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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Dallas, Michael

    Related profiles found in government register
  • Dallas, Michael
    British born in January 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Jt Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, Co. Antrim, BT27 4AB

      IIF 1
  • Dallas, Michael
    British electrician born in January 1960

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 17 Irvine Crescent, Bangor, Co.down, BT19 7XS

      IIF 2
  • Dallas, Michael Kane
    New Zealander born in February 1981

    Resident in England

    Registered addresses and corresponding companies
  • Dallas, Michael Kane
    New Zealander director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 48 Agate Road, London, W6 0AH, England

      IIF 29
  • Dallas, Michael Kane
    New Zealander lawyer born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 30
  • Dallas, Michael
    New Zealander born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 31
  • Dallas, Michael Kane

    Registered addresses and corresponding companies

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom

      IIF 32

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 33 IIF 34

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 35

    • 5 Churchill Place, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 36 IIF 37 IIF 38

    • Mazars Llp, Tower Bridge House, St Katharine's Way, London, E1W 1DD

      IIF 41

    • Tower Bridge, House, St Katharine's Way, London, E1W 1DD

      IIF 42

    • Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD

      IIF 43 IIF 44 IIF 45

    • Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

      IIF 48 IIF 49

    • C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London, E1W 1DD

      IIF 50
  • Dallas, Michael

    Registered addresses and corresponding companies

    • 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 51
  • Mr Michael Kane Dallas
    New Zealander born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 48 Agate Road, 48 Agate Road, London, W6 0AH, England

      IIF 52

    • 2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

      IIF 53
child relation
Offspring entities and appointments 50
  • 1
    A.S.K. ELECTRICAL LIMITED
    NI016498
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-07
    Due to be dissolved on 2015-10-23
    3 Wellington Park, Malone Road, Belfast
    Dissolved Corporate (7 parents)
    Officer
    1983-03-14 ~ 2011-06-09
    IIF 2 - Director → ME
  • 2
    AW REALISATIONS 2024 LIMITED
    - now 10160301
    Insolvency (Case 1) In administration
    Administration ended on 2025-12-24 during the appointment or period of control
    ANCESTREL WINES LTD
    - 2025-02-13 10160301
    Insolvency (Case 1) In administration
    Administration started on 2024-09-18 during the appointment or period of control
    2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 31 - Director → ME
    2016-05-04 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 3
    BALFOUR BEATTY BUILD LIMITED
    - now 01300965
    MANSELL BUILD LIMITED - 2014-10-01
    BIRSE BUILD LIMITED - 2007-12-14
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2024-01-08 ~ now
    IIF 5 - Director → ME
  • 4
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED
    - now 00977817 02306280... (more)
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-09-01
    DEAN & DYBALL CIVIL ENGINEERING LIMITED - 2015-07-31
    BALFOUR BEATTY CIVIL ENGINEERING (SW) LIMITED - 2015-07-31
    DEAN & DYBALL CONSTRUCTION LIMITED - 2008-09-29
    DEAN AND DYBALL LIMITED - 1986-12-01
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (55 parents)
    Officer
    2021-03-17 ~ now
    IIF 13 - Director → ME
  • 5
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (57 parents)
    Officer
    2021-03-17 ~ now
    IIF 23 - Director → ME
  • 6
    BALFOUR BEATTY CIVILS LIMITED
    - now 00637008
    BIRSE CIVILS LIMITED - 2014-10-01
    BIRSE CL LIMITED - 2002-02-22
    JANAFT LIMITED - 2002-02-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (54 parents)
    Officer
    2021-03-17 ~ now
    IIF 9 - Director → ME
  • 7
    BALFOUR BEATTY CONSTRUCTION (SW) LIMITED
    - now 00896821 SC106247... (more)
    COWLIN CONSTRUCTION LIMITED - 2015-07-31
    WILLIAM COWLIN & SON LIMITED - 1997-10-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (50 parents)
    Officer
    2021-03-17 ~ now
    IIF 15 - Director → ME
  • 8
    BALFOUR BEATTY CONSTRUCTION LIMITED
    - now SC106247 00838054... (more)
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    SAMBAROW LIMITED - 1987-09-23
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (65 parents)
    Officer
    2021-03-17 ~ now
    IIF 10 - Director → ME
  • 9
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
    - now 02818602 SC106247... (more)
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2021-03-17 ~ now
    IIF 19 - Director → ME
  • 10
    BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
    - now SC005804 02818602... (more)
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (47 parents)
    Officer
    2021-03-17 ~ now
    IIF 18 - Director → ME
  • 11
    BALFOUR BEATTY ENGINEERING LIMITED - now
    OMNICOM ENGINEERING LIMITED
    - 2023-05-25 03153641
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (18 parents)
    Officer
    2016-09-30 ~ 2018-11-30
    IIF 35 - Secretary → ME
  • 12
    BALFOUR BEATTY ENGINEERING SERVICES (CL) LIMITED
    - now SC034279 00215402... (more)
    CRUICKSHANKS LIMITED - 2009-06-29
    CRUICKSHANK & PARTNERS LIMITED - 1999-11-02
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland
    Active Corporate (31 parents)
    Officer
    2022-04-29 ~ now
    IIF 12 - Director → ME
  • 13
    BALFOUR BEATTY ENGINEERING SERVICES (HY) LIMITED
    - now 00215402 SC034279... (more)
    HADEN YOUNG LIMITED - 2009-06-30
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (43 parents)
    Officer
    2022-04-29 ~ now
    IIF 20 - Director → ME
  • 14
    BALFOUR BEATTY GROUND ENGINEERING LTD
    - now 00594086
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    5 Churchill Place, London, England
    Active Corporate (51 parents)
    Officer
    2021-03-17 ~ 2023-04-24
    IIF 30 - Director → ME
  • 15
    BALFOUR BEATTY KILPATRICK LIMITED
    - now SC010625 00255342
    BALFOUR BEATTY ENGINEERING SERVICES LIMITED - 2017-01-16
    BALFOUR KILPATRICK LIMITED - 2009-06-29
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (57 parents)
    Officer
    2022-04-29 ~ now
    IIF 24 - Director → ME
  • 16
    BALFOUR BEATTY LIVING PLACES LIMITED
    - now 02067112
    BALFOUR BEATTY POWER NETWORKS LIMITED - 2011-05-13
    BALFOUR BEATTY POWER LIMITED - 2000-04-28
    GALLOPVISION LIMITED - 1987-01-19
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2021-03-17 ~ now
    IIF 21 - Director → ME
  • 17
    BALFOUR BEATTY PLANT & FLEET SERVICES LIMITED
    - now 02449888
    BALFOUR BEATTY CIVIL & CONSTRUCTION PLANT SERVICES LIMITED - 2014-02-18
    BALFOUR BEATTY RAIL RENEWALS LIMITED - 2006-05-10
    BALFOUR BEATTY RAIL INFRASTRUCTURE RENEWALS LIMITED - 1998-01-27
    ECLEASE LIMITED - 1997-12-24
    STAMPFORD LIMITED - 1990-02-08
    West Service Road, Raynesway, Derby
    Active Corporate (37 parents)
    Officer
    2022-10-25 ~ now
    IIF 3 - Director → ME
  • 18
    BALFOUR BEATTY POWER NETWORKS (DISTRIBUTION SERVICES) LIMITED
    - now 01463363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Dissolved on 2018-11-07 during the appointment or period of control
    WALGRAVE CONTRACTING SERVICES LIMITED - 2005-06-29
    OVERMAN LIMITED - 1980-12-31
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Liquidation Corporate (26 parents)
    Officer
    2015-09-15 ~ now
    IIF 43 - Secretary → ME
  • 19
    BALFOUR BEATTY RAIL INFRASTRUCTURE SERVICES LIMITED
    - now 00772439 01890280
    BALFOUR BEATTY RAIL MAINTENANCE LIMITED - 2002-01-02
    GEOFFREY WHALEN LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (41 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 40 - Secretary → ME
  • 20
    BALFOUR BEATTY RAIL INVESTMENTS LIMITED
    - now 03048949 01198173
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Dissolved on 2018-11-10 during the appointment or period of control
    BROOMCO (919) LIMITED - 1996-12-23
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 44 - Secretary → ME
  • 21
    BALFOUR BEATTY RAIL LIMITED
    - now 01982627 03110383
    BALFOUR BEATTY RAIL PLANT LIMITED - 2009-08-14
    BALFOUR BEATTY HONG KONG LIMITED - 1996-11-18
    BALFOUR BEATTY PROJECTS LIMITED - 1994-05-03
    BRINKCAPE LIMITED - 1986-05-08
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 37 - Secretary → ME
  • 22
    BALFOUR BEATTY RAIL PROJECTS LIMITED
    - now 00772437
    JEFFAIR DUCTS LIMITED - 1996-11-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 33 - Secretary → ME
  • 23
    BALFOUR BEATTY RAIL RESIDUARY LIMITED
    - now SC006624
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED - 1998-09-16
    BRADKEN NORTH BRITISH LIMITED - 1995-10-06
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (52 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 32 - Secretary → ME
  • 24
    BALFOUR BEATTY RAIL TECHNOLOGIES LIMITED
    - now 00235437
    RAIL FIRST LIMITED - 2004-11-01
    ROTAPEX LIMITED - 1997-08-12
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 39 - Secretary → ME
  • 25
    BALFOUR BEATTY RAIL TRACK SYSTEMS LIMITED
    - now 02311350
    BALFOUR BEATTY RAIL ENGINEERING LTD. - 2002-01-02
    BALFOUR BEATTY RAILWAY ENGINEERING LIMITED - 1998-03-26
    FORHAVEN LIMITED - 1989-02-17
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 34 - Secretary → ME
  • 26
    BALFOUR BEATTY REGIONAL CIVIL ENGINEERING LIMITED
    SC382011 SC381680... (more)
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (32 parents)
    Officer
    2021-03-17 ~ now
    IIF 16 - Director → ME
  • 27
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED
    - now 01197246
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    MANSELL MIDLANDS LIMITED - 2000-01-04
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (70 parents, 3 offsprings)
    Officer
    2021-03-17 ~ now
    IIF 28 - Director → ME
  • 28
    BALFOUR BEATTY UTILITY SOLUTIONS LIMITED
    - now 01062438
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (55 parents)
    Officer
    2015-08-24 ~ 2018-11-30
    IIF 48 - Secretary → ME
  • 29
    BALFOUR KILPATRICK LIMITED
    - now 00255342 SC010625... (more)
    DUNCAN WATSON LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (17 parents)
    Officer
    2022-04-29 ~ now
    IIF 26 - Director → ME
  • 30
    BALFOUR KILPATRICK NORTHERN IRELAND LIMITED
    NI007169
    Mcgrigors Belfast Llp, Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (16 parents)
    Officer
    2022-04-29 ~ now
    IIF 6 - Director → ME
  • 31
    BALVAC LIMITED
    - now 00280220
    BALVAC WHITLEY MORAN LIMITED - 2003-10-14
    WHITLEY MORAN & COMPANY,LIMITED - 1986-01-13
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (34 parents)
    Officer
    2022-08-24 ~ now
    IIF 17 - Director → ME
  • 32
    BB INDONESIA LIMITED
    - now 01890253
    CLARKE CONSTRUCTION (MIDLANDS) LIMITED - 1994-09-06
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-09-15 ~ 2019-01-02
    IIF 49 - Secretary → ME
  • 33
    BIRSE METRO LIMITED
    - now 04319686
    HAMSARD 2425 LIMITED - 2002-02-21
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (29 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 36 - Secretary → ME
  • 34
    BIRSE RAIL LIMITED
    - now 04319685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Dissolved on 2022-01-19 during the appointment or period of control
    HAMSARD 2424 LIMITED - 2002-02-21
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (32 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 50 - Secretary → ME
  • 35
    HADEN BUILDING SERVICES LIMITED
    - now 00152500
    HADEN LIMITED - 1986-11-14
    HADEN CARRIER LIMITED - 1981-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents)
    Officer
    2022-04-29 ~ now
    IIF 7 - Director → ME
  • 36
    HADEN YOUNG LIMITED
    - now 00236196 00215402
    POWER TRANSMISSION LIMITED - 2010-01-13
    MAINJUST LIMITED - 1996-06-11
    CARRIER ROSS ENGINEERING LIMITED - 1989-05-16
    HADEN CARRIER-ROSS LIMITED - 1985-01-11
    CARRIER-ROSS ENGINEERING COMPANY,LIMITED - 1982-01-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (21 parents)
    Officer
    2022-04-29 ~ now
    IIF 8 - Director → ME
  • 37
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    2021-03-17 ~ now
    IIF 22 - Director → ME
  • 38
    JOHN KENNEDY (CIVIL ENGINEERING) LIMITED
    00948549
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Dissolved on 2018-11-07 during the appointment or period of control
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-09-15 ~ now
    IIF 46 - Secretary → ME
  • 39
    JOHN KENNEDY (HOLDINGS) LIMITED
    - now 03353517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Dissolved on 2018-11-07 during the appointment or period of control
    INHOCO 630 LIMITED - 1997-12-24
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 40
    KENTON UTILITY SERVICE MANAGEMENT LIMITED
    - now 03711593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Dissolved on 2018-11-07 during the appointment or period of control
    EVER 1130 LIMITED - 2000-04-27
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 41
    LASER RAIL LTD.
    02423114
    5 Churchill Place Churchill Place, Canary Wharf, London, England
    Active Corporate (26 parents)
    Officer
    2015-09-17 ~ 2018-11-30
    IIF 38 - Secretary → ME
  • 42
    LOUNSDALE ELECTRIC LIMITED
    - now 00115533
    J. JEFFREYS & CO. LIMITED - 2009-11-24
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (22 parents)
    Officer
    2022-04-29 ~ now
    IIF 25 - Director → ME
  • 43
    MULTIBUILD (CONSTRUCTION & INTERIORS) LIMITED
    - now 06933017 03851546
    HUNTERSGLADE LIMITED - 2010-02-11
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (25 parents)
    Officer
    2024-12-18 ~ now
    IIF 11 - Director → ME
  • 44
    OFFICE PROJECTS (INTERIORS) LIMITED
    07748292
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2024-01-08 ~ now
    IIF 27 - Director → ME
  • 45
    PINE ROAD HOLDINGS LIMITED
    13584478
    48 Agate Road 48 Agate Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 46
    SOUTH EAST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
    02995413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Dissolved on 2020-02-29 during the appointment or period of control
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (24 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 41 - Secretary → ME
  • 47
    SOUTHERN TRACK RENEWALS COMPANY LIMITED
    02995436
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-24 during the appointment or period of control
    Dissolved on 2020-02-29 during the appointment or period of control
    C/o Mazars Llp, Tower Bridge House St Katharine's Way, London
    Dissolved Corporate (23 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 42 - Secretary → ME
  • 48
    SPE CONTRACTS LTD
    NI057830
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-18 during the appointment or period of control
    C/o Jt Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, Co. Antrim
    Liquidation Corporate (20 parents)
    Officer
    2016-04-11 ~ now
    IIF 1 - Director → ME
  • 49
    STRATA CONSTRUCTION LIMITED
    - now 00351517 04331085
    WEAVER CONSTRUCTION LIMITED - 2002-01-17
    J.M.R. WEAVER LIMITED - 1983-06-23
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2021-03-17 ~ now
    IIF 14 - Director → ME
  • 50
    UBB WASTE (ESSEX) ST/FA LIMITED
    12586469
    First Floor, Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 29 - Director → ME

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