logo
explain how to read the page

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

Record, Anthony

    Related profiles found in government register
  • Record, Anthony
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 1 IIF 2 IIF 3

    • Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 4

    • Quest House, St Mellon's Business Park, Fortran Road, St Mellons, Cardiff, CF3 0EY, Wales

      IIF 5

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 6

    • Conway House, 5-6 Ormonde Gate, Chelsea, London, SW3 4EU, United Kingdom

      IIF 7
  • Record, Anthony
    British chartered accountant born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Conway House, 5-6 Ormonde Gate, Chelsea, London, SW3 4EU, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Record, Anthony
    British company director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • 19 Vincent Square, Westminster, London, SW1P 2NA

      IIF 11
  • Record, Anthony
    British director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 12

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 13

    • 19 Vincent Square, Westminster, London, SW1P 2NA

      IIF 14 IIF 15 IIF 16
  • Record, Anthony
    British chartered accountant born in June 1939

    Registered addresses and corresponding companies

    • Woodcote House, Lodge Lees, Denton Canterbury, Kent, CT4 6NS

      IIF 17
  • Record, Anthony
    British company direcetor born in June 1939

    Registered addresses and corresponding companies

    • Woodcote House, Lodge Lees, Denton Canterbury, Kent, CT4 6NS

      IIF 18
  • Record, Anthony
    British director born in June 1939

    Registered addresses and corresponding companies
  • Record, Anthony
    British born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quest House, Fortran Road, St. Mellons Business Park, Cardiff, CF3 0EY, Wales

      IIF 28 IIF 29

    • Quest House, Fortran Road, St. Mellons, Cardiff, CF3 0EY, Wales

      IIF 30 IIF 31

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 32

    • 14, Kennington Road, London, SE1 7BL, England

      IIF 33
  • Record, Anthony
    British chartered accountant born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 34 IIF 35

    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, Wales

      IIF 36

    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

      IIF 37

    • 14, Kennington Road, London, SE1 7BL

      IIF 38 IIF 39

    • 87, Cadogan Gardens, London, SW3 2RD

      IIF 40
  • Record, Anthony
    British company director born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, United Kingdom

      IIF 41
  • Mr Anthony Record
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 42 IIF 43 IIF 44

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 45 IIF 46
  • Record, Charles Anthony, Dr
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lych Gate, Perrymead, Bath, BA2 5AX

      IIF 47 IIF 48

    • Lych Gate, Perrymead, Bath, BA2 5AX, England

      IIF 49

    • 108, Harley Street, London, W1G 7ET

      IIF 50

    • 108, Harley Street, London, W1G 7ET, England

      IIF 51
  • Record, Charles Anthony, Dr
    British doctor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lych Gate, Perrymead, Bath, BA2 5AX

      IIF 52

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 53
  • Record, Charles Anthony, Dr
    British gp born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lych Gate, Perrymead, Bath, Somerset, BA2 5AX, United Kingdom

      IIF 54
  • Record, Charles Anthony, Dr
    British gp principal born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Court Road, Frampton Cotterell, Bristol, BS36 2DE, United Kingdom

      IIF 55
  • Dr Charles Anthony Record
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lych Gate, Perrymead, Bath, Somerset, BA2 5AX, United Kingdom

      IIF 56

    • 2 Court Road, Frampton Cotterell, Bristol, BS36 2DE, United Kingdom

      IIF 57

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 58
  • Record, Charles Anthony, Dr
    British gp principal

    Registered addresses and corresponding companies

    • Lych Gate, Perrymead, Bath, BA2 5AX

      IIF 59
  • Record, Charles Anthony, Doctor
    British doctor born in October 1964

    Registered addresses and corresponding companies

    • Briar Cottage, Court Lane Wick, Bristol, BS30 5RB

      IIF 60
child relation
Offspring entities and appointments
Active 26
  • 1
    108 MEDICAL LTD.
    - now 02520520 07105565
    THE LONDON BREAST CLINIC LTD - 2010-01-19 07105565
    THE BREAST CLINIC LIMITED - 1997-12-16
    108 Harley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    580,424 GBP2024-06-30
    Officer
    2016-11-03 ~ now
    IIF 51 - Director → ME
  • 2
    3T BROS LIMITED
    - now 03471645
    BRAEBOURNE HOLDINGS LIMITED
    - 1998-10-01 03471645
    Quest House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    20,289,029 GBP2024-04-30
    Officer
    1998-02-05 ~ now
    IIF 30 - Director → ME
  • 3
    ANDACASA LIMITED
    13411683
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,678 GBP2024-04-30
    Officer
    2021-05-20 ~ now
    IIF 2 - Director → ME
  • 4
    ANTHONY & CAROLE LIMITED
    12115972
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    638 GBP2024-07-31
    Officer
    2019-07-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 5
    BRENTELL LIMITED
    05678998
    C/o W C R Limited, Woodcote House 15 Highpoint Bus, Village Henwood Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 52 - Director → ME
  • 6
    CASTRUM SALESSUM LIMITED
    13935548
    Charlton House, Dour Street, Dover, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CHARLIE RECORD MEDICAL LTD
    15773555
    Lych Gate, Perrymead, Bath, England
    Active Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 49 - Director → ME
  • 8
    DOMAINE GAYDA LIMITED
    15643537
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (4 parents)
    Officer
    2024-04-13 ~ now
    IIF 5 - Director → ME
  • 9
    FROME VALLEY HEALTH LIMITED
    - now 05494908
    FROME VALLEY ENTERPRISES LTD
    - 2010-06-21 05494908
    2 Court Road, Frampton Cotterell, Bristol
    Dissolved Corporate (6 parents)
    Equity (Company account)
    31,705 GBP2022-03-31
    Officer
    2005-06-29 ~ dissolved
    IIF 55 - Director → ME
  • 10
    GILCORD LIMITED
    14432683
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 11
    HOMEWORKERS COMMUNITY LIMITED
    10129707
    Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 10 - Director → ME
  • 12
    ICE CAMPUS VENTURES LIMITED
    10445595
    Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2016-10-25 ~ dissolved
    IIF 8 - Director → ME
  • 13
    ICE COMMUNITY HOLDINGS LIMITED
    13036339
    Ty Merlin, Caerphilly Business Park, Caerphilly, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -256,764 GBP2024-04-30
    Officer
    2020-11-23 ~ now
    IIF 3 - Director → ME
  • 14
    ICE FOUNDATION LIMITED
    09546450
    Ty Merline Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,047 GBP2024-04-30
    Officer
    2017-12-04 ~ now
    IIF 4 - Director → ME
  • 15
    ICE SPACE MAKERS LIMITED
    10126825
    Britannia House Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,162 GBP2024-04-30
    Officer
    2016-04-15 ~ now
    IIF 7 - Director → ME
  • 16
    INNOVATION CENTRES FOR ENTERPRISE LIMITED
    07787960
    Britannia House Caerphilly Business Park, Van Road, Caerphilly
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 36 - Director → ME
  • 17
    LIGHT FROM AFRICA
    - now 05360139
    LIGHT FROM AFRICA LIMITED
    - 2005-04-21 05360139
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -312 GBP2025-02-28
    Officer
    2005-03-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 45 - Has significant influence or control → OE
  • 18
    MORE SURGICAL SERVICES LIMITED
    - now 02041765
    JERRY GILMORE LIMITED - 1988-05-18
    O.J.A. GILMORE (U.K.) LIMITED - 1987-09-09
    108 Harley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,650,503 GBP2024-06-30
    Officer
    2021-01-28 ~ now
    IIF 50 - Director → ME
  • 19
    NEW FERMENT LIMITED
    13007135
    Charlton House, Dour Street, Dover, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    NEW GENERATION WINES LIMITED
    - now 04034942
    FORD RECORD WINES LIMITED
    - 2005-09-23 04034942
    L'ARCHET WINE DISTRIBUTION LIMITED
    - 2004-08-09 04034942
    LE QUARTET WINE DISTRIBUTION LIMITED
    - 2004-02-05 04034942
    SAFETYCHECK LIMITED
    - 2003-11-18 04034942
    14 Kennington Road, London, England
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    1,933,647 GBP2024-07-31
    Officer
    2000-07-17 ~ now
    IIF 33 - Director → ME
  • 21
    VAN DEVELOPMENTS CAERPHILLY LTD
    12106296
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -213 GBP2024-07-31
    Officer
    2019-07-16 ~ now
    IIF 12 - Director → ME
  • 22
    VAN DEVELOPMENTS LIMITED
    03448346
    Aspen House 13 Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,681 GBP2015-04-30
    Officer
    2008-10-01 ~ dissolved
    IIF 35 - Director → ME
  • 23
    WCR BUSINESS SERVICES LIMITED
    - now 06440862
    WCR HOLDINGS LIMITED
    - 2008-09-24 06440862
    Quest House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -21,211 GBP2024-04-30
    Officer
    2007-11-29 ~ now
    IIF 31 - Director → ME
  • 24
    WCR GROUP LIMITED
    - now 06619903
    MANDACO 584 LIMITED - 2008-10-02 03417041, 05963152, 05963186... (more)
    Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    486,142 GBP2024-04-30
    Officer
    2008-11-07 ~ now
    IIF 47 - Director → ME
    IIF 29 - Director → ME
  • 25
    WCR LIMITED
    - now 02638564
    ENVIRONMENTAL SERVICES LTD. - 1995-04-27
    BRITANNIA EQUIPMENT LEASING LIMITED - 1994-07-28
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,809,261 GBP2024-04-30
    Officer
    2008-04-28 ~ now
    IIF 32 - Director → ME
    1995-03-23 ~ now
    IIF 48 - Director → ME
  • 26
    WCR PROPERTY LIMITED
    - now 03471647
    BRAEBOURNE (SOUTHEAST) LIMITED
    - 1998-10-01 03471647
    Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    6,829,424 GBP2024-04-30
    Officer
    1998-02-05 ~ now
    IIF 28 - Director → ME
Ceased 25
  • 1
    BOMA CAMP LIMITED
    10230197
    Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,816 GBP2017-04-30
    Officer
    2016-06-14 ~ 2017-10-17
    IIF 9 - Director → ME
  • 2
    CRISTAL FIRE LIMITED
    03422073
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2001-09-12 ~ 2003-10-29
    IIF 20 - Director → ME
  • 3
    CRISTAL INTERNATIONAL LIMITED
    03419124
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    742,207 GBP2018-12-31
    Officer
    1999-01-14 ~ 2003-10-29
    IIF 25 - Director → ME
  • 4
    CRISTAL WORLD WIDE LIMITED
    03421519
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    2001-09-12 ~ 2003-10-29
    IIF 22 - Director → ME
  • 5
    ECRISTAL EUROPE LIMITED - now
    TOURCHECK LIMITED - 2012-05-02 02715281, 08056220
    INTERNATIONAL BRITANNIA LIMITED
    - 2009-03-19 03522263
    SPEED 6873 LIMITED
    - 1998-04-06 03522263 00392686, 00838231, 00840174... (more)
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    119,723 GBP2018-12-31
    Officer
    1998-03-18 ~ 2003-10-29
    IIF 24 - Director → ME
  • 6
    ECRISTAL LIMITED - now
    TOURCHECK LIMITED
    - 2009-03-10 02715281 03522263, 08056220
    STRIKE SERVICES LIMITED - 1998-08-24
    NATIONAL BRITANNIA LIMITED - 1992-12-08 00658860, 02747765
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2001-09-12 ~ 2003-10-29
    IIF 23 - Director → ME
    1992-05-15 ~ 1992-10-30
    IIF 21 - Director → ME
  • 7
    F & B HOLDINGS LIMITED
    - now 05343299
    VIN ROUGE LIMITED
    - 2005-10-17 05343299 05231161
    14 Kennington Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    92,576 GBP2024-07-31
    Officer
    2005-01-26 ~ 2018-10-31
    IIF 39 - Director → ME
  • 8
    FROME VALLEY HEALTH LIMITED - now
    FROME VALLEY ENTERPRISES LTD
    - 2010-06-21 05494908
    2 Court Road, Frampton Cotterell, Bristol
    Dissolved Corporate (6 parents)
    Equity (Company account)
    31,705 GBP2022-03-31
    Officer
    2005-06-29 ~ 2010-06-09
    IIF 59 - Secretary → ME
    Person with significant control
    2017-07-19 ~ 2017-12-01
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    FSSI CONSULTANCY SERVICES LIMITED
    - now 06440763
    WCR DEVELOPMENTS LIMITED
    - 2010-06-03 06440763 05405813
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -527,473 GBP2024-03-31
    Officer
    2007-11-29 ~ 2013-04-29
    IIF 40 - Director → ME
  • 10
    FSSI GROUP (UK) LTD. - now
    THE SAFE FOOD PEOPLE LIMITED
    - 2017-05-18 07676448
    THE FOOD SAFETY CONSULTANCY LIMITED - 2011-07-13
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    76,849 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-04-29 ~ 2015-02-27
    IIF 34 - Director → ME
  • 11
    GRACE FOODS UK LIMITED - now 05365770
    WT FOODS LIMITED - 2008-03-06 05365770
    WEST TRUST PLC
    - 1995-07-19 00094632
    DURA MILL P.L.C.(THE)
    - 1987-06-01 00094632
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 1993-11-29
    IIF 17 - Director → ME
  • 12
    ICE COMMUNITY HOLDINGS LIMITED
    13036339
    Ty Merlin, Caerphilly Business Park, Caerphilly, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -256,764 GBP2024-04-30
    Person with significant control
    2020-11-23 ~ 2022-03-31
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 13
    ICE DRAGONS LIMITED
    07824246
    Affinity House Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    41,318 GBP2019-10-31
    Officer
    2011-10-26 ~ 2016-06-07
    IIF 41 - Director → ME
  • 14
    INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED
    - now 08034689
    MANDACO 733 LIMITED
    - 2012-06-22 08034689 03417041, 05963152, 05963186... (more)
    Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,068 GBP2024-04-30
    Officer
    2012-06-22 ~ 2024-06-27
    IIF 37 - Director → ME
  • 15
    INTERFACE MANAGEMENT SYSTEMS HOLDINGS LIMITED - now 15631660
    INTERFACE MANAGEMENT SYSTEMS LIMITED
    - 2024-08-01 03973484 15631660
    LAMINSTAR LIMITED
    - 2000-06-05 03973484
    The Dutch Barn, Lee, Ellesmere, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,727,468 GBP2025-07-31
    Officer
    2000-05-03 ~ 2003-11-28
    IIF 18 - Director → ME
  • 16
    LIGHT FROM AFRICA
    - now 05360139
    LIGHT FROM AFRICA LIMITED - 2005-04-21
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -312 GBP2025-02-28
    Officer
    2006-04-18 ~ 2007-02-22
    IIF 60 - Director → ME
  • 17
    NATIONAL BRITANNIA (TURKEY) LIMITED
    03282429
    Victoria House 12 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-11-22 ~ 2003-10-29
    IIF 26 - Director → ME
  • 18
    NATIONAL BRITANNIA CERTIFICATION LIMITED
    - now 03869617
    NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
    NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2003-10-24 ~ 2007-10-22
    IIF 11 - Director → ME
  • 19
    NATIONAL BRITANNIA GROUP LIMITED - now
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED
    - 2008-09-24 02747765
    NATIONAL BRITANNIA INVESTMENTS LIMITED
    - 2000-05-04 02747765
    NATIONAL BRITANNIA GROUP LIMITED
    - 1999-06-08 02747765
    NATIONAL BRITANNIA LIMITED
    - 1993-08-01 02747765 00658860, 02715281
    VITAPRIME LIMITED
    - 1992-12-08 02747765
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    1992-11-06 ~ 2007-10-22
    IIF 14 - Director → ME
  • 20
    SANTIA HEALTH & SAFETY LTD - now
    CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01 01395639, 03924648, 04380302... (more)
    NATIONAL BRITANNIA LIMITED
    - 2008-09-24 00658860 02715281, 02747765
    NATIONAL PEST CONTROL LIMITED
    - 1993-08-01 00658860
    N P C (SERVICES) LIMITED
    - 1993-03-17 00658860
    PHS PEST CONTROL LIMITED - 1991-07-19
    TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
    4385, 00658860 - Companies House Default Address, Cardiff
    Dissolved Corporate
    Officer
    1992-11-10 ~ 2007-10-22
    IIF 16 - Director → ME
  • 21
    SPENCER DU BOIS LIMITED - now
    SL DESIGN LTD - 2003-02-14
    SPENCER LANDOR LIMITED
    - 2000-01-27 03354246
    58 Leman Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,902 GBP2021-03-31
    Officer
    1997-04-17 ~ 1998-07-30
    IIF 27 - Director → ME
  • 22
    TRASTULLO LIMITED - now
    TASTORIA LIMITED
    - 2019-05-02 05528128
    VIRTUAL WINE LIMITED
    - 2007-11-02 05528128
    14 Kennington Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-07-31
    Officer
    2007-10-25 ~ 2019-03-26
    IIF 38 - Director → ME
  • 23
    VAN DEVELOPMENTS CAERPHILLY LTD
    12106296
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -213 GBP2024-07-31
    Person with significant control
    2019-07-16 ~ 2019-08-29
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 24
    WCR LIMITED - now
    ENVIRONMENTAL SERVICES LTD.
    - 1995-04-27 02638564
    BRITANNIA EQUIPMENT LEASING LIMITED
    - 1994-07-28 02638564
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,809,261 GBP2024-04-30
    Officer
    1993-05-19 ~ 1995-03-22
    IIF 19 - Director → ME
  • 25
    WIMTEC ENVIRONMENTAL LIMITED
    03071560
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Active Corporate
    Officer
    1998-12-15 ~ 2007-10-22
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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