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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yapp, Stephen

    Related profiles found in government register
  • Yapp, Stephen
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Paragon, Counterslip, Bristol, BS1 6BX

      IIF 1

    • Tilian House, Skinners Lane Off School Lane, Bardwell, Bury St Edmunds, Suffolk, IP31 1AD, United Kingdom

      IIF 2

    • Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 3

    • 50, Broadway, London, SW1H 0BL, England

      IIF 4

    • Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ

      IIF 5

    • Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ, United Kingdom

      IIF 6

    • 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12 IIF 13 IIF 14
  • Yapp, Stephen
    British accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Yapp, Stephen
    British certified chartered accountant born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Second Avenue, Centrum 100, Burton On Trent, DE14 2WF

      IIF 26
  • Yapp, Stephen
    British chairman born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 27

    • Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom

      IIF 28 IIF 29

    • Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 30 IIF 31

    • Rowfant Business Park, Wallage Lane, Rowfant, West Sussex, RH10 4NQ, United Kingdom

      IIF 32
  • Yapp, Stephen
    British company director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Yapp, Stephen
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Yapp
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Tovells, Ufford, Woodbridge, IP13 6HF, England

      IIF 99

    • The Fields, The Street, Dennington, Woodbridge, IP13 8JF, England

      IIF 100
  • Yapp, Stephen
    British

    Registered addresses and corresponding companies

    • 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF

      IIF 101
  • Yapp, Stephen
    British director

    Registered addresses and corresponding companies

    • 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF

      IIF 102
child relation
Offspring entities and appointments 96
  • 1
    AIR FAYRE LIMITED
    - now 03645843
    PANGLE LIMITED - 1998-11-03
    1 Bow Churchyard, London, England
    Active Corporate (13 parents)
    Officer
    2007-06-04 ~ 2017-11-30
    IIF 4 - Director → ME
  • 2
    AIRFAYRE HEATHROW LIMITED
    - now 06911106
    INTERCEDE 2331 LIMITED
    - 2009-09-15 06911106 05401829... (more)
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2009-09-08 ~ 2010-11-26
    IIF 38 - Director → ME
  • 3
    ALPHA - AIRFAYRE LIMITED
    - now 06910519
    INTERCEDE 2330 LIMITED - 2009-09-15
    Building 319 World Cargo Centre, Manchester Airport, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2009-11-20 ~ 2010-11-26
    IIF 33 - Director → ME
  • 4
    ALTITUDE GROUP PLC
    - now 05193579 06518993
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2013-04-26 ~ 2015-04-28
    IIF 60 - Director → ME
  • 5
    ARTED & COMPANY LIMITED
    00617131
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1998-06-26 ~ 2000-09-30
    IIF 89 - Director → ME
  • 6
    AUDAX LIMITED
    01033554
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2015-07-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-06-26 ~ 2000-09-30
    IIF 95 - Director → ME
  • 7
    BALSALL TIMBER AND JOINERY LIMITED
    00451986
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 66 - Director → ME
  • 8
    BIGGER THAN LIFE (UK) LIMITED
    - now 02254095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2014-11-01 during the appointment or period of control
    REEMCALL LIMITED - 1988-11-16
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (10 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 35 - Director → ME
  • 9
    BRAILSFORD CONSULTANCY LIMITED
    01795664
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 96 - Director → ME
  • 10
    BUSINESS INVESTORS & FINANCE CO.LIMITED
    00762304
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 75 - Director → ME
  • 11
    CALTELL COMMUNICATIONS LIMITED
    02795848
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (26 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 41 - Director → ME
  • 12
    CASTLETON COMMUNICATIONS LIMITED
    02860236
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (24 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 47 - Director → ME
  • 13
    CASTLETON GROUP HOLDINGS LIMITED - now
    REDSTONE GROUP HOLDINGS LIMITED
    - 2016-06-24 04033327
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    9 King Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 46 - Director → ME
  • 14
    CASTLETON I4E LIMITED - now
    REDSTONE I4E LIMITED
    - 2016-06-24 03476733
    REDSTONE CONVERGED SOLUTIONS LIMITED
    - 2010-02-22 03476733 02027207... (more)
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 30 - Director → ME
  • 15
    CASTLETON TECHNOLOGY LIMITED - now
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC
    - 2013-11-21 03336134
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 28 - Director → ME
  • 16
    COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITED
    03241445
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 55 - Director → ME
  • 17
    COMPASS TELECOM LIMITED
    03469994
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 43 - Director → ME
  • 18
    COMUNICA GROUP LIMITED
    04003066
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 40 - Director → ME
  • 19
    CRESTCHIC LIMITED - now
    CRESTCHIC PLC
    - 2023-02-27 05326580 01772456
    NORTHBRIDGE INDUSTRIAL SERVICES PLC
    - 2022-06-21 05326580
    Second Avenue, Centrum 100, Burton On Trent
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2020-07-01 ~ 2023-02-22
    IIF 26 - Director → ME
  • 20
    CUPLOK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2020-02-22
    BOULTON SCAFFOLDING LIMITED
    - 2001-05-31 01215591 00636838... (more)
    SGB CONSTRUCTION LASERS LIMITED - 1990-06-29
    SGB CONSTRUCTION LASERS LIMITED - 1990-04-19
    CONSTRUCTION LASERS LIMITED - 1979-12-31
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 88 - Director → ME
  • 21
    DCS AUTOMEDIA LIMITED
    - now 03088122
    GLOBAL AUTOMEDIA LIMITED - 2000-05-10
    MATSUDA (UK) LIMITED - 1998-01-20
    CHALECOOMBE LIMITED - 1995-10-06
    1200 Bristol Road South, Northfield, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2002-05-13 ~ 2006-07-27
    IIF 9 - Director → ME
  • 22
    DCS AUTOMOTIVE HOLDINGS LIMITED
    - now 05048856
    INTERCEDE 1923 LIMITED
    - 2004-03-09 05048856 05016837... (more)
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2004-03-08 ~ 2006-07-27
    IIF 36 - Director → ME
  • 23
    DCS AUTOMOTIVE LIMITED
    - now 02377414
    GLOBAL AUTOMOTIVE HOLDINGS LIMITED - 2000-05-10
    DCS UK HOLDINGS LIMITED - 1997-06-06
    MOTIS LIMITED - 1994-09-12
    TRADESTAGS LIMITED - 1990-11-06
    1200 Bristol Road South, Northfield, Birmingham, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2002-05-13 ~ 2006-07-27
    IIF 76 - Director → ME
  • 24
    DCS OVERSEAS HOLDINGS LIMITED
    - now 02236715
    FORD HOUSE LIMITED - 1994-09-12
    CHARTCLIMB LIMITED - 1988-06-21
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2001-08-22 ~ 2006-07-27
    IIF 71 - Director → ME
  • 25
    DCS SERVICES LIMITED
    03218909
    1200 Bristol Road South, Northfield, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2001-08-22 ~ 2006-07-27
    IIF 14 - Director → ME
  • 26
    DOWNING STRATEGIC MICRO-CAP INVESTMENT TRUST PLC
    10626295
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-13
    Commencement of winding up on 2025-02-21
    1 More London Place, London
    Liquidation Corporate (14 parents)
    Officer
    2017-02-17 ~ 2019-08-31
    IIF 39 - Director → ME
  • 27
    E.J.BUSH ENGINEERING LIMITED
    - now 00200154
    HINE LIMITED - 1986-08-13
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 78 - Director → ME
  • 28
    ELEV8 RETAIL LIMITED
    - now 04222742
    IFRS (UK) LIMITED
    - 2008-10-10 04222742
    INTEGRATED AIRLINE SERVICES LTD - 2005-08-12
    MEDIA ON THE MOVE LIMITED - 2002-02-19
    50 Broadway, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 17 - Director → ME
  • 29
    ENCOMPASS SUPPLY CHAIN MANAGEMENT LIMITED
    - now 03204513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2014-11-01 during the appointment or period of control
    VALUE PROCESSING AND LOGISTICS LIMITED - 2003-07-05
    WATERMARK SPECIAL EVENTS LIMITED - 2002-01-07
    QUALITY HOMEWARES LIMITED - 1997-05-01
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 18 - Director → ME
  • 30
    ESSENTIAL NETWORK SOLUTIONS LIMITED
    - now 03671417
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (23 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 57 - Director → ME
  • 31
    EXTRAGUARD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-21
    Dissolved on 2021-06-30
    W.C.YOUNGMAN LIMITED
    - 2005-10-10 00313634
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 82 - Director → ME
  • 32
    FENFONES COMMUNICATIONS LIMITED
    - now 01239992
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (21 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 50 - Director → ME
  • 33
    FOUR SOFT UK LIMITED
    - now 03373490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-01
    Dissolved on 2016-09-02
    DCS TRANSPORT AND LOGISTICS SOLUTIONS LIMITED
    - 2005-09-20 03373490
    COMPUTER INTEGRATED EXTERNAL LOGISTICS INTERNATIONAL LIMITED - 2000-03-16
    CSI OUTSOURCING LIMITED - 1998-05-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    2003-06-30 ~ 2005-11-25
    IIF 34 - Director → ME
  • 34
    GASS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2015-06-30
    SGB SPARE 3 LIMITED - 2007-04-02
    YOUNGMAN HIRE & SALE LIMITED
    - 2005-10-10 02320845
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 92 - Director → ME
  • 35
    GENESIS TELECOMMUNICATIONS LIMITED
    02569263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 45 - Director → ME
  • 36
    GLOBAL AUTOMOTIVE (NORTHERN) LIMITED
    - now 02058727
    DCS MOTIS LIMITED - 1997-05-23
    MOTIS SYSTEMS (UK) LIMITED - 1994-05-31
    LOCKE COMPUTING SERVICES LIMITED - 1987-09-15
    DALEVOTE LIMITED - 1987-08-18
    1200 Bristol Road South, Northfield, Birmingham, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-05-13 ~ 2006-07-27
    IIF 10 - Director → ME
  • 37
    GRAVITY-RANDALL LIMITED
    00309279
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2015-06-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 77 - Director → ME
  • 38
    HADLEIGH PLC
    - now 01299631
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2000-05-15
    Commencement of winding up on 2000-06-28
    HADLEIGH INDUSTRIES GROUP PLC
    - 1995-11-08 01299631
    HADLEIGH INDUSTRIES PLC - 1990-04-02
    HADLEIGH INDUSTRIAL HOLDINGS LIMITED - 1988-10-26
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1983-09-23
    COOKSON & ZINN (HOLDINGS) LIMITED - 1981-12-31
    BEAMFORTH LIMITED - 1977-12-31
    Crown House, Crown Street, Ipswich, Suffolk
    Dissolved Corporate (19 parents)
    Officer
    1993-02-19 ~ 1997-03-27
    IIF 13 - Director → ME
    1995-03-31 ~ 1997-03-27
    IIF 101 - Secretary → ME
  • 39
    HARSCO INFRASTRUCTURE GROUP LIMITED - now
    SGB GROUP LIMITED
    - 2009-12-15 00164238
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (43 parents, 8 offsprings)
    Officer
    1997-03-04 ~ 2000-09-30
    IIF 74 - Director → ME
  • 40
    HARSCO INFRASTRUCTURE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2015-07-01
    LSG LTD.
    - 2008-06-16 00656200
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LTD. - 1988-01-27
    HARVINGALE MANUFACTURING CO. LIMITED - 1987-08-18
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 91 - Director → ME
  • 41
    HARSCO INFRASTRUCTURE SERVICES LIMITED - now
    SGB SERVICES LIMITED
    - 2009-12-15 00276562
    SGB PUBLIC LIMITED COMPANY - 1992-01-14
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 93 - Director → ME
  • 42
    HI-WAY SCAFFOLDS LIMITED
    - now 03182332
    PINCO 763 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 84 - Director → ME
  • 43
    HOIST HIRE LIMITED
    - now 01493351
    DEXOCROWN LIMITED - 1980-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1998-06-26 ~ 2000-09-30
    IIF 68 - Director → ME
  • 44
    IDENTA LIMITED
    - now 03687127 15367560
    IDN TELECOM LTD - 2001-02-23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (21 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 52 - Director → ME
  • 45
    IDN TELECOM LIMITED
    - now 04041485 03687127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 56 - Director → ME
  • 46
    IMAGESOUND LIMITED - now
    IMAGESOUND PLC
    - 2014-12-09 04096481 03482895
    ADVANCE CAPITAL INVEST PLC - 2004-08-17
    Venture Way, Dunston Technology Park, Chesterfield
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2007-01-01 ~ 2008-12-18
    IIF 11 - Director → ME
  • 47
    INDEPENDENT DIGITAL NETWORKS LTD
    03309548
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 42 - Director → ME
  • 48
    INTERCEDE 1412 LIMITED
    03708793 03005018... (more)
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2001-08-22 ~ 2006-07-27
    IIF 7 - Director → ME
  • 49
    INTERNATIONAL CATERING LIMITED
    - now 01659003
    CADMARCH LIMITED - 1982-12-20
    50 Broadway, London, England
    Dissolved Corporate (34 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 15 - Director → ME
  • 50
    J.W.RAYLOR & COMPANY(ENGINEERS)LIMITED
    00481357
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1998-06-26 ~ 2000-09-30
    IIF 70 - Director → ME
  • 51
    JOURNEY GROUP LIMITED
    - now 01944667 04396776... (more)
    JOURNEY GROUP PLC
    - 2017-02-06 01944667 04396776... (more)
    WATERMARK GROUP PLC
    - 2008-07-30 01944667
    TELECARD HOLDINGS PLC - 1989-01-30
    HYPERTEL PLC - 1985-10-23
    WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
    1 Bow Churchyard, London, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2007-06-04 ~ 2017-12-15
    IIF 97 - Director → ME
    2008-07-07 ~ 2009-12-22
    IIF 102 - Secretary → ME
  • 52
    JOURNEY GROUP SERVICES LIMITED - now
    WATERMARK GROUP SERVICES (UK) LIMITED
    - 2017-01-24 06200189
    1 Bow Churchyard, London, England
    Active Corporate (9 parents)
    Officer
    2007-06-04 ~ 2017-01-06
    IIF 25 - Director → ME
  • 53
    JOURNEY PRODUCTS LIMITED
    - now 04396776
    WATERMARK PRODUCTS LIMITED
    - 2017-01-24 04396776
    GLOBE AUDIO LIMITED
    - 2008-09-03 04396776
    JOURNEY GROUP LIMITED
    - 2008-07-30 04396776 01944667... (more)
    GLOBE AUDIO LTD
    - 2008-06-06 04396776
    50 Broadway, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-06-03 ~ 2017-11-30
    IIF 22 - Director → ME
  • 54
    LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - now
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED
    - 2010-10-18 03442721
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    Level 7,1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 3 - Director → ME
  • 55
    LONDON & MIDLAND SCAFFOLDING CONTRACTS LIMITED
    - now 01003682 00656200
    CONSTRUCTION LASERS LIMITED - 1988-01-27
    TIR COVERS AND CANVAS LIMITED - 1982-07-22
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 72 - Director → ME
  • 56
    MAINSHIELD LIMITED
    - now 02229511
    EVANS (B.E.D.) LIMITED - 1991-04-29
    BROOMCO (243) LIMITED - 1988-06-09
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 90 - Director → ME
  • 57
    MARCOM COMMUNICATIONS LIMITED
    03311824
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 29 - Director → ME
  • 58
    MEDIA ON THE MOVE LIMITED
    - now 04243674 04222742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-11
    Dissolved on 2024-08-25
    INTEGRATED AIRLINE SERVICES LIMITED - 2002-02-19
    Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (27 parents)
    Officer
    2007-06-04 ~ 2011-07-07
    IIF 21 - Director → ME
  • 59
    MNH GRP LTD
    08765845
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2013-11-07 ~ 2023-09-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-01
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    MNH MANAGEMENT SERVICES LTD
    - now 08767652
    MNH MANAGEMENT SERVICES LTD LTD
    - 2023-08-16 08767652
    MNH GLOBAL LAUNDRY SERVICES LTD
    - 2022-01-04 08767652
    MNH MANAGEMENT SERVICES LTD
    - 2017-12-15 08767652
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2013-11-08 ~ 2021-04-09
    IIF 6 - Director → ME
    2021-08-31 ~ 2023-09-01
    IIF 5 - Director → ME
  • 61
    MNH SUSTAINABLE CABIN SERVICES LTD
    - now 03620429
    M 'N' H RECYCLING LIMITED
    - 2009-06-29 03620429
    Rowfant Business Park, Wallage Lane, Rowfant, West Sussex
    Active Corporate (21 parents)
    Officer
    2021-08-31 ~ 2023-09-01
    IIF 61 - Director → ME
    2007-06-04 ~ 2013-11-29
    IIF 16 - Director → ME
  • 62
    NET QUEST SOLUTIONS LIMITED
    - now 04870445
    HS 177 LIMITED - 2003-10-29
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 59 - Director → ME
  • 63
    ONNEC GROUP UK LIMITED - now
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED
    - 2018-11-30 02027207 03476733
    COMUNICA LIMITED
    - 2010-02-22 02027207
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (32 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 27 - Director → ME
  • 64
    ONNEC HOLDINGS LIMITED - now
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED
    - 2018-11-30 03984491
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 54 - Director → ME
  • 65
    PARKER SCAFFOLDING CO LTD
    - now 00217933
    F.PARKER & COMPANY LIMITED - 1983-10-04
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (25 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 85 - Director → ME
  • 66
    PITTARDS PLC.
    - now 00102384
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-04-12
    Date of completion or termination of CVA on 2006-06-08
    Insolvency (Case 2) In administration
    Administration started on 2023-09-04 during the appointment or period of control
    PITTARD GARNAR PLC - 1993-05-19
    PITTARD GROUP P L C - 1987-06-23
    The Paragon, Counterslip, Bristol
    In Administration Corporate (32 parents, 4 offsprings)
    Officer
    2015-06-05 ~ now
    IIF 1 - Director → ME
  • 67
    R.B. INDUSTRIES LIMITED
    - now 00486387
    REDHILL BODYBUILDING INDUSTRIES LIMITED - 1981-12-31
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 64 - Director → ME
  • 68
    REDCENTRIC MANAGED SOLUTIONS LIMITED - now
    REDSTONE MANAGED SOLUTIONS LIMITED
    - 2013-04-08 03410223
    TOLERANT SYSTEMS LTD - 2007-11-07
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 31 - Director → ME
  • 69
    REDSTONE TELECOM HOLDINGS LIMITED
    - now 05405982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 53 - Director → ME
  • 70
    REDSTONE TELECOMMUNICATIONS LIMITED
    - now 03671458 03021292... (more)
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 48 - Director → ME
  • 71
    RENEW-A-QUIP LIMITED
    - now 00909076
    WILLIAMSFORM LIMITED
    - 1999-04-22 00909076
    RENEW-A-QUIP LIMITED - 1989-04-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 80 - Director → ME
  • 72
    REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED - now
    DCS GROUP LIMITED - 2006-11-22
    NESCO INVESTMENTS PUBLIC LIMITED COMPANY - 1994-01-04
    1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2001-04-05 ~ 2006-07-27
    IIF 73 - Director → ME
  • 73
    ROVACABIN LIMITED
    - now 00914573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2018-12-02
    YOUNGMAN SYSTEM BUILDING LIMITED - 1989-05-15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (25 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 86 - Director → ME
  • 74
    SCAFFOLDING (GREAT BRITAIN) LIMITED
    - now 00638260
    SGB SHUTTERING LIMITED - 1987-06-10
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (25 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 12 - Director → ME
  • 75
    SGB GROUP (ACCESS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2015-07-01
    CLIMA HOLDINGS LIMITED
    - 2009-12-16 03182328
    PINCO 762 LIMITED - 1996-05-03
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 69 - Director → ME
  • 76
    SGB HOLDINGS LIMITED
    - now 00947915
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-30
    Commencement of winding up on 2025-09-30
    SGB EXPORT LIMITED - 1988-09-02
    Anglia House 6, Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (41 parents, 5 offsprings)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 62 - Director → ME
  • 77
    SGB INTERNATIONAL LTD
    - now 00809394
    SGB FOULIS PLANT LIMITED - 1982-09-10
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (27 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 63 - Director → ME
  • 78
    SGB INVESTMENTS LIMITED
    - now 00726995
    SGB CANADA LIMITED - 1988-12-29
    Office 3a Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (39 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 37 - Director → ME
  • 79
    SGB MANUFACTURING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2015-06-30
    BOULTON MANUFACTURING LIMITED - 2001-05-31
    SGB BUILDING EQUIPMENT LIMITED
    - 2000-12-14 00716475
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 81 - Director → ME
  • 80
    SGB MIDDLE EAST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-21
    Dissolved on 2018-12-02
    SGB SPARE 2 LIMITED - 2010-01-09
    YOUNGMAN GROUP LIMITED
    - 2005-10-06 01255830
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 87 - Director → ME
  • 81
    SGB ROOFING (HOLDINGS) LIMITED
    - now SC059721
    PLETTAC (HOLDINGS) LIMITED - 1992-01-29
    MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
    MACLEAN-QUIN PLANT LIMITED - 1984-06-26
    133 Copland Road, Ibrox, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 98 - Director → ME
  • 82
    SGB ROOFING LIMITED
    - now SC062642
    PLETTAC UK LIMITED - 1992-01-29
    133 Copland Road, Ibrox, Glasgow, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 94 - Director → ME
  • 83
    SGB SERVICES (SCAFFOLDING) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2018-10-12
    SGB SPARE 1 LIMITED - 2009-12-16
    YOUNGMAN FORK TRUCK HIRE LIMITED
    - 2005-10-10 00888601
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2000-06-30 ~ 2000-09-30
    IIF 83 - Director → ME
  • 84
    SHOWEX LIMITED
    00857738
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 79 - Director → ME
  • 85
    SYSTEMATIC TELECOMS LIMITED
    02070755
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (22 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 44 - Director → ME
  • 86
    THE TILIAN PARTNERSHIP
    10259334
    Ip31 1ad, Tilian House Skinners Lane Off School Lane, Bardwell, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-07-17 ~ now
    IIF 2 - Director → ME
  • 87
    TITAN FORMWORK SERVICES LIMITED
    - now 02212565
    C. EVANS & SONS LIMITED - 1990-07-23
    EVANS (UK) LIMITED - 1988-09-07
    BROOMCO (229) LIMITED - 1988-03-14
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (17 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 65 - Director → ME
  • 88
    UNIVERSAL BULK HANDLING LIMITED
    - now 02520448
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-12-27
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1999-03-23
    Commencement of winding up on 1999-05-06
    Conclusion of winding up on 2004-08-06
    UNIVERSAL BULK-HANDLING EQUIPMENT LIMITED - 1990-12-03
    BETTERKEEN LIMITED - 1990-08-20
    Cromwell Court, 5 Greyfriars Rd, Ipswich, Suffolk
    Dissolved Corporate (19 parents)
    Officer
    1995-10-26 ~ 1997-06-26
    IIF 8 - Director → ME
  • 89
    UPDATE INTERNATIONAL SERVICES LIMITED
    - now 02788343
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2014-11-01 during the appointment or period of control
    UPDATE AVIATION SERVICES LIMITED - 1995-05-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2009-01-06 ~ dissolved
    IIF 20 - Director → ME
  • 90
    WATERMARK CONNECT LIMITED
    - now 02468891
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-29 during the appointment or period of control
    Dissolved on 2014-11-01 during the appointment or period of control
    WATERMARK.COM LIMITED
    - 2008-07-03 02468891
    FLEXIBREAKS (UK) LIMITED - 2000-04-20
    WATERMARK MARKETING COMMUNICATIONS LTD. - 1996-04-16
    COMMENTQUEST LIMITED - 1990-03-27
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 19 - Director → ME
  • 91
    WATERMARK LIMITED
    01475938
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-06-04 ~ 2016-12-16
    IIF 23 - Director → ME
  • 92
    WHITBY ROAD PROPERTY LIMITED - now
    WHITBY ROAD PROPERTY PLC - 2002-11-25
    BOULTON PUBLIC LIMITED COMPANY
    - 2001-05-25 00636838
    BOULTON SCAFFOLDING LIMITED - 1990-07-03
    BOULTON SCAFFOLDING LIMITED - 1990-04-19
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1998-06-26 ~ 2000-09-30
    IIF 24 - Director → ME
  • 93
    XPERT COMMUNICATIONS LIMITED
    - now 04147353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 58 - Director → ME
  • 94
    XPERT GROUP LIMITED
    - now 04590730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 51 - Director → ME
    IIF 49 - Director → ME
  • 95
    YAPP CAPITAL MANAGEMENT LTD.
    - now 12874643
    TIRED TURTLE HOLDINGS LTD - 2024-04-04
    The Fields The Street, Dennington, Woodbridge, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-24 ~ 2025-07-01
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control as a member of a firm → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    ZIG-ZAG SCAFFOLDS LIMITED
    - now 03182337
    PINCO 764 LIMITED - 1996-05-03
    Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (18 parents)
    Officer
    1997-11-01 ~ 2000-09-30
    IIF 67 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.