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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

Mr Marco Alessandro Pierleoni

child relation
Offspring entities and appointments
Active 13
  • 1
    BARRACKS FIELD LIMITED
    06684385
    Capital Building, Tyndall Street, Cardiff, Cardiff, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 23 - Director → ME
  • 2
    BISLEY DIRECT LIMITED
    10250646
    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
    2025-01-24 ~ now
    IIF 89 - Director → ME
  • 3
    BISLEY OFFICE EQUIPMENT LIMITED
    - now 00690594
    FOXLEA INVESTMENTS LIMITED - 1979-12-31
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2021-07-31
    Officer
    2022-03-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 3 - Has significant influence or control → OE
  • 4
    BISLEY OFFICE FURNITURE LIMITED
    - now 02052634
    MODULOC LIMITED - 2008-06-06
    DIPLEMA 110 LIMITED - 1986-10-13 02358652
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 88 - Director → ME
  • 5
    BLUKLOUD LTD
    13379148
    9 Cromwell House, 29 Box Lane, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    150 GBP2024-05-31
    Officer
    2021-05-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    BLUROK LTD
    10441105
    9 Cromwell House, 29 Box Lane, Hemel Hempstead, Herts, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-10-24 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-10-24 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    CHANNEL FISHERIES LIMITED
    04811583
    Bdo Llp, Bridgewater House Finzels Reach, Counterslip, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2008-09-19 ~ dissolved
    IIF 53 - Director → ME
  • 8
    CROMWELL HOUSE (BOXMOOR) MANAGEMENT COMPANY LIMITED
    11577301
    Mcabold House 74 Drury Lane, Houghton Regis, Dunstable, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,065 GBP2024-03-24
    Officer
    2020-10-01 ~ now
    IIF 87 - Director → ME
  • 9
    F.C. BROWN (STEEL EQUIPMENT) LIMITED
    00693397
    Caswell Way, Reevesland Industrial Estate, Newport, South Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    27,000 GBP2024-07-31
    Officer
    2023-03-01 ~ now
    IIF 91 - Director → ME
  • 10
    HUMAN SPACE FURNITURE LIMITED
    15705020
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-07 ~ now
    IIF 146 - Director → ME
  • 11
    MANDACO 776 LIMITED
    08569747 03417041, 05963152, 05963186... (more)
    Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-02 ~ dissolved
    IIF 78 - Director → ME
  • 12
    MEXICOBLADE LIMITED
    03726264
    29 St John's Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 68 - Director → ME
  • 13
    THE STATIONERY OFFICE ENTERPRISES LIMITED
    - now 03690186
    LEGISLATOR 1411 LIMITED - 1999-02-17
    1-5 Poland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 67 - Director → ME
Ceased 76
  • 1
    ANGLISS (UK) LIMITED
    - now 01603335 03138870
    JOHN WHARTON MEATS LIMITED
    - 2001-03-28 01603335 04178178
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2000-04-01 ~ 2006-04-30
    IIF 42 - Director → ME
    2002-12-31 ~ 2005-01-21
    IIF 101 - Secretary → ME
  • 2
    AUTOCARVE LIMITED
    - now 01816783
    AGRA TRADING LIMITED - 1988-02-11
    TWEEDPLUME LIMITED - 1984-07-04
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1999-08-20 ~ 2006-04-30
    IIF 77 - Director → ME
  • 3
    BANSTEAD MEATS LIMITED
    03178680
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 36 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 145 - Secretary → ME
  • 4
    BRITANNIA SHELLFISH LIMITED - now
    CHANNEL FISHERIES SHELLFISH LIMITED
    - 2016-03-22 03035006
    BRITANNIA SHELLFISH LIMITED
    - 2010-04-12 03035006
    The Viviers, Beesands, Kingsbridge, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    155,402 GBP2024-03-31
    Officer
    2010-04-09 ~ 2013-10-18
    IIF 66 - Director → ME
  • 5
    CATERHAM MEATS LIMITED
    03178670
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 57 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 129 - Secretary → ME
  • 6
    CHEVIOT RECRUITMENT LIMITED
    - now 07188235
    CHEVIOT OH RESOURCES LTD - 2010-04-20
    Ash House The Broyle, Ringmer, Lewes, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 80 - Director → ME
  • 7
    CLASSIC FINE FOODS GROUP LIMITED
    - now 05087181
    OVAL (1953) LIMITED - 2004-04-16 00666567, 01285522, 01739676... (more)
    291 Abbey Road, Park Royal, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2006-04-30
    IIF 32 - Director → ME
  • 8
    CLASSIC FINE FOODS UK LIMITED - now
    GRIVAN PRODUCTS COMPANY LIMITED
    - 2006-12-18 00207864
    291 Abbey Road, Park Royal, London
    Active Corporate (5 parents)
    Officer
    2004-09-21 ~ 2006-04-30
    IIF 5 - Director → ME
    2004-09-21 ~ 2005-01-21
    IIF 98 - Secretary → ME
  • 9
    COOP GLOBE (ASIA) LIMITED
    03897146
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2008-09-19
    IIF 58 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 133 - Secretary → ME
  • 10
    COOP GLOBE LIMITED
    - now 02678795
    BREAMCO 81 LIMITED - 1992-02-21 02450216, 02450499, 02450527... (more)
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2005-01-21
    IIF 111 - Secretary → ME
  • 11
    COULSDON MEATS LIMITED
    03178652 02762641
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 31 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 140 - Secretary → ME
  • 12
    COURT MEATS LIMITED
    02762634
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 34 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 113 - Secretary → ME
  • 13
    CRANBROOK MEATS LIMITED
    02762638
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 56 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 141 - Secretary → ME
  • 14
    CRESSWELL FOODS LIMITED
    - now 04075526
    SEVCO 1187 LIMITED
    - 2000-10-26 04075526 03851717, 03851721, 03852599... (more)
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2000-10-16 ~ 2006-04-30
    IIF 26 - Director → ME
    2002-12-31 ~ 2005-01-21
    IIF 103 - Secretary → ME
  • 15
    CROYDON MEATS LIMITED
    03179074
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 47 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 118 - Secretary → ME
  • 16
    DORKING MEATS LIMITED
    03179079
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 25 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 128 - Secretary → ME
  • 17
    EPSOM MEATS LIMITED
    03179085
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 15 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 124 - Secretary → ME
  • 18
    GLOBAL FOOD INGREDIENTS LIMITED
    03538424
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 16 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 108 - Secretary → ME
  • 19
    GLOBAL GROUP UK HOLDINGS LIMITED
    - now 04779693
    STEVTON (NO. 262) LIMITED
    - 2003-10-31 04779693 02606915, 02885219, 02973069... (more)
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    4,176 GBP2024-12-31
    Officer
    2003-07-28 ~ 2006-04-30
    IIF 21 - Director → ME
    2003-07-28 ~ 2005-01-21
    IIF 136 - Secretary → ME
  • 20
    GLOBAL MEAT COMPANY LIMITED
    - now 01407663
    GLOBAL FARM PRODUCTS LIMITED - 1984-05-23
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 27 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 126 - Secretary → ME
  • 21
    GLOBAL MEATS (NEWCASTLE) LIMITED
    03096374
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 24 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 112 - Secretary → ME
  • 22
    GLOBAL MEATS (SCOTLAND) LIMITED
    - now 02584998
    BREAMCO 56 LIMITED - 1991-04-03 02450216, 02450499, 02450527... (more)
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 28 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 107 - Secretary → ME
  • 23
    GLOBAL MEATS (WALES) LIMITED
    - now 02585083
    BREAMCO 57 LIMITED - 1991-04-03 02450216, 02450499, 02450527... (more)
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 37 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 110 - Secretary → ME
  • 24
    GLOBAL MEATS MIDLANDS LIMITED
    01500666
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 52 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 142 - Secretary → ME
  • 25
    GODSTONE MEATS LIMITED
    03178611
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 62 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 106 - Secretary → ME
  • 26
    GUILDFORD MEATS LIMITED
    03178577
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 30 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 143 - Secretary → ME
  • 27
    HARROW MEATS LIMITED
    02762639
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 65 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 115 - Secretary → ME
  • 28
    HEALTH MANAGEMENT (UK) LIMITED
    06379054 04369949
    Medigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    607,296 GBP2024-09-30
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 7 - Director → ME
  • 29
    HEALTH MANAGEMENT CITY LIMITED
    - now 06845175
    HEALTH MANAGEMENT (CITY) LIMITED - 2009-08-11
    Medigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,436 GBP2024-09-30
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 6 - Director → ME
  • 30
    HEALTH MANAGEMENT LIMITED
    04369949 06379054
    Medigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 79 - Director → ME
  • 31
    HOOLEY MEATS LIMITED
    03178575
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 50 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 119 - Secretary → ME
  • 32
    INTERNATIONAL GLOBAL LIMITED
    01452645
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 22 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 125 - Secretary → ME
  • 33
    JOHN WHARTON MEATS LIMITED
    - now 04178178 01603335
    HILLGATE (218) LIMITED - 2001-03-28 03642724, 03642730, 03644914... (more)
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-09-14 ~ 2006-04-30
    IIF 11 - Director → ME
    2002-12-31 ~ 2005-01-21
    IIF 96 - Secretary → ME
  • 34
    KENLEY MEATS LIMITED
    03178572
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 43 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 130 - Secretary → ME
  • 35
    LEIGH MEATS LIMITED
    03178603
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 63 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 135 - Secretary → ME
  • 36
    MARLPIT MEATS LIMITED
    02762645
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 59 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 121 - Secretary → ME
  • 37
    MAXIMUS PEOPLE SERVICES LTD
    - now 03752300
    MAXIMUS HEALTH AND HUMAN SERVICES LIMITED - 2016-07-26
    MAXIMUS EMPLOYMENT & TRAINING LIMITED - 2014-02-27
    W.T.C.S. LIMITED - 2008-08-18 04962802, 10584308
    18c Meridian Business Park Meridian East, Meridian Business Park, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 75 - Director → ME
  • 38
    MAXIMUS UK SERVICES LIMITED - now
    THE CENTRE FOR HEALTH AND DISABILITY ASSESSMENTS LIMITED
    - 2019-10-03 09072343
    THE CENTER FOR HEALTH AND DISABILITY ASSESSMENTS LTD. - 2014-07-10
    18c Meridian East, Meridian Business Park, Leicester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-09-01 ~ 2018-06-12
    IIF 81 - Director → ME
  • 39
    MEDIGOLD HML HOLDINGS LIMITED - now
    MAXIMUS HHS HOLDINGS LIMITED
    - 2023-05-05 06588344
    MAXIMUS EMPLOYMENT UK LIMITED - 2014-02-27
    MAX EMPLOYMENT UK LIMITED - 2008-08-11
    Medigold House, Queensbridge, Northampton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    19,370,000 GBP2023-09-29
    Officer
    2017-10-31 ~ 2018-06-12
    IIF 76 - Director → ME
  • 40
    NEWHAVEN MEATS LIMITED
    03179165
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 29 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 114 - Secretary → ME
  • 41
    NINORC MEATS LIMITED
    03096311
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 54 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 120 - Secretary → ME
  • 42
    PINNACLE MEATS LIMITED
    02762650
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 48 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 122 - Secretary → ME
  • 43
    PINNACLE SEAFOODS LIMITED
    - now 05525941
    OVAL (2054) LIMITED - 2005-09-09 00666567, 01285522, 01739676... (more)
    3rd Floor 11 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-20 ~ 2006-04-30
    IIF 18 - Director → ME
  • 44
    REDHILL MEATS LIMITED
    03179187
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 19 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 139 - Secretary → ME
  • 45
    REDLANDS COLD STORAGE LIMITED
    - now 02253933
    MEGAVINE LIMITED - 1988-10-13
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 64 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 117 - Secretary → ME
  • 46
    REIGATE MEATS LIMITED
    03179192
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 61 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 123 - Secretary → ME
  • 47
    REPOOC MEATS LIMITED
    03096698
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 38 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 105 - Secretary → ME
  • 48
    RUSPER MEATS LIMITED
    03178820
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 45 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 134 - Secretary → ME
  • 49
    SEMLOH MEATS LIMITED
    03096340
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 60 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 132 - Secretary → ME
  • 50
    SHEED THOMSON INTERNATIONAL LIMITED
    - now 02549250
    BREAMCO 45 LIMITED - 1991-01-14 02450216, 02450499, 02450527... (more)
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 17 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 137 - Secretary → ME
  • 51
    SME CAPITAL FINANCE HOLDINGS LIMITED
    - now 08062834 09919797
    SME CAPITAL FINANCE LTD - 2016-01-04 09919797
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -259,983 GBP2021-09-30
    Officer
    2016-01-08 ~ 2016-04-07
    IIF 84 - Director → ME
  • 52
    SME CAPITAL FINANCE LIMITED
    - now 09919797 08062834
    SME CAPITAL FINANCE HOLDINGS LIMITED - 2016-01-04 08062834
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ 2016-04-07
    IIF 85 - Director → ME
  • 53
    SME CREDIT SCORE LIMITED
    09268195
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-01-08 ~ 2016-04-07
    IIF 83 - Director → ME
  • 54
    THE STATIONERY OFFICE GROUP LIMITED
    - now 03183931
    CLASSTYPIST LIMITED - 1997-02-25
    55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,688,000 GBP2015-12-31
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 71 - Director → ME
  • 55
    THE STATIONERY OFFICE HOLDINGS LIMITED
    - now 03757233 03646936
    MEADOWPOINT PLC - 1999-10-15
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 82 - Director → ME
  • 56
    THE STATIONERY OFFICE LIMITED
    03049649 NF003308
    18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 72 - Director → ME
  • 57
    TSO HOLDINGS A LIMITED
    - now 03646936 03658737
    THE STATIONERY OFFICE HOLDINGS LIMITED - 1999-10-13 03757233
    ENDURETOPIC LIMITED - 1999-01-27
    55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 69 - Director → ME
  • 58
    TSO HOLDINGS B LIMITED
    - now 03658737 03646936
    TSO HOLDINGS LIMITED - 1999-10-13 03646936
    DAILYALTER LIMITED - 1999-02-05
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 73 - Director → ME
  • 59
    TSO PROPERTY LIMITED
    - now 03658734
    CASTLEALTER LIMITED - 1999-01-27
    Aldgate Tower, 2 Leman Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-06-30 ~ 2015-10-21
    IIF 70 - Director → ME
  • 60
    VESTEY FARMS LIMITED
    - now 03271613
    OVAL (1125) LIMITED - 1996-12-20 00666567, 01285522, 01739676... (more)
    3rd Floor, 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -210,036 GBP2024-12-31
    Officer
    2006-03-15 ~ 2006-04-30
    IIF 14 - Director → ME
    2002-01-01 ~ 2004-11-26
    IIF 51 - Director → ME
    2002-12-31 ~ 2004-11-26
    IIF 95 - Secretary → ME
  • 61
    VESTEY FOODS INTERNATIONAL TRADING LIMITED - now
    ANGLISS INTERNATIONAL TRADING LIMITED
    - 2007-08-21 03138870
    ANGLISS (UK) LIMITED
    - 2001-03-28 03138870 01603335
    OVAL (1046) LIMITED - 1996-03-01 00666567, 01285522, 01739676... (more)
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -17,308 GBP2023-12-31
    Officer
    2001-01-01 ~ 2006-04-30
    IIF 46 - Director → ME
    2002-12-31 ~ 2005-01-21
    IIF 102 - Secretary → ME
  • 62
    VESTEY FOODS LIMITED - now
    VESTEY FOODS GROUP LIMITED - 2016-12-21
    ANGLISS INTERNATIONAL LIMITED
    - 2007-08-22 02990785
    VESTEY GROUP OFFSHORE HOLDINGS LIMITED - 1997-01-09
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    20,976,700 GBP2024-12-31
    Officer
    2000-01-01 ~ 2006-04-30
    IIF 20 - Director → ME
    2002-12-31 ~ 2005-01-21
    IIF 94 - Secretary → ME
  • 63
    VESTEY FOODS UK LIMITED - now
    GLOBAL GROUP TRADING LIMITED
    - 2007-09-11 03970537
    GLOBAL (SPALDING) LIMITED - 2002-12-02
    MAZECOURT LIMITED - 2000-07-21
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 41 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 109 - Secretary → ME
  • 64
    VESTEY GROUP FINANCE LIMITED
    - now 03271610
    OVAL (1128) LIMITED - 1997-01-13 00666567, 01285522, 01739676... (more)
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-01-01 ~ 2006-04-30
    IIF 49 - Director → ME
    2002-12-31 ~ 2005-01-21
    IIF 104 - Secretary → ME
  • 65
    VESTEY GROUP LIMITED
    - now 04494323 00066076, 02857005
    VESTEY HOLDINGS LIMITED
    - 2003-08-20 04494323 00066076
    HILLGATE (329) LIMITED - 2002-08-09 03642724, 03642730, 03644914... (more)
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-10-15 ~ 2006-04-30
    IIF 13 - Director → ME
    2002-12-31 ~ 2005-01-21
    IIF 92 - Secretary → ME
  • 66
    VESTEY HOLDINGS LIMITED
    - now 00066076 04494323
    VESTEY GROUP LIMITED
    - 2003-08-20 00066076 02857005, 04494323
    FREDERICK LEYLAND & COMPANY LIMITED - 1995-06-30 02857005
    3rd Floor 7 Howick Place, London, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Officer
    2001-01-01 ~ 2006-04-30
    IIF 33 - Director → ME
    2002-12-31 ~ 2005-01-21
    IIF 93 - Secretary → ME
  • 67
    VESTEY PROPERTIES LIMITED - now
    ANGLISS PROPERTIES LIMITED
    - 2007-10-15 SC055005
    VESTEY PROPERTIES LIMITED - 2002-09-11
    STAR OFFSHORE SERVICES LIMITED - 2000-08-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    82,344 GBP2023-12-31
    Officer
    2004-01-09 ~ 2006-04-30
    IIF 40 - Director → ME
    2002-12-31 ~ 2005-01-21
    IIF 97 - Secretary → ME
  • 68
    VESTEY UK HOLDINGS LIMITED - now
    ANGLISS (UK) HOLDINGS LIMITED
    - 2007-08-21 02614781
    THE GREENFIELDS GROUP LIMITED
    - 2001-03-28 02614781
    A.I.K. LTD. - 1991-09-16
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-01-01 ~ 2006-04-30
    IIF 44 - Director → ME
    2002-12-31 ~ 2005-01-21
    IIF 99 - Secretary → ME
  • 69
    VESTEY UK INVESTMENTS LIMITED - now
    ANGLISS UK INVESTMENTS LIMITED
    - 2007-08-20 04325189
    HILLGATE (276) LIMITED - 2002-01-21 03642724, 03642730, 03644914... (more)
    3rd Floor, 7 Howick Place, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-01-24 ~ 2006-04-30
    IIF 12 - Director → ME
    2002-12-31 ~ 2005-01-21
    IIF 100 - Secretary → ME
  • 70
    WAMMCO (EUROPE) LIMITED
    03519377
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 8 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 131 - Secretary → ME
  • 71
    WAMMCO (INTERNATIONAL) LIMITED
    03521976
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 55 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 116 - Secretary → ME
  • 72
    WAMMCO (UK) LIMITED
    03519204
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 10 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 127 - Secretary → ME
  • 73
    WELLING MEATS LIMITED
    03178930
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 39 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 144 - Secretary → ME
  • 74
    WESTERN UNITED FINANCE COMPANY LIMITED
    - now 00141982
    VESTEY BROTHERS LIMITED - 1990-07-16 00166427, 09083868
    291 Abbey Road, Park Royal, London
    Active Corporate (3 parents)
    Officer
    2006-01-30 ~ 2006-04-30
    IIF 9 - Director → ME
  • 75
    WHYTELEAFE MEATS LIMITED
    03178941
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-09-05 ~ 2006-04-30
    IIF 35 - Director → ME
    2003-09-05 ~ 2005-01-21
    IIF 138 - Secretary → ME
  • 76
    WILLIAMS LEA LIMITED
    - now 02119266
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    PRECIS (598) LIMITED - 1987-11-30 00207795, 00281410, 00473089... (more)
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    2013-09-01 ~ 2016-09-19
    IIF 74 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.