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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholls, Julian Frederick

    Related profiles found in government register
  • Nicholls, Julian Frederick
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER

      IIF 1

    • icon of address 45, Gresham Street, London, EC2V 7BG

      IIF 2 IIF 3
  • Nicholls, Julian Frederick
    British ceo born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

      IIF 4 IIF 5
  • Nicholls, Julian Frederick
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Julian Frederick
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 25

    • icon of address Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER

      IIF 26 IIF 27

    • icon of address Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER, Uk

      IIF 28 IIF 29 IIF 30

    • icon of address Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 31

    • icon of address The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

      IIF 32 IIF 33 IIF 34

    • icon of address Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 37 IIF 38
  • Nicholls, Julian Frederick
    British drector born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Whitehall Court, Whitehall Park, Leeds, LS12 5SN, England

      IIF 39
  • Nicholls, Julian Frederick
    British managing director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Julian Frederick
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Julian Frederick
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 66
  • Nicholls, Julian Frederick
    British

    Registered addresses and corresponding companies

    • icon of address Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 67
  • Nicholls, Julian Frederick
    British company director

    Registered addresses and corresponding companies

    • icon of address The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

      IIF 68
  • Mr Julian Frederick Nicholls
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 69 IIF 70

    • icon of address 45, Gresham Street, London, EC2V 7BG

      IIF 71

    • icon of address The Thatched Cottage, Smiths End Lane, Barley, Royston, SG8 8LH, England

      IIF 72
  • Nicholls, Julian Frederick

    Registered addresses and corresponding companies

    • icon of address Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 73
child relation
Offspring entities and appointments
Active 38
  • 1
    CELLUWARE LIMITED - 1994-11-28
    PIMPERNEL INTERNATIONAL LIMITED - 2005-02-24
    icon of address Ernst & Young Po Box 61, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    EXTRASTRATEGY LIMITED - 2000-02-11
    LEISURE CONNECTION (HOLDINGS) LIMITED - 2014-09-26
    icon of address S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ now
    IIF 1 - Director → ME
  • 3
    ALBION TRADING LIMITED - 1988-03-22
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 19 - Director → ME
  • 4
    CIRCA LEISURE PLC - 2014-09-19
    STARTWIST PLC - 1988-02-11
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 37 - Director → ME
  • 5
    REFAL 310 LIMITED - 1991-08-19
    CIRCA GROUP LIMITED - 1998-04-02
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-10 ~ dissolved
    IIF 7 - Director → ME
  • 7
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 30 - Director → ME
  • 8
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 28 - Director → ME
  • 9
    GOLDSBOROUGH ASSURED PROPERTIES PLC - 2002-07-22
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 64 - Director → ME
  • 10
    HARPERS FITNESS CLUBS PLC - 2014-09-19
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 11
    PASSPLUG LIMITED - 1993-10-14
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 62 - Director → ME
  • 12
    RELAXION SPLASH LIMITED - 2016-05-10
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 13
    icon of address S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2019-10-01 ~ 2020-09-30
    Officer
    icon of calendar 2011-12-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BELL - FRUIT GROUP LIMITED - 2012-07-27
    IMAGEHIGHLIGHT LIMITED - 2005-05-04
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 65 - Director → ME
  • 15
    BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
    BELL-FRUIT GAMES LIMITED - 2012-07-25
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 61 - Director → ME
  • 16
    MAZOOMA GAMES LIMITED - 2012-07-25
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 59 - Director → ME
  • 17
    MAZOOMA INTERACTIVE GAMES LIMITED - 2012-07-25
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 63 - Director → ME
  • 18
    PURPLE SPOT LIMITED - 2004-03-26
    RLMS SALES LIMITED - 2012-07-25
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 56 - Director → ME
  • 19
    RLMS ACQUISITIONS LIMITED - 2012-07-25
    RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED - 2008-07-02
    icon of address Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 55 - Director → ME
  • 20
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    GAMESTEC LEISURE LIMITED - 2012-07-25
    KUNICK LEISURE LIMITED - 2002-12-02
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 60 - Director → ME
  • 21
    POLLCOVER LIMITED - 1997-11-05
    icon of address Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 29 - Director → ME
  • 22
    KUNICK HOLDINGS PLC - 1984-05-24
    KUNICK PLC - 2002-07-24
    KUNICK LEISURE GROUP PLC - 1987-08-25
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 58 - Director → ME
  • 23
    CIRCA GROUP LIMITED - 1999-11-01
    MEGAXPRESS LIMITED - 1998-04-02
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 24
    LILLESHALL SPORTS INJURY CENTRE LIMITED - 1995-01-04
    FUROTWIST LIMITED - 1993-11-03
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 25
    W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
    MUSIC HIRE LEISURE LIMITED - 1993-11-30
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 52 - Director → ME
  • 26
    DOLDARRA SERVICES LIMITED - 2007-10-18
    A.F.M. LEISURE LIMITED - 1990-08-31
    icon of address Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 57 - Director → ME
  • 27
    icon of address S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2020-09-30
    Officer
    icon of calendar 2013-03-20 ~ now
    IIF 3 - Director → ME
  • 28
    PIMPERNEL INTERNATIONAL (UK) LIMITED - 1990-05-17
    HARTDON LIMITED - 1987-07-21
    PIMPERNEL INTERNATIONAL LIMITED - 1994-11-28
    PIMPERNEL EXPORT LIMITED - 2005-02-24
    icon of address Derwent Street, Blackhill, Consett, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 29
    icon of address C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 53 - Director → ME
  • 30
    icon of address Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 51 - Director → ME
  • 31
    EARNBRAVE TRADING LIMITED - 1993-01-05
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 32
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 33
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 38 - Director → ME
  • 34
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 13 - Director → ME
  • 35
    ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 36
    HLW 416 LIMITED - 2011-05-06
    SECURE OPTIONS (UK) LIMITED - 2012-09-20
    icon of address Broadgate House Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    IIF 50 - Director → ME
  • 37
    ROUNDEASY LIMITED - 1991-04-30
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 38
    icon of address Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 66 - Director → ME
Ceased 28
  • 1
    COBRA LEISURE LIMITED - 1992-01-09
    LEISURE CONNECTION LIMITED - 2014-05-29
    RELAXION GROUP PLC - 1999-11-01
    LEISURE CONNECTION PLC. - 2002-07-24
    MOTIVENEAT LIMITED - 1991-03-20
    icon of address The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531 GBP2023-02-09
    Officer
    icon of calendar 2011-03-18 ~ 2023-02-10
    IIF 54 - Director → ME
  • 2
    PICKFORDS RELOCATION SERVICE LIMITED - 1992-02-20
    WORLD WIDE MOVING LIMITED - 1986-06-16
    PICKFORDS 1695 LIMITED - 2008-05-08
    ALLIED PICKFORDS LIMITED - 2008-03-26
    ARKLER HAULAGE LIMITED - 1979-12-31
    PICKFORDS 1646 LIMITED - 2008-05-20
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-17 ~ 2000-06-12
    IIF 46 - Director → ME
  • 3
    WANECREST LIMITED - 1994-05-17
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-03-18 ~ 2012-11-05
    IIF 26 - Director → ME
  • 4
    SECURE MEDICAL SERVICES LIMITED - 2006-09-13
    RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
    icon of address Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-07-20 ~ 2008-02-28
    IIF 34 - Director → ME
  • 5
    BOOSTCHART LIMITED - 2002-05-20
    icon of address C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-07 ~ 2013-01-17
    IIF 27 - Director → ME
  • 6
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    EXEL EUROPE LIMITED - 2012-10-02
    icon of address 251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 1998-09-14
    IIF 42 - Director → ME
  • 7
    PICKFORDS OFFSHORE LIMITED - 1986-04-03
    PICKFORDS MANHIRE LIMITED - 2011-12-07
    ECONOMOVE LIMITED - 1995-11-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-17 ~ 2000-06-12
    IIF 43 - Director → ME
  • 8
    PICKFORDS 1999 LIMITED - 2011-01-06
    PICKFORDS REMOVALS LIMITED - 1987-10-02
    PICKFORDS LIMITED - 1999-06-25
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-17 ~ 2000-06-12
    IIF 44 - Director → ME
  • 9
    HOULTS REMOVALS LIMITED - 2012-11-22
    HOWSHIP & COMPANY LIMITED - 1983-08-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-17 ~ 2000-06-12
    IIF 40 - Director → ME
  • 10
    PITT & SCOTT LIMITED - 2012-11-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-17 ~ 2000-06-12
    IIF 49 - Director → ME
  • 11
    BET MS SUPPORT LIMITED - 2009-06-23
    icon of address Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-01 ~ 1996-11-08
    IIF 8 - Director → ME
  • 12
    INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
    INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
    BET CONTRACT SERVICES LIMITED - 1992-11-02
    RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
    BET MANAGEMENT SERVICES LIMITED - 1997-04-04
    E. COWING & SON LIMITED - 1988-11-22
    INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
    BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
    NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-09-18 ~ 1996-11-08
    IIF 10 - Director → ME
  • 13
    SIRVA UK LIMITED - 2008-04-03
    PICKFORDS LIMITED - 2005-04-29
    EXCEL LOGISTICS LIMITED - 1999-06-25
    EXEL LOGISTICS STOREFLOW LIMITED - 1990-11-14
    RAYSTIR LIMITED - 1989-06-22
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-25 ~ 2000-06-12
    IIF 45 - Director → ME
  • 14
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    PRECIS (361) LIMITED - 1985-05-16
    SECURITY SHREDDING LIMITED - 1992-01-16
    icon of address City Bridge House 57, Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-10-01 ~ 2009-09-22
    IIF 32 - Director → ME
  • 15
    CAMBRIDGE CAR DELIVERY COMPANY LIMITED - 1979-12-31
    PICKFORDS HOMEPACK LIMITED - 1982-03-12
    A & N REMOVALS LIMITED - 2008-05-20
    icon of address Pickfords Park Laxcon Close, Drury Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,791,866 GBP2024-09-30
    Officer
    icon of calendar 1996-11-17 ~ 2000-06-12
    IIF 47 - Director → ME
  • 16
    SIBENCODE LIMITED - 1980-12-31
    RELIANCE SECURITY GROUP LIMITED - 2022-07-18
    RELIANCE SECURITY GROUP PLC - 2007-10-09
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-13 ~ 2009-09-22
    IIF 35 - Director → ME
  • 17
    OPENSQUARE PLC - 1990-04-10
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    FOCUS LIMITED - 1994-08-09
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    icon of address 6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-10-01 ~ 2009-09-22
    IIF 33 - Director → ME
  • 18
    AXEDENE LIMITED - 1995-03-27
    BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED - 2018-10-23
    icon of address Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-28 ~ 1996-11-08
    IIF 48 - Director → ME
  • 19
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED - 2011-04-04
    icon of address 5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-01 ~ 2009-09-22
    IIF 22 - Director → ME
  • 20
    RELIANCE SECURITY SERVICES LIMITED - 2011-04-04
    icon of address Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2009-09-22
    IIF 36 - Director → ME
  • 21
    TALENT BANK RECRUITMENT LIMITED - 2005-10-13
    icon of address Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2008-08-16 ~ 2018-04-13
    IIF 6 - Director → ME
    icon of calendar 2005-05-03 ~ 2018-04-13
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 22
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    icon of address 17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2010-02-28
    IIF 23 - Director → ME
  • 23
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    SWITCHWILD LIMITED - 1987-02-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    icon of calendar 2005-10-01 ~ 2010-02-28
    IIF 24 - Director → ME
  • 24
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    icon of address 2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-04-30 ~ 1999-11-05
    IIF 41 - Director → ME
  • 25
    ON BOARD LEISURE HOLDINGS LIMITED - 2012-10-29
    OBL GROUP MANAGEMENT LIMITED - 2013-06-05
    icon of address Hub 26 - Suite 230 Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    356,957 GBP2024-09-30
    Officer
    icon of calendar 2011-12-23 ~ 2020-06-12
    IIF 39 - Director → ME
  • 26
    CAMWATCH LIMITED - 2015-02-17
    BROOMCO (4016) LIMITED - 2007-04-03
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-19 ~ 2012-09-18
    IIF 31 - Director → ME
  • 27
    icon of address Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,066 GBP2019-03-31
    Officer
    icon of calendar 1999-06-01 ~ 2018-04-13
    IIF 9 - Director → ME
    icon of calendar 1999-06-01 ~ 2018-04-13
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-13
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    icon of address Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2011-01-27 ~ 2018-04-13
    IIF 25 - Director → ME
    icon of calendar 2011-01-27 ~ 2018-04-13
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-18
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.