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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peacock, William Eric, Sir

    Related profiles found in government register
  • Peacock, William Eric, Sir
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169, Cromwell Rd, Suite #5, London, SW5 0DU, England

      IIF 1
  • Peacock, William Eric, Sir
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Marley Farm, Headcorn Road Smarden, Ashford, Kent, TN27 8PJ

      IIF 2

    • Marley Farm, Headcorn Road, Smarden, Ashford, Kent, TN27 8PJ, United Kingdom

      IIF 3

    • Green Fallow, Bury Rise, Bovingdon, HP3 0DN, United Kingdom

      IIF 4 IIF 5

    • Green Fallow, Bury Rise, Bovingdon, Hemel Hempstead, HP3 0DN, England

      IIF 6

    • Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • Unit 12, Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW, United Kingdom

      IIF 11

    • River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 12

    • 1, Sopwith Crescent, Wickford, Essex, SS11 8YU, England

      IIF 13
  • Peacock, William Eric, Sir
    British business executive born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Green Fallow, Bury Rise, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 14
  • Peacock, William Eric, Sir
    British chairman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 55 West Street, Chichester, West Sussex, PO19 1RP, Uk

      IIF 15

    • Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 16 IIF 17

    • The Towers, Towers Business Park, Wilmslow Road, Manchester, M20 2SL, England

      IIF 18
  • Peacock, William Eric, Sir
    British chief executive born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 19 IIF 20
  • Peacock, William Eric, Sir
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ

      IIF 21

    • Green Fallow, Bury Rise, Bovington, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 22 IIF 23 IIF 24

    • Green Fallow, Bury Rise, Hemel Hempstead, Hertfordshire, HP3 0DN, England

      IIF 25

    • 1st Floor, Royal Exchange, London, EC3V 3LN, United Kingdom

      IIF 26

    • 320, City Road, Angel, London, EC1V 2NZ, England

      IIF 27

    • Macmillan House, Paddington Station, London, W2 1FT

      IIF 28

    • C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 29

    • Victoria House, 18 Dalston Gardens, Stanmore, Middlesex, HA7 1BU, England

      IIF 30
  • Peacock, William Eric, Sir
    British consultant born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 31
  • Peacock, William Eric, Sir
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
  • Peacock, William Eric, Sir
    British non executive director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 44
  • Peacock, William Eric
    British born in September 1944

    Registered addresses and corresponding companies

    • 34 Copthorne Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4AQ

      IIF 45
  • Peacock, William Eric
    British company executive born in September 1944

    Registered addresses and corresponding companies

    • Kilkerran Toft Road, Knutsford, Cheshire, WA16 9ED

      IIF 46
  • Peacock, Eric, Sir
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 13, Star Post Road, Camberley, Surrey, GU15 4DE, England

      IIF 47
  • Peacock, Eric William, Sir
    British chairman born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Green Fallow, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN

      IIF 48 IIF 49
  • Peacock, Eric William, Sir
    British chief executive born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Green Fallow, Bury Rise, Bovingdon, Hertfordshire, HP3 0DN

      IIF 50 IIF 51
  • Peacock, Eric William, Sir
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 4/f, One Lampton Road, 4/f, One Lampton Road, Lampton Road, Hounslow, TW3 1JB, England

      IIF 52

    • 160, Brompton Road, Knightsbridge, London, SW3 1HW, United Kingdom

      IIF 53
  • Sir Eric William Peacock
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Marley Farm, Headcorn Road, Smarden, Ashford, Kent, TN27 8PJ, United Kingdom

      IIF 54
child relation
Offspring entities and appointments 53
  • 1
    AGM TRANSITIONS LIMITED
    05414532
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-19
    Dissolved on 2015-05-25
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-10-25 ~ 2008-08-20
    IIF 49 - Director → ME
  • 2
    BABCOCK TRAINING LIMITED - now
    VT TRAINING LIMITED - 2010-07-09
    VT TRAINING PLC - 2009-08-14
    VT PLUS TRAINING PLC - 2007-08-01
    HOSPITALITY PLUS (UK) PLC
    - 2002-06-10 02817838
    THE HOSPITALITY & CATERING TRAINING PARTNERSHIP LIMITED - 1998-10-01
    33 Wigmore Street, London
    Active Corporate (46 parents, 8 offsprings)
    Officer
    1999-02-10 ~ 2001-04-12
    IIF 23 - Director → ME
  • 3
    BABY DEER LIMITED
    00225684
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-01-22
    Lowry House, 17 Marble Street, Manchester.
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-06-29) ~ dissolved
    IIF 46 - Director → ME
  • 4
    BANGO PLC
    - now 05386079 09969891
    BANGO LIMITED - 2005-06-17
    LAW 2426 LIMITED - 2005-04-27
    Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2019-12-03 ~ 2024-09-12
    IIF 32 - Director → ME
  • 5
    BOXFORD (SUFFOLK) HOLDINGS LIMITED
    - now 00466363
    BOXFORD (SUFFOLK) FARMS LIMITED - 1993-02-23
    The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2011-07-17 ~ 2022-03-18
    IIF 21 - Director → ME
  • 6
    BUCKLEY JEWELLERY LIMITED
    - now 02343583
    BUCKLEY (JEWELLERY) LIMITED - 1999-05-10
    Unit 713b Street 3, Thorp Arch Estate, Wetherby, England
    Active Corporate (22 parents)
    Officer
    2007-05-11 ~ 2024-12-19
    IIF 37 - Director → ME
  • 7
    CHF MEDIA GROUP LIMITED
    08153769
    Insolvency (Case 1) In administration
    Administration started on 2021-12-16
    Administration ended on 2022-12-19
    Prospect House, Rouen Road, Norwich, England
    Dissolved Corporate (9 parents, 22 offsprings)
    Officer
    2013-04-23 ~ 2015-03-09
    IIF 18 - Director → ME
  • 8
    CIMEX MEDIA LIMITED
    03765711
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-13 during the appointment or period of control
    Dissolved on 2018-02-16 during the appointment or period of control
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (23 parents)
    Officer
    2009-02-17 ~ dissolved
    IIF 48 - Director → ME
  • 9
    CONSUMER DISPUTE RESOLUTION LIMITED
    - now 09189773
    RETAIL ARBITRATION SERVICE LIMITED - 2015-05-18
    Unit 12 Walker Avenue, Wolverton Mill, Milton Keynes, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2024-03-28 ~ now
    IIF 11 - Director → ME
  • 10
    DRAGON INTERNATIONAL LIMITED
    03612105
    Dragon House Green Fallow, Bury Rise, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1998-08-07 ~ dissolved
    IIF 36 - Director → ME
  • 11
    DRAGONGILL LIMITED
    06360913
    Green Fallow, Bury Rise, Bovingdon, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 34 - Director → ME
  • 12
    EUPAC LIMITED
    04676553
    4-4a Blackburn Road, Accrington, England
    Active Corporate (7 parents)
    Officer
    2003-10-28 ~ 2006-05-30
    IIF 9 - Director → ME
  • 13
    EUROPEAN BUSINESS SCHOOL EDUCATIONAL TRUST LTD
    - now 02648144
    EUROPEAN BUSINESS SCHOOL DEVELOPMENT FOUNDATION LIMITED - 1995-02-20
    MISSIONSAFE LIMITED - 1992-05-26
    Regent's University London Inner Circle, Regent's Park, London
    Dissolved Corporate (29 parents)
    Officer
    2005-09-01 ~ 2006-05-30
    IIF 51 - Director → ME
  • 14
    EXEMPLAS HOLDINGS LIMITED
    - now 02763292
    HERTFORDSHIRE BUSINESS CENTRE LIMITED - 2003-08-11
    PROJECTHAVEN LIMITED - 1993-09-21
    University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England
    Dissolved Corporate (60 parents, 6 offsprings)
    Officer
    2005-11-08 ~ 2008-10-31
    IIF 40 - Director → ME
  • 15
    EXPERIENTIAL LEADERSHIP LEARNING ACADEMY FOUNDATION
    - now 06756670
    EXPERIENTIAL LEADERSHIP LEARNING ACADEMY
    - 2009-03-23 06756670
    17 Peters Lodge, Stonegrove, Edgware, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2008-11-24 ~ 2011-01-25
    IIF 24 - Director → ME
  • 16
    FACETS FINANCIAL TECHNOLOGY LIMITED
    - now 11442399
    FACETS FINANCIAL LIMITED - 2018-09-11
    13 Star Post Road, Camberley, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-06-01 ~ 2025-05-30
    IIF 47 - Director → ME
  • 17
    FRESH BOUQUETS LIMITED
    03029483
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-18
    Dissolved on 2013-05-08
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (14 parents)
    Officer
    2010-08-23 ~ 2011-01-13
    IIF 15 - Director → ME
  • 18
    HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED
    - now 03366769 03334568... (more)
    PARISLANE LIMITED - 1997-06-17
    Biopark, Broadwater Road, Welwyn Garden City, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2001-03-29 ~ 2008-10-31
    IIF 20 - Director → ME
  • 19
    IPRO SPORT HOLDINGS LIMITED
    09933310
    The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-02-07 ~ 2026-01-15
    IIF 12 - Director → ME
  • 20
    JLG GROUP PLC
    - now 08062555
    Insolvency (Case 1) In administration
    Administration started on 2022-06-15
    THE JUST LOANS GROUP PLC
    - 2018-07-24 08062555
    JUST LOANS PLC
    - 2014-09-29 08062555
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (16 parents, 28 offsprings)
    Officer
    2012-11-16 ~ 2019-02-14
    IIF 25 - Director → ME
  • 21
    JUST CAPITAL LIMITED
    09970383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-18
    Dissolved on 2025-03-18
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (10 parents)
    Officer
    2019-02-14 ~ 2019-02-16
    IIF 29 - Director → ME
  • 22
    KINGFISHER BEER EUROPE LIMITED
    - now 02367133
    UBSN LIMITED - 2011-03-30
    FASTSTRIKE LIMITED - 1989-08-25
    Kingfisher House, 380c, New Hythe Lane, Aylesford, Kent, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2020-04-14 ~ 2026-01-02
    IIF 6 - Director → ME
  • 23
    LIFESAFE HOLDINGS LIMITED - now
    LIFESAFE HOLDINGS PLC - 2025-10-29
    LIFESAFE HOLDINGS LIMITED - 2022-05-27
    FIRESCAPE HOLDINGS LIMITED
    - 2021-07-19 09770600
    FIRESCUE HOLDINGS LIMITED - 2016-06-23
    FIRESCUE UK LTD - 2016-05-12
    1 Sopwith Crescent, Wickford, Essex, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2017-03-05 ~ 2018-01-23
    IIF 13 - Director → ME
  • 24
    LUMON EXCHANGE LTD - now
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC
    - 2014-06-18 03910588 05832241
    THE 4LESS GROUP PLC
    - 2006-09-29 03910588 05832241... (more)
    THE 4LESS GROUP LIMITED - 2002-05-28
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (40 parents)
    Officer
    2004-03-11 ~ 2013-11-01
    IIF 53 - Director → ME
  • 25
    MILLER HEIMAN GROUP (UK) LIMITED - now
    ACHIEVE LEARNING (UK) LIMITED
    - 2016-08-02 00877923
    TIMES MIRROR TRAINING EUROPE LIMITED - 1998-06-01
    LEARNING INTERNATIONAL LIMITED - 1995-02-03
    XEROX LEARNING SYSTEMS INTERNATIONAL LIMITED - 1985-07-30
    GOWER PRESS LIMITED - 1977-12-31
    BOWKER PUBLISHING COMPANY LIMITED - 1976-12-31
    Ryder Court, 14 Ryder Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1999-11-01 ~ 2001-04-13
    IIF 35 - Director → ME
  • 26
    NEWABLE LIMITED - now
    GREATER LONDON ENTERPRISE LIMITED
    - 2016-10-07 01653116
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    140 Aldersgate Street, London, England
    Active Corporate (73 parents, 12 offsprings)
    Officer
    2014-07-22 ~ 2016-01-31
    IIF 44 - Director → ME
  • 27
    QUALITY PHARMA LIMITED
    - now 07765649
    ROSSET LIMITED
    - 2021-05-07 07765649
    169 Cromwell Rd, Suite #5, London, England
    Dissolved Corporate (6 parents)
    Officer
    2021-05-07 ~ 2022-11-27
    IIF 1 - Director → ME
  • 28
    ROTARY OVERSEAS LIMITED
    - now 04111314
    FOCALGARDEN LIMITED - 2000-12-22
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Active Corporate (25 parents)
    Officer
    2001-07-04 ~ 2002-07-30
    IIF 10 - Director → ME
  • 29
    ROTARY WATCHES LIMITED
    - now 04109554 00548935... (more)
    ROTARY GROUP HOLDINGS LIMITED - 2001-06-14
    SCREENHAMMER LIMITED - 2001-03-12
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Active Corporate (31 parents)
    Officer
    2001-07-04 ~ 2002-07-30
    IIF 8 - Director → ME
  • 30
    SAFETONET LIMITED - now
    AVANATTA LIMITED
    - 2016-02-12 08733316 09847220
    Quadrant House, Broad Street Mall, Reading, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2014-03-28 ~ 2015-07-09
    IIF 27 - Director → ME
  • 31
    SHERATON SYSTEMS LIMITED
    - now 02348058
    HOLMAN COMPUTING LIMITED - 1990-01-26
    34 The Broadway, Wickford, Essex, England
    Active Corporate (15 parents)
    Officer
    2010-06-10 ~ 2020-07-31
    IIF 26 - Director → ME
  • 32
    SILENT EDGE LIMITED
    04428409
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-07-31
    Date of completion or termination of CVA on 2020-10-12
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2020-02-25
    Commencement of winding up on 2020-05-01
    Conclusion of winding up on 2022-10-13
    Dissolved on 2023-01-18
    77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2004-09-01 ~ 2006-10-09
    IIF 22 - Director → ME
  • 33
    STEVENAGE PACKAGING LIMITED
    - now 02341130
    NETFAB LIMITED - 1989-03-01
    Stewart House Stewart House, Primett Road, Stevenage, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-12-01 ~ 2024-09-18
    IIF 17 - Director → ME
  • 34
    TAIT INTERNATIONAL LTD - now
    STAGE TECHNOLOGIES GROUP LIMITED
    - 2018-07-30 06843921
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2009-03-11 ~ 2013-07-23
    IIF 7 - Director → ME
  • 35
    TAIT TECHNOLOGIES UK LTD - now
    STAGE TECHNOLOGIES LIMITED
    - 2018-07-30 02962782
    OFFERSOLID LIMITED - 1994-09-09
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2013-07-23
    IIF 41 - Director → ME
  • 36
    TECHNIS INTERNATIONAL PLC
    - now 06479482
    MEEDIA MOBILE PLC - 2008-07-18
    The Courtyard, Shoreham Road, Beeding, Steyning, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2011-03-01
    IIF 33 - Director → ME
  • 37
    THE BIG CAT SANCTUARY EXPERIENCES LIMITED
    - now 09560661
    WILDLIFE HERITAGE EXPERIENCES LIMITED
    - 2019-10-01 09560661
    Marley Farm Headcorn Road, Smarden, Ashford, Kent, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-04-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-03-03
    IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 38
    THE BIG CAT SANCTUARY LIMITED
    - now 04365977
    WILDLIFE HERITAGE FOUNDATION LIMITED
    - 2019-10-01 04365977
    Marley Farm, Headcorn Road Smarden, Ashford, Kent
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-01-13 ~ now
    IIF 2 - Director → ME
  • 39
    THE CONSULTING CONSORTIUM LIMITED
    04144405
    6th Floor, 10 Lower Thames Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-07-01 ~ 2012-06-30
    IIF 39 - Director → ME
  • 40
    THE DREYFUSS GROUP LIMITED - now
    ROTARY GROUP HOLDINGS LIMITED
    - 2006-10-31 00548935 04109554
    ROTARY WATCHES LIMITED
    - 2001-06-14 00548935 04109554... (more)
    MOISE DREYFUSS LIMITED - 1993-06-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Officer
    1998-09-04 ~ 2002-07-30
    IIF 45 - Director → ME
  • 41
    THE INNER CIRCLE EDUCATIONAL TRUST - now
    REGENT'S UNIVERSITY LONDON - 2020-09-29
    REGENT'S COLLEGE
    - 2013-04-04 01791760
    AIDLIGHT LIMITED - 1984-06-11
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (92 parents, 4 offsprings)
    Officer
    2005-09-01 ~ 2006-05-30
    IIF 50 - Director → ME
  • 42
    THE LITTLE BIG FOOD COMPANY LIMITED
    04048318
    The Granary Dial Hall Farm, Seaton Ross, York, United Kingdom
    Active Corporate (20 parents)
    Officer
    2002-10-17 ~ 2003-04-11
    IIF 19 - Director → ME
  • 43
    THORN MEDICAL LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-06
    Due to be dissolved on 2020-05-13
    THORN MEDICAL PLC
    - 2017-06-16 09151051
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-02-10 ~ 2017-05-15
    IIF 30 - Director → ME
  • 44
    TUNGSTEN GROUP LTD. - now
    CALIBURGER LTD.
    - 2016-12-07 08760067
    86-90 Paul Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-10-01 ~ 2016-07-31
    IIF 14 - Director → ME
  • 45
    UNIQUENESS LIMITED
    05000816
    Stewart House, Primett Road, Stevenage, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-06-01 ~ 2024-09-12
    IIF 16 - Director → ME
  • 46
    WEBSURE HOLDINGS LIMITED
    - now 09051766
    SHERATON SYSTEMS (HOLDING) LTD
    - 2017-02-24 09051766
    34 The Broadway, Wickford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-02-22 ~ 2020-07-31
    IIF 43 - Director → ME
  • 47
    WEST LONDON BUSINESS LTD - now
    WEST LONDON BUSINESS CHAMBER OF COMMERCE LTD
    - 2017-07-20 02934029 04609923
    WEST LONDON CHAMBER OF COMMERCE LTD - 2001-12-20
    The Shipping Building C/o Moore Kingston Smith, The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, England
    Active Corporate (100 parents)
    Officer
    2010-10-26 ~ 2015-01-16
    IIF 52 - Director → ME
  • 48
    WESTBROOK HAY EDUCATIONAL TRUST LIMITED
    01925994
    Westbrook Hay, London Road, Hemel Hempstead, Hertfordshire
    Active Corporate (62 parents)
    Officer
    2004-05-21 ~ 2006-11-17
    IIF 42 - Director → ME
  • 49
    WESTHOUSE MEDICAL SERVICES PLC
    07697736 07918031... (more)
    Suite 105, 72 Great Titchfield Street, London, Middlesex
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2012-11-21 ~ 2013-04-24
    IIF 31 - Director → ME
  • 50
    WHIZZ EDUCATION LIMITED
    - now 04494788
    WHIZZ-BIZ LIMITED - 2010-07-14
    One Kingdom Street, Paddington Central, London, England
    Active Corporate (15 parents)
    Officer
    2015-10-19 ~ 2022-12-14
    IIF 28 - Director → ME
  • 51
    WINMARK LIMITED
    03323318
    7 Berghem Mews, Blythe Road, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2009-03-23 ~ 2014-06-11
    IIF 38 - Director → ME
  • 52
    ZSH CORPORATE TRUSTEE 1 LIMITED
    10412722 10412731
    Paradise Wildlife Park, White Stubbs Lane, Broxbourne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-06 ~ now
    IIF 4 - Director → ME
  • 53
    ZSH CORPORATE TRUSTEE 2 LIMITED
    10412731 10412722
    Paradise Wildlife Park, White Stubbs Lane, Broxbourne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-06 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.