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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

Simpson, Paul

    Related profiles found in government register
  • Simpson, Paul
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW

      IIF 1 IIF 2
  • Simpson, Paul
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Paul
    British operations director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Paul Simon
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Paul Simon
    British cfo born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ, United Kingdom

      IIF 36
  • Simpson, Paul Simon
    British company director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Langwith Avenue, Collingham, Wetherby, West Yorkshire, LS22 5DD

      IIF 37
  • Simpson, Paul Simon
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson, Paul
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Paul
    British operations director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Apex House, London Road, Northfleet, Gravesend, Kent, DA11 9PD

      IIF 83

    • 2nd Floor Apex House, London Road, Northfleet, Kent, DA11 9PD

      IIF 84 IIF 85 IIF 86

    • 2nd Flor Apex House, London Road, Northfleet, Kent, DA11 9PD

      IIF 89
  • Simpson, Paul Simon
    born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Langwith Avenue, Collingham, Wetherby, West Yorkshire, LS22 4DD

      IIF 90
  • Simpson, Paul
    British chief financial officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 91
  • Simpson, Paul
    British engineer born in July 1961

    Registered addresses and corresponding companies

    • 33 Portland Road, Walkden, Manchester, M28 3RR

      IIF 92
  • Simpson, Paul
    British lighting engineer born in May 1967

    Registered addresses and corresponding companies

    • 22 Manor Way, Chipping Sodbury, Bristol, Avon, BS37 6NX

      IIF 93
  • Simpson, Paul Simon
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4HQ, United Kingdom

      IIF 94

    • Bridge Gap, Main Street, Linton, Wetherby, LS22 4HT, England

      IIF 95
  • Simpson, Paul Simon
    British cfo born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 96 IIF 97 IIF 98
  • Simpson, Paul Simon
    British chartered accountant born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 99 IIF 100 IIF 101

    • Building 3, St Pauls Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 103

    • Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, CF72 9FG, Wales

      IIF 104
  • Simpson, Paul Simon
    British chief executive officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 105
  • Simpson, Paul Simon
    British chief finance officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 106
  • Simpson, Paul Simon
    British chief financial officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies
  • Simpson, Paul Simon
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 48, West George Street, Glasgow, G2 1BP, Scotland

      IIF 126

    • 3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 127

    • 3rd Floor, Building 3, St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England

      IIF 128 IIF 129

    • Floor 4, 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 130

    • Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, WF2 0UG, England

      IIF 131
  • Simpson, Paul Simon
    British finance director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England

      IIF 132 IIF 133 IIF 134
  • Simpson, Paul Simon
    British director

    Registered addresses and corresponding companies

    • 14 Langwith Avenue, Collingham, LS22 5DD

      IIF 135

    • Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, West Yorkshire, WF2 0UG, England

      IIF 136
  • Simpson, Paul Simon

    Registered addresses and corresponding companies

    • 14 Langwith Avenue, Collingham, LS22 5DD

      IIF 137
  • Simpson, Paul

    Registered addresses and corresponding companies
  • Mr Paul Simon Simpson
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bridge Gap, Main Street, Linton, Wetherby, LS22 4HT, England

      IIF 147
child relation
Offspring entities and appointments
Active 27
  • 1
    1A COMMUNICATIONS SERVICES LIMITED - 2018-11-27
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2025-09-08 ~ now
    IIF 21 - Director → ME
  • 2
    CHIME FINANCE LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 26 - Director → ME
  • 3
    BELL BIDDER LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 22 - Director → ME
  • 4
    BELL FINCO LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 27 - Director → ME
  • 5
    BELL HOLDER LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 29 - Director → ME
  • 6
    BELL MIDCO LIMITED - 2016-01-07
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-28 ~ now
    IIF 32 - Director → ME
  • 7
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 109 - Director → ME
  • 8
    HEADSTART EDUCATIONAL COMPUTING LIMITED - 2003-02-18
    C/o Tsl Education Ltd, 26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 110 - Director → ME
  • 9
    FRET LIMITED - 2004-10-27
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 113 - Director → ME
  • 10
    BELL POTTINGER GOOD RELATIONS LIMITED - 2000-07-25
    LOWE BELL GOOD RELATIONS LIMITED - 1998-03-06
    GOOD RELATIONS LIMITED - 1995-10-01
    GOOD RELATIONS CONSUMER LIMITED - 1987-06-04
    GOOD RELATIONS LIMITED - 1983-10-31
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-04 ~ now
    IIF 31 - Director → ME
  • 11
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (90 parents)
    Total Assets Less Current Liabilities (Company account)
    318,398 GBP2020-04-05
    Officer
    2005-03-15 ~ dissolved
    IIF 90 - LLP Member → ME
  • 12
    HARVARD MARKETING SERVICES LIMITED - 1996-10-15
    PAWNRISE LIMITED - 1982-08-04
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-09-24 ~ now
    IIF 35 - Director → ME
  • 13
    CRESMERE LIMITED - 1991-02-28
    3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2019-08-23 ~ dissolved
    IIF 129 - Director → ME
  • 14
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-06-30
    Officer
    2022-04-29 ~ dissolved
    IIF 99 - Director → ME
  • 15
    Bridge Gap Main Street, Linton, Wetherby, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,835 GBP2024-06-30
    Officer
    2017-06-29 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 16
    6 Eckersley Precinct, Atherton, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 68 - Director → ME
  • 17
    BIG EYES COMMUNICATIONS LIMITED - 2016-02-26
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-21 ~ now
    IIF 25 - Director → ME
  • 18
    Antrim Area Hospital Services, Yard 45 Bush Road, Antrim
    Active Corporate (4 parents)
    Officer
    2008-07-23 ~ now
    IIF 11 - Director → ME
  • 19
    GOOD BROADCAST LIMITED - 2019-05-08
    TEAMSPIRIT CORPORATE AND BUSINESS LIMITED - 2019-05-07
    GLOBAL ENVIRONMENT FORUM LTD - 2008-06-06
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-09-08 ~ now
    IIF 23 - Director → ME
  • 20
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-10-01 ~ now
    IIF 28 - Director → ME
  • 21
    LEEDS GRAMMAR SCHOOL - 2005-08-31
    The Grammar School At Leeds Alwoodley Gates, Harrogate Road, Leeds, West Yorkshire
    Active Corporate (15 parents, 1 offspring)
    Officer
    2025-05-01 ~ now
    IIF 20 - Director → ME
  • 22
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 107 - Director → ME
  • 23
    ALNERY NO.304 LIMITED - 1985-12-10
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Officer
    2018-05-08 ~ dissolved
    IIF 108 - Director → ME
  • 24
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 34 - Director → ME
  • 25
    PURE MOTORS LIMITED - 2010-07-14
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-21 ~ now
    IIF 33 - Director → ME
  • 26
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2025-10-28 ~ now
    IIF 24 - Director → ME
  • 27
    Greencoat House, Francis Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2025-09-08 ~ now
    IIF 30 - Director → ME
Ceased 106
  • 1
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 117 - Director → ME
    2018-05-08 ~ 2020-12-21
    IIF 140 - Secretary → ME
  • 2
    TORCH COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 64 - Director → ME
  • 3
    CURATAS LIMITED - 2010-10-15
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 6 - Director → ME
  • 4
    CREDENTIAL AWS LIMITED - 2010-10-15
    WASTE TYRE SOLUTIONS LIMITED - 2007-03-26
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-08-31
    IIF 88 - Director → ME
  • 5
    NESTON TANK CLEANERS LIMITED - 2008-06-05
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 84 - Director → ME
  • 6
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 86 - Director → ME
  • 7
    BFH INCINERATION LIMITED - 2001-10-04
    TUNMAGIC LIMITED - 1998-03-11
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 18 - Director → ME
  • 8
    INHOCO 2137 LIMITED - 2000-10-02
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 19 - Director → ME
  • 9
    THALES BIDCO LIMITED - 2021-11-23
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-03-31
    IIF 98 - Director → ME
  • 10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-03-31
    IIF 96 - Director → ME
  • 11
    THALES HOLDCO LIMITED - 2021-11-23
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-02 ~ 2024-03-31
    IIF 97 - Director → ME
  • 12
    CLINICAL WASTE LIMITED - 2012-09-17
    CLINICAL WASTE PTY. LIMITED - 1993-03-25
    CURITMONT LIMITED - 1988-07-20
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 78 - Director → ME
  • 13
    FLYCATCHERS INVESTMENTS LIMITED - 1990-01-26
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 13 - Director → ME
  • 14
    CLINICAL WASTE SERVICES LIMITED - 2000-08-14
    LITTLEBERRY LIMITED - 1998-08-06
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2011-08-31
    IIF 10 - Director → ME
  • 15
    LIFESTYLE CLINICAL WASTE LIMITED - 1998-09-04
    ECONOMYBOOM LIMITED - 1994-03-31
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-04-06 ~ 2011-08-31
    IIF 7 - Director → ME
  • 16
    WHITE LIGHT LIMITED - 2023-09-26
    WHITE LIGHT (ELECTRICS) LIMITED - 2005-05-18
    20 Merton Industrial Park, Jubilee Way, Wimbledon, London
    Active Corporate (4 parents)
    Officer
    2005-10-01 ~ 2007-03-31
    IIF 93 - Director → ME
  • 17
    COYO SERVICES LIMITED - 2018-10-24
    DAISY 1000 LIMITED - 2018-07-27
    AGHOCO 1000 LIMITED - 2015-12-01
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2009-10-23 ~ 2010-02-26
    IIF 37 - Director → ME
  • 18
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 39 - Director → ME
  • 19
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 43 - Director → ME
  • 20
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 42 - Director → ME
  • 21
    Griffins Accountants, 24-32 London Road, Newbury, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 40 - Director → ME
  • 22
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 38 - Director → ME
  • 23
    118800 LIMITED - 2011-02-09
    400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 41 - Director → ME
  • 24
    DYVELL LIMITED - 1991-10-03
    STACKSPOT LIMITED - 1990-09-19
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 81 - Director → ME
  • 25
    ELECTCOPY LIMITED - 1993-11-01
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 80 - Director → ME
  • 26
    RYCULF LIMITED - 1991-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 79 - Director → ME
  • 27
    TYPEMATCH LIMITED - 1993-10-07
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 82 - Director → ME
  • 28
    BARNCREST NO.135 LIMITED - 2002-03-05
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2004-09-29 ~ 2016-10-11
    IIF 55 - Director → ME
  • 29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2004-09-29 ~ 2016-10-11
    IIF 45 - Director → ME
  • 30
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-30 ~ 2011-08-31
    IIF 9 - Director → ME
  • 31
    DE BRUS MARKETING SERVICES LIMITED - 2013-03-07
    DE BRUS MARKETING SERVICES LIMITED - 1983-09-20
    AIMDRAW LIMITED - 1983-09-13
    3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    868,810 GBP2018-09-30
    Officer
    2019-08-23 ~ 2024-03-31
    IIF 128 - Director → ME
  • 32
    TEACH ICT LIMITED - 2012-07-02
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,360,872 GBP2017-05-31
    Officer
    2018-08-28 ~ 2024-03-31
    IIF 106 - Director → ME
  • 33
    3rd Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -413,877 GBP2019-06-30
    Officer
    2019-12-03 ~ 2024-03-31
    IIF 127 - Director → ME
  • 34
    TES BIDCO LIMITED - 2021-02-01
    DE FACTO 2097 LIMITED - 2014-05-14
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 112 - Director → ME
  • 35
    EDWIN CO 1 LIMITED - 2022-02-25
    TES SUPPLY LIMITED - 2021-02-01
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 114 - Director → ME
    2018-05-08 ~ 2020-12-21
    IIF 138 - Secretary → ME
  • 36
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 77 - Director → ME
  • 37
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 89 - Director → ME
  • 38
    SELECT ENVIRONMENTAL SERVICES LIMITED - 2005-03-02
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 69 - Director → ME
  • 39
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2011-08-31
    IIF 83 - Director → ME
  • 40
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ 2016-10-11
    IIF 66 - Director → ME
  • 41
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2007-01-30 ~ 2016-10-10
    IIF 57 - Director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2016-10-11
    IIF 131 - Director → ME
  • 43
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED - 2010-06-15
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15
    KINGSTON INCONTACT LIMITED - 2003-11-03
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2006-04-05 ~ 2016-10-11
    IIF 49 - Director → ME
    2006-04-05 ~ 2006-04-05
    IIF 137 - Secretary → ME
  • 44
    KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22
    KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2004-05-24 ~ 2016-09-30
    IIF 61 - Director → ME
    2007-11-27 ~ 2010-07-16
    IIF 136 - Secretary → ME
  • 45
    KINGSTON COMMUNICATIONS LIMITED - 2016-04-14
    TAKETAPE LIMITED - 1997-03-26
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 60 - Director → ME
  • 46
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13
    INDEXTERM LIMITED - 1991-03-13
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    15,000,002 GBP2018-03-31
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 56 - Director → ME
  • 47
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2006-04-05 ~ 2016-10-11
    IIF 51 - Director → ME
    2006-04-05 ~ 2006-04-05
    IIF 135 - Secretary → ME
  • 48
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2008-12-23 ~ 2016-10-11
    IIF 46 - Director → ME
  • 49
    ADDELECT LIMITED - 1997-03-26
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 58 - Director → ME
  • 50
    NOTESHARE LIMITED - 1998-09-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    592 GBP2018-03-31
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 62 - Director → ME
  • 51
    FANPLUS LIMITED - 1998-09-21
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 44 - Director → ME
  • 52
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ 2011-08-31
    IIF 67 - Director → ME
  • 53
    DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
    DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
    DE FACTO 952 LIMITED - 2001-11-16
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2016-10-11
    IIF 54 - Director → ME
  • 54
    NTC PACKAGING LIMITED - 2008-06-05
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-28 ~ 2011-08-31
    IIF 87 - Director → ME
  • 55
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-01-29 ~ 2011-08-31
    IIF 5 - Director → ME
  • 56
    WASTE SOLUTIONS LIMITED - 2013-05-08
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 75 - Director → ME
  • 57
    ALNERY NO. 2278 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-12-31 ~ 2016-11-30
    IIF 53 - Director → ME
  • 58
    ALNERY NO. 2281 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    363 GBP2018-03-31
    Officer
    2004-12-31 ~ 2016-10-11
    IIF 52 - Director → ME
  • 59
    ALNERY NO. 2279 LIMITED - 2002-09-11
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-12-31 ~ 2016-10-11
    IIF 65 - Director → ME
  • 60
    Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,611 GBP2020-12-31
    Officer
    2023-03-06 ~ 2024-03-31
    IIF 104 - Director → ME
  • 61
    OROVIA LIMITED - 2011-03-02
    ROLCO 212 LIMITED - 2005-05-12
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,927,944 GBP2021-06-30
    Officer
    2022-04-29 ~ 2024-03-31
    IIF 102 - Director → ME
  • 62
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2022-04-29 ~ 2024-03-31
    IIF 100 - Director → ME
  • 63
    MEDICAL ENERGY (WORCESTERSHIRE) LIMITED - 2007-10-30
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-06-01 ~ 2007-02-16
    IIF 1 - Director → ME
  • 64
    NORTH WEST ENERGY LIMITED - 2007-10-24
    BASIC HOLDINGS LIMITED - 1991-01-29
    TODAYTOTAL LIMITED - 1990-04-12
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2001-01-01 ~ 2006-02-27
    IIF 92 - Director → ME
    2006-06-01 ~ 2007-02-16
    IIF 15 - Director → ME
  • 65
    ERS MEDICAL LTD - 2018-12-05
    INDIGO EQUITY HOLDINGS LIMITED - 2012-10-30
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 76 - Director → ME
  • 66
    JOHN ROME LIMITED - 2016-12-23
    INTER-CLEANSE LIMITED - 2000-12-01
    Avant Scotland Alva, Alva, Clackmannanshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2011-08-31
    IIF 71 - Director → ME
  • 67
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-07-31
    Officer
    2022-04-29 ~ 2024-03-31
    IIF 101 - Director → ME
  • 68
    ROOM BOOKING SYSTEM LTD - 2018-03-08
    48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    816,181 GBP2020-10-31
    Officer
    2021-02-25 ~ 2024-03-31
    IIF 126 - Director → ME
  • 69
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 116 - Director → ME
    2018-05-08 ~ 2020-12-21
    IIF 139 - Secretary → ME
  • 70
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-08-31
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 115 - Director → ME
  • 71
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    12 Wellington Place, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ 2016-09-30
    IIF 47 - Director → ME
  • 72
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    37 Carr Lane, Hull, East Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2016-10-11
    IIF 48 - Director → ME
  • 73
    SMART121 LIMITED - 2001-05-31
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ 2016-10-11
    IIF 63 - Director → ME
  • 74
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-10-01 ~ 2011-08-31
    IIF 85 - Director → ME
  • 75
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07
    SOUTH WEST ENERGY LIMITED - 2007-01-25
    MEDIPOWER SERVICES LIMITED - 2001-07-26
    CLINICAL WASTE RESOURCES LIMITED - 1997-03-14
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 14 - Director → ME
  • 76
    CLINI-CLEAR LIMITED - 2007-10-03
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 72 - Director → ME
  • 77
    BFH INCINERATION LIMITED - 2007-09-24
    BMJ INCINERATION LIMITED - 2001-10-04
    BLUE CIRCLE INCINERATION LIMITED - 1998-03-17
    BASIC ENERGY (HOLDINGS) LIMITED - 1995-04-18
    VERSATILITY SHIPPING LIMITED - 1991-03-15
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 12 - Director → ME
  • 78
    ALNERY NO. 2982 LIMITED - 2011-07-19
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2011-07-01 ~ 2011-08-31
    IIF 4 - Director → ME
  • 79
    STERICYCLE UK, LTD. - 2004-07-16
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 70 - Director → ME
  • 80
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2011-08-31
    IIF 16 - Director → ME
  • 81
    STERILE TECHNOLOGIES (N.I.) LIMITED - 1999-04-15
    Antrim Area Hospital Services Yard, 45 Bush Road, Antrim
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 3 - Director → ME
  • 82
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-03-11 ~ 2016-10-11
    IIF 59 - Director → ME
  • 83
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-03-31
    IIF 132 - Director → ME
  • 84
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 122 - Director → ME
    2018-05-08 ~ 2024-03-31
    IIF 145 - Secretary → ME
  • 85
    TES FINANCE PLC - 2019-02-08
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 125 - Director → ME
    2018-05-08 ~ 2024-03-31
    IIF 144 - Secretary → ME
  • 86
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-03-31
    IIF 133 - Director → ME
  • 87
    TES GLOBAL LIMITED - 2014-08-18
    AIRBOURNE BIDCO LIMITED - 2013-08-20
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 91 - Director → ME
  • 88
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    ALNERY NO. 2686 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 118 - Director → ME
    2018-05-08 ~ 2024-03-31
    IIF 142 - Secretary → ME
  • 89
    TSL EDUCATION LIMITED - 2014-08-18
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 123 - Director → ME
    2018-05-16 ~ 2024-03-31
    IIF 143 - Secretary → ME
  • 90
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 121 - Director → ME
    2018-05-08 ~ 2024-03-31
    IIF 146 - Secretary → ME
  • 91
    HIBERNIA COLLEGE UK LIMITED - 2022-09-20
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 105 - Director → ME
  • 92
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2024-03-31
    IIF 134 - Director → ME
  • 93
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2024-03-31
    IIF 36 - Director → ME
  • 94
    ONE TEAM LOGIC LTD - 2021-09-13
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,304,893 GBP2020-12-31
    Officer
    2023-03-06 ~ 2024-03-31
    IIF 103 - Director → ME
  • 95
    THEWUR LIMITED - 2018-08-14
    98 Theobalds Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2018-05-08 ~ 2019-01-31
    IIF 94 - Director → ME
  • 96
    SOUTH WEST ENERGY LIMITED - 2012-07-02
    STERILE TECHNOLOGIES (AVONMOUTH) LIMITED - 2007-01-25
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-02 ~ 2011-08-31
    IIF 73 - Director → ME
  • 97
    KINGSTON BUSINESS COMMUNICATIONS LIMITED - 2005-05-05
    37 Carr Lane, Hull, East Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-18 ~ 2016-10-11
    IIF 50 - Director → ME
  • 98
    ECOWASTE SOUTHWEST LIMITED - 2012-08-15
    Davidson House, Miller Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2011-01-27 ~ 2011-08-31
    IIF 74 - Director → ME
  • 99
    POLKACREST LIMITED - 2018-03-21
    POLKACREST WALES LIMITED - 2013-06-26
    ATTERO SERVICES LIMITED - 2007-11-19
    STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2007-01-25
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    2006-06-01 ~ 2007-02-16
    IIF 2 - Director → ME
  • 100
    NURSERY WORLD LIMITED - 2014-08-18
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2019-08-31
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 124 - Director → ME
  • 101
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 119 - Director → ME
    2018-05-08 ~ 2024-03-31
    IIF 141 - Secretary → ME
  • 102
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2018-05-08 ~ 2024-03-31
    IIF 120 - Director → ME
  • 103
    Camboro Business Park, Unit 1 Cambridge House Oakington Road, Girton, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,550 GBP2019-10-31
    Officer
    2019-12-03 ~ 2021-08-23
    IIF 130 - Director → ME
  • 104
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-08 ~ 2020-12-21
    IIF 111 - Director → ME
  • 105
    WHITE ROSE ENVIRONMENTAL HOLDINGS LIMITED - 2002-11-11
    BROOMCO (2331) LIMITED - 2000-11-13
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-03-29 ~ 2011-08-31
    IIF 17 - Director → ME
  • 106
    WHITE ROSE ENVIRONMENTAL LTD - 2002-11-11
    YORKSHIRE ENVIRONMENTAL SOLUTIONS LTD - 2000-01-04
    YORKSHIRE ENVIRONMENTAL LIMITED - 1998-04-06
    YW ENTERPRISES LIMITED - 1994-09-30
    Indigo House, Sussex Avenue, Leeds, West Yorkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-06 ~ 2011-08-31
    IIF 8 - Director → ME

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