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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

Floydd, William James Spencer

child relation
Offspring entities and appointments
Active 60
  • 1
    Other registered number: 05777415
    BLOCK F1 WHITELANDS PARK LIMITED - 2017-11-03
    Related registrations: 05777258, 05777259, 05777415... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 30 - Director → ME
  • 2
    SUPERMINE LIMITED - 1996-05-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 53 - Director → ME
  • 3
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 13 - Director → ME
  • 4
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 4 - Director → ME
  • 5
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 49 - Director → ME
  • 6
    Other registered number: 02478473
    LOGICA CONSULTING LIMITED - 2010-04-28
    Related registration: 02478473
    DDV TELECOMMUNICATIONS & MEDIA CONSULTANTS LTD. - 2000-01-19
    DDV TELECOMMUNICATIONS CONSULTANTS LIMITED - 1998-01-30
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (1 parent)
    Officer
    2008-04-21 ~ dissolved
    IIF 77 - Director → ME
  • 7
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-30 ~ now
    IIF 28 - Director → ME
  • 8
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 3 - Director → ME
  • 9
    HYGIENE MANAGEMENT SERVICES LIMITED - 1987-01-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 20 - Director → ME
  • 10
    SEABORNE PLASTICS LIMITED - 1988-02-09
    MARINE AND INDUSTRIAL PLANT HIRE LIMITED - 1977-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 21 - Director → ME
  • 11
    BRIGHTWELLS RESIDENTIAL 2 COMPANY LIMITED - 2020-05-21
    Related registration: 05777749
    BLOCK F2 WHITELANDS PARK LIMITED - 2017-11-03
    Related registrations: 05777258, 05777259, 05777725... (more)
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 26 - Director → ME
  • 12
    AUTORANGE LIMITED - 1998-01-12
    PAYGLOBE LIMITED - 1986-12-17
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    IIF 1 - Director → ME
  • 13
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 19 - Director → ME
  • 14
    Other registered number: 00886466
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1976-12-31
    Related registration: 00886466
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 9 - Director → ME
  • 15
    Other registered numbers: 04059189, 01955005
    PEARCE CONSTRUCTION (TAUNTON) LIMITED - 2003-02-14
    T.H.MOGGRIDGE & SONS LIMITED - 1987-12-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 2 - Director → ME
  • 16
    Other registered numbers: 04059182, 00917082, 01383825
    C.H. PEARCE & SONS LIMITED - 2003-02-14
    Related registrations: 00929244, 02213376
    ABBEY HEATING (EVESHAM) LIMITED - 1999-12-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 57 - Director → ME
  • 17
    CREST CONSTRUCTION MANAGEMENT LIMITED - 2019-05-08
    C.H. PEARCE AND SONS (CONTRACTORS) LIMITED - 1998-05-14
    PEARCE GROUP LIMITED - 1996-11-01
    Related registration: 00409459
    C.H. PEARCE & SONS (CONTRACTORS) LIMITED - 1996-07-12
    Related registrations: 00409459, 00929244
    TIDYPASSIVE LIMITED - 1988-03-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 35 - Director → ME
  • 18
    BURE AGRICULTURAL LIMITED - 1990-04-11
    Related registration: 02078583
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 34 - Director → ME
  • 19
    Other registered numbers: 00917083, 02165812
    C.E.COWEN(BUILDERS)LIMITED - 1994-11-14
    Related registration: 02165812
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 8 - Director → ME
  • 20
    Other registered numbers: 04059151, 00918067
    C.H. PEARCE (HOMES) LIMITED - 2003-02-14
    Related registration: 00786819
    CREST HOMES (SOUTHERN) LIMITED - 1986-04-28
    Related registration: 00918067
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 31 - Director → ME
  • 21
    Other registered numbers: 04059283, 00786819
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 32 - Director → ME
  • 22
    Other registered numbers: 04059192, 01896948
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 2003-02-14
    Related registration: 01383825
    CREST HOMES (MIDLANDS) LIMITED - 1986-04-28
    Related registrations: 04059182, 01383825, 01820946
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 47 - Director → ME
  • 23
    LEGISTSHELFCO NO. FIVE LIMITED - 1985-11-20
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 5 - Director → ME
  • 24
    CREST HOMES (NORTHERN) LIMITED - 1983-12-13
    Related registrations: 00546302, 02165812
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    IIF 44 - Director → ME
  • 25
    Other registered number: 00714425
    CREST HOMES PLC - 2008-05-07
    Related registration: 00714425
    CREST NICHOLSON RESIDENTIAL PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 40 - Director → ME
  • 26
    WICLIF HOMES LIMITED - 1997-03-27
    TRUSHELFCO (NO. 243) LIMITED - 1979-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 24 - Director → ME
  • 27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 22 - Director → ME
  • 28
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 10 - Director → ME
  • 29
    Other registered number: 04736466
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    Related registrations: 04059189, 04736466
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    Related registrations: 04059189, 00513974
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    Related registration: 05317210
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 27 - Director → ME
  • 30
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 6 - Director → ME
  • 31
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-30 ~ now
    IIF 56 - Director → ME
  • 32
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 15 - Director → ME
  • 33
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    Related registrations: 06387130, 04736434
    NICHOLSON ESTATES PLC - 2003-05-02
    Related registration: 04736434
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 45 - Director → ME
  • 34
    Other registered number: 00666652
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    Related registrations: 04059182, 00666652
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    Related registrations: 04059182, 00917082, 01820946
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    Related registration: 00917082
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 12 - Director → ME
  • 35
    KITEWOOD (COSSALL) LTD - 2020-07-13
    SOUTHLANDS HEIGHTS LIMITED - 2013-08-07
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-12 ~ now
    IIF 7 - Director → ME
  • 36
    Other registered numbers: 04736430, 00694736, 00786819
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    Related registrations: 04059151, 00917085
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    Related registration: 00917085
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 55 - Director → ME
  • 37
    Other registered numbers: 04736430, 00694736, 00918067
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    Related registrations: 04059283, 05317201
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    Related registration: 00917085
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 52 - Director → ME
  • 38
    Other registered number: 01543946
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    Related registrations: 04059192, 01543946
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    Related registrations: 04059192, 00917082
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 36 - Director → ME
  • 39
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2023-11-30 ~ now
    IIF 29 - Director → ME
  • 40
    EXATRON LIMITED - 2003-10-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 14 - Director → ME
  • 41
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 16 - Director → ME
  • 42
    Other registered number: 00694736
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    Related registration: 00694736
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 155 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 39 - Director → ME
  • 43
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 18 - Director → ME
  • 44
    CREST (E.R.M.) LIMITED - 2004-08-27
    WARETHORN PROPERTIES LIMITED - 2001-02-14
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 41 - Director → ME
  • 45
    W.GREENWOOD(LONDON)LIMITED - 1990-11-21
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 51 - Director → ME
  • 46
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    Related registration: 04059192
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 33 - Director → ME
  • 47
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
    Related registrations: 00917085, 00918067
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 25 - Director → ME
  • 48
    Other registered numbers: 04059182, 01383825
    CREST NICHOLSON (MIDLANDS) LIMITED - 2003-05-01
    Related registration: 01383825
    PEARCE ESTATES LIMITED - 2003-02-14
    C AND N (NEWBURY) LTD - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 42 - Director → ME
  • 49
    Other registered numbers: 04059151, 04059283, 04736430... (more)
    CREST NICHOLSON (SOUTH EAST) LIMITED - 2003-05-01
    Related registrations: 04736430, 00786819, 00918067
    PEARCE DEVELOPMENTS LIMITED - 2003-02-14
    Related registration: 01168311
    CREST NICHOLSON OPERATIONS LIMITED - 1991-10-31
    Related registration: 01168311
    CREST DEVELOPMENTS (SOUTHERN) LIMITED - 1991-09-27
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 17 - Director → ME
  • 50
    Other registered numbers: 04059192, 01896948
    CREST NICHOLSON (SOUTH) LIMITED - 2003-05-01
    PEARCE DEVELOPMENTS (YATE) LIMITED - 2003-02-14
    OFFBOX LIMITED - 1981-12-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 48 - Director → ME
  • 51
    Other registered number: 04063035
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    Related registration: 04063035
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2023-11-30 ~ now
    IIF 46 - Director → ME
  • 52
    CREST DEVELOPMENTS (HOME COUNTIES) LIMITED - 1994-03-11
    Related registration: 00727116
    CREST ESTATES LIMITED - 1976-12-31
    Related registration: 00727116
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 50 - Director → ME
  • 53
    Other registered number: 00966061
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    Related registrations: 00917082, 01896948
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    Related registrations: 01543946, 01896948
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 37 - Director → ME
  • 54
    BLOCK A-D WHITELANDS PARK LIMITED - 2010-07-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 38 - Director → ME
  • 55
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-12 ~ now
    IIF 11 - Director → ME
  • 56
    JEWEL UK BONDCO PLC - 2021-03-26
    Aurum House 2 Elland Road, Braunstone, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 132 - Director → ME
  • 57
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 43 - Director → ME
  • 58
    LOGICACMG (ENABLE) LIMITED - 2008-03-03
    LOGICA TEAM 121 (ENABLE) LIMITED - 2003-09-25
    TEAM 121 (ENABLE) LIMITED - 1999-08-03
    ENABLE INFORMATION TECHNOLOGY LIMITED - 1999-02-24
    Related registration: 03288806
    ENABLE INFORMATION SYSTEMS LIMITED - 1997-05-01
    Related registration: 03288806
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (1 parent)
    Officer
    2008-04-21 ~ dissolved
    IIF 78 - Director → ME
  • 59
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-30 ~ now
    IIF 23 - Director → ME
  • 60
    C. E. COWEN (BUILDERS) LIMITED - 2000-01-24
    Related registration: 00546302
    CREST HOMES (NORTHERN) LIMITED - 1994-11-14
    Related registrations: 00546302, 00917083
    CREST HOMES (ANGLIA) LIMITED - 1994-03-02
    CAPEDOVER LIMITED - 1987-10-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 54 - Director → ME
Ceased 99
  • 1
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 89 - Director → ME
  • 2
    Other registered numbers: 07180348, 03949552
    I-CD PUBLISHING (UK) LIMITED - 2011-02-17
    BRITISH OVERSEAS MEDIA LIMITED - 1998-03-13
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2016-09-23
    IIF 68 - Director → ME
  • 3
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 137 - Director → ME
  • 4
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 158 - Director → ME
  • 5
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 150 - Director → ME
    2012-07-31 ~ 2012-08-31
    IIF 86 - Director → ME
  • 6
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 161 - Director → ME
  • 7
    THE TRAINING CENTRE LIMITED - 1995-01-10
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 162 - Director → ME
  • 8
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 152 - Director → ME
  • 9
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 151 - Director → ME
  • 10
    GOLDSMITHS ACQUISITIONS LIMITED - 2007-06-01
    GODFREY ACQUISITIONS LIMITED - 2004-10-20
    HS 221 LIMITED - 2004-04-30
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 149 - Director → ME
    IIF 126 - Director → ME
  • 11
    MUTANDERIS (286) LIMITED - 1998-01-15
    Related registration: 03302442
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 143 - Director → ME
  • 12
    RAMESYS (HOLDINGS) LIMITED - 2010-04-26
    Related registration: 03675476
    RSP (123) LTD - 2006-06-20
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2012-12-06
    IIF 140 - Director → ME
  • 13
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 134 - Director → ME
  • 14
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 139 - Director → ME
  • 15
    NORTHGATE MANAGED SERVICES LIMITED - 2013-03-13
    SERVICE AND SYSTEMS SOLUTIONS LIMITED - 2007-05-01
    Hillview House, 61 Church Road, Newtownabbey, Co Antrim
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    151 GBP2024-12-31
    Officer
    2013-03-12 ~ 2013-06-17
    IIF 144 - Director → ME
  • 16
    LOGICACMG CORPORATE HOLDINGS LIMITED - 2016-10-19
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 74 - Director → ME
    2004-11-09 ~ 2007-11-07
    IIF 157 - Director → ME
  • 17
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED - 2016-10-19
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28
    Related registration: 01237299
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ 2012-08-31
    IIF 85 - Director → ME
  • 18
    LOGICA UK LIMITED - 2013-03-25
    Related registration: 03282479
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01
    Related registration: 03282479
    LOGICA LIMITED - 1983-10-18
    Related registrations: 04559311, 01631639, 03111266... (more)
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2007-03-12 ~ 2012-07-31
    IIF 84 - Director → ME
  • 19
    GOTEL SERVICES LIMITED - 2007-05-11
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2013-11-07
    IIF 65 - Director → ME
  • 20
    Other registered numbers: 00930965, 01137188
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16
    Related registration: 00930965
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2012-08-31
    IIF 79 - Director → ME
    2005-04-07 ~ 2007-11-07
    IIF 154 - Director → ME
  • 21
    Other registered number: 01919095
    CMG PLC - 2003-02-28
    Related registration: 01919095
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
    Related registrations: 01137188, 01919095
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-07 ~ 2012-08-31
    IIF 87 - Director → ME
  • 22
    CMG COMPUTER MANAGEMENT GROUP (PENSION TRUSTEES) LIMITED - 1996-01-30
    20 Fenchurch Street, 14th Floor, London, England
    Active Corporate (9 parents)
    Officer
    2007-11-19 ~ 2010-09-20
    IIF 80 - Director → ME
  • 23
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 159 - Director → ME
  • 24
    COMPUTERLAND UK PLC - 2008-07-04
    SPRINGCASE COMPUTING LIMITED - 1997-04-11
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,318,463 GBP2024-12-31
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 145 - Director → ME
  • 25
    Other registered number: 02979634
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2013-11-07
    IIF 71 - Director → ME
  • 26
    DATASPACES CORPORATION LIMITED - 2015-02-13
    IDGUARD LIMITED - 2007-11-15
    ADSEARCH UK LIMITED - 2004-10-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ 2018-04-19
    IIF 119 - Director → ME
  • 27
    EXPERIAN SCOREX CIS LIMITED - 2008-02-12
    EXPERIAN-SCOREX RUSSIA LIMITED - 2008-01-29
    CHRISTMAS HAMPERS LIMITED - 2005-02-01
    SCOPE INCENTIVES LIMITED - 1992-11-02
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (4 parents)
    Officer
    2013-07-11 ~ 2018-04-19
    IIF 72 - Director → ME
  • 28
    MOTORFILE LIMITED - 2022-01-28
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents)
    Officer
    2013-07-11 ~ 2018-04-19
    IIF 59 - Director → ME
  • 29
    HACKREMCO (NO.1290) LIMITED - 1998-01-09
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2013-07-26 ~ 2018-04-19
    IIF 67 - Director → ME
  • 30
    CCN GROUP LIMITED - 1997-06-02
    CCN SYSTEMS LIMITED - 1993-10-29
    COMMERCIAL CREDIT (NOTTINGHAM) LIMITED - 1981-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2013-07-11 ~ 2018-04-19
    IIF 69 - Director → ME
  • 31
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 141 - Director → ME
  • 32
    Other registered number: 05756068
    RICHMOND INFORMATICS LIMITED - 2006-07-19
    Related registration: 05756068
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2014-11-11
    IIF 66 - Director → ME
  • 33
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-10-02
    Related registration: 00146087
    GOLDSMITHS LIMITED - 2000-01-10
    Related registrations: 00146087, 00616650, 03729804
    MANOR HOUSE FINANCE LIMITED - 1994-05-24
    Aurum House 2 Elland Road, Braunstone, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 129 - Director → ME
  • 34
    Other registered numbers: 00146087, 00616650, 00905689
    AURUM GROUP LIMITED - 2007-08-22
    Related registration: 00146087
    GHOSTSMILD LIMITED - 2007-06-01
    Related registrations: 00146087, 00616650, 00905689
    GOLDSMITHS GROUP LIMITED - 2004-10-19
    Related registration: 05074694
    GOLDSMITHS GROUP P.L.C. - 2004-05-07
    GHOSTSMILD LIMITED - 2000-01-14
    Related registrations: 00146087, 00616650, 00905689
    ELECTGRID LIMITED - 1999-03-17
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-05-02
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 131 - Director → ME
  • 35
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 98 - Director → ME
  • 36
    Other registered number: 02681835
    GROSVENOR CLUBS LIMITED - 1996-01-02
    Related registrations: 00748483, 01575224, 02591101... (more)
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 106 - Director → ME
  • 37
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-05-07 ~ 2018-04-19
    IIF 121 - Director → ME
  • 38
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 146 - Director → ME
  • 39
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 164 - Director → ME
  • 40
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 130 - Director → ME
  • 41
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 125 - Director → ME
  • 42
    CREDIT LEAGUE LIMITED - 2003-11-03
    Related registration: 05439596
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2014-11-11
    IIF 61 - Director → ME
  • 43
    Bedford House, 16 Bedford Street, Belfast, Co Antrim
    Dissolved Corporate (4 parents)
    Officer
    2013-03-13 ~ 2013-06-17
    IIF 136 - Director → ME
  • 44
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 109 - Director → ME
  • 45
    Other registered number: 03330123
    CMG MICROLEX LIMITED - 2010-04-28
    Related registration: 03330123
    MICROLEX PLC - 1998-05-08
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 153 - Director → ME
  • 46
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09
    Related registrations: 00947968, 01631639, 03111266... (more)
    LOGICACMG LIMITED - 2002-12-30
    Related registrations: 01631639, 03282479
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2012-07-31
    IIF 81 - Director → ME
  • 47
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2012-07-31
    IIF 82 - Director → ME
  • 48
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24
    Related registration: 02630510
    NGC SETTLEMENTS LIMITED - 1993-06-01
    Related registration: 02630510
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2012-07-31
    IIF 75 - Director → ME
  • 49
    LOGICA LIMITED - 2008-05-15
    Related registrations: 04559311, 00947968, 01631639... (more)
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 163 - Director → ME
  • 50
    LOGICACMG INSURANCE SERVICES LIMITED - 2008-03-03
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2012-07-31
    IIF 83 - Director → ME
  • 51
    Other registered number: 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-07 ~ 2012-08-31
    IIF 148 - Director → ME
  • 52
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    Related registrations: 00930965, 01919095
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    Related registrations: 00930965, 01919095
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2007-03-12 ~ 2007-11-07
    IIF 155 - Director → ME
    2008-04-21 ~ 2012-07-31
    IIF 88 - Director → ME
  • 53
    Other registered number: 00947968
    LOGICACMG SERVICES LIMITED - 2008-03-03
    Related registrations: 04559311, 01631639
    LOGICA SERVICES LIMITED - 2003-09-25
    Related registrations: 04559311, 00947968, 01631639... (more)
    ENABLE COMPUTING LIMITED - 2001-03-19
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2012-07-31
    IIF 76 - Director → ME
  • 54
    UNILOG LIMITED - 2008-03-03
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ 2012-07-31
    IIF 73 - Director → ME
  • 55
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 156 - Director → ME
  • 56
    LINCOLN'S INN MORTGAGE SERVICES LIMITED - 1987-01-19
    Unit 26 (2.06) Newark Works, 2 Foundry Lane, Bath, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-09 ~ 2018-04-26
    IIF 90 - Director → ME
  • 57
    Other registered number: 09794501
    KUDO BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 115 - Director → ME
  • 58
    Other registered number: 00100620
    J.W.BENSON,LIMITED - 1984-01-28
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2021-05-02
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 123 - Director → ME
  • 59
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,766,496 GBP2017-03-31
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 116 - Director → ME
  • 60
    Other registered number: 03087747
    TOP RANK LIMITED - 1997-11-03
    Related registration: 03087747
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 95 - Director → ME
  • 61
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 102 - Director → ME
  • 62
    QAS SYSTEMS LTD. - 2001-06-22
    QA SYSTEMS LIMITED - 1991-10-24
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2016-09-23
    IIF 70 - Director → ME
  • 63
    Other registered number: 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 101 - Director → ME
  • 64
    RANK GAMING GROUP LIMITED - 2018-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 105 - Director → ME
  • 65
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 108 - Director → ME
  • 66
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 99 - Director → ME
  • 67
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 103 - Director → ME
  • 68
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    Related registrations: 00761663, 03417930
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 97 - Director → ME
  • 69
    Other registered number: 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    Related registration: 00282410
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    Related registration: 00282410
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 107 - Director → ME
  • 70
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    Related registration: 02681940
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 114 - Director → ME
  • 71
    Other registered numbers: 00761663, 03213743
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 112 - Director → ME
  • 72
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 111 - Director → ME
  • 73
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 110 - Director → ME
  • 74
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 113 - Director → ME
  • 75
    RISK DISK LIMITED - 2003-09-15
    Landmark House Experian Way, Ng2 Business Park, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2014-11-11
    IIF 63 - Director → ME
  • 76
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 100 - Director → ME
  • 77
    CRATE ENTERPRISES LIMITED - 2016-01-25
    Related registration: 07574038
    LOVEMONEY.COM LIMITED - 2011-07-14
    Related registration: 07406028
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 94 - Director → ME
  • 78
    DIGITAL FINANCIAL PLANNING LIMITED - 2016-01-25
    ONLINE FINANCIAL PLANNING LIMITED - 2013-07-30
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 93 - Director → ME
  • 79
    RUNPATH DIGITAL LIMITED - 2016-01-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,970,402 GBP2016-03-31
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 117 - Director → ME
  • 80
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 92 - Director → ME
  • 81
    INTEGRATED DISTRIBUTION SERVICES LIMITED - 2016-01-25
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,530,639 GBP2016-03-31
    Officer
    2017-10-18 ~ 2018-04-19
    IIF 91 - Director → ME
  • 82
    FORMPLEDGE LIMITED - 1992-05-15
    Scorex House, 1 Bolton Road, Bradford
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2014-11-11
    IIF 62 - Director → ME
  • 83
    FOOTFALL LIMITED - 2017-05-02
    FOOTFALL (UK) LIMITED - 1994-01-14
    BJB SYSTEMS LIMITED - 1993-12-01
    POINTSTYLE LIMITED - 1992-06-29
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,000 GBP2021-10-01 ~ 2022-09-30
    Officer
    2013-07-11 ~ 2015-07-20
    IIF 64 - Director → ME
  • 84
    Other registered number: 06775044
    30 Berners Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 142 - Director → ME
  • 85
    EQUINOX CONVERGED SOLUTIONS LIMITED - 2005-01-28
    EFORCE LIMITED - 2001-05-15
    EQUINOX SOLUTIONS SERVICES LIMITED - 2000-06-19
    BUDGET COMMUNICATIONS LIMITED - 1999-04-09
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 138 - Director → ME
  • 86
    DIGITALREACH LIMITED - 1997-12-30
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-11 ~ 2013-06-17
    IIF 135 - Director → ME
  • 87
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-04-07 ~ 2007-11-07
    IIF 160 - Director → ME
  • 88
    NEWINCCO 765 LIMITED - 2007-10-12
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-10-01 ~ 2018-04-19
    IIF 147 - Director → ME
  • 89
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 96 - Director → ME
  • 90
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-05-01 ~ 2021-12-31
    IIF 104 - Director → ME
  • 91
    Other registered numbers: 00324504, 01649007
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Related registration: 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    IIF 60 - Director → ME
  • 92
    Landmark House, Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2013-07-11 ~ 2014-11-11
    IIF 118 - Director → ME
  • 93
    Other registered number: 00434487
    AURUM GROUP LIMITED - 2018-09-03
    Related registration: 03729804
    GOLDSMITHS LIMITED - 2007-08-22
    Related registrations: 00616650, 00905689, 03729804
    GOLDSMITHS PLC - 2006-11-02
    Related registrations: 00616650, 00905689, 03729804
    GOLDSMITHS LIMITED - 2004-08-24
    Related registrations: 00616650, 00905689, 03729804
    GOLDSMITHS (JEWELLERS) LIMITED - 2000-01-10
    Related registration: 00905689
    THE GOLDSMITHS GROUP LIMITED - 1989-11-22
    NORTHERN GOLDSMITHS PLC(THE) - 1984-11-26
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-01-01 ~ 2023-06-13
    IIF 127 - Director → ME
  • 94
    WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-30
    JEWEL UK NEWCO LIMITED - 2019-05-15
    Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 58 - Director → ME
  • 95
    Other registered number: 00146087
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    39,142 GBP2021-05-02
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 122 - Director → ME
  • 96
    THE WATCHES OF SWITZERLAND GROUP LIMITED - 2019-05-15
    AURUM HOLDINGS LIMITED - 2018-09-03
    GOLDSMITHS GROUP LIMITED - 2007-06-01
    Related registration: 03729804
    GODFREY HOLDINGS LIMITED - 2004-10-19
    HS 220 LIMITED - 2004-04-30
    Related registration: 04961258
    Aurum House, 2 Elland Road, Braunstone, Leicester, Leicestershire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 133 - Director → ME
  • 97
    Other registered number: 06323462
    THE WATCH LAB LTD - 2021-08-10
    THE WATCH DOCTOR LTD - 2001-11-16
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    1,671,222 GBP2021-05-02
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 128 - Director → ME
  • 98
    Other registered number: 04271599
    WATCH SHOP LTD - 2021-08-10
    S D K JEWELLERS LIMITED - 2013-01-09
    Aurum House 2 Elland Road, Braunstone, Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    15,110,706 GBP2021-05-02
    Officer
    2022-01-01 ~ 2023-05-12
    IIF 124 - Director → ME
  • 99
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-10-01 ~ 2018-04-19
    IIF 120 - Director → ME

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