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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

Rudzinski, Alexander Peter Marek

    Related profiles found in government register
  • Rudzinski, Alexander Peter Marek
    British company director born in July 1975

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Rudzinski, Alexander Peter Marek
    British director born in July 1975

    Resident in England

    Registered addresses and corresponding companies
  • Rudzinski, Alexander Peter Marek
    British cfo born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rudzinski, Alexander Peter Marek
    British chartered accountant born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Chantry Road, Moseley, Birmingham, B13 8DW, United Kingdom

      IIF 33
  • Rudzinski, Alexander Peter Marek
    British dirctor born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 34
  • Rudzinski, Alexander Peter Marek
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ability House, 21 Nuffield Way, Abingdon, OX14 1RL, England

      IIF 35

    • icon of address Ability House, Nuffield Way, Abingdon, OX14 1RL, United Kingdom

      IIF 36 IIF 37

    • icon of address 1, Faraday Drive, Stourbridge Road, Bridgnorth, WV15 5BA

      IIF 38

    • icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 39

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 40

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 41 IIF 42 IIF 43

    • icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

      IIF 45 IIF 46 IIF 47

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 49 IIF 50 IIF 51

    • icon of address Sherwood House, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 54

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

      IIF 55 IIF 56 IIF 57

    • icon of address Peat House, 1 Waterloo Way, Leicester, LE1 6LP, United Kingdom

      IIF 65 IIF 66 IIF 67

    • icon of address Peat House, Waterloo Way, Leicester, LE1 6LP, England

      IIF 69 IIF 70
  • Rudzinski, Alexander Peter Marek
    British finance director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72

    • icon of address Peat House, Waterloo Way, Leicester, LE1 6LP, England

      IIF 73

    • icon of address Homeserve Plc, Cable Drive, Walsall, WS2 7BN, England

      IIF 74 IIF 75 IIF 76
  • Rudzinski, Alexander Peter Marek

    Registered addresses and corresponding companies
  • Mr Alexander Peter Marek Rudzinski
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Chantry Road, Moseley, Birmingham, B13 8DW, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address 6 Chantry Road, Moseley, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 2
    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
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2016-08-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 3
    icon of address 50 Lothian Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2016-08-31 ~ dissolved
    IIF 81 - Secretary → ME
  • 4
    MEDINA CORPORATE THREE LIMITED - 2015-06-23
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 62 - Director → ME
  • 5
    icon of address Ability House, Nuffield Way, Abingdon, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-10-31
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 29 - Director → ME
  • 6
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2016-08-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 7
    SPEED 7734 LIMITED - 2000-02-18
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-08 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 2016-08-31 ~ dissolved
    IIF 90 - Secretary → ME
Ceased 71
  • 1
    INTERWON LTD - 2004-05-19
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2012-10-29
    IIF 78 - Director → ME
  • 2
    icon of address 21 Ability House Nuffield Way, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 17 - Director → ME
  • 3
    NORTHERN HEALTHCARE LIMITED - 2012-03-13
    BLUE AUTUMN HEALTHCARE LIMITED - 2005-03-24
    icon of address Opcare Ltd. Regional Disablement Services Musgrave Park Hospital, Stockmans Lane, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 32 - Director → ME
  • 4
    ABILITY TECHNOLOGY GROUP LIMITED - 2013-06-07
    ORTHO GROUP LIMITED - 2010-01-29
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 24 - Director → ME
  • 5
    ORTHOPAEDIC SERVICES LIMITED - 2008-03-12
    OPCARE LIMITED - 2004-12-14
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -312 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 19 - Director → ME
  • 6
    EXPERT LIFTS LIMITED - 2011-02-25
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 23 - Director → ME
  • 7
    icon of address Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (4 parents)
    Equity (Company account)
    608,526 GBP2020-08-30
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 38 - Director → ME
  • 8
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 44 - Director → ME
  • 9
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 41 - Director → ME
  • 10
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 34 - Director → ME
  • 11
    icon of address Ability House, Nuffield Way, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-17 ~ 2024-06-17
    IIF 36 - Director → ME
  • 12
    icon of address 50 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 5 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 80 - Secretary → ME
  • 13
    JARVIS (BARNHILL) LIMITED - 2001-04-02
    SHELFCO (NO.1553) LIMITED - 1998-10-30
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 14 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 95 - Secretary → ME
  • 14
    CHILE BIDCO LIMITED - 2013-07-31
    DE FACTO 2024 LIMITED - 2013-07-24
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 1 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 84 - Secretary → ME
  • 15
    CHILE MIDCO LIMITED - 2013-07-31
    DE FACTO 2026 LIMITED - 2013-07-24
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-16
    IIF 7 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 89 - Secretary → ME
  • 16
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ 2020-11-01
    IIF 11 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-11-01
    IIF 94 - Secretary → ME
  • 17
    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
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 23 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 9 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 91 - Secretary → ME
  • 18
    PLANNED ENGINEERING SERVICES LIMITED - 2020-12-11
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,741,870 GBP2023-12-31
    Officer
    icon of calendar 2017-09-29 ~ 2020-09-14
    IIF 66 - Director → ME
  • 19
    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
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 6 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 83 - Secretary → ME
  • 20
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 13 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 88 - Secretary → ME
  • 21
    APLLO2 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 51 - Director → ME
  • 22
    APLLO3 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 52 - Director → ME
  • 23
    JARVIS COLFOX LIMITED - 2001-04-02
    SHELFCO (NO. 1368) LIMITED - 1997-11-03
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 10 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 85 - Secretary → ME
  • 24
    COUNTY CARE LINK LIMITED - 2007-10-18
    icon of address Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 54 - Director → ME
  • 25
    APLLO1 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 50 - Director → ME
  • 26
    NAPCO3103 LIMITED - 2016-04-06
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 40 - Director → ME
  • 27
    icon of address Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    805,486 GBP2015-06-30
    Officer
    icon of calendar 2016-08-30 ~ 2020-09-14
    IIF 73 - Director → ME
  • 28
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,290,896 GBP2021-06-30
    Officer
    icon of calendar 2022-10-04 ~ 2024-06-17
    IIF 20 - Director → ME
  • 29
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 2 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 82 - Secretary → ME
  • 30
    EASTREN SCHOOLS SERVICES LIMITED - 2000-03-16
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 3 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 79 - Secretary → ME
  • 31
    ECO-IPS LIMITED - 2017-11-24
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-12 ~ 2020-09-14
    IIF 68 - Director → ME
  • 32
    icon of address Peat House, 1 Waterloo Way, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-12 ~ 2020-09-14
    IIF 65 - Director → ME
  • 33
    ECO FM LIMITED - 2017-11-24
    MODERATE STRATEGIES LIMITED - 2009-02-24
    icon of address 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
    icon of calendar 2018-04-12 ~ 2020-09-14
    IIF 67 - Director → ME
  • 34
    icon of address Peat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ 2020-09-14
    IIF 70 - Director → ME
  • 35
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-04-30 ~ 2020-09-14
    IIF 58 - Director → ME
    icon of calendar 2019-04-30 ~ 2020-09-14
    IIF 92 - Secretary → ME
  • 36
    icon of address Ability House, Nuffield Way, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    521,730 GBP2020-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 30 - Director → ME
  • 37
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-26 ~ 2020-09-14
    IIF 63 - Director → ME
  • 38
    SPARDON LTD - 2002-11-13
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-14 ~ 2012-10-29
    IIF 74 - Director → ME
  • 39
    REGENCY AT HOME LIMITED - 2005-04-18
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2012-10-29
    IIF 76 - Director → ME
  • 40
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    icon of address Cable Drive, Walsall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-04 ~ 2012-10-29
    IIF 77 - Director → ME
  • 41
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2012-11-30
    IIF 75 - Director → ME
  • 42
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-31 ~ 2024-06-17
    IIF 35 - Director → ME
  • 43
    icon of address Ability House, Nuffield Way, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,896 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 31 - Director → ME
  • 44
    icon of address Ability House, Nuffield Way, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-16 ~ 2024-06-17
    IIF 37 - Director → ME
  • 45
    THE OAKLEAF GROUP (UK) LTD - 2016-06-06
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    IIF 55 - Director → ME
  • 46
    MEDINA CORPORATE TWO LIMITED - 2015-06-23
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    IIF 60 - Director → ME
  • 47
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    IIF 64 - Director → ME
  • 48
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    IIF 57 - Director → ME
  • 49
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 42 - Director → ME
  • 50
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 53 - Director → ME
  • 51
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 39 - Director → ME
  • 52
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 49 - Director → ME
  • 53
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    IIF 56 - Director → ME
  • 54
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    909,885 GBP2016-03-31
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    IIF 61 - Director → ME
  • 55
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2020-09-14
    IIF 59 - Director → ME
  • 56
    ORTHOPAEDIC SERVICES LIMITED - 2004-12-14
    RADFORD ORTHOPAEDIC SERVICES LIMITED - 1995-07-01
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 25 - Director → ME
  • 57
    ORTHO SUPPLIES LIMITED - 1996-02-26
    OXFORD PROSTHETICS SERVICES LIMITED - 1993-04-01
    BELFORGE LIMITED - 1990-01-25
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 26 - Director → ME
  • 58
    NEON TOPCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 48 - Director → ME
  • 59
    NEON MIDCO 1 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 47 - Director → ME
  • 60
    NEON MIDCO 2 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 45 - Director → ME
  • 61
    NEON BIDCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 46 - Director → ME
  • 62
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    969,812 GBP2021-06-30
    Officer
    icon of calendar 2022-10-04 ~ 2024-06-17
    IIF 21 - Director → ME
  • 63
    icon of address Peat House, Waterloo Way, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    733 GBP2016-12-31
    Officer
    icon of calendar 2017-05-17 ~ 2020-09-14
    IIF 69 - Director → ME
  • 64
    O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2020-09-14
    IIF 71 - Director → ME
  • 65
    PIMCO 2927 LIMITED - 2014-03-06
    icon of address Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-31 ~ 2022-07-11
    IIF 43 - Director → ME
  • 66
    NEWGATE FURNISHING COMPANY LIMITED - 2005-06-23
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    190,797 GBP2015-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 27 - Director → ME
  • 67
    icon of address Peat House, 1 Waterloo Way, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-19 ~ 2020-09-14
    IIF 72 - Director → ME
  • 68
    T&S ORTHOFAB LIMITED - 2016-04-05
    icon of address Ability House, Nuffield Way, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    28,910 GBP2024-03-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 28 - Director → ME
  • 69
    icon of address Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,298,834 GBP2021-06-30
    Officer
    icon of calendar 2022-10-04 ~ 2024-06-17
    IIF 22 - Director → ME
  • 70
    HWP SHELFCO 112 LIMITED - 1997-02-27
    icon of address 21 Ability House Nuffield Way, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2024-10-31
    Officer
    icon of calendar 2022-10-03 ~ 2024-06-17
    IIF 18 - Director → ME
  • 71
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    IIF 12 - Director → ME
    icon of calendar 2016-08-31 ~ 2020-09-14
    IIF 87 - Secretary → ME

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