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

Anderson, Mark

    Related profiles found in government register
  • Anderson, Mark
    British director born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 1
  • Anderson, Mark
    British group marketing director born in June 1956

    Resident in Director

    Registered addresses and corresponding companies
  • Anderson, Mark
    British group marketing manager born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, England

      IIF 8
  • Anderson, Mark
    British united kingdom born in June 1956

    Resident in Director

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 9
  • Anderson, Mark, Rear Admiral
    British consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH

      IIF 10

    • National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, PO1 3NH, United Kingdom

      IIF 11

    • Nmrn Pp66, Stoney Lane, H M Naval Base, Portsmouth, PO1 3NH, England

      IIF 12
  • Anderson, Mark, Rear Admiral
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 13

    • Summer Orchard, Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AW, United Kingdom

      IIF 14

    • 417, Bridport Road, Greenford, Middlesex, UB6 8UA, United Kingdom

      IIF 15
  • Anderson, Mark, Rear Admiral
    British group marketing director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Anderson, Mark, Rear Admiral
    British retired born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Nmrn Pp66, Hm Naval Base, Portsmouth, Hants, PO1 3NH, England

      IIF 28
  • Harrison, Mark Andrew John
    British

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP

      IIF 29 IIF 30

    • 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 2nd Floor Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, United Kingdom

      IIF 35
  • Harrison, Mark Andrew John
    British finance director

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 36
  • Harrison, Mark Andrew John

    Registered addresses and corresponding companies
  • Harrison, Mark

    Registered addresses and corresponding companies

    • 36, Rowner Lane, Bridgemary, Gosport, Hampshire, PO13 0ND, England

      IIF 48

    • 2nd Floor, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 49

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 50
  • Harrison, Mark Andrew John, Mr.
    British finance director

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 51 IIF 52
  • Harrison, Mark Andrew John
    British - born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 53
  • Harrison, Mark Andrew John
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 58 IIF 59

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW, United Kingdom

      IIF 60

    • 2nd, Floor Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 61
  • Harrison, Mark Andrew John
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 62 IIF 63
  • Harrison, Mark Andrew John
    British group finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 64 IIF 65
  • Harrison, Mark Andrew John
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Olympic House, 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 66
  • Harrison, Mark Andrew John
    British united kingdom born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, Olympic House 3 Olympic Way, Wembley, HA9 0NP, United Kingdom

      IIF 67
  • Harrison, Mark Andrew John, Mr.
    born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British accountant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British airline executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

      IIF 88
  • Harrison, Mark Andrew John, Mr.
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike Gate House, Alcester Heath, Alcester, Warwickshire, B49 5JG, England

      IIF 89

    • Olympic House, 3 Olympic Way, Wembley, Middlesex, HA9 0NP, England

      IIF 90 IIF 91 IIF 92
  • Harrison, Mark Andrew John, Mr.
    British finance director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Harrison, Mark Andrew John, Mr.
    British non executive director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Building 580/1, Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, TW6 3SN, England

      IIF 106
  • Harrison, Mark Andrew John, Mr.
    British none born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Mark Andrew John Harrison
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW, United Kingdom

      IIF 114
child relation
Offspring entities and appointments
Active 27
  • 1
    ABERCORN ELECTRO MECHANICAL COMPONENTS LIMITED - 1993-06-01
    GORELARCH LIMITED - 1986-11-03
    6 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 23 - director → ME
  • 2
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 25 - director → ME
  • 3
    AN OTHER LIMITED - 2007-12-11
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 4 - director → ME
  • 4
    Summer Orchard Chinnor Road, Bledlow Ridge, High Wycombe, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,767 GBP2022-01-31
    Officer
    2018-01-05 ~ dissolved
    IIF 14 - director → ME
  • 5
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 27 - director → ME
  • 6
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 108 - director → ME
    2011-06-01 ~ dissolved
    IIF 46 - secretary → ME
  • 7
    COURIER HANDLING LIMITED - 1983-04-12
    Building 580/1 Sandringham Road, London Heathrow Airport, Hounslow, Middlesex, England
    Corporate (13 parents)
    Officer
    2016-02-01 ~ now
    IIF 106 - director → ME
  • 8
    EXTEC HYBRIDS LIMITED - 2002-04-08
    HYBRID SENSORS LIMITED - 1996-07-23
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 20 - director → ME
  • 9
    Nmrn Pp66 Hm Naval Base, Portsmouth, Hants, England
    Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 28 - director → ME
  • 10
    GUARDIAN HOMECARE (SOUTH WEST) LIMITED - 2005-03-08
    Staple Court, 11 Staple Inn Buildings, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 105 - director → ME
    2012-01-31 ~ dissolved
    IIF 40 - secretary → ME
  • 11
    GUARDIAN CARE SUPPORT SERVICES LTD. - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 99 - director → ME
    2010-09-24 ~ dissolved
    IIF 34 - secretary → ME
  • 12
    BETACARE LIMITED - 2010-03-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 100 - director → ME
    2010-09-24 ~ dissolved
    IIF 33 - secretary → ME
  • 13
    ARCGALE LIMITED - 2002-08-22
    Staple Court, 11 Staple Inn Buildings, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 96 - director → ME
    2010-09-24 ~ dissolved
    IIF 32 - secretary → ME
  • 14
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 103 - director → ME
  • 15
    5 Orchard Avenue, Harpenden, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,355 GBP2023-12-31
    Officer
    2015-12-17 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 16
    National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire, United Kingdom
    Corporate (10 parents)
    Officer
    2021-07-05 ~ now
    IIF 11 - director → ME
  • 17
    AUTOMATION INDUSTRIES LIMITED - 1994-11-22
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 16 - director → ME
  • 18
    Nmrn Pp66 Stoney Lane, H M Naval Base, Portsmouth, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-02-08 ~ now
    IIF 12 - director → ME
  • 19
    National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire
    Corporate (15 parents, 11 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 10 - director → ME
  • 20
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 21 - director → ME
  • 21
    HELITUNE LIMITED - 2000-07-04
    MICRO CONTROL TECHNOLOGY LIMITED - 1984-11-13
    HELITUNE LIMITED - 1982-01-27
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 18 - director → ME
  • 22
    BARRON MCCANN PAYMENTS LIMITED - 2012-07-09
    BARRON MCCANN PAYMENTS SERVICES LIMITED - 2011-03-02
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 6 - director → ME
  • 23
    1209 Orange Street, Wilmington, Delaware 19801, Usa, United States
    Corporate (3 parents)
    Officer
    2013-03-21 ~ now
    IIF 9 - director → ME
  • 24
    ULTRA ELECTRONICS (GIBRALTAR) - 2014-08-30
    ULTRA ELECTRONICS (GIBRALTAR) LIMITED - 2012-09-26
    David Garbett-edwards, 10/8 International Commercial Centre, Casemates Square, Gibraltar
    Corporate (3 parents)
    Officer
    2012-03-30 ~ now
    IIF 1 - director → ME
  • 25
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 5 - director → ME
  • 26
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 3 - director → ME
  • 27
    417 Bridport Road, Greenford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 2 - director → ME
Ceased 64
  • 1
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 7 - director → ME
  • 2
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ 2015-01-23
    IIF 111 - director → ME
  • 3
    INTERCEDE 2469 LIMITED - 2013-05-07
    Atria, Spa Road, Bolton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2019-07-30
    IIF 89 - director → ME
  • 4
    TOPEXPERT LIMITED - 1995-11-01
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    1999-11-17 ~ 2001-02-01
    IIF 88 - director → ME
  • 5
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 90 - director → ME
  • 6
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 93 - director → ME
  • 7
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 92 - director → ME
  • 8
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2013-12-06 ~ 2015-01-23
    IIF 91 - director → ME
  • 9
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2015-01-23
    IIF 107 - director → ME
    2011-03-31 ~ 2015-01-23
    IIF 30 - secretary → ME
  • 10
    CITY BIDCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 39 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 102 - director → ME
    2009-09-11 ~ 2015-01-23
    IIF 52 - secretary → ME
  • 11
    CITY TOPCO LIMITED - 2009-11-24
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 97 - director → ME
    2009-09-11 ~ 2015-01-23
    IIF 51 - secretary → ME
  • 12
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 70 - director → ME
  • 13
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    694,000 GBP2023-12-31
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 79 - director → ME
  • 14
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-11-12 ~ 2015-01-23
    IIF 101 - director → ME
    2012-11-12 ~ 2015-01-23
    IIF 47 - secretary → ME
  • 15
    1st Floor Sketrick House, 16 Jubilee Road, Newtownards, County Down, Northern Ireland
    Corporate (3 parents)
    Officer
    2012-08-03 ~ 2015-01-23
    IIF 104 - director → ME
    2012-08-03 ~ 2015-01-23
    IIF 41 - secretary → ME
  • 16
    SPRINGBANK COMMUNITY CARE LIMITED - 2015-05-16
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-02 ~ 2015-01-23
    IIF 98 - director → ME
    2011-11-02 ~ 2015-01-23
    IIF 43 - secretary → ME
  • 17
    BROOMCO (1566) LIMITED - 1998-09-01
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 26 - director → ME
  • 18
    RELIANCE PAYROLL MANAGEMENT LIMITED - 2009-10-26
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-11 ~ 2009-01-05
    IIF 73 - director → ME
  • 19
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Officer
    2013-03-14 ~ 2017-06-01
    IIF 22 - director → ME
  • 20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 54 - director → ME
  • 21
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-16 ~ 2009-03-31
    IIF 55 - director → ME
  • 22
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-02-16 ~ 2015-01-23
    IIF 113 - director → ME
    2012-02-16 ~ 2015-01-23
    IIF 29 - secretary → ME
  • 23
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-09-24 ~ 2015-01-23
    IIF 67 - director → ME
    2010-09-24 ~ 2015-01-23
    IIF 39 - secretary → ME
  • 24
    XPO LOGISTICS DRINKFLOW HOLDINGS LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS HOLDINGS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-04-24 ~ 2006-06-30
    IIF 58 - director → ME
  • 25
    XPO LOGISTICS DRINKFLOW LIMITED - 2021-08-17
    KUEHNE + NAGEL DRINKFLOW LOGISTICS LIMITED - 2021-01-04
    DRINKFLOW LOGISTICS LIMITED - 2006-04-27
    Lancaster House, Nunn Mills Road, Northampton, United Kingdom
    Corporate (4 parents)
    Officer
    2006-04-24 ~ 2006-06-30
    IIF 59 - director → ME
  • 26
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2012-07-13 ~ 2015-01-23
    IIF 53 - director → ME
    2012-07-13 ~ 2015-01-23
    IIF 45 - secretary → ME
  • 27
    36 Rowner Lane, Bridgemary, Gosport, Hampshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-08 ~ 2017-01-17
    IIF 48 - secretary → ME
  • 28
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2013-02-21 ~ 2015-01-23
    IIF 38 - secretary → ME
  • 29
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2015-01-23
    IIF 62 - director → ME
    2013-02-21 ~ 2015-01-23
    IIF 44 - secretary → ME
  • 30
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 69 - llp-member → ME
  • 31
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (13 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-06 ~ 2024-04-05
    Officer
    2007-02-19 ~ 2011-10-18
    IIF 68 - llp-member → ME
  • 32
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2009-04-21
    IIF 64 - director → ME
  • 33
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (4 parents)
    Officer
    2008-07-29 ~ 2009-04-21
    IIF 65 - director → ME
  • 34
    LONDON CARE PLC - 2013-12-04
    LONDON CARE LIMITED - 2009-10-05
    LONDON CARE PLC - 2009-09-09
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-09-11 ~ 2015-01-23
    IIF 63 - director → ME
    2009-09-11 ~ 2015-01-23
    IIF 36 - secretary → ME
  • 35
    HFH HOME CARE LIMITED - 2014-06-05
    HOME FROM HOSPITAL LIMITED - 2010-08-23
    2nd Floor 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ 2015-01-23
    IIF 95 - director → ME
    2014-04-23 ~ 2015-01-23
    IIF 49 - secretary → ME
  • 36
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-10-04 ~ 2015-01-23
    IIF 94 - director → ME
    2013-10-04 ~ 2015-01-23
    IIF 37 - secretary → ME
  • 37
    Quay Gate House Unit 6, 15 Scrabo Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Officer
    2011-01-11 ~ 2015-01-23
    IIF 66 - director → ME
    2011-01-11 ~ 2015-01-23
    IIF 50 - secretary → ME
  • 38
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 82 - director → ME
  • 39
    PRECIS (966) LIMITED - 1990-02-23
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 85 - director → ME
  • 40
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-11 ~ 2009-01-05
    IIF 74 - director → ME
  • 41
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (4 parents)
    Equity (Company account)
    -33 GBP2023-06-30
    Officer
    2007-09-11 ~ 2009-01-05
    IIF 56 - director → ME
  • 42
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 75 - director → ME
  • 43
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 87 - director → ME
  • 44
    RELIANCE INTEGRATED SERVICES LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-03-03
    RELIANCE CS LIMITED - 2008-01-25
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-01-17 ~ 2009-01-05
    IIF 77 - director → ME
  • 45
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ 2009-01-05
    IIF 78 - director → ME
  • 46
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 76 - director → ME
  • 47
    HIGH-TECH GROUP SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 72 - director → ME
  • 48
    KENWOOD PROPERTY HOLDINGS LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 83 - director → ME
  • 49
    RELIANCE EXECUTIVE LIMITED - 2022-07-18
    19-21 Catherine Place, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    129,614 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-09-11 ~ 2009-01-05
    IIF 57 - director → ME
  • 50
    HIGH-TECH COMMUNICATIONS SERVICES LIMITED - 2010-01-04
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-10-01 ~ 2009-01-05
    IIF 71 - director → ME
  • 51
    BROOMCO (1113) LIMITED - 2011-03-30
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2008-01-25
    BROOMCO (1113) LIMITED - 2007-07-10
    130-132 Buckingham Palace Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-10-10 ~ 2009-01-05
    IIF 81 - director → ME
  • 52
    TYPEBRICK LIMITED - 2001-06-14
    15 Canada Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-02-25 ~ 2009-01-05
    IIF 80 - director → ME
  • 53
    Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-08 ~ 2015-01-23
    IIF 61 - director → ME
    2012-02-08 ~ 2015-01-23
    IIF 42 - secretary → ME
  • 54
    CUSTOM CARE LIMITED - 2015-05-16
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-04-27 ~ 2015-01-23
    IIF 109 - director → ME
  • 55
    2nd Floor, Olympic House, 3 Olympic Way, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2010-04-20 ~ 2015-01-23
    IIF 112 - director → ME
    2010-04-20 ~ 2015-01-23
    IIF 31 - secretary → ME
  • 56
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2009-03-31
    IIF 86 - director → ME
  • 57
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (4 parents)
    Officer
    2008-06-05 ~ 2009-03-31
    IIF 84 - director → ME
  • 58
    417 Bridport Road, Greenford, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-08-08 ~ 2017-06-01
    IIF 15 - director → ME
  • 59
    BARRON MCCANN TECHNOLOGY LIMITED - 2012-07-17
    4th Floor 35 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-14 ~ 2017-06-01
    IIF 8 - director → ME
  • 60
    ULTRA ELECTRONICS HOLDINGS PLC - 2022-08-05
    OVAL (886) LIMITED - 1993-08-27
    Scott House, Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2012-04-01 ~ 2017-06-01
    IIF 17 - director → ME
  • 61
    OVAL (882) LIMITED - 1993-08-13
    Scott House Suite 1 The Concourse, Waterloo Station, London, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 24 - director → ME
  • 62
    3 Field Court, Gray's Inn, London
    Corporate (3 parents)
    Officer
    2016-09-22 ~ 2017-06-01
    IIF 13 - director → ME
  • 63
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-03-05 ~ 2017-06-01
    IIF 19 - director → ME
  • 64
    101-103 Baker Street, 3rd Floor Caparo House, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-10-25 ~ 2015-01-23
    IIF 110 - director → ME
    2012-10-25 ~ 2015-01-23
    IIF 35 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.