logo
explain how to read the page

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

Mr Michael Pelham Morris Olive

child relation
Offspring entities and appointments 127
  • 1
    3TC SOFTWARE LIMITED - now
    ASSETCO DATA SOLUTIONS LIMITED
    - 2009-11-09 05063700
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-03-04 ~ 2009-10-07
    IIF 106 - Director → ME
  • 2
    ALTHEA (MES) LIMITED - now
    ASTERAL (MES) LIMITED
    - 2018-02-28 05806365
    ASTERAL (WHIPPS CROSS) LIMITED
    - 2010-08-31 05806365
    Dissolved Corporate (15 parents)
    Officer
    2006-05-04 ~ 2014-08-18
    IIF 124 - Director → ME
  • 3
    ALTHEA (MMS) LIMITED - now
    ASTERAL (MMS) LIMITED
    - 2018-02-28 06109670
    ASTERAL (LEICESTER 1) LIMITED
    - 2012-04-05 06109670 05806340
    Dissolved Corporate (14 parents)
    Officer
    2007-02-16 ~ 2014-08-18
    IIF 136 - Director → ME
  • 4
    ALTHEA MAINTENANCE SERVICES LIMITED - now
    MESA GROUP (UK) LIMITED - 2018-01-10
    ASTERAL HOLDINGS (WHITTINGTON) LIMITED
    - 2015-04-11 06542564
    Dissolved Corporate (12 parents)
    Officer
    2009-04-22 ~ 2014-08-18
    IIF 143 - Director → ME
  • 5
    ALTHEA SERVICES LIMITED - now
    ASTERAL SERVICES LIMITED
    - 2018-01-09 05699420 05699180... (more)
    ASTERAL MEDICAL LIMITED
    - 2008-12-21 05699420
    Dissolved Corporate (16 parents)
    Officer
    2006-02-06 ~ 2014-08-18
    IIF 133 - Director → ME
  • 6
    APTLEASE LIMITED
    11813299
    Dissolved Corporate (4 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 150 - Director → ME
  • 7
    APTPROP LIMITED
    11022683
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-03-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    ARCNYSED TECHNOLOGIES LIMITED
    - now 08940348 10026990
    DESYNCRA TECHNOLOGIES LIMITED
    - 2016-02-25 08940348 10026990
    BLA 2045 LIMITED
    - 2015-01-19 08940348 08936391... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ 2017-04-01
    IIF 42 - Director → ME
    2015-01-16 ~ 2015-03-31
    IIF 152 - Secretary → ME
  • 9
    ARGYLL AND BUTE GREEN ENERGY LTD
    - now 04706196
    WIND VENTURES UK LTD
    - 2021-08-02 04706196
    ACCIONA ENERGY UK LTD. - 2012-12-20
    EHN UK LIMITED - 2006-06-15
    EHN WALES LIMITED - 2004-01-21
    Active Corporate (15 parents)
    Officer
    2013-04-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 10
    ASSET ADVANTAGE GROUP LIMITED
    - now 02765920
    ASSET ADVANTAGE LIMITED
    - 2011-10-07 02765920 04202944
    ASSETCO LIMITED
    - 2005-11-16 02765920 04966347... (more)
    ASSET INVESTMENT CAPITAL LIMITED
    - 2003-06-30 02765920 01921136
    AIG CAPITAL LIMITED
    - 1998-02-12 02765920
    HASTINGS LEASING LIMITED
    - 1997-12-31 02765920
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED - 1993-10-08
    Active Corporate (26 parents, 19 offsprings)
    Officer
    1996-04-01 ~ now
    IIF 59 - Director → ME
  • 11
    ASSET ADVANTAGE LIMITED
    - now 04202944 02765920
    RENTAL ADVANTAGE LIMITED
    - 2011-10-07 04202944
    ASSETCO TECHNOLOGY LIMITED
    - 2007-08-31 04202944
    TLG TECHNOLOGY LIMITED
    - 2003-06-30 04202944 03294132
    Active Corporate (14 parents, 15 offsprings)
    Officer
    2002-10-12 ~ now
    IIF 58 - Director → ME
  • 12
    ASSET INVESTMENT GROUP LIMITED
    - now 04330743 04450947... (more)
    ASSET INVESTMENT MANAGEMENT LIMITED
    - 2003-06-30 04330743
    VELOCITY 261 LIMITED
    - 2002-05-21 04330743 12435932... (more)
    Dissolved Corporate (4 parents)
    Officer
    2002-05-20 ~ dissolved
    IIF 130 - Director → ME
  • 13
    ASSETCO CONTRACTS LIMITED
    - now NI012792
    CHART HIRE SERVICES (N.I.) LIMITED
    - 2003-12-05 NI012792
    CHART HIRE SERVICES (NI) LIMITED - 2000-01-01
    Dissolved Corporate (18 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 103 - Director → ME
  • 14
    ASSETCO DECEMBER LIMITED
    - now 02644522
    THE LEASING GROUP (DECEMBER) LIMITED
    - 2003-06-30 02644522 02681703
    BRITISH GAS LEASING FINANCE LIMITED - 1997-02-12
    BRITISH GAS LEASING NO. 2 LIMITED - 1993-05-18
    VIBORN LIMITED - 1992-02-12
    Dissolved Corporate (26 parents)
    Officer
    2002-10-12 ~ 2011-09-09
    IIF 54 - Director → ME
  • 15
    ASSETCO EMERGENCY LIMITED - now
    ASSETCO VEHICLES LIMITED
    - 2007-08-15 03063730
    THE LEASING GROUP LIMITED
    - 2003-06-30 03063730 02978241
    THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
    BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
    Dissolved Corporate (42 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 114 - Director → ME
  • 16
    ASSETCO EQUIPMENT FINANCE LIMITED
    - now 02580514
    ASSET INVESTMENT EQUIPMENT FINANCE LIMITED
    - 2003-06-30 02580514
    S L R FINANCE LIMITED
    - 2001-05-23 02580514
    S. & R. FINANCE LIMITED - 1994-09-14
    Dissolved Corporate (9 parents)
    Officer
    2001-05-03 ~ dissolved
    IIF 45 - Director → ME
  • 17
    ASSETCO FINANCE LIMITED
    - now 02254536
    ASSET INVESTMENT FINANCE LIMITED
    - 2003-06-30 02254536
    AIG FINANCE LIMITED
    - 1998-02-12 02254536
    DDLP LIMITED
    - 1997-12-31 02254536
    DDLP LIMITED
    - 1997-12-12 02254536
    SATURN LEASING (JULY) LIMITED - 1992-10-14
    LEGIBUS 1183 LIMITED - 1988-07-01
    Dissolved Corporate (9 parents)
    Officer
    1993-09-20 ~ dissolved
    IIF 56 - Director → ME
  • 18
    ASSETCO FIRE AND RESCUE LIMITED - now
    ASSETCO GROUP LIMITED
    - 2010-05-27 NI053848 04450947
    SARCON VEHICLES LIMITED
    - 2005-11-17 NI053848
    SARCON (NO.175) LIMITED - 2005-05-18
    Dissolved Corporate (25 parents)
    Officer
    2005-10-05 ~ 2007-03-30
    IIF 117 - Director → ME
  • 19
    ASSETCO MUNICIPAL LIMITED
    - now 02232747
    JACK ALLEN LIMITED
    - 2003-06-30 02232747 02200681... (more)
    NATIONWIDE INTERESTS LIMITED - 2000-10-27
    JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
    ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
    ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
    NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
    GRIMFREE LIMITED - 1988-07-14
    Dissolved Corporate (20 parents)
    Officer
    2001-07-03 ~ 2005-10-05
    IIF 107 - Director → ME
  • 20
    ASSETCO RENTALS (NO 4) LIMITED
    - now 04805627 03911424... (more)
    DWSCO 2409 LIMITED - 2003-07-16
    Dissolved Corporate (6 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 53 - Director → ME
  • 21
    ASSETCO RENTALS (NO.2) LIMITED
    - now 03911424 04183874... (more)
    ASSET INVESTMENT RENTALS (NO.2) LIMITED
    - 2003-06-30 03911424 04328629... (more)
    FRAMETURN LIMITED
    - 2000-02-17 03911424
    Dissolved Corporate (10 parents)
    Officer
    2000-02-14 ~ 2022-11-16
    IIF 57 - Director → ME
  • 22
    ASSETCO RENTALS (NO.3) LIMITED
    - now 04183874 03911424... (more)
    ASSET INVESTMENT RENTALS (NO. 3) LIMITED
    - 2003-06-30 04183874 03911424... (more)
    QUENTIN LIMITED
    - 2001-08-13 04183874
    Dissolved Corporate (5 parents)
    Officer
    2001-08-01 ~ dissolved
    IIF 50 - Director → ME
  • 23
    ASSETCO RENTALS LIMITED
    - now 02860756
    ASSET INVESTMENT RENTALS LIMITED
    - 2003-06-30 02860756 04328629... (more)
    AIG RENTALS LIMITED
    - 1998-02-12 02860756
    RSCMK LIMITED
    - 1997-12-31 02860756
    INTERCEDE 1056 LIMITED - 1995-01-20
    Dissolved Corporate (11 parents)
    Officer
    1996-06-27 ~ dissolved
    IIF 52 - Director → ME
  • 24
    ASSETCO SERVICECARE LIMITED
    - now NI039881
    SERVICECARE (NI) LTD
    - 2003-12-05 NI039881
    SLAWIN LIMITED - 2001-01-30
    Dissolved Corporate (14 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 101 - Director → ME
  • 25
    ASSETCO SVO LIMITED
    - now 02888756
    S V O SPECIAL VEHICLE OPERATION LIMITED
    - 2004-03-23 02888756
    Dissolved Corporate (19 parents)
    Officer
    2003-09-04 ~ 2005-10-05
    IIF 111 - Director → ME
  • 26
    ASTERAL GROUP LIMITED
    05700238
    Dissolved Corporate (6 parents)
    Officer
    2006-02-07 ~ 2017-03-14
    IIF 84 - Director → ME
  • 27
    ASTERAL HEALTH LIMITED
    - now 06100379 05699195
    KENAVON DRIVE PROPERTIES LIMITED
    - 2011-03-28 06100379
    HLF 3263 LIMITED
    - 2007-03-15 06100379 06100349... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-03-14 ~ 2017-03-14
    IIF 98 - Director → ME
  • 28
    ASTERAL HEALTHCARE LIMITED
    - now 03461747
    SVO HOLDINGS LIMITED
    - 2011-03-28 03461747
    Dissolved Corporate (10 parents)
    Officer
    2003-09-04 ~ 2017-03-14
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    BHG 123 LIMITED
    - now 05699949
    ASTERAL HOLDINGS LIMITED
    - 2014-06-26 05699949 09069539
    Dissolved Corporate (4 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 88 - Director → ME
  • 30
    BLAGRAVE INVESTMENTS LIMITED
    06649567
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 81 - Director → ME
  • 31
    BLAGRAVE STREET PROPERTIES LIMITED
    - now 05824926
    BROOK HENDERSON PROPERTIES NO.2 LIMITED
    - 2007-08-24 05824926 05818281... (more)
    HLF 3256 LIMITED - 2006-10-23
    Dissolved Corporate (5 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 120 - Director → ME
  • 32
    BODINFINNOCH WIND FARM HOLDINGS LIMITED
    - now 08424336
    INVERNOADEN LIMITED
    - 2015-03-16 08424336 06640873
    BODINFINNOCH WIND FARM HOLDINGS LIMITED
    - 2015-03-13 08424336
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 68 - Director → ME
  • 33
    BROOK HENDERSON (NO.1) LIMITED
    - now 02842958
    AQUILA TRUCK CENTRES LIMITED
    - 2003-02-13 02842958 04644311... (more)
    WORLD GAS LIMITED - 1999-05-10
    Dissolved Corporate (23 parents)
    Officer
    2002-10-12 ~ dissolved
    IIF 129 - Director → ME
  • 34
    BROOK HENDERSON DEVELOPMENTS (EUROPE) LIMITED
    05863012
    Dissolved Corporate (7 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED
    - now 03477494 09102158
    BROOK HENDERSON HOLDINGS LIMITED
    - 2014-07-23 03477494 09102158
    ASSET INVESTMENT GROUP LIMITED
    - 2002-06-21 03477494 04330743... (more)
    Dissolved Corporate (5 parents)
    Officer
    1997-12-08 ~ dissolved
    IIF 96 - Director → ME
  • 36
    BROOK HENDERSON ESTATES LIMITED
    - now 05567641
    REDBRIDGE ESTATES LIMITED
    - 2005-11-28 05567641
    Dissolved Corporate (6 parents)
    Officer
    2005-11-10 ~ dissolved
    IIF 125 - Director → ME
  • 37
    BROOK HENDERSON FINANCE LIMITED
    06583751
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 87 - Director → ME
  • 38
    BROOK HENDERSON GROUP LIMITED
    - now 04450947
    ASSETCO GROUP LIMITED
    - 2005-10-14 04450947 NI053848
    ASSET INVESTMENT GROUP LIMITED
    - 2003-06-30 04450947 04330743... (more)
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED
    - 2002-07-29 04450947
    Dissolved Corporate (19 parents, 7 offsprings)
    Officer
    2002-07-05 ~ dissolved
    IIF 37 - Director → ME
  • 39
    BROOK HENDERSON HOLDINGS LIMITED
    - now 09102158 03477494
    BROOK HENDERSON DEVELOPMENTS (UK) LIMITED - 2014-07-23
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-08-13 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 40
    BROOK HENDERSON LIMITED
    - now 03116425
    MERIDIAN LEASING LIMITED
    - 2002-01-08 03116425
    Dissolved Corporate (12 parents)
    Officer
    1998-11-19 ~ 2017-03-24
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    BROOK HENDERSON PROPERTIES LIMITED
    - now 05818281 05824926
    CHURCH FARM HOUSE LIMITED
    - 2009-06-09 05818281
    BROOK HENDERSON PROPERTIES LIMITED
    - 2009-02-20 05818281 05824926
    Dissolved Corporate (7 parents)
    Officer
    2006-05-16 ~ 2017-03-24
    IIF 97 - Director → ME
  • 42
    BROOK HENDERSON SOFTWARE LIMITED
    06481257
    Dissolved Corporate (2 parents)
    Officer
    2008-01-23 ~ dissolved
    IIF 99 - Director → ME
  • 43
    CITYSCENE PROPERTIES LIMITED
    05616686
    Dissolved Corporate (6 parents)
    Officer
    2005-11-10 ~ 2017-03-24
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    COLLECTSOFT LIMITED
    06443858
    Dissolved Corporate (6 parents)
    Officer
    2007-12-04 ~ dissolved
    IIF 90 - Director → ME
  • 45
    CROWN HILL SOLAR LIMITED
    - now 05699180
    DARCEY LODE WIND FARM LIMITED
    - 2014-04-23 05699180
    ASSETCO HEALTHCARE LIMITED
    - 2011-03-28 05699180 04328629
    ASTERAL LIMITED
    - 2006-03-09 05699180 04328629... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-02-06 ~ 2017-03-14
    IIF 82 - Director → ME
  • 46
    CROWN HILL WIND FARM HOLDINGS LIMITED
    08424219 08250014
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 66 - Director → ME
  • 47
    CROWN HILL WIND FARM LIMITED
    08250014 08424219
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2017-03-14
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 48
    CYNERGIN CONSULTANTS LIMITED
    03970106
    Active Corporate (27 parents)
    Officer
    2010-04-06 ~ 2016-12-16
    IIF 61 - Director → ME
  • 49
    DARCEY LODE WIND FARM HOLDINGS LIMITED
    08424315
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    IIF 63 - Director → ME
  • 50
    DELPH WIND FARM HOLDINGS LIMITED
    08423779
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 70 - Director → ME
  • 51
    DELPH WIND FARM LTD.
    07664383
    Dissolved Corporate (5 parents)
    Officer
    2012-12-01 ~ 2017-03-14
    IIF 93 - Director → ME
    2011-06-09 ~ 2015-06-22
    IIF 160 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 52
    DESYNCRA EPILEPSY LIMITED
    - now 09323361
    BLA 2050 LIMITED
    - 2015-01-16 09323361 10336012... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 41 - Director → ME
    2015-01-16 ~ 2015-03-31
    IIF 156 - Secretary → ME
  • 53
    DESYNCRA LIMITED
    - now 09323749
    BLA 2053 LIMITED - 2014-12-22
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 38 - Director → ME
    2015-01-16 ~ 2015-03-31
    IIF 155 - Secretary → ME
  • 54
    DESYNCRA MIGRAINE LIMITED
    - now 09323463
    BLA 2051 LIMITED
    - 2015-01-16 09323463 06422900... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 40 - Director → ME
    2015-01-16 ~ 2015-03-31
    IIF 154 - Secretary → ME
  • 55
    DESYNCRA PARKINSON'S LIMITED
    - now 09323336
    BLA 2049 LIMITED
    - 2015-01-16 09323336 08940348... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 39 - Director → ME
    2015-01-16 ~ 2015-03-31
    IIF 153 - Secretary → ME
  • 56
    DESYNCRA PATENTS LIMITED
    09868106
    Dissolved Corporate (3 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 30 - Director → ME
  • 57
    DESYNCRA TECHNOLOGIES LIMITED
    10026990 08940348... (more)
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2016-02-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 58
    DESYNCRA TINNITUS LIMITED
    - now 09085534
    BLA 2047 LIMITED
    - 2015-01-19 09085534 08940348... (more)
    Dissolved Corporate (8 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 43 - Director → ME
    2015-01-16 ~ 2015-03-31
    IIF 157 - Secretary → ME
  • 59
    ERGEA (LEICESTER 2) LIMITED - now
    ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
    ASTERAL (LEICESTER 2) LIMITED
    - 2018-02-28 05806340 06109670
    Active Corporate (16 parents)
    Officer
    2006-05-04 ~ 2014-08-18
    IIF 128 - Director → ME
  • 60
    ERGEA (WHITTINGTON) LIMITED - now
    ASSETCO HEALTHCARE (WHITTINGTON) LIMITED
    - 2023-03-01 05098031 05683091
    Active Corporate (17 parents)
    Officer
    2005-06-23 ~ 2014-08-18
    IIF 140 - Director → ME
  • 61
    ERGEA HOLDINGS (MES) LIMITED - now
    ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
    ASTERAL HOLDINGS (COOP MES) LTD
    - 2018-02-28 05683091
    ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED
    - 2006-06-21 05683091 05098031
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-01-21 ~ 2014-08-18
    IIF 122 - Director → ME
  • 62
    ERGEA UK AND IRELAND HOLDINGS LIMITED - now
    ALTHEA UK AND IRELAND HOLDINGS LIMITED - 2023-03-01
    ASTERAL HOLDINGS LIMITED
    - 2019-03-11 09069539 05699949
    TARGETSTEADY LIMITED
    - 2014-06-26 09069539
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2014-08-18
    IIF 144 - Director → ME
  • 63
    ERGEA UK AND IRELAND LIMITED - now
    ALTHEA UK AND IRELAND LIMITED - 2023-03-01
    ASTERAL LIMITED
    - 2017-12-18 04328629 05699180... (more)
    ASSETCO HEALTHCARE LIMITED
    - 2006-03-09 04328629 05699180
    ASSETCO LIMITED
    - 2003-06-30 04328629 04966347... (more)
    ASSET INVESTMENT RENTALS (NO.4) LIMITED
    - 2003-05-20 04328629 03911424... (more)
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2001-11-26 ~ 2014-08-18
    IIF 135 - Director → ME
  • 64
    FAIR WINDS FOR SCOTLAND LIMITED
    SC456526
    Dissolved Corporate (2 parents)
    Officer
    2013-08-12 ~ 2013-08-24
    IIF 60 - Director → ME
  • 65
    FAIRFIELD ROAD DEVELOPMENTS LIMITED
    - now 05778124 05997890
    OLIVE GREEN HOUSING LIMITED
    - 2008-04-29 05778124 05997890
    Dissolved Corporate (7 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 131 - Director → ME
  • 66
    FLEET MANAGEMENT (NO. 2) LIMITED
    - now NI033321
    ASSETCO MANAGEMENT LIMITED
    - 2004-11-12 NI033321
    FLEET MANAGEMENT (IRELAND) LIMITED
    - 2003-12-05 NI033321 NI046813
    BALLANDERE LIMITED - 2000-09-11
    Dissolved Corporate (17 parents)
    Officer
    2003-11-05 ~ 2005-10-05
    IIF 116 - Director → ME
  • 67
    FLEET MANAGEMENT (IRELAND) LIMITED
    - now NI046813 NI033321
    ASSETCO (IRELAND) LIMITED
    - 2004-11-12 NI046813
    CFR 20 LIMITED - 2003-10-29
    Dissolved Corporate (19 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 102 - Director → ME
  • 68
    FRESH OPENINGS LIMITED
    04615235
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 123 - Director → ME
  • 69
    HARBOURCROSS SOLAR LIMITED
    - now 07664122
    WOOD LANE WIND FARM LTD.
    - 2014-04-23 07664122
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ 2017-03-14
    IIF 78 - Director → ME
  • 70
    HARBOURCROSS WIND FARM HOLDINGS LIMITED
    08423903
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    IIF 69 - Director → ME
  • 71
    HARBOURCROSS WIND FARM LIMITED
    - now 05699195
    ASTERAL HEALTH LIMITED
    - 2011-03-28 05699195 06100379
    Dissolved Corporate (8 parents)
    Officer
    2006-02-06 ~ 2017-03-14
    IIF 95 - Director → ME
  • 72
    HENLEY ANNUITIES LIMITED
    07297750
    Dissolved Corporate (3 parents)
    Officer
    2010-06-29 ~ dissolved
    IIF 94 - Director → ME
  • 73
    HIRFYNYDD SOLAR LIMITED
    - now 07386328
    TREADING WIND FARM LIMITED
    - 2014-04-23 07386328
    BLA 2021 LIMITED
    - 2011-03-28 07386328 09323463... (more)
    COWAN WOODLEY LIMITED - 2011-02-25
    BLA 2021 LIMITED - 2011-02-10
    Dissolved Corporate (7 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 74
    HIRFYNYDD WIND FARM LIMITED
    08574735
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    IIF 29 - Director → ME
  • 75
    INVERNOADEN LIMITED
    - now 06640873 08424336
    BODINFINNOCH WIND FARM LIMITED
    - 2015-03-16 06640873
    Active Corporate (9 parents)
    Officer
    2012-12-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 76
    IRISH TRUCK RENTAL LIMITED
    - now NI036074 NI031160
    STAR RENTALS LIMITED
    - 2004-04-29 NI036074 NI031160... (more)
    Dissolved Corporate (11 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 105 - Director → ME
  • 77
    KILN LANE DEVELOPMENTS LIMITED
    - now 06199444
    ACCESSMODE LIMITED
    - 2007-05-04 06199444
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 142 - Director → ME
  • 78
    KLT ENTERPRISES LIMITED
    - now 02481491
    ADAM AND ADAM LIMITED
    - 2008-04-09 02481491
    BESTJEM LIMITED
    - 1990-05-14 02481491
    Active Corporate (5 parents)
    Officer
    (before 1990-05-19) ~ 2009-02-28
    IIF 113 - Director → ME
  • 79
    LEASE ADVANTAGE LIMITED
    06342631
    Dissolved Corporate (6 parents)
    Officer
    2007-08-14 ~ dissolved
    IIF 47 - Director → ME
  • 80
    LEISURE ADVANTAGE LIMITED
    - now 04136948
    ASSETCO LEISURE LIMITED
    - 2007-06-19 04136948
    THE LEASING GROUP (EMPLOYERS) LIMITED
    - 2003-06-30 04136948
    Dissolved Corporate (8 parents)
    Officer
    2002-10-12 ~ dissolved
    IIF 48 - Director → ME
  • 81
    MARKET PLACE DEVELOPMENTS LIMITED
    05873192
    Dissolved Corporate (6 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 137 - Director → ME
  • 82
    MASTERNAUT ITS LIMITED - now
    AMATICS LIMITED
    - 2012-11-01 04419758
    ASSETCO TELEMATICS LIMITED
    - 2005-11-17 04419758
    AMATICS LIMITED
    - 2003-06-30 04419758
    Dissolved Corporate (22 parents)
    Officer
    2002-10-12 ~ 2007-08-23
    IIF 112 - Director → ME
  • 83
    MYNYDD Y CEMMAES WIND FARM HOLDINGS LIMITED
    08682780
    Dissolved Corporate (4 parents)
    Officer
    2013-09-10 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 84
    MYNYDD Y CEMMAES WIND FARM LIMITED
    - now 08647023
    BLA 2036 LIMITED - 2013-09-02
    Dissolved Corporate (7 parents)
    Officer
    2013-09-05 ~ 2017-03-14
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 85
    NTR GLOBAL DISTRIBUTION HOLDINGS LIMITED
    - now 08424071
    THE TINNITUS CLINIC HOLDINGS LIMITED
    - 2014-12-22 08424071
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 86
    NTR GLOBAL DISTRIBUTION LIMITED
    - now 07396607
    THE TINNITUS CLINIC LIMITED
    - 2014-12-22 07396607 09085639
    Dissolved Corporate (7 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – 75% or more → OE
  • 87
    OLIVE GREEN DEVELOPMENTS LIMITED
    05777918 05887177
    Dissolved Corporate (6 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 127 - Director → ME
  • 88
    OLIVE GREEN ENERGY LIMITED
    05777947
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ 2012-12-01
    IIF 138 - Director → ME
  • 89
    OLIVE GREEN GROUP LIMITED
    05777886
    Dissolved Corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 141 - Director → ME
  • 90
    OLIVE GREEN HOUSING LIMITED
    - now 05997890 05778124
    FAIRFIELD ROAD DEVELOPMENTS LIMITED
    - 2008-04-29 05997890 05778124
    HLF 3261 LIMITED
    - 2007-03-15 05997890 06100349... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-03-14 ~ dissolved
    IIF 139 - Director → ME
  • 91
    OLIVE GREEN SPECIAL PROJECTS LIMITED
    - now 05887177
    OLIVE GREEN DEVELOPMENTS (PRESTBURY PARK) LIMITED
    - 2007-07-25 05887177 05777918
    HLF 3257 LIMITED - 2006-10-24
    Dissolved Corporate (6 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 121 - Director → ME
  • 92
    OLIVE HENDERSON LLP
    OC344158
    Dissolved Corporate (4 parents)
    Officer
    2009-03-18 ~ 2015-03-31
    IIF 149 - LLP Designated Member → ME
  • 93
    OXYLESS LIMITED
    08250802
    Dissolved Corporate (7 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    OXYRENAL LIMITED
    08250851
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-02-14 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 95
    OYSTER QUAY (HAMBLE) LIMITED
    05210559
    Active Corporate (20 parents)
    Officer
    2010-08-18 ~ 2015-12-09
    IIF 151 - Director → ME
  • 96
    PAPER PLANE PROPERTIES LIMITED
    11079497
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    PAPWORTH SPECIALIST VEHICLES LIMITED - now
    ASSETCO PAPWORTH LIMITED
    - 2007-08-15 03048528
    ADVANCED TRANSPORT TECHNOLOGY LIMITED
    - 2004-03-23 03048528
    Liquidation Corporate (25 parents)
    Officer
    2003-10-03 ~ 2005-10-05
    IIF 104 - Director → ME
  • 98
    POLL LOCHAIG WIND FARM HOLDINGS LIMITED
    08424019
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 71 - Director → ME
  • 99
    POLL LOCHAIG WIND FARM LTD.
    07664044
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ 2017-03-14
    IIF 92 - Director → ME
  • 100
    PREMIER FIRESERVE ENGINEERING LIMITED - now
    ASSETCO ENGINEERING LIMITED
    - 2012-08-31 04067607
    TLG FIRE ENGINEERING SERVICES LIMITED
    - 2003-06-30 04067607
    Dissolved Corporate (30 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 109 - Director → ME
  • 101
    PREMIER FIRESERVE LIMITED - now
    ASSETCO LONDON LIMITED - 2012-08-31
    ASSETCO EMERGENCY LIMITED
    - 2007-08-15 04067673 03063730... (more)
    TLG FIRE SERVICES LIMITED
    - 2003-06-30 04067673
    Dissolved Corporate (29 parents)
    Officer
    2002-10-12 ~ 2005-10-05
    IIF 108 - Director → ME
  • 102
    PRIMETIME RETIREMENT GROUP LIMITED - now
    LIVING TIME LIMITED
    - 2012-02-07 04750947
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-04-30 ~ 2011-12-30
    IIF 161 - Director → ME
  • 103
    PROMISING FACTOR LIMITED
    04615225
    Dissolved Corporate (5 parents)
    Officer
    2002-12-16 ~ dissolved
    IIF 126 - Director → ME
  • 104
    ROUGHFORT RENTALS LIMITED - now
    STAR RENTALS LIMITED
    - 2011-11-03 NI031160 NI036074
    IRISH TRUCK RENTAL LIMITED
    - 2004-04-29 NI031160 NI036074
    STAR RENTALS LIMITED - 1999-04-20
    KININE MERCHANTS LIMITED - 1996-11-04
    Dissolved Corporate (18 parents)
    Officer
    2003-11-06 ~ 2005-10-05
    IIF 115 - Director → ME
  • 105
    ROUTESTYLE LIMITED
    06247520
    Dissolved Corporate (7 parents)
    Officer
    2007-09-04 ~ dissolved
    IIF 85 - Director → ME
  • 106
    SATISFED LIMITED
    14020084
    Active Corporate (6 parents)
    Officer
    2022-09-08 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    SHRUB HILL DEVELOPMENTS LIMITED
    05822199
    Dissolved Corporate (7 parents)
    Officer
    2006-05-18 ~ 2017-03-24
    IIF 76 - Director → ME
  • 108
    SLEIPNER UK LIMITED - now
    ASSET INVESTMENT CAPITAL LIMITED
    - 2007-01-12 01921136 02765920
    SLEIPNER U.K. LIMITED
    - 2003-06-30 01921136
    KIRKGUIDE LIMITED - 1985-07-25
    Active Corporate (6 parents)
    Officer
    2002-05-09 ~ 2006-07-01
    IIF 110 - Director → ME
  • 109
    SNAPDRAGON PRODUCTIONS LIMITED
    07923298 08869359
    Dissolved Corporate (3 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 146 - Director → ME
    2012-01-25 ~ 2012-04-01
    IIF 158 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2018-01-24
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    SOLUTIONS SHELF LIMITED - now
    ASSETCO SOLUTIONS LIMITED
    - 2012-09-03 NI032562
    FLEET SOLUTIONS (IRELAND) LIMITED
    - 2003-12-05 NI032562
    OPEN AND DIRECT FLEET SOLUTIONS LIMITED - 2002-05-09
    NIE TRANSPORT LIMITED - 1999-04-19
    Dissolved Corporate (24 parents)
    Officer
    2003-11-26 ~ 2005-10-05
    IIF 145 - Director → ME
  • 111
    SPOTLER HOLDINGS LIMITED - now
    COMMUNIGATOR HOLDINGS LIMITED
    - 2020-08-26 05978343
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2011-07-01 ~ 2017-02-01
    IIF 159 - Director → ME
  • 112
    ST AUDREY'S DEVELOPMENTS LIMITED
    05822206
    Dissolved Corporate (5 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 119 - Director → ME
  • 113
    STENOR ASSET MANAGEMENT LIMITED
    03239357
    Dissolved Corporate (12 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 132 - Director → ME
  • 114
    STOCKFRAME LIMITED
    05526722
    Active Corporate (7 parents)
    Officer
    2005-09-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – 75% or more → OE
  • 115
    SUMMERFIELD RISE DEVELOPMENTS LIMITED
    06671620
    Dissolved Corporate (4 parents)
    Officer
    2008-08-13 ~ dissolved
    IIF 134 - Director → ME
  • 116
    THE LEASING GROUP (JUNE) LIMITED
    - now 02672074
    BRITISH GAS LEASING INVESTMENTS LIMITED - 1997-02-12
    BRITISH GAS LEASING NO. 3 LIMITED - 1993-05-18
    SUMMERTEAL LIMITED - 1992-02-12
    Dissolved Corporate (26 parents)
    Officer
    2002-10-12 ~ 2011-09-09
    IIF 51 - Director → ME
  • 117
    THE LEASING GROUP (MARCH) LIMITED
    - now 02599108
    BRITISH GAS LEASING DEVELOPMENTS LIMITED - 1997-02-12
    BRITISH GAS LEASING LIMITED - 1993-05-18
    NEONLEAGUE LIMITED - 1991-12-30
    Dissolved Corporate (26 parents)
    Officer
    2002-10-12 ~ 2011-09-09
    IIF 55 - Director → ME
  • 118
    THE LEASING GROUP (SEPTEMBER) LIMITED
    - now 02681703 02644522
    BRITISH GAS LEASING CAPITAL LIMITED - 1997-02-12
    BRITISH GAS LEASING NO. 4 LIMITED - 1993-05-18
    VASMIR LIMITED - 1992-02-12
    Dissolved Corporate (26 parents)
    Officer
    2002-10-12 ~ 2011-09-09
    IIF 46 - Director → ME
  • 119
    TLG GROUP LIMITED
    - now 04020985
    TLG GROUP PLC
    - 2012-01-16 04020985
    Dissolved Corporate (10 parents)
    Officer
    2002-10-12 ~ 2012-01-19
    IIF 49 - Director → ME
  • 120
    TRANWELL AIRFIELD WIND FARM LTD.
    07664039
    Dissolved Corporate (5 parents)
    Officer
    2011-06-09 ~ 2017-03-14
    IIF 91 - Director → ME
  • 121
    TREADING WIND FARM HOLDINGS LIMITED
    08424184
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 73 - Director → ME
  • 122
    U.J. PROPERTIES LIMITED
    00552981
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ 1991-03-07
    IIF 148 - Director → ME
  • 123
    VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED - now
    CYNERGIN PROJECTS LIMITED
    - 2018-07-24 06384005
    PERRYWOOD HOUSE LIMITED
    - 2010-05-27 06384005
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2007-09-27 ~ 2016-12-16
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 124
    WIND PROJECTS (HOLDINGS) LIMITED
    08424386
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 125
    WIND VENTURES HOLDINGS LIMITED
    08424432
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ dissolved
    IIF 64 - Director → ME
  • 126
    WIND VENTURES LIMITED
    06427282
    Dissolved Corporate (9 parents)
    Officer
    2007-11-14 ~ 2017-03-14
    IIF 79 - Director → ME
  • 127
    WOOD LANE WIND FARM HOLDINGS LIMITED
    08424128
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 72 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.