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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

Perkins, Stephen Edward

    Related profiles found in government register
  • Perkins, Stephen Edward
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Perkins, Stephen Edward
    British accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Perkins, Stephen Edward
    British cfo born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 17 IIF 18
  • Perkins, Stephen Edward
    British chartered accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 110, Cannon Street, London, EC4N 6EU

      IIF 19

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 20
  • Perkins, Stephen Edward
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a Gatwick Gate, Gatwick Gate Industrial Estate, Lowfield Heath, Crawley, West Sussex, RH11 0TG, England

      IIF 21

    • 110, Cannon Street, London, EC4N 6EU

      IIF 22

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 23 IIF 24 IIF 25

    • Unit B Meadow View Business Park, Winchester Road, Upham, Southampton, SO32 1HJ, England

      IIF 29
  • Perkins, Stephen Edward
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 30
  • Perkins, Stephen Edward
    British director and company secretary born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 31
  • Perkins, Stephen Edward
    British finance director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit A2, Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF, England

      IIF 32
  • Perkins, Stephen Edward
    British financial director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 33 IIF 34
  • Perkins, Stephen
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies

    • Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 35
  • Mr Stephen Perkins
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 36
  • Mr Stephen Edward Perkins
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit A2, The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 37 IIF 38

    • 28, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL

      IIF 39
  • Perkins, Stephen
    British born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 40
  • Perkins, Stephen
    British chief financial officer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Perkins, Stephen
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, Cottage, The Street, Shalford, Surrey, GU4 8BS

      IIF 70 IIF 71
  • Perkins, Stephen
    British finance director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2 The Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF

      IIF 72
  • Perkins, Stephen
    British managing director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A2 The Fleming Centre, Fleming Way, Crawley, West Sussex, RH10 9NF

      IIF 73
  • Perkins, Stephen
    British accountant

    Registered addresses and corresponding companies

    • Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 74
  • Perkins, Stephen
    British chartered accountant

    Registered addresses and corresponding companies

    • Cricketers Cottage, Shalford, Surrey, GU8 4DQ

      IIF 75
  • Perkins, Stephen
    British company director

    Registered addresses and corresponding companies

    • 28, Grantley Close, Shalford, Guildford, Surrey, GU4 8DL, United Kingdom

      IIF 76
  • Perkins, Stephen
    British director

    Registered addresses and corresponding companies

    • Mill House, Cottage, The Street, Shalford, Surrey, GU4 8BS

      IIF 77 IIF 78
  • Perkins, Stephen

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 26
  • 1
    B38 FACILITIES MANAGEMENT LIMITED
    07666482
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -330,220 GBP2019-12-31
    Officer
    2021-03-02 ~ dissolved
    IIF 15 - Director → ME
  • 2
    B38 GROUP (HOLDINGS) LTD
    - now 07458526
    B38 DEVELOPMENTS LIMITED - 2013-03-06
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    227,753 GBP2020-12-31
    Officer
    2021-03-02 ~ dissolved
    IIF 16 - Director → ME
  • 3
    B38 GROUP (HOLDINGS) TOPCO LTD
    12813533
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ dissolved
    IIF 13 - Director → ME
  • 4
    B38 SUPPORT SERVICES LTD
    - now 07620649
    B38 OCCUPIER SERVICES LTD - 2018-05-16
    B38 LIMITED - 2014-02-12
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    139,936 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-03-02 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BONAMY FINCH MARKETING SERVICES LIMITED
    05489368
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    424,299 GBP2021-07-01 ~ 2022-06-30
    Officer
    2024-01-29 ~ now
    IIF 3 - Director → ME
  • 6
    CROWD DNA LTD
    06617205
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    817,299 GBP2021-07-01 ~ 2022-06-30
    Officer
    2024-01-29 ~ now
    IIF 5 - Director → ME
  • 7
    ECO FM LIMITED
    - now 10573403 06793556
    ECO-IPS LIMITED - 2017-11-24 06793556
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 8
    ECO INTEGRATED PROPERTY SOLUTIONS LIMITED
    11068565
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 63 - Director → ME
  • 9
    ECO IPS LIMITED
    - now 06793556 10573403
    ECO FM LIMITED - 2017-11-24 10573403
    MODERATE STRATEGIES LIMITED - 2009-02-24
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    235,918 GBP2016-06-30
    Officer
    2020-09-14 ~ dissolved
    IIF 64 - Director → ME
  • 10
    FME PROPERTY SOLUTIONS LIMITED
    06464433
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 58 - Director → ME
  • 11
    INCITE MARKETING PLANNING LIMITED
    03909059
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    935,357 GBP2022-06-30
    Officer
    2024-01-29 ~ now
    IIF 2 - Director → ME
  • 12
    JIGSAW RESEARCH LIMITED
    - now 03650224
    PICCADILLY 516 LIMITED - 1998-11-03 03462895, 03480854, 03481376... (more)
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 4 - Director → ME
  • 13
    NIFES CONSULTING GROUP LIMITED
    - now 09597848
    MEDINA CORPORATE TWO LIMITED - 2015-06-23
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 52 - Director → ME
  • 14
    NIFES PROJECTS LIMITED
    09599382
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 44 - Director → ME
  • 15
    OAKLEAF FACILITIES (UK) LTD
    06155005 04540540
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 53 - Director → ME
  • 16
    OAKLEAF TECHNICAL SERVICES LTD
    06151419
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 57 - Director → ME
  • 17
    PROFILE CONSULTANCY LIMITED
    06459483
    Peat House, Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    733 GBP2016-12-31
    Officer
    2020-09-14 ~ dissolved
    IIF 68 - Director → ME
  • 18
    PROJECT FURTHER HOLDCO LIMITED
    11885250
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,452 GBP2022-06-30
    Officer
    2024-01-29 ~ now
    IIF 8 - Director → ME
  • 19
    PROJECT FURTHER MIDCO LIMITED
    11885456
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -120,288 GBP2022-06-30
    Officer
    2024-01-29 ~ now
    IIF 11 - Director → ME
  • 20
    PROJECT FURTHER TOPCO LIMITED
    11884896
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,007,208 GBP2020-07-01 ~ 2021-06-30
    Officer
    2024-01-29 ~ now
    IIF 10 - Director → ME
  • 21
    PROPERTY SOLUTIONS (UK) LIMITED
    - now 03002344
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2020-09-14 ~ dissolved
    IIF 56 - Director → ME
  • 22
    RAINMAKERS CSI LIMITED
    05678171
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,070,061 GBP2022-04-01 ~ 2023-03-31
    Officer
    2024-01-29 ~ now
    IIF 9 - Director → ME
  • 23
    STANLEY HICKS LTD
    10229810
    Peat House, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2020-09-14 ~ dissolved
    IIF 65 - Director → ME
  • 24
    STRAT7 GROUP LIMITED
    - now 11703375
    PROJECT FURTHER NEWCO LIMITED - 2019-05-23
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,995 GBP2022-06-30
    Officer
    2024-01-29 ~ now
    IIF 6 - Director → ME
  • 25
    STRAT7 LIMITED
    - now 07642707
    RESEARCH BODS ONLINE LIMITED - 2022-06-24
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,901,216 GBP2023-06-30
    Officer
    2024-01-29 ~ now
    IIF 7 - Director → ME
  • 26
    THE SANDS COMPANY (SURREY) LTD
    - now 03380818
    SAMANDSTEVE LTD.
    - 2008-06-25 03380818
    TWO STATES LIMITED
    - 2005-01-11 03380818
    28 Grantley Close, Shalford, Guildford, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1997-06-06 ~ now
    IIF 1 - Director → ME
    1997-06-26 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 42
  • 1
    AERO TECHNICS (MANCHESTER) LIMITED
    - now 07457963
    AB - AWS LIMITED - 2017-11-01
    Mountbatten House, Grosvenor Square, Southampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    688,339 GBP2024-03-31
    Officer
    2019-09-30 ~ 2020-08-13
    IIF 29 - Director → ME
  • 2
    AERO TECHNICS AVIATION LIMITED
    09309323
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-09-27 ~ 2020-07-31
    IIF 25 - Director → ME
  • 3
    AERO TECHNICS DESIGN LIMITED
    05113536
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-09-30 ~ 2020-07-31
    IIF 21 - Director → ME
  • 4
    AERO TECHNICS LIMITED
    04303521 06986425
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-07-31
    IIF 31 - Director → ME
  • 5
    AERO TECHNICS SERVICES LIMITED
    06986425 04303521
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2020-07-31
    IIF 23 - Director → ME
  • 6
    AIRBASE INTERIORS LIMITED
    - now 05632962 12068803
    MINMAR (756) LIMITED - 2006-03-16 00870509, 02055040, 02055041... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-09-30 ~ 2020-07-31
    IIF 27 - Director → ME
  • 7
    BALFRON SCHOOLS SERVICES LIMITED
    SC202904
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2020-09-14
    IIF 69 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 42 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 80 - Secretary → ME
  • 8
    BARNHILL SCHOOL SERVICES LIMITED
    - now 03641896
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30 01226222, 01712354, 01712355... (more)
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 50 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 86 - Secretary → ME
  • 9
    BELL ROCK BIDCO LIMITED
    - now 08506966 08604586
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24 00178001, 00706520, 01298292... (more)
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 59 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 90 - Secretary → ME
  • 10
    BELL ROCK MIDCO LIMITED
    - now 08604586 08506966
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24 00178001, 00706520, 01298292... (more)
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 49 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 89 - Secretary → ME
  • 11
    BELL ROCK TOPCO LIMITED
    - now 08604683
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24 00178001, 00706520, 01298292... (more)
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2023-10-02
    IIF 30 - Director → ME
  • 12
    BELL ROCK WORKPLACE MANAGEMENT LIMITED
    - now 02970406
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14 03075427
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01 03075427
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 45 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 88 - Secretary → ME
  • 13
    BELLROCK CONSULTING UK LIMITED - now
    NAPLES GROUP LIMITED
    - 2025-05-27 07216339
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 47 - Director → ME
  • 14
    BELLROCK MAINTENANCE AND ENGINEERING SERVICES LTD
    - now 08320198
    PLANNED ENGINEERING SERVICES LIMITED
    - 2020-12-11 08320198
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,741,870 GBP2023-12-31
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 62 - Director → ME
  • 15
    BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED
    - now 03075427
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05 02970406
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01 02970406
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 46 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 85 - Secretary → ME
  • 16
    CARBON ARCHITECTURE LIMITED
    07110658
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    426,409 GBP2021-12-31
    Officer
    2023-02-28 ~ 2023-10-02
    IIF 12 - Director → ME
  • 17
    CARDINAL HEENAN SCHOOL SERVICES LIMITED
    03733373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 51 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 83 - Secretary → ME
  • 18
    CHEMIGRAPHIC LIMITED
    01045772
    Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,654,049 GBP2024-09-30
    Officer
    2010-12-16 ~ 2017-07-07
    IIF 33 - Director → ME
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
  • 19
    COLFOX SCHOOL SERVICES LIMITED
    - now 03406507
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03 01226222, 01712354, 01712355... (more)
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 48 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 87 - Secretary → ME
  • 20
    CONCERTO SUPPORT SERVICES LIMITED
    05124418
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    805,486 GBP2015-06-30
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 66 - Director → ME
  • 21
    CRS ELECTRONICS LIMITED
    - now 04334981
    A B I SCIENTIFIC LIMITED - 2003-04-07
    Unit A2 Fleming Centre, Fleming Way, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,183 GBP2024-09-30
    Officer
    2015-12-22 ~ 2017-07-07
    IIF 32 - Director → ME
  • 22
    DUNDEE HEALTHCARE SERVICES LIMITED
    - now SC192465
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17 04298306, 04512364, 04513207... (more)
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 41 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 81 - Secretary → ME
  • 23
    EAST REN SCHOOLS SERVICES LIMITED
    - now SC202903
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 43 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 79 - Secretary → ME
  • 24
    EQUINOX EMPLOYEE BENEFIT TRUST LIMITED
    05268689
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-25 ~ 2005-06-30
    IIF 35 - Director → ME
    2004-10-25 ~ 2005-06-30
    IIF 75 - Secretary → ME
  • 25
    FASSET HOLDINGS LIMITED
    11483734
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 67 - Director → ME
  • 26
    FASSET LIMITED
    05422389
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 55 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 82 - Secretary → ME
  • 27
    HAWKSMERE EMPLOYEE BENEFIT TRUST COMPANY LIMITED
    05192946
    179-191 Borough High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ 2008-01-10
    IIF 71 - Director → ME
    2005-12-21 ~ 2008-01-10
    IIF 77 - Secretary → ME
  • 28
    HAWKSMERE LIMITED
    - now 04867906
    TRACKLAW LIMITED - 2003-12-18
    179-191 Borough High Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,497,315 GBP2024-12-31
    Officer
    2005-08-31 ~ 2008-01-10
    IIF 70 - Director → ME
    2005-08-31 ~ 2008-01-10
    IIF 78 - Secretary → ME
  • 29
    JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED
    - now 07574501
    JOHN ROWAN AND PARTNERS (2011) LIMITED - 2016-04-09 07351618
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,160 GBP2022-12-31
    Officer
    2022-06-30 ~ 2023-10-02
    IIF 17 - Director → ME
  • 30
    MARTECH TECHNICAL SERVICES LIMITED
    - now 05741313
    MARTESE LIMITED - 2006-04-04
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,412 GBP2021-12-31
    Officer
    2022-09-07 ~ 2023-10-02
    IIF 18 - Director → ME
  • 31
    NIFES PROPERTY LIMITED
    09599379
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 60 - Director → ME
  • 32
    OAKLEAF SURVEYING LTD - now
    OAKLEAF SURVEYING LTD
    - 2025-11-21 06151373
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    909,885 GBP2016-03-31
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 40 - Director → ME
  • 33
    REHEAT INTERNATIONAL LIMITED
    03469289
    110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2019-09-30 ~ 2020-07-31
    IIF 22 - Director → ME
  • 34
    RJD CHEETAH HOLDINGS LIMITED - now
    CHEMIGRAPHIC HOLDINGS LIMITED
    - 2019-07-17 07468063
    PROJECT MURDOCH HOLDINGS LIMITED
    - 2011-09-13 07468063
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-11 ~ 2017-07-07
    IIF 72 - Director → ME
    Person with significant control
    2016-12-13 ~ 2019-06-26
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Has significant influence or control → OE
  • 35
    RJD CHEETAH MIDCO LIMITED - now
    CHEMIGRAPHIC MID-CO LIMITED
    - 2019-07-17 07468129 12026773
    PROJECT MURDOCH ACQUISITIONS LIMITED
    - 2011-09-01 07468129
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-11 ~ 2017-07-07
    IIF 73 - Director → ME
    Person with significant control
    2016-12-13 ~ 2019-06-26
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 36
    SERVECORP LIMITED
    02992782
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-09-30 ~ 2020-07-31
    IIF 28 - Director → ME
  • 37
    SYNETRIX (HOLDINGS) LIMITED
    - now 03491956
    EQUINOX CONVERGED SOLUTIONS LIMITED
    - 2005-01-28 03491956
    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
    2004-06-08 ~ 2005-06-30
    IIF 74 - Secretary → ME
  • 38
    TRENCHARD AVIATION GROUP LIMITED
    - now 09822348
    ATG 2 LIMITED - 2016-05-06 09814355, 09820650, 09824908
    ORPHEUS MIDCO 2 LIMITED - 2016-01-31 09820650
    110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2020-07-31
    IIF 19 - Director → ME
  • 39
    TRENCHARD AVIATION HOLDINGS 1 LIMITED
    - now 09820650 09814355
    ATG 3 LIMITED - 2016-05-06 09814355, 09822348, 09824908
    ORPHEUS MIDCO 1 LIMITED - 2016-01-31 09822348
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2020-07-31
    IIF 20 - Director → ME
  • 40
    TRENCHARD AVIATION HOLDINGS LIMITED
    - now 09814355 09820650
    ATG 4 LIMITED - 2016-05-10 09820650, 09822348, 09824908
    ORPHEUS TOPCO LIMITED - 2016-01-31
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-07-04 ~ 2020-07-31
    IIF 26 - Director → ME
  • 41
    TRENCHARD AVIATION LIMITED
    - now 09824908
    ATG 1 LIMITED - 2016-05-06 09814355, 09820650, 09822348
    ORPHEUS BUYCO LIMITED - 2016-01-15
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2019-05-10 ~ 2020-08-14
    IIF 24 - Director → ME
  • 42
    WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
    - now 03770853
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02 03642724, 03642730, 03644914... (more)
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-09-14 ~ 2023-10-02
    IIF 54 - Director → ME
    2020-09-14 ~ 2023-10-02
    IIF 84 - Secretary → ME

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