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
Individuals in focus
Taylor, Robert Michael
Taylor, Robert Michael
British company director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
2, High Street, Seaview, United Kingdom
Taylor, Robert Donald
British director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 12 St Mildred's Road, Westgate, Kent, CT8 8QR
Taylor, Robert
British data processor born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Flat 2, European Court, 38 Melville Street, Sandown, PO36 8HX, United Kingdom
Taylor, Robert
British company director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit 3 Colindale Technology Park, Colindeep Lane, London, NW9 6BX, England
Taylor, Robert
British director born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6 10 Chamberlain Street, London, NW1 8XB
IIF 7 Basement Flat, 9 St George's Terrace, London, London, NW1 8XH, United Kingdom
IIF 8 Basement Flat, 9 St George's Terrace, London, NW1 8XH
IIF 9 Palladium House, 1-4 Argyll Street, London, W1F 7LD, United Kingdom
IIF 10 IIF 11 The Fox, 28-30 Paul Street, Shoreditch, London, EC2A 4LB, United Kingdom
IIF 12 10, Cheyne Walk, Northampton, NN1 5PT, England
Taylor, Robert
British none born in December 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 The Fox, 28-30 Paul Street, Shoreditch, London, EC2A 4LB, United Kingdom
Taylor, Robert
British builder born in November 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 8, Rushden Road, Sandon, Buntingford, Hertfordshire, SG9 0QR, England
Taylor, Robert
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 7, St. Georges Terrace, Sunderland, Tyne And Wear, SR6 9LX, United Kingdom
Taylor, Robert Michael
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 16 64, Baker Street, London, W1U 7GB, United Kingdom
Taylor, Robert Michael
British consultant born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 17 Flat 16, 27 Bunhill Row, London, EC1Y 8LP
Taylor, Robert Michael
British director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 18 Eddington House, Eddington Road, Seaview, Hampshire, PO34 5EF, England
Taylor, Robert
English kayaking instructor born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Flat 2, 14 Hurst Road, Milford-on-sea, SO41OPY, United Kingdom
Mr Robert Taylor
British born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Forfar House, 97 Balham Park Road, London, SW12 8EB, England
Taylor, Robert
British director born in August 1963Resident in United States
Registered addresses and corresponding companies
IIF 21 6620 Lamar Court, Cottage Grove, Mn 55016, United States
Mr Robert Taylor
British born in June 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Flat 2, European Court, 38 Melville Street, Sandown, PO36 8HX, United Kingdom
Mr Robert Taylor
British born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Robert Taylor
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 7, St. Georges Terrace, Sunderland, SR6 9LX, United Kingdom
Taylor, Robert
born in December 1962Resident in United Kingdom
Registered addresses and corresponding companiesTaylor, Robert James
British company director born in August 1963Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 30 Key Systems Suite 208 Pacific House, Relay Point, Wilnecote, Tamworth, B77 5PA, England
Taylor, Robert John
British driver born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 31 18 Main Road, Morton, Derby, Derbyshire, DE55 6GS
Taylor, Robert
British company director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 32 Unit 3 Colindale Technology Park, Colindeep Lane, London, NW9 6BX, England
Taylor, Robert
British director born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 33 Flat 18, Goldings Hall, Goldens Way, Goldings, Hertford, SG14 2WH, United Kingdom
Taylor, Robert
British none born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 34 2, Tower Centre, Hoddesdon, EN11 8UR, England
Taylor, Robert John
British alternate director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 35 9 Margaret Road, Banbury, Oxfordshire, OX17 3JE
IIF 36 IIF 37 Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, OX17 3NS, England
IIF 38 IIF 39 IIF 40 (more) Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
IIF 45 IIF 46 Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ, England
IIF 47 Farncombe House, Farncombe, Broadway, Worcestershire, WR12 7LJ
Taylor, Robert John
British company director born in June 1957Resident in England
Registered addresses and corresponding companiesTaylor, Robert John
British director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 52 IIF 53 IIF 54 9 Margaret Road, Banbury, Oxfordshire, OX17 3JE
IIF 55 Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, OX17 3NS, England
IIF 56 IIF 57 IIF 58 (more) Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS, England
IIF 62 Farncombe House, Broadway, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
IIF 63 Farncombe House, Farncombe, Farncombe, Broadway, Worcestershire, WR12 7LJ, United Kingdom
IIF 64 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
IIF 65 Unit 5, The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, RH10 9PE, England
IIF 66 New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England
IIF 67 Second Floor, 81, Gracechurch Street, London, EC3V 0AU, England
IIF 68 Compass Point, 79-87 Kingston Road, Staines-upon-thames, Middlesex, TW18 1DT, England
Taylor, Robert John
British managing director born in June 1957Resident in England
Registered addresses and corresponding companiesTaylor, Robert John
British none born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 76 4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, England
Taylor, Robert John
British none supplied born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 77 4 Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, RH11 9BP, United Kingdom
Taylor, Robert John
British project director born in June 1957Resident in England
Registered addresses and corresponding companiesTaylor, Robert Peter
British director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 80 Spectrum House, 53 Guildford Road, Bagshot, Surrey, GU19 5NG, United Kingdom
Taylor, Robert
British lawyer born in January 1965Resident in England
Registered addresses and corresponding companies
IIF 81 Worlds End Place Kings Road, London, SW10 0DR
Taylor, Robert Donald
British managing director born in August 1963Registered addresses and corresponding companies
IIF 82 42 All Saints Avenue, Margate, Kent, CT9 5QN
Taylor, Robert
British builder born in December 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 83 87 Jordanhill Drive, Glasgow, Lanarkshire, G13 1UW
Taylor, Robert
British company director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 84 Basement Flat, 9, St. Georges Terrace, London, NW1 8XH, England
Taylor, Robert
British director born in December 1962Resident in England
Registered addresses and corresponding companies
IIF 85 Basement Flat, 9 St George's Terrace, Primrose Hill, London, NW1 8XH, England
Taylor, Robert
British director born in December 1962Resident in Scotland
Registered addresses and corresponding companiesTaylor, Robert
British builder born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 88 113, Frog End, Shepreth, Royston, Hertfordshire, SG8 6RF, United Kingdom
Taylor, Robert
British building developer born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 89 113, Frog End, Shepreth, Royston, Hertfordshire, SG8 6RF, England
Taylor, Robert
British company director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 90 Meadow View, Malton Lane, Meldreth, Royston, SG8 6PE, England
Taylor, Robert
British director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 91 113, Frog End, Shepreth, Royston, Herts, SG8 6RF, England
Taylor, Robert
British lawyer born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 92 The Chelsea Theatre, 7 World's End Place, Kings Road, London, SW10 0DR, England
Taylor, Robert
British company director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 93 Spectrum House, 53 Guildford Road, Bagshot, Surrey, GU19 5NG, England
Taylor, Robert
British director born in April 1975Resident in England
Registered addresses and corresponding companies
IIF 94 Spectrum House, 53 Guildford Road, Bagshot, Surrey, GU19 5NG, United Kingdom
Mr Robert Michael Taylor
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 95 64, Baker Street, London, W1U 7GB, United Kingdom
Mr Robert Taylor
British born in July 1963Resident in England
Registered addresses and corresponding companiesMr. Robert Michael Taylor
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 98 Eddington House, Eddington Road, Seaview, Hampshire, PO34 5EF, England
Taylor, Robert
British company director born in December 1962Registered addresses and corresponding companies
IIF 99 109 Gloucester Avenue, Primrose Hill, London, NW1 8LB
Taylor, Robert
British director born in December 1962Registered addresses and corresponding companiesTaylor, Robert
English company director born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 103 Unit A7, Palmers Brook Industrial Estate, Park Road, Wootton, Isle Of Wight, PO33 4RL, England
Robert Taylor
British born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 104 Unit A, 13 St Mildred Road, Westgate, Kent, CT8 8RE
Taylor, Robert
British Registered addresses and corresponding companies
IIF 105 23, High Street, Bagshot, GU19 5AF, England
Taylor, Robert
British directorRegistered addresses and corresponding companies
IIF 106 10 Chamberlain Street, London, NW1 8XB
Mr Robert Taylor
British born in December 1962Resident in England
Registered addresses and corresponding companiesMr Robert Taylor
British born in December 1962Resident in Scotland
Registered addresses and corresponding companiesMr Robert Taylor
British born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 113 Meadow View, Malton Lane, Meldreth, Royston, SG8 6PE, England
Mr Robert John Taylor
British born in July 1955Resident in England
Registered addresses and corresponding companies
IIF 114 The Orchad, Main Road, Morton, Alfreton, Derbyshire, DE55 6HH
Mr Robert John Taylor
British born in June 1957Resident in England
Registered addresses and corresponding companies
IIF 115 128, City Road, London, EC1V 2NX, United Kingdom
Mr Robert Peter Taylor
British born in April 1975Resident in England
Registered addresses and corresponding companiesRobert James Taylor
British born in August 1963Resident in Isle Of Man
Registered addresses and corresponding companies
IIF 118 2 Hamel House, Sandy Way, Amington, Tamworth, B77 4BF, England
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 The Orchad Main Road, Morton, Alfreton, DerbyshireActive Corporate (2 parents)Equity (Company account)6,557 GBP2024-12-31Officer
2007-01-01 ~ nowIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 114 - Ownership of shares – More than 50% but less than 75% → OE - 2
AKTRION GROUP LIMITED
- nowAKTRION LIMITED - 2000-06-19AKTRION SOLUTIONS LIMITED - 2000-03-28MEAUJO (466) LIMITED - 2000-03-23 1 Hawksworth Road, Central Park, Telford, EnglandActive Corporate (4 parents, 8 offsprings)Officer 2023-03-08 ~ nowIIF 50 - Director → ME - 3
AKTRION HOLDINGS LIMITED
- nowPINCO 2209 LIMITED - 2005-07-19 1 Hawksworth Road, Central Park, Telford, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2023-03-08 ~ nowIIF 51 - Director → ME - 4 Spectrum House, 53 Guildford Road, Bagshot, Surrey, United KingdomDissolved Corporate (7 parents)Equity (Company account)100 GBP2023-01-31Officer 2021-01-25 ~ dissolvedIIF 94 - Director → ME
- 5V R C WHEELS LTD - 2006-05-12 Unit A, 13 St Mildred Road, Westgate, KentActive Corporate (2 parents)Equity (Company account)-5 GBP2025-04-30Officer 2006-04-11 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit B Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, West Midlands, EnglandDissolved Corporate (4 parents)Person with significant control 2024-07-05 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Eddington House, Eddington Road, Seaview, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)21,360 GBP2025-01-31Officer 2021-01-19 ~ nowIIF 18 - Director → MEPerson with significant control 2021-01-19 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 64 Baker Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-10-31Officer 2020-10-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-10-01 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE
- 9 Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)19 GBP2024-09-30Officer 2023-12-08 ~ nowIIF 84 - Director → ME
- 10
G4S DECON BID CO LIMITED
- now291 QUARRY STREET LIMITED - 2009-07-10 Pembroke House Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer 2009-06-26 ~ dissolvedIIF 55 - Director → ME - 11 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer 2019-01-11 ~ nowIIF 87 - Director → MEPerson with significant control 2019-01-11 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Ownership of shares – 75% or more → OE
- 12 2 Tower Centre, Hoddesdon, EnglandActive Corporate (8 parents)Equity (Company account)103,387 GBP2024-12-30Officer 2024-06-18 ~ nowIIF 34 - Director → ME
- 13 Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-10-31Officer 2025-05-06 ~ nowIIF 32 - Director → ME
- 14 Inn Control, 10 Cheyne Walk, NorthamptonDissolved Corporate (1 parent)Officer 2011-01-19 ~ dissolvedIIF 13 - Director → ME
- 15 37 Sun Street, LondonDissolved Corporate (2 parents)Officer 2010-01-21 ~ dissolvedIIF 11 - Director → ME
- 16 10 Cheyne Walk, Northampton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)992,974 GBP2024-12-31Officer 2023-12-05 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-19 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OEIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17 340 The Highway, 34 Free Trade Wharf, London, EnglandActive Corporate (2 parents)Equity (Company account)2,398 GBP2024-12-31Officer 2024-09-25 ~ nowIIF 48 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Right to appoint or remove directors as a member of a firm → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Key Systems Suite 208 Pacific House Relay Point, Wilnecote, Tamworth, EnglandActive Corporate (8 parents, 1 offspring)Officer 2022-03-18 ~ nowIIF 30 - Director → ME
- 19 10 Chamberlain Street, LondonDissolved Corporate (2 parents)Officer 2007-11-13 ~ dissolvedIIF 28 - LLP Designated Member → ME
- 20 Inn Control, 10 Cheyne Walk, Northampton, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)80,856 GBP2024-03-31Officer 2017-11-01 ~ nowIIF 85 - Director → MEPerson with significant control 2017-11-01 ~ nowIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE
- 21
OCS GROUP UK LIMITED
- nowOCS LIMITED - 2006-06-30OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31OCS SUPPORT SERVICES LIMITED - 2002-03-28 New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (12 parents, 10 offsprings)Officer 2025-07-08 ~ nowIIF 66 - Director → ME - 22 Unit B Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, United KingdomDissolved Corporate (3 parents)Officer 2023-03-14 ~ dissolvedIIF 8 - Director → ME
- 23
PORTOBELLO PUBS LIMITED
- nowBDBCO NO. 799 LIMITED - 2006-08-14 12 Devereux Court, Strand, LondonDissolved Corporate (2 parents)Officer 2008-08-19 ~ dissolvedIIF 6 - Director → ME 2008-08-19 ~ dissolvedIIF 106 - Secretary → ME - 24 Unit A7, Palmers Brook Industrial Estate, Park Road, Wootton, Isle Of Wight, EnglandDissolved Corporate (2 parents)Officer 2010-07-28 ~ dissolvedIIF 103 - Director → ME
- 25 1 Kings Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2007-04-23 ~ dissolvedIIF 89 - Director → ME
- 26 Spectrum House, 53 Guildford Road, Bagshot, Surrey, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-10-31Officer 2020-10-22 ~ nowIIF 80 - Director → MEPerson with significant control 2020-10-22 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
- 27 Meadow View Malton Lane, Meldreth, Royston, EnglandActive Corporate (2 parents)Equity (Company account)8,854 GBP2024-08-31Officer 2015-07-07 ~ nowIIF 90 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)-21,667 GBP2021-09-30Officer 2005-09-09 ~ nowIIF 83 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 29 121 Moffat Street, GlasgowDissolved Corporate (2 parents)Officer 2008-01-22 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 30 Forfar House, 97 Balham Park Road, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)238,213 GBP2023-10-31Officer 2006-06-05 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
SDMC CONSULTING LIMITED
- nowSTEVENS AND DEAN CONSULTING LIMITED - 2001-07-09 Spectrum House, 53 Guildford Road, Bagshot, Surrey, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,637,452 GBP2024-09-30Officer 2005-04-18 ~ nowIIF 93 - Director → MEPerson with significant control 2017-06-01 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 32 Flat 2 14 Hurst Road, Milford-on-seaDissolved Corporate (1 parent)Officer 2013-02-15 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
- 33 23 High Street, Bagshot, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)149,788 GBP2024-05-31Officer 2006-06-05 ~ nowIIF 105 - Secretary → ME
- 34 Unit 3 Gateway Mews, Bounds Green, Ringway, LondonDissolved Corporate (2 parents)Equity (Company account)-8,731 GBP2020-12-31Officer 2003-12-01 ~ dissolvedIIF 88 - Director → ME
- 35 171 Sunderland Road, South Shields, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer 2025-07-02 ~ nowIIF 15 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 36 Supercity, 12 Albemarle Way, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1,267 GBP2019-07-31Officer 2004-05-06 ~ dissolvedIIF 5 - Director → ME
- 37 2nd Floor 26 Rosebery Avenue, LondonDissolved Corporate (2 parents)Officer 2008-08-08 ~ dissolvedIIF 27 - LLP Designated Member → ME
Ceased
59
- 12157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2007-01-01 ~ 2014-03-31IIF 56 - Director → ME
- 23261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents)Officer 2007-01-01 ~ 2014-03-31IIF 61 - Director → ME
- 3
BHH HOLDCO LIMITED
- nowALNERY NO. 2424 LIMITED - 2004-12-14 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2008-02-01 ~ 2012-07-25IIF 47 - Director → ME - 4ALNERY NO. 2420 LIMITED - 2004-12-14 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2008-02-01 ~ 2012-07-25IIF 35 - Director → ME
- 5 Compass Point, 79-87 Kingston Road, Staines-upon-thames, MiddlesexDissolved Corporate (3 parents)Officer 2014-05-14 ~ 2017-08-07IIF 68 - Director → ME
- 6ALNERY NO. 2332 LIMITED - 2003-03-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2003-03-18 ~ 2012-07-25IIF 39 - Director → ME
- 7 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2005-11-03 ~ 2012-07-25IIF 38 - Director → ME
- 8 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2005-10-17 ~ 2012-07-25IIF 40 - Director → ME
- 9 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2009-09-07 ~ 2012-07-25IIF 42 - Director → ME
- 10 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2009-12-22 ~ 2012-07-25IIF 46 - Director → ME
- 11ALNERY NO. 2330 LIMITED - 2003-02-27 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (9 parents)Equity (Company account)129,262 GBP2024-12-31Officer 2008-10-24 ~ 2014-03-31IIF 36 - Director → ME 2003-02-27 ~ 2003-09-10IIF 78 - Director → ME
- 12 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2014-03-03IIF 29 - LLP Member → ME
- 13 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2009-09-07 ~ 2012-07-25IIF 44 - Director → ME
- 14 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (6 parents)Officer 2009-12-22 ~ 2012-07-25IIF 45 - Director → ME
- 15TELECOM ELECTRIC LIMITED - 1993-03-25INTERCEDE 915 LIMITED - 1991-12-09 Vodafone House, The Connection, Newbury, BerkshireActive Corporate (5 parents)Officer 2001-12-19 ~ 2002-02-20IIF 99 - Director → ME
- 16 1 More London Place, LondonLiquidation Corporate (1 parent)Officer 2001-02-09 ~ 2002-02-20IIF 100 - Director → ME
- 17
EUROCALL LIMITED
- nowEUROCALL LIMITED - 1995-12-05GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2000-02-10 ~ 2002-03-22IIF 102 - Director → ME - 18
F&W FORESTRY UK LIMITED
- nowFOUNTAINS FORESTRY LIMITED - 2016-05-11FOUNTAINS FORESTRY UK LIMITED - 2024-12-31O.C.S. FORESTRY UK LIMITED - 2016-05-09 Court Barn Highfield Farm, Clyst Road, Topsham, Exeter, EnglandActive Corporate (7 parents)Equity (Company account)3,302,813 GBP2024-12-31Officer 2014-10-09 ~ 2016-03-31IIF 64 - Director → ME - 19 Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)19 GBP2024-09-30Officer 2018-05-15 ~ 2023-06-16IIF 4 - Director → ME
- 20 Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Equity (Company account)2 GBP2019-09-30Officer 2016-09-13 ~ 2017-08-22IIF 3 - Director → MEPerson with significant control 2016-09-13 ~ 2017-08-22IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 Unit B Pinewood Bell Heath Way, Woodgate Business Park, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Equity (Company account)1,322,416 GBP2024-03-31Officer 2019-02-01 ~ 2024-07-05IIF 7 - Director → ME
- 22G4S INTEGRATED SERVICES (UK) LIMITED - 2014-06-24GROUP 4 MANAGEMENT SERVICES LIMITED - 2001-01-30GSL UK LIMITED - 2009-03-23GROUP 4 FALCK GLOBAL SOLUTIONS UK LIMITED - 2003-09-22 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2009-07-08 ~ 2014-03-31IIF 62 - Director → ME
- 23G4S FORENSIC AND MEDICAL SERVICES (UK) LIMITED - 2016-10-01ESSEX MEDICAL AND FORENSIC SERVICES LIMITED - 2009-03-23 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 2009-07-22 ~ 2013-10-02IIF 79 - Director → ME
- 24GSL MEDICAL SERVICES LIMITED - 2009-03-23GSL LIFT INVESTMENTS LIMITED - 2007-04-25GLOBAL SOLUTIONS LIMITED - 2003-09-22NEW EDUCATION SERVICES LIMITED - 2001-08-24SPEED 7389 LIMITED - 1999-01-12 Southside, 105 Victoria Street, LondonDissolved Corporate (2 parents)Officer 2011-05-24 ~ 2011-05-24IIF 63 - Director → ME
- 25LANDSDOWNE FOX LIMITED - 2012-03-29 364 High Street, Harlington, Heathrow, HayesActive Corporate (4 parents)Equity (Company account)0 GBP2024-03-30Officer 2012-03-12 ~ 2017-09-26IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-09-26IIF 24 - Ownership of shares – 75% or more → OE
- 26 10 Cheyne Walk, Northampton, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)992,974 GBP2024-12-31Person with significant control 2023-12-05 ~ 2024-11-15IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27ALNERY NO. 2314 LIMITED - 2003-02-27EAST LONDON LIFT COMPANY LIMITED - 2018-03-01 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 5 offsprings)Officer 2003-02-27 ~ 2012-07-25IIF 43 - Director → ME
- 28ALNERY NO. 2419 LIMITED - 2004-12-14BHH LIFT COMPANY LIMITED - 2018-03-01 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2008-02-01 ~ 2012-07-25IIF 41 - Director → ME
- 29ALNERY NO. 2393 LIMITED - 2004-02-18HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 2 offsprings)Officer 2004-02-12 ~ 2008-01-31IIF 52 - Director → ME
- 30 Key Systems Suite 208 Pacific House Relay Point, Wilnecote, Tamworth, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control 2022-03-18 ~ 2022-06-13IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OE
- 31 Suite 208, Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (6 parents)Equity (Company account)989,172 GBP2025-06-30Officer 2007-07-01 ~ 2023-07-12IIF 21 - Director → ME
- 32 Third Floor Broad Quay House, Prince St, BristolActive Corporate (4 parents)Officer 2009-02-24 ~ 2014-03-31IIF 72 - Director → ME
- 33AGHOCO 1057 LIMITED - 2011-08-01 Third Floor Broad Quay House, Prince St, BristolActive Corporate (4 parents)Officer 2011-10-25 ~ 2014-03-31IIF 73 - Director → ME
- 34 Third Floor Broad Quay House, Prince St, BristolActive Corporate (4 parents, 1 offspring)Officer 2009-02-24 ~ 2014-03-31IIF 70 - Director → ME
- 35AGHOCO 1056 LIMITED - 2011-08-01 Third Floor Broad Quay House, Prince St, BristolActive Corporate (4 parents, 1 offspring)Officer 2011-10-25 ~ 2014-03-31IIF 74 - Director → ME
- 36LEICESTER MILLER EDUCATION COMPANY LIMITED - 2014-10-07 Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer 2009-02-24 ~ 2014-01-21IIF 71 - Director → ME
- 37WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17ALNERY NO. 2460 LIMITED - 2004-11-04 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)100 GBP2024-12-31Officer 2008-08-06 ~ 2014-03-31IIF 37 - Director → ME
- 38 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents, 1 offspring)Officer 2009-07-31 ~ 2014-03-31IIF 60 - Director → ME
- 39 Unit 5 The Enterprise Centre, Kelvin Lane, Manor Royal, Crawley, West Sussex, EnglandDissolved Corporate (7 parents)Officer 2019-05-07 ~ 2021-01-25IIF 77 - Director → ME
- 40
OCS FOUNDATION
- nowOCS FAMILY FOUNDATION - 2017-12-12 Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer 2017-10-18 ~ 2025-03-17IIF 67 - Director → ME - 41GOLD OAK INTERNATIONAL LIMITED - 2002-06-10SHELFCO (NO. 958) LIMITED - 1994-09-15OCS INTERNATIONAL LIMITED - 2006-06-30 Second Floor, 81 Gracechurch Street, London, EnglandActive Corporate (8 parents, 12 offsprings)Officer 2022-11-30 ~ 2025-03-25IIF 49 - Director → ME
- 42
OCS GROUP UK LIMITED
- nowOCS LIMITED - 2006-06-30OCS CLEANING MIDLANDS & NORTH LIMITED - 2000-03-31OCS SUPPORT SERVICES LIMITED - 2002-03-28 New Century House, The Havens, Ipswich, Suffolk, EnglandActive Corporate (12 parents, 10 offsprings)Officer 2014-10-22 ~ 2023-08-10IIF 65 - Director → ME - 43 26 High Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)69,974 GBP2024-06-23Officer 2009-12-03 ~ 2014-02-01IIF 9 - Director → ME
- 44OCS ENVIRONMENTAL SERVICES LIMITED - 2017-06-28ARK ENVIRONMENTAL (UK) LTD - 2014-02-21 Unit C, Astra Park, Parkside Lane, Leeds, West Yorkshire, EnglandActive Corporate (10 parents)Equity (Company account)12,000 GBP2024-12-31Officer 2014-07-22 ~ 2017-06-13IIF 76 - Director → ME
- 45 2 High Street, Seaview, United KingdomDissolved Corporate (1 parent)Officer 2015-11-10 ~ 2018-09-21IIF 1 - Director → ME
- 46 Meadow View Malton Lane, Meldreth, Royston, EnglandActive Corporate (2 parents)Equity (Company account)8,854 GBP2024-08-31Officer 2014-08-01 ~ 2014-08-01IIF 91 - Director → ME
- 47
ROUNDHOUSE MALVERN LLP
- nowALBERT TERRACE LLP - 2008-04-01 New Inn Farm, Beckley, OxonDissolved Corporate (4 parents)Officer 2007-11-06 ~ 2008-01-31IIF 26 - LLP Member → ME - 48MILLER CONSORTIUM LEICESTER LIMITED - 2014-03-07 4th Floor 1 Gresham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2009-02-24 ~ 2014-02-14IIF 69 - Director → ME
- 49TABLELEAD LIMITED - 2001-09-13 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2010-01-22 ~ 2014-03-31IIF 75 - Director → ME
- 50Z.H.L. LIMITED - 1999-04-14 Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (3 parents)Officer 2001-03-08 ~ 2002-02-20IIF 101 - Director → ME
- 51 3 Queen Street, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)775,923 GBP2024-03-31Officer 2006-02-24 ~ 2020-12-10IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2020-12-10IIF 96 - Ownership of shares – 75% or more → OE
- 52 The Chelsea Theatre 7 World's End Place, Kings Road, London, EnglandActive Corporate (6 parents)Equity (Company account)2,090,739 GBP2023-03-31Officer 2020-12-10 ~ 2021-03-10IIF 81 - Director → ME 2021-03-10 ~ 2024-06-14IIF 92 - Director → ME
- 53 2 The Links, Herne Bay, Kent, EnglandDissolved Corporate (1 parent)Officer 2001-12-06 ~ 2004-12-06IIF 82 - Director → ME
- 54 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents, 1 offspring)Officer 2010-01-22 ~ 2014-03-31IIF 58 - Director → ME
- 55 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (4 parents)Officer 2010-01-22 ~ 2014-03-31IIF 59 - Director → ME
- 56 2 Westwood Mews, Takeley, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)4,555 GBP2024-12-31Officer 2009-12-03 ~ 2010-11-01IIF 14 - Director → ME
- 57 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (5 parents)Officer 2009-07-31 ~ 2014-03-31IIF 57 - Director → ME
- 58ALNERY NO. 2405 LIMITED - 2004-08-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer 2004-08-16 ~ 2008-01-31IIF 53 - Director → ME
- 59ALNERY NO. 2427 LIMITED - 2004-08-18 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (7 parents)Officer 2004-08-16 ~ 2008-01-31IIF 54 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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