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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Brown, Gary
- British Registered addresses and corresponding companies
Brown, Gary
- British company director born in August 1966Registered addresses and corresponding companies
Brown, Gary
- British director born in August 1966Registered addresses and corresponding companies
Brown, Gary
Holly Tree House, Flecknoe, Warwicks, CV23 8AT
IIF 34
- British finance director born in August 1966Registered addresses and corresponding companies
Brown, Gary
- Registered addresses and corresponding companies
Brown, Gary
Swallow Rise, 4 Dunsmore Heath, Dunchurch, Warwickshire, CV22 6TR
IIF 37
- British born in August 1966
Brown, Gary
Resident in England
Registered addresses and corresponding companies1, Main Street, Frolesworth, Lutterworth, LE17 5EG, England
IIF 38Frolesworth House, 1 Main Street, Frolesworth, Lutterworth, LE17 5EG, United Kingdom
IIF 39Frolesworth House, 1, Main Street, Lutterworth, Leicestershire, LE17 5EG, United Kingdom
IIF 40Rugby Free Secondary School, Anderson Avenue, Rugby, CV22 5PE, England
IIF 41
- British accountant born in August 1966
Brown, Gary
Resident in England
Registered addresses and corresponding companies66, Norton Road, Letchworth Garden City, SG6 1AE, England
IIF 42
- British chartered accountant born in August 1966
Brown, Gary
Resident in England
Registered addresses and corresponding companiesDimbleby House, Stoneydelph Primary School, Crowden Road, Wilnecote, Tamworth, Staffordshire, B77 4LS, England
IIF 43
- British company director born in August 1966
Brown, Gary
Resident in England
Registered addresses and corresponding companiesSt Martins House, 7 Peacock Lane, Leicester, LE1 5PZ
IIF 44
- British born in August 1966
Mr Gary Brown
Resident in England
Registered addresses and corresponding companies - British born in August 1975
Brown, Gary Nelson Robert Honeyman
Resident in Scotland
Registered addresses and corresponding companies - British engineer born in August 1975
Brown, Gary Nelson Robert Honeyman
Resident in Scotland
Registered addresses and corresponding companies - British engineer born in August 1975
Honeyman-brown, Gary Nelson Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThird Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, United Kingdom
IIF 129
Related profiles found in government register
Offspring entities and appointments
120
- 1BEALAW (505) LIMITED - 2000-03-10Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents, 1 offspring)Officer2017-11-07 ~ 2018-05-10IIF 107 - Director → ME2010-05-24 ~ 2017-05-11IIF 119 - Director → ME
- 2BEALAW (492) LIMITED - 1999-03-25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (35 parents)Officer2010-05-24 ~ 2017-05-11IIF 129 - Director → ME2017-11-07 ~ 2018-05-10IIF 96 - Director → ME
- 3BENSON SHOE LIMITED - now
WASSALL SHOE LIMITED
- 1999-04-21 00448621WHEATCROFT'S (SMART SHOES) LIMITED - 1988-09-21Pannell House 159 Charles Street, LeicesterDissolved Corporate (7 parents)Officer1998-09-01 ~ 1999-09-01IIF 4 - Secretary → ME - 4RYHURST (BEXLEY) LIMITED - 2008-10-28Third Floor Broad Quay House, Prince Street, BristolActive Corporate (31 parents)Officer2010-12-07 ~ 2017-05-11IIF 126 - Director → ME
- 5JARVISHELF 25 LIMITED - 2002-11-06Third Floor Broad Quay House, Prince Street, BristolActive Corporate (24 parents, 1 offspring)Officer2013-12-05 ~ 2018-05-10IIF 124 - Director → ME
- 6JARVISHELF 31 LIMITED - 2002-11-06Third Floor Broad Quay House, Prince Street, BristolActive Corporate (25 parents)Officer2016-04-28 ~ 2018-05-10IIF 109 - Director → ME2013-12-05 ~ 2015-11-13IIF 100 - Director → ME
- 7RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29Third Floor Broad Quay House, Prince Street, BristolActive Corporate (32 parents)Officer2010-12-07 ~ 2017-05-11IIF 116 - Director → ME
- 8LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25Ernst & Young Llp, No 1, Colmore Square, BirminghamLiquidation Corporate (16 parents)Officer2004-06-18 ~ 2005-06-09IIF 10 - Director → ME
- 9
CAPITEC PUBLIC SERVICES LIMITED
13571757Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (6 parents)Officer2024-09-30 ~ nowIIF 81 - Director → ME - 10THE POLESWORTH SCHOOL ACADEMY TRUST - 2012-10-18Dimbleby House, Stoneydelph Primary School Crowden Road, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (43 parents)Officer2017-05-16 ~ 2025-05-16IIF 43 - Director → ME
- 11
CORLA LIMITED
04263099Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2024-09-30 ~ nowIIF 90 - Director → ME - 12DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14PINCO 2154 LIMITED - 2004-08-11Third Floor Broad Quay House, Prince Street, BristolActive Corporate (22 parents, 1 offspring)Officer2019-04-01 ~ 2019-11-21IIF 120 - Director → ME
- 13DAVENTRY HEALTHCARE LIMITED - 2004-10-14PINCO 2153 LIMITED - 2004-08-11Third Floor Broad Quay House, Prince Street, BristolActive Corporate (22 parents)Officer2019-04-01 ~ 2019-11-21IIF 108 - Director → ME
- 14
DEFENCE TRAINING SERVICES LIMITED
03838084Third Floor Broad Quay House, Prince Street, BristolActive Corporate (35 parents)Officer2009-06-01 ~ 2012-02-21IIF 128 - Director → ME - 15ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21RYHURST (ST MARGARET'S) LIMITED - 2008-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (29 parents)Officer2010-12-07 ~ 2017-05-11IIF 115 - Director → ME
- 16FIFE GROUP LIMITED - nowFIFE INDMAR PLC - 1999-01-08The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (30 parents)Officer2004-06-18 ~ 2005-07-01IIF 29 - Director → ME
- 17RYHURST FIRST PRIORITIES LIMITED - 2008-10-29Third Floor Broad Quay House, Prince Street, BristolActive Corporate (29 parents)Officer2010-12-07 ~ 2017-05-11IIF 102 - Director → ME
- 18
GH NORTH NORTHAMPTON HOLDINGS LIMITED
04492528Third Floor Broad Quay House, Prince Street, BristolActive Corporate (25 parents, 1 offspring)Officer2019-04-01 ~ 2019-11-21IIF 104 - Director → ME - 19
GH NORTH NORTHAMPTON LIMITED
04492851Third Floor Broad Quay House, Prince Street, BristolActive Corporate (25 parents)Officer2019-04-01 ~ 2019-11-21IIF 123 - Director → ME - 20THOMSON BROTHERS LTD. - 1999-03-26THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (27 parents)Officer2004-06-18 ~ 2005-07-01IIF 30 - Director → ME
- 21
HANOVER THREE LIMITED
00397132Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (29 parents, 2 offsprings)Officer2004-06-18 ~ 2005-07-01IIF 31 - Director → ME - 22PARK PRODUCTS LIMITED - 1999-01-22PARK NAVAL ENGINEERING LIMITED - 1982-08-20PARK BROS EXPORT LIMITED - 1979-12-31Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (27 parents)Officer2004-06-18 ~ 2005-07-01IIF 23 - Director → ME
- 23RYHURST (HERTFORD) LIMITED - 2008-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (28 parents)Officer2010-12-07 ~ 2017-05-11IIF 111 - Director → ME
- 24RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29Third Floor Broad Quay House, Prince Street, BristolActive Corporate (32 parents)Officer2010-12-07 ~ 2017-05-11IIF 125 - Director → ME2017-05-11 ~ 2018-05-10IIF 118 - Director → ME
- 25MC98 LIMITED - 2000-03-16Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents)Officer2010-04-20 ~ 2018-05-10IIF 103 - Director → ME
- 26
LEICESTER DIOCESAN BOARD OF FINANCE(THE)
00227087St Martins House, 7 Peacock Lane, LeicesterActive Corporate (127 parents, 3 offsprings)Officer2017-03-08 ~ 2023-09-14IIF 44 - Director → ME - 27
LIQUID NIGHTCLUB LIMITED
036320231 More London Place, LondonDissolved Corporate (17 parents)Officer2004-06-18 ~ 2005-07-01IIF 20 - Director → ME - 28RYHURST (LISKEARD) LIMITED - 2008-10-29Third Floor Broad Quay House, Prince Street, BristolActive Corporate (35 parents)Officer2010-12-07 ~ 2017-05-11IIF 122 - Director → ME
- 29FRESHNAME NO.287 LIMITED - 2000-10-30Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (17 parents)Officer2004-06-18 ~ 2005-07-01IIF 22 - Director → ME
- 30DATABELT LIMITED - 2003-11-26Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (12 parents)Officer2003-11-27 ~ 2005-07-01IIF 14 - Director → ME
- 31DICEMEAD LIMITED - 2003-11-26Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (12 parents)Officer2003-11-27 ~ 2005-07-01IIF 24 - Director → ME
- 32
LUMINAR BRANDS
04722159Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (15 parents)Officer2004-06-18 ~ 2005-07-01IIF 12 - Director → ME - 33INTERCEDE 1879 LIMITED - 2003-07-231 More London Place, LondonDissolved Corporate (17 parents)Officer2004-06-18 ~ 2005-07-01IIF 17 - Director → ME
- 34INTERCEDE 1875 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (16 parents)Officer2004-06-18 ~ 2005-07-01IIF 19 - Director → ME
- 35INTERCEDE 1880 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (15 parents)Officer2004-06-18 ~ 2005-07-01IIF 33 - Director → ME
- 361 More London Place, LondonDissolved Corporate (14 parents)Officer2004-12-09 ~ 2005-07-01IIF 34 - Director → ME
- 37
LUMINAR IP
04722056Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (15 parents)Officer2004-06-18 ~ 2005-07-01IIF 27 - Director → ME - 38LUMINAR IP (II) LIMITED - now
CHICAGO ROCK CAFE LIMITED
- 2008-02-29 02826237KEWPART LIMITED - 1993-07-211 More London Place, London, LondonDissolved Corporate (19 parents)Officer2004-06-18 ~ 2005-07-01IIF 8 - Director → ME - 39LUMINAR LEISURE LIMITED - now
LUMINAR PROPERTIES LIMITED
- 2008-02-29 038029371 More London Place, LondonDissolved Corporate (19 parents, 16 offsprings)Officer2004-06-18 ~ 2005-07-01IIF 21 - Director → ME - 40LUMINAR DANCING SOUTH LIMITED - 2004-05-25INTERCEDE 1873 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (16 parents)Officer2004-06-18 ~ 2005-07-01IIF 9 - Director → ME
- 41LUMINAR SOUTH EAST LIMITED - 2004-05-25INTERCEDE 1877 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (16 parents)Officer2004-06-18 ~ 2005-07-01IIF 7 - Director → ME
- 42LUMINAR DANCING NORTH LIMITED - 2004-05-25INTERCEDE 1874 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (16 parents)Officer2004-06-18 ~ 2005-07-01IIF 18 - Director → ME
- 43LUMINAR PROJECT HOLDINGS LIMITED - now
JAM HOUSE HOLDINGS LIMITED
- 2011-02-14 03874623COLOUREXTRA LIMITED - 2004-05-25Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (17 parents)Officer2004-06-18 ~ 2005-07-01IIF 26 - Director → ME - 44INTERCEDE 1876 LIMITED - 2003-07-23Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (16 parents)Officer2004-06-18 ~ 2005-07-01IIF 13 - Director → ME
- 45
MAMG (AUSTRALIA) LIMITED
08121838Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (17 parents)Officer2024-09-30 ~ nowIIF 79 - Director → ME - 46MILL ASSET MANAGEMENT LIMITED - 2014-12-12MILL BIDCO NO.9 LIMITED - 2003-03-17Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (21 parents)Officer2024-09-30 ~ nowIIF 61 - Director → ME
- 47MILL ASSET MANAGEMENT (HOLDINGS) LIMITED - 2014-12-30MILL N20 LIMITED - 2010-04-21MILL GROUP LIMITED - 2008-11-24MILL GROUP (SHELF COMPANY) LIMITED - 2006-01-23Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (22 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 52 - Director → ME
- 48MILL ASSET MANAGEMENT GROUP LIMITED - 2015-07-07DTP (L4) LIMITED - 2009-04-09Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (17 parents, 42 offsprings)Officer2024-09-30 ~ nowIIF 74 - Director → ME
- 49MAMG ASSET MANAGEMENT LIMITED - 2012-07-11IIC MANAGEMENT SERVICES LIMITED - 2012-07-11IIC MANAGEMENT SERVICES LIMITED - 2012-05-30IIC PROJECTS (BIDCO NO. 3) LIMITED - 2005-11-04Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (24 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 77 - Director → ME
- 50MILL ASSET MANAGEMENT SERVICES LIMITED - 2014-12-12MILL ASSET MANAGEMENT GROUP LIMITED - 2009-04-06MILL GROUP LIMITED - 2005-01-04ESCORTGOLF LIMITED - 1994-03-08Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (25 parents, 5 offsprings)Officer2024-09-30 ~ nowIIF 88 - Director → ME
- 51
MAMG CONSULTANCY LTD
08884794Evekyn Partners Llp, Portwall Place Portwall Lane, BristolDissolved Corporate (19 parents)Officer2018-05-10 ~ 2019-10-08IIF 101 - Director → ME - 52IIC GROUP SERVICES LIMITED - 2012-08-03MILL GROUP SERVICES LIMITED - 2006-01-31SHELFCO (NO. 3011) LIMITED - 2005-01-04Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2024-09-30 ~ nowIIF 89 - Director → ME
- 53MILL HEALTHCARE LIMITED - 2014-12-12MILL IICF2 FP LIMITED - 2009-10-23MILL HEALTHCARE LIMITED - 2008-03-04MILL BIDCO NO.8 LIMITED - 2003-06-17Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (15 parents)Officer2024-09-30 ~ nowIIF 72 - Director → ME
- 54AGHOCO 1351 LIMITED - 2015-11-09Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2024-09-30 ~ nowIIF 50 - Director → ME
- 55Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (15 parents)Officer2024-09-30 ~ nowIIF 58 - Director → ME
- 56MILL PROPERTIES LIMITED - 2014-01-28Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (25 parents, 2 offsprings)Officer2024-09-30 ~ nowIIF 53 - Director → ME
- 57MILL INSURANCE SERVICES LIMITED - 2015-06-24MILL PROPERTIES (MANCHESTER) LIMITED - 2004-07-12HALLCO 644 LIMITED - 2001-09-14Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (22 parents)Officer2024-09-30 ~ nowIIF 66 - Director → ME
- 58BROOMCO (1742) LIMITED - 1999-03-18Third Floor Broad Quay House, Prince Street, BristolActive Corporate (36 parents, 1 offspring)Officer2025-05-30 ~ nowIIF 51 - Director → ME
- 59SIMPLE HEALTHCARE LIMITED - 2010-03-05MERCIA HEALTHCARE LIMITED - 2010-03-02BROOMCO (1743) LIMITED - 1999-03-04Third Floor Broad Quay House, Prince Street, BristolActive Corporate (39 parents)Officer2025-05-30 ~ nowIIF 82 - Director → ME
- 60RYHURST (NEW FOREST) LIMITED - 2008-10-30RYHURST (LYMINGTON) LIMITED - 2004-07-09Third Floor Broad Quay House, Prince Street, BristolActive Corporate (31 parents)Officer2010-12-07 ~ 2017-05-11IIF 95 - Director → ME
- 61LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02Third Floor Broad Quay House, Prince Street, BristolActive Corporate (11 parents, 75 offsprings)Officer2024-09-30 ~ nowIIF 85 - Director → ME
- 62RYHURST (REDBRIDGE) LIMITED - 2008-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (36 parents)Officer2010-12-07 ~ 2017-05-11IIF 94 - Director → ME
- 63
REDRUTH FACILITIES LIMITED
04278381Third Floor Broad Quay House, Prince Street, BristolActive Corporate (22 parents)Officer2012-09-03 ~ 2017-05-09IIF 106 - Director → ME - 64HBJ 393 LIMITED - 1998-02-18Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (25 parents)Officer2019-04-01 ~ 2019-11-21IIF 121 - Director → ME
- 65
SARALISTAIR LIMITED
11632465Frolesworth House 1 Main Street, Frolesworth, Lutterworth, United KingdomActive Corporate (1 parent)Officer2018-10-19 ~ nowIIF 39 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 66TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02SMIF (ST. DAVID'S) LIMITED - 2007-09-17LIMITLESS CORP LIMITED - 2004-11-094th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2014-10-09 ~ 2018-05-10IIF 97 - Director → ME
- 67
IMAGILE CONSULTING LIMITED
- 2022-08-22 10492530Third Floor, Broad Quay House, Bristol, United KingdomActive Corporate (8 parents)Officer2022-08-22 ~ nowIIF 65 - Director → ME - 68
SEMPERIAN BUSINESS SUPPORT LIMITED
- 2025-10-01 05991860IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15SHELFCO (NO. 3337) LIMITED - 2006-12-13Third Floor Broad Quay House, Prince Street, BristolActive Corporate (21 parents)Officer2022-10-20 ~ nowIIF 62 - Director → ME - 69IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (17 parents, 148 offsprings)Officer2022-10-20 ~ nowIIF 48 - Director → ME
- 70IMAGILE GROUP SERVICES LIMITED - 2021-10-01SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12ALNERY NO. 2827 LIMITED - 2008-12-03Third Floor Broad Quay House, Prince Street, BristolActive Corporate (13 parents)Officer2022-10-20 ~ nowIIF 75 - Director → ME
- 714th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 5 offsprings)Officer2019-12-12 ~ nowIIF 78 - Director → ME
- 72TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2022-10-20 ~ nowIIF 80 - Director → ME
- 73G4S INVESTMENTS LIMITED - 2020-02-11GSL INVESTMENTS LIMITED - 2009-05-14Third Floor Broad Quay House, Prince Street, BristolActive Corporate (21 parents, 1 offspring)Officer2022-10-20 ~ nowIIF 87 - Director → ME
- 74G4S IP 2 LIMITED - 2020-01-06GSLIP 2 LIMITED - 2009-05-14Third Floor Broad Quay House, Prince Street, BristolActive Corporate (12 parents, 1 offspring)Officer2022-10-20 ~ nowIIF 56 - Director → ME
- 75G4S JOINT VENTURES LIMITED - 2020-01-06GSL JOINT VENTURES LIMITED - 2009-05-14GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07GROUP 4 JOINT VENTURES LIMITED - 2000-12-22SPEED 8383 LIMITED - 2000-08-29Third Floor Broad Quay House, Prince Street, BristolActive Corporate (28 parents, 7 offsprings)Officer2022-10-20 ~ nowIIF 84 - Director → ME
- 76
SEMPERIAN INFRASTRUCTURE GROUP LIMITED
- 2025-09-18 06746320IMAGILE GROUP LIMITED - 2021-10-01SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04TCM HOLDINGS LIMITED - 2009-02-02Third Floor Broad Quay House, Prince Street, BristolActive Corporate (18 parents, 10 offsprings)Officer2022-10-20 ~ nowIIF 86 - Director → ME - 77TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-024th Floor 1 Gresham Street, London, United KingdomActive Corporate (18 parents)Officer2022-10-20 ~ nowIIF 91 - Director → ME
- 78TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04TRILLIUM CAPITAL LIMITED - 2007-07-044th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents, 48 offsprings)Officer2022-10-20 ~ nowIIF 67 - Director → ME
- 79AGHOCO 1795 LIMITED - 2018-12-064th Floor 1 Gresham Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2022-10-20 ~ nowIIF 73 - Director → ME
- 80ALNERY NO. 2837 LIMITED - 2009-01-274th Floor 1 Gresham Street, London, United KingdomActive Corporate (16 parents)Officer2022-10-20 ~ nowIIF 69 - Director → ME
- 81SEMPERIAN TECHNICAL MANAGEMENT LIMITED - now
IMAGILE PROFESSIONAL SERVICES LIMITED
- 2025-10-01 10611984Third Floor Broad Quay House, Prince Street, Bristol, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-03-24 ~ 2019-10-08IIF 110 - Director → ME - 82SHOE ZONE (IRELAND) LIMITED - now
TYLER (IRELAND) LIMITED
- 2005-07-04 00272480JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15J.D. THOMSON LIMITED - 1982-11-04No. 1 Colmore Square, BirminghamDissolved Corporate (22 parents)Officer1999-01-03 ~ 1999-09-24IIF 36 - Director → ME1998-09-01 ~ 1999-09-01IIF 6 - Secretary → ME - 83SHOE ZONE RETAIL LIMITED - nowSHOE ZONE LIMITED - 2014-04-30BENSON SHOE COMPANY,LIMITED - 1981-12-31Haramead Business Centre, Humberstone Road, Leicester, LeicestershireActive Corporate (27 parents, 1 offspring)Officer1999-01-03 ~ 1999-09-01IIF 35 - Director → ME1998-09-01 ~ 1999-09-24IIF 37 - Secretary → ME
- 84RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28Third Floor Broad Quay House, Prince Street, BristolActive Corporate (29 parents)Officer2010-12-07 ~ 2017-05-11IIF 114 - Director → ME
- 85STEAD & SIMPSON LIMITED - nowZONE SECURITIES LIMITED - 2012-01-13
THE SHOE SHOP LTD.
- 2004-02-24 00312688TYLER SHOE LIMITED - 1995-11-01JOHN TYLER(LONDON),LIMITED - 1988-11-09No. 1 Colmore Square, BirminghamDissolved Corporate (13 parents)Officer1998-09-01 ~ 1999-09-01IIF 1 - Secretary → ME - 86STROBE 3 - nowNORTHERN LEISURE LIMITED - 2001-07-16WHITEGATE LEISURE PLC - 1993-11-30HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15The Shard, 32 London Bridge Street, LondonDissolved Corporate (41 parents)Officer2003-11-27 ~ 2005-07-01IIF 11 - Director → ME
- 87STROBE 5 - nowSTROBE 5 LIMITED - 2008-06-02LUMINAR LEISURE LIMITED - 2001-07-16LEADWISE LEISURE LIMITED - 1988-04-06LEADWISE LIMITED - 1988-01-2643-45 Portman Square, LondonDissolved Corporate (30 parents)Officer2003-11-27 ~ 2005-07-01IIF 32 - Director → ME
- 8843-45 Portman Square, LondonLiquidation Corporate (33 parents)Officer2003-11-27 ~ 2005-07-01IIF 28 - Director → ME
- 89JARVISHELF 5 LIMITED - 2001-05-11Third Floor Broad Quay House, Prince Street, BristolActive Corporate (26 parents)Officer2019-04-01 ~ 2019-11-21IIF 112 - Director → ME
- 90STROBEWEB LIMITED - 2001-07-09Third Floor Broad Quay House, Prince Street, BristolActive Corporate (21 parents, 1 offspring)Officer2019-04-01 ~ 2019-11-21IIF 99 - Director → ME
- 91
T.S. FORSTER & SONS LIMITED
00087611Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (21 parents)Officer2004-06-18 ~ 2005-07-01IIF 25 - Director → ME - 92
THE FIFE FORGE COMPANY LIMITED
SC059588The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (21 parents)Officer2004-06-18 ~ 2005-07-01IIF 15 - Director → ME - 93CRIMSONCLOSE LIMITED - 2005-06-23Third Floor Broad Quay House, Prince Street, BristolActive Corporate (29 parents)Officer2024-09-30 ~ nowIIF 49 - Director → ME
- 94THE HOSPITAL COMPANY (DARENTH) HOLDINGS LIMITED - 2003-02-14Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents, 3 offsprings)Officer2024-09-30 ~ nowIIF 59 - Director → ME
- 95DIALWOOD LIMITED - 2005-06-23Third Floor Broad Quay House, Prince Street, BristolActive Corporate (29 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 71 - Director → ME
- 96TWIGBRIDGE LIMITED - 2003-03-03Third Floor Broad Quay House, Prince Street, BristolActive Corporate (30 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 92 - Director → ME
- 97
THE HOSPITAL COMPANY (DARTFORD) ISSUER PLC
04674786Third Floor Broad Quay House, Prince Street, BristolActive Corporate (29 parents)Officer2024-09-30 ~ nowIIF 55 - Director → ME - 98THE HOSPITAL COMPANY (DARENTH) LIMITED - 2003-02-14Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents, 1 offspring)Officer2024-09-30 ~ nowIIF 70 - Director → ME
- 99INTERCEDE 2095 LIMITED - 2006-04-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (18 parents)Officer2025-08-29 ~ nowIIF 83 - Director → ME
- 100Third Floor Broad Quay House, Prince Street, BristolActive Corporate (17 parents, 1 offspring)Officer2025-08-29 ~ nowIIF 60 - Director → ME
- 101
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266Third Floor Broad Quay House, Prince Street, BristolActive Corporate (33 parents, 2 offsprings)Officer2025-08-29 ~ nowIIF 54 - Director → ME - 102Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents, 1 offspring)Officer2025-08-29 ~ nowIIF 63 - Director → ME
- 103
TORBAY SCHOOLS SERVICES LIMITED
03929106Third Floor Broad Quay House, Prince Street, BristolActive Corporate (30 parents)Officer2012-09-03 ~ 2017-05-09IIF 117 - Director → ME - 104
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
03781714Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents, 1 offspring)Officer2019-04-01 ~ 2019-11-21IIF 127 - Director → ME - 105
TOWN HOSPITALS (SOUTHERN GENERAL) LTD
03781674Third Floor Broad Quay House, Prince Street, BristolActive Corporate (34 parents)Officer2019-04-01 ~ 2019-11-21IIF 105 - Director → ME - 106
LEARNING TODAY LEADING TOMORROW
- 2024-08-14 09027131KNOWLEDGE SCHOOL TRUST - 2016-12-02Rugby Free Secondary School, Anderson Avenue, Rugby, EnglandActive Corporate (32 parents, 1 offspring)Officer2017-03-13 ~ nowIIF 41 - Director → ME - 107PENTONYS,LIMITED - 1988-11-09Rivermead House 7 Lewis Court, Grove Park, Enderby, LeicestershireDissolved Corporate (15 parents)Officer1998-09-01 ~ 1999-09-01IIF 2 - Secretary → ME
- 108
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
05023452Third Floor Broad Quay House, Prince Street, BristolActive Corporate (30 parents, 1 offspring)Officer2025-05-12 ~ nowIIF 57 - Director → ME - 109UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20BROOMCO (1501) LIMITED - 1998-04-24Third Floor Broad Quay House, Prince Street, BristolActive Corporate (36 parents, 2 offsprings)Officer2025-05-12 ~ nowIIF 76 - Director → ME
- 110UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20BROOMCO (1607) LIMITED - 1998-08-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (36 parents, 1 offspring)Officer2025-05-12 ~ nowIIF 68 - Director → ME
- 111Third Floor Broad Quay House, Prince Street, BristolActive Corporate (29 parents)Officer2025-05-12 ~ nowIIF 64 - Director → ME
- 112
VENTUREZEN CONSULTING LIMITED
11741951251 Gray's Inn Road, London, EnglandActive Corporate (4 parents)Officer2018-12-27 ~ nowIIF 40 - Director → MEPerson with significant control2018-12-27 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 113
FINANCEZEN LIMITED
- 2019-02-05 1170755966 Norton Road, Letchworth Garden City, EnglandDissolved Corporate (2 parents)Officer2019-02-04 ~ dissolvedIIF 42 - Director → ME - 114
VENTUREZEN LIMITED
11332234251 Gray's Inn Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-01-10 ~ nowIIF 38 - Director → MEPerson with significant control2018-12-27 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 115- 1979-12-31Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (23 parents)Officer2004-06-18 ~ 2005-07-01IIF 16 - Director → ME
- 116PIMCO 2270 LIMITED - 2005-04-14Third Floor Broad Quay House, Prince Street, BristolActive Corporate (21 parents, 1 offspring)Officer2019-04-01 ~ 2019-11-21IIF 113 - Director → ME
- 117PIMCO 2269 LIMITED - 2005-04-04Third Floor Broad Quay House, Prince Street, BristolActive Corporate (21 parents)Officer2019-04-01 ~ 2019-11-21IIF 98 - Director → ME
- 118RYHURST (WEST MENDIP) LIMITED - 2008-10-28Third Floor Broad Quay House, Prince Street, BristolActive Corporate (30 parents)Officer2010-12-07 ~ 2017-05-11IIF 93 - Director → ME
- 119ZONE FOOTWEAR LIMITED - nowZONE GROUP LIMITED - 2006-07-19JOHN TYLER & SONS,LIMITED - 1988-11-15No 1 Colmore Square, BirminghamDissolved Corporate (13 parents)Officer1998-09-01 ~ 1999-09-01IIF 5 - Secretary → ME
- 120ZONE GROUP LIMITED - nowSHOE ZONE GROUP LIMITED - 2006-07-19No 1 Colmore Square, BirminghamDissolved Corporate (17 parents, 1 offspring)Officer1998-09-01 ~ 1999-09-01IIF 3 - Secretary → ME
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