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    14,609,436 GBP2024-12-31
    Officer
    icon of calendar 1993-10-04 ~ 1994-05-12
    IIF 7 - Nominee Director → ME
    icon of calendar 1993-10-04 ~ 1994-05-12
    IIF 147 - Nominee Secretary → ME
  • 68
    REABOURNE LIMITED - 2001-03-20
    DIPLEMA 303 LIMITED - 1995-08-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-02-02 ~ 1995-09-11
    IIF 34 - Nominee Director → ME
    icon of calendar 1995-02-02 ~ 1995-09-11
    IIF 112 - Nominee Secretary → ME
  • 69
    DIPLEMA 326 LIMITED - 1996-06-20
    ROUTLEDGE PUBLISHING HOLDINGS LIMITED - 2012-07-03
    icon of address 5 Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-26 ~ 1996-06-20
    IIF 37 - Nominee Director → ME
    icon of calendar 1996-03-26 ~ 1996-06-20
    IIF 151 - Secretary → ME
  • 70
    icon of address Fourth Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-04-30
    Officer
    icon of calendar 1999-08-26 ~ 2004-06-18
    IIF 76 - Director → ME
  • 71
    DIPLEMA 419 LIMITED - 1999-05-28
    SANITA LIMITED - 2004-01-14
    icon of address Suite 3, Sigma House, Hadley Park East, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,016,763 GBP2024-12-31
    Officer
    icon of calendar 1999-04-28 ~ 1999-05-10
    IIF 51 - Nominee Director → ME
    icon of calendar 1999-04-28 ~ 2000-04-28
    IIF 138 - Nominee Secretary → ME
  • 72
    DIPLEMA 336 LIMITED - 1996-11-15
    icon of address Unit 2 Porchfield Business Park, Newtown, Newport, Isle Of Wight
    Active Corporate (2 parents)
    Equity (Company account)
    -45,224 GBP2024-12-31
    Officer
    icon of calendar 1996-09-19 ~ 1996-11-07
    IIF 28 - Nominee Director → ME
    icon of calendar 1996-09-19 ~ 1996-11-07
    IIF 146 - Nominee Secretary → ME
  • 73
    DIPLEMA 309 LIMITED - 1995-11-07
    icon of address 9 Kerry Street, Horsforth, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119,830 GBP2024-08-30
    Officer
    icon of calendar 1995-08-10 ~ 1995-11-01
    IIF 38 - Nominee Director → ME
    icon of calendar 1995-08-10 ~ 1995-11-01
    IIF 145 - Nominee Secretary → ME
  • 74
    PA SPORTING LIFE LIMITED - 2001-12-04
    PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
    DIPLEMA 324 LIMITED - 1996-06-17
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-26 ~ 1996-03-28
    IIF 46 - Nominee Director → ME
    icon of calendar 1996-03-26 ~ 1996-06-27
    IIF 122 - Nominee Secretary → ME
  • 75
    DIPLEMA 323 LIMITED - 1996-07-02
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 1996-03-26 ~ 1996-06-18
    IIF 52 - Nominee Director → ME
    icon of calendar 1996-03-26 ~ 1996-06-18
    IIF 98 - Nominee Secretary → ME
  • 76
    DIPLEMA 396 LIMITED - 1998-10-15
    icon of address 60 Whitfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-03-31 ~ 1998-09-30
    IIF 24 - Nominee Director → ME
    icon of calendar 1998-03-31 ~ 1998-09-30
    IIF 124 - Nominee Secretary → ME
  • 77
    GRAND EASTBOURNE LIMITED - 1998-04-03
    DIPLEMA 389 LIMITED - 1998-03-09
    icon of address Ashdown Park, Wych Cross, Forest Row, East Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,123,209 GBP2020-03-31
    Officer
    icon of calendar 1998-02-20 ~ 1998-03-12
    IIF 8 - Nominee Director → ME
    icon of calendar 1998-02-20 ~ 1998-03-12
    IIF 118 - Nominee Secretary → ME
  • 78
    DIPLEMA 377 LIMITED - 1997-11-05
    icon of address Kettle Chambers, 21 Stone Street, Cranbrook, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,909 GBP2016-06-30
    Officer
    icon of calendar 1997-08-04 ~ 1997-10-27
    IIF 31 - Nominee Director → ME
    icon of calendar 1997-08-04 ~ 1997-10-27
    IIF 115 - Nominee Secretary → ME
  • 79
    DIPLEMA 307 LIMITED - 1995-10-18
    icon of address 8 Swift Street, Fulham, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1995-08-10 ~ 1995-11-06
    IIF 40 - Nominee Director → ME
    icon of calendar 1995-08-10 ~ 1995-11-06
    IIF 108 - Nominee Secretary → ME
  • 80
    DIPLEMA 343 LIMITED - 1997-02-12
    icon of address 4 London Wall Place, London Wall Place, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    39,236,148 GBP2022-06-30
    Officer
    icon of calendar 1996-12-05 ~ 1997-03-12
    IIF 22 - Nominee Director → ME
    icon of calendar 1996-12-05 ~ 1997-03-12
    IIF 120 - Nominee Secretary → ME
  • 81
    TREADSTONE TECHNOLOGY LTD - 2018-06-05
    DIPLEMA 398 LIMITED - 1998-07-23
    icon of address 1 Golden Court, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,364 GBP2024-07-31
    Officer
    icon of calendar 1998-03-31 ~ 1998-07-08
    IIF 83 - Director → ME
    icon of calendar 1998-03-31 ~ 1998-07-08
    IIF 132 - Secretary → ME
  • 82
    CBS FABRICATIONS LIMITED - 2011-06-13
    THE CALSAFE GROUP LIMITED - 2011-03-04
    DIPLEMA 359 LIMITED - 1997-12-08
    icon of address Carlton Works, Ossington Road Carlton On Trent, Newark, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-15 ~ 1997-08-15
    IIF 45 - Nominee Director → ME
    icon of calendar 1997-04-15 ~ 1997-08-15
    IIF 109 - Nominee Secretary → ME
  • 83
    NASH FITZWILLIAMS LIMITED - 2016-10-27
    NASH & CO CAPITAL LIMITED - 2024-06-03
    DIPLEMA 473 LIMITED - 2000-06-15
    icon of address 14 Buckingham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    380,111 GBP2024-12-31
    Officer
    icon of calendar 2000-05-25 ~ 2000-06-15
    IIF 59 - Director → ME
  • 84
    HATCH UK LIMITED - 2004-04-20
    DIPLEMA 501 LIMITED - 2001-01-17
    icon of address 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2001-05-22
    IIF 77 - Director → ME
  • 85
    DIPLEMA 440 LIMITED - 2000-05-15
    TUSKERDIRECT.COM LIMITED - 2001-11-12
    icon of address Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-25 ~ 1999-12-07
    IIF 56 - Nominee Director → ME
  • 86
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    DIPLEMA 417 LIMITED - 1999-04-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-08 ~ 1999-04-28
    IIF 70 - Director → ME
    icon of calendar 1999-04-08 ~ 1999-04-28
    IIF 136 - Secretary → ME
  • 87
    THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
    icon of address Uk India Business Council, 3 Orchard Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2017-02-24
    IIF 129 - Secretary → ME
  • 88
    PCI LIVEDESIGN LIMITED - 2001-09-04
    DIPLEMA 412 LIMITED - 1999-04-06
    icon of address 27 Farm Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-10 ~ 1999-07-15
    IIF 65 - Director → ME
    icon of calendar 1999-03-10 ~ 1999-07-15
    IIF 135 - Secretary → ME
  • 89
    DIPLEMA 292 LIMITED - 1994-12-14
    VIVENDI UK PENSION TRUSTEES LIMITED - 2003-05-16
    GENERALE DES EAUX U.K. PENSION PLAN TRUSTEES LIMITED - 1996-04-29
    GENERALE DES EAUX U.K. PENSION TRUSTEES LIMITED - 1998-10-20
    icon of address 210 Pentonville Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1994-08-10 ~ 1994-12-23
    IIF 18 - Nominee Director → ME
    icon of calendar 1994-08-10 ~ 1994-12-23
    IIF 111 - Nominee Secretary → ME
  • 90
    icon of address St Clement's House, 27 Clements Lane, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2000-05-24 ~ 2000-07-20
    IIF 79 - Director → ME
  • 91
    DIPLEMA 441 LIMITED - 1999-11-29
    icon of address 200 Grays Inn Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -344,961 GBP2024-12-31
    Officer
    icon of calendar 1999-10-25 ~ 1999-12-01
    IIF 41 - Nominee Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.