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

Ullmann, Marianne Flora

    Related profiles found in government register
  • Ullmann, Marianne Flora
    British company director born in October 1937

    Resident in England

    Registered addresses and corresponding companies

    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF

      IIF 1

    • 8 Gresham Gardens, London, NW11 8PB

      IIF 2 IIF 3
  • Ullmann, Marianne Flora
    British director born in October 1937

    Resident in England

    Registered addresses and corresponding companies
  • Ullmann, Marianne Flora
    British

    Registered addresses and corresponding companies

    • Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF

      IIF 50
  • Ullmann, Marianne Flora
    British company director

    Registered addresses and corresponding companies

    • 8 Gresham Gardens, London, NW11 8PB

      IIF 51
  • Ullmann, Marianne Flora
    British director

    Registered addresses and corresponding companies
  • Ullmann, Marianne Flora
    British personnel director

    Registered addresses and corresponding companies

    • 8 Gresham Gardens, London, NW11 8PB

      IIF 63
  • Mrs Marianne Flora Ullmann
    British born in October 1937

    Resident in England

    Registered addresses and corresponding companies

    • Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PF, England

      IIF 64
child relation
Offspring entities and appointments
Active 3
  • 1
    A G Kakouris, Andrew Elia Michaels, 43 Blackstock Road, London.
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 3 - director → ME
  • 2
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-02-01 ~ dissolved
    IIF 2 - director → ME
Ceased 48
  • 1
    ABACUS RECRUITMENT SERVICES (WALES) LIMITED - 2006-01-16
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2014-04-10
    IIF 39 - director → ME
  • 2
    CORDANT CLEANING LIMITED - 2020-05-26
    DYNAMIQ CLEANING LIMITED - 2015-01-05
    INTEGRATED ENVIRONMENTAL SERVICES (UK) LIMITED - 2006-05-11
    COMPUTER SERVICES (UK) LIMITED - 1996-10-01
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-12-19 ~ 2014-04-10
    IIF 1 - director → ME
    2003-08-07 ~ 2006-12-19
    IIF 60 - secretary → ME
    2000-12-19 ~ 2001-12-06
    IIF 51 - secretary → ME
  • 3
    PRESPRO LTD - 1997-04-25
    ENNA LIMITED - 1997-01-16
    4 Elmcroft Avenue, London
    Corporate (2 parents)
    Officer
    1991-03-20 ~ 1998-01-29
    IIF 63 - secretary → ME
  • 4
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2014-04-10
    IIF 35 - director → ME
  • 5
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (11 parents, 17 offsprings)
    Officer
    1997-06-30 ~ 2015-08-25
    IIF 28 - director → ME
    2003-08-07 ~ 2014-04-10
    IIF 55 - secretary → ME
    1997-06-30 ~ 2001-12-06
    IIF 61 - secretary → ME
  • 6
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2014-04-10
    IIF 32 - director → ME
  • 7
    PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24
    ASTRA ROM LIMITED - 1995-12-27
    Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2014-04-10
    IIF 4 - director → ME
  • 8
    PREMIERE CARE SERVICES LIMITED - 2014-07-07
    COOL JAZZ LIMITED - 1996-10-02
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2014-04-10
    IIF 41 - director → ME
  • 9
    INVENTORY MANAGEMENT SERVICES LIMITED - 2015-01-29
    PINCO 1286 LIMITED - 1999-10-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-06-21 ~ 2014-04-10
    IIF 24 - director → ME
  • 10
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-05 ~ 2014-04-10
    IIF 14 - director → ME
  • 11
    P.S.B. PLACEMENTS STAFF BUREAU LIMITED - 2014-11-13
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 7 offsprings)
    Equity (Company account)
    493 GBP2020-12-31
    Officer
    2007-06-21 ~ 2014-04-10
    IIF 17 - director → ME
  • 12
    CORDANT TECHNICAL LIMITED - 2016-03-22
    DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2014-06-17
    MIDAS RETAIL SECURITY LIMITED - 2006-03-09
    Grant Thornton Uk Llp, 4 Hardman Square Sinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2001-11-13 ~ 2014-04-10
    IIF 34 - director → ME
    2003-08-07 ~ 2014-04-10
    IIF 52 - secretary → ME
  • 13
    RECRUIT DIRECT LIMITED - 2014-08-13
    YORKSHIRE BUSINESS RESOURCES LIMITED - 1994-11-24
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-06-21 ~ 2014-04-10
    IIF 18 - director → ME
  • 14
    THISTLE WINDOW CLEANING (SCOTLAND) LIMITED - 2015-02-06
    Suite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, Scotland
    Corporate (4 parents)
    Officer
    2007-03-30 ~ 2014-04-10
    IIF 46 - director → ME
  • 15
    SUGARMAN PE & SEN LIMITED - 2015-04-07
    DYNAMIQ RECRUITMENT SERVICES LIMITED - 2015-02-03
    THE SECURITY GROUP LIMITED - 2006-03-09
    DRAFTNEW LIMITED - 1999-05-19
    33 Soho Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-11-15 ~ 2014-04-10
    IIF 27 - director → ME
    2003-08-07 ~ 2014-04-10
    IIF 56 - secretary → ME
    2001-11-15 ~ 2001-12-06
    IIF 59 - secretary → ME
  • 16
    CORDANT PROJECTS LIMITED - 2016-03-22
    INTERCLEAN HOLDINGS LIMITED - 2014-11-13
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-03-12 ~ 2014-04-10
    IIF 43 - director → ME
  • 17
    RECRUIT DIRECT (CALDER) LIMITED - 2014-08-13
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-06-21 ~ 2014-04-10
    IIF 31 - director → ME
  • 18
    PMP SOLUTIONS LIMITED - 2015-01-20
    PROJECT MANAGEMENT PROFESSIONAL SOLUTIONS LIMITED - 2006-03-03
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2014-04-10
    IIF 29 - director → ME
  • 19
    PREMIERE NURSING & CARE LIMITED - 2014-04-24
    PRESSCOUNT LIMITED - 1994-12-16
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2014-04-10
    IIF 22 - director → ME
  • 20
    ADVANCE MONITORING LIMITED - 2011-01-17
    Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-09-21 ~ 2014-04-10
    IIF 45 - director → ME
  • 21
    Chevron House, 345 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-03-12 ~ 2014-04-10
    IIF 5 - director → ME
  • 22
    C A SUPPORT SERVICES LIMITED - 2001-10-17
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-12 ~ 2014-04-10
    IIF 38 - director → ME
  • 23
    SECURIPLAN SYSTEMS LIMITED - 2007-03-22
    SINORD 156 LIMITED - 2002-01-23
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2002-01-17 ~ 2014-04-10
    IIF 7 - director → ME
    2003-08-07 ~ 2014-04-10
    IIF 57 - secretary → ME
  • 24
    LEAFLAKE LIMITED - 1989-08-17
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-21 ~ 2014-04-10
    IIF 33 - director → ME
  • 25
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-02-05 ~ 2014-04-10
    IIF 15 - director → ME
  • 26
    CORDANT SPECIALIST SERVICES LTD - 2015-03-26
    MIDAS SECURITY GROUP LIMITED - 2014-10-22
    MIDAS RETAIL SECURITY LIMITED - 1998-07-17
    WILLOWFLEX LIMITED - 1992-03-02
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2001-11-13 ~ 2014-04-10
    IIF 19 - director → ME
    2003-08-07 ~ 2014-04-10
    IIF 53 - secretary → ME
  • 27
    PREMIERE EMPLOYMENT LIMITED - 2007-08-29
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2014-04-10
    IIF 42 - director → ME
  • 28
    PREMIERE EMPLOYMENT GROUP LIMITED - 2020-03-17
    URBANCHAIN LIMITED - 2003-12-11
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-02-05 ~ 2014-04-10
    IIF 20 - director → ME
  • 29
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2014-04-10
    IIF 11 - director → ME
  • 30
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2014-04-10
    IIF 9 - director → ME
  • 31
    HOWPER 245 LIMITED - 1999-04-30
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2014-04-10
    IIF 10 - director → ME
  • 32
    CORDANT 123 LIMITED - 2017-03-02
    CORDANT PEOPLE LTD - 2017-03-02
    CORDANT GENERAL STAFFING LTD - 2014-10-01
    STILTON STAFF (EXECUTIVE RECRUITMENT) LIMITED - 2014-09-05
    Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-06-21 ~ 2014-04-10
    IIF 25 - director → ME
  • 33
    PMP RECRUITMENT LIMITED - 2020-05-26
    8th Floor Central Square, 29 Wellington Street, Leeds, Uk
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2014-04-10
    IIF 23 - director → ME
  • 34
    P&A-13 LIMITED - 2002-08-19
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2005-09-29 ~ 2014-04-10
    IIF 50 - secretary → ME
  • 35
    CORDANT PEOPLE LIMITED - 2020-03-17
    PRIME TIME RECRUITMENT LIMITED - 2017-03-02
    PRIME TIME PEOPLE LIMITED - 1991-12-03
    HRG RECRUITMENT LIMITED - 1991-11-22
    ALNERY NO. 1107 LIMITED - 1991-10-04
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 16 offsprings)
    Officer
    2007-06-21 ~ 2014-04-10
    IIF 30 - director → ME
  • 36
    EMPIRE SECURITY LIMITED - 2007-06-19
    NANCOURT LIMITED - 1992-02-06
    33 Soho Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-11-05 ~ 2014-04-10
    IIF 12 - director → ME
    2003-08-07 ~ 2014-04-10
    IIF 54 - secretary → ME
    2001-11-05 ~ 2001-12-06
    IIF 62 - secretary → ME
  • 37
    CORDANT SECURITY LIMITED - 2020-03-17
    ADVANCE SECURITY UK LIMITED - 2015-02-06
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (3 parents, 17 offsprings)
    Officer
    2009-02-17 ~ 2014-04-10
    IIF 8 - director → ME
    2006-12-19 ~ 2007-02-28
    IIF 44 - director → ME
  • 38
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Officer
    2007-02-05 ~ 2014-04-10
    IIF 40 - director → ME
  • 39
    PRIME TIME (O.R.S.) LIMITED - 2015-02-02
    IDG HOLDINGS LIMITED - 2000-08-07
    THE INDEPTH GROUP LIMITED - 1998-04-09
    IN DEPTH SERVICES LIMITED - 1990-01-16
    DOVETOR LIMITED - 1986-06-25
    33 Soho Square, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2007-06-21 ~ 2014-04-10
    IIF 37 - director → ME
  • 40
    SUGARMAN MEDICAL LIMITED - 2008-05-27
    SUGARMAN MEDICAL APPOINTMENTS LIMITED - 2001-01-25
    33 Soho Square, London, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -1,231,767 GBP2022-06-27
    Officer
    2014-01-31 ~ 2014-04-10
    IIF 49 - director → ME
  • 41
    PRIME TIME JF LIMITED - 2015-02-02
    PIMCO 2525 LIMITED - 2006-08-29
    33 Soho Square, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-06-21 ~ 2014-04-10
    IIF 21 - director → ME
  • 42
    SUGARMAN GROUP LIMITED - 2008-05-27
    33 Soho Square, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2014-04-10
    IIF 47 - director → ME
  • 43
    PRIME TIME (EMPLOYEE TRUSTEE) LIMITED - 2015-01-23
    HOWPER 252 LIMITED - 1999-01-29
    33 Soho Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-21 ~ 2014-04-10
    IIF 16 - director → ME
  • 44
    O.R.S. RECRUITMENT LIMITED - 2015-02-04
    ORS (1982) LIMITED - 1985-11-01
    GOLDCUP LIMITED - 1982-07-07
    33 Soho Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-21 ~ 2014-04-10
    IIF 6 - director → ME
  • 45
    33 Soho Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-01-31 ~ 2014-04-10
    IIF 48 - director → ME
  • 46
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-05 ~ 2014-04-10
    IIF 13 - director → ME
  • 47
    HALLCO 1483 LIMITED - 2007-06-19
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-06-18 ~ 2014-04-10
    IIF 26 - director → ME
  • 48
    COUNTRYWIDE SPECIALIST CLEANING LIMITED - 2015-01-22
    DYNAMIQ TECHNICAL SERVICES LIMITED - 2011-11-14
    MIDAS COMMERCIAL SECURITY LIMITED - 2006-03-09
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2014-04-10
    IIF 36 - director → ME
    2003-08-07 ~ 2014-04-10
    IIF 58 - secretary → ME

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