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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

Willis, Helen Margaret

child relation
Offspring entities and appointments 93
  • 1
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (30 parents)
    Officer
    2024-03-31 ~ now
    IIF 64 - Director → ME
  • 2
    ACORN (UK) 1 LIMITED
    - now 05073078
    2248TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-14
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (18 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 17 - Director → ME
  • 3
    ARMADALE VENDING SERVICES LIMITED
    02792782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 11 - Director → ME
  • 4
    AUTOBAR INDUSTRIES LIMITED
    00983159
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2012-11-16 ~ 2013-12-20
    IIF 45 - Director → ME
  • 5
    AUTOBAR INVESTMENTS LIMITED
    - now 00980004
    AUTOBAR FRESHBREW LIMITED - 1990-11-12
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (17 parents)
    Officer
    2012-11-16 ~ 2013-12-20
    IIF 47 - Director → ME
  • 6
    AUTOBAR LIMITED
    - now 01273350 00592639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    KING UK LIMITED - 2000-03-31
    VENDING SPECIALISTS LIMITED - 1999-12-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-16 ~ 2013-12-20
    IIF 46 - Director → ME
  • 7
    AUTOBAR MANAGEMENT SERVICES LIMITED
    - now SC049900
    CORPORATE INSIGNIA LIMITED - 1996-07-22
    AUTOBAR (SCOTLAND) LIMITED - 1994-07-04
    YEAMAN & MACKINTOSH LIMITED - 1991-03-05
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2012-11-16 ~ 2013-12-20
    IIF 49 - Director → ME
  • 8
    AUTOBAR UK (MIDLANDS) LIMITED
    - now 03776980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    REFRESHING TIMES LTD - 2006-10-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (15 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 27 - Director → ME
  • 9
    AUTOBAR UK (NORTH) LIMITED
    - now 02327081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-03-22
    EXECUTIVE VENDING LIMITED - 2006-10-10
    EXECUTIVE VENDING SYSTEMS (NORTHERN) LIMITED - 1994-04-25
    C.B.T. FINANCE LIMITED - 1992-09-08
    NORTRUE LIMITED - 1989-02-08
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (22 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 37 - Director → ME
  • 10
    AUTOBAR UK (SOUTH) LIMITED
    - now 02898141
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    ARABICA COFFEE LIMITED - 2007-01-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (26 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 10 - Director → ME
  • 11
    AUTOBAR UK LIMITED
    - now 00464192
    CAFE BAR (UK) LIMITED - 2009-03-30
    PELICAN ROUGE LIMITED - 2005-04-04
    AUTOBAR BEVERAGE SYSTEMS LIMITED - 2001-01-08
    JAMES AIMER LIMITED - 1994-07-04
    AIMERS (SCOTLAND) LIMITED - 1984-08-20
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2012-07-09 ~ 2013-12-20
    IIF 5 - Director → ME
  • 12
    BALMORAL TRADING LIMITED
    - now 01275654
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    FOUNTAIN DRINKS (NORTHAMPTONSHIRE) LIMITED - 1984-12-12
    East Wing 14th Floor 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (27 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 62 - Director → ME
  • 13
    BUSINESS BEVERAGES LIMITED
    02746761
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (21 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 44 - Director → ME
  • 14
    CELDIS LIMITED
    - now 01302474
    CAYSON ELECTRONICS LIMITED - 1995-03-28
    FARNELL CAYSON LIMITED - 1992-10-02
    CAYSON ENGINEERING LIMITED - 1991-06-17
    SHORETARN LIMITED - 1977-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 57 - Director → ME
  • 15
    CLASSIC VENDING LIMITED
    - now 02415808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    PARIS INVESTMENTS LIMITED - 2001-10-26
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (18 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 19 - Director → ME
  • 16
    CLM ENGINEERING (OVERSEAS) LIMITED
    - now 02992285
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24
    FIGUREBEST LIMITED - 1995-01-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 92 - Director → ME
  • 17
    COFFEE POINT (NORTH) LIMITED
    - now 01654243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02
    Dissolved on 2016-03-22
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING & CATERING LTD. - 1996-04-16
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (25 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 13 - Director → ME
  • 18
    COFFEE POINT GROUP LIMITED
    05489634
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-02
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 34 - Director → ME
  • 19
    COFFEE POINT LIMITED
    - now 02037135 12330553
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-03-22
    CRAYGLOW LIMITED - 1987-02-02
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (27 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 26 - Director → ME
  • 20
    COGAP (MIDDLE EAST) LIMITED
    06454224
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-03-31 ~ now
    IIF 70 - Director → ME
  • 21
    COMMODITIES DIRECT LIMITED
    02793341
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (20 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 30 - Director → ME
  • 22
    COSTAIN ALCAIDESA LIMITED
    - now 02042076
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 90 - Director → ME
  • 23
    COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
    - now 01054232
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 76 - Director → ME
  • 24
    COSTAIN CIVIL ENGINEERING LIMITED
    - now 02757907 00610201... (more)
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 71 - Director → ME
  • 25
    COSTAIN CONSTRUCTION LIMITED
    00563270
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 68 - Director → ME
  • 26
    COSTAIN ENERGY SOLUTIONS LIMITED
    08114519
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2024-03-31 ~ now
    IIF 82 - Director → ME
  • 27
    COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
    - now 02440830
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-03-31 ~ now
    IIF 77 - Director → ME
  • 28
    COSTAIN ENGINEERING & CONSTRUCTION LIMITED
    - now 02440829 00590330
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (40 parents, 14 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 67 - Director → ME
  • 29
    COSTAIN ENGINEERING LIMITED
    16237690 00610201... (more)
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-02-07 ~ now
    IIF 69 - Director → ME
  • 30
    COSTAIN GROUP PLC
    - now 01393773
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (75 parents, 7 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 75 - Director → ME
  • 31
    COSTAIN INTEGRATED SERVICES LIMITED
    - now 01890057
    RHEAD GROUP LIMITED - 2015-12-01
    A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
    DELTARAIN LIMITED - 1985-04-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2024-03-31 ~ now
    IIF 66 - Director → ME
  • 32
    COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
    - now 01439838
    SIMULATION SYSTEMS LIMITED - 2016-07-15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-03-31 ~ now
    IIF 65 - Director → ME
  • 33
    COSTAIN INTERNATIONAL LIMITED
    00563275
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 93 - Director → ME
  • 34
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (62 parents, 14 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 79 - Director → ME
  • 35
    COSTAIN MANAGEMENT DESIGN LIMITED
    - now 01599349
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 94 - Director → ME
  • 36
    COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
    - now 00583789
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2024-03-31 ~ now
    IIF 73 - Director → ME
  • 37
    COSTAIN OIL, GAS & PROCESS LIMITED
    - now 00786418
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2024-03-31 ~ now
    IIF 81 - Director → ME
  • 38
    COSTAIN PROCESS CONSTRUCTION LIMITED
    - now 00590330
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 91 - Director → ME
  • 39
    COSTAIN UPSTREAM LIMITED
    - now SC336371
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (36 parents)
    Officer
    2026-05-21 ~ now
    IIF 2 - Director → ME
  • 40
    COUNTY & DISTRICT PROPERTIES LIMITED
    - now 00675355
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2024-03-31 ~ now
    IIF 74 - Director → ME
  • 41
    CUSTOMPACK LTD - now
    CHEQUER FOODS LIMITED
    - 2015-06-01 00744256
    CHEQUER CONVENIENT FOODS LIMITED - 1976-12-31
    14 Halesfield, Telford, Shropshire, England
    Dissolved Corporate (39 parents)
    Officer
    2012-07-03 ~ 2013-12-20
    IIF 8 - Director → ME
  • 42
    DARM LIMITED
    - now 03336506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    PRIORTRIAL LIMITED - 1997-04-16
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (23 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 22 - Director → ME
  • 43
    DE LA RUE HOLDINGS LIMITED
    - now 00058025 00355881... (more)
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    THE DE LA RUE COMPANY LIMITED - 1981-08-07
    THOMAS DE LA RUE AND COMPANY LIMITED - 1958-08-14
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (70 parents, 10 offsprings)
    Officer
    2018-07-30 ~ 2020-01-24
    IIF 83 - Director → ME
  • 44
    DE LA RUE INTERNATIONAL LIMITED.
    - now 00720284 00355881
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2018-07-30 ~ 2020-01-24
    IIF 3 - Director → ME
  • 45
    DE LA RUE LIMITED - now
    DE LA RUE PLC
    - 2025-07-07 03834125 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    2018-07-26 ~ 2020-01-24
    IIF 4 - Director → ME
  • 46
    DIRECT VENDING SERVICES LIMITED
    02752335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (21 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 36 - Director → ME
  • 47
    DK AUTOMATICS LIMITED
    01394004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (21 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 24 - Director → ME
  • 48
    ELEMENT 14 LIMITED
    - now 02945221 01403810... (more)
    MELADELL LIMITED - 2009-08-26
    150 Armley Road, Leeds
    Active Corporate (23 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 52 - Director → ME
  • 49
    ELEMENT14 FINANCE UK LIMITED
    07973952
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (14 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 56 - Director → ME
  • 50
    ELEMENT14 UK LIMITED
    - now 02452258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-22
    Dissolved on 2018-11-17
    ESD DISTRIBUTION LIMITED - 2011-03-25
    FARNELL ELECTRONIC SERVICES LIMITED - 1994-02-01
    ETATECH LIMITED - 1993-12-21
    FINANCE FOR BUSINESS LIMITED - 1990-10-12
    BETTEREXPERT LIMITED - 1990-02-01
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 51 - Director → ME
  • 51
    FARNELL ELECTRONIC COMPONENTS LIMITED
    - now 00439733
    FARNELL TELEVISION LIMITED - 1992-01-31
    FARNELL ELECTRONIC COMPONENTS LIMITED - 1987-01-21
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 84 - Director → ME
  • 52
    FARNELL FINANCE LIMITED
    - now 03121467
    HACKPLIMCO (NO.TWENTY-EIGHT) PUBLIC LIMITED COMPANY - 1996-01-10
    Farnell House, Forge Lane, Leeds
    Active Corporate (20 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 58 - Director → ME
  • 53
    FARNELL HOLDING LIMITED
    - now 00955394
    DIALOGUE DISTRIBUTION LIMITED - 1996-02-15
    FARNELL AUDIO VISUAL LIMITED - 1995-01-30
    A.C.FARNELL(LONDON)LIMITED - 1976-12-31
    Farnell House, Forge Lane, Leeds
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2016-06-27 ~ 2017-01-31
    IIF 54 - Director → ME
  • 54
    FARNELL OVERSEAS
    - now 01752680
    A1 CIRCUITS LIMITED - 1987-07-27
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 53 - Director → ME
  • 55
    FRESHCO INTERNATIONAL LIMITED
    01489047
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (22 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 15 - Director → ME
  • 56
    GRADESOUND LIMITED
    - now 02544381 02605313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-03-22
    SKETCHLEY PROPERTIES LIMITED - 1991-07-25
    TRUSHELFCO (NO. 1656) LIMITED - 1991-02-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (21 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 18 - Director → ME
  • 57
    GREEN FOOD VENDING LIMITED
    - now 07023032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    GFH VENDING LIMITED - 2009-10-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (12 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 12 - Director → ME
  • 58
    IN ONE WORLDWIDE LIMITED
    - now 03028189
    FARNELL DISTRIBUTION LIMITED - 2002-03-25
    Farnell House, Forge Lane, Leeds
    Active Corporate (21 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 59 - Director → ME
  • 59
    INONE HOLDINGS LIMITED
    - now 03145903
    DIALOGUE DISTRIBUTION LIMITED - 2003-09-16
    JAUNTEX LIMITED - 1996-02-15
    Farnell House, Forge Lane, Leeds, West Yorkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 55 - Director → ME
  • 60
    LYSANDER SERVICES LIMITED
    - now 00766914
    LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-03-31 ~ now
    IIF 80 - Director → ME
  • 61
    MALCOLM VARLE LIMITED
    02374341
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (20 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 41 - Director → ME
  • 62
    MIDLAND VENDING SERVICES LIMITED
    - now 01144648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-03-22
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (26 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 43 - Director → ME
  • 63
    MOONVIEW LIMITED
    02713744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (17 parents)
    Officer
    2012-01-13 ~ 2012-01-13
    IIF 7 - Director → ME
    2012-11-13 ~ 2013-12-20
    IIF 21 - Director → ME
  • 64
    NACRO
    - now 00203583
    NATIONAL ASSOCIATION FOR THE CARE AND RESETTLEMENT OF OFFENDERS (THE) - 2004-12-13
    Walkden House, 16-17 Devonshire Square, London, England
    Active Corporate (106 parents)
    Officer
    2017-06-22 ~ 2019-09-25
    IIF 61 - Director → ME
  • 65
    NORVALE PERRY LIMITED
    01161952
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (21 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 20 - Director → ME
  • 66
    PETERBOROUGH VENDING LIMITED
    01741676
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (25 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 32 - Director → ME
  • 67
    PREMIER FARNELL (SCOTLAND) LIMITED
    SC437890
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2017-01-31
    IIF 48 - Director → ME
  • 68
    PREMIER FARNELL ELECTRONICS LIMITED
    - now 01351538
    BUCK & HICKMAN LIMITED - 2007-04-13
    PREMIER FARNELL UK LIMITED - 2004-04-05
    SWIFT SASCO LIMITED - 2004-02-20
    PERCARLA LIMITED - 1991-07-16
    Farnell House, Forge Lane, Leeds
    Active Corporate (23 parents)
    Officer
    2016-04-29 ~ 2017-01-31
    IIF 60 - Director → ME
  • 69
    PREMIER FARNELL UK LIMITED
    - now 00860093 01351538... (more)
    BUCK & HICKMAN LIMITED - 2004-04-05
    150 Armley Road, Leeds, West Yorkshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2017-01-31
    IIF 85 - Director → ME
  • 70
    PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED
    - now 02224393 06427724
    JEFCO SERVICES LIMITED - 2008-05-29
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 86 - Director → ME
  • 71
    PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
    - now 03548978 06427708
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 87 - Director → ME
  • 72
    PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
    - now 03230494 06427711
    PROMANEX LIMITED - 2008-05-29
    BAWOL SERVICES LIMITED - 1996-08-28
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 89 - Director → ME
  • 73
    PROVEND (UK) LIMITED
    - now 02692576 03253929
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    PROVEND GROUP LIMITED - 1996-10-18
    BASISGRADE LIMITED - 1992-04-21
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 28 - Director → ME
  • 74
    PROVEND GROUP LIMITED
    - now 03253929 02692576
    PROVEND (UK) LIMITED - 1996-10-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 40 - Director → ME
  • 75
    PROVEND OPERATING LIMITED
    - now 01383348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    STRATEGIC VENDING SERVICES LIMITED - 1997-12-19
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (26 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 9 - Director → ME
  • 76
    PROVEND SERVICES TRUSTEE LIMITED
    - now 02610878
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-03-22
    FORMARRIVE LIMITED - 1991-08-23
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (23 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 33 - Director → ME
  • 77
    PROVEND SUPPLIES LIMITED
    - now 02681154
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    BASISACTUAL LIMITED - 1992-04-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 38 - Director → ME
  • 78
    REFRESHMENT SOLUTIONS LIMITED
    - now 02824889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (26 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 29 - Director → ME
  • 79
    RENOWN INVESTMENTS (HOLDINGS) LIMITED
    00683698
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2024-03-31 ~ now
    IIF 78 - Director → ME
  • 80
    RICHARD COSTAIN LIMITED
    00274453
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2020-11-30 ~ now
    IIF 72 - Director → ME
  • 81
    SELECTA U.K. LIMITED - now
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED
    - 2014-10-14 02605313
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 6 - Director → ME
  • 82
    SELECTA UK HOLDING LIMITED - now
    PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED - 2017-10-31
    AUTOBAR GROUP LIMITED
    - 2014-10-27 00209116
    REMFIELD TRUST LIMITED - 1980-12-31
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (56 parents, 7 offsprings)
    Officer
    2012-07-03 ~ 2013-12-20
    IIF 25 - Director → ME
  • 83
    SHIRES CATERING LIMITED
    02492360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (20 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 39 - Director → ME
  • 84
    SHIRES VENDING SERVICES LIMITED
    01822331
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 35 - Director → ME
  • 85
    SPRINGBANK INDUSTRIES LIMITED
    01806287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-03-22
    East Wing, 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (23 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 1 - Director → ME
  • 86
    SUPERIOR VENDING SERVICES LIMITED
    02846730
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (24 parents)
    Officer
    2012-01-13 ~ 2013-12-20
    IIF 31 - Director → ME
  • 87
    SUSSEX COUNTY VENDING LIMITED
    01914994
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (19 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 14 - Director → ME
  • 88
    THE MIDSHIRES GROUP LIMITED
    - now 04000460
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 42 - Director → ME
  • 89
    THE VERY GOOD VENDING COMPANY LIMITED
    - now 02479755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02
    Dissolved on 2016-03-22
    CASTCHIEF LIMITED - 1991-03-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (22 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 16 - Director → ME
  • 90
    TOPPAN SECURITY LIMITED - now
    HID CID LIMITED - 2025-02-06
    ID GLOBAL SOLUTIONS LIMITED
    - 2020-04-29 12027509
    DE LA RUE IDENTITY SOLUTIONS LIMITED
    - 2019-07-12 12027509
    Maplewood Crockford Lane, Chineham Business Park, Basingstoke, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-05-31 ~ 2019-10-14
    IIF 50 - Director → ME
  • 91
    VENDAID AUTOMATIC CATERERS (HOLDINGS) LIMITED
    - now 02517360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-03
    Dissolved on 2016-03-22
    SPEEDLOCAL LIMITED - 1990-11-30
    East Wing 14th Floor, 389 Chiswick High Road, London
    Dissolved Corporate (13 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 63 - Director → ME
  • 92
    VENDAID AUTOMATIC CATERERS LIMITED
    00914304
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02
    Dissolved on 2016-03-22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved Corporate (15 parents)
    Officer
    2012-11-13 ~ 2013-12-20
    IIF 23 - Director → ME
  • 93
    WESTMINSTER PLANT CO. LIMITED
    00552140
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2024-03-31 ~ dissolved
    IIF 88 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.