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
Pearce, Fraser James
- British born in August 1968
Pearce, Fraser James
Resident in England
Registered addresses and corresponding companies8, Sackville Street, London, W1S 3DG, England
IIF 1Second Floor, Cheyne House, Crown Court, 62-63 Cheapside, London, EC2V 6AX, England
IIF 2 IIF 3 IIF 4 (more)Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
IIF 6 IIF 7 IIF 826, New Street, St Helier, Je23ra, Jersey
IIF 9 IIF 1047, Esplanade, St Helier, Je1 0bd, Jersey
IIF 11No. 2 The Square, Birchwood Boulevard, Birchwood, Warrington, WA3 7QY, England
IIF 12No. 2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
IIF 13 IIF 14 IIF 15 (more)No.2 The Square, Birchwood Boulevard, Warrington, WA3 7QY, England
IIF 516, Wickham Chase, West Wickham, Kent, BR4 0BL, United Kingdom
IIF 52
- British company director born in August 1968
Pearce, Fraser James
Resident in England
Registered addresses and corresponding companies6, Wickham Chase, West Wickham, Kent, BR4 0BL, England
IIF 53
- British director born in August 1968
Pearce, Fraser James
Resident in England
Registered addresses and corresponding companiesThe Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YJ, United Kingdom
IIF 54 IIF 55 IIF 56Unit 1, Corinium Centre, Love Lane Industrial Estate, Cirencester, GL7 1YJ, United Kingdom
IIF 5756 Southwark Bridge Road, London, England, SE1 0AS, United Kingdom
IIF 58 IIF 59 IIF 6056, Southwark Bridge Road, London, SE1 0AS, England
IIF 617th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England
IIF 62 IIF 63 IIF 64 (more)Import Building, 7th Floor, 2 Clove Crescent, London, E14 2BE, England
IIF 67Marble Arch House, 66 Seymour Street, London, W1H 5BX, England
IIF 68 IIF 69 IIF 70 (more)Nations House, 103 Wigmore Street, London, W1U 1QS, England
IIF 73 IIF 74 IIF 75 (more)Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
IIF 786, Wickham Chase, West Wickham, Kent, BR4 0BL, United Kingdom
IIF 79 IIF 80
- British investment director born in August 1968
Pearce, Fraser James
Resident in England
Registered addresses and corresponding companies - British non-executive director born in August 1968
Pearce, Fraser James
Resident in England
Registered addresses and corresponding companies - British none born in August 1968
Pearce, Fraser James
Resident in England
Registered addresses and corresponding companiesImport Building 7th Floor, 2 Clove Crescent, London, England, E14 2BE, England
IIF 85
- British born in August 1968
Pearce, Fraser James
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1968
Pearce, Fraser
Resident in England
Registered addresses and corresponding companies35 St Leonards Road, Northampton, NN4 8DL, England
IIF 98
- British born in August 1968
Mr Fraser James Pearce
Resident in England
Registered addresses and corresponding companies - British born in August 1968
Pearce, Fraser
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness, IV1 1HT
IIF 107
Related profiles found in government register
Offspring entities and appointments
Active
77
- 1No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 38 - Director → ME
- 2DAWAKING CARE LIMITED - 2012-04-24No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 31 - Director → ME
- 3LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 48 - Director → ME
- 4AGENTPRIZE LIMITED - 2000-08-21No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 3 offsprings)Officer2022-08-18 ~ nowIIF 49 - Director → ME
- 5MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09 06245927, 06720507, 06720513... (more)No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-08-18 ~ nowIIF 36 - Director → ME
- 6No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 43 - Director → ME
- 7No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 25 - Director → ME
- 8No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 34 - Director → ME
- 9No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 35 - Director → ME
- 10No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 18 - Director → ME
- 11No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Equity (Company account)9.99 GBP2025-02-28Officer2022-08-18 ~ nowIIF 47 - Director → ME
- 12No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-18 ~ nowIIF 23 - Director → ME
- 13Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)Equity (Company account)15,004 GBP2024-09-30Officer2019-11-19 ~ nowIIF 7 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 14Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)Equity (Company account)10 GBP2024-09-30Officer2020-05-19 ~ nowIIF 6 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 15
FJ REALISATIONS LIMITED
- nowFAMILY JEWELS LIMITED - 2011-02-28Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (2 parents)Officer2010-12-09 ~ dissolvedIIF 82 - Director → ME - 16HPJ RETAILING LIMITED - 2011-02-28GW 1237 LIMITED - 2006-01-19Kpmg Llp, St. James's Square, ManchesterDissolved Corporate (2 parents)Officer2010-12-09 ~ dissolvedIIF 81 - Director → ME
- 17Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomActive Corporate (1 parent)Equity (Company account)69,018 GBP2024-12-31Officer2013-12-20 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 18
FUTURE HOME CARE LTD.
- nowFUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11PHOENIX PARK ESTATES LIMITED - 2004-03-17No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 24 - Director → ME - 1988 Wood Street, LondonDissolved Corporate (2 parents)Officer2011-01-06 ~ dissolvedIIF 79 - Director → ME
- 2088 Wood Street, LondonDissolved Corporate (2 parents)Officer2011-01-07 ~ dissolvedIIF 80 - Director → ME
- 21STANDRITE PROPERTIES LIMITED - 2007-10-16No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 30 - Director → ME
- 22
HOMEBRIDGE TWO LIMITED
- nowHOMEBRIDGE LIMITED - 2015-06-10No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-08-18 ~ nowIIF 16 - Director → ME - 23No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2025-02-28Officer2022-08-18 ~ nowIIF 12 - Director → ME
- 24No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 28 - Director → ME
- 25No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 20 - Director → ME
- 26No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 29 - Director → ME
- 277th Floor, Import Building, 2 Clove Crescent, London, EnglandDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 62 - Director → ME
- 287th Floor, Import Building, 2 Clove Crescent, London, EnglandDissolved Corporate (2 parents)Officer2020-12-17 ~ dissolvedIIF 66 - Director → ME
- 29HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-012nd Floor, Suite 2a1, Metropolitan House, High Street, InvernessActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 107 - Director → ME
- 30SHERIOL 116 LIMITED - 2001-07-31No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 1 offspring)Officer2022-08-18 ~ nowIIF 27 - Director → ME
- 31
LIFEWAYS FINANCE LIMITED
- nowLIBERTY ACQUISITIONS LIMITED - 2008-03-11No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents, 35 offsprings)Officer2022-08-16 ~ nowIIF 19 - Director → ME - 32LIBERTY TOPCO LIMITED - 2008-03-17No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)11.52 GBP2025-02-28Officer2022-08-18 ~ nowIIF 32 - Director → ME
- 33INCLUSIVE LIFESTYLES LIMITED - 2014-10-03No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 41 - Director → ME
- 34THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 42 - Director → ME
- 35
LIFEWAYS ISS LIMITED
- nowTHE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 15 - Director → ME - 36NATURAL NETWORKS LIMITED - 2014-10-03QUAYSHELFCO 1083 LIMITED - 2004-06-08No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 26 - Director → ME
- 37ORCHARD CARE LIMITED - 2014-10-03No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 21 - Director → ME
- 38
LIFEWAYS PARAGON LIMITED
- nowSLC PARAGON LIMITED - 2014-10-03PARAGON (UK) LIMITED - 2009-02-27WALNEY PROPERTIES LIMITED - 2002-05-16HALLCO 653 LIMITED - 2001-11-02No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 40 - Director → ME - 39
LIFEWAYS RAGLIN LIMITED
- nowSLC RAGLIN LIMITED - 2014-10-03RAGLIN CARE LIMITED - 2009-02-27RAGLIN LIMITED - 2003-02-12No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 44 - Director → ME - 4056 Southwark Bridge Road, London, England, United KingdomDissolved Corporate (2 parents)Officer2022-11-17 ~ dissolvedIIF 60 - Director → ME
- 41ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 13 - Director → ME
- 42
LIFEWAYS SIL LIMITED
- nowSUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 22 - Director → ME - 4356 Southwark Bridge Road, London, England, United KingdomDissolved Corporate (2 parents)Officer2022-11-17 ~ dissolvedIIF 59 - Director → ME
- 4456 Southwark Bridge Road, London, England, United KingdomDissolved Corporate (2 parents)Officer2022-11-17 ~ dissolvedIIF 58 - Director → ME
- 45SUPPORTOPTIONS LIMITED - 2014-10-06No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 46 - Director → ME
- 46
LISTRAC BIDCO LIMITED
- nowLISTRAC ACQUISITION LIMITED - 2012-06-06ALNERY NO. 3029 LIMITED - 2012-05-29 01437197, 01437199, 01469464... (more)No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (4 parents, 2 offsprings)Officer2022-08-12 ~ nowIIF 45 - Director → ME - 47
LISTRAC MIDCO LIMITED
- nowALNERY NO. 3026 LIMITED - 2012-05-29 01437197, 01437199, 01469464... (more)56 Southwark Bridge Road, London, EnglandDissolved Corporate (4 parents)Officer2022-09-08 ~ dissolvedIIF 61 - Director → ME - 488 Sackville Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2020-07-09 ~ nowIIF 1 - Director → ME
- 49CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22CARE SOLUTIONS LIMITED - 2010-09-20No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 14 - Director → ME
- 50No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 39 - Director → ME
- 51Clarendon House, Church Street, Hamilton, Hamilton Hm11, BermudaActive Corporate (5 parents)Officer2018-05-03 ~ nowIIF 52 - Director → ME
- 5247 Esplanade, St Helier, Je1 0bd, JerseyActive Corporate (4 parents, 2 offsprings)Officer2024-03-12 ~ nowIIF 11 - Director → ME
- 53No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Equity (Company account)-270,102 GBP2017-08-31Officer2022-08-18 ~ nowIIF 37 - Director → ME
- 54No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 50 - Director → ME
- 554th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2023-12-21 ~ nowIIF 88 - Director → ME
- 564th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2023-12-21 ~ nowIIF 90 - Director → ME
- 574th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2023-12-21 ~ nowIIF 97 - Director → ME
- 584th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer2023-12-21 ~ nowIIF 87 - Director → ME
- 594th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2023-12-21 ~ nowIIF 95 - Director → ME
- 604th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2023-12-21 ~ nowIIF 91 - Director → ME
- 614th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2023-12-21 ~ nowIIF 93 - Director → ME
- 624th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2023-12-21 ~ nowIIF 96 - Director → ME
- 634th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2023-12-21 ~ nowIIF 86 - Director → ME
- 64STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28 075370194th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2023-12-21 ~ nowIIF 89 - Director → ME
- 65STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28 075370224th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2023-12-21 ~ nowIIF 92 - Director → ME
- 664th Floor 1 Ariel Way, London, United KingdomActive Corporate (7 parents)Officer2023-12-21 ~ nowIIF 94 - Director → ME
- 67SUN NETWORK EUROPE LIMITED - 2009-07-087th Floor, Import Building, 2 Clove Crescent, London, EnglandDissolved Corporate (2 parents)Officer2020-03-26 ~ dissolvedIIF 63 - Director → ME
- 68DE FACTO 781 LIMITED - 1999-08-05 00178001, 00706520, 01298292... (more)Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-08-06 ~ nowIIF 3 - Director → ME
- 69DE FACTO 787 LIMITED - 1999-08-05 00178001, 00706520, 01298292... (more)Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-08-06 ~ nowIIF 4 - Director → ME
- 70Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (4 parents)Officer2020-07-24 ~ nowIIF 2 - Director → ME
- 71AVOCA HOMECARE LIMITED - 2001-07-03DEEPRICH LIMITED - 1999-10-26No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Equity (Company account)200 GBP2025-02-28Officer2022-08-18 ~ nowIIF 17 - Director → ME
- 72INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21PEEL HOLDINGS (TCL) LIMITED - 2010-11-17PEEL ACQUISITIONS LIMITED - 2006-05-12DE FACTO 1128 LIMITED - 2004-06-25 00178001, 00706520, 01298292... (more)Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-07-24 ~ nowIIF 5 - Director → ME
- 7326 New Street, St Helier, Je23ra, JerseyActive Corporate (5 parents)Officer2023-05-17 ~ nowIIF 10 - Director → ME
- 7426 New Street, St Helier, Je23ra, JerseyActive Corporate (7 parents)Officer2023-04-19 ~ nowIIF 9 - Director → ME
- 75AUTISM SOLUTIONS LIMITED - 2011-01-24No.2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 51 - Director → ME
- 76No. 2 The Square, Birchwood Boulevard, Warrington, EnglandActive Corporate (5 parents)Officer2022-08-18 ~ nowIIF 33 - Director → ME
- 77WOODSTREET CAPITAL LIMITED - 2014-03-20Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-03-31Officer2014-10-10 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
Ceased
25
- 1
BRLP ROTUNDA LIMITED
- nowSHELFCO (NO. 2986) LIMITED - 2004-12-02 01712354, 01760663, 01835955... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2023-12-11 ~ 2025-08-14IIF 72 - Director → ME - 2SHELFCO (NO.1644) LIMITED - 1999-05-06 01712354, 01760663, 01835955... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2023-12-11 ~ 2025-08-07IIF 71 - Director → ME
- 3SHELFCO (NO.1642) LIMITED - 1999-05-13 01712354, 01760663, 01835955... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2023-12-11 ~ 2025-08-14IIF 70 - Director → ME
- 4SHELFCO (NO.1643) LIMITED - 1999-05-13 01712354, 01760663, 01835955... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2023-12-11 ~ 2025-08-14IIF 69 - Director → ME
- 5CHIP TOPCO LIMITED - 2019-04-29The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-02-20 ~ 2023-10-31IIF 56 - Director → ME
- 6
CORIN HOLDCO LIMITED
- nowCHIP HOLDCO LIMITED - 2019-04-29The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2023-02-20 ~ 2023-12-22IIF 54 - Director → ME - 7CORIN MEDICAL LIMITED - 1999-01-21 02874173Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United KingdomActive Corporate (3 parents)Officer2023-02-20 ~ 2023-12-22IIF 57 - Director → ME
- 8CHIP MIDCO LIMITED - 2019-04-29The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-06-26 ~ 2023-12-22IIF 55 - Director → ME
- 9C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, EnglandActive Corporate (6 parents)Equity (Company account)-23,771 GBP2024-12-31Officer2015-07-08 ~ 2017-06-15IIF 53 - Director → ME
- 10HAMMERSON SHELF CO 2 LIMITED - 2015-10-20 12283376, 12286821, 12288883... (more)Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)1 GBP2015-12-31Officer2024-04-09 ~ 2025-08-07IIF 68 - Director → ME
- 117th Floor, Import Building, 2 Clove Crescent, London, EnglandActive Corporate (3 parents)Officer2019-06-28 ~ 2024-11-06IIF 64 - Director → ME
- 127th Floor, Import Building, 2 Clove Crescent, London, EnglandActive Corporate (4 parents)Officer2019-06-28 ~ 2024-11-06IIF 65 - Director → ME
- 13Import Building 7th Floor, 2 Clove Crescent, London, England, EnglandActive Corporate (3 parents, 9 offsprings)Officer2022-08-18 ~ 2024-11-06IIF 85 - Director → ME
- 14Import Building 7th Floor, 2 Clove Crescent, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-06-28 ~ 2024-11-06IIF 67 - Director → ME
- 157th Floor, Import Building, 2 Clove Crescent, London, EnglandActive Corporate (4 parents)Officer2022-08-18 ~ 2024-11-06IIF 84 - Director → ME
- 167th Floor, Import Building, 2 Clove Crescent, London, EnglandActive Corporate (3 parents)Officer2022-08-18 ~ 2024-11-06IIF 83 - Director → ME
- 1756 Southwark Bridge Road, London, England, United KingdomDissolved Corporate (2 parents)Person with significant control2022-11-17 ~ 2022-12-06IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 1856 Southwark Bridge Road, London, England, United KingdomDissolved Corporate (2 parents)Person with significant control2022-11-17 ~ 2022-12-06IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 1956 Southwark Bridge Road, London, England, United KingdomDissolved Corporate (2 parents)Person with significant control2022-11-17 ~ 2022-12-06IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 20Flat 1 72 Eccleston Square, London, London, EnglandDissolved Corporate (1 parent)Officer2017-05-24 ~ 2019-01-24IIF 98 - LLP Designated Member → ME
- 2113 Hanover Square, LondonDissolved Corporate (1 parent)Officer2013-03-12 ~ 2014-01-24IIF 77 - Director → ME
- 2288 Wood Street, LondonDissolved Corporate (1 parent)Officer2013-03-13 ~ 2014-01-24IIF 73 - Director → ME
- 2388 Wood Street, LondonDissolved Corporate (1 parent)Officer2013-03-13 ~ 2014-01-24IIF 74 - Director → ME
- 2488 Wood Street, LondonDissolved Corporate (1 parent)Officer2013-03-13 ~ 2014-01-24IIF 75 - Director → ME
- 2588 Wood Street, LondonDissolved Corporate (1 parent)Officer2013-03-13 ~ 2014-01-24IIF 76 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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