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

Prof Dr Howard John Williamson

    Related profiles found in government register
  • Prof Dr Howard John Williamson
    British born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Mr John Williams
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Trees, Fore Street, Weston, Hertfordshire, SG4 7AS

      IIF 2
  • Williamson, Howard John, Prof Dr
    British academic born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3

    • Beech Trees, Forest Grove, Treforest, Pontypridd, Mid Glamorgan, CF37 1UB, Wales

      IIF 4
  • Williamson, Howard John, Prof Dr
    British professor of european youth policy born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Rj4all Rotherhithe Community Centre, 30 Plough Way, London, Southwark, SE16 2LJ, England

      IIF 5
  • Williamson, Howard John, Prof Dr
    British university professor born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Fora, Blue Fin Building, 110 Southwark Street, London, SE1 0SU, England

      IIF 6
  • Mr John Williams
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Mutfords, Hare Street, Buntingford, SG9 0ED, England

      IIF 7
  • Williams, John
    British director born in February 1954

    Resident in Wales

    Registered addresses and corresponding companies

    • Carmarthen Golf Club, Blaenycoed Road, Carmarthen, SA33 6EH

      IIF 8
  • Mr David John Williams
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Williams
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carmarthen Golf Club, Blaenycoed Road, Carmarthen, Carmarthenshire, SA33 6EH, Wales

      IIF 17
  • Williamson, Howard John
    British academic born in February 1954

    Resident in British

    Registered addresses and corresponding companies

    • Beech Trees, Forest Grove, Treforest, Pontypridd, Mid Glamorgan, CF37 1UB, Wales

      IIF 18
  • Williams, John
    British chief fire officer born in February 1954

    Registered addresses and corresponding companies

    • 15 Crombie Place, Westhill, Aberdeen, Aberdeenshire, AB32 6PX

      IIF 19
  • Williams, David John
    British chartered surveyor born in July 1957

    Registered addresses and corresponding companies

    • Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT

      IIF 20
  • Williams, David John
    British director born in July 1957

    Registered addresses and corresponding companies

    • Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT

      IIF 21 IIF 22 IIF 23

    • 17 Japonica House, Woburn Hill Park, Woburn Hill Addlestone, Surrey, KT15 2NZ

      IIF 24
  • Williams, John
    British consultancy in media and publi born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Trees, Fore Street, Weston, Hitchin, Hertfordshire, SG4 7AS

      IIF 25
  • Williams, David John
    British chief fire officer born in March 1945

    Registered addresses and corresponding companies

    • Brooklyn, Llancloudy, Hereford, Herefordshire, HR2 8QW

      IIF 26
  • Williams, David John
    British fire officer born in March 1945

    Registered addresses and corresponding companies

    • Brooklyn, Llancloudy, Hereford, Herefordshire, HR2 8QW

      IIF 27 IIF 28
  • Williams, David John
    British retired born in March 1945

    Registered addresses and corresponding companies
  • Williams, David John
    British chartered surveyor born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Williams, David John
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW, United Kingdom

      IIF 41

    • Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Surrey, KT11 2BU

      IIF 42 IIF 43

    • Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

      IIF 44
  • Williams, David John
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Williams, David John
    British retired born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Peninsula Management Sw Limited, Elms Estate Office, Bishops Tawton, Barnstaple, Devon, EX32 0EJ, United Kingdom

      IIF 57
  • Williams, David John
    British surveyor born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, SL5 7PW

      IIF 58
  • Williams, David John
    British director

    Registered addresses and corresponding companies

    • Meadow House, Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP

      IIF 59
  • Williams, John
    British graphic designer born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • Mutfords, Hare Street, Buntingford, SG9 0ED, England

      IIF 60
  • Williams, John
    British

    Registered addresses and corresponding companies

    • 13 Maes Dyfi, Machynlleth, Powys, SY20 8ES

      IIF 61
  • Williamson, John David
    Irish accountant born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Darton, Butterhill, Blessington, Co Wicklow, Ireland

      IIF 62

    • Darton, Butterhill, Blessington, Wicklow, Wicklow, Ireland

      IIF 63
  • Williamson, John David
    Irish company director born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Darton, Butterhill, Blessington, Co. Wicklow, Ireland

      IIF 64 IIF 65
  • Williamson, John David
    Irish director born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies
  • Williamson, John David
    Irish finance director born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies
  • Willliamson, John
    Irish director born in August 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Bewley's, Northern Cross, Malahide Road, Dublin 17, Dublin, Ireland

      IIF 81
  • Williams, John
    British director born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nantgleisiad, Porthyrhyd, Carmarthen, SA32 8PS, United Kingdom

      IIF 82
  • Williamson, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    BAY VIEW FLATS (MANAGEMENT COMPANY) LIMITED - 2002-12-12
    C/o Peninsula Management Sw Limited Elms Estate Office, Bishops Tawton, Barnstaple, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2025-01-29 ~ now
    IIF 57 - director → ME
  • 2
    Carmarthen Golf Club, Blaenycoed Road, Carmarthen, Carmarthenshire, Wales
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2020-01-31 ~ now
    IIF 82 - director → ME
  • 3
    Carmarthen Golf Club, Blaenycoed Road, Carmarthen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2025-03-13 ~ now
    IIF 8 - director → ME
  • 4
    Branch Registration, Refer To Parent Registry
    Corporate (7 parents)
    Officer
    2021-11-22 ~ now
    IIF 63 - director → ME
  • 5
    Mutfords, Hare Street, Buntingford, England
    Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 60 - director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 6
    DENCORA CONSTRUCTION LIMITED - 1989-01-12
    EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
    SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -1,758 GBP2023-10-31
    Officer
    2000-09-01 ~ now
    IIF 49 - director → ME
  • 7
    DENCORA DEVELOPMENTS LIMITED - 1982-03-26
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -7,511,495 GBP2023-10-31
    Officer
    2000-09-01 ~ now
    IIF 51 - director → ME
  • 8
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    3,306,438 GBP2023-10-31
    Officer
    2000-09-01 ~ now
    IIF 55 - director → ME
  • 9
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    4,138,624 GBP2023-10-31
    Officer
    2000-09-01 ~ now
    IIF 48 - director → ME
    2004-07-16 ~ now
    IIF 59 - secretary → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Ground Floor, 48 Chancery Lane, London, England
    Corporate (4 parents)
    Officer
    2020-07-15 ~ now
    IIF 62 - director → ME
  • 11
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    700,000 GBP2023-10-31
    Officer
    2000-09-01 ~ now
    IIF 50 - director → ME
  • 12
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    169,377 GBP2023-10-31
    Officer
    2011-12-21 ~ now
    IIF 58 - director → ME
  • 13
    KNOWLE HILL PROPERTIES PLC - 2002-08-23
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -18,447,326 GBP2023-10-31
    Officer
    2000-08-04 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (7 parents)
    Current Assets (Company account)
    29,827 GBP2024-08-31
    Officer
    2023-11-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    MAWLAW 620 LIMITED - 2004-05-05
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 40 - director → ME
  • 16
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    6,207 GBP2023-10-31
    Officer
    2000-09-01 ~ now
    IIF 52 - director → ME
  • 17
    Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    500,000 GBP2023-10-31
    Officer
    2000-09-01 ~ now
    IIF 46 - director → ME
  • 18
    Suite 1 Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    293,014 GBP2023-10-31
    Officer
    2022-08-24 ~ now
    IIF 41 - director → ME
  • 19
    PLUGBEAM LIMITED - 1989-11-17
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    ~ now
    IIF 47 - director → ME
  • 20
    DRIFT ROAD LIMITED - 2007-04-17
    MAWLAW 547 LIMITED - 2001-06-13
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    27,143 GBP2023-10-31
    Officer
    2001-09-06 ~ now
    IIF 44 - director → ME
    Person with significant control
    2017-03-22 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    MAWLAW 586 LIMITED - 2003-01-15
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2003-01-13 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    STEVTON (NO.476) LIMITED - 2010-08-13
    Suite 1 Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 45 - director → ME
  • 23
    BRINGEASY LIMITED - 2000-08-01
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,157 GBP2023-10-31
    Officer
    2000-08-03 ~ now
    IIF 39 - director → ME
  • 24
    LIFEGRAND LIMITED - 1990-08-07
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    -37,244 GBP2023-10-31
    Officer
    ~ now
    IIF 53 - director → ME
  • 25
    THE DUKE OF EDINBURGH'S AWARD INTERNATIONAL FOUNDATION - 2012-08-01
    Fora, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2015-11-01 ~ now
    IIF 6 - director → ME
  • 26
    Cherry Trees, Fore Street, Weston, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    21,637 GBP2018-12-31
    Officer
    2006-07-17 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Company number 02410827
    Non-active corporate
    Officer
    ~ now
    IIF 38 - director → ME
Ceased 43
  • 1
    31 Crookham Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-03-07 ~ 2012-11-05
    IIF 56 - director → ME
  • 2
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-21 ~ 2008-10-16
    IIF 76 - director → ME
  • 3
    PATHBRICK LIMITED - 2001-10-02
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    2001-09-28 ~ 2008-10-16
    IIF 77 - director → ME
  • 4
    AMPTHILL BUSINESS PARK BLOCK C LIMITED - 1990-06-08
    AMPTHILL BUSINESS PARK MANAGEMENT CO LIMITED - 1990-04-17
    ORDERCREST LIMITED - 1989-09-28
    11 Monoux Road, Wootton, Bedford
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-12-01 ~ 1999-11-26
    IIF 24 - director → ME
  • 5
    12 TRINITY SQUARE MANAGEMENT COMPANY (LONDON) LIMITED - 2003-09-14
    14 TRINITY SQUARE MANAGEMENT COMPANY LIMITED - 1999-09-16
    BRECKLAND COURT MANAGEMENT COMPANY (NO.1) LIMITED - 1999-03-01
    Highlands, Horsell Park, Woking, Surrey
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2000-11-28 ~ 2002-07-09
    IIF 21 - director → ME
  • 6
    CBG IRELAND LIMITED - 2013-03-26
    One Eleven Edmund Street Birmingham, Edmund Street, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 68 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 90 - secretary → ME
  • 7
    BEWLEY'S LIMITED - 1999-05-24
    CAMPBELL CATERING LIMITED - 1998-10-29
    SPEED 3536 LIMITED - 1993-06-21
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 81 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 84 - secretary → ME
  • 8
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 73 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 88 - secretary → ME
  • 9
    The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 71 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 89 - secretary → ME
  • 10
    BEWLEY'S TEA AND COFFEE UK LIMITED - 2018-05-01
    BEWLEY'S COFFEE LIMITED - 2015-04-07
    BOLLING COFFEE LIMITED - 2013-12-05
    BOLLING COFFEE SERVICES LIMITED - 1985-01-02
    N.V.S. SYSTEMS LIMITED - 1976-12-31
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 66 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 83 - secretary → ME
  • 11
    Foxse Consultancy, Cardiff House, Cardiff Road, Vale Of Glamorgan, Wales
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    5,268,811 GBP2022-12-31
    Officer
    2003-05-08 ~ 2007-05-10
    IIF 32 - director → ME
  • 12
    BEWLEY'S TEA AND COFFEE UK LIMITED - 2023-10-04
    PEROS LIMITED - 2018-05-12
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,097 GBP2019-12-31
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 67 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 86 - secretary → ME
  • 13
    PLAINHOP LIMITED - 2001-02-08
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 72 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 91 - secretary → ME
  • 14
    Carmarthen Golf Club, Blaenycoed Road, Carmarthen, Carmarthenshire, Wales
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-01-31 ~ 2025-02-17
    IIF 17 - Has significant influence or control → OE
  • 15
    TOPAZ ENERGY LIMITED - 2018-02-19
    SHELL NORTHERN IRELAND LIMITED - 2005-12-19
    SHELL DIRECT (NORTHERN IRELAND) LIMITED - 1998-01-01
    J. WARNOCK & SONS (FUELS) LIMITED - 1995-06-01
    22 Callender Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2012-02-03 ~ 2014-09-05
    IIF 65 - director → ME
  • 16
    COBHAM SPORTS ASSOCIATION - 2017-08-04
    COBHAM SPORTS ASSOCIATION (NO 2) LTD - 2010-07-30
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-16 ~ 2017-04-11
    IIF 43 - director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 16 - Has significant influence or control → OE
  • 17
    Old Surbitonians Memorial Ground, Fairmile Lane, Cobham, Uk
    Corporate (6 parents)
    Equity (Company account)
    -60,241 GBP2023-06-30
    Officer
    2010-06-16 ~ 2017-04-11
    IIF 42 - director → ME
    Person with significant control
    2016-06-30 ~ 2021-07-13
    IIF 15 - Has significant influence or control → OE
  • 18
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 69 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 85 - secretary → ME
  • 19
    Unit 4, Warwick House, Overton Road, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2016-01-01 ~ 2018-02-27
    IIF 4 - director → ME
    2016-01-01 ~ 2016-01-01
    IIF 18 - director → ME
  • 20
    Belvedere Level 6, Basing View, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    1995-05-04 ~ 1998-06-19
    IIF 26 - director → ME
  • 21
    22 Callender Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2012-02-03 ~ 2014-09-05
    IIF 64 - director → ME
  • 22
    Suite 1 Unit 1a, Thorn Business Park Rotherwas, Hereford, Herefordshire
    Corporate (9 parents)
    Equity (Company account)
    54,173 GBP2024-03-31
    Officer
    2005-12-21 ~ 2010-09-16
    IIF 31 - director → ME
  • 23
    The Institution Of Fire Engineers, Scottish Fire & Rescue Service Edinburgh Area Headquarters, 93 Mcdonald Road, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 1996-01-27
    IIF 28 - director → ME
  • 24
    ITG PAYPHONES (UK) PLC - 2003-06-18
    TELECENTRAL PLC - 1999-12-29
    U.K. TELECOM PLC - 1998-06-18
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    1998-07-24 ~ 2008-10-16
    IIF 75 - director → ME
  • 25
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    169,377 GBP2023-10-31
    Officer
    1996-05-24 ~ 2004-08-18
    IIF 23 - director → ME
    Person with significant control
    2017-01-17 ~ 2023-10-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    THE CHIEF FIRE OFFICERS' ASSOCIATION - 2022-03-02
    THE CHIEF AND ASSISTANT CHIEF FIRE OFFICERS' ASSOCIATION - 2004-08-16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (13 parents)
    Officer
    2001-05-19 ~ 2004-05-01
    IIF 19 - director → ME
  • 27
    Bent Ley Bent Ley Industrial Estate, Meltham, Holmfirth, England
    Dissolved corporate (3 parents)
    Officer
    2019-03-08 ~ 2019-11-01
    IIF 70 - director → ME
    2019-03-08 ~ 2019-11-01
    IIF 87 - secretary → ME
  • 28
    Priory House, Beignon Close, Ocean Way, Cardiff
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2000-08-03 ~ 2007-06-24
    IIF 29 - director → ME
  • 29
    PAYZONE GROUP HOLDINGS UK LIMITED - 2014-03-13
    ALPHYRA GROUP HOLDINGS (UK) LIMITED - 2007-12-07
    ITG GROUP HOLDINGS (UK) LIMITED - 2002-12-02
    Davidson House, Gadbrook Park, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-29 ~ 2008-10-16
    IIF 80 - director → ME
  • 30
    RESTORATIVE JUSTICE FOR ALL CIC - 2019-11-01
    Rj4all Rotherhithe Community Centre, 30 Plough Way, London, Southwark, England
    Corporate (7 parents)
    Officer
    2021-05-01 ~ 2023-05-10
    IIF 5 - director → ME
  • 31
    ALPHYRA RIETUMU FINANCIAL SERVICES (UK) LIMITED - 2007-12-31
    Office 3.05 1 King Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-12-31
    Officer
    2005-08-22 ~ 2007-08-23
    IIF 78 - director → ME
  • 32
    Priory House, Beignon Close Ocean Way, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2004-07-22 ~ 2007-06-24
    IIF 34 - director → ME
  • 33
    Priory House, Beignon Close Ocean Way, Cardiff
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2004-07-12 ~ 2007-06-24
    IIF 30 - director → ME
  • 34
    Priory House, Beignon Close Ocean Way, Cardiff
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ 2007-06-24
    IIF 33 - director → ME
  • 35
    BRINGEASY LIMITED - 2000-08-01
    Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
    Corporate (3 parents)
    Equity (Company account)
    1,157 GBP2023-10-31
    Person with significant control
    2016-07-12 ~ 2017-07-11
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 36
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    4th Floor Highbank House, Exchange Street, Stockport, England
    Corporate (4 parents)
    Officer
    2000-07-21 ~ 2008-10-16
    IIF 79 - director → ME
  • 37
    KNOWLE (CROYDON) LIMITED - 2003-05-15
    EASYCYBER LIMITED - 2000-08-10
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2000-07-20 ~ 2003-04-23
    IIF 20 - director → ME
  • 38
    HEREFORDSHIRE COMMUNITY CARE ALLIANCE - 2004-04-05
    The Fred Bulmer Centre, Wall Street, Hereford, Herefordshire
    Dissolved corporate (6 parents)
    Officer
    2009-09-15 ~ 2009-11-12
    IIF 36 - director → ME
  • 39
    THE INSTITUTION OF FIRE ENGINEERS (PUBLICATIONS) LIMITED - 2017-05-16
    NO. 178 LEICESTER LIMITED - 1992-04-22
    Ife House, 64-66 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, Warwickshire
    Corporate (3 parents)
    Officer
    1992-04-08 ~ 1995-06-23
    IIF 27 - director → ME
  • 40
    Priory House, Beignon Close Ocean Way, Cardiff
    Corporate (13 parents, 5 offsprings)
    Officer
    2004-07-22 ~ 2007-06-24
    IIF 35 - director → ME
  • 41
    TAKE PAYMENTS LIMITED - 2019-12-18
    TRITON PAYMENT SERVICES LIMITED - 2019-03-19
    POSTTS UK. LIMITED - 2005-05-12
    E.COMMERCELL LIMITED - 2002-07-22
    CAUDWELL COMMUNICATIONS LIMITED - 1999-06-24
    TACTICEARLY LIMITED - 1996-10-01
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    2005-04-22 ~ 2008-10-16
    IIF 74 - director → ME
  • 42
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1 Wythall Green Way, Wythall, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-05-24 ~ 2002-10-22
    IIF 22 - director → ME
  • 43
    WYNNSTAY ARMS LIMITED - 1999-09-03
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-09-29 ~ 2004-05-01
    IIF 61 - secretary → ME

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