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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

Smith, David John

    Related profiles found in government register
  • Smith, David John
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, England

      IIF 1
  • Smith, David John
    British chief executive born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David John
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David John
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Smith, David John
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 50
  • Smith, David
    British ceo born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51
  • Smith, David
    British chief executive officer born in December 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53
  • Smith, David John
    British director born in November 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit 2, Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB, United Kingdom

      IIF 54
  • Smith, David John
    British accountant born in December 1964

    Registered addresses and corresponding companies

    • 9 Leyburn Close, Nuneaton, Warwickshire, CV11 6WN

      IIF 55
  • Smith, David John
    British chartered accountant born in December 1964

    Registered addresses and corresponding companies
  • Smith, David
    British director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • 60, New Road, Brixham, TQ5 8NJ, England

      IIF 61
  • Smith, David
    British journalist born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Post House, 2 Post Lane, Endon, Stoke-on-trent, Staffordshire, ST9 9DT, England

      IIF 62
  • Smith, David
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wedgwood Road, Cheadle, Staffordshire, ST10 1LD, England

      IIF 63
  • Mr David John Smith
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, St James Business Centre, Wilderspool Causeway, Warrington, Cheshire, WA4 6PS, England

      IIF 64
  • Smith, David John
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Wellington Place, Leeds, LS1 4AP

      IIF 65
  • Smith, David John
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David John
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 75
  • Smith, David John
    British managing director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, David John
    British none born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

      IIF 80
  • Smith, David
    English self employed born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 207 Regent Street, 3rd Floor, London, W1B 3HH, England

      IIF 81
  • Mr David Smith
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • Post House, 2 Post Lane, Endon, Stoke-on-trent, Staffordshire, ST9 9DT, England

      IIF 82
  • Smith, David John
    British

    Registered addresses and corresponding companies
  • Smith, David John
    British chartered accountant

    Registered addresses and corresponding companies

    • 9 Leyburn Close, Nuneaton, Warwickshire, CV11 6WN

      IIF 87 IIF 88
  • Mr David Smith
    British born in April 1966

    Resident in Finland

    Registered addresses and corresponding companies

    • 1, Wedgwood Road, Cheadle, Staffordshire, ST10 1LD

      IIF 89
  • Smith, David
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Hartlea Avenue, Darlington, County Durham, DL1 3NE, United Kingdom

      IIF 90
  • Smith, David
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mitchell Gordon Llp, 43 Coniscliffe Road, Darlington, DL3 7EH, United Kingdom

      IIF 91
  • Smith, David
    British plumber born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Mirabel Street, Manchester, M3 1DY, United Kingdom

      IIF 92
  • Mr David John Smith
    British born in November 1964

    Resident in Spain

    Registered addresses and corresponding companies

    • Unit 2, Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB

      IIF 93
  • Smith, David
    British

    Registered addresses and corresponding companies

    • Rowan Lodge Tomkin Lane, Stanley, Stoke On Trent, Staffordshire, ST9 9LX

      IIF 94
  • Smith, David
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 95

    • Rowan Lodge Tomkin Lane, Stanley, Stoke On Trent, Staffordshire, ST9 9LX

      IIF 96
  • Smith, David
    British journalist born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan Lodge, Stanley, Stoke On Trent, Staffordshire, ST9 9LX

      IIF 97
  • Smith, David
    British bar operator born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 98
  • Mr David Smith
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Hartlea Avenue, Darlington, DL1 3NE, United Kingdom

      IIF 99

    • Mitchell Gordon Llp, 43 Coniscliffe Road, Darlington, DL3 7EH, United Kingdom

      IIF 100
  • David Smith
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 101
  • Mr David Smith
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rowan Lodge, Tomkin Lane, Stanley, Stoke-on-trent, Staffs, ST9 9LX

      IIF 102
  • Smith, David

    Registered addresses and corresponding companies
  • David Smith
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 106
  • David Smith
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 107
child relation
Offspring entities and appointments
Active 21
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2022-10-11 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-10-11 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 2
    60 New Road, Brixham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 61 - Director → ME
  • 3
    MACSCO 54 LIMITED - 2013-09-30
    Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 80 - Director → ME
  • 4
    JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
    CHESTERTON EDUCATION (NEW LONDON) LIMITED - 2003-11-12
    FILESPEED LIMITED - 2001-03-09
    SPEED 8104 LIMITED - 2000-04-13
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 38 - Director → ME
  • 5
    HALLAMGATE ENTERPRISES LIMITED - 2007-08-02
    Ernst & Young, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    IIF 75 - Director → ME
  • 6
    INITIAL CITY LINK LIMITED - 2006-06-12
    CITY LINK TRANSPORT HOLDINGS LIMITED - 1997-12-01
    12 Wellington Place, Leeds
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2011-12-05 ~ now
    IIF 65 - Director → ME
  • 7
    Suite 3 The Causeway, Wilderspool Causeway, Warrington, Cheshire, England
    Active Corporate (1 parent)
    Officer
    2025-09-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 8
    Mitchell Gordon Llp, 43, Coniscliffe Road, Darlington, County Durham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,451 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 9
    Mitchell Gordon Llp, 43 Coniscliffe Road, Darlington, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,402 GBP2020-03-31
    Officer
    2018-01-15 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 74 - Director → ME
    2015-09-17 ~ dissolved
    IIF 104 - Secretary → ME
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-15 ~ dissolved
    IIF 18 - Director → ME
    2023-05-15 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2023-05-15 ~ dissolved
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 12
    50 Lothian Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 21 - Director → ME
  • 13
    MEDINA CORPORATE THREE LIMITED - 2015-06-23
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-23 ~ dissolved
    IIF 23 - Director → ME
  • 14
    Unit 2 Minton Place, Victoria Road, Bicester, Oxon
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,478 GBP2017-01-31
    Officer
    2013-01-22 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 15
    53 Fir Tree Close, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,993 GBP2017-07-31
    Officer
    2008-07-22 ~ dissolved
    IIF 92 - Director → ME
  • 16
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 28 - Director → ME
  • 17
    Post House 2 Post Lane, Endon, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-27 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 18
    Care Of: Wendy Smith, 1 Wedgwood Road, Cheadle, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    9,942 GBP2024-12-31
    Officer
    2013-12-24 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 19
    The Dell Public House, Prenton Hall Road, Prenton, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2015-01-07 ~ dissolved
    IIF 81 - Director → ME
  • 20
    94 Wallasey Road, Wallasey, England
    Dissolved Corporate (1 parent)
    Officer
    2023-02-22 ~ dissolved
    IIF 98 - Director → ME
    2023-02-22 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2023-02-22 ~ dissolved
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 21
    SPEED 7734 LIMITED - 2000-02-18
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 43 - Director → ME
Ceased 67
  • 1
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -330,220 GBP2019-12-31
    Officer
    2021-03-02 ~ 2022-01-13
    IIF 15 - Director → ME
  • 2
    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 ~ 2022-01-13
    IIF 14 - Director → ME
  • 3
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2022-01-13
    IIF 16 - Director → ME
  • 4
    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 ~ 2022-01-13
    IIF 17 - Director → ME
  • 5
    50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2022-01-13
    IIF 19 - Director → ME
  • 6
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2022-01-13
    IIF 29 - Director → ME
  • 7
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2022-01-13
    IIF 37 - Director → ME
  • 8
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2022-01-13
    IIF 30 - Director → ME
  • 9
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-08 ~ 2022-01-13
    IIF 24 - Director → ME
  • 10
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    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
    2016-06-08 ~ 2022-01-13
    IIF 25 - Director → ME
  • 11
    NAPLES GROUP LIMITED - 2025-05-27
    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
    2018-11-23 ~ 2022-01-13
    IIF 26 - Director → ME
  • 12
    PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,741,870 GBP2023-12-31
    Officer
    2017-09-29 ~ 2022-01-13
    IIF 45 - Director → ME
  • 13
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED - 2003-11-12
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2022-01-13
    IIF 33 - Director → ME
  • 14
    500 Brook Drive, Reading, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-10-30 ~ 1999-03-31
    IIF 83 - Secretary → ME
  • 15
    BUGHOPE LIMITED - 1988-04-27
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-10-30 ~ 1999-03-31
    IIF 59 - Director → ME
    1996-10-30 ~ 1999-03-31
    IIF 87 - Secretary → ME
  • 16
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2022-01-13
    IIF 40 - Director → ME
  • 17
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-10-30 ~ 1999-03-31
    IIF 58 - Director → ME
    1996-08-15 ~ 1999-03-31
    IIF 86 - Secretary → ME
  • 18
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-10-30 ~ 1999-03-31
    IIF 57 - Director → ME
    1996-10-30 ~ 1999-03-31
    IIF 88 - Secretary → ME
  • 19
    INGLEBY (788) LIMITED - 1995-01-10
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-10-23 ~ 1999-03-31
    IIF 55 - Director → ME
  • 20
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2022-01-13
    IIF 27 - Director → ME
  • 21
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    805,486 GBP2015-06-30
    Officer
    2016-08-19 ~ 2022-01-13
    IIF 51 - Director → ME
  • 22
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2022-01-13
    IIF 20 - Director → ME
  • 23
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2022-01-13
    IIF 22 - Director → ME
  • 24
    ECO-IPS LIMITED - 2017-11-24
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-12 ~ 2022-01-13
    IIF 44 - Director → ME
  • 25
    Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-12 ~ 2022-01-13
    IIF 46 - Director → ME
  • 26
    ECO FM LIMITED - 2017-11-24
    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
    2018-04-12 ~ 2022-01-13
    IIF 47 - Director → ME
  • 27
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-30 ~ 2022-01-13
    IIF 48 - Director → ME
  • 28
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    2019-04-30 ~ 2022-01-13
    IIF 42 - Director → ME
  • 29
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2010-05-26 ~ 2010-11-25
    IIF 68 - Director → ME
  • 30
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Botanica, Ditton Park, Riding Court Road, Datchet, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-05-26 ~ 2010-11-25
    IIF 66 - Director → ME
  • 31
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-26 ~ 2022-01-13
    IIF 35 - Director → ME
  • 32
    LIFETIME LEISURE SOLUTIONS LIMITED - 2010-06-24
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    749,723 GBP2023-07-31
    Officer
    2023-07-11 ~ 2025-05-23
    IIF 9 - Director → ME
  • 33
    OOH-AR LIMITED - 2020-08-31
    SMITH DAVIS PRESS LIMITED - 2014-06-12
    SMITH-DAVIS COMMUNICATIONS LIMITED - 1994-05-24
    SMITH-DAVIES COMMUNICATIONS LIMITED - 1988-04-07
    MUSTERSAGA LIMITED - 1987-10-19
    C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -96,880 GBP2023-12-31
    Officer
    ~ 2020-08-01
    IIF 96 - Director → ME
    ~ 2020-07-30
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-28
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-11 ~ 2025-05-23
    IIF 6 - Director → ME
  • 35
    CENTRAL CABLE COMMUNICATIONS LIMITED - 1998-09-17
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-10-30 ~ 1999-03-31
    IIF 60 - Director → ME
    1996-08-15 ~ 1999-03-31
    IIF 84 - Secretary → ME
  • 36
    LIFETIME TRAINING GROUP LIMITED - 2011-01-21
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-11 ~ 2025-05-23
    IIF 12 - Director → ME
  • 37
    LIFETIME HEALTH & FITNESS LIMITED - 2011-01-21
    LIFE TIME HEALTH & FITNESS LIMITED - 1998-01-27
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    39,320,655 GBP2023-07-31
    Officer
    2023-07-11 ~ 2025-05-23
    IIF 7 - Director → ME
  • 38
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-11 ~ 2025-05-23
    IIF 11 - Director → ME
  • 39
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -64,843,374 GBP2023-07-31
    Officer
    2023-07-11 ~ 2025-05-23
    IIF 13 - Director → ME
  • 40
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -65,654,021 GBP2023-07-31
    Officer
    2023-07-11 ~ 2025-05-23
    IIF 8 - Director → ME
  • 41
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Liquidation Corporate (4 parents)
    Officer
    2010-05-26 ~ 2010-11-25
    IIF 73 - Director → ME
  • 42
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -54,288,216 GBP2023-07-31
    Officer
    2023-07-11 ~ 2025-05-23
    IIF 2 - Director → ME
  • 43
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    55,000 GBP2023-07-31
    Officer
    2023-07-11 ~ 2025-05-23
    IIF 3 - Director → ME
  • 44
    MEDINA CORPORATE TWO LIMITED - 2015-06-23
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-23 ~ 2022-01-12
    IIF 39 - Director → ME
  • 45
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-23 ~ 2022-01-13
    IIF 36 - Director → ME
  • 46
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    2018-11-23 ~ 2022-01-13
    IIF 34 - Director → ME
  • 47
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-23 ~ 2022-01-13
    IIF 31 - Director → ME
  • 48
    OAKLEAF SURVEYING LTD - 2025-11-21
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    909,885 GBP2016-03-31
    Officer
    2018-11-23 ~ 2022-01-13
    IIF 50 - Director → ME
  • 49
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-23 ~ 2022-01-13
    IIF 41 - Director → ME
  • 50
    WEST MIDLANDS CREDIT LIMITED - 2005-11-16
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1996-10-30 ~ 1999-03-31
    IIF 56 - Director → ME
    1996-08-15 ~ 1999-03-31
    IIF 85 - Secretary → ME
  • 51
    KELVIN GREEN LIMITED - 2003-04-30
    Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
    Dissolved Corporate (4 parents)
    Officer
    2003-05-09 ~ 2009-07-31
    IIF 97 - Director → ME
  • 52
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2010-04-06 ~ 2011-06-13
    IIF 72 - Director → ME
  • 53
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2010-04-06 ~ 2011-06-13
    IIF 67 - Director → ME
  • 54
    Peat House, Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    733 GBP2016-12-31
    Officer
    2017-05-17 ~ 2022-01-13
    IIF 49 - Director → ME
  • 55
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2016-08-19 ~ 2022-01-13
    IIF 52 - Director → ME
  • 56
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents)
    Officer
    2023-07-11 ~ 2025-05-23
    IIF 10 - Director → ME
  • 57
    CITY LINK PROPERTY (HOLDINGS) LIMITED - 2013-06-03
    CITY LINK TRANSPORT SERVICES (BRISTOL) LIMITED - 2007-07-26
    CITY LINK TRANSPORT SERVICES (CROYDON) LIMITED - 1982-08-27
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-05 ~ 2013-03-07
    IIF 76 - Director → ME
  • 58
    INTERCEDE 2204 LIMITED - 2007-10-31
    185 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-01-23 ~ 2011-06-13
    IIF 70 - Director → ME
  • 59
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Active Corporate (11 parents, 28 offsprings)
    Officer
    2010-04-06 ~ 2011-06-13
    IIF 71 - Director → ME
  • 60
    ANGARD 3 LIMITED - 2010-04-13
    185 Farringdon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-08-02 ~ 2011-01-10
    IIF 69 - Director → ME
  • 61
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,109 GBP2023-07-31
    Officer
    2023-07-11 ~ 2025-05-23
    IIF 5 - Director → ME
  • 62
    Peat House, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2016-06-30 ~ 2022-01-13
    IIF 53 - Director → ME
  • 63
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-12-05 ~ 2013-02-13
    IIF 77 - Director → ME
  • 64
    BROOMCO (1437) LIMITED - 1998-06-24
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-05 ~ 2013-02-13
    IIF 78 - Director → ME
  • 65
    COBCO (233) LIMITED - 1998-05-11
    2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2011-12-05 ~ 2013-02-25
    IIF 79 - Director → ME
  • 66
    291 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,129,092 GBP2022-02-01 ~ 2023-07-31
    Officer
    2023-07-11 ~ 2025-05-23
    IIF 4 - Director → ME
  • 67
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-06-08 ~ 2022-01-13
    IIF 32 - Director → ME

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