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

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

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

Whittaker, George Anthony David

    Related profiles found in government register
  • Whittaker, George Anthony David
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU

      IIF 1
  • Whittaker, George Anthony David
    British company director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, George Anthony David
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Whittaker, George Anthony David
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Ketton House, Aldgate, Ketton, PE9 3TD

      IIF 51
  • Whittaker, George Anthony David
    British venture capitalist born in October 1969

    Registered addresses and corresponding companies

    • Flat 1 110 Cambridge Street, London, SW1V 4QF

      IIF 52
  • Whittaker, George Anthony David
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Citypoint 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 53 IIF 54

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN

      IIF 55 IIF 56

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 57 IIF 58 IIF 59
  • Whittaker, George Anthony David
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whittaker, George Anthony David
    British company director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley View Barn, Upper Twinhoe, Bath, BA2 8QX, United Kingdom

      IIF 102 IIF 103 IIF 104

    • 50, Curzon Street, London, W1J 7UW, United Kingdom

      IIF 105
  • Whittaker, George Anthony David
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 106 IIF 107 IIF 108

    • Station House East, Ashley Avenue, Bath, North East Somerset, BA1 3DS, England

      IIF 115

    • Valley View Barn, Upper Twinhoe, Bath, BA2 8QX, United Kingdom

      IIF 116

    • Suite C Annie Reed Court, Annie Reed Road, Beverley, HU17 0LF, England

      IIF 117

    • 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH

      IIF 118

    • 6 Ambley Green, Ambley Green, Gillingham Business Park, Gillingham, Kent, ME8 0NJ

      IIF 119

    • 1, Berkeley Street, London, W1J 8DJ, England

      IIF 120 IIF 121

    • 50, Curzon Street, London, W1J 7UW, England

      IIF 122

    • One Berkeley Street, London, W1J 8DJ, United Kingdom

      IIF 123

    • Georgian House, 67-71 London Road, Newbury, RG14 1JN, England

      IIF 124 IIF 125

    • Gothic House, Barker Gate, Nottingham, NG1 1JU, England

      IIF 126
  • Whittaker, George Anthony David
    British none born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 127

    • 50, Curzon Street, London, W1J 7UW

      IIF 128

    • 50, Curzon Street, London, W1J 7UW, United Kingdom

      IIF 129

    • 99, Bridge Road East, Welwyn Garden City, Hertfordshire, AL7 1GL, England

      IIF 130
  • Whittaker, George Anthony David
    British

    Registered addresses and corresponding companies

    • Foundation Investment Partners, 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 131 IIF 132
  • Whittaker, George Anthony David
    British company director

    Registered addresses and corresponding companies

    • Ketton House, Ketton, Aldgate, Rutland, PE9 3TD

      IIF 133
  • Whittaker, George Anthony David
    British director

    Registered addresses and corresponding companies

    • Ketton House, Ketton, Aldgate, Rutland, PE9 3TD

      IIF 134
  • Whittaker, George Anthony David
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ketton House, Aldgate, Ketton, Northants, PE9 3TD

      IIF 135
  • Whittaker, William David
    British company director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street Long Eaton, Nottingham, NG10 1FT, England

      IIF 136
  • Whittaker, William David
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street, Long Eaton, NG10 1FT, England

      IIF 137
  • Whittaker, David
    British director born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street Long Eaton, Nottingham, Nottingham, NG10 1FT

      IIF 138

    • In2connect House, Acton Street, Long Eaton, Nottingham, Nottinghamshire, NG10 1FT

      IIF 139
  • Whittaker, William David
    born in October 1958

    Resident in England

    Registered addresses and corresponding companies

    • In2connect House, Acton Street, Long Eaton, Nottingham, Nottinghamshire, NG10 1FT

      IIF 140
  • Whittaker, David
    British company director born in October 1958

    Registered addresses and corresponding companies

    • 30 Orchard Close, Boulton Moor, Derby, DE24 5AE

      IIF 141
  • Whittaker, David
    British company director born in October 1958

    Resident in Barbados

    Registered addresses and corresponding companies

    • Apartment 2, Old Trees, Paynes Bay, St James, Barbados

      IIF 142
  • Whittaker, David
    British director born in October 1958

    Registered addresses and corresponding companies

    • 30 Orchard Close, Boulton Moor, Derby, DE24 5AE

      IIF 143
  • Whittaker, David
    British director born in October 1958

    Resident in Barbados

    Registered addresses and corresponding companies

    • Apartment 2, Old Trees, Paynes Bay, St James, 000, Barbados

      IIF 144
  • Whittaker, David
    British managing director born in October 1958

    Registered addresses and corresponding companies

    • 106 Gray Run, Huntsville, Alabama 35824, Usa

      IIF 145
  • Whittaker, William David
    British

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street Long Eaton, Nottingham, Nottingham, NG10 1FT, United Kingdom

      IIF 146
  • Whittaker, William David
    British company director

    Registered addresses and corresponding companies

    • 30 Orchard Close, Boulton Moor, Derby, DE24 5AE

      IIF 147
  • Mr David Whittaker
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6DY, England

      IIF 148
  • Whittaker, David
    British

    Registered addresses and corresponding companies

    • In2connect House, Acton Street, Long Eaton, Nottingham, Nottinghamshire, NG10 1FT

      IIF 149

    • 69 The Avenue, Sunbury On Thames, Middlesex, TW16 5HY

      IIF 150
  • Whittaker, David
    British director

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street Long Eaton, Nottingham, Nottingham, NG10 1FT, United Kingdom

      IIF 151
  • Whittaker, David
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 The Avenue, Sunbury On Thames, Middlesex, TW16 5HY

      IIF 152 IIF 153
  • Whittaker, David
    British chairman born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Shardelow Avenue, Springfield, Chelmsford, CM1 6BG, United Kingdom

      IIF 154
  • Whittaker, David
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 The Avenue, Sunbury On Thames, Middlesex, TW16 5HY

      IIF 155
  • Whittaker, David
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 The Avenue, Sunbury On Thames, Middlesex, TW16 5HY

      IIF 156 IIF 157 IIF 158

    • 69, The Avenue, Sunbury On Thames, Middlesex, TW16 5HY, United Kingdom

      IIF 159

    • 2, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

      IIF 160
  • Whittaker, David
    British managing director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 69 The Avenue, Sunbury On Thames, Middlesex, TW16 5HY

      IIF 161
  • Whittaker, William David
    British company director born in October 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 30 Orchard Close, Boulton Moor, Derby, DE24 5AE

      IIF 162
  • Whittaker, William David
    British director born in October 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street Long Eaton, Nottingham, Nottingham, NG10 1FT, United Kingdom

      IIF 163
  • Mr George Anthony David Whittaker
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Station House East, Ashley Avenue, Bath, Bath And North East Somerset, BA1 3DS, England

      IIF 164

    • Suite C, Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England

      IIF 165

    • Citypoint 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 166 IIF 167

    • 3rd Floor, 100 Wigmore Street, London, W1U 3RN, England

      IIF 168 IIF 169 IIF 170

    • 5th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR

      IIF 171

    • Third Floor, 100, Wigmore Street, London, W1U 3RN, United Kingdom

      IIF 172 IIF 173

    • C/o M1 Insolvency, Gothic House, Barker Gate, Nottingham, NG1 1JU

      IIF 174

    • Gothic House, Barker Gate, Nottingham, Nottinghamshire, NG1 1JU

      IIF 175
  • Whittaker, William David

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street, Nottingham, NG10 1FT, England

      IIF 176
  • Whittaker, David

    Registered addresses and corresponding companies

    • 4, Shardelow Avenue, Springfield, Chelmsford, CM1 6BG, United Kingdom

      IIF 177
  • Whittaker, William

    Registered addresses and corresponding companies

    • In2connect, House, Acton Street, Long Eaton, NG10 1FT, England

      IIF 178
child relation
Offspring entities and appointments 154
  • 1
    00554636 LIMITED
    - now 00554636
    PRESSAC INTERCONNECT LIMITED
    - 2002-07-02 00554636
    PRESSAC LIMITED
    - 1997-10-01 00554636 00871399
    C/o Ernst & Young Llp, Po Box 61, Leeds
    Dissolved Corporate (23 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 143 - Director → ME
    1994-09-26 ~ 1998-12-31
    IIF 145 - Director → ME
  • 2
    A BOULTON & SONS LIMITED
    04709043
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (10 parents)
    Officer
    2022-10-04 ~ now
    IIF 62 - Director → ME
  • 3
    A.HAXBY & SONS (FILEY) LIMITED
    00463816
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 10 - Director → ME
  • 4
    ABIVALE VETERINARY GROUP LIMITED
    04932297
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (17 parents)
    Officer
    2015-06-30 ~ 2017-07-31
    IIF 44 - Director → ME
  • 5
    ARMITAGE (FUNERAL DIRECTORS) LIMITED
    03688547
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (26 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 7 - Director → ME
  • 6
    ASHTOUR LIMITED
    02470147
    10 Scandia-hus Business Park, Felcourt Road, East Grinstead, Surrey, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2006-07-13 ~ 2016-06-28
    IIF 49 - Director → ME
  • 7
    B & B FUNERAL DIRECTORS LIMITED
    - now 04467252
    PAGEFARM LIMITED - 2002-08-15
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 36 - Director → ME
  • 8
    B. BERNARD & SONS LIMITED
    - now 01730628
    BISHOPDOWN LIMITED - 1991-07-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 12 - Director → ME
  • 9
    BEDWARDINE FUNERAL SERVICES LIMITED
    - now 02575505
    SPEED 1056 LIMITED - 1991-02-04
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (15 parents)
    Officer
    2023-02-01 ~ now
    IIF 61 - Director → ME
  • 10
    BEVERLEY FUNERALS LIMITED
    - now 08292082
    RETAINED FUNERALS LIMITED
    - 2013-01-10 08292082
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2012-11-13 ~ now
    IIF 73 - Director → ME
    2012-11-13 ~ now
    IIF 131 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BEVERLEY VENEERS LIMITED
    - now 01632099
    BEVERLEY VENEERS (HOLDINGS) LIMITED - 1992-03-18
    TALECABLE LIMITED - 1982-07-26
    26a Tamworth Street, Lichfield, England
    Active Corporate (18 parents)
    Officer
    2007-06-01 ~ 2013-06-27
    IIF 26 - Director → ME
  • 12
    BLACKBURN FUNERAL SERVICES LIMITED
    07968132
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (9 parents)
    Officer
    2012-03-06 ~ now
    IIF 94 - Director → ME
  • 13
    BONESS VETERINARY ENTERPRISES LIMITED
    04676870
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (16 parents)
    Officer
    2017-02-23 ~ 2017-07-31
    IIF 112 - Director → ME
  • 14
    BRISTOL CARRIAGE MASTERS LIMITED
    05040144
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (10 parents)
    Officer
    2019-05-08 ~ now
    IIF 87 - Director → ME
  • 15
    CHOICE HOLDINGS LIMITED
    - now 04328015 08604871
    MANDACO 289 LIMITED - 2002-02-05
    Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2002-02-22 ~ 2003-04-02
    IIF 21 - Director → ME
  • 16
    CLIC 2 LTD
    - now 03942426 04904983
    CLIC 2 TECHNOLOGY LTD
    - 2006-11-09 03942426 04904983
    CLIC 2 LTD
    - 2004-08-31 03942426 04904983
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2000-06-25 ~ dissolved
    IIF 161 - Director → ME
  • 17
    COLEBROOK VETS LIMITED
    07557317
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2017-01-25 ~ 2017-07-31
    IIF 115 - Director → ME
  • 18
    COMMUNITAS HOLDINGS LIMITED
    - now 05473104 05324341
    PIMCO 2296 LIMITED - 2005-06-21
    Voyage Care Wall Island, Birmingham Road, Lichfield
    Dissolved Corporate (17 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 19 - Director → ME
  • 19
    COVE CARE (MOUNTAIN ASH RESIDENTIAL HOME) LIMITED
    03364414
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (17 parents)
    Officer
    2005-12-14 ~ 2006-12-14
    IIF 16 - Director → ME
  • 20
    DAVID H. SMITH FUNERAL DIRECTORS (INC. MELLOR & SMITH) LIMITED
    04247467
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (11 parents)
    Officer
    2018-07-26 ~ now
    IIF 84 - Director → ME
  • 21
    DAVIS MCMULLAN FUNERAL DIRECTORS LIMITED
    06426011
    4 Kind Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Officer
    2007-11-13 ~ 2013-01-25
    IIF 42 - Director → ME
  • 22
    DONCASTER FUNERAL SERVICES LIMITED
    00998603
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (11 parents)
    Officer
    2011-06-09 ~ now
    IIF 93 - Director → ME
  • 23
    DUKES EDUCATION GROUP LTD
    - now 09345899
    DUKES EDUCATION LTD
    - 2015-09-18 09345899 07792256... (more)
    TOPCO EDUCATION LIMITED
    - 2015-03-26 09345899
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    2015-02-24 ~ 2019-05-28
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 171 - Has significant influence or control → OE
  • 24
    E HILL & SON LIMITED
    - now 11915717
    SEVENTH ROW LIMITED
    - 2019-09-18 11915717
    Suite C Annie Reed Court, Annie Reed Road, Beverley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-03-30 ~ now
    IIF 74 - Director → ME
  • 25
    E HURTON & SON LIMITED
    - now 04075666
    HARTFERN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 43 - Director → ME
  • 26
    E. BRIGHAM FUNERAL DIRECTORS LIMITED
    - now 01970848
    WAKEBETTER LIMITED - 1986-05-01
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 11 - Director → ME
  • 27
    EATON SQUARE SCHOOLS LIMITED - now
    EATON SQUARE PRIVATE SCHOOLS LIMITED
    - 2018-05-11 04589393
    RIGHT ON .COM LIMITED - 2003-04-01
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-02-02 ~ 2013-06-07
    IIF 103 - Director → ME
  • 28
    EDISON EDUCATION AND CARE LIMITED
    - now 11096305
    SHOO 809AA LIMITED - 2019-07-05
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2020-02-07 ~ now
    IIF 99 - Director → ME
  • 29
    EDISON EDUCATION LIMITED
    11357049
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 101 - Director → ME
  • 30
    EDISON FINANCE LIMITED
    11948946
    2 Lymevale Court Lyme Drive, Parklands, Stoke-on-trent, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 100 - Director → ME
  • 31
    EDUCATION SERVICES SOLUTIONS LIMITED
    10112564
    98 Theobalds Road, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2016-04-08 ~ 2020-12-10
    IIF 130 - Director → ME
  • 32
    EDUCATION TECHNOLOGY SERVICES BIDCO LIMITED
    15028332 15027924
    100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2023-07-25 ~ now
    IIF 67 - Director → ME
  • 33
    EDUCATION TECHNOLOGY SERVICES MIDCO LIMITED
    15027924 15028332
    100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 68 - Director → ME
  • 34
    ELECTROPOINT LIMITED
    03123792
    11 Roedean Way, Brighton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-11-08 ~ 2014-10-06
    IIF 158 - Director → ME
  • 35
    ELYSIUM HEALTHCARE (ACORN CARE) LIMITED - now
    ACORN CARE LIMITED
    - 2017-12-18 03147293
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-07-07 ~ 2009-05-26
    IIF 4 - Director → ME
    2006-07-07 ~ 2008-08-14
    IIF 133 - Secretary → ME
  • 36
    ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED - now
    FIELD HOUSE (ALFRETON) LIMITED - 2017-12-18
    GROWING OLDER WITH LEARNING DISABILITY LIMITED
    - 2013-01-28 05148271
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2007-07-31 ~ 2009-05-26
    IIF 22 - Director → ME
  • 37
    ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED - now
    HEALTHLINC INDIVIDUAL CARE LIMITED
    - 2017-12-18 01440442
    MIKE ALFORD (WELTON) LIMITED
    - 2007-11-05 01440442
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2007-10-19 ~ 2009-05-26
    IIF 31 - Director → ME
  • 38
    ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED - now
    LIGHTHOUSE HEALTHCARE LIMITED
    - 2017-12-18 05820919 08953187... (more)
    ACORN CARE ACQUISITIONS LIMITED
    - 2007-12-21 05820919
    GOLDPETAL LIMITED
    - 2006-06-23 05820919
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2006-06-07 ~ 2012-11-19
    IIF 118 - Director → ME
    2006-06-07 ~ 2009-05-26
    IIF 134 - Secretary → ME
  • 39
    ELYSIUM HEALTHCARE (PHOENIX) LIMITED - now
    ACORN CARE (WELSHPOOL) LIMITED
    - 2017-12-18 04227738
    JMH (WELSHPOOL) LIMITED
    - 2007-11-12 04227738
    SEVERN HOUSE RESIDENTIAL HOME LIMITED - 2006-03-08
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2007-10-24 ~ 2009-05-26
    IIF 35 - Director → ME
  • 40
    ENVISION PROPERTY SERVICES LIMITED
    05566267
    Righthouse Derby Road, Long Eaton, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2005-09-16 ~ 2008-12-31
    IIF 141 - Director → ME
  • 41
    EVESLEIGH (EAST SUSSEX) LIMITED
    - now 03049359
    COMMUNITAS LIMITED
    - 2006-03-23 03049359
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (27 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 33 - Director → ME
  • 42
    EVESLEIGH (KENT) LIMITED
    - now 03966061
    OPUS LIVING LIMITED
    - 2006-03-23 03966061
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (29 parents)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 40 - Director → ME
  • 43
    EVESLEIGH ACQUISITIONS LIMITED
    - now 05324341
    COMMUNITAS ACQUISITIONS LIMITED
    - 2006-03-23 05324341
    COMMUNITAS HOLDINGS LIMITED - 2005-06-21
    PIMCO 2238 LIMITED - 2005-06-17
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-06-28 ~ 2006-12-14
    IIF 37 - Director → ME
  • 44
    EVESLEIGH CARE HOMES LIMITED
    - now 05550809
    PIMCO 2341 LIMITED
    - 2005-10-04 05550809 05550833... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (20 parents)
    Officer
    2005-09-02 ~ 2006-12-14
    IIF 8 - Director → ME
  • 45
    EVOMOTION LIMITED - now
    DIREC2U LIMITED
    - 2015-07-06 07886340
    In2connect House, Acton Street Long Eaton, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2011-12-19 ~ 2012-05-01
    IIF 136 - Director → ME
    2011-12-19 ~ 2012-05-01
    IIF 176 - Secretary → ME
  • 46
    F. KNEESHAW & SONS (FUNERAL DIRECTORS) LIMITED
    - now 03049226
    PADDOCK FUNERAL DIRECTORS LIMITED - 1995-06-28
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 15 - Director → ME
  • 47
    F.R.KIRK & SON LIMITED
    00801523
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (8 parents)
    Officer
    2014-12-18 ~ now
    IIF 76 - Director → ME
  • 48
    FIRE AND SECURITY HOLDINGS LIMITED
    - now 12363321
    BASE ALMOND HOLDINGS LIMITED
    - 2020-07-16 12363321
    6 Ambley Green, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2019-12-13 ~ 2023-03-07
    IIF 66 - Director → ME
  • 49
    FOUNDATION INVESTMENT PARTNERS I (GP) LLP
    OC394426 OC422780... (more)
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-07-23 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Has significant influence or control → OE
  • 50
    FOUNDATION INVESTMENT PARTNERS II (GP) LLP
    OC422780 OC453472... (more)
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 170 - Has significant influence or control → OE
  • 51
    FOUNDATION INVESTMENT PARTNERS III (GP) LLP
    OC453472 OC422780... (more)
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-21 ~ now
    IIF 56 - LLP Designated Member → ME
  • 52
    FOUNDATION INVESTMENT PARTNERS III QAHC LIMITED
    16100233
    3rd Floor 100 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 71 - Director → ME
  • 53
    FOUNDATION INVESTMENT PARTNERS LIMITED
    - now 04639068 OC325342
    FOUNDATION INVESTMENT PARTNERS UK LIMITED
    - 2010-10-08 04639068 OC325342
    FOUNDATION INVESTMENT PARTNERS LIMITED
    - 2007-01-12 04639068 OC325342
    C/o Keith Willis Associates, Gothic House Barker Gate, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2003-01-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 54
    FOUNDATION INVESTMENT PARTNERS MANAGEMENT LLP
    OC394388
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-07-21 ~ now
    IIF 58 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Right to appoint or remove members → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    FOUNDATION INVESTMENTS PARTNERS UK LIMITED
    10539331
    3rd Floor 100 Wigmore Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-12-23 ~ now
    IIF 70 - Director → ME
  • 56
    FOUNDATION INVESTMENTS SCOTLAND II LP
    SL033343 SL037052... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-11-27 ~ now
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 172 - Right to surplus assets - More than 50% but less than 75% → OE
  • 57
    FOUNDATION INVESTMENTS SCOTLAND LP
    SL017758 SL033343... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 173 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 173 - Right to surplus assets - More than 50% but less than 75% → OE
  • 58
    FOUNDATION INVESTMENTS SCOTLAND LP (GP) LLP
    SO304974 SO306530... (more)
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-23 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Has significant influence or control → OE
  • 59
    FOUNDATION INVESTMENTS SCOTLAND LP II (GP) LLP
    SO306530 SO308048... (more)
    Citypoint 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2020-12-21 ~ now
    IIF 166 - Has significant influence or control → OE
  • 60
    FOUNDATION INVESTMENTS SCOTLAND LP III (GP) LLP
    SO308048 SO306530... (more)
    Citypoint 65 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 55 - LLP Designated Member → ME
  • 61
    FOXCOTTE VETERINARY CLINICS LIMITED
    07218878
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (13 parents)
    Officer
    2015-07-07 ~ 2017-07-31
    IIF 108 - Director → ME
  • 62
    FRANK STEPHENSON & SON (FUNERAL DIRECTORS) LIMITED
    - now 01432691
    CUFFKARN LIMITED - 1979-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 29 - Director → ME
  • 63
    FUNERAL ACCOUNT RECOVERY LIMITED
    08594245
    34 Middle Street South, Driffield, East Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2013-07-02 ~ now
    IIF 86 - Director → ME
  • 64
    G. & M. LUNT (FUNERAL DIRECTORS) LIMITED
    01365517
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Dissolved Corporate (7 parents)
    Officer
    2017-09-19 ~ dissolved
    IIF 117 - Director → ME
  • 65
    G. & M. LUNT LIMITED
    00531068
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (9 parents)
    Officer
    2017-09-19 ~ now
    IIF 80 - Director → ME
  • 66
    G. M. CHARLESWORTH & SON LIMITED
    - now 06694347
    G & M CHARLESWORTH & SON LIMITED
    - 2008-11-20 06694347
    BCO0908 LIMITED
    - 2008-11-07 06694347
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (24 parents)
    Officer
    2008-09-10 ~ 2013-01-25
    IIF 24 - Director → ME
  • 67
    GEORGE HALL & SON FUNERAL DIRECTORS LIMITED
    06387653
    4 King Edwards Square, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (25 parents)
    Officer
    2007-10-02 ~ 2013-01-25
    IIF 18 - Director → ME
  • 68
    GIFTPOINT LTD
    - now 03059763
    COMPLETELY TREMENDOUS GIFTS LTD - 1995-08-16
    Giftpoint House Unit 10, Trackside Business Centre, Abbots Close, West Byfleet, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-05-20 ~ 1998-10-22
    IIF 152 - Director → ME
  • 69
    H & G WILDE FUNERAL DIRECTORS LIMITED
    - now 04487658
    NORMANTON FUNERAL DIRECTORS LIMITED - 2002-09-03
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 9 - Director → ME
  • 70
    H.J. WHALLEY & SONS LIMITED
    - now 04116872
    TIMEMILE LIMITED - 2001-06-19
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 23 - Director → ME
  • 71
    HAROLD H LEESE LIMITED
    11405889
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (8 parents)
    Officer
    2022-10-04 ~ now
    IIF 63 - Director → ME
  • 72
    HENRY NAYLOR (FUNERAL DIRECTORS) LIMITED
    - now 02808343
    REPORTRICH TRADING LIMITED - 1993-07-06
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (32 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 27 - Director → ME
  • 73
    HIGH PERFORMANCE (UK) LTD
    - now 06069681
    HI PERFORMANCE UK LTD
    - 2007-03-21 06069681
    Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2007-01-26 ~ 2011-01-25
    IIF 157 - Director → ME
  • 74
    ILIACE HOLDINGS LIMITED
    - now 05185549
    PINCO 2169 LIMITED - 2004-08-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 14 - Director → ME
  • 75
    IN 2 HOLDINGS LIMITED
    05259968
    Old Ash Farm House, Ingleby, Derby, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 163 - Director → ME
    2004-10-14 ~ dissolved
    IIF 146 - Secretary → ME
  • 76
    IN 2 PROPERTY LIMITED
    04367389
    Old Ash Farmhouse, Ingleby, Derby, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-05 ~ dissolved
    IIF 138 - Director → ME
    2002-02-05 ~ dissolved
    IIF 151 - Secretary → ME
  • 77
    IN 2 TRAINING LIMITED
    - now 04087115
    NOTTCOR 144 LIMITED - 2000-10-25
    Old Ash Farm House, Ingleby, Derby, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 162 - Director → ME
    2001-01-18 ~ dissolved
    IIF 147 - Secretary → ME
  • 78
    IN2CONNECT HOLDINGS LIMITED
    - now 04312695
    IN2CONNECT LIMITED
    - 2002-07-02 04312695
    GW 923 LIMITED - 2002-01-17
    In 2 Connect House, Acton Street Long Eaton, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2002-05-10 ~ dissolved
    IIF 139 - Director → ME
    2009-09-28 ~ dissolved
    IIF 149 - Secretary → ME
  • 79
    IN2INVESTMENT LLP
    OC311877
    Acton Street, Long Eaton, Nottingham
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-28 ~ 2016-06-30
    IIF 140 - LLP Designated Member → ME
  • 80
    INDEPENDENT LIVING IN A CARING ENVIRONMENT LIMITED
    02876782
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2004-09-13 ~ 2006-12-14
    IIF 34 - Director → ME
  • 81
    J M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED
    - now 03855484
    PRINTPOOL LIMITED - 1999-11-24
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (13 parents)
    Officer
    2007-06-01 ~ now
    IIF 92 - Director → ME
  • 82
    J SAI COUNTRY HOME LIMITED
    - now 03863548
    ROUNDSTONE MANAGEMENT LTD - 2000-03-14
    3rd Floor Warrengate Nursing Home, 2 The Warren, Kingswood, Surrey, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2023-09-04
    IIF 125 - Director → ME
  • 83
    J. NAYLOR (FUNERAL DIRECTORS) LIMITED
    02931952
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (15 parents)
    Officer
    2007-06-01 ~ now
    IIF 88 - Director → ME
  • 84
    J. PIDGEON & SON LIMITED
    00389970
    Suite C, Annie Reed Court, Beverley, England
    Active Corporate (8 parents)
    Officer
    2018-09-19 ~ now
    IIF 85 - Director → ME
  • 85
    J. S. HEDGES FUNERAL SERVICE LIMITED
    - now 04116873
    DAWNTEAM LIMITED - 2001-02-12
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (13 parents)
    Officer
    2007-06-01 ~ now
    IIF 91 - Director → ME
  • 86
    JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED
    03352564
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (16 parents)
    Officer
    2007-06-01 ~ now
    IIF 96 - Director → ME
  • 87
    KEEY PARTNERS LIMITED - now
    BDC CORPORATE FINANCE LIMITED
    - 2015-11-12 02157857
    B.D.C.F. LIMITED - 1996-03-06
    CROSSREL LIMITED - 1992-02-14
    20 North Audley Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-11-01 ~ 2012-12-11
    IIF 2 - Director → ME
  • 88
    KENT ASSESSMENT & TRAINING SERVICES (MEDWAY) LIMITED
    - now 03735547 03736429... (more)
    MOLECRESS LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 5 - Director → ME
  • 89
    KENT ASSESSMENT & TRAINING SERVICES LIMITED
    - now 03736429 03735547
    KENT ASSESSMENT & TRAINING SERVICES (SWALE) LIMITED - 1999-10-06
    LINEVISTA LIMITED - 1999-04-12
    2 Winchendon Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-08 ~ 2006-12-14
    IIF 3 - Director → ME
  • 90
    KENYONS FUNERAL DIRECTORS LIMITED
    - now 04083262
    MILEPLAN LIMITED - 2001-02-12
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 32 - Director → ME
  • 91
    LANDMARK INNS LIMITED - now
    MORTAL MAN INNS LIMITED
    - 2004-03-11 03491590 04518312
    THE MORTAL MAN PUB COMPANY LIMITED - 1999-02-08
    82 St. John Street, London
    Dissolved Corporate (18 parents)
    Officer
    2000-07-05 ~ 2001-12-04
    IIF 52 - Director → ME
  • 92
    LANSDOWN VETERINARY SERVICES LIMITED
    04823330
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (20 parents)
    Officer
    2017-03-23 ~ 2017-07-31
    IIF 111 - Director → ME
  • 93
    LEISURE PROPERTY GROUP LIMITED
    - now 05854060
    PIMCO 2497 LIMITED
    - 2006-06-29 05854060 05825670... (more)
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Has significant influence or control → OE
  • 94
    LETCHWORTH VETERINARY CENTRE LIMITED
    04711426
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (17 parents)
    Officer
    2017-01-31 ~ 2017-07-31
    IIF 114 - Director → ME
  • 95
    LORDSWOOD VETS LIMITED
    09154681
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2016-11-30 ~ 2017-07-31
    IIF 113 - Director → ME
  • 96
    LYDON VETERINARY CENTRE LIMITED
    07140959
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2017-05-31 ~ 2017-07-31
    IIF 107 - Director → ME
  • 97
    MALTBY INDEPENDENT FUNERAL SERVICE LIMITED
    04988219
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (11 parents)
    Officer
    2023-08-25 ~ now
    IIF 65 - Director → ME
  • 98
    MANOR VETS LIMITED
    - now 09442622
    MVL SPV LIMITED
    - 2015-06-06 09442622
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (11 parents)
    Officer
    2015-02-17 ~ 2017-07-31
    IIF 106 - Director → ME
  • 99
    MATRIX ICT SERVICES LIMITED
    04807348
    C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    2016-04-29 ~ 2017-11-17
    IIF 105 - Director → ME
  • 100
    MISS DAISY’S NURSERY SCHOOL HYDE PARK LTD - now
    MISS DAISY’S HYDE PARK NURSERY SCHOOL LTD - 2020-03-11
    EATON SQUARE KENSINGTON LIMITED - 2019-07-18
    HYDE PARK SCHOOL LIMITED - 2018-05-11
    RAVENSTONE (LONDON) LIMITED
    - 2015-12-04 05773323
    TARGETMIRROR LIMITED
    - 2009-12-31 05773323
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-04-12 ~ 2013-06-07
    IIF 116 - Director → ME
  • 101
    MWI BUYING GROUP LIMITED - now
    ST. FRANCIS LIMITED
    - 2021-04-29 02617906
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Active Corporate (28 parents)
    Officer
    2014-11-12 ~ 2015-12-02
    IIF 121 - Director → ME
  • 102
    OFFICEPOINT AT HOME LTD
    08041566
    4 Shardelow Avenue, Springfield, Chelmsford, England
    Dissolved Corporate (1 parent)
    Officer
    2012-04-23 ~ dissolved
    IIF 154 - Director → ME
    2012-04-23 ~ dissolved
    IIF 177 - Secretary → ME
  • 103
    OFFICEPOINT LIMITED
    - now 02926708
    FUNROOM LIMITED
    - 1994-06-22 02926708
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1994-05-19 ~ dissolved
    IIF 153 - Director → ME
  • 104
    OFFICESTAR LTD
    03391669
    60-62 Old London Road, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Officer
    1997-06-25 ~ dissolved
    IIF 156 - Director → ME
    1997-06-25 ~ 1997-07-04
    IIF 150 - Secretary → ME
  • 105
    OFFICESTORE LTD
    09622379
    Northumberland House, Drake Avenue, Staines, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-03 ~ dissolved
    IIF 159 - Director → ME
  • 106
    OPUS ACQUISITION LIMITED
    - now 05463220
    BUSSLAW 75 LIMITED - 2005-06-27
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (16 parents)
    Officer
    2005-07-01 ~ 2006-12-14
    IIF 39 - Director → ME
  • 107
    PALATINATE SCHOOLS HOLDING LIMITED
    - now 05301645
    FOLDERSILVER LIMITED
    - 2005-01-21 05301645
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2005-01-18 ~ 2013-06-07
    IIF 104 - Director → ME
  • 108
    PALATINATE SCHOOLS LIMITED
    05285141
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2013-06-07
    IIF 102 - Director → ME
  • 109
    PAUL GREEN FUNERAL SERVICE LIMITED
    - now 16133650
    GOLDEN BECK LIMITED
    - 2025-01-13 16133650
    Suite C Annie Reed Court, Annie Reed Road, Beverley, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-13 ~ now
    IIF 64 - Director → ME
  • 110
    PCS CREMATION SERVICES LIMITED
    - now 09413200
    BROOKE HOLDCO LIMITED
    - 2015-02-04 09413200
    One Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-01-29 ~ dissolved
    IIF 123 - Director → ME
  • 111
    PETER COYNE INDEPENDENT FUNERAL SERVICE LIMITED
    - now 09351440
    PETER COYNE INDEPENDANT FUNERAL SERVICE LIMITED
    - 2015-05-19 09351440
    CROSSCO (1387) LIMITED
    - 2015-05-18 09351440 09019498... (more)
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (6 parents)
    Officer
    2015-05-18 ~ now
    IIF 78 - Director → ME
  • 112
    PETUNIA HOLDCO LTD - now
    AGECARE PETUNIA LTD - 2026-02-05
    SEARS HEALTHCARE LIMITED
    - 2023-07-28 11573511
    First Floor, 5 Century Court, Tolpits Lane, Watford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-09-17 ~ 2023-07-26
    IIF 98 - Director → ME
  • 113
    POPE FUNERAL SERVICES LIMITED
    - now 08561359
    CROSSCO (1328) LIMITED - 2013-06-14
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (6 parents)
    Officer
    2013-06-17 ~ now
    IIF 81 - Director → ME
  • 114
    PRO-VETS GROUP LIMITED
    - now 09441054
    MVL HOLDCO LIMITED
    - 2015-06-23 09441054
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2015-02-16 ~ 2017-07-31
    IIF 110 - Director → ME
  • 115
    PS25 LIMITED
    04214707 04996051... (more)
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (22 parents)
    Officer
    2005-06-29 ~ 2006-12-14
    IIF 38 - Director → ME
  • 116
    RIDGEWAY VENTURES LLP - now
    FOUNDATION INVESTMENT PARTNERS LLP
    - 2009-02-12 OC325342 04639068... (more)
    C/o Mutu Accountancy Ltd, Unit 1.07, Newark Works, 2 Foundry Lane, Bath, Somerset, England
    Active Corporate (3 parents)
    Officer
    2007-01-12 ~ 2009-02-05
    IIF 51 - LLP Designated Member → ME
  • 117
    RIVERS REACH CARE LIMITED
    03953078
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    2006-01-11 ~ 2006-12-14
    IIF 6 - Director → ME
  • 118
    ROBERT HOLLAND FUNERAL DIRECTOR LIMITED
    - now 04458220
    ROBERT HOLLAND FUNERAL DIRECTORS LIMITED - 2002-06-25
    Suite C Annie Reed Court, Annie Reed Road, Beverley, England
    Active Corporate (9 parents)
    Officer
    2018-12-21 ~ now
    IIF 79 - Director → ME
  • 119
    RSL STEEPER GROUP LIMITED
    - now 04782018
    MUTANDERIS (464) LIMITED - 2004-03-09
    Unit 3, Stourton Link, Intermezzo Drive, Leeds, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-04-05 ~ 2005-12-15
    IIF 25 - Director → ME
  • 120
    S & W RIDING FUNERALS LIMITED
    06458397
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (10 parents)
    Officer
    2007-12-20 ~ now
    IIF 95 - Director → ME
  • 121
    S WELLENS & SONS LIMITED
    00499907
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (27 parents)
    Officer
    2008-03-31 ~ 2013-01-25
    IIF 135 - Director → ME
  • 122
    SALENEW LIMITED
    01422704
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (28 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 13 - Director → ME
  • 123
    SEEBECK 160 LIMITED
    11463498 12358752... (more)
    12 Wellington Place, Leeds
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2023-07-26
    IIF 124 - Director → ME
  • 124
    SENSECO SYSTEMS LIMITED
    06840964
    6 Ambley Green Ambley Green, Gillingham Business Park, Gillingham, Kent
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2019-12-31 ~ 2020-11-13
    IIF 119 - Director → ME
  • 125
    SENTIMENTS INDEPENDENT FUNERAL HOME LTD
    07958591
    Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (7 parents)
    Officer
    2015-04-10 ~ now
    IIF 83 - Director → ME
    2015-04-10 ~ now
    IIF 132 - Secretary → ME
  • 126
    SIMPLY OFFICE LTD
    - now 05243399
    OFFICESTORE EUROPE LTD - 2005-03-14
    Northumberland House, Drake Avenue, Staines-upon-thames, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-09-30 ~ dissolved
    IIF 155 - Director → ME
  • 127
    SKELMERSDALE FUNERAL SERVICE LIMITED
    - now 04082127
    CROSSMILE LIMITED - 2000-10-17
    Beverley Funeral Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (13 parents)
    Officer
    2007-06-01 ~ now
    IIF 90 - Director → ME
  • 128
    ST FRANCIS (HOLDINGS) LIMITED
    - now 07115383
    TYROLESE (677) LIMITED - 2010-03-23
    Centaur House, Torbay Road, Castle Cary, Somerset
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-11-12 ~ 2015-12-02
    IIF 120 - Director → ME
  • 129
    STR8-2U LIMITED
    07902446
    In2connect House, Acton Street, Long Eaton, Derbyshire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ 2012-11-01
    IIF 137 - Director → ME
    2012-01-09 ~ 2012-11-01
    IIF 178 - Secretary → ME
  • 130
    STRICTLY EDUCATION LIMITED
    - now 05107810 04889149
    GW 446 LIMITED - 2004-07-29
    98 Theobalds Road, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-04-29 ~ 2020-10-29
    IIF 129 - Director → ME
    Person with significant control
    2016-04-29 ~ 2016-04-29
    IIF 148 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 131
    STRICTLY EDUCATION SOLUTIONS LTD
    - now 06748775
    EDUACTION 2 LIMITED - 2009-09-20
    C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2016-04-29 ~ 2017-11-17
    IIF 128 - Director → ME
  • 132
    THE EAST RIDING CREMATORIUM COMPANY LIMITED
    03195343
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (32 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 17 - Director → ME
  • 133
    THE HALTEMPRICE CREMATORIUM LIMITED
    - now 02836883
    BRYVALE LIMITED - 1998-04-20
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (34 parents)
    Officer
    2007-09-13 ~ 2013-01-25
    IIF 30 - Director → ME
  • 134
    THE TAYLOR FUNERAL SERVICE LIMITED
    - now 04026988
    HAWKMERE LIMITED - 2000-08-11
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (13 parents)
    Officer
    2007-06-01 ~ now
    IIF 82 - Director → ME
  • 135
    THOMAS MCMULLAN FUNERAL SERVICES LIMITED
    - now 06941685
    THOMAS MCMULLEN LIMITED - 2009-07-22
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (8 parents)
    Officer
    2016-02-29 ~ now
    IIF 77 - Director → ME
  • 136
    THOMAS PORTER & SONS LIMITED
    - now 04031356
    GREENCOVE LIMITED - 2001-06-19
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (16 parents)
    Officer
    2007-06-01 ~ now
    IIF 97 - Director → ME
  • 137
    TRANQUILITY FUNERALS LIMITED
    06321968
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside
    Active Corporate (9 parents)
    Officer
    2013-10-03 ~ now
    IIF 89 - Director → ME
  • 138
    TRANSFORMING LEARNING GROUP LIMITED
    - now 15027426
    EDUCATION TECHNOLOGY SERVICES HOLDINGS LIMITED
    - 2024-04-29 15027426
    100 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 69 - Director → ME
  • 139
    TRUS T BUSINESS LTD
    08776712
    Burma House, Station Path, Staines, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2013-11-15 ~ dissolved
    IIF 144 - Director → ME
  • 140
    VALE ANIMAL LIMITED
    - now 06781215 07931855
    VALE VETS LIMITED - 2012-04-05
    VALE ANIMAL MEDICS LIMITED - 2009-03-12
    The Chocolate Factory, Keynsham, Bristol, Avon
    Active Corporate (13 parents)
    Officer
    2015-06-16 ~ 2017-07-31
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 164 - Has significant influence or control → OE
  • 141
    VALE VETS LIMITED
    - now 07931855 06781215
    VALE ANIMAL LIMITED - 2012-04-05
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-06-16 ~ 2017-07-31
    IIF 127 - Director → ME
  • 142
    VTS BUYING SERVICES LIMITED
    09117448
    Centaur House, Torbay Road, Castle Cary, Somerset, England
    Dissolved Corporate (10 parents)
    Officer
    2014-07-04 ~ 2015-12-02
    IIF 126 - Director → ME
  • 143
    WARBURTON FUNERALS LIMITED
    - now 05858729
    MONTPAN LIMITED
    - 2007-08-29 05858729
    INDEPENDENT LIVING GROUP LIMITED
    - 2006-12-28 05858729
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (25 parents, 19 offsprings)
    Officer
    2006-06-27 ~ 2013-01-25
    IIF 20 - Director → ME
  • 144
    WATSONS FUNERAL DIRECTORS LIMITED
    06136264
    Beverley Funerals Limited, Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, England
    Active Corporate (9 parents)
    Officer
    2011-04-08 ~ now
    IIF 75 - Director → ME
  • 145
    WETTON FUNERAL SERVICES LIMITED
    - now 01515238
    PADDOCK FINANCE & CONSULTANCY LIMITED - 1994-01-18
    SABTABLE LIMITED - 1981-12-31
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (29 parents)
    Officer
    2007-06-01 ~ 2013-01-25
    IIF 28 - Director → ME
  • 146
    WILLOW VETERINARY CARE LIMITED
    05014661
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2017-01-12 ~ 2017-07-31
    IIF 109 - Director → ME
  • 147
    WORLD OF GOLF (CROYDON) LIMITED
    07912969
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 46 - Director → ME
  • 148
    WORLD OF GOLF (EUROPE) LIMITED
    - now 02735787
    GOLF PARK DEVELOPMENTS LIMITED - 2001-08-20
    LARKGATE LIMITED - 1993-01-04
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-07-13 ~ 2016-06-30
    IIF 48 - Director → ME
  • 149
    WORLD OF GOLF (GLASGOW) LIMITED
    07912998
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 45 - Director → ME
  • 150
    WORLD OF GOLF (SIDCUP) LIMITED
    07912999
    Gothic House, Barker Gate, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 47 - Director → ME
  • 151
    WORLD OF GOLF (UK) LIMITED
    - now 02464315
    HALLDALE GOLF DEVELOPMENTS LIMITED - 2001-04-30
    NOWDIRECT LIMITED - 1990-07-26
    World Of Golf, Beverley Way, New Malden, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2006-07-13 ~ 2016-06-30
    IIF 50 - Director → ME
  • 152
    XPD BUSINESS LIMITED
    09638151
    2 Church Path, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 160 - Director → ME
  • 153
    XPD LIMITED
    02758876
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (21 parents)
    Officer
    1995-01-16 ~ now
    IIF 142 - Director → ME
  • 154
    YEW HOLDINGS LIMITED
    - now 06141773
    WARBURTON FUNERAL GROUP LIMITED
    - 2007-09-10 06141773
    3526TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2007-05-23 06141773 06176291... (more)
    4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2007-05-22 ~ 2013-01-25
    IIF 41 - Director → ME

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