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

Mr Donald J. Gogel

    Related profiles found in government register
  • Mr Donald J. Gogel
    American born in February 1949

    Resident in United States

    Registered addresses and corresponding companies

    • Greencoat House, 32 St. Leonards Road, Eastbourne, BN21 3UT, England

      IIF 1

    • Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, BN23 8AS, England

      IIF 2

    • Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States

      IIF 3

    • Clayton, Dubilier & Rice Llc, 375 Park Avenue, 18th Floor, New York City, 10152, United States

      IIF 4

    • C/o Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States

      IIF 5 IIF 6

    • C/o Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States Of America

      IIF 7 IIF 8 IIF 9

    • C/o Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States

      IIF 10

    • C/o Clayton, Dubilier & Rice, Llc, 375 Park Avenue, 18th Floor, New York City, Ny, 10152, Usa

      IIF 11 IIF 12 IIF 13

    • C/o Clayton, Dublier & Rice, 375 Park Avenue, 18th Floor, New York City, New York, 10152, United States

      IIF 35
  • Mr Donald J Gogel
    American born in February 1949

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Clayton, Dubilier & Rice, Llc, 18th Floor, 375 Park Avenue, New York, New York, 10152, United States

      IIF 36
  • Donald J. Gogel
    American born in February 1949

    Resident in United States

    Registered addresses and corresponding companies

    • 375, Park Avenue, 18th Floor, New York City, New York, United States

      IIF 37

    • C/o Clayton Dubilier & Rice Llc, 375 Park Avenue, 18th Floor, New York City, Ny 10152, United States

      IIF 38
  • Mr Donald Gogel
    American born in February 1949

    Resident in United States

    Registered addresses and corresponding companies

    • Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, BN23 8AS, England

      IIF 39

    • C/o Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, New York, United States

      IIF 40
  • Mr. Donald Gogel
    American born in February 1949

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, 10152 New York, United States

      IIF 41

    • C/o Clayton, Dubilier & Rice, 375 Park Avenue, 18th Floor, New York City, New York 10152, United States

      IIF 42
  • Donald Gogel
    American born in February 1949

    Resident in United States

    Registered addresses and corresponding companies

    • C/o Clayton, Dubilier & Rice Llc, 18th Floor, 375 Park Avenue, New York, Ny 10152, United States

      IIF 43

    • C/o Clayton Dubilier & Rice Llc, 375 Park Avenue 18th Floor, New York, Ny, 10152, United States

      IIF 44 IIF 45

    • Park Avenue, 18th Floor, New York City, New York 10152, United States

      IIF 46
  • Mr Donald Gogel
    American born in February 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • C/o Clayton, Dubilier & Rice Llc, 375 Park Avenue, 18th Floor, New York City, NY 10152, Usa

      IIF 47

    • C/o Clayton, Dubilier & Rice Llc, 375 Park Avenue, 18th Floor, New York City, Ny, NY 10152, Usa

      IIF 48 IIF 49 IIF 50

    • C/o Clayton. Dublier & Rice Llc, 375 Park Avenue, 18th Floor, New York City, Ny, NY 10152, Usa

      IIF 51

    • C/o Clayton, Dublilier & Rice , Llc, 375 Park Avenue, 18th Floor, New York City, Ny 101052, Usa

      IIF 52
  • Gogel, Donald Jay
    American company director born in February 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • 31 Masterton Road, Bronxville New York 10708, Usa, FOREIGN

      IIF 53
  • Gogel, Donald Jay
    American director born in February 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • 31 Masterton Road, Bronxville New York 10708, Usa, FOREIGN

      IIF 54
  • Gogel, Donald Jay
    United States director born in February 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • Clayton, Dubilier & Rice, 158 East 63rd Street, New York 10021, U.s.a.

      IIF 55
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 54
  • 1
    ACRAMAN (179) LIMITED - 1999-04-08
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    TRADA QUALITY ASSURANCE SERVICES LIMITED - 1992-10-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
  • 3
    TTL CHILTERN LIMITED - 2008-10-16
    WALLPAGE LIMITED - 2004-09-16
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 26 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    HARSCO INFRASTRUCTURE UK, LTD. - 2014-07-01
    1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    ELAPID HOLDINGS 1 LIMITED - 2017-06-27
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-03 ~ 2020-08-17
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    ELAPID HOLDINGS 2 LIMITED - 2017-06-27
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-04-03 ~ 2017-04-20
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    ELAPID PARENT LIMITED - 2017-06-27
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-04-03 ~ 2017-04-20
    IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    ELAPID TOPCO LIMITED - 2017-08-21
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-21 ~ 2017-04-21
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    CHILTERN CLARKE BOND LIMITED - 2005-08-09
    FASTEN8 LIMITED - 2000-08-14
    MATSRATE LIMITED - 2000-06-27
    Chiltern House Stocking Lane, Hughenden Valley, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    CD&R DOCK HOLDCO LIMITED - 2019-12-18
    300 Thames Valley Park Drive, Reading, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-19 ~ 2018-10-19
    IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    Cleveland House, 33 King Street, London
    Corporate (26 parents)
    Profit/Loss (Company account)
    35,015,629 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-08-17
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove members → OE
  • 14
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2019-09-17 ~ 2020-08-17
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    HEIGHTFIELD LIMITED - 2001-07-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 16
    DISKMULTI LIMITED - 1996-02-15
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 17
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-05-27 ~ 2011-07-29
    IIF 55 - director → ME
  • 18
    LANDRESULT LIMITED - 1998-05-14
    Cleveland House, 33 King Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,798,771 GBP2024-03-31
    Officer
    1998-05-19 ~ 2011-07-29
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-17
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 19
    C/o Moorfields, 82 St John Street, London
    Corporate (4 parents)
    Equity (Company account)
    -2,274,376 GBP2021-12-30
    Person with significant control
    2016-04-06 ~ 2019-01-18
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 20
    EXOVA (MEXICO) LTD - 2018-02-12
    BODYCOTE TESTING MEXICO LIMITED - 2009-06-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    SENIORPOWER LIMITED - 1992-01-14
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 51 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 23
    EXOVA GROUP LIMITED - 2014-03-27
    CDR TABASCO PARENTCO LIMITED - 2009-08-07
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 49 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    EXOVA LIMITED - 2015-10-08
    EXOVA PLC - 2014-09-09
    EXOVA LIMITED - 2010-10-18
    CDR TABASCO LTD - 2009-08-06
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    PAPERTRACK LIMITED - 1996-06-18
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
  • 27
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
  • 28
    VISIONMAGIC LIMITED - 1997-02-12
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,584,664 GBP2016-03-31
    Person with significant control
    2017-01-30 ~ 2017-06-29
    IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    CHANCEFOCUS LIMITED - 1991-02-27
    Building Q1 Quantum Business Park, 60 Norden Road, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1992-01-22
    IIF 54 - director → ME
  • 31
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    LYNDON SCAFFOLDING PLC - 2019-03-06
    LYNDON SCAFFOLDING HIRE LIMITED - 1990-10-12
    LYNDON SCAFFOLDING CO. LIMITED - 1977-12-31
    1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,344,242 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2018-12-31 ~ 2019-07-01
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 33
    Mauser Uk Ltd Unit 3, Greenvale Business Park, Todmorden Road, Littleborough, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    Uk Greetings, Mill Street East, Dewsbury, England
    Corporate (3 parents)
    Person with significant control
    2018-04-06 ~ 2020-08-17
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
  • 35
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 36
    HEALOGICS LIMITED - 2021-12-24
    Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-17
    IIF 1 - Has significant influence or control → OE
  • 37
    HEALOGICS WOUND HEALING CENTRES CIC - 2021-12-24
    EASTBOURNE WOUND HEALING CENTRE CIC - 2014-08-19
    Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, England
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ 2020-08-17
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 38
    HARSCO INFRASTRUCTURE MIDDLE EAST LIMITED - 2015-05-05
    SGB MIDDLE EAST LIMITED - 2009-12-15
    SGB TECHNOLOGIES (UK) LIMITED - 2007-10-08
    1st Floor, Russell House, Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
  • 39
    Pyramid Close, Weston Favell, Northampton, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 40
    SOLENIS UK INTERNATIONAL LIMITED - 2022-01-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-30 ~ 2020-08-17
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 41
    UNITAPPLY LIMITED - 1999-02-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
  • 42
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
  • 43
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 23 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
  • 44
    INTERCEDE 1299 LIMITED - 1998-03-04
    Mill Street East, Dewsbury, West Yorkshire
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-04-06 ~ 2020-08-17
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 45
    Beis Uk Ltd, Regent Park 299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Person with significant control
    2018-04-12 ~ 2019-01-04
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 46
    APT LABORATORIES LIMITED - 2001-01-08
    NT TESTING SERVICES LIMITED - 1997-12-10
    PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 47
    CERTIFIRE LIMITED - 2001-07-26
    Holmesfield Road, Warrington, Cheshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 48
    WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
    QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
    FIRE & MATERIALS LIMITED - 1988-06-28
    FLEETQUEST LIMITED - 1984-10-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 27 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 50
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 51
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1986-11-04
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
  • 52
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 53
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-17
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 54
    TISSUE VIABILITY CONSULTANCY SERVICES LIMITED - 2011-04-19
    Wish Tower House, 1c Edward Road, Eastbourne, East Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    -716 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2020-08-17
    IIF 2 - Has significant influence or control → OE

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