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

Bush, Daniel

child relation
Offspring entities and appointments
Active 2
  • 1
    58 Kingfisher Close, Warwick, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 89 - director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 47
  • 1
    AXIAM LIMITED - 2011-05-11
    SKYCAPS LIMITED - 2011-01-14
    MACLELLAN FACILITIES MANAGEMENT LIMITED - 2006-12-22
    JORDAN PROCESS ENGINEERING LIMITED - 2001-07-16
    JEUK 1997 LIMITED - 1997-10-01
    HALLCO 174 LIMITED - 1997-09-26
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 71 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 29 - secretary → ME
  • 2
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 50 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 22 - secretary → ME
  • 3
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2017-08-02 ~ 2018-08-28
    IIF 58 - director → ME
    2017-12-22 ~ 2018-08-28
    IIF 4 - secretary → ME
  • 4
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2017-08-02 ~ 2018-08-28
    IIF 83 - director → ME
    2017-12-22 ~ 2018-08-28
    IIF 41 - secretary → ME
  • 5
    P.J. HOLLOWAY (SALES) LIMITED - 1997-01-21
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 51 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 23 - secretary → ME
  • 6
    BROWN & TAWSE LIMITED - 1997-01-21
    G.B.PARKES,LIMITED - 1986-06-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ 2018-08-28
    IIF 72 - director → ME
    2017-12-22 ~ 2018-08-28
    IIF 12 - secretary → ME
  • 7
    BATEMANS GLASS CLEANING LIMITED - 1987-06-08
    RIPARD CLEANING COMPANY LIMITED - 1982-01-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 80 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 10 - secretary → ME
  • 8
    B.C. BARTON & SON LIMITED - 2012-01-26
    Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-06-25 ~ 2005-11-11
    IIF 45 - director → ME
  • 9
    BROADREACH SERVICES LIMITED - 1992-02-27
    LAWGRA (NO. 42) LIMITED - 1989-11-30
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-12-22 ~ 2018-08-28
    IIF 46 - director → ME
    2017-12-22 ~ 2018-08-28
    IIF 1 - secretary → ME
  • 10
    HEATOPTION LIMITED - 2000-10-04
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-09 ~ 2018-08-28
    IIF 26 - secretary → ME
  • 11
    HOW GROUP NORTHERN LIMITED - 1983-09-01
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 53 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 9 - secretary → ME
  • 12
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2017-08-02 ~ 2018-08-28
    IIF 66 - director → ME
    2017-12-22 ~ 2018-08-28
    IIF 5 - secretary → ME
  • 13
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ 2018-08-28
    IIF 79 - director → ME
    2017-12-22 ~ 2018-08-28
    IIF 7 - secretary → ME
  • 14
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1993-07-01
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-04-01
    WESLEYSHIRE LIMITED - 1984-12-20
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 52 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 33 - secretary → ME
  • 15
    KWIKSHOR LTD. - 2010-09-08
    CLEVELAND FLUID POWER LIMITED - 1996-07-17
    CATSEC 9 LIMITED - 1991-10-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 75 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 18 - secretary → ME
  • 16
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents)
    Officer
    2013-11-11 ~ 2018-08-28
    IIF 64 - director → ME
    2013-11-11 ~ 2018-08-28
    IIF 32 - secretary → ME
  • 17
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-08-28
    IIF 77 - director → ME
    2017-12-22 ~ 2018-08-28
    IIF 20 - secretary → ME
  • 18
    S.S. HIRE LIMITED - 2010-08-12
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2018-08-28
    IIF 55 - director → ME
    2017-12-22 ~ 2018-08-28
    IIF 37 - secretary → ME
  • 19
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ 2018-06-18
    IIF 87 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 42 - secretary → ME
  • 20
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2017-08-02 ~ 2017-11-15
    IIF 73 - director → ME
    2018-01-23 ~ 2018-08-28
    IIF 16 - secretary → ME
  • 21
    Pricewatershousecoopersllp, One Chamberlain Square, Birmingham
    Corporate (3 parents, 1 offspring)
    Officer
    2017-06-06 ~ 2018-08-28
    IIF 60 - director → ME
    2017-12-22 ~ 2018-08-28
    IIF 3 - secretary → ME
  • 22
    INTERSERVE OVERSEAS CONSTRUCTION LTD - 2016-03-30
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ 2018-08-28
    IIF 88 - director → ME
    2017-12-22 ~ 2018-08-28
    IIF 43 - secretary → ME
  • 23
    Ernst & Young Llp 1, More London Place, London
    Corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-07
    IIF 44 - secretary → ME
  • 24
    TILBURY DOUGLAS CONSTRUCTION LIMITED - 2021-03-08
    INTERSERVE PROJECT SERVICES LIMITED - 2001-08-31
    CAPITAL FLUID POWER LIMITED - 2001-04-06
    INTERSERVE PROJECT SERVICES LIMITED - 2001-04-06
    BROSBROOK LIMITED - 1979-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 68 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 13 - secretary → ME
  • 25
    RUSCOMBE LIMITED - 2021-02-11
    A.E.WHICHELLO LIMITED - 1999-09-16
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 74 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 30 - secretary → ME
  • 26
    INTERSERVE SUPPORT SERVICES PLC - 2008-09-23
    KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 81 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 38 - secretary → ME
  • 27
    GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
    KWIKFORM LIMITED - 1983-09-02
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-08-28
    IIF 67 - director → ME
    2017-12-22 ~ 2018-08-28
    IIF 14 - secretary → ME
  • 28
    RMD KWIKFORM LIMITED - 2000-09-01
    TG SERVICES LIMITED - 2000-05-30
    TILBURY CONTRACTING GROUP SERVICES LIMITED - 1982-08-26
    DAWCON (SERVICES) LIMITED - 1977-12-31
    DAWCON(BUILDERS)LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 57 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 36 - secretary → ME
  • 29
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05
    MACLELLAN GROUP PLC - 2006-09-18
    JORDEC GROUP PLC - 2000-04-13
    ROBEWELL LIMITED - 1989-02-09
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents, 5 offsprings)
    Officer
    2017-08-02 ~ 2018-08-28
    IIF 47 - director → ME
    2017-12-22 ~ 2018-08-28
    IIF 2 - secretary → ME
  • 30
    MACLELLAN INTERNATIONAL LIMITED - 2000-09-05
    PLANT AND BUILDING SERVICES LIMITED - 1997-12-31
    NATIONWIDE ENGINEERING SERVICES LIMITED - 1996-04-17
    WESLEYSHIRE INDUSTRIAL SERVICES LIMITED - 1991-05-01
    NATIONWIDE ENVIRONMENTAL SERVICES LIMITED - 1991-04-01
    WESLEYSHIRE (HOLDINGS) LIMITED - 1989-07-26
    UNIQUEROLL LIMITED - 1988-02-23
    Level 12 The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 63 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 27 - secretary → ME
  • 31
    HOW INVESTMENTS LIMITED - 2023-09-14
    HOW GROUP LIMITED - 1986-06-09
    HOW GROUP (HOLDINGS) LIMITED - 1976-12-31
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 48 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 11 - secretary → ME
  • 32
    INTERSERVE PROJECT SERVICES LIMITED - 2020-12-03
    MODUS FM LIMITED - 2017-10-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-10-04 ~ 2018-08-28
    IIF 84 - director → ME
  • 33
    INTERSERVE TECHNICAL SERVICES LIMITED - 2020-12-03
    MACLELLAN VENTURES LIMITED - 2007-02-16
    ATTLAW SECURITY & PROTECTION LIMITED - 2005-08-31
    MACLELLAN ATTLAW SECURITY LIMITED - 2004-04-19
    JORDEC LIMITED - 2004-02-13
    JORDEC GROUP LIMITED - 1996-08-05
    WATER STREET GROUP LIMITED - 1996-07-05
    BARIS (FINANCE) LIMITED - 1995-06-07
    M M & S (2145) LIMITED - 1993-05-14
    Level 12, The Shard, 32 London Bridge Street, London, England
    Corporate (4 parents)
    Officer
    2017-08-23 ~ 2018-08-28
    IIF 86 - director → ME
  • 34
    INTERSERVE GROUP LIMITED - 2019-03-13
    MODUS FM LIMITED - 2019-02-25
    INTERSERVE PROJECT SERVICES LIMITED - 2017-10-17
    INTERSERVE CONSTRUCTION LIMITED - 2011-07-05
    SANDWELL ARENA LIMITED - 2006-11-29
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 56 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 34 - secretary → ME
  • 35
    Pricewaterhousecoopers Llp, One, Birmingham
    Corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 76 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 15 - secretary → ME
  • 36
    Brickyard Road, Aldridge, Walsall, West Midlands, England
    Corporate (4 parents)
    Officer
    2018-01-09 ~ 2018-08-28
    IIF 19 - secretary → ME
  • 37
    GEORGE W.MANCELL (LONDON) LIMITED - 2000-06-12
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 59 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 31 - secretary → ME
  • 38
    INTERCEDE 797 LIMITED - 1990-05-09
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 70 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 17 - secretary → ME
  • 39
    CROWNMANOR SERVICES LIMITED - 1993-06-21
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 62 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 6 - secretary → ME
  • 40
    PORTAL DEVELOPMENTS LIMITED - 1988-01-15
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 69 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 24 - secretary → ME
  • 41
    TILBURY DOUGLAS DEVELOPMENTS LIMITED - 1998-10-16
    R. M. DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1992-01-23
    LAKELAND TIMESHARE LIMITED - 1983-03-07
    JACKSONS OF LOUGHBOROUGH LIMITED - 1982-09-28
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-08-28
    IIF 65 - director → ME
    2017-12-22 ~ 2018-08-28
    IIF 25 - secretary → ME
  • 42
    GRANDWALL PROPERTIES LIMITED - 1985-03-18
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 78 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 21 - secretary → ME
  • 43
    TILBURY HOMES (SCOTLAND) LIMITED - 1986-10-08
    Interserve House, Almondview Business Park, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 82 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 40 - secretary → ME
  • 44
    SALVESEN HOMES (SCOTLAND) LIMITED - 1986-10-08
    WHELMAR SCOTLAND LIMITED - 1986-04-24
    WHELMAR SCOTLAND (WEST) LIMITED - 1984-06-28
    Regus, Westpoint 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 85 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 39 - secretary → ME
  • 45
    SIMS BROTHERS(PLYMOUTH) LIMITED - 2006-05-22
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 49 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 8 - secretary → ME
  • 46
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2017-12-22 ~ 2018-06-18
    IIF 54 - director → ME
    2017-12-22 ~ 2018-06-18
    IIF 28 - secretary → ME
  • 47
    Central Square, 29 Wellington Street, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-02 ~ 2018-08-28
    IIF 61 - director → ME
    2017-12-22 ~ 2018-08-28
    IIF 35 - secretary → ME

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