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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

Potts, Derek

child relation
Offspring entities and appointments
Active 1
  • 1
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 167 - Director → ME
Ceased 171
  • 1
    ALLERIM LIMITED - 1988-10-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 30 - Director → ME
  • 2
    IBBS & TILLETT MANAGEMENT LIMITED - 1988-08-25
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 202 - Secretary → ME
  • 3
    SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20
    HAPPY MOTORIST LIMITED - 2000-08-10
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2001-02-28 ~ 2001-06-29
    IIF 90 - Director → ME
  • 4
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 182 - Secretary → ME
  • 5
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-02-01
    IIF 129 - Director → ME
  • 6
    AMEY VENTURES LIMITED - 2003-04-14 03560646, 04164284
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15 04738622
    MC239 LIMITED - 2002-06-06 04138733, 04138736, 04416055... (more)
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2008-02-01
    IIF 147 - Director → ME
  • 7
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2002-04-05 ~ 2003-11-28
    IIF 148 - Director → ME
  • 8
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2004-03-31 ~ 2008-02-01
    IIF 151 - Director → ME
  • 9
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14 04738635
    MC238 LIMITED - 2002-06-06 04138733, 04138736, 04416057... (more)
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2003-12-23 ~ 2008-02-01
    IIF 127 - Director → ME
  • 10
    ANGLIA RAILWAYS (UK) LIMITED - 1995-06-28
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-01 ~ 1999-12-03
    IIF 87 - Director → ME
  • 11
    ENDEAVOUR MOTOR COMPANY LIMITED - 1991-10-28 00667924
    APPLEYARD PROPERTIES LIMITED - 1987-01-01 00667924
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 68 - Director → ME
  • 12
    APPLEYARD GROUP PLC - 2008-09-30
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 41 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 47 - Director → ME
  • 13
    APPLEYARD YORKSHIRE DIVISION LIMITED - 1983-07-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 89 - Director → ME
  • 14
    APPLEYARD MOTOR COMPANY LIMITED - 1994-01-01 00153658
    APPLEYARD OF LEEDS LIMITED - 1982-06-10
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 77 - Director → ME
  • 15
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-02-07 ~ 2001-04-30
    IIF 121 - Director → ME
  • 16
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 92 - Director → ME
  • 17
    ENDEAVOUR MOTOR COMPANY LIMITED - 1987-01-01 00563599
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 65 - Director → ME
  • 18
    APPLEYARD OF AYRSHIRE LIMITED - 1987-11-10
    APPLEYARD FUEL SERVICE (SKIPTON) LIMITED, - 1984-11-29
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 26 - Director → ME
  • 19
    ENDEAVOUR FORDRIVE LIMITED - 1991-06-26
    LANE'S(AIRCHARTERS)LIMITED - 1978-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 38 - Director → ME
  • 20
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-03-28 ~ 2005-12-14
    IIF 135 - Director → ME
  • 21
    ASTRALBROOK LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-03-14 ~ 2003-06-16
    IIF 161 - Director → ME
  • 22
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2003-03-14 ~ 2009-02-02
    IIF 130 - Director → ME
  • 23
    LIONBEST LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2003-06-16
    IIF 154 - Director → ME
  • 24
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2009-02-02
    IIF 153 - Director → ME
  • 25
    VIRGIN SPRING LIMITED - 2004-04-16 02376573, 03209355
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-04-07 ~ 1993-12-31
    IIF 196 - Secretary → ME
  • 26
    THE DESIGN CLINIC LIMITED - 1990-08-08
    CAIRNLINE LIMITED - 1990-03-01
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1993-12-31
    IIF 184 - Secretary → ME
  • 27
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-06-08 ~ 1993-12-31
    IIF 185 - Secretary → ME
  • 28
    STORM MODEL MANAGEMENT INTERNATIONAL LIMITED - 2009-08-25
    MARK 2202 LIMITED - 1992-08-17
    1st Floor 5 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 188 - Secretary → ME
  • 29
    DARTCHANCE LIMITED - 1986-09-24
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 98 - Director → ME
  • 30
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05 01184635, 01233998, 01238892... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2001-08-07 ~ 2008-10-01
    IIF 124 - Director → ME
  • 31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 86 - Director → ME
  • 32
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20 01500669, 01525148, 01605098... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2010-02-01
    IIF 133 - Director → ME
  • 33
    HACKREMCO (NO.1474) LIMITED - 1999-04-01 01500669, 01525148, 01605098... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2002-03-26 ~ 2010-02-01
    IIF 126 - Director → ME
  • 34
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 114 - Director → ME
  • 35
    CHERTSEY MOTOR COMPANY LIMITED - 1982-04-08
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 79 - Director → ME
  • 36
    CALLOWAYS GARAGE ( E. PAPSCH) LIMITED - 1985-12-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 63 - Director → ME
  • 37
    YELHAMCOURT LIMITED - 1992-03-18
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 37 - Director → ME
  • 38
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 44 - Director → ME
  • 39
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 48 - Director → ME
  • 40
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2001-10-18 ~ 2010-02-08
    IIF 122 - Director → ME
  • 41
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    2001-10-18 ~ 2010-02-08
    IIF 15 - Director → ME
  • 42
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 73 - Director → ME
  • 43
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 13 - Director → ME
  • 44
    COUNTYROUTE LIMITED - 1999-10-13 03679991
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 159 - Director → ME
  • 45
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 157 - Director → ME
  • 46
    VIRGIN TELEVISION INVESTMENTS LIMITED - 2012-09-26 02269223
    SPEED 1399 LIMITED - 1991-05-09 02505760, 02598826, 02599158... (more)
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 181 - Secretary → ME
  • 47
    RICHSUM LIMITED - 1988-02-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2000-11-27
    IIF 34 - Director → ME
  • 48
    DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
    BYFON LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2000-11-27
    IIF 102 - Director → ME
  • 49
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2002-04-19 ~ 2003-09-24
    IIF 125 - Director → ME
  • 50
    APPLEYARD OF HUDDERSFIELD LIMITED - 1987-08-17
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 67 - Director → ME
  • 51
    GBR1234 LIMITED - 2007-05-17
    RSE MANAGEMENT LIMITED - 2004-02-18
    GB RAILWAYS OVERSEAS LIMITED - 2003-04-04
    WORTHARENA LIMITED - 1999-06-28
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-03-31 ~ 1999-12-03
    IIF 19 - Director → ME
    1999-03-31 ~ 1999-12-03
    IIF 216 - Secretary → ME
  • 52
    GB RAILWAYS GROUP LIMITED - 2025-01-06
    GB RAILWAYS GROUP PLC - 2015-06-17
    COINRICH PUBLIC LIMITED COMPANY - 1996-11-19
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1998-07-01 ~ 1999-12-03
    IIF 54 - Director → ME
  • 53
    POLAR MOTOR GROUP LIMITED - 2007-01-02
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1995-01-27 ~ 1997-01-31
    IIF 17 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 24 - Director → ME
  • 54
    POLAR MOTOR COMPANY LIMITED - 2007-01-02 00576290
    POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31 00576290
    UNWINS (YORK) LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 28 - Director → ME
    1995-01-27 ~ 1997-01-31
    IIF 81 - Director → ME
  • 55
    4th Floor Capital House, 25 Chapel Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-10-13 ~ 1999-12-03
    IIF 105 - Director → ME
  • 56
    TRADEMAIL LIMITED - 1999-06-28
    5th Floor 62 - 64 Cornhill, London, England
    Active Corporate (6 parents)
    Officer
    1999-03-31 ~ 1999-12-03
    IIF 21 - Director → ME
    1999-03-31 ~ 1999-12-03
    IIF 213 - Secretary → ME
  • 57
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04 06637645
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2021-12-31
    Officer
    2007-05-01 ~ 2008-08-18
    IIF 158 - Director → ME
  • 58
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03 06622079
    Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2021-12-31
    Officer
    2008-04-08 ~ 2008-08-18
    IIF 146 - Director → ME
  • 59
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    2002-04-19 ~ 2003-11-27
    IIF 175 - Director → ME
  • 60
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20 05276774
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2002-03-22 ~ 2003-10-02
    IIF 145 - Director → ME
  • 61
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 115 - Director → ME
  • 62
    RAILCONSULT LIMITED - 1999-08-04
    COUNTCIVIL LIMITED - 1999-06-28
    The Point, 8th Floor, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Officer
    1999-03-31 ~ 1999-12-03
    IIF 20 - Director → ME
    1999-03-31 ~ 1999-12-03
    IIF 214 - Secretary → ME
  • 63
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-28 ~ 2017-03-31
    IIF 169 - Director → ME
  • 64
    COLTAN LIMITED - 1984-12-27
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 101 - Director → ME
  • 65
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 119 - Director → ME
  • 66
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 95 - Director → ME
  • 67
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 32 - Director → ME
  • 68
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 43 - Director → ME
  • 69
    L S DESIGNS LIMITED - 1997-01-02 02128961
    IRSAL LIMITED - 1996-12-20
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 35 - Director → ME
    1997-01-06 ~ 1997-01-31
    IIF 85 - Director → ME
  • 70
    JARDINE MOTOR SERVICES LIMITED - 2002-02-19 02240805
    BONDCO NO 311 LIMITED - 1999-12-17 02493511, 02569495
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 58 - Director → ME
  • 71
    LANCASTER MANAGEMENT SERVICES LIMITED - 2004-12-01
    MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07
    PINEHAM LIMITED - 1988-07-06
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 29 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 66 - Director → ME
  • 72
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26 03600959, 11134290, 11838991... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18 04401832
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2004-11-03 ~ 2010-03-05
    IIF 8 - Director → ME
  • 73
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-22 ~ 2017-03-31
    IIF 170 - Director → ME
  • 74
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23 06559102
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-17 ~ 2009-04-06
    IIF 143 - Director → ME
  • 75
    LAING INVESTMENTS LIMITED - 2007-08-14 02759535, 02916386, 03288380... (more)
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29 02759535, 02916386, 03288380... (more)
    JOHN LAING HOLDINGS LIMITED - 1997-09-23 02759535, 02916386, 03288380... (more)
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2001-08-03 ~ 2017-03-31
    IIF 22 - Director → ME
  • 76
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2017-03-31
    IIF 165 - Director → ME
  • 77
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09 04420886
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1 Kingsway, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2002-03-28 ~ 2006-11-08
    IIF 137 - Director → ME
  • 78
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2002-04-19 ~ 2005-01-04
    IIF 134 - Director → ME
  • 79
    EQUION LIMITED - 2006-09-29 04114185
    EQUION PLC - 2004-07-02 04114185
    LAING HYDER PLC - 2000-12-11 04114185
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2007-12-11 ~ 2017-03-31
    IIF 166 - Director → ME
  • 80
    LANCASTER BODYCENTRE COLCHESTER LIMITED - 1997-02-06
    LANCASTER NOMINEES LIMITED - 1988-01-29
    LANCASTER LIMITED - 1987-06-19
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 59 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 50 - Director → ME
  • 81
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23 00780225, 02916386, 03288380... (more)
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2017-03-31
    IIF 172 - Director → ME
  • 82
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2013-06-10 ~ 2017-03-31
    IIF 171 - Director → ME
  • 83
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18 04367612, 04367615, 04367721... (more)
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2006-08-17 ~ 2017-03-31
    IIF 168 - Director → ME
  • 84
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-25 ~ 2017-03-31
    IIF 164 - Director → ME
  • 85
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2011-02-07 ~ 2017-03-31
    IIF 163 - Director → ME
    2002-07-17 ~ 2007-09-26
    IIF 131 - Director → ME
  • 86
    HARSTON NEWMARKET LIMITED - 1991-09-06
    BIDLITE LIMITED - 1988-12-14
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 110 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 109 - Director → ME
  • 87
    LANCASTER GARAGES (IPSWICH) LIMITED - 1994-01-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 88 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 112 - Director → ME
  • 88
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 78 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 103 - Director → ME
  • 89
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 72 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 64 - Director → ME
  • 90
    CHANDLESET LIMITED - 1979-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 111 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 75 - Director → ME
  • 91
    LANCASTER GARAGES (ONGAR) LIMITED - 1983-04-18
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 84 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 80 - Director → ME
  • 92
    ALFRED E NEALE & SON LIMITED - 1987-01-21
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 45 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 62 - Director → ME
  • 93
    FLOORDOOR LIMITED - 1986-08-28
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 55 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 120 - Director → ME
  • 94
    LANCASTER TRUCKS LIMITED - 1992-02-07
    GOODLIFFE TRUCKS LIMITED - 1984-01-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 36 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 42 - Director → ME
  • 95
    LANCASTER READING LIMITED - 1994-01-01
    LANCASTER JAGUAR READING LIMITED - 1991-11-14
    STORMWAY ENTERPRISES LIMITED - 1990-07-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 25 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 107 - Director → ME
  • 96
    SERVAGOLD LIMITED - 1988-07-12
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 83 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 46 - Director → ME
  • 97
    LANCASTER MOTORS LIMITED - 2013-10-03 00153658
    LANCASTER GARAGES LIMITED - 2003-12-05
    COLCHESTER MOTOR COMPANY LIMITED - 1979-12-31
    COLCHESTER MOTOR CO. LIMITED - 1977-11-22
    ST. BOTOLPH'S GARAGE (COLCHESTER) LIMITED - 1977-10-21
    GINMAY MOTORS LIMITED - 1977-10-01
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 39 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 69 - Director → ME
  • 98
    LEGISLATOR 1496 LIMITED - 2017-01-31 05351394
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-09-26 ~ 2001-06-29
    IIF 56 - Director → ME
  • 99
    ANTLITE LIMITED - 1990-02-28
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 106 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 99 - Director → ME
  • 100
    JOHN HEWITT GROUP LIMITED - 1998-11-18
    BONDCO NO 310 LIMITED - 1991-01-15 02493512, 02569495
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 116 - Director → ME
  • 101
    LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
    LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 9 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 1 - Director → ME
  • 102
    LANCASTER SPECIALIST CARS LIMITED - 2002-11-15 00770023
    LANCASTER CAMBRIDGE LIMITED - 1994-01-01
    SWITTEN LIMITED - 1990-03-15
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 57 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 71 - Director → ME
  • 103
    HAPPY MOTORIST CENTRE LIMITED - 2001-01-22
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2001-01-12 ~ 2001-06-29
    IIF 82 - Director → ME
  • 104
    NOCHAR HOLDINGS LIMITED - 1995-01-16
    WIGGINS WINCHESTER LIMITED - 1991-12-31 01967507
    SLIMLOOK LIMITED - 1990-11-12
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1994-12-31 ~ 1997-01-31
    IIF 16 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 91 - Director → ME
  • 105
    VIRGIN LIMOBIKE LIMITED - 2013-04-10 03349884
    VIRGIN TRACKS LIMITED - 2005-06-10
    MARK 2201 LIMITED - 1992-07-29 02733493, 02743543, 02756659
    2-7 Clerkenwell Green, Farringdon, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,103 GBP2025-03-31
    Officer
    ~ 1993-12-31
    IIF 215 - Secretary → ME
  • 106
    JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
    JARDINE MOTORS GROUP PLC - 2007-03-08
    JARDINE EUROPEAN MOTORS PLC - 1997-09-19
    ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 12 - Director → ME
    1994-07-01 ~ 1997-01-31
    IIF 7 - Director → ME
  • 107
    INTERCEDE 1112 LIMITED - 1995-10-11 01674180, 01678668, 01678669... (more)
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2006-07-27
    IIF 156 - Director → ME
  • 108
    BURGINHALL 372 LIMITED - 1989-11-14
    Cbre Investment Management (uk Funds) Limited Third Floor, One New Change, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,691 GBP2024-03-31
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 6 - Director → ME
  • 109
    CLENARD LIMITED - 1998-08-07
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 49 - Director → ME
  • 110
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 60 - Director → ME
  • 111
    VANSON (CRAWLEY) LIMITED - 2012-02-17
    SQUAREFIN 118 LIMITED - 1988-12-29 02269152, 02269223
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 187 - Secretary → ME
  • 112
    SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
    Central Office, Eagle Way, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Officer
    1995-01-27 ~ 1997-01-31
    IIF 40 - Director → ME
  • 113
    W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
    Arterial Road, Laindon, Essex, England
    Dissolved Corporate (5 parents)
    Officer
    1995-01-27 ~ 1997-01-31
    IIF 96 - Director → ME
  • 114
    HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2000-11-27
    IIF 52 - Director → ME
  • 115
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 203 - Secretary → ME
  • 116
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-20 ~ 2013-12-06
    IIF 174 - Director → ME
  • 117
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-01-14 ~ 2013-12-06
    IIF 173 - Director → ME
    2002-04-19 ~ 2004-05-05
    IIF 136 - Director → ME
  • 118
    STIRLOATH LIMITED - 1992-06-09
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 108 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 117 - Director → ME
  • 119
    G. ERIC HUNT (LEEDS) LIMITED - 1988-01-01
    CARRELBEST LIMITED - 1980-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 104 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 76 - Director → ME
  • 120
    SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
    DESMAZE LIMITED - 1989-07-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 53 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 70 - Director → ME
  • 121
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28 06663914
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-06-17 ~ 2007-11-06
    IIF 138 - Director → ME
  • 122
    LEGIBUS 1390 LIMITED - 1989-06-23 01683847, 01752066, 01776838... (more)
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    2001-10-22 ~ 2008-09-17
    IIF 18 - Director → ME
  • 123
    RIMMERGROVE LIMITED - 1984-03-16
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 61 - Director → ME
  • 124
    IAN SKELLY (MANCHESTER) LIMITED - 1993-12-21
    PACIFIC SHELF 125 LIMITED - 1987-11-09 SC105537, SC105547, SC106501... (more)
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 23 - Director → ME
  • 125
    POLAR LEASING LIMITED - 1978-12-31
    2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
    Active Corporate (4 parents)
    Officer
    1995-01-27 ~ 1997-01-31
    IIF 33 - Director → ME
  • 126
    HURRYSNIPE LIMITED - 1987-07-23
    5 Jubilee Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,327,523 GBP2023-12-31
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 183 - Secretary → ME
  • 127
    JARDINE AUTOMOTIVE LIMITED - 2024-06-24 13007853
    LANCASTER MOTOR COMPANY LIMITED - 2020-12-16 01322644
    APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03 00384034
    APPLEYARD MIDLANDS LIMITED - 1994-01-01 00384034
    CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
    CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 3 - Director → ME
  • 128
    JARDINE CARS LIMITED - 2024-07-16 13007874
    LANCASTER CARS LIMITED - 2020-12-16
    HARSTON CAMBRIDGE LIMITED - 1999-07-26
    HARSTON MOTORS LIMITED - 1988-12-30
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 2 - Director → ME
    1994-01-01 ~ 1997-01-31
    IIF 14 - Director → ME
  • 129
    JARDINE LUXURY VEHICLES LIMITED - 2024-05-13 13007879
    LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
    APPLEYARD LIMITED - 2003-08-19
    ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 11 - Director → ME
  • 130
    JARDINE SPECIALIST CARS LIMITED - 2024-07-16 13003343
    LANCASTER SPECIALIST CARS LIMITED - 2020-12-16 02463917
    LANCASTER GARAGES EUROPA LIMITED - 2002-11-15 01538907
    LANCASTER EUROPA LIMITED - 1994-01-01 01614335
    EUROPA CARS LIMITED - 1984-02-06
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 4 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 5 - Director → ME
  • 131
    JARDINE SPORTS CARS LIMITED - 2024-07-16 13007888
    LANCASTER SPORTS CARS LIMITED - 2020-12-16
    BONDCO NO. 312 LIMITED - 2010-05-12 02493511, 02493512
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 10 - Director → ME
  • 132
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-08-09 ~ 2006-01-06
    IIF 142 - Director → ME
  • 133
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 128 - Director → ME
  • 134
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2001-10-18 ~ 2008-10-01
    IIF 149 - Director → ME
  • 135
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2003-12-19
    IIF 144 - Director → ME
    2003-12-19 ~ 2008-10-01
    IIF 155 - Director → ME
  • 136
    UK HIGHWAYS PLC - 1997-05-09 03310615
    U.K. HIGHWAYS PLC - 1996-07-05 03310615
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-10-18 ~ 2002-05-22
    IIF 123 - Director → ME
    2002-05-22 ~ 2008-10-22
    IIF 152 - Director → ME
  • 137
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08 02014587, 03600964
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2001-10-18 ~ 2002-05-22
    IIF 140 - Director → ME
    2002-05-22 ~ 2008-10-22
    IIF 160 - Director → ME
  • 138
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2001-10-18 ~ 2003-12-19
    IIF 139 - Director → ME
    2003-12-19 ~ 2008-10-01
    IIF 141 - Director → ME
  • 139
    Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-03-20 ~ 2003-07-31
    IIF 150 - Director → ME
  • 140
    FORAY PROPERTIES LIMITED - 1988-10-05
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 210 - Secretary → ME
  • 141
    SQUAREFIN 274 LIMITED - 1989-11-08 02269148, 02269223
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 186 - Secretary → ME
  • 142
    MORDOSA LIMITED - 1983-08-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-31
    IIF 74 - Director → ME
    ~ 1993-12-31
    IIF 199 - Secretary → ME
  • 143
    VIRGIN TELEVISION LIMITED - 2005-05-24 01393020, 03339466
    CANDIDOAK LIMITED - 2005-03-09
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 179 - Secretary → ME
  • 144
    TICKET UNITS LIMITED - 1988-08-02
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 180 - Secretary → ME
  • 145
    VOYAGER CLUBS LIMITED - 1994-12-15
    VIRGIN CLUBS LIMITED - 1986-11-10
    FRONT LINE (ENTERTAINMENTS) LIMITED - 1983-02-21
    VIRGIN FINANCIAL SERVICES LIMITED - 1977-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 200 - Secretary → ME
  • 146
    ON-LINE EDITING LIMITED - 1987-07-01
    VIRGIN MANUFACTURING LIMITED - 1981-12-31
    RED GYPSY FILM PRODUCTIONS LIMITED - 1980-12-31
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 97 - Director → ME
    ~ 1993-12-31
    IIF 192 - Secretary → ME
  • 147
    VIRGIN HEALTHCARE DENTISTRY LIMITED - 2009-08-04
    VIRGIN RAILWAYS LIMITED - 2008-01-30
    MARK 2200 LIMITED - 1992-07-29
    33rd Floor 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-12-31
    IIF 201 - Secretary → ME
  • 148
    VIRGIN HOLDINGS LIMITED - 1986-04-14 03609453, 08865672, 08865675
    VIRGIN RECORDS (HOLDINGS) LIMITED - 1978-12-31 03609453, 08865672, 08865675
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1993-12-31
    IIF 27 - Director → ME
    ~ 1993-12-31
    IIF 178 - Secretary → ME
  • 149
    VIRGIN GALACTIC LIMITED - 2006-06-27 05802809
    VIRGIN TOUCH LIMITED - 2004-07-19 03126691
    CANDIDSHAW LIMITED - 2004-04-16
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 209 - Secretary → ME
  • 150
    VIRGIN EUROPEAN AIRWAYS LIMITED - 1997-03-17
    MARK 2208 LIMITED - 1992-10-06 02733491, 02733493, 02756659
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate
    Officer
    ~ 1993-12-31
    IIF 204 - Secretary → ME
  • 151
    VIRGIN VOYAGER LIMITED - 2017-07-13 04163822
    VVG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-09-28 ~ 1993-12-31
    IIF 211 - Secretary → ME
  • 152
    VIRGIN EXPRESS LIMITED - 2007-03-05
    MARK 2198 LIMITED - 1992-07-29 02733491, 02743543, 02756659
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-07-22 ~ 1993-12-31
    IIF 205 - Secretary → ME
  • 153
    VOYAGER HOTELS GROUP LIMITED - 1994-04-14
    VHG LIMITED - 1993-12-08
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1993-09-28 ~ 1993-12-31
    IIF 212 - Secretary → ME
  • 154
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 176 - Secretary → ME
  • 155
    VIRGIN GROUP LIMITED - 1989-10-30 02376807, 02857671, 02857673... (more)
    VIRGIN ENTERPRISES LIMITED - 1983-02-21 01073929
    GADWALL PRODUCTIONS LIMITED - 1981-12-31
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    ~ 1993-12-31
    IIF 51 - Director → ME
    ~ 1993-12-31
    IIF 195 - Secretary → ME
  • 156
    VIRGIN GROUP LIMITED - 2009-02-24 01568894, 02857671, 02857673... (more)
    NETSTIR LIMITED - 1989-10-30
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 41 - Director → ME
    ~ 1993-12-31
    IIF 197 - Secretary → ME
  • 157
    VIRGIN COMPUTERS LIMITED - 2009-02-09 03390330
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    1992-07-22 ~ 1993-12-31
    IIF 198 - Secretary → ME
  • 158
    VIRGIN INTERACTIVE VENTURES LIMITED - 2007-07-02
    CLIMBRATE LIMITED - 1990-02-28
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 207 - Secretary → ME
  • 159
    VANSON (CARMARTHEN) LIMITED - 2007-08-30
    BURGINHALL 329 LIMITED - 1989-06-29
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 206 - Secretary → ME
  • 160
    CURRENT SPONGE PRODUCTIONS LIMITED - 2012-09-26 02598994, 06906545
    SUN DOG PICTURES LIMITED - 2012-06-11 06906545
    SENSE NATION LIMITED - 2012-02-29
    VANSON HOTELS LIMITED - 2012-02-21
    SQUAREFIN 116 LIMITED - 1988-11-07 02269148, 02269152
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 189 - Secretary → ME
  • 161
    VIRGIN WATER LIMITED - 2009-08-03
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-04-07 ~ 1993-12-31
    IIF 208 - Secretary → ME
  • 162
    AVIDBUILD LIMITED - 2007-08-30
    The Battleship Building, 179 Harrow Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 190 - Secretary → ME
  • 163
    VIRGIN HOTELS LIMITED - 2017-06-07 02366582, 04415765
    VOYAGER HOTELS LIMITED - 1994-11-02
    COMFORTFIELD LIMITED - 1987-12-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1993-12-31
    IIF 193 - Secretary → ME
  • 164
    Stonefield Park Unit 9b Martins Lane, Chilbolton, Stockbridge, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 194 - Secretary → ME
  • 165
    ROYMAL LIMITED - 1986-09-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    ~ 1993-12-31
    IIF 113 - Director → ME
    ~ 1993-12-31
    IIF 177 - Secretary → ME
  • 166
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15 04138736, 04416055, 04416057... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2008-02-01
    IIF 162 - Director → ME
  • 167
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15 04138733, 04416055, 04416057... (more)
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-03-14 ~ 2008-02-01
    IIF 132 - Director → ME
  • 168
    LANCASTER LEASING LIMITED - 1986-07-21
    LANCASTER GARAGES (LEASING) LIMITED - 1980-12-31
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1997-01-31
    IIF 93 - Director → ME
    2000-01-01 ~ 2001-06-29
    IIF 94 - Director → ME
  • 169
    WIGGINS BAR END LIMITED - 1991-12-31
    HOLDHART LIMITED - 1986-01-13
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-01-01 ~ 2001-06-29
    IIF 100 - Director → ME
    1994-12-31 ~ 1997-01-31
    IIF 118 - Director → ME
  • 170
    The Battleship Building, 179 Harrow Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-01-08 ~ 1993-12-31
    IIF 191 - Secretary → ME
  • 171
    VIRGIN RETAIL GROUP LIMITED - 2007-11-12
    NATLUTE LIMITED - 1989-10-30
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-12-31
    IIF 31 - Director → ME

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