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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

Khan, Zafar Iqbal

child relation
Offspring entities and appointments
Active 1
  • 1
    EPIRUS CONSULTING LIMITED
    - now 12297358
    NOVUM SEARCH LIMITED
    - 2020-06-01 12297358
    14 Epirus Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,687 GBP2022-11-30
    Person with significant control
    2019-11-04 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
Ceased 115
  • 1
    1ST INSULATION PARTNERS LIMITED
    02063449
    Crown House, Birch Street, Wolverhampton, England
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 39 - Director → ME
  • 2
    A.F.R. LIMITED
    02191494
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 71 - Director → ME
  • 3
    ABP (ALDWYCH) LIMITED
    - now 02075565
    TRUSHELFCO (NO.1021) LIMITED - 1987-06-22 01660783, 04773122, 03689743... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 114 - Director → ME
  • 4
    ABP (NO.1) LIMITED
    - now 01770398
    CARDIFF BAY PARTNERSHIP LIMITED - 2004-04-28
    MYTHFORD LIMITED - 2000-03-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,899 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 113 - Director → ME
  • 5
    ABP (PENSION TRUSTEES) LIMITED
    - now 00937691
    A.B.P. (PENSION TRUSTEES) LIMITED - 1985-06-04
    B.T.D.B(PENSION TRUSTEES)LIMITED - 1983-03-29
    25 Bedford Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-03-16 ~ 2011-02-25
    IIF 105 - Director → ME
  • 6
    ABP CONNECT LIMITED
    - now 01960152
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-02-01 ~ 2011-02-25
    IIF 102 - Director → ME
  • 7
    ABP NOMINEES LIMITED
    02508040
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2009-09-30 ~ 2011-03-11
    IIF 81 - Director → ME
  • 8
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED
    - now 01521927 02309187
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED - 2004-11-01 02309187
    GROSVENOR SQUARE PROPERTIES DEVELOPMENTS LIMITED - 1998-04-27
    SPICEMOOR LIMITED - 1987-08-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 96 - Director → ME
  • 9
    ABP QUEST TRUSTEES LIMITED
    - now 03249871
    TRUSHELFCO (NO.2200) LIMITED - 1997-01-09 01660783, 04773122, 03689743... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 91 - Director → ME
  • 10
    ABP SOUTHAMPTON PROPERTIES LIMITED
    - now 01921515
    ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
    OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
    ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
    PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9,164,114 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 88 - Director → ME
  • 11
    ALDWYCH LOGISTICS INVESTMENTS LIMITED
    07379973
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2010-09-17 ~ 2011-02-25
    IIF 85 - Director → ME
  • 12
    AMBER LEP INVESTMENTS LIMITED - now
    CARILLION PRIVATE FINANCE (EDUCATION) 2012 LIMITED
    - 2018-10-08 08113991 09684392, 09961994, 05753694
    3 More London Riverside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 67 - Director → ME
  • 13
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - now 03960060 03056685
    AMPORTS HOLDINGS LIMITED - 2003-03-31 10658722, 03056685
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30 03960039
    SHELFCO (NO.1863) LIMITED - 2000-04-27 03958799, 03289107, 05503281... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 108 - Director → ME
  • 14
    AMPORTS CARGO SERVICES LIMITED
    - now 02380300
    BERKELEY HANDLING LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 87 - Director → ME
  • 15
    AMPORTS CONTRACT PERSONNEL LIMITED
    - now 02433314
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 89 - Director → ME
  • 16
    AMPORTS HOLDINGS LIMITED
    - now 03056685 10658722, 03960060
    AMERICAN PORT SERVICES HOLDINGS LIMITED - 2003-03-31 03960060
    BENICIA HOLDINGS LIMITED - 1996-11-15
    TOTALFARE LIMITED - 1995-06-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25,131,695 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 107 - Director → ME
  • 17
    AMPORTS VEHICLE TERMINALS LIMITED
    - now 02651826
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 90 - Director → ME
  • 18
    ASSOCIATED BRITISH PORTS HOLDINGS LIMITED
    - now 01612178
    ASSOCIATED BRITISH PORTS HOLDINGS P.L.C. - 2006-11-03
    TRUSHELFCO (NO.442) LIMITED - 1982-03-05 01660783, 04773122, 03689743... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Officer
    2008-07-16 ~ 2011-02-25
    IIF 99 - Director → ME
  • 19
    ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
    - now 02086213
    ABP PROPERTY INVESTMENTS LIMITED - 1998-05-08
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 111 - Director → ME
  • 20
    BUILDING ENVIRONMENTAL HYGIENE LIMITED
    02404092
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 47 - Director → ME
  • 21
    CARDIFF BAY GP LIMITED - now
    GWG (CARDIFF BAY GP) LIMITED
    - 2004-06-09 04018929
    SHELFCO (NO.1943) LIMITED - 2000-09-20 03958799, 03289107, 05503281... (more)
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2002-05-17 ~ 2004-05-14
    IIF 77 - Director → ME
  • 22
    CARILLION (AM) LIMITED
    - now 01367044
    ALFRED MCALPINE LIMITED - 2008-03-18 01220479
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 20 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 65 - Director → ME
  • 23
    CARILLION (AMBS) LIMITED
    - now SC020258
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 75 - Director → ME
    2014-01-10 ~ 2014-09-11
    IIF 1 - Director → ME
  • 24
    CARILLION (DENMARK) LIMITED
    03256112
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 72 - Director → ME
  • 25
    CARILLION (SINGAPORE) LIMITED
    00551186
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 38 - Director → ME
  • 26
    CARILLION AM GOVERNMENT LIMITED
    - now 00885404
    ALFRED MCALPINE GOVERNMENT SERVICES LIMITED - 2008-03-12
    MCALPINE GOVERNMENT SERVICES LIMITED - 2004-05-10 02685688
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 61 - Director → ME
  • 27
    CARILLION AQUMEN MANAGEMENT SERVICES LIMITED
    - now 03902700
    MOWLEM AQUMEN MANAGEMENT SERVICES LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 34 - Director → ME
  • 28
    CARILLION ASSET MANAGEMENT LIMITED
    - now 01122808
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18 01505628
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10 00931903
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 69 - Director → ME
  • 29
    CARILLION CAPITAL PROJECTS LIMITED
    - now 00247624
    ALFRED MCALPINE CAPITAL PROJECTS LIMITED - 2008-03-18 03785377
    MCALPINE CAPITAL PROJECTS LIMITED - 2004-05-10 03785377
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 14 - Director → ME
  • 30
    CARILLION CONSTRUCTION LIMITED
    00594581 03783012
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 23 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 40 - Director → ME
  • 31
    CARILLION CONSTRUCTION OVERSEAS LIMITED
    01270381
    Pwc 8th Floor Central House, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 3 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 60 - Director → ME
  • 32
    CARILLION ENERGY SERVICES LIMITED
    - now 03858865
    EAGA LIMITED - 2011-06-13 02969358
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 15 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 51 - Director → ME
  • 33
    CARILLION ENERGY SERVICES SCOTLAND LIMITED
    - now SC102827
    EAGA SCOTLAND LIMITED - 2011-07-29
    EVERWARM SERVICES LIMITED - 2008-01-25 SC390210, SC389528, SC389527
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 2 - Director → ME
  • 34
    CARILLION FLEET MANAGEMENT LIMITED
    00537677
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 13 - Director → ME
  • 35
    CARILLION GB LIMITED
    03105686
    4 Abbey Orchard Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 10 - Director → ME
  • 36
    CARILLION HEATING SERVICES LIMITED
    - now 04996458
    EAGA HEATING SERVICES LIMITED - 2011-07-26 05754891
    IGUANA SERVICES LIMITED - 2009-02-24
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 42 - Director → ME
  • 37
    CARILLION HOLDINGS LIMITED
    03783019
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 18 - Director → ME
  • 38
    CARILLION HOME SERVICES LIMITED
    - now 01686252
    EAGA HOME SERVICES LIMITED - 2011-07-25 01778615
    MILLFOLD GROUP LIMITED - 2008-06-03 01778615, 01778615, 01778615... (more)
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 43 - Director → ME
  • 39
    CARILLION INSURANCE ADVISERS LIMITED
    - now 00349002
    THE MARKFIELD GROUP LIMITED - 2004-01-22
    MARKFIELD INSURANCE BROKERS LIMITED - 1999-07-13 00610079
    MARKFIELD (INSURANCE BROKERS) LIMITED - 1997-04-23 00610079
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 16 - Director → ME
  • 40
    CARILLION INTEGRATED SERVICES LIMITED
    - now 03679838
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 33 - Director → ME
  • 41
    CARILLION IRISHENCO LIMITED
    FC029292
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2014-01-10 ~ 2017-11-24
    IIF 80 - Director → ME
  • 42
    CARILLION JM LIMITED
    - now 00077628
    MOWLEM LIMITED - 2006-05-24 02684154
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 18 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 55 - Director → ME
  • 43
    CARILLION LGS LIMITED
    - now 03198709 02984970, 02984970
    CARILLION HIGHWAY MAINTENANCE LIMITED - 2011-04-12
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 21 - Director → ME
  • 44
    CARILLION MANAGED SERVICES LIMITED
    - now 03130297
    MOWLEM MANAGED SERVICES LIMITED - 2006-05-24
    MOWLEM MANAGED SERVICES PLC - 2006-04-25
    AQUMEN GROUP PLC - 2004-03-05 06949567, 08162592
    FACILITIES SERVICES GROUP LIMITED - 1997-02-24 04243232
    GAMESPEEDY LIMITED - 1996-04-09
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 28 - Director → ME
  • 45
    CARILLION MENA LIMITED
    - now 00398443
    CARILLION INTERNATIONAL 2006 LIMITED - 2011-02-25 00590213, 03783014
    MOWLEM INTERNATIONAL LIMITED - 2006-05-24
    Pwc 8th Floor , Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 7 - Director → ME
  • 46
    CARILLION NOMINEES LIMITED
    - now 03787277
    HACKREMCO (NO.1513) LIMITED - 1999-07-16 05936396, 02860152, 04129132... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 17 - Director → ME
  • 47
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (7 parents, 22 offsprings)
    Officer
    2017-01-01 ~ 2017-09-11
    IIF 68 - Director → ME
  • 48
    CARILLION PRIVATE FINANCE (EDUCATION) 2015 LIMITED
    09684392 09961994, 08113991, 05753694
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 26 - Director → ME
  • 49
    CARILLION PRIVATE FINANCE (EDUCATION) 2016 LIMITED
    09961994 09684392, 08113991, 05753694
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 41 - Director → ME
  • 50
    CARILLION PRIVATE FINANCE (HEALTH) 2013 LIMITED
    - now 08684413 09822736, 05721256
    CPF (HEALTH) 2013 LIMITED - 2013-09-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 62 - Director → ME
  • 51
    CARILLION PRIVATE FINANCE (HEALTH) 2015 LIMITED
    09822736 08684413, 05721256
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 12 - Director → ME
  • 52
    CARILLION PRIVATE FINANCE (SECURE) LIMITED
    - now 05753809
    TRUSHELFCO (NO.3206) LIMITED - 2006-04-21 01660783, 04773122, 03689743... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 35 - Director → ME
  • 53
    CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED
    - now 05753751
    TRUSHELFCO (NO.3205) LIMITED - 2006-04-21 01660783, 04773122, 03689743... (more)
    16th Floor 1 Westfield Avenue, Stratford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    794,000 GBP2018-12-31
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 23 - Director → ME
  • 54
    CARILLION PRIVATE FINANCE LIMITED
    02997859
    Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Liquidation Corporate (2 parents, 7 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 74 - Director → ME
  • 55
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 37 - Director → ME
  • 56
    CARILLION PROJECT INVESTMENTS LIMITED
    - now 01417540
    ALFRED MCALPINE PROJECT INVESTMENTS LIMITED - 2008-03-18 01569073
    MCALPINE PROJECT INVESTMENTS LIMITED - 2004-05-10 01569073
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 36 - Director → ME
  • 57
    CARILLION PROJECT SERVICES HOLDINGS LIMITED
    - now 00961738
    ALFRED MCALPINE PROJECT SERVICES HOLDINGS LIMITED - 2008-03-18
    ALFRED MCALPINE CAPITAL PROJECTS HOLDINGS LIMITED - 2006-05-17
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 57 - Director → ME
  • 58
    CARILLION PROPERTY SERVICES LIMITED
    04322876
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 54 - Director → ME
  • 59
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 45 - Director → ME
  • 60
    CARILLION RESOURCING LIMITED
    10546542
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2017-01-04 ~ 2017-09-11
    IIF 25 - Director → ME
  • 61
    CARILLION SERVICES 2006 LIMITED
    - now 02684154 03011791, 03783021, 03782379
    MOWLEM SERVICES LIMITED - 2006-05-24 00077628
    MOWLEM AQUMEN MANAGED SERVICES LIMITED - 2005-11-21
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 70 - Director → ME
  • 62
    CARILLION SERVICES LIMITED
    03011791 02684154, 03783021, 03782379
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2016-10-31 ~ 2016-12-01
    IIF 3 - Director → ME
  • 63
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 48 - Director → ME
  • 64
    CARILLION UTILITY SERVICES LIMITED
    - now 00728599 02355338
    CARILLION INFRASTRUCTURE SERVICES LIMITED - 2009-01-28
    ALFRED MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2008-03-12 00326348, 01124797
    MCALPINE INFRASTRUCTURE SERVICES LIMITED - 2004-05-10 00326348
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 66 - Director → ME
  • 65
    CARILLION UTILITY SERVICES S.E. LIMITED
    - now 02355338 00728599
    ALFRED MCALPINE UTILITY SERVICES SE LIMITED - 2008-03-18 00207268, 00521510
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 30 - Director → ME
  • 66
    CEDAR (MAPLE OAK) LTD - now
    CARILLION (MAPLE OAK) LIMITED
    - 2019-01-25 01469541
    MAPLE OAK LIMITED - 2013-11-29
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 8 - Director → ME
  • 67
    CEDAR 2019 LIMITED - now
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED - 2003-06-18
    CARILLION GROUP LIMITED - 2000-12-08 04030312, 02984970
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 63 - Director → ME
  • 68
    CEDAR ANCHORWOOD LIMITED - now
    CARILLION RICHARDSON ANCHORWOOD LIMITED
    - 2019-01-14 05308544
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 73 - Director → ME
  • 69
    CEDAR CWMBRAN LIMITED - now
    CARILLION RICHARDSON CWMBRAN LIMITED
    - 2019-01-14 05504709
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (3 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 11 - Director → ME
  • 70
    CEDAR THANET PHASE 2 LIMITED - now
    CARILLION RICHARDSON THANET PHASE 2 LIMITED
    - 2019-01-14 04435931
    CHELVERTON GROUP (THANET) LIMITED - 2003-07-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 50 - Director → ME
  • 71
    COLCHESTER DOCK TRANSIT COMPANY LIMITED
    00197109
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,328,000 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 82 - Director → ME
  • 72
    CULTURAL COMMUNITY SOLUTIONS LIMITED
    - now 06607841
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 56 - Director → ME
  • 73
    DUDLEY BOWER GROUP PLC
    00566465
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 59 - Director → ME
  • 74
    E.J. HORROCKS LIMITED
    - now 02023634
    CARILLION CONTRACT SERVICES LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES LIMITED - 2011-07-28
    E. J. HORROCKS LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 53 - Director → ME
  • 75
    EAGA ENERGY SOLUTIONS LIMITED
    - now 04448876
    ADVANCED TOTAL ENERGY CARE LIMITED - 2008-05-23
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 52 - Director → ME
  • 76
    EAGA HEATING LIMITED
    - now 05754891 04996458
    ASSETCASTLE LIMITED - 2007-01-15
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 9 - Director → ME
  • 77
    EPIRUS CONSULTING LIMITED
    - now 12297358
    NOVUM SEARCH LIMITED
    - 2020-06-01 12297358
    14 Epirus Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,687 GBP2022-11-30
    Officer
    2019-11-04 ~ 2023-07-17
    IIF 5 - Director → ME
  • 78
    EVERPRIME LIMITED
    02840336
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 15 - Director → ME
  • 79
    EXXTOR SHIPPING SERVICES LIMITED
    - now 00516824
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    2007-02-01 ~ 2011-02-25
    IIF 86 - Director → ME
  • 80
    FORMSOLE LIMITED
    03523664
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 27 - Director → ME
  • 81
    GEORGE HOWE LIMITED
    - now 02836739
    CARILLION CONTRACT SERVICES EAST LIMITED - 2015-07-16
    EAGA CONTRACT SERVICES EAST LIMITED - 2011-07-26
    GEORGE HOWE LIMITED - 2010-06-11
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 19 - Director → ME
  • 82
    GROSVENOR BUCHANAN PROPERTIES LIMITED
    - now SC111227
    GROSVENOR BUCHANAN PROPERTIES PLC - 2006-11-15
    C/o Associated British Ports, Port Office, Ayr, Ayrshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    510,000 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 115 - Director → ME
  • 83
    GROSVENOR WATERSIDE (CARDIFF BAY) LIMITED
    - now 01617261
    GROSVENOR WATERSIDE (CARDIFF BAY) PLC. - 2006-12-12
    GROSVENOR SQUARE PROPERTIES (1982) PLC. - 1996-06-20
    GROSVENOR SQUARE PROPERTIES GROUP PLC - 1995-01-20 02298208
    GROSVENOR SQUARE PLC - 1991-01-21
    GROSVENOR SQUARE PROPERTIES GROUP P L C - 1991-01-21 02298208
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 104 - Director → ME
  • 84
    GROSVENOR WATERSIDE (HOLDINGS) LIMITED
    - now 01463558
    GROSVENOR SQUARE PROPERTIES (HOLDINGS) LIMITED - 1998-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    64,464,000 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 116 - Director → ME
  • 85
    GROSVENOR WATERSIDE ASSET MANAGEMENT LIMITED
    - now 03960039
    ATHENAEUM NOMINEE (2) LIMITED - 2000-09-20 03960060
    SHELFCO (NO.1864) LIMITED - 2000-04-27 03958799, 03289107, 05503281... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -912 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 84 - Director → ME
  • 86
    GROSVENOR WATERSIDE DEVELOPMENTS LIMITED
    - now 02309187 01521927
    ABP PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-11-01 01521927
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -33,000 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 110 - Director → ME
  • 87
    GROSVENOR WATERSIDE GROUP LIMITED
    - now 02298208
    GROSVENOR WATERSIDE GROUP PLC - 2006-11-03
    GROSVENOR SQUARE PROPERTIES GROUP PLC. - 1998-04-27 01617261, 01617261
    BUCHANAN CENTRE PLC - 1995-01-20
    POLLDEAL PUBLIC LIMITED COMPANY - 1988-11-01
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    10,850,000 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 103 - Director → ME
  • 88
    GROSVENOR WATERSIDE INVESTMENTS LIMITED
    - now 01706433
    GROSVENOR SQUARE PROPERTIES INVESTMENTS LIMITED - 1998-04-27
    OSPREYROSE LIMITED - 1992-02-19
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 112 - Director → ME
  • 89
    HUMBER PILOTAGE (C.H.A.) LIMITED
    - now 00041972
    HUMBER PILOTAGE CUTTER COMPANY LIMITED - 1989-01-27
    HUMBER PILOTS STEAM CUTTER COMPANY,LIMITED - 1979-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,048,560 GBP2016-12-31
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 92 - Director → ME
  • 90
    IPSWICH PORT LIMITED
    03161994
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    24,662,000 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 83 - Director → ME
  • 91
    LONDON CONTAINER TERMINAL (TILBURY) LIMITED - now 07750123
    TILBURY CONTAINER SERVICES LIMITED
    - 2012-03-30 01249844
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 97 - Director → ME
  • 92
    MAKE-A-WISH FOUNDATION UK.
    - now 02031836
    MAKE-A-WISH FOUNDATION (UK) - 1986-12-08
    Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-09-22 ~ 2016-11-17
    IIF 4 - Director → ME
  • 93
    MARINE ENVIRONMENTAL RESEARCH LIMITED
    - now 01989216
    ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
    OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
    RAPD HORSHAM LIMITED - 1993-06-03
    POWERLARGE LIMITED - 1986-12-02
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 94 - Director → ME
  • 94
    MILLBAY DEVELOPMENT COMPANY LIMITED
    - now 02163980
    TRUSHELFCO (NO.1115) LIMITED - 1987-09-25 01660783, 04773122, 03689743... (more)
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-11
    IIF 98 - Director → ME
  • 95
    NEWTON IT HOLDINGS LIMITED - now
    NEWTON INFORMATION TECHNOLOGY LIMITED
    - 2006-06-16 03476088 05849175
    SAN PEDRO BEVERAGES LIMITED
    - 1998-02-06 03476088
    166 College Road, Harrow, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    726,199 GBP2024-12-31
    Officer
    1997-12-04 ~ 1998-04-14
    IIF 78 - Director → ME
  • 96
    NORTHERN CARGO SERVICES LIMITED
    - now 02511979
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    2008-05-15 ~ 2011-02-25
    IIF 109 - Director → ME
  • 97
    NOVUM DEVELOPMENTS LIMITED - now
    CLASSIC HOMES LUTON LTD
    - 2020-12-03 09707431
    126 Austin Road, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,104,411 GBP2024-07-31
    Officer
    2015-07-28 ~ 2016-12-29
    IIF 76 - Director → ME
  • 98
    PINSTONE HOLDINGS LIMITED
    01147770
    Aldwych House 71-91 Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 95 - Director → ME
  • 99
    PLANNED MAINTENANCE ENGINEERING LIMITED
    00737307
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 32 - Director → ME
  • 100
    PME PARTNERSHIPS LIMITED
    - now 03902730
    CARILLION TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES (SCOTLAND) LIMITED - 2006-05-24
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 46 - Director → ME
  • 101
    PME TECHNICAL SERVICES LIMITED
    - now 00531085
    CARILLION TECHNICAL SERVICES LIMITED - 2006-06-21
    MOWLEM TECHNICAL SERVICES LIMITED - 2006-05-24 04556471
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 64 - Director → ME
  • 102
    POSTWORTH LIMITED
    02508579
    Pwc 8th Floor,central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 20 - Director → ME
  • 103
    R.G. FRANCIS LIMITED
    - now 01052014
    ESSEX WATER PLUMBING LIMITED - 1992-03-20
    HARLING HEATING (CHELMSFORD) LIMITED - 1991-04-18
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 6 - Director → ME
  • 104
    SLATER'S TRANSPORT LIMITED
    - now 02414873
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-02-01 ~ 2011-02-25
    IIF 106 - Director → ME
  • 105
    SOUTHAMPTON CONTAINER TERMINALS LIMITED
    01960484
    16 Palace Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2007-02-28 ~ 2011-02-25
    IIF 117 - Director → ME
  • 106
    SOUTHAMPTON FREE TRADE ZONE LIMITED
    - now 01744766
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    2009-02-06 ~ 2011-02-25
    IIF 101 - Director → ME
  • 107
    SOVEREIGN CONSULTANCY SERVICES LIMITED
    00680231
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 31 - Director → ME
  • 108
    SOVEREIGN HOSPITAL SERVICES LIMITED
    03232308
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 49 - Director → ME
  • 109
    STIELL INFRAMAN LIMITED
    - now SC083991
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28 SC114607
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-10 ~ 2017-09-11
    IIF 22 - Director → ME
  • 110
    THE CARILLION CONSTRUCTION COMPANY (EAST AFRICA) LIMITED
    - now 00775010
    THE MOWLEM CONSTRUCTION COMPANY (EAST AFRICA) LIMITED - 2006-05-24
    4 Abbey Orchard Street, London
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 44 - Director → ME
  • 111
    THE TEIGNMOUTH QUAY COMPANY LTD
    00023449
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2011-03-25
    IIF 100 - Director → ME
  • 112
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 29 - Director → ME
  • 113
    W A INVESTMENTS LIMITED
    01577583
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yourkshire
    Liquidation Corporate (1 parent)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 58 - Director → ME
  • 114
    WARMSURE LIMITED
    - now 05769525
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-06-22
    CROSSCO (934) LIMITED - 2006-04-20 05887286, 07827708, 04096606... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-31 ~ 2017-09-11
    IIF 24 - Director → ME
  • 115
    WHITBY PORT SERVICES LIMITED
    - now 01597957
    CASTLEBADGE LIMITED - 1981-12-31
    25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2007-03-01 ~ 2011-02-25
    IIF 93 - Director → ME

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