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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

Pierleoni, Marco Alessandro

    Related profiles found in government register
  • Pierleoni, Marco Alessandro
    British accountant born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Pierleoni, Marco Alessandro
    British ceo williams lea public sector born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Pierleoni, Marco Alessandro
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 202 - 206, Union Street, London, SE1 0LX, United Kingdom

      IIF 69

    • icon of address 202-206, Union Street, London, SE1 0LX, England

      IIF 70
  • Pierleoni, Marco Alessandro
    British consultant born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Cedar Way, Berkhamsted, HP4 2LD, England

      IIF 71
  • Pierleoni, Marco Alessandro
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD

      IIF 72

    • icon of address 3, Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom

      IIF 73

    • icon of address 202-206, Union Street, London, SE1 0LX

      IIF 74

    • icon of address 202-206, Union Street, London, SE1 0LX, England

      IIF 75

    • icon of address 202-206, Union Street, London, SE1 0LX, United Kingdom

      IIF 76

    • icon of address 202-206, Union Street Se1 0lx, London, SE1 0LX, United Kingdom

      IIF 77
  • Pierleoni, Marco Alessandro
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 202-206, Union Street, London, SE1 0LX, United Kingdom

      IIF 78

    • icon of address 29, St John's Lane, London, EC1M 4NA, England

      IIF 79

    • icon of address Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW

      IIF 80 IIF 81

    • icon of address Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 82
  • Pierleoni, Marco
    British chief finance officer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 83
  • Pierleoni, Marco
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Cromwell House, 29 Box Lane, Hemel Hempstead, HP3 0DH, England

      IIF 84
  • Pierleoni, Marco
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, Wales

      IIF 85

    • icon of address Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 86

    • icon of address Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 87
  • Pierleoni, Marco
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Cromwell House, 29 Box Lane, Hemel Hempstead, Hertfordshire, HP3 0DH, United Kingdom

      IIF 88
  • Pierleoni, Marco Alessandro
    British

    Registered addresses and corresponding companies
  • Pierleoni, Marco Alessandro
    British accountant

    Registered addresses and corresponding companies
  • Mr Marco Pierleoni
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, South Wales, NP19 4PW, United Kingdom

      IIF 143
  • Mr Marco Alessandro Pierleoni
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Cromwell House, 29 Box Lane, Hemel Hempstead, Herts, HP3 0DH, England

      IIF 144
  • Pierleoni, Marco
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bisley Factory, Caswell Way, Reevesland Industrial Estate, Newport, NP19 4PW, United Kingdom

      IIF 145
  • Mr Marco Pierleoni
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Cromwell House, 29 Box Lane, Hemel Hempstead, HP3 0DH, England

      IIF 146
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-09-19 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    5,000 GBP2021-07-31
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 83 - Director → ME
  • 3
    FOXLEA INVESTMENTS LIMITED - 1979-12-31
    icon of address Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,061,000 GBP2021-07-31
    Officer
    icon of calendar 2022-03-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 143 - Has significant influence or control → OE
  • 4
    MODULOC LIMITED - 2008-06-06
    DIPLEMA 110 LIMITED - 1986-10-13
    icon of address Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 85 - Director → ME
  • 5
    icon of address 9 Cromwell House, 29 Box Lane, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-05-31
    Officer
    icon of calendar 2021-05-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2021-05-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 9 Cromwell House, 29 Box Lane, Hemel Hempstead, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2016-10-24 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 7
    icon of address Bdo Llp, Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-19 ~ dissolved
    IIF 47 - Director → ME
  • 8
    icon of address Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,065 GBP2024-03-24
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 88 - Director → ME
  • 9
    icon of address Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,046,000 GBP2024-07-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 87 - Director → ME
  • 10
    icon of address Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 145 - Director → ME
  • 11
    icon of address Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-02 ~ dissolved
    IIF 73 - Director → ME
  • 12
    icon of address 29 St John's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-30 ~ dissolved
    IIF 62 - Director → ME
  • 13
    LEGISLATOR 1411 LIMITED - 1999-02-17
    icon of address 1-5 Poland Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-30 ~ dissolved
    IIF 61 - Director → ME
Ceased 76
  • 1
    JOHN WHARTON MEATS LIMITED - 2001-03-28
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2000-04-01 ~ 2006-04-30
    IIF 36 - Director → ME
    icon of calendar 2002-12-31 ~ 2005-01-21
    IIF 97 - Secretary → ME
  • 2
    AGRA TRADING LIMITED - 1988-02-11
    TWEEDPLUME LIMITED - 1984-07-04
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 1999-08-20 ~ 2006-04-30
    IIF 72 - Director → ME
  • 3
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 30 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 142 - Secretary → ME
  • 4
    CHANNEL FISHERIES SHELLFISH LIMITED - 2016-03-22
    BRITANNIA SHELLFISH LIMITED - 2010-04-12
    icon of address The Viviers, Beesands, Kingsbridge, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    155,402 GBP2024-03-31
    Officer
    icon of calendar 2010-04-09 ~ 2013-10-18
    IIF 60 - Director → ME
  • 5
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 51 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 126 - Secretary → ME
  • 6
    CHEVIOT OH RESOURCES LTD - 2010-04-20
    icon of address Ash House The Broyle, Ringmer, Lewes, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2018-06-12
    IIF 75 - Director → ME
  • 7
    OVAL (1953) LIMITED - 2004-04-16
    icon of address 291 Abbey Road, Park Royal, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-04-30
    IIF 26 - Director → ME
  • 8
    GRIVAN PRODUCTS COMPANY LIMITED - 2006-12-18
    icon of address 291 Abbey Road, Park Royal, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-21 ~ 2006-04-30
    IIF 3 - Director → ME
    icon of calendar 2004-09-21 ~ 2005-01-21
    IIF 111 - Secretary → ME
  • 9
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2008-09-19
    IIF 52 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 130 - Secretary → ME
  • 10
    BREAMCO 81 LIMITED - 1992-02-21
    icon of address Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 107 - Secretary → ME
  • 11
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 25 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 137 - Secretary → ME
  • 12
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 28 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 109 - Secretary → ME
  • 13
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 50 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 138 - Secretary → ME
  • 14
    SEVCO 1187 LIMITED - 2000-10-26
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2000-10-16 ~ 2006-04-30
    IIF 20 - Director → ME
    icon of calendar 2002-12-31 ~ 2005-01-21
    IIF 99 - Secretary → ME
  • 15
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 41 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 115 - Secretary → ME
  • 16
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 19 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 125 - Secretary → ME
  • 17
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 9 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 121 - Secretary → ME
  • 18
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 10 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 104 - Secretary → ME
  • 19
    STEVTON (NO. 262) LIMITED - 2003-10-31
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 38 offsprings)
    Equity (Company account)
    5,063 GBP2023-12-31
    Officer
    icon of calendar 2003-07-28 ~ 2006-04-30
    IIF 15 - Director → ME
    icon of calendar 2003-07-28 ~ 2005-01-21
    IIF 133 - Secretary → ME
  • 20
    GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 21 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 123 - Secretary → ME
  • 21
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 18 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 108 - Secretary → ME
  • 22
    BREAMCO 56 LIMITED - 1991-04-03
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 22 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 103 - Secretary → ME
  • 23
    BREAMCO 57 LIMITED - 1991-04-03
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 31 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 106 - Secretary → ME
  • 24
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 46 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 139 - Secretary → ME
  • 25
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 56 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 102 - Secretary → ME
  • 26
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 24 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 140 - Secretary → ME
  • 27
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 59 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 112 - Secretary → ME
  • 28
    icon of address Medigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    607,296 GBP2024-09-30
    Officer
    icon of calendar 2017-09-01 ~ 2018-06-12
    IIF 77 - Director → ME
  • 29
    HEALTH MANAGEMENT (CITY) LIMITED - 2009-08-11
    icon of address Medigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,436 GBP2024-09-30
    Officer
    icon of calendar 2017-09-01 ~ 2018-06-12
    IIF 78 - Director → ME
  • 30
    icon of address Medigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-06-12
    IIF 74 - Director → ME
  • 31
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 44 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 116 - Secretary → ME
  • 32
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 16 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 122 - Secretary → ME
  • 33
    HILLGATE (218) LIMITED - 2001-03-28
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2001-09-14 ~ 2006-04-30
    IIF 5 - Director → ME
    icon of calendar 2002-12-31 ~ 2005-01-21
    IIF 93 - Secretary → ME
  • 34
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 37 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 127 - Secretary → ME
  • 35
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 57 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 132 - Secretary → ME
  • 36
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 53 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 118 - Secretary → ME
  • 37
    MAXIMUS HEALTH AND HUMAN SERVICES LIMITED - 2016-07-26
    MAXIMUS EMPLOYMENT & TRAINING LIMITED - 2014-02-27
    W.T.C.S. LIMITED - 2008-08-18
    icon of address 18c Meridian Business Park Meridian East, Meridian Business Park, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2018-06-12
    IIF 69 - Director → ME
  • 38
    THE CENTRE FOR HEALTH AND DISABILITY ASSESSMENTS LIMITED - 2019-10-03
    THE CENTER FOR HEALTH AND DISABILITY ASSESSMENTS LTD. - 2014-07-10
    icon of address 18c Meridian East, Meridian Business Park, Leicester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-06-12
    IIF 76 - Director → ME
  • 39
    MAXIMUS HHS HOLDINGS LIMITED - 2023-05-05
    MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27
    MAX EMPLOYMENT UK LIMITED - 2008-08-11
    icon of address Medigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    19,370,000 GBP2023-09-29
    Officer
    icon of calendar 2017-10-31 ~ 2018-06-12
    IIF 70 - Director → ME
  • 40
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 23 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 110 - Secretary → ME
  • 41
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 48 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 117 - Secretary → ME
  • 42
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 42 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 119 - Secretary → ME
  • 43
    OVAL (2054) LIMITED - 2005-09-09
    icon of address 3rd Floor 11 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2006-04-30
    IIF 12 - Director → ME
  • 44
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 13 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 136 - Secretary → ME
  • 45
    MEGAVINE LIMITED - 1988-10-13
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 58 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 114 - Secretary → ME
  • 46
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 55 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 120 - Secretary → ME
  • 47
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 32 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 101 - Secretary → ME
  • 48
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 39 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 131 - Secretary → ME
  • 49
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 54 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 129 - Secretary → ME
  • 50
    BREAMCO 45 LIMITED - 1991-01-14
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 11 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 134 - Secretary → ME
  • 51
    SME CAPITAL FINANCE LTD - 2016-01-04
    icon of address Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -259,983 GBP2021-09-30
    Officer
    icon of calendar 2016-01-08 ~ 2016-04-07
    IIF 81 - Director → ME
  • 52
    SME CAPITAL FINANCE HOLDINGS LIMITED - 2016-01-04
    icon of address Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2016-04-07
    IIF 82 - Director → ME
  • 53
    icon of address Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-08 ~ 2016-04-07
    IIF 80 - Director → ME
  • 54
    CLASSTYPIST LIMITED - 1997-02-25
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    icon of calendar 2012-06-30 ~ 2015-10-21
    IIF 65 - Director → ME
  • 55
    MEADOWPOINT PLC - 1999-10-15
    icon of address 18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-06-30 ~ 2015-10-21
    IIF 79 - Director → ME
  • 56
    icon of address 18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-30 ~ 2015-10-21
    IIF 66 - Director → ME
  • 57
    THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13
    ENDURETOPIC LIMITED - 1999-01-27
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-30 ~ 2015-10-21
    IIF 63 - Director → ME
  • 58
    TSO HOLDINGS LIMITED - 1999-10-13
    DAILYALTER LIMITED - 1999-02-05
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-30 ~ 2015-10-21
    IIF 67 - Director → ME
  • 59
    CASTLEALTER LIMITED - 1999-01-27
    icon of address Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-06-30 ~ 2015-10-21
    IIF 64 - Director → ME
  • 60
    OVAL (1125) LIMITED - 1996-12-20
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -219,067 GBP2023-12-31
    Officer
    icon of calendar 2006-03-15 ~ 2006-04-30
    IIF 8 - Director → ME
    icon of calendar 2002-01-01 ~ 2004-11-26
    IIF 45 - Director → ME
    icon of calendar 2002-12-31 ~ 2004-11-26
    IIF 92 - Secretary → ME
  • 61
    ANGLISS INTERNATIONAL TRADING LIMITED - 2007-08-21
    ANGLISS (UK) LIMITED - 2001-03-28
    OVAL (1046) LIMITED - 1996-03-01
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -17,308 GBP2023-12-31
    Officer
    icon of calendar 2001-01-01 ~ 2006-04-30
    IIF 40 - Director → ME
    icon of calendar 2002-12-31 ~ 2005-01-21
    IIF 98 - Secretary → ME
  • 62
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED - 2007-08-22
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,850,079 GBP2023-12-31
    Officer
    icon of calendar 2000-01-01 ~ 2006-04-30
    IIF 14 - Director → ME
    icon of calendar 2002-12-31 ~ 2005-01-21
    IIF 91 - Secretary → ME
  • 63
    GLOBAL GROUP TRADING LIMITED - 2007-09-11
    GLOBAL (SPALDING) LIMITED - 2002-12-02
    MAZECOURT LIMITED - 2000-07-21
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 35 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 105 - Secretary → ME
  • 64
    OVAL (1128) LIMITED - 1997-01-13
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2001-01-01 ~ 2006-04-30
    IIF 43 - Director → ME
    icon of calendar 2002-12-31 ~ 2005-01-21
    IIF 100 - Secretary → ME
  • 65
    VESTEY HOLDINGS LIMITED - 2003-08-20
    HILLGATE (329) LIMITED - 2002-08-09
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-15 ~ 2006-04-30
    IIF 7 - Director → ME
    icon of calendar 2002-12-31 ~ 2005-01-21
    IIF 89 - Secretary → ME
  • 66
    VESTEY GROUP LIMITED - 2003-08-20
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30
    icon of address 3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2006-04-30
    IIF 27 - Director → ME
    icon of calendar 2002-12-31 ~ 2005-01-21
    IIF 90 - Secretary → ME
  • 67
    ANGLISS PROPERTIES LIMITED - 2007-10-15
    VESTEY PROPERTIES LIMITED - 2002-09-11
    STAR OFFSHORE SERVICES LIMITED - 2000-08-07
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    82,344 GBP2023-12-31
    Officer
    icon of calendar 2004-01-09 ~ 2006-04-30
    IIF 34 - Director → ME
    icon of calendar 2002-12-31 ~ 2005-01-21
    IIF 94 - Secretary → ME
  • 68
    ANGLISS (UK) HOLDINGS LIMITED - 2007-08-21
    THE GREENFIELDS GROUP LIMITED - 2001-03-28
    A.I.K. LTD. - 1991-09-16
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2001-01-01 ~ 2006-04-30
    IIF 38 - Director → ME
    icon of calendar 2002-12-31 ~ 2005-01-21
    IIF 95 - Secretary → ME
  • 69
    ANGLISS UK INVESTMENTS LIMITED - 2007-08-20
    HILLGATE (276) LIMITED - 2002-01-21
    icon of address 3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2002-01-24 ~ 2006-04-30
    IIF 6 - Director → ME
    icon of calendar 2002-12-31 ~ 2005-01-21
    IIF 96 - Secretary → ME
  • 70
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 1 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 128 - Secretary → ME
  • 71
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 49 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 113 - Secretary → ME
  • 72
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 4 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 124 - Secretary → ME
  • 73
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 33 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 141 - Secretary → ME
  • 74
    VESTEY BROTHERS LIMITED - 1990-07-16
    icon of address 291 Abbey Road, Park Royal, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-01-30 ~ 2006-04-30
    IIF 2 - Director → ME
  • 75
    icon of address 29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2003-09-05 ~ 2006-04-30
    IIF 29 - Director → ME
    icon of calendar 2003-09-05 ~ 2005-01-21
    IIF 135 - Secretary → ME
  • 76
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-09-01 ~ 2016-09-19
    IIF 68 - Director → ME

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