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

Pindar, Paul Richard Martin

    Related profiles found in government register
  • Pindar, Paul Richard Martin
    British ceo born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 1
  • Pindar, Paul Richard Martin
    British chairman born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Caledonia House, No 223 Pentonville Road, London, N1 9NG

      IIF 2
  • Pindar, Paul Richard Martin
    British chief executive director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT

      IIF 3
  • Pindar, Paul Richard Martin
    British chief executive officer born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Pindar, Paul Richard Martin
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Concorde House, Canal Street, Chester, CH1 4EJ, England

      IIF 13 IIF 14

    • Concorde House, Canal Street, Chester, CH1 4EJ, Great Britain

      IIF 15

    • First Floor, 1 Cranmore Drive, Shirley, Solihull, B90 4RZ, United Kingdom

      IIF 16
  • Pindar, Paul Richard Martin
    British director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Concorde House, 6 Canal Street, Chester, Cheshire, CH4 1EJ

      IIF 17

    • Concorde House, 6 Canal Street, Chester, CH1 4EJ

      IIF 18

    • Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ

      IIF 19

    • Caledonia House, No 223 Pentonville Road, London, N1 9NG, United Kingdom

      IIF 20
  • Pindar, Paul Richard Martin
    British ce born in April 1959

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 21
  • Pindar, Paul Richard Martin
    British chief executive born in April 1959

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 22
  • Pindar, Paul Richard Martin
    British chief executive director born in April 1959

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 23
  • Pindar, Paul Richard Martin
    British chief executive officer born in April 1959

    Registered addresses and corresponding companies

    • The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU

      IIF 24
  • Pindar, Paul Richard Martin
    British company director born in April 1959

    Registered addresses and corresponding companies

    • Byron House, Bourneside, Virginia Water, Surrey, GU25 4LZ

      IIF 25 IIF 26
  • Pindar, Paul Richard Martin
    British director born in April 1959

    Registered addresses and corresponding companies
  • Pindar, Paul Richard Martin
    British managing director born in April 1959

    Registered addresses and corresponding companies

    • Falconwood, Virginia Avenue, Virginia Water, Surrey, GU25 4RY

      IIF 36 IIF 37
  • Pindar, Paul Richard Martin
    born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 38
  • Pindar, Paul Richard Martin
    British chief executive officer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pindar, Paul Richard Martin
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29a, Kentish Town Road, London, NW1 8NL, England

      IIF 135
  • Pindar, Paul Richard Martin
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT, United Kingdom

      IIF 136

    • 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 137
  • Mr Paul Richard Martin Pindar
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 138

    • 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 139
  • Pindar, Paul Richard Martin

    Registered addresses and corresponding companies

    • 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 140
  • Mr Paul Richard Martin Pindar
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Eccleston Street, London, SW1W 9NS, United Kingdom

      IIF 141

    • 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 142

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 143

    • Third Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 144
  • Paul Richard Martin Pindar
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Zeus Capital 4th Floor, 10 Old Burlington Street, London, W1S 3AG, England

      IIF 145

    • Third Floor, Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR, England

      IIF 146
child relation
Offspring entities and appointments
Active 7
  • 1
    LITERACY CAPITAL ASSET MANAGEMENT LLP - 2023-09-05
    Third Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 144 - Has significant influence or control → OE
  • 2
    BOOKMARK READING LIMITED - 2019-02-07
    Third Floor, Charles House 5-11 Regent Street, St James's, London, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Metro Building, 6-9 Donegall Square South, Belfast
    Corporate (9 parents)
    Officer
    2007-07-10 ~ now
    IIF 24 - director → ME
  • 4
    10 Zeus Capital 4th Floor, 10 Old Burlington Street, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2017-11-30 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2017-09-22 ~ now
    IIF 137 - director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 141 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Acuity Legal Limited 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 133
  • 1
    SLATERSHELFCO 331 LIMITED - 1997-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-06-29 ~ 2006-06-21
    IIF 112 - director → ME
  • 2
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 77 - director → ME
  • 3
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2005-11-08 ~ 2008-03-31
    IIF 79 - director → ME
  • 4
    LINK (LLRP) TRUSTEE LIMITED - 2019-07-01
    CAPITA (LLRP) TRUSTEE LIMITED - 2017-11-06
    RSA (LLRP) TRUSTEE LIMITED - 2001-05-18
    6th Floor 125 Wood Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-05-16 ~ 2008-03-31
    IIF 72 - director → ME
  • 5
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 56 offsprings)
    Officer
    2001-05-16 ~ 2002-06-27
    IIF 30 - director → ME
  • 6
    43 Merstow Green, Evesham, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    128,516 GBP2023-12-31
    Officer
    1994-07-15 ~ 1995-11-16
    IIF 37 - director → ME
  • 7
    LINK ASSET SERVICES (HOLDINGS) LIMITED - 2024-03-06
    CAPITA INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED - 2017-11-06
    CAPITA ASSET SERVICES (UK HOLDING) LIMITED - 2016-02-01
    CAPITA FIDUCIARY (UK HOLDING) LIMITED - 2014-07-11
    CAPITA HEALTH LIMITED - 2009-12-23
    BMI HEALTH SOLUTIONS LIMITED - 2006-11-13
    CAPITA HEALTH SOLUTIONS LIMITED - 2005-09-30
    The Peak, 5, Wilton Road, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-07-12 ~ 2008-03-31
    IIF 62 - director → ME
  • 8
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC - 2023-06-30
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    NEW BROOM LIMITED - 2015-12-10
    NEW PORTAL LIMITED - 2012-10-15
    One, Chamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2023-06-16
    IIF 16 - director → ME
  • 9
    WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
    HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-19 ~ 2008-03-31
    IIF 63 - director → ME
  • 10
    GREATOREX LTD - 2015-07-02
    J.E. GREATOREX LIMITED - 1996-10-08
    MSIDA LIMITED - 1990-05-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-03-31
    IIF 91 - director → ME
  • 11
    SIMS LIMITED - 2021-04-13
    SIMS ESTATES LIMITED - 1991-08-20
    LARAGRANGE LIMITED - 1990-11-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2019-12-31
    Officer
    1994-07-15 ~ 2008-03-31
    IIF 116 - director → ME
  • 12
    ENTRUST EDUCATION SERVICES LIMITED - 2016-10-28
    EASTGATE CONNECTIONS LIMITED - 2014-12-10
    GATEWELL SOLUTIONS LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 86 - director → ME
  • 13
    CAPITA LIMITED - 2012-01-03
    CAPITA EDUCATION SERVICES LTD - 2008-05-08
    SIMS EDUCATION SERVICES LIMITED - 1998-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-15 ~ 2008-03-31
    IIF 114 - director → ME
  • 14
    AURORA CORPORATE LEASING COMPANY LIMITED - 2004-09-29
    PRECIS (2301) LIMITED - 2002-12-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-17 ~ 2008-03-31
    IIF 43 - director → ME
  • 15
    AURORA CORPORATE SERVICES LIMITED - 2004-09-29
    PRECIS (1970) LIMITED - 2001-08-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-17 ~ 2004-05-19
    IIF 33 - director → ME
  • 16
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    ~ 2014-02-28
    IIF 10 - director → ME
  • 17
    CAPDIRECTORS LIMITED - 2008-02-12
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-01-03 ~ 2014-02-28
    IIF 1 - director → ME
  • 18
    PRECIS (1944) LIMITED - 2000-12-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-12-13 ~ 2008-03-31
    IIF 93 - director → ME
  • 19
    HARTSHEAD SOLWAY FINANCIAL SERVICES LIMITED - 1998-07-29
    HADRIAN-SOLWAY LIMITED - 1995-11-10
    HADRIAN-SOLWAY (HOLDINGS) LIMITED - 1994-03-01
    SOLWAY PENSIONS LIMITED - 1990-10-01
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-10-01 ~ 2008-03-30
    IIF 65 - director → ME
  • 20
    SYNAPTIC SOFTWARE LIMITED - 2015-09-09
    MICROMEDIA LIMITED - 2015-06-24
    HENLEX NO. 3 LIMITED - 2001-09-24
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-08-02 ~ 2008-03-31
    IIF 59 - director → ME
  • 21
    TRILLIUM PROPERTY SERVICES (EXTRA SERVICES) LIMITED - 2000-09-14
    TRILLIUM FACILITIES MANAGEMENT (EXTRA SERVICES) LIMITED - 2000-03-24
    PPM FM (EXTRA SERVICES) LIMITED - 1998-07-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-08-30 ~ 2008-03-31
    IIF 126 - director → ME
  • 22
    CAPITA PPML LIMITED - 2008-07-23
    CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
    1 More London Place, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,227,066 GBP2019-12-31
    Officer
    2004-03-22 ~ 2008-03-31
    IIF 125 - director → ME
  • 23
    GROSVENOR PERSONNEL SERVICES LIMITED - 1998-02-26
    CARDCLOVER LIMITED - 1995-11-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-20 ~ 2008-03-31
    IIF 78 - director → ME
  • 24
    RESOURCE MANAGEMENT LIMITED - 2019-07-22
    GOLDEN MANAGEMENT LIMITED - 1989-09-11
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-29 ~ 2008-03-31
    IIF 71 - director → ME
  • 25
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ 2014-02-28
    IIF 5 - director → ME
    1997-02-28 ~ 2008-03-31
    IIF 119 - director → ME
  • 26
    CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
    KEYSEARCH LIMITED - 2007-09-27
    CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-22 ~ 2008-03-31
    IIF 57 - director → ME
  • 27
    CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
    BMI HEALTH SERVICES LIMITED - 2005-09-30
    OHSA LIMITED - 1998-03-05
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    51,198 GBP2020-01-01 ~ 2020-12-31
    Officer
    2005-07-11 ~ 2008-03-31
    IIF 82 - director → ME
  • 28
    CAPITA UPSTREAM LIMITED - 2007-06-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 51 offsprings)
    Profit/Loss (Company account)
    3,345 GBP2022-01-01 ~ 2022-12-31
    Officer
    2006-12-13 ~ 2014-02-28
    IIF 3 - director → ME
  • 29
    CAPITA EASTGATE GROUP LIMITED - 2002-03-28
    EASTGATE GROUP LIMITED - 2001-05-18
    TSS EASTGATE GROUP LIMITED - 1995-01-20
    MINMAR (210) LIMITED - 1993-03-31
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -202,895 GBP2019-12-31
    Officer
    1999-03-30 ~ 2008-03-31
    IIF 67 - director → ME
  • 30
    LONSDALE TRAVEL LIMITED - 2010-12-14
    CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 5 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2007-01-04 ~ 2008-03-31
    IIF 104 - director → ME
  • 31
    CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
    CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
    CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
    EASTGATE ASSISTANCE LIMITED - 2001-05-18
    HAMBRO LEGAL PROTECTION LTD - 1998-12-15
    HAMBRO LEGAL PROTECTION LTD - 1984-10-01
    HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100,886,000 GBP2023-12-31
    Officer
    2000-11-01 ~ 2004-05-19
    IIF 23 - director → ME
  • 32
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    168,231 GBP2023-12-31
    Officer
    ~ 2008-09-05
    IIF 7 - director → ME
  • 33
    BROWNSWORD LIMITED - 2007-01-12
    PINCO 1853 LIMITED - 2003-05-08
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-17 ~ 2008-03-31
    IIF 49 - director → ME
  • 34
    MANDACO 302 LIMITED - 2002-07-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    2002-07-17 ~ 2008-03-31
    IIF 56 - director → ME
  • 35
    CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21
    EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
    CITY RUN-OFF LIMITED - 1996-12-30
    GOLDFLIGHT LIMITED - 1991-10-01
    61-71 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-19 ~ 2004-04-20
    IIF 28 - director → ME
  • 36
    CAPITA LIMITED - 1989-11-30
    CIPFA COMPUTER SERVICES LIMITED - 1987-04-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 2006-06-21
    IIF 124 - director → ME
  • 37
    CAPITA MUIR AND ADDY LIMITED - 1991-02-12
    CAPITA NORTHERN IRELAND LIMITED - 1990-04-06
    CAPITA (IRELAND) LIMITED - 1988-04-13
    BOSSBRIDGE SUPPLIES LIMITED - 1987-11-23
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-08-25 ~ 2008-03-31
    IIF 41 - director → ME
  • 38
    MCLAREN DICK & COMPANY LIMITED - 2001-08-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    -13,516,131 GBP2017-12-31
    Officer
    2002-01-02 ~ 2008-03-31
    IIF 48 - director → ME
  • 39
    THE CAPITA GROUP PLC - 2012-01-03
    CAPITA HOLDINGS LIMITED - 1988-01-27
    CAPITA LIMITED - 1987-04-22
    KNOWN LIMIT LIMITED - 1987-03-05
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (9 parents, 13 offsprings)
    Officer
    ~ 2014-02-28
    IIF 8 - director → ME
  • 40
    CAPITA SYMONDS (STRUCTURES) LIMITED - 2013-10-01
    ROSCOE CAPITA LIMITED - 2004-08-26
    EDWARD ROSCOE ASSOCIATES LIMITED - 2000-01-05
    65 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,173,842 GBP2023-12-31
    Officer
    1999-12-13 ~ 2008-03-31
    IIF 120 - director → ME
  • 41
    CAPITA SYMONDS HOLDINGS LIMITED - 2014-04-01
    SOCIAL HOUSING GROUP LIMITED - 2010-08-05
    1 More London Place, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    106,691,000 GBP2023-12-31
    Officer
    2000-04-07 ~ 2008-03-31
    IIF 64 - director → ME
  • 42
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    MC62 LIMITED - 1999-11-26
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 92 - director → ME
  • 43
    CAPITA SYMONDS INTERNATIONAL LIMITED - 2014-04-01
    LEGACY FOR LONDON LIMITED - 2011-02-16
    SYMONDS GROUP LIMITED - 2008-08-22
    E.T.S. FACILITIES MANAGEMENT LIMITED - 1993-06-16
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 115 - director → ME
  • 44
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 9 offsprings)
    Cash at bank and in hand (Company account)
    840,772 GBP2023-12-31
    Officer
    1994-09-29 ~ 2008-03-31
    IIF 88 - director → ME
  • 45
    RECRUITMENT AND ASSESSMENT SERVICES LIMITED - 1997-12-22
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 2008-03-31
    IIF 73 - director → ME
  • 46
    SYMONDS WOOLF LIMITED - 2009-10-09
    WOOLF LIMITED - 1999-01-04
    SYMONDS WOOLF LIMITED - 1995-11-01
    MB 27 LIMITED - 1995-08-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 109 - director → ME
  • 47
    MCLARENS TOPLIS LIMITED - 2004-11-23
    INPUTINFO LIMITED - 1996-05-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-03-01 ~ 2008-03-31
    IIF 39 - director → ME
  • 48
    SYMONDS INTERNATIONAL LIMITED - 2011-02-16
    SYMONDS TRAVERS MORGAN INTERNATIONAL LIMITED - 1995-03-20
    MB19 LIMITED - 1995-03-17
    1 More London Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 134 - director → ME
  • 49
    THE CHALICE GROUP LTD - 2004-05-04
    CAPITA SYSTEMS LIMITED - 1995-11-30
    CAPITA (SYSTEMS) LIMITED - 1988-04-13
    JACKTRADE ENTERPRISES LIMITED - 1987-09-14
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-03-31
    IIF 61 - director → ME
  • 50
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - 2013-10-01
    CAPITA EC LTD - 2013-06-27
    ESTATECARE GROUP LIMITED - 1997-03-11
    FILBUK 392 LIMITED - 1996-08-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1996-07-05 ~ 2008-03-31
    IIF 40 - director → ME
  • 51
    OLDHAM & TOMKINS LIMITED - 1999-06-09
    INTERSTATE CONTRACTS LIMITED - 1996-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-05-05 ~ 2008-03-31
    IIF 100 - director → ME
  • 52
    CHANCECODE LIMITED - 2003-05-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-10-12 ~ 2009-05-07
    IIF 9 - director → ME
  • 53
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 117 - director → ME
  • 54
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 58 - director → ME
  • 55
    CAPSTAN ASSOCIATES LIMITED - 1996-01-19
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 45 - director → ME
  • 56
    ELITEBOLD LIMITED - 1997-12-04
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2008-03-31
    IIF 50 - director → ME
  • 57
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2000-12-19 ~ 2008-03-31
    IIF 96 - director → ME
  • 58
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 102 - director → ME
  • 59
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 101 - director → ME
  • 60
    COSTS AUDITING PLC - 1999-03-10
    71 Victoria Street, Westminster, London, Sw1h Oxa
    Dissolved corporate (3 parents)
    Officer
    2002-11-29 ~ 2008-03-31
    IIF 55 - director → ME
  • 61
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-06-03 ~ 2006-06-21
    IIF 121 - director → ME
  • 62
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-08-10 ~ 2006-06-21
    IIF 54 - director → ME
  • 63
    DEBENHAMS RETAIL HOLDINGS LIMITED - 2006-04-18
    Ship Canal House, 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2006-05-09 ~ 2010-04-30
    IIF 136 - director → ME
  • 64
    CLINCHSTOCK LIMITED - 1988-12-01
    30 Berners Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 68 - director → ME
  • 65
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-06-03 ~ 2008-03-31
    IIF 113 - director → ME
  • 66
    MINTFORD LIMITED - 1995-11-08
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1998-06-29 ~ 2008-03-31
    IIF 123 - director → ME
  • 67
    LYNXTIP LIMITED - 1997-11-25
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 128 - director → ME
  • 68
    EASTGATE MARKET SERVICES LIMITED - 1998-03-19
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 111 - director → ME
  • 69
    EASTGATE MANAGEMENT SERVICES LIMITED - 1996-12-30
    TOWER HOUSE SERVICES LIMITED - 1984-08-02
    C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31
    C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2008-03-31
    IIF 52 - director → ME
  • 70
    REINSURANCE FINANCE MANAGEMENT LIMITED - 1996-12-30
    RANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18
    EMFALCON LIMITED - 1992-11-17
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2009-10-01
    IIF 11 - director → ME
  • 71
    OLYMPIC RUN-OFF MANAGEMENT LIMITED - 1998-08-20
    LAW 926 LIMITED - 1998-03-13
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-11-01 ~ 2009-05-08
    IIF 4 - director → ME
  • 72
    CAPITA PROPERTY SERVICES LIMITED - 1995-09-07
    ESTATE DESIGN AND MANAGEMENT LIMITED - 1993-11-02
    HASTEWORTH LIMITED - 1990-07-09
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1992-04-28 ~ 2009-05-08
    IIF 6 - director → ME
  • 73
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-12-19 ~ 2008-03-31
    IIF 66 - director → ME
  • 74
    EVERLEIGH LIMITED - 1999-02-11
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 103 - director → ME
  • 75
    ACADEMY INFORMATION SYSTEMS LTD - 2013-12-18
    CAPITA PROJECT MANAGEMENT LIMITED - 1994-09-30
    PREMISES AFTERCARE LIMITED - 1993-06-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-09-08 ~ 2008-03-31
    IIF 46 - director → ME
  • 76
    Metro House, Donegall Square South, Belfast
    Dissolved corporate (3 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 35 - director → ME
  • 77
    DEGREEASSIST LIMITED - 1993-08-02
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-02-19 ~ 2006-06-21
    IIF 74 - director → ME
  • 78
    CAPITA (SCC) LIMITED - 2013-03-12
    CAPITA QUEST TRUSTEES LIMITED - 2012-12-17
    The Riverway Centre, Riverway, Stafford, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -15,520,735 GBP2021-12-31
    Officer
    2003-07-07 ~ 2008-03-31
    IIF 84 - director → ME
  • 79
    EQUITABLE REVENUE HOLDINGS LIMITED - 1999-07-30
    PRETTY 300 LIMITED - 1996-12-31
    6 Europa Boulevard, Birkenhead, England
    Corporate (3 parents, 51 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,371,658 GBP2021-12-31
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 132 - director → ME
  • 80
    EQUITABLE HOLDINGS PLC - 2003-07-07
    MADAGANS PLC - 1995-10-02
    PROFESSIONAL REVENUE SERVICES PLC - 1990-02-13
    PERRYMEAR PLC - 1988-06-09
    6 Europa Boulevard, Birkenhead, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-06-03 ~ 2006-06-21
    IIF 133 - director → ME
  • 81
    EVE SLEEP PLC - 2022-10-20
    EVE SLEEP LIMITED - 2017-05-12
    4b Cornerblock 2 Cornwall Street, Birmingham
    Corporate (5 parents, 1 offspring)
    Officer
    2016-11-21 ~ 2021-05-26
    IIF 135 - director → ME
  • 82
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1997-02-28 ~ 2006-06-21
    IIF 83 - director → ME
  • 83
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-01-20 ~ 2008-03-31
    IIF 110 - director → ME
  • 84
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-10-01 ~ 2008-03-31
    IIF 122 - director → ME
  • 85
    Turnford Place Great Cambridge Road, Turnford, Broxbourne, England
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2020-09-18
    IIF 2 - director → ME
  • 86
    9 Appold Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2020-09-18
    IIF 20 - director → ME
  • 87
    LINEAR GROUP TRAVEL LIMITED - 1988-03-18
    Bridgetown House, 80 Lower Bridge Street, Chester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-09-01 ~ 2016-08-26
    IIF 18 - director → ME
  • 88
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 47 - director → ME
  • 89
    ITC LUXURY TRAVEL GROUP LIMITED - 2017-04-26
    MANDACO 784 LIMITED - 2014-09-09
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2014-01-27 ~ 2016-08-26
    IIF 15 - director → ME
  • 90
    CAPITA REVENUES MANAGEMENT LIMITED - 1994-04-25
    REVENUE COLLECTION SERVICES LIMITED - 1992-10-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 75 - director → ME
    1992-10-02 ~ 1995-06-03
    IIF 36 - director → ME
  • 91
    LINK FINANCIAL GROUP LIMITED - 2020-10-07
    CAPITA FINANCIAL GROUP LIMITED - 2017-11-06
    CITY FINANCIAL GROUP LIMITED - 2002-04-23
    ZEEFIELD LIMITED - 1999-04-08
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-11 ~ 2006-04-24
    IIF 81 - director → ME
  • 92
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-01-12 ~ 2008-03-31
    IIF 118 - director → ME
  • 93
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-04-11 ~ 2003-05-01
    IIF 21 - director → ME
  • 94
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2020-03-27 ~ 2021-06-25
    IIF 140 - secretary → ME
    Person with significant control
    2017-09-22 ~ 2018-05-08
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    2020-01-24 ~ 2020-01-24
    IIF 142 - Has significant influence or control → OE
  • 95
    MADAGANS PLC - 2003-07-07
    GOLDCLICK PLC - 1995-10-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-02-01 ~ 2008-03-31
    IIF 106 - director → ME
  • 96
    CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
    CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
    WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
    VELOCITY 202 LIMITED - 1997-08-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-06-19 ~ 2004-06-29
    IIF 26 - director → ME
  • 97
    MISSION TESTING EUROPE LIMITED - 2005-10-10
    MISSION RESOURCES LIMITED - 2000-11-27
    STRATEGY DESIGN LIMITED - 1998-06-17
    17 Rochester Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-10-17 ~ 2008-03-31
    IIF 60 - director → ME
  • 98
    SPECIALIST TESTING SOLUTIONS LIMITED - 2005-10-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-10-17 ~ 2008-03-31
    IIF 98 - director → ME
  • 99
    MISSION TESTING PLC - 2003-03-28
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-10-22 ~ 2008-03-31
    IIF 51 - director → ME
  • 100
    MOORGATE REGISTRARS PLC - 2007-10-24
    OPUS INTERNATIONAL GROUP PLC - 2005-04-08
    MOORGATE REGISTRARS PLC - 2004-06-15
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-12-05 ~ 2008-03-31
    IIF 107 - director → ME
  • 101
    MPM ADAMS LIMITED - 1999-06-07
    MUIRHEADS PROJECT MANAGEMENT LIMITED - 1992-05-19
    PACIFIC SHELF (SEVENTY-ONE) LIMITED - 1987-01-07
    Pavilion Building Ellismuir Way, Tannochside Park, Uddingston, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-05-06 ~ 2008-03-31
    IIF 42 - director → ME
  • 102
    LINK MARKET SERVICES LIMITED - 2025-01-20
    CAPITA REGISTRARS LIMITED - 2017-11-06
    CAPITA IRG PLC - 2007-09-28
    IRG PLC - 2000-07-03
    IRG PLC - 2000-06-28
    INDEPENDENT REGISTRARS GROUP LIMITED - 1997-07-15
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-04-18 ~ 2008-03-31
    IIF 44 - director → ME
  • 103
    LINK TREASURY SERVICES LIMITED - 2025-01-20
    CAPITA TREASURY SOLUTIONS LIMITED - 2017-11-06
    SECTOR TREASURY SERVICES LIMITED - 2014-10-01
    INTEGER TREASURY SERVICES LIMITED - 1997-09-12
    LATIMA LIMITED - 1992-01-07
    CODECIRCLE LIMITED - 1991-11-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    1998-10-12 ~ 2003-06-24
    IIF 32 - director → ME
  • 104
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-04-18 ~ 2003-05-01
    IIF 31 - director → ME
  • 105
    LINK SHARE PLAN SERVICES LIMITED - 2025-01-20
    CAPITA SHARE PLAN SERVICES LIMITED - 2017-11-06
    FINSBURY HEALTHCARE LIMITED - 2004-07-02
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-22 ~ 2004-07-01
    IIF 22 - director → ME
  • 106
    MYSHARES-ONLINE LIMITED - 2000-09-20
    MYSHARES-ONLINE.COM LIMITED - 2000-03-24
    CAPITAL STRATEGIES (QUEST 105) LIMITED - 2000-02-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-04-06 ~ 2008-03-31
    IIF 53 - director → ME
  • 107
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 94 - director → ME
  • 108
    INHOCO 2204 LIMITED - 2000-12-29
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2003-02-21 ~ 2008-03-31
    IIF 70 - director → ME
  • 109
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-03-31
    IIF 99 - director → ME
  • 110
    A DRIVER & SONS LIMITED - 2004-07-30
    SANDWELL HOMES LIMITED - 2004-02-02
    A. DRIVER & SONS LIMITED - 2003-07-10
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2000-04-18 ~ 2002-01-02
    IIF 27 - director → ME
  • 111
    BROWNSWORD LIMITED - 2003-05-08
    BROWNSWORD PLC - 2002-12-18
    BROWNSWORD ASSOCIATES PLC - 2000-02-17
    17 Rochester Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-11-17 ~ 2008-03-31
    IIF 89 - director → ME
  • 112
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-02-01 ~ 2008-03-31
    IIF 87 - director → ME
  • 113
    RECALL COMPANIES PLC - 1999-11-08
    RECALL SELECT LIMITED - 1998-01-26
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2001-02-27 ~ 2008-03-31
    IIF 97 - director → ME
  • 114
    REGENT HOLIDAYS (ISLE OF WIGHT) LIMITED - 1977-12-31
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents)
    Officer
    2015-06-26 ~ 2016-08-26
    IIF 14 - director → ME
  • 115
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-03-02 ~ 2008-03-31
    IIF 90 - director → ME
  • 116
    TOMALES LIMITED - 1992-03-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2006-06-21
    IIF 108 - director → ME
  • 117
    SECTOR MANAGEMENT LIMITED - 2000-01-28
    SECTOR HOLDINGS LIMITED - 1999-09-03
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-10-12 ~ 2008-03-31
    IIF 95 - director → ME
  • 118
    SIMS LIMITED - 1991-08-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-07-15 ~ 2008-03-31
    IIF 127 - director → ME
  • 119
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2008-03-31
    IIF 80 - director → ME
  • 120
    Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-10-12 ~ 1999-05-04
    IIF 29 - director → ME
  • 121
    SUPERLARGE (NO.2) LIMITED - 2008-05-09
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents)
    Officer
    2014-08-04 ~ 2016-08-26
    IIF 17 - director → ME
  • 122
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 130 - director → ME
  • 123
    MB15 LIMITED - 1995-02-22
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 85 - director → ME
  • 124
    EASTGATE POLICY PROCESSING LIMITED - 2014-12-16
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-11-01 ~ 2009-05-08
    IIF 12 - director → ME
  • 125
    TWO-TEN COMMUNICATIONS NORTH LIMITED - 1999-11-23
    DIPLEMA 417 LIMITED - 1999-04-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-14 ~ 2008-03-31
    IIF 131 - director → ME
  • 126
    LINK FUND ADMINISTRATORS LIMITED - 2024-09-30
    CAPITA FINANCIAL ADMINISTRATORS LIMITED - 2017-11-06
    CITY FINANCIAL ADMINISTRATORS LIMITED - 2002-04-29
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES & INVESTMENTS LIMITED - 1991-02-11
    UTAM LIMITED - 1990-12-20
    UNIT TRUST ACCOUNTING & MANAGEMENT LIMITED - 1989-04-17
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2002-04-11 ~ 2003-05-01
    IIF 25 - director → ME
  • 127
    VINTAGE VENTURES LIMITED - 2011-04-08
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Corporate (7 parents)
    Officer
    2015-06-26 ~ 2016-08-26
    IIF 13 - director → ME
  • 128
    STROBEWORTH LIMITED - 1992-02-11
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    1999-02-01 ~ 2006-06-21
    IIF 76 - director → ME
  • 129
    WIFINITY LIMITED - 2022-01-05
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-05 ~ 2019-11-08
    IIF 19 - director → ME
  • 130
    TRAVEL COVENTRY LIMITED - 2003-08-01
    TRAVEL LONDON LIMITED - 2003-03-05
    PENN PR AND ADVERTISING LIMITED - 2001-08-03
    SIGNBONUS LIMITED - 1990-10-04
    National Express House, Digbeth, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1993-08-27
    IIF 34 - director → ME
  • 131
    WOOLF INVESTMENTS LIMITED - 1988-05-06
    PLACEGREEN LIMITED - 1985-01-30
    17 Rochester Row, London
    Dissolved corporate (3 parents)
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 69 - director → ME
  • 132
    SYMONDS WOOLF LIMITED - 1999-01-04
    WOOLF LIMITED - 1995-11-01
    WOOLF PROJECT MANAGEMENT LIMITED - 1989-12-12
    EXAMWISE LIMITED - 1981-12-31
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -18,568,800 GBP2023-12-31
    Officer
    2004-02-12 ~ 2008-03-31
    IIF 105 - director → ME
  • 133
    WYNCHGATE HOLDINGS LIMITED - 1994-10-26
    OPTLIVE LIMITED - 1989-07-31
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (3 parents)
    Officer
    2002-06-19 ~ 2008-03-31
    IIF 129 - director → ME

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