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

Mr David Ian Pennington

child relation
Offspring entities and appointments
Active 4
  • 1
    Chawton Park Indoor Bowls Club, Chawton Park Road, Alton, England
    Corporate (5 parents)
    Equity (Company account)
    192,128 GBP2024-08-31
    Officer
    2018-05-02 ~ now
    IIF 44 - director → ME
    2020-04-10 ~ now
    IIF 133 - secretary → ME
  • 2
    C/o Company Secretarial Services, Ferndene Applelands Close, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-12-14 ~ dissolved
    IIF 61 - secretary → ME
    Person with significant control
    2016-06-26 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    C/o Company Secretarial Services, Ferndene Applelands Close, Farnham, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2000-08-31 ~ dissolved
    IIF 80 - secretary → ME
    Person with significant control
    2016-08-14 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2000-11-06 ~ now
    IIF 52 - secretary → ME
Ceased 71
  • 1
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Corporate (3 parents)
    Officer
    2002-01-14 ~ 2005-06-30
    IIF 74 - secretary → ME
  • 2
    TRINEPALM LIMITED - 1994-02-02
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    1998-10-30 ~ 2011-06-29
    IIF 86 - secretary → ME
  • 3
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-09-04 ~ 2003-11-21
    IIF 59 - secretary → ME
  • 4
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 24 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 121 - secretary → ME
    1999-04-12 ~ 2000-02-28
    IIF 64 - secretary → ME
  • 5
    GALLEYFLAIR LIMITED - 1997-07-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 5 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 131 - secretary → ME
    1999-04-26 ~ 2000-02-29
    IIF 75 - secretary → ME
  • 6
    EQUANS DE HOLDING COMPANY LIMITED - 2024-01-25
    ENGIE DE HOLDING COMPANY LIMITED - 2022-04-04
    COFELY DE HOLDING COMPANY LIMITED - 2016-02-29
    IDEX ENERGY UK LIMITED - 2010-07-14
    UTILICOM HOLDINGS LIMITED - 2000-03-20
    SWAPTONE LIMITED - 1988-07-21
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-09-30 ~ 2003-11-21
    IIF 71 - secretary → ME
  • 7
    EQUANS URBAN ENERGY LIMITED - 2024-01-25
    ENGIE URBAN ENERGY LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY LIMITED - 2016-02-29
    UTILICOM LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1996-09-30 ~ 2003-11-21
    IIF 57 - secretary → ME
  • 8
    EQUANS URBAN ENERGY GROUP LIMITED - 2024-01-25
    ENGIE URBAN ENERGY GROUP LIMITED - 2022-04-04
    COFELY DISTRICT ENERGY GROUP LIMITED - 2016-02-29
    UTILICOM GROUP LIMITED - 2010-05-10
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2002-08-19 ~ 2003-11-21
    IIF 68 - secretary → ME
  • 9
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-06-10
    IIF 67 - secretary → ME
  • 10
    CAPITOL GROUP PLC - 2012-01-13
    K & J DULIEU LIMITED - 1993-09-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 12 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 90 - secretary → ME
    1999-01-26 ~ 2000-02-29
    IIF 62 - secretary → ME
  • 11
    S.COM GROUP LTD - 2014-02-10
    S.COM GROUP PLC - 2003-07-03
    S-COM EPL LTD - 1999-09-24
    S.D.S. COMPUTER GROUP LIMITED - 1999-04-19
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 16 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 93 - secretary → ME
  • 12
    CELSIAN GROUP LIMITED - 2021-08-25
    LARCHBEAM LTD - 2002-01-03
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 38 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 114 - secretary → ME
  • 13
    CARLISLE CLEANING SERVICES HOLDINGS (UK) PLC - 2010-01-12
    L.I. HOLDINGS (UK) PLC - 2003-06-01
    LI HOLDINGS (UK) LIMITED - 2001-12-12
    ALNERY NO. 2125 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 4 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 116 - secretary → ME
  • 14
    L.I. HOLDINGS LIMITED - 2003-05-20
    MERTON INVESTMENTS LIMITED - 1998-08-14
    SHELFCO (NO. 842) LIMITED - 1993-06-11
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 23 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 118 - secretary → ME
    1999-04-26 ~ 2000-02-29
    IIF 70 - secretary → ME
  • 15
    L.I. GROUP LIMITED - 2003-04-10
    LEWISTON INVESTMENTS LIMITED - 1992-02-03
    ALNERY NO. 884 LIMITED - 1990-01-29
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 37 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 120 - secretary → ME
    1999-04-26 ~ 2000-02-29
    IIF 76 - secretary → ME
  • 16
    PENTAGON SECURITY SERVICES UK LIMITED - 2003-05-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 3 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 112 - secretary → ME
  • 17
    RECRUIT EVENT SERVICES LIMITED - 2011-06-28
    SPITSBURY LTD - 2001-07-26
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 35 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 127 - secretary → ME
  • 18
    CARLISLE FACILITIES GROUP (UK) PLC - 2010-01-12
    CAPITOL GROUP (UK) PLC - 2003-06-02
    ALNERY NO. 2104 LIMITED - 2001-02-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 20 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 117 - secretary → ME
  • 19
    CARLISLE SECURITY SERVICES LIMITED - 2005-12-01
    COLLINGTON LTD - 2002-06-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 10 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 111 - secretary → ME
  • 20
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 41 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 103 - secretary → ME
    1999-04-12 ~ 2000-02-29
    IIF 55 - secretary → ME
  • 21
    KENNEDY CLAYTON LIMITED - 2011-06-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2007-12-19 ~ 2008-07-31
    IIF 43 - director → ME
    2007-12-19 ~ 2008-07-31
    IIF 132 - secretary → ME
  • 22
    BACKHOUND LTD - 2003-06-08
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 32 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 119 - secretary → ME
  • 23
    HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07
    DEWLINE LIMITED - 1997-07-21
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents)
    Officer
    1999-04-12 ~ 2000-02-29
    IIF 85 - secretary → ME
  • 24
    COASTLINE CLEANING COMPANY LIMITED - 2003-05-20
    HIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02
    INVOLINK LIMITED - 1997-10-03
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 25 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 108 - secretary → ME
    1999-04-12 ~ 2000-02-29
    IIF 60 - secretary → ME
  • 25
    CARLISLE RETAIL SERVICES (LUTON) PLC - 2023-03-28
    RECRUIT RETAIL SERVICES PLC - 2011-06-29
    OPTIONIMPACT PUBLIC LIMITED COMPANY - 1995-01-10
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 40 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 96 - secretary → ME
    1999-05-11 ~ 2000-02-29
    IIF 66 - secretary → ME
  • 26
    CARLISLE FACILITIES SERVICES LIMITED - 2005-12-01
    CAPITOL SECURITY SERVICES LIMITED - 2003-04-13
    CAPITAL SECURITY SERVICES LIMITED - 1996-04-24
    BURMA LIMITED - 1991-11-28
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 17 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 123 - secretary → ME
    1999-04-26 ~ 2000-02-29
    IIF 54 - secretary → ME
  • 27
    ALNERY NO. 2166 LIMITED - 2001-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 8 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 92 - secretary → ME
  • 28
    RECRUIT HOLDINGS LIMITED - 1999-04-28
    AGB RECRUITMENT LIMITED - 1996-01-18
    ALNERY NO. 1313 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 26 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 126 - secretary → ME
    1999-05-11 ~ 2000-02-29
    IIF 49 - secretary → ME
  • 29
    EUROCAB TRANSPORT LTD - 2002-05-28
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 31 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 89 - secretary → ME
  • 30
    33 Soho Square, London, England
    Corporate (3 parents)
    Officer
    2006-12-15 ~ 2008-07-31
    IIF 56 - secretary → ME
  • 31
    LITTLEBOSS LIMITED - 2008-06-25
    CHILTON TECHNICAL CONSULTING LIMITED - 2005-01-04
    46 Winchester Road, Chawton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,808 GBP2022-03-31
    Officer
    2003-06-14 ~ 2008-06-20
    IIF 109 - secretary → ME
  • 32
    ALTHORP SERVICES LIMITED - 1996-05-07
    JUANA (NO.2) LIMITED - 1996-02-21
    AMBASSADOR CATERING COMPANY LIMITED(THE) - 1995-06-15
    GRYPHON RESTAURANTS LIMITED - 1984-09-12
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -165 GBP2017-03-31
    Officer
    1998-10-30 ~ 2011-06-29
    IIF 84 - secretary → ME
  • 33
    C.T. GROUP LIMITED - 2001-02-02
    LOANPROFIT LIMITED - 1981-12-31
    Smith & Williamson, Prospect House 2 Athenaeum Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1996-06-10
    IIF 69 - secretary → ME
  • 34
    Smith & Williamson, Prospect House, 2 Athernaeum Road, London
    Corporate (1 parent)
    Officer
    1993-04-28 ~ 1993-07-20
    IIF 28 - director → ME
    1993-04-28 ~ 1996-06-10
    IIF 107 - secretary → ME
  • 35
    SUNSHINE KIDS JUVENILE PRODUCTS LIMITED - 2013-01-16
    SUNSHINE KIDS LIMITED - 2005-08-12
    TOMENKO LIMITED - 2001-12-13
    Windsor House, Cornwall Road, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    -1,847,052 GBP2023-12-31
    Officer
    2001-07-26 ~ 2011-11-18
    IIF 58 - secretary → ME
  • 36
    3 Courthill House, 60 Water Lane, Wilmslow, Cheshire
    Corporate (1 parent)
    Equity (Company account)
    44,955 GBP2023-12-31
    Officer
    2000-12-19 ~ 2001-02-20
    IIF 46 - secretary → ME
  • 37
    Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2000-07-03 ~ 2008-05-31
    IIF 45 - secretary → ME
  • 38
    EUROMEDICA LTD - 2010-03-23
    EUROMEDICA PLC - 2003-07-03
    SILVERMICRO LIMITED - 1987-07-13
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-02 ~ 2006-05-17
    IIF 19 - director → ME
    2006-03-02 ~ 2006-05-17
    IIF 122 - secretary → ME
  • 39
    GUESTPLACE LIMITED - 1989-05-22
    85-89 Bamfords Trust House 85-89 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2001-08-31 ~ 2003-05-07
    IIF 51 - secretary → ME
  • 40
    NETSHOPPING LIMITED - 2000-10-20
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-13 ~ 2003-11-21
    IIF 73 - secretary → ME
  • 41
    GUIDANT GLOBAL UK PLC - 2024-01-22
    CARLISLE STAFFING PLC - 2024-01-22
    RECRUIT PLC - 2002-03-22
    ALDWICK RECRUITMENT LIMITED - 1994-01-31
    ALNERY NO. 1314 LIMITED - 1993-11-30
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 34 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 94 - secretary → ME
    1999-05-11 ~ 2000-02-29
    IIF 77 - secretary → ME
  • 42
    ALGO LIMITED - 1985-05-28
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1994-03-29 ~ 1995-11-30
    IIF 72 - secretary → ME
  • 43
    H.S. PIPEQUIPMENT (K.L. WARD) LIMITED - 1997-01-03
    K L WARD (VALVES & FITTINGS) LIMITED - 1989-11-28
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1994-03-29 ~ 1995-11-30
    IIF 79 - secretary → ME
  • 44
    Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Newbury, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1994-03-29 ~ 1995-11-30
    IIF 65 - secretary → ME
  • 45
    28 All Saints Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-15 ~ 2006-04-04
    IIF 87 - secretary → ME
  • 46
    CORNHILL ASSOCIATES LIMITED - 2007-08-20
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 36 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 102 - secretary → ME
  • 47
    BEARWOOD CORPORATE SERVICES LIMITED - 2013-01-29
    AYNSLEY HOLDINGS LIMITED - 1989-06-14
    AYNSLEY HENDERSON HOLDINGS LIMITED - 1986-09-24
    VENIDA INVESTMENTS LIMITED - 1986-04-04
    Latimer House, 5 Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    1999-07-26 ~ 2000-02-29
    IIF 53 - secretary → ME
  • 48
    UNICARE SERVICES LIMITED - 2007-08-20
    REAMLANE LIMITED - 1998-03-06
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 6 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 125 - secretary → ME
  • 49
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-11 ~ 2003-11-21
    IIF 83 - secretary → ME
  • 50
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 14 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 110 - secretary → ME
  • 51
    ALNERY NO. 1024 LIMITED - 1990-11-22
    Orchard House Orchard Way, Uxbridge, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,002 GBP2017-03-31
    Officer
    1998-10-30 ~ 2011-06-29
    IIF 47 - secretary → ME
  • 52
    SCIENCE RECRUITMENT GROUP LIMITED - 2000-08-08
    PROFESSIONAL STAFFING LIMITED - 1998-06-26
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 7 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 104 - secretary → ME
  • 53
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-12-15 ~ 2008-07-31
    IIF 48 - secretary → ME
  • 54
    Kempston, Mill Hill, Edenbridge, Kent
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    1998-12-08 ~ 2000-11-16
    IIF 50 - secretary → ME
  • 55
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2005-10-18
    P.S. INTERIM LTD - 2002-04-17
    WYEBRIDGE LIMITED - 2000-05-31
    DARTBRIDGE LTD - 1996-09-30
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 11 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 100 - secretary → ME
  • 56
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 9 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 129 - secretary → ME
  • 57
    PRAXIS EXECUTIVE TASKFORCE LIMITED - 2002-04-17
    LOCUM EXECUTIVE LEASE LIMITED - 1992-07-16
    MINSTERLINE LIMITED - 1989-06-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 27 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 115 - secretary → ME
  • 58
    RENAISSANCE INVESTIGATION & SURVEILLANCE COMPANY LIMITED - 2009-04-01
    SPECIALISED INVESTIGATION SERVICES LIMITED - 2008-07-02
    Rsm, Central Square 5th Floor 29 Wellington Street, Leeds
    Dissolved corporate (3 parents)
    Officer
    2005-07-26 ~ 2006-03-31
    IIF 21 - director → ME
    2005-07-26 ~ 2006-03-31
    IIF 95 - secretary → ME
    1999-04-01 ~ 2000-02-29
    IIF 97 - secretary → ME
  • 59
    ALNERY NO.2077 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 22 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 124 - secretary → ME
  • 60
    MARSHMARK LTD - 2002-03-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 15 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 98 - secretary → ME
  • 61
    ALNERY NO.2078 LIMITED - 2000-10-24
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 29 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 106 - secretary → ME
  • 62
    CT PLATON LIMITED - 2001-02-02
    C. T. UNITED KINGDOM LIMITED - 1993-09-29
    C.T. LONDON LIMITED - 1992-06-25
    C.T. (LONDON) LIMITED - 1988-11-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1996-06-10
    IIF 81 - secretary → ME
  • 63
    LAB STAFF LIMITED - 2000-08-08
    PROFESSIONAL STAFF LIMITED - 1994-04-01
    PROFESSIONAL STAFF LIMITED - 1994-02-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 39 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 128 - secretary → ME
  • 64
    ANYREALM LIMITED - 1986-09-23
    Thomas House, 84 Eccleston Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-09-30 ~ 2003-11-21
    IIF 63 - secretary → ME
  • 65
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2006-03-31
    IIF 33 - director → ME
    2005-07-26 ~ 2006-03-31
    IIF 113 - secretary → ME
  • 66
    TRACEDANCE LIMITED - 2002-03-21
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2006-03-31
    IIF 13 - director → ME
    2005-07-26 ~ 2006-03-31
    IIF 91 - secretary → ME
    1999-03-31 ~ 2000-02-29
    IIF 105 - secretary → ME
  • 67
    INTERESOURCE CONSULTING LIMITED - 2005-06-28
    INTERESOURCE INTERNATIONAL LTD - 1999-04-22
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-03-02 ~ 2008-07-31
    IIF 30 - director → ME
    2006-03-02 ~ 2008-07-31
    IIF 101 - secretary → ME
  • 68
    CENTRE POINT GROUP LIMITED - 2007-08-20
    CENTRE POINT G. LIMITED - 1999-09-17
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 18 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 99 - secretary → ME
  • 69
    Unit 3 Perrywood Business Park, Honeycrock Lane, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    -143,848 GBP2023-10-31
    Officer
    2002-10-30 ~ 2003-12-18
    IIF 88 - secretary → ME
  • 70
    INDIGO SELECTION LIMITED - 2007-08-20
    ABACUS RECRUITMENT PLC - 2000-11-03
    WARRION LIMITED - 1988-07-21
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-26 ~ 2008-07-31
    IIF 42 - director → ME
    2005-07-26 ~ 2008-07-31
    IIF 130 - secretary → ME
    1999-03-29 ~ 2000-02-29
    IIF 78 - secretary → ME
  • 71
    PORTCORD LIMITED - 1984-03-09
    Units 8 & 9 Fleet Business Park, Sandy Lane, Church Cookham, Hampshire
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-01-14
    IIF 82 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.