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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Diss, Nicholas John

    Related profiles found in government register
  • Diss, Nicholas John
    British

    Registered addresses and corresponding companies
  • Diss, Nicholas John
    British accountant

    Registered addresses and corresponding companies

    • 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 10
  • Diss, Nicholas John
    British chartered accountant

    Registered addresses and corresponding companies
  • Walters, Nicholas John
    British

    Registered addresses and corresponding companies
  • Walters, Nicholas John
    British accountant

    Registered addresses and corresponding companies

    • 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 24
  • Walters, Nicholas John
    British chartered accountant

    Registered addresses and corresponding companies

    • 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 25
  • Walters, Nicholas John
    British director

    Registered addresses and corresponding companies

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG

      IIF 26
  • Diss, Nicholas John
    British born in April 1958

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5DQ

      IIF 27
  • Walters, Nicholas John
    British accountant born in January 1958

    Registered addresses and corresponding companies

    • 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 28 IIF 29
  • Walters, Nicholas John
    British chartered accountant born in January 1958

    Registered addresses and corresponding companies
  • Walters, Nicholas John
    British director born in January 1958

    Registered addresses and corresponding companies
  • Diss, Nicholas John
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Highfield Gate, Fulbourn, Cambridge, CB21 5HA, England

      IIF 45

    • 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 46 IIF 47 IIF 48

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 52

    • Copley Hill Business Park, Cambridge Road, Babraham, Cambridge, CB22 3GN

      IIF 53

    • Kingston Barns, Bourn Road, Kingston, Cambridge, Cambridgeshire, CB23 2NP, England

      IIF 54

    • 1-3, Manor Road, Chatham, Kent, ME4 6AE

      IIF 55

    • Unit 50, Globe Industrial Estate, Rectory Road, Grays, RM17 6ST, England

      IIF 56

    • 9 Cardinal Park, Godmanchester, Huntingdon, Cambridgeshire, PE29 2XG

      IIF 57

    • 9, Cardinal Park, Godmanchester, Huntingdon, PE29 2XG, England

      IIF 58
  • Diss, Nicholas John
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 59 IIF 60
  • Diss, Nicholas John
    British accountants born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 61
  • Diss, Nicholas John
    British certified chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 62
  • Diss, Nicholas John
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Highfield Gate, Fulbourn, Cambridge, CB21 5HA, England

      IIF 63 IIF 64

    • 4, Highfield Gate, Fulbourn, Cambridge, CB21 5HA, United Kingdom

      IIF 65

    • 4 Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA

      IIF 66 IIF 67 IIF 68

    • 4, Highfield Gate, Fulbourn, Cambridge, Cambridgeshire, CB21 5HA, England

      IIF 75

    • 4, Highfield Gate, Fulbourn, Cambridge, Cambs, CB21 5HA, United Kingdom

      IIF 76

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 77 IIF 78 IIF 79

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, United Kingdom

      IIF 82

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambs, CB21 5DQ, United Kingdom

      IIF 83

    • Kingston Barns, Bourn Road, Kingston, Cambridge, Cambridgeshire, CB23 2NP

      IIF 84

    • Suite D (xeinadin Cambridge), South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England

      IIF 85

    • Reardon & Co Ltd Ash House, Breckenwood Road, Fulbourn, Cambridgeshire, CB21 5DQ

      IIF 86

    • 9, Cardinal Park, Cardinal Way, Godmanchester, Huntingdon, Cambridgeshire, PE29 2XN, England

      IIF 87

    • 9, Cardinal Way, Godmanchester, Huntingdon, PE29 2XN, England

      IIF 88
  • Diss, Nicholas John
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 89 IIF 90
  • Walters, Nicholas John

    Registered addresses and corresponding companies

    • 191, West George Street, Glasgow, G2 2LJ

      IIF 91

    • 8 Garrick Avenue, Newton Mearns Mearnskirk, Glasgow, G77 5GF

      IIF 92 IIF 93 IIF 94

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG

      IIF 95 IIF 96 IIF 97

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, Great Britain

      IIF 98

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG

      IIF 99
  • Walters, Nicholas John Cordeaux

    Registered addresses and corresponding companies

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 100
  • Walters, Nicholas John Cordeaux
    British

    Registered addresses and corresponding companies
  • Walters, Nicholas John Cordeaux
    British chartered accountant

    Registered addresses and corresponding companies

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 105
  • Walters, Nicholas John Cordeaux
    British company director

    Registered addresses and corresponding companies

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 106
  • Walters, Nicholas John Cordeaux
    British director

    Registered addresses and corresponding companies
  • Nicol, John Stuart
    British

    Registered addresses and corresponding companies
  • Nicol, John Stuart
    British accountant

    Registered addresses and corresponding companies

    • 28 Whistlers Avenue, Morgans Walk, London, SW11 3TS

      IIF 120
  • Nicol, John Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Nicol, John Stuart
    British company secretary

    Registered addresses and corresponding companies

    • Suite 103 First Floor, Station Road, 46 North Harrow, Harrow, HA2 7SE, England

      IIF 123
  • Walters, Nicholas

    Registered addresses and corresponding companies

    • The Stag, The Green, Mentmore, Leighton Buzzard, LU7 0QF, England

      IIF 124
  • Walters, Nicholas
    British chartered accountant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Esg House, Bretby Business Park, Ashby Road Bretby, Burton-on-trent, Staffordshire, DE15 0YZ, United Kingdom

      IIF 125
  • Nicol, John Stuart

    Registered addresses and corresponding companies

    • 2, Station Road West, Oxted, Surrey, RH8 9EP, England

      IIF 126
  • Mr Nicholas John Diss
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4, Highfield Gate, Fulbourn, Cambridge, CB21 5HA, England

      IIF 127 IIF 128

    • Suite D (xeinadin Cambridge), South Cambridge Business Park, Babraham Road, Sawston, Cambridge, CB22 3JH, England

      IIF 129

    • Reardon & Co Ltd Ash House, Breckenwood Road, Fulbourn, Cambridgeshire, CB21 5DQ

      IIF 130

    • Cabinet Bank, Pennington, Ulverston, Cumbria, LA12 0JW

      IIF 131
  • Walters, Nicholas John
    British chartered accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, England

      IIF 132

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG, United Kingdom

      IIF 133 IIF 134
  • Walters, Nicholas John
    British chartered accountants born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, United Kingdom

      IIF 135
  • Nicol, John Stuart
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies
  • Nicol, John Stuart
    British accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 28 Whistlers Avenue, Morgans Walk, London, SW11 3TS

      IIF 148

    • The Quarry, Rogues Hill, Penshurst, Kent, TN11 8BB, England

      IIF 149

    • The Quarry, Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BB, England

      IIF 150
  • Nicol, John Stuart
    British chartered accountant born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 13, Charles Ii Street, St. James's, London, SW1Y 4QU, England

      IIF 151

    • 28 Whistlers Avenue, Morgans Walk, London, SW11 3TS

      IIF 152

    • The Quarry, Rogues Hill, Penshurst, Kent, TN11 8BB, England

      IIF 153
  • Nicol, John Stuart
    British chartered accountants born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 28 Whistlers Avenue, Morgans Walk, London, SW11 3TS

      IIF 154
  • Mr John Stuart Nicol
    British born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 28, Whistlers Avenue, Morgan Walk, London, SW11 3TS, England

      IIF 155

    • 2, Station Road West, Oxted, Surrey, RH8 9EP

      IIF 156

    • 2, Station Road West, Oxted, Surrey, RH8 9EP, England

      IIF 157

    • Carrowmore, Gasden Copse, Witley, Surrey, GU8 5QE

      IIF 158
  • Mr Nicholas John Diss
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, England

      IIF 159 IIF 160 IIF 161

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, CB21 5DQ, United Kingdom

      IIF 163

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5DQ

      IIF 164 IIF 165

    • Ash House, Breckenwood Road, Fulbourn, Cambridge, Cambs, CB21 5DQ

      IIF 166

    • Ash House Reardon Suite, Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire, CB21 5DQ

      IIF 167

    • Kingston Barns, Bourn Road, Kingston, Cambridge, CB23 2NP

      IIF 168

    • Kingston Barns, Bourn Road, Kingston, Cambridge, Cambridgeshire, CB23 2NP

      IIF 169

    • Ash House, Breckenwood Road, Fulbourn, Cambridgeshire, CB21 5DQ

      IIF 170
  • Walters, Nicholas John Cordeaux
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeways House, Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England

      IIF 171

    • Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

      IIF 172

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 173

    • The Old Aviary, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG

      IIF 174

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 175 IIF 176

    • Bridgeways House, Four Acres, Oving, Buckinghamshire, HP22 4JF, United Kingdom

      IIF 177
  • Walters, Nicholas John Cordeaux
    British chartered accounant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esg House, Bretby Business Park, Ashby Road, Burton On Trent, DE15 0YZ

      IIF 178
  • Walters, Nicholas John Cordeaux
    British chartered accountant born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Nicholas John Cordeaux
    British chief finance officer born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 219

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU, United Kingdom

      IIF 220
  • Walters, Nicholas John Cordeaux
    British company director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 221

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire, CB25 9TU

      IIF 222

    • The Old Aviary, Mentmore, Leighton Buzzard, Bucks, LU7 0QG, England

      IIF 223 IIF 224
  • Walters, Nicholas John Cordeaux
    British director born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walters, Nicholas John Cordeaux
    British none born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dexter House, 2 Royal Mint Court, London, EC3N 4XX

      IIF 239
  • Mr Nicholas John Cordeaux Walters
    British born in January 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeways House, Four Acres, Oving, Aylesbury, Buckinghamshire, HP22 4FJ, England

      IIF 240

    • C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND

      IIF 241

    • Bridgeways House, Four Acres, Oving, Buckinghamshire, HP22 4JF, United Kingdom

      IIF 242
child relation
Offspring entities and appointments 162
  • 1
    00152305 LIMITED
    00152305
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (21 parents)
    Officer
    2008-09-23 ~ now
    IIF 228 - Director → ME
    2008-09-23 ~ now
    IIF 111 - Secretary → ME
  • 2
    A.M.A. DEVELOPMENTS LIMITED
    01860414
    Kingston Barns Bourn Road, Kingston, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2003-07-16 ~ now
    IIF 47 - Director → ME
    2003-02-24 ~ now
    IIF 2 - Secretary → ME
  • 3
    AC INSULATION LTD
    - now 04709413
    K A C INSULATIONS LIMITED - 2003-04-10
    Unit 50 Globe Industrial Estate, Rectory Road, Grays, England
    Active Corporate (8 parents)
    Officer
    2016-12-14 ~ now
    IIF 56 - Director → ME
  • 4
    AMA (HADDENHAM) LIMITED
    04567277
    Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2002-10-18 ~ dissolved
    IIF 59 - Director → ME
    2002-10-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED
    - now SC134177
    MACROCOM (161) LIMITED - 1991-11-01
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (17 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 180 - Director → ME
  • 6
    ANDREW WEIR & COMPANY LIMITED
    00398297
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (20 parents, 2 offsprings)
    Officer
    2009-10-01 ~ now
    IIF 174 - Director → ME
  • 7
    ANDREW WEIR INVESTMENT COMPANY LIMITED
    - now 00320731
    DUNITA HOLDINGS LIMITED - 1977-12-31
    Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
    Liquidation Corporate (10 parents)
    Officer
    2010-06-30 ~ now
    IIF 171 - Director → ME
  • 8
    ANDREW WEIR PENSION TRUSTEE LIMITED
    07823230
    Mcr Holdings, Bridgeways House Four Acres, Oving, Aylesbury, Buckinghamshire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-09-25 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
  • 9
    ANDREW WEIR SHIPPING LIMITED
    - now SC005991
    BANK LINE LIMITED (THE) - 1988-12-30
    191 West George Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 207 - Director → ME
    2010-06-30 ~ dissolved
    IIF 91 - Secretary → ME
  • 10
    ATESTA GROUP LIMITED
    - now SC161800
    ATESSTA GROUP LIMITED - 1996-03-15
    NEWCO (502) LIMITED - 1996-02-29
    1 George Square, Glasgow
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 212 - Director → ME
  • 11
    ATESTA HOLDINGS LIMITED
    - now SC285957
    MM&S (4078) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 211 - Director → ME
  • 12
    ATESTA TRUSTEES LIMITED
    - now SC293967
    MM&S (5052) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 208 - Director → ME
  • 13
    BAT BUILDING PRODUCTS LIMITED
    - now 02070340 00197900
    SPACE MONITORING & CONTROL LIMITED - 1998-07-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-23 ~ dissolved
    IIF 230 - Director → ME
    2008-09-23 ~ dissolved
    IIF 109 - Secretary → ME
  • 14
    BD REALISATIONS LIMITED - now
    BIRTHDAYS DIRECT LIMITED
    - 2012-06-19 04733067
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-08-13 ~ 2003-08-29
    IIF 37 - Director → ME
  • 15
    BEECHDALE ENERGY LIMITED
    - now 07050727
    BEECHDALE MELDRETH LIMITED
    - 2010-11-18 07050727
    Beechdale Homes Ltd, Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2009-10-20 ~ 2017-02-10
    IIF 65 - Director → ME
  • 16
    BEECHDALE HOMES LIMITED
    - now 03087611
    BEECHDALE HOMES PLC
    - 2009-04-28 03087611
    Kingston Barns Bourn Road, Kingston, Cambridge, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2000-01-10 ~ now
    IIF 51 - Director → ME
    2000-07-27 ~ now
    IIF 9 - Secretary → ME
  • 17
    BEECHDALE RESIDENTIAL LTD
    04834464
    Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (6 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 68 - Director → ME
    2003-07-16 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 168 - Has significant influence or control → OE
  • 18
    BEECHDALE ST NEOTS LIMITED
    07525773
    Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 63 - Director → ME
  • 19
    BIR REALISATIONS LIMITED - now
    BIRTHDAYS LIMITED
    - 2009-07-01 02013014 NF004092
    RON WOOD GREETING CARDS LIMITED - 1996-11-28
    RONWOOD GREETING CARDS LIMITED - 1994-03-04
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2003-08-13 ~ 2003-08-29
    IIF 35 - Director → ME
  • 20
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (26 parents)
    Officer
    2003-07-11 ~ 2003-08-29
    IIF 32 - Director → ME
  • 21
    BODYCOTE IT LIMITED - now
    COALESCENCE LIMITED
    - 2009-02-16 SC119877
    EDINBURGH COMPUTER CONSULTANTS LIMITED
    - 2004-06-29 SC119877
    9-10 St. Andrew Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-02-12 ~ 2006-01-05
    IIF 29 - Director → ME
  • 22
    BRETBY ANALYTICAL CONSULTANTS LIMITED
    02616874
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (21 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 197 - Director → ME
  • 23
    BUCKINGHAM INVESTIGATION SERVICES LIMITED
    - now 05841432
    INSPICIO LIFE SCIENCES LIMITED - 2009-08-13
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 204 - Director → ME
  • 24
    BURNLAVE PROPERTIES LIMITED
    01226153
    1 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1977-12-08 ~ now
    IIF 136 - Director → ME
  • 25
    BURNLAVE SECURITIES LIMITED
    01713257
    No 1 Savile Row, London
    Active Corporate (9 parents)
    Officer
    ~ now
    IIF 137 - Director → ME
  • 26
    BWP (CAMBRIDGE) LIMITED
    07948679
    Reardon & Co Ltd Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2013-03-22 ~ dissolved
    IIF 78 - Director → ME
  • 27
    C L ASSOCIATES LIMITED
    02445999
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 200 - Director → ME
  • 28
    CAMBRIAN CARE (POWYS) LIMITED
    03813824
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (29 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 215 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 102 - Secretary → ME
  • 29
    CAMBRIDGE COGNITION HOLDINGS PLC
    - now 08211361
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-02-13
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-09-01 ~ 2021-05-27
    IIF 219 - Director → ME
    2013-09-01 ~ 2021-05-27
    IIF 100 - Secretary → ME
  • 30
    CAMBRIDGE COGNITION LIMITED
    - now 04338746 04213437
    M&R 850 LIMITED - 2002-06-05
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-06-25 ~ 2021-05-27
    IIF 222 - Director → ME
  • 31
    CAMBRIDGE COGNITION TRUSTEES LIMITED
    - now 04213437
    M&R 850 LIMITED - 2003-07-16
    CAMBRIDGE COGNITION LIMITED - 2002-06-05
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
    Active Corporate (22 parents)
    Officer
    2014-05-08 ~ 2021-05-27
    IIF 220 - Director → ME
  • 32
    CAMBRIDGE DENTAL CERAMICS LIMITED
    08919575
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2014-03-03 ~ 2015-01-22
    IIF 80 - Director → ME
  • 33
    CAMBRIDGE DENTAL STUDIO LIMITED - now
    CAMBRIDGE D. STUDIO LIMITED
    - 2020-03-17 11910663
    Cambridge Dental Studio Ltd, Coldhams Rd, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2019-03-28 ~ 2020-03-17
    IIF 89 - Director → ME
    Person with significant control
    2019-03-28 ~ 2020-03-17
    IIF 159 - Ownership of shares – 75% or more → OE
  • 34
    CAMBRIDGE SENSORS LTD
    - now 02668392
    ENVIRONMENTAL SENSORS LIMITED - 1997-08-01
    9 Cardinal Park, Godmanchester, Huntingdon, Cambridgeshire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-05-21 ~ now
    IIF 57 - Director → ME
    2003-11-25 ~ now
    IIF 4 - Secretary → ME
  • 35
    CAMTUTOR LIMITED
    04052850
    43 Suez Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2000-08-15 ~ dissolved
    IIF 1 - Secretary → ME
  • 36
    CANTAB CORPORATE HEALTH LIMITED
    09769807
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-09 ~ 2021-05-27
    IIF 221 - Director → ME
  • 37
    CBD 2012 LIMITED
    08422524 01672776
    Ash House Breckenwood Road, Fulbourn, Cambridge, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    CBD LIMITED
    - now 01672776 08422524
    FIBRESTONE LIMITED
    - 1982-11-11 01672776
    Ash House, Breckenwood Road, Fulbourn, Cambridgeshire
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 60 - Director → ME
    1993-09-01 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 39
    CITYGATE (CAMBRIDGE) LIMITED
    04581346
    Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (7 parents)
    Officer
    2002-11-05 ~ dissolved
    IIF 74 - Director → ME
    2002-11-05 ~ dissolved
    IIF 14 - Secretary → ME
  • 40
    CITYGATE FLATS LIMITED
    04635612
    Kingston Barns Bourn Road, Kingston, Cambridge, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 66 - Director → ME
    2003-01-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 41
    CLIFTON HOUSE ACQUISITION LIMITED
    04174909
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-23 ~ dissolved
    IIF 233 - Director → ME
    2008-09-23 ~ dissolved
    IIF 114 - Secretary → ME
  • 42
    CONTINUOUS DIAGNOSTICS LIMITED
    12923409
    9 Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (6 parents)
    Officer
    2020-10-02 ~ dissolved
    IIF 88 - Director → ME
  • 43
    CONTINUUM CARE AND EDUCATION GROUP LIMITED
    05804360
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2006-06-19 ~ 2012-04-26
    IIF 33 - Director → ME
    2006-06-19 ~ 2012-04-26
    IIF 25 - Secretary → ME
  • 44
    CONTINUUM EBT LIMITED
    06436155
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-23 ~ 2012-04-26
    IIF 232 - Director → ME
    2007-11-23 ~ 2012-04-26
    IIF 104 - Secretary → ME
  • 45
    CREDIT MONTAGUE LIMITED - now
    HAYWARD TYLER UK LIMITED
    - 2008-08-20 00084098 06625194
    HAYWARD TYLER LIMITED
    - 2004-12-08 00084098 03450138... (more)
    HAYWARD TYLER & COMPANY,LIMITED - 1978-12-31
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (18 parents)
    Officer
    2000-11-30 ~ 2006-12-01
    IIF 34 - Director → ME
    2003-09-15 ~ 2006-12-01
    IIF 19 - Secretary → ME
  • 46
    CROSSEXPORT LIMITED
    04345548
    Carrowmore, Gasden Copse, Witley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2002-03-07 ~ dissolved
    IIF 148 - Director → ME
    2002-03-07 ~ dissolved
    IIF 120 - Secretary → ME
  • 47
    CRUMLIN MANUFACTURING LTD
    - now 01409661
    METPOST LIMITED - 2007-07-13
    EXPAMET FINANCE LIMITED - 2002-01-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-23 ~ dissolved
    IIF 235 - Director → ME
    2008-09-23 ~ dissolved
    IIF 112 - Secretary → ME
  • 48
    CSL PLAINFIELD LIMITED
    09912754
    9 Cardinal Park, Cardinal Way, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-11 ~ 2024-01-25
    IIF 87 - Director → ME
  • 49
    DAIRY WAY MANAGEMENT COMPANY LIMITED
    12549009
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2020-04-06 ~ 2022-03-21
    IIF 86 - Director → ME
    Person with significant control
    2020-04-06 ~ 2022-03-21
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    DJ SUPPORT
    09253234
    Ash House Reardon Suite Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-07 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 167 - Has significant influence or control → OE
  • 51
    DJUREBIL UK LIMITED
    11968845
    Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-01 ~ dissolved
    IIF 90 - Director → ME
  • 52
    DONIBEE CHARITABLE TRUST
    03178509
    Cabinet Bank, Pennington, Ulverston, Cumbria
    Active Corporate (4 parents)
    Officer
    1996-03-27 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 131 - Has significant influence or control → OE
  • 53
    DOVE HOUSE FIVE LIMITED
    09976105
    Fancy House, Finchingfield, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-01-28 ~ 2022-06-29
    IIF 82 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-11-23
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    DOVE HOUSE SIX LIMITED
    09976192
    Fancy House, Finchingfield, Braintree, England
    Active Corporate (5 parents)
    Officer
    2016-01-28 ~ 2022-06-29
    IIF 77 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-10-23
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    DR.AUGUSTUS VOELCKER & SONS LIMITED
    01058778
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (20 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 196 - Director → ME
  • 56
    EDWARD SHELDON LIMITED
    00513541
    C/o Mcr Holdings, 11b Market Hill, Whitchurch, Aylesbury, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 225 - Director → ME
  • 57
    ELITE CHILDREN'S CARE LIMITED
    - now 05251327
    INGLEBY (1623) LIMITED - 2004-12-13
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 132 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 95 - Secretary → ME
  • 58
    ELMSGROVE LTD
    03505763
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    1998-02-11 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 129 - Ownership of shares – 75% or more → OE
  • 59
    ENGINEERING AND RESOURCES CONSULTANTS LIMITED
    00034071
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 188 - Director → ME
  • 60
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED
    - now 06899088 04951688... (more)
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2010-04-30
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (4 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 184 - Director → ME
  • 61
    ENVIRONMENTAL CONTAMINATION SERVICES LIMITED
    02764394 06899088... (more)
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (16 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 190 - Director → ME
  • 62
    ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED
    - now 05414237
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC - 2008-04-23
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2013-06-28 ~ 2014-07-14
    IIF 202 - Director → ME
  • 63
    ENVIRONMENTAL SCIENTIFICS LIMITED
    - now 03787332 02880501... (more)
    WEST RIDING LABORATORY SERVICES LIMITED - 2009-03-27
    WEST RIDING LABORATORIES LIMITED - 1999-07-01
    RUSTIKA LIMITED - 1999-06-29
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (17 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 189 - Director → ME
  • 64
    ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED
    - now 07313389
    OLIVEPOINT LIMITED - 2010-09-06
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Dissolved Corporate (9 parents)
    Officer
    2013-06-28 ~ 2014-07-14
    IIF 206 - Director → ME
  • 65
    ESG LIMITED
    03021060
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 195 - Director → ME
  • 66
    EXPAMET U.K. LIMITED
    - now 00197900
    BAT BUILDING PRODUCTS LIMITED - 1987-01-01
    BAT BUILDING & ENGINEERING PRODUCTS LIMITED - 1984-01-31
    AUTOMATIC PRESSINGS LIMITED - 1978-02-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2008-09-23 ~ dissolved
    IIF 234 - Director → ME
    2008-09-23 ~ dissolved
    IIF 107 - Secretary → ME
  • 67
    EXPLORATION ASSOCIATES LIMITED
    - now 02355437
    NORTH EASTERN WATER SERVICES LIMITED - 1993-11-05
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 193 - Director → ME
  • 68
    FACE PROPERTY LIMITED
    03642542
    Kingston Barns Bourn Road, Kingston, Cambridge
    Dissolved Corporate (9 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 69 - Director → ME
    2000-07-27 ~ dissolved
    IIF 5 - Secretary → ME
  • 69
    FAIRMILE PROPERTY COMPANY LIMITED
    01416525
    2 Station Road West, Oxted, Surrey, England
    Active Corporate (5 parents)
    Officer
    2016-03-29 ~ now
    IIF 147 - Director → ME
    2016-01-11 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Has significant influence or control → OE
  • 70
    FALLOWFIELD PROPERTY LIMITED
    09921459
    Reardon & Co Ltd, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-02 ~ dissolved
    IIF 79 - Director → ME
  • 71
    FARROW HOUSE LIMITED
    - now 03504115
    FARROW HOUSE PLC - 2004-12-10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (34 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 176 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 101 - Secretary → ME
  • 72
    FIELD COMMON LIMITED - now
    CREEKSEA SAND & BALLAST COMPANY LIMITED
    - 2002-03-18 00501894
    Begbies, 9 Bonhill Street, London
    Active Corporate (10 parents)
    Officer
    ~ 2002-03-07
    IIF 152 - Director → ME
  • 73
    FLEXIFOIL INTERNATIONAL LIMITED
    02709479
    11 Southdown Road, Hersham, Walton-on-thames, England
    Active Corporate (15 parents)
    Officer
    2004-07-12 ~ 2007-02-22
    IIF 70 - Director → ME
  • 74
    FST TECHNOLOGIES TRUSTEES LIMITED
    - now SC294651
    MM&S (5060) LIMITED
    - 2006-01-25 SC294651 SC288234... (more)
    Starlaw Business Park, Livingston, West Lothian
    Dissolved Corporate (9 parents)
    Officer
    2006-01-09 ~ 2007-06-15
    IIF 28 - Director → ME
    2006-01-09 ~ 2007-06-15
    IIF 24 - Secretary → ME
  • 75
    FTL REALISATIONS 2011 LIMITED - now
    F S T TECHNOLOGIES LIMITED
    - 2012-01-12 SC204764
    F S C TECHNOLOGIES LIMITED
    - 2000-03-27 SC204764
    M M & S (2621) LIMITED
    - 2000-03-16 SC204764 SC205501... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2000-03-15 ~ 2007-03-23
    IIF 38 - Director → ME
  • 76
    FUELFORCE HOLDINGS LIMITED
    - now 04316775
    DWSCO 2217 LIMITED - 2001-11-23
    18 Imperial Walk, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2005-05-02 ~ dissolved
    IIF 227 - Director → ME
    2005-10-27 ~ dissolved
    IIF 110 - Secretary → ME
  • 77
    FUELFORCE LIMITED
    - now 04316765 NF003637
    DWSCO 2216 LIMITED - 2001-11-23
    18 Imperial Walk, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2005-05-02 ~ dissolved
    IIF 229 - Director → ME
    2005-10-27 ~ dissolved
    IIF 108 - Secretary → ME
  • 78
    GREEN CORNS LTD.
    - now 03918305
    GREENCORNS LTD. - 2000-02-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (39 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 216 - Director → ME
    2006-07-06 ~ 2012-04-26
    IIF 105 - Secretary → ME
  • 79
    HARLINGTON GREEN LIMITED
    04303131
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    2002-01-29 ~ now
    IIF 146 - Director → ME
    2004-02-19 ~ now
    IIF 116 - Secretary → ME
  • 80
    HARWELL SCIENTIFICS LIMITED
    - now SC196706
    NEWCO (583) LIMITED - 1999-08-20
    1 George Square, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 209 - Director → ME
  • 81
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - now 03450141 03450138
    HAYWARD TYLER LEASING LIMITED
    - 2004-12-08 03450141
    DE FACTO 669 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (21 parents)
    Officer
    2004-11-30 ~ 2006-12-01
    IIF 40 - Director → ME
    2003-09-15 ~ 2006-12-01
    IIF 20 - Secretary → ME
  • 82
    HAYWARD TYLER GROUP LIMITED
    - now 03232768
    DE FACTO 521 LIMITED - 1996-11-21
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2000-05-25 ~ 2009-01-31
    IIF 39 - Director → ME
    2001-08-01 ~ 2006-12-01
    IIF 92 - Secretary → ME
  • 83
    HAYWARD TYLER HOLDINGS LIMITED
    - now 03251397
    DE FACTO 531 LIMITED - 1997-10-24
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (17 parents)
    Officer
    2000-11-30 ~ 2006-12-01
    IIF 31 - Director → ME
    2003-09-15 ~ 2006-12-01
    IIF 93 - Secretary → ME
  • 84
    HAYWARD TYLER LIMITED
    - now 03450138 00084098... (more)
    HAYWARD TYLER ENGINEERED PRODUCTS LIMITED
    - 2004-12-08 03450138 03450141
    DE FACTO 670 LIMITED - 1997-12-05
    1 Kimpton Road, Luton, Bedfordshire
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2004-11-30 ~ 2006-12-01
    IIF 43 - Director → ME
    2003-09-15 ~ 2006-12-01
    IIF 21 - Secretary → ME
  • 85
    HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED
    - now 01603421
    TES PENSION PLAN TRUSTEES LIMITED - 1992-11-13
    1 Kimpton Road, Luton, Beds
    Active Corporate (30 parents)
    Officer
    2000-12-01 ~ 2006-03-06
    IIF 44 - Director → ME
    2003-09-15 ~ 2006-03-06
    IIF 94 - Secretary → ME
  • 86
    HENGROVE GREEN LIMITED
    04303151
    2 Station Road West, Oxted, Surrey
    Active Corporate (9 parents)
    Officer
    2002-01-29 ~ now
    IIF 140 - Director → ME
    2004-02-19 ~ now
    IIF 118 - Secretary → ME
  • 87
    HENLEY WATER LIMITED
    02865863
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 125 - Director → ME
  • 88
    HENRY STREETER (AUTOMOTIVE) LIMITED
    00757177
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    ~ 2009-11-30
    IIF 154 - Director → ME
  • 89
    HENRY STREETER (SAND & BALLAST) LIMITED
    00543481
    2 Station Road West, Oxted, Surrey
    Active Corporate (14 parents, 1 offspring)
    Officer
    ~ 2016-03-31
    IIF 153 - Director → ME
  • 90
    HENRY STREETER (SUNBURY) LIMITED
    00619291
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    1992-05-01 ~ 2016-03-31
    IIF 149 - Director → ME
  • 91
    HENRY STREETER (TRANSPORT) LIMITED
    00519616
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    1992-05-01 ~ 2016-03-31
    IIF 150 - Director → ME
  • 92
    HERTS CARE (ESCORT AND SUPERVISION SERVICES) LTD.
    03648069
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 135 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 26 - Secretary → ME
  • 93
    HERTS CARE GROUP LTD.
    04539660
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 213 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 99 - Secretary → ME
  • 94
    HERTS CARE LIMITED
    03400914
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 231 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 113 - Secretary → ME
  • 95
    HERTS CARE PROPERTY LTD.
    04132387
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (31 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 214 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 98 - Secretary → ME
  • 96
    IDENTIFIED INVESTMENTS (CAMBRIDGE) LIMITED
    08736016 08736008
    Reardon Suite, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 62 - Director → ME
  • 97
    INHOCO 2993 LIMITED
    - now 04934338 04934672... (more)
    GREEN CORNS (CHILDCARE) LIMITED - 2005-03-03
    INHOCO 2993 LIMITED - 2004-02-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 134 - Director → ME
    2006-07-06 ~ 2012-04-26
    IIF 96 - Secretary → ME
  • 98
    INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED
    05729762
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-07-14
    IIF 172 - Director → ME
  • 99
    INSPICIO FOOD TESTING LIMITED
    05841431
    Socotec House Bretby Business Park, Ashby Road, Burton-on-trent, England
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 178 - Director → ME
  • 100
    INSPICIO HOLDINGS LIMITED
    - now 05499572
    MAWLAW 668 LIMITED - 2005-09-15
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (18 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 201 - Director → ME
  • 101
    KEYTU GROUP C.I.C.
    16264130
    Bridgeways House, Four Acres, Oving, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2025-02-19 ~ now
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    KINGSTON ELECTRICAL LIMITED
    - now 09052437
    BEECHDALE ELECTRICAL LIMITED
    - 2017-03-22 09052437
    Kingston Barns Bourn Road, Kingston, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2014-05-22 ~ now
    IIF 54 - Director → ME
  • 103
    L REALISATIONS LIMITED - now
    LANCEDOWN LIMITED
    - 2012-06-19 01994060
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2003-08-13 ~ 2003-08-29
    IIF 36 - Director → ME
  • 104
    L.G.N. HOLDINGS LIMITED
    01197672
    Hoplands Tilford Street, Tilford, Farnham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 138 - Director → ME
    ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-13
    IIF 158 - Has significant influence or control → OE
  • 105
    LINTON FIELDS LIMITED
    07052376
    6 Keene Fields, Linton, Cambridge, England
    Active Corporate (7 parents)
    Officer
    2009-10-21 ~ 2019-01-10
    IIF 84 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-01-10
    IIF 169 - Has significant influence or control → OE
  • 106
    LONDON AND OXFORD PROPERTIES LIMITED
    - now 03522526
    MAGNOWARD LIMITED - 1998-06-01
    39 Yeomans Row, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1998-09-29 ~ 2019-10-30
    IIF 123 - Secretary → ME
  • 107
    M WINKWORTH PLC
    - now 01189557
    M. WINKWORTH & CO. (HOLDINGS) LIMITED - 2009-11-03
    M WINKWORTH LIMITED - 2009-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2024-09-12
    IIF 151 - Director → ME
  • 108
    M.D. DIAGNOSTICS LIMITED
    06715726
    1-3 Manor Road, Chatham, Kent
    Active Corporate (6 parents)
    Officer
    2019-08-15 ~ now
    IIF 55 - Director → ME
  • 109
    MACROCOM (534) LIMITED
    SC193180 SC188365... (more)
    C/o Soil Mechanics, Bathgate Road, Armadale, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 179 - Director → ME
  • 110
    MAPLEGLADE LIMITED
    07296103
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton On Trent
    Dissolved Corporate (9 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 181 - Director → ME
  • 111
    MCR HOLDINGS CONTRACTS LIMITED
    SC827173
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    MCR HOLDINGS LIMITED
    - now SC165732
    M M & S (2309) LIMITED - 1996-06-04
    2/1 25 Park Circus, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2000-03-16 ~ now
    IIF 175 - Director → ME
    2002-03-14 ~ now
    IIF 103 - Secretary → ME
  • 113
    MICRODOT MEDICAL PRODUCTS LIMITED
    13542300
    9 Cardinal Park, Godmanchester, Huntingdon, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-02 ~ now
    IIF 58 - Director → ME
  • 114
    MKD & DJ HOLDINGS LIMITED
    - now 04352009
    REARDON HOLDINGS LIMITED
    - 2024-09-25 04352009
    4 Highfield Gate, Fulbourn, Cambridge, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    MKD & DJ PROPERTY LIMITED
    - now 06447200
    REARDON PROPERTY LIMITED
    - 2024-09-25 06447200
    4 Highfield Gate, Fulbourn, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2007-12-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-09-30
    IIF 165 - Has significant influence or control → OE
  • 116
    MNP EG LIMITED
    - now 07619470
    MNOPF EG LIMITED
    - 2014-12-24 07619470
    6 Arlington Street, London, England
    Active Corporate (31 parents)
    Officer
    2011-09-15 ~ 2015-01-08
    IIF 238 - Director → ME
  • 117
    MOWLEM F E LIMITED
    - now 02316776
    FARLEY ENGINEERING LIMITED - 2004-08-19
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 198 - Director → ME
  • 118
    NETWORK BUILD LIMITED
    SC203413
    Scottish Enterprise Technology, Park, James Watt Building, East Kilbride, Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-12-17 ~ 2007-03-23
    IIF 41 - Director → ME
  • 119
    NICHOLSON (SITE INVESTIGATION) LIMITED
    - now 03604719 SC029485
    BASENAIL LIMITED - 1999-01-14
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (10 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 192 - Director → ME
  • 120
    NJD MANAGEMENT LIMITED
    - now 13596797
    REARDON MANAGEMENT LIMITED
    - 2024-09-25 13596797
    4 Highfield Gate, Fulbourn, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-09-01 ~ 2022-03-09
    IIF 160 - Ownership of shares – 75% or more → OE
    2024-09-25 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 121
    NO ACCESS ROAD LIMITED
    09801911
    Reardon Suite, Ash House Breckenwood Road, Fulbourn, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 122
    PLUMBS DAIRY LIMITED
    07670046
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2012-11-07
    IIF 75 - Director → ME
  • 123
    PLUMBS PROPERTY LIMITED
    09388914
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ dissolved
    IIF 85 - Director → ME
  • 124
    PRECISION ID PRODUCTS LIMITED
    - now SC146892
    DONPRINT LIMITED
    - 1994-10-31 SC146892
    PRECISION IDENTIFICATION PRODUCTS LIMITED
    - 1994-06-13 SC146892
    M M & S (2179) LIMITED
    - 1993-12-02 SC146892 SC146891... (more)
    4 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    1993-12-02 ~ 1995-10-02
    IIF 17 - Secretary → ME
  • 125
    PRECISION MONITORING AND CONTROL LIMITED
    - now 02350651
    FIVE ARROWS ENGINEERING LIMITED - 1990-06-25
    AIMDEAL LIMITED - 1989-03-28
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, England
    Dissolved Corporate (12 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 186 - Director → ME
  • 126
    QUALITY CARE CLEANING LIMITED
    05389299
    Copley Hill Business Park Cambridge Road, Babraham, Cambridge
    Active Corporate (10 parents)
    Officer
    2019-08-16 ~ now
    IIF 53 - Director → ME
  • 127
    REARDON & CO LIMITED
    03133461
    Suite D (xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge, England
    Active Corporate (8 parents)
    Officer
    1995-12-01 ~ 2024-09-30
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-09-30
    IIF 164 - Has significant influence or control → OE
  • 128
    SCIENTIA FERROVIA LIMITED
    03288679
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Dissolved Corporate (19 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 199 - Director → ME
  • 129
    SCIENTIFICS GROUP SERVICES LIMITED
    - now SC190392
    NEWCO (560) LIMITED - 1998-12-23
    1 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 210 - Director → ME
  • 130
    SCIENTIFICS LIMITED
    03204613
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 203 - Director → ME
  • 131
    SELLAHEZRA LIMITED
    00924197
    2 Station Road West, Oxted, Surrey
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 132
    SHEPPERTON GREEN LIMITED
    04303147
    2 Station Road West, Oxted, Surrey
    Active Corporate (9 parents)
    Officer
    2002-01-29 ~ now
    IIF 144 - Director → ME
    2004-02-19 ~ now
    IIF 117 - Secretary → ME
  • 133
    SI5 SPYMISSIONS LTD - now
    SI5 SECRET INTELLIGENCE LIMITED - 2011-06-03
    SPY MISSIONS LIMITED
    - 2009-07-25 05604068
    DRAGONMAGE GAMES LIMITED
    - 2007-01-30 05604068
    R Richardson, Unit 7 Viking Way, Bar Hill, Cambridge
    Active Corporate (8 parents)
    Officer
    2007-01-24 ~ 2009-06-17
    IIF 71 - Director → ME
    2007-01-24 ~ 2009-06-17
    IIF 12 - Secretary → ME
  • 134
    SIPSON GREEN LIMITED
    04303155
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    2002-01-29 ~ now
    IIF 139 - Director → ME
    2004-02-19 ~ now
    IIF 122 - Secretary → ME
  • 135
    SIRIGEN GROUP LIMITED
    - now 06420732
    CITIWEB LIMITED - 2008-02-25
    The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2009-07-15 ~ 2010-12-22
    IIF 223 - Director → ME
    2009-07-16 ~ 2010-12-22
    IIF 97 - Secretary → ME
  • 136
    SIRIGEN LIMITED
    - now 05944585
    DOWNTOWN DIGITAL MEDIA LIMITED - 2007-01-26
    The Danby Building Edmund Halley Road, Oxford Science Park, Oxford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2009-07-15 ~ 2010-12-22
    IIF 224 - Director → ME
    2009-07-15 ~ 2010-12-22
    IIF 106 - Secretary → ME
  • 137
    SOCOTEC ASBESTOS LIMITED - now
    ESG ASBESTOS LIMITED
    - 2017-10-16 04951688
    ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED - 2010-04-30
    CASTLEMAGNET LIMITED - 2004-12-10
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (23 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 185 - Director → ME
  • 138
    SOCOTEC UK LIMITED - now
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED
    - 2017-10-16 02880501 06899088... (more)
    ENVIRONMENTAL SERVICES GROUP LIMITED - 2010-04-30
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Socotec House Bretby Business Park, Ashby Road, Bretby, Burton Upon Trent, England
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2013-06-28 ~ 2014-07-14
    IIF 183 - Director → ME
  • 139
    SOIL MECHANICS ASSOCIATES LIMITED
    02448768
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (14 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 187 - Director → ME
  • 140
    SOIL MECHANICS ENVIRONMENTAL LIMITED
    02941202
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 194 - Director → ME
  • 141
    SOIL MECHANICS LIMITED
    00384108
    Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (16 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 191 - Director → ME
  • 142
    SPECIALIST INSULATION SUPPLIES LIMITED
    - now 02382169
    T.R.L. HOLDINGS LIMITED - 1994-05-04
    AIRLITE HOLDINGS LIMITED - 1991-09-02
    Block B Woodgates Farm, Woodgates End, Dunmow, Essex, England
    Active Corporate (10 parents)
    Officer
    2014-09-01 ~ 2024-04-30
    IIF 64 - Director → ME
  • 143
    ST ALBAN'S FOUNDATION
    04241678
    C/o St Alban's Catholic Primary School, Lensfield Road, Cambridge, England
    Dissolved Corporate (16 parents)
    Officer
    2001-06-26 ~ 2021-09-17
    IIF 73 - Director → ME
    2001-06-26 ~ 2021-09-17
    IIF 15 - Secretary → ME
  • 144
    STANWELL GREEN LIMITED
    - now 04303140
    HILLINGDON GREEN LIMITED - 2001-12-12
    2 Station Road West, Oxted, Surrey
    Active Corporate (10 parents)
    Officer
    2002-01-29 ~ now
    IIF 145 - Director → ME
    2004-02-19 ~ now
    IIF 121 - Secretary → ME
  • 145
    STEP 33 LTD
    05587084 15397524... (more)
    3 Bunhill Row, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-07-06 ~ 2012-04-26
    IIF 133 - Director → ME
    2006-09-20 ~ 2012-04-26
    IIF 23 - Secretary → ME
  • 146
    TALISKER DEVELOPMENTS LIMITED
    - now 06063519
    TALISKER PROPERTY SERVICES LIMITED
    - 2018-03-13 06063519
    Kingston Barns Bourn Road, Kingston, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-09 ~ now
    IIF 52 - Director → ME
    2007-01-24 ~ now
    IIF 8 - Secretary → ME
  • 147
    TALISKER LIMITED
    03467341
    Kingston Barns Bourn Road, Kingston, Cambridge, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-16 ~ now
    IIF 46 - Director → ME
    2003-02-24 ~ now
    IIF 6 - Secretary → ME
  • 148
    TAYWATT & PARTNERS LIMITED
    00467262
    Andrew Weir & Co Ltd, Dexter House 2 Royal Mint Court, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 218 - Director → ME
  • 149
    TEIGNBANK SHIPPING LIMITED
    - now 03084574
    HIGHTRAIN LIMITED - 1995-09-11
    Dexter House, 2 Royal Mint Court, London
    Dissolved Corporate (9 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 217 - Director → ME
  • 150
    THE CHEMISTRY GROUP (HOLDINGS) LIMITED
    12252919
    11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-11-22 ~ 2021-08-31
    IIF 237 - Director → ME
  • 151
    THE LAND PARTNERSHIP LIMITED
    05174037
    Ash House Breckenwood Road, Fulbourn, Cambridge, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2007-10-01 ~ dissolved
    IIF 67 - Director → ME
    2007-07-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 152
    THE STAG AT MENTMORE LTD
    12087908
    The Stag The Green, Mentmore, Leighton Buzzard, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-19 ~ 2021-03-05
    IIF 236 - Director → ME
    2021-03-05 ~ 2023-11-23
    IIF 124 - Secretary → ME
  • 153
    TIDEGATE LIMITED
    - now 06135510
    TAYVIN 377 LIMITED - 2007-12-07
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2008-03-01 ~ 2021-12-13
    IIF 72 - Director → ME
  • 154
    TIDEWATER ESTATES LIMITED
    06098517
    Ash House, Breckenwood Road, Fulbourn, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 155
    UNITED BALTIC CORPORATION LIMITED
    00155328
    1 St Peter's Square, Restructuing, Manchester
    Liquidation Corporate (10 parents)
    Officer
    2010-06-29 ~ now
    IIF 239 - Director → ME
  • 156
    VARLEY PUMPS LIMITED
    - now 03467902
    DE FACTO 678 LIMITED - 1997-12-23
    1 Kimpton Road, Luton, Bedfordshire
    Dissolved Corporate (20 parents)
    Officer
    2004-11-30 ~ 2006-12-01
    IIF 42 - Director → ME
    2003-09-15 ~ 2006-12-01
    IIF 22 - Secretary → ME
  • 157
    VERNACARE INTERNATIONAL LIMITED - now
    VERNA GROUP INTERNATIONAL LIMITED
    - 2023-05-05 06449040
    Vernacare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2011-01-08 ~ 2012-12-20
    IIF 226 - Director → ME
  • 158
    VOELCKER HOLDINGS LIMITED
    00559477
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent
    Dissolved Corporate (18 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 182 - Director → ME
  • 159
    WATERWISE TECHNOLOGY LIMITED
    02546728
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2013-07-03 ~ 2014-07-14
    IIF 205 - Director → ME
  • 160
    WEYBRIDGE GREEN LIMITED
    04303149
    2 Station Road West, Oxted, Surrey
    Active Corporate (9 parents)
    Officer
    2002-01-29 ~ now
    IIF 142 - Director → ME
    2004-02-19 ~ now
    IIF 119 - Secretary → ME
  • 161
    WORKSOP SPINNERS LIMITED
    00509888
    2 Station Road West, Oxted, Surrey
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-06
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 162
    WORLDMARK GLOBAL LIMITED - now
    DONPRINT INTERNATIONAL LIMITED
    - 2009-10-16 SC117436
    DONPRINT AIRLINE SYSTEMS LIMITED - 1992-07-17
    DON PRINT AIRLINE SYSTEMS LIMITED - 1989-05-15
    4 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1994-02-15 ~ 1998-08-14
    IIF 30 - Director → ME
    1993-08-18 ~ 1995-10-02
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.