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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

Tydeman, Justin Antony James

child relation
Offspring entities and appointments 121
  • 1
    AUTISM CARE (BEDFORD) LIMITED
    08809155
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 93 - Director → ME
  • 2
    AUTISM CARE (NORTH WEST) LIMITED
    - now 04298661
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (21 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 105 - Director → ME
  • 3
    AUTISM CARE (PROPERTIES) LIMITED
    - now 02785715 06511089
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (27 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 107 - Director → ME
  • 4
    AUTISM CARE (UK) LIMITED
    - now 03997337 07884044... (more)
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 73 - Director → ME
  • 5
    AUTISM CARE PROPERTIES (2) LIMITED
    - now 06511089 02785715
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 112 - Director → ME
  • 6
    AUTISM CARE UK (2) LIMITED
    07266463 07884044... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 72 - Director → ME
  • 7
    AUTISM CARE UK (3) LIMITED
    07762575 07266463... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 95 - Director → ME
  • 8
    AUTISM CARE UK (4) LIMITED
    07884044 07266463... (more)
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 113 - Director → ME
  • 9
    BIFFA CHEMICAL WASTE LIMITED - now
    PHS CHEMICAL WASTE LIMITED
    - 2015-10-05 09673464
    C/o Biffa Waste Services Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2015-07-07 ~ 2015-09-28
    IIF 70 - Director → ME
  • 10
    BRIGHTON AND SUSSEX CARE LIMITED
    07156238
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (13 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 83 - Director → ME
  • 11
    BURGESS CARE LIMITED
    03156981
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (21 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 120 - Director → ME
  • 12
    BURY METERING SERVICES LIMITED
    09416007
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (13 parents)
    Officer
    2026-03-16 ~ now
    IIF 15 - Director → ME
  • 13
    CLEAROUTCOME LIMITED
    05545752
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (15 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 108 - Director → ME
  • 14
    CLM SAFETY LIMITED
    06805655
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (13 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 55 - Director → ME
  • 15
    COMMUNITY CARE SOLUTIONS LIMITED
    04122627
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 116 - Director → ME
  • 16
    CROSSBOW BIDCO LIMITED
    14776845 14776436
    Air-serv Redgate Road South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 46 - Director → ME
  • 17
    CROSSBOW MIDCO LIMITED
    14776436 14776845
    Air-serv Redgate Road South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 47 - Director → ME
  • 18
    CROSSBOW TOPCO LIMITED
    14776315
    Air-serv Redgate Road South Lancashire Industrial Estate, Ashton-in-makerfield, Wigan, Lancashire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-05-11 ~ now
    IIF 45 - Director → ME
  • 19
    DIRECT365ONLINE LIMITED
    - now 05495914
    DIRECT HYGIENE LIMITED - 2012-07-31
    Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, Lancashire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 60 - Director → ME
  • 20
    DUALITY GROUP LIMITED
    10236858
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 16 - Director → ME
  • 21
    EPSILON TEST SERVICES LIMITED
    03141820
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 51 - Director → ME
  • 22
    FUTURE HOME CARE LTD.
    - now 04829670
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 74 - Director → ME
  • 23
    HAVEN CARE AND SUPPORT LIMITED
    - now 06273239
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 80 - Director → ME
  • 24
    HILLSIDE MS LTD
    - now 08107274
    HILLSIDE MANAGMENT SERVICES LIMITED - 2014-04-02
    14 London Road, Newark, Nottinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-03-16 ~ now
    IIF 20 - Director → ME
  • 25
    HILLSIDE-INFINITAS LIMITED
    14319841
    14 London Road, Newark, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 12 - Director → ME
  • 26
    HOMEBRIDGE TWO LIMITED
    - now 02772562
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 75 - Director → ME
  • 27
    INCLUSION BY DESIGN LIMITED
    04796540
    No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (21 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 100 - Director → ME
  • 28
    INFINITAS DESIGN LTD
    09005025
    14 London Road, Newark, Nottinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-03-16 ~ now
    IIF 35 - Director → ME
  • 29
    INTEGRA CARE HOMES LIMITED
    06395927
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (12 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 94 - Director → ME
  • 30
    INTEGRA CARE MANAGEMENT LIMITED
    05151098
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2019-07-01 ~ 2022-08-18
    IIF 78 - Director → ME
  • 31
    JLA LAUNDRYSERV LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-20
    Dissolved on 2018-09-11
    PROJECT ALPHA 2015 LIMITED
    - 2015-06-22 09588471
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-05-26 ~ 2015-06-19
    IIF 69 - Director → ME
  • 32
    KEYS HILL PARK LIMITED
    06511690
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 82 - Director → ME
  • 33
    LEONARD CHESHIRE DISABILITY
    - now 00552847
    LEONARD CHESHIRE FOUNDATION(THE) - 2007-10-01
    CHESHIRE FOUNDATION HOMES FOR THE SICK. (THE) - 1976-12-31
    Regus - The News Building Third Floor, 3 London Bridge Street, London, England
    Active Corporate (160 parents, 7 offsprings)
    Officer
    2013-06-07 ~ 2018-03-31
    IIF 67 - Director → ME
  • 34
    LIFEWAYS COMMUNITY CARE (INVERNESS) LIMITED
    - now SC253251
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Active Corporate (16 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 71 - Director → ME
  • 35
    LIFEWAYS COMMUNITY CARE LIMITED
    - now 04126127
    SHERIOL 116 LIMITED - 2001-07-31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 87 - Director → ME
  • 36
    LIFEWAYS FINANCE LIMITED
    - now 06295365
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (17 parents, 37 offsprings)
    Officer
    2018-06-06 ~ 2022-08-18
    IIF 91 - Director → ME
  • 37
    LIFEWAYS HOLDINGS LIMITED
    - now 06295360
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 99 - Director → ME
  • 38
    LIFEWAYS INCLUSIVE LIFESTYLES LIMITED
    - now 04796545
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (23 parents)
    Officer
    2018-05-25 ~ 2018-06-04
    IIF 79 - Director → ME
    2018-06-04 ~ 2022-08-18
    IIF 104 - Director → ME
  • 39
    LIFEWAYS INDEPENDENT LIVING ALLIANCE LIMITED
    - now 04036447
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 98 - Director → ME
  • 40
    LIFEWAYS ISS LIMITED
    - now 04143079
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 97 - Director → ME
  • 41
    LIFEWAYS NATURAL NETWORKS LIMITED
    - now 05113725
    NATURAL NETWORKS LIMITED - 2014-10-03
    QUAYSHELFCO 1083 LIMITED - 2004-06-08
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 122 - Director → ME
  • 42
    LIFEWAYS ORCHARD CARE LIMITED
    - now 04084923
    ORCHARD CARE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 77 - Director → ME
  • 43
    LIFEWAYS PARAGON LIMITED
    - now 04301284
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (24 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 102 - Director → ME
  • 44
    LIFEWAYS RAGLIN LIMITED
    - now 02740383
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    RAGLIN LIMITED - 2003-02-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (22 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 119 - Director → ME
  • 45
    LIFEWAYS ROSE CARE AND SUPPORT LIMITED
    - now 05782691
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 92 - Director → ME
  • 46
    LIFEWAYS S S P CARE SERVICES LIMITED
    - now 04372704
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-08 during the appointment or period of control
    S S P CARE SERVICES LIMITED - 2014-10-03
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 118 - Director → ME
  • 47
    LIFEWAYS SIGNPOSTS LIMITED
    - now 04762833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-08 during the appointment or period of control
    SIGNPOSTS LIMITED - 2014-10-03
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 110 - Director → ME
  • 48
    LIFEWAYS SIL LIMITED
    - now 06530286
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 96 - Director → ME
  • 49
    LIFEWAYS SUPPORT OPTIONS LIMITED
    - now 05531117
    SUPPORTOPTIONS LIMITED - 2014-10-06
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (14 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 88 - Director → ME
  • 50
    LIFEWAYS SUPPORT SERVICES LIMITED
    05552698
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-08 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 111 - Director → ME
  • 51
    LISTRAC BIDCO LIMITED
    - now 08047175 08046731
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 101 - Director → ME
  • 52
    LISTRAC FINANCE LIMITED
    - now 08046062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-09
    Due to be dissolved on 2024-08-17
    ALNERY NO. 3025 LIMITED - 2012-05-29
    1 More London Place, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-06-04 ~ 2023-10-06
    IIF 117 - Director → ME
  • 53
    LISTRAC INTERMEDIATE HOLDINGS LIMITED
    10778028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-09
    Due to be dissolved on 2024-08-17
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2023-10-06
    IIF 109 - Director → ME
  • 54
    LISTRAC MIDCO LIMITED
    - now 08046731 08047175
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56 Southwark Bridge Road, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2022-08-17
    IIF 121 - Director → ME
  • 55
    LIVING AMBITIONS LIMITED
    - now 02622175 04425189... (more)
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (42 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 76 - Director → ME
  • 56
    M-POWER HOUSING LIMITED
    06671565
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (16 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 114 - Director → ME
  • 57
    NOGIZA LIMITED
    08134052 14553405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-30 during the appointment or period of control
    Dissolved on 2017-09-15 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 68 - Director → ME
  • 58
    NOGIZA LIMITED
    14553405 08134052
    63a Marlborough Place, London, England
    Active Corporate (1 parent)
    Officer
    2022-12-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-21 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 59
    OAKLANDS COMMUNITY CARE LIMITED
    05060796
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-08 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 115 - Director → ME
  • 60
    P & R INSTALLATION COMPANY LIMITED
    03459190
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (24 parents)
    Officer
    2026-03-16 ~ now
    IIF 30 - Director → ME
  • 61
    PAGAC URBAN HOLDING (UK) LTD
    13033096
    Devon House, 58 St. Katharine's Way, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-28 ~ 2025-01-31
    IIF 48 - Director → ME
  • 62
    PERSONNEL HYGIENE SERVICES LIMITED
    00770813 NI020745
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (26 parents, 111 offsprings)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 49 - Director → ME
  • 63
    PHS BIDCO LIMITED
    - now 09213465
    PACIFIC 3 LIMITED - 2014-10-30
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 53 - Director → ME
  • 64
    PHS COMPLIANCE LIMITED
    - now 03811260
    PHS COMPLIANCE LTD - 2012-09-19
    C L M LIMITED - 2010-07-14
    ATLAS SECURITY LIMITED - 2003-06-04
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (15 parents)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 57 - Director → ME
  • 65
    PHS GROUP INVESTMENTS LIMITED
    - now 09213233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-14
    Dissolved on 2026-04-22
    PACIFIC 1 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 3 - Director → ME
  • 66
    PHS GROUP LIMITED
    - now 05384799 03805412... (more)
    PHS GROUP PLC - 2014-10-14
    NORFOLK ACQUISITION PLC - 2005-09-22
    PILOTCOPPER PUBLIC LIMITED COMPANY - 2005-07-05
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 56 - Director → ME
  • 67
    PHS HOLDCO LIMITED
    - now 09213463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-14
    Dissolved on 2026-04-22
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 2 - Director → ME
  • 68
    PHS HOLDINGS LIMITED
    - now 03805434
    DMWSL 280 LIMITED - 2000-07-04
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 52 - Director → ME
  • 69
    PHS INVESTMENTS LIMITED
    - now 02897169 03805412
    PHS GROUP LIMITED - 2001-05-09
    PARCLIFF LIMITED - 1995-04-13
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 59 - Director → ME
  • 70
    PHS SERVICES LIMITED
    - now 03805412
    PHS GROUP PLC - 2005-09-22
    PHS INVESTMENTS LIMITED - 2001-05-09
    DMWSL 279 LIMITED - 2000-10-11
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 54 - Director → ME
  • 71
    PHS WASHROOMS LIMITED
    04067847
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (14 parents)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 1 - Director → ME
  • 72
    PHS WESTERN LIMITED
    04238104
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (14 parents)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 4 - Director → ME
  • 73
    PURDY CONTRACTS LIMITED
    01830283
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (21 parents)
    Officer
    2026-03-16 ~ now
    IIF 39 - Director → ME
  • 74
    R. DUNHAM (UK) LIMITED
    04552613 01230012
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-11-09
    Date of completion or termination of CVA on 2013-01-08
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (22 parents)
    Officer
    2026-03-16 ~ now
    IIF 18 - Director → ME
  • 75
    RELIABLE REFRESHMENTS LIMITED
    - now 01748043
    SELECTA UK LIMITED
    - 2003-01-20 01748043 00157122... (more)
    RELIABLE REFRESHMENT SERVICES LIMITED
    - 2002-10-17 01748043
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
    Active Corporate (25 parents)
    Officer
    2001-07-20 ~ 2005-12-05
    IIF 66 - Director → ME
  • 76
    RESTORE DATASHRED LIMITED - now
    DATA SOLUTIONS 2016 LIMITED
    - 2019-11-19 09969408 10367236
    PHS DATA SOLUTIONS LIMITED
    - 2016-02-02 09969408
    Optima Park, Unit 4 Thomas Road, Dartford, England
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2016-01-26 ~ 2016-08-26
    IIF 84 - Director → ME
  • 77
    RETAIL VENDING LIMITED
    - now 01375924
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (26 parents)
    Officer
    2001-07-20 ~ 2005-12-05
    IIF 61 - Director → ME
  • 78
    SELECTA REFRESHMENTS LIMITED - now
    SELECTA UK LIMITED
    - 2017-10-31 00157122 01748043... (more)
    VENDEPAC LIMITED
    - 2003-01-20 00157122
    TM GROUP LIMITED - 1998-05-01
    MAYFAIR GROUP LIMITED - 1986-05-12
    STANDARD TOBACCO COMPANY LIMITED - 1981-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Dissolved Corporate (37 parents)
    Officer
    2001-07-20 ~ 2005-12-05
    IIF 63 - Director → ME
  • 79
    SIL.2 LIMITED
    08992322
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (10 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 81 - Director → ME
  • 80
    SMART METERING LIMITED
    - now 08117230 07065311
    SMART METERING MODULES LIMITED - 2012-08-23
    HAYBORNE LIMITED - 2012-07-27
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (16 parents)
    Officer
    2026-03-16 ~ now
    IIF 38 - Director → ME
  • 81
    SOCIAL CARE SOLUTIONS LIMITED
    06404664
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (18 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 106 - Director → ME
  • 82
    SPOKEMEAD MAINTENANCE LIMITED
    05122953
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (25 parents)
    Officer
    2026-03-16 ~ now
    IIF 37 - Director → ME
  • 83
    SURESERVE ASSET SERVICES LIMITED
    14843644
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (11 parents)
    Officer
    2026-03-16 ~ now
    IIF 31 - Director → ME
  • 84
    SURESERVE COMPLIANCE CENTRAL LIMITED
    - now 03193203 09790918... (more)
    AARON SERVICES LIMITED - 2025-01-06
    AARON ELECTRICAL SERVICES LIMITED - 1997-03-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (24 parents)
    Officer
    2026-03-16 ~ now
    IIF 34 - Director → ME
  • 85
    SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED
    - now 09095860 09790918... (more)
    SURESERVE ELECTRICAL HOLDINGS LIMITED - 2025-09-16
    KINOVO LIMITED - 2025-09-15
    KINOVO PLC - 2025-07-17
    BILBY PLC - 2021-06-16
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 14 - Director → ME
  • 86
    SURESERVE COMPLIANCE ELECTRICAL NORTH LIMITED
    - now 09556990
    CLP GROUP FS LTD - 2026-02-09
    CLP CONSTRUCTION LTD - 2021-03-21
    CLP ELECTRICAL CONTRACTORS LIMITED - 2021-03-17
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    IIF 33 - Director → ME
  • 87
    SURESERVE COMPLIANCE FIRE LIMITED
    - now 02504054
    SURESERVE FIRE AND ELECTRICAL LIMITED - 2024-12-02
    ALLIED PROTECTION LIMITED - 2020-10-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (28 parents)
    Officer
    2026-03-16 ~ now
    IIF 9 - Director → ME
  • 88
    SURESERVE COMPLIANCE HOLDINGS LIMITED
    - now 09790918 11123120... (more)
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 44 - Director → ME
  • 89
    SURESERVE COMPLIANCE NORTH LIMITED
    - now SC163066
    GAS CALL SERVICES LTD. - 2025-01-06
    2 Queenslie Court, Summerlee Street, Glasgow
    Active Corporate (27 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    IIF 22 - Director → ME
  • 90
    SURESERVE COMPLIANCE NORTHWEST LIMITED
    - now 04072464
    SURE MAINTENANCE LIMITED - 2025-01-06
    DISTANTSTORM LIMITED - 2001-03-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (35 parents)
    Officer
    2026-03-16 ~ now
    IIF 43 - Director → ME
  • 91
    SURESERVE COMPLIANCE SOUTH LIMITED
    - now 05158607
    K & T HEATING SERVICES LIMITED - 2024-11-01
    CONDENSING GAS SERVICES LIMITED - 2004-07-01
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (23 parents)
    Officer
    2026-03-16 ~ now
    IIF 25 - Director → ME
  • 92
    SURESERVE COMPLIANCE WATER LIMITED
    - now 03599380
    H2O NATIONWIDE LIMITED - 2025-02-03
    H20 NATIONWIDE LIMITED - 2016-04-25
    H20 (ESSEX) LIMITED - 2000-06-13
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (19 parents)
    Officer
    2026-03-16 ~ now
    IIF 8 - Director → ME
  • 93
    SURESERVE DESIGN & BUILD LIMITED
    - now 04658096
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    IIF 29 - Director → ME
  • 94
    SURESERVE ENERGY HOLDINGS LIMITED
    - now 09790912
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 13 - Director → ME
  • 95
    SURESERVE ENERGY SERVICES METERS LIMITED
    - now 03554820
    PROVIDOR LIMITED - 2025-02-03
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 23 - Director → ME
  • 96
    SURESERVE ENERGY SERVICES NORTH LIMITED
    - now 01956726
    DYSON ENERGY SERVICES LTD. - 2024-12-02
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-12-14
    Date of completion or termination of CVA on 2020-07-17
    DYSON INSULATIONS LIMITED - 2012-10-08
    APSLAND LIMITED - 1988-05-25
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (22 parents)
    Officer
    2026-03-16 ~ now
    IIF 42 - Director → ME
  • 97
    SURESERVE ENERGY SERVICES PUBLIC BUILDINGS LIMITED
    - now 09342867
    CORENERGY LIMITED - 2025-06-02
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (14 parents)
    Officer
    2026-03-16 ~ now
    IIF 21 - Director → ME
  • 98
    SURESERVE ENERGY SERVICES SOUTH WEST LIMITED
    - now 07433422
    LOW CARBON EXCHANGE LIMITED - 2025-10-01
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    IIF 40 - Director → ME
  • 99
    SURESERVE ENERGY SERVICES UK LIMITED
    - now SC390210 11411192... (more)
    EVERWARM LTD - 2024-12-06
    INSULATION DIRECT SERVICES LIMITED - 2011-05-16
    3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 26 - Director → ME
  • 100
    SURESERVE ENERGY SERVICES WALES LIMITED
    - now 08965109
    PHOTON PROJECT MANAGEMENT LIMITED - 2025-09-19
    12 Cimla Road, Neath, Wales
    Active Corporate (12 parents)
    Officer
    2026-03-16 ~ now
    IIF 7 - Director → ME
  • 101
    SURESERVE GROUP HOLDINGS LIMITED
    - now 14764857 04659062... (more)
    CAP10 4NETZERO BIDCO LIMITED - 2025-12-17
    VOLT BIDCO (CP) LIMITED - 2023-03-31
    13 Southampton Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 27 - Director → ME
  • 102
    SURESERVE GROUP LIMITED
    - now 09411297
    SURESERVE GROUP PLC - 2023-08-07
    LAKEHOUSE PLC - 2018-09-28
    LIME NEWCO PLC - 2015-02-11
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 28 - Director → ME
  • 103
    SURESERVE HOLDINGS LIMITED
    - now 04659062 10694488... (more)
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 32 - Director → ME
  • 104
    SURESERVE SERVICES LIMITED
    16528097
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (7 parents)
    Officer
    2026-03-16 ~ now
    IIF 24 - Director → ME
  • 105
    SWALE HEATING HOLDINGS LTD
    - now 13086502 09070534
    SWALE HEATING HOLDINGS (2020) LTD - 2021-04-15
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 36 - Director → ME
  • 106
    SWALE HEATING LIMITED
    01076034
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (24 parents)
    Officer
    2026-03-16 ~ now
    IIF 10 - Director → ME
  • 107
    TEACRATE LIMITED
    - now 04383030
    TEACRATE PLC - 2007-07-17
    PHS RENTALS PLC - 2002-04-09
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 58 - Director → ME
  • 108
    TEACRATE RENTALS LIMITED
    - now 00059738
    TEACRATE PUBLIC LIMITED COMPANY - 2002-04-05
    TEACRATE RENTALS PUBLIC LIMITED COMPANY - 1991-02-21
    W.R. LOFTUS LIMITED - 1990-03-21
    C/o Phs Group, Block B, Western Industrial Estate, Caerphilly
    Active Corporate (18 parents)
    Officer
    2014-12-01 ~ 2017-12-15
    IIF 50 - Director → ME
  • 109
    THE SLC GROUP LIMITED
    - now 06031638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-18 during the appointment or period of control
    Dissolved on 2019-05-08 during the appointment or period of control
    PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
    BROOMCO (4066) LIMITED - 2007-05-14
    1 More London Place, London
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2016-06-04 ~ dissolved
    IIF 103 - Director → ME
  • 110
    TOTAL HOME CARE SOLUTIONS LIMITED
    - now 03847392
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (20 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 90 - Director → ME
  • 111
    VENDCARE (HOLDINGS) LIMITED
    - now 02919807
    AVERYSTAR LIMITED - 1995-08-23
    VENDCARE SERVICES LIMITED - 1994-07-04
    AVERYSTAR LIMITED - 1994-06-21
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (27 parents)
    Officer
    2001-07-20 ~ 2005-12-05
    IIF 62 - Director → ME
  • 112
    VENDCARE SERVICES LIMITED
    - now 00229765 02919807
    GKN VENDING SERVICES LIMITED - 1994-07-04
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (27 parents)
    Officer
    2001-07-20 ~ 2005-12-05
    IIF 65 - Director → ME
  • 113
    VENDEPAC HOLDINGS LIMITED
    - now 03073709
    TM GROUP LIMITED
    - 2001-07-30 03073709 00157122... (more)
    TM GROUP HOLDINGS LIMITED - 1998-05-01
    SHINEPANEL LIMITED - 1995-07-25
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2001-07-20 ~ 2005-12-05
    IIF 64 - Director → ME
  • 114
    VITAVIA PROPERTIES (SOMERSET) LIMITED
    - now 04543161
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    No.2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (17 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 86 - Director → ME
  • 115
    VITAVIA PROPERTY MANAGEMENT LIMITED
    07444534
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (12 parents)
    Officer
    2018-06-04 ~ 2022-08-18
    IIF 89 - Director → ME
  • 116
    VOLT (CP) NOMINEE LIMITED
    15235446
    13 Southampton Place, London, England
    Active Corporate (7 parents)
    Officer
    2026-03-16 ~ now
    IIF 19 - Director → ME
  • 117
    VOLT HOLDCO (CP) LIMITED
    14764716
    13 Southampton Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    IIF 41 - Director → ME
  • 118
    VOLT MIDCO (CP) LIMITED
    14764800 14764857
    13 Southampton Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-16 ~ now
    IIF 11 - Director → ME
  • 119
    VOLT TOPCO (CP) LIMITED
    14764589
    13 Southampton Place, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2026-03-16 ~ now
    IIF 17 - Director → ME
  • 120
    W.R.B. GAS (CONTRACTS) LIMITED
    SC153084
    First Floor South, Innovation House Barlow Park, West Pitkerro Industrial Estate, Dundee, Scotland
    Active Corporate (19 parents)
    Officer
    2026-03-16 ~ now
    IIF 6 - Director → ME
  • 121
    WUK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-19
    Dissolved on 2018-06-12
    WATERLOGIC UK LIMITED
    - 2017-04-06 09790459 04832980
    Angel House, Shaw Road, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    2015-09-23 ~ 2016-01-12
    IIF 85 - Director → ME

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