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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
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parent relation
Individuals in focus

Seward, Laurence James

    Related profiles found in government register
  • Seward, Laurence James
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Seward, Laurence James
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6

    • 2 Grange Court, Grange Court, Wolverton Mill, Milton Keynes, Bucks, MK12 5NE, United Kingdom

      IIF 7

    • 2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE

      IIF 8

    • 2, Grange Court, Harnett Drive, Milton Keynes, MK12 5NE, United Kingdom

      IIF 9

    • 2, Grange Court, Warren Business Park, Milton Keynes, Bucks, MK12 5NE, United Kingdom

      IIF 10

    • 2, Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NE

      IIF 11

    • 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

      IIF 12 IIF 13 IIF 14

    • 2, Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, United Kingdom

      IIF 15 IIF 16

    • Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS

      IIF 17

    • Blackhill Drive, Wolverton Mill South, Milton Keynes, Buckinghamshire, MK12 5TS

      IIF 18

    • Dairy Farm, Upper Weald, Calverton, Milton Keynes, Buckinghamshire, MK19 6EL, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27

    • Dairy Farm, Upper Weald, Milton Keynes, Buckinghamshire, MK19 6EL, England

      IIF 28

    • Dairy Farm, Upper Weald, Milton Keynes, Buckinghamshire, MK19 6EL, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37

    • Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS

      IIF 38 IIF 39
  • Seward, Laurence James
    British born in April 1962

    Registered addresses and corresponding companies

    • 87 Hume Street, Kidderminster, Worcestershire, DY11 6RB

      IIF 40
  • Seward, Laurence James
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 17, Heritage Park, Hayes Way, Cannock, WS11 7LT, England

      IIF 41

    • Paddock Farm Wood Lane, Beckingham, Doncaster, Yorkshire, DN10 4NR, United Kingdom

      IIF 42

    • 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 43

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 44

    • Grant Thornton Uk Llp, 30 Finsbury Aquare, London, EC2P 2YU

      IIF 45

    • 1, Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, MK12 5NE, United Kingdom

      IIF 46

    • 2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50

    • 2, Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

      IIF 51

    • 2, Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

      IIF 52

    • Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS, United Kingdom

      IIF 53
  • Seward, Laurence
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o React Business Services, City Pavilion,cannon Green, 27 Bush Lane, London, EC4R 0AA, England

      IIF 54
  • Mr Laurence James Seward
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 55

    • 2, Grange Court, Harnett Drive, Milton Keynes, MK12 5NE, United Kingdom

      IIF 56

    • 2, Grange Court, Warren Business Park, Milton Keynes, Bucks, MK12 5NE

      IIF 57

    • Dairy Farm, Upper Weald, Milton Keynes, Buckinghamshire, MK19 6EL, United Kingdom

      IIF 58 IIF 59
  • Laurence James Seward
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 60

    • 2, Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64

    • Dairy Farm, Upper Weald, Milton Keynes, Buckinghamshire, MK19 6EL, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 56
  • 1
    ADVANCE WAGES LTD
    11705946
    16 Leigh Court, Byron Hill Road, Harrow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-30 ~ 2022-02-11
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    ALBATROS UK LIMITED
    - now 04796333
    MOONWALK VENTURES LIMITED
    - 2003-08-06 04796333
    Unit 2 Patriot Drive, Rooksley, Milton Keynes, England
    Dissolved Corporate (10 parents)
    Officer
    2003-08-04 ~ 2018-06-30
    IIF 19 - Director → ME
  • 3
    BODE UK & IRELAND LTD - now
    SCHALTBAU TRANSPORTATION UK LTD
    - 2024-05-31 03697948
    RAIL DOOR SOLUTIONS LIMITED
    - 2016-10-14 03697948
    Unit 2 Patriot Drive, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-02-10 ~ 2016-12-31
    IIF 26 - Director → ME
  • 4
    CARRINGTON CAPITAL LTD
    10344754
    7 St. Johns Road, Harrow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EDTEK CENTRE LIMITED
    - now 06711150
    TXM TRAINING ACADEMY LTD
    - 2016-12-21 06711150
    SEEBECK 14 LIMITED - 2010-03-04
    2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    2013-08-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-02-12 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    EFD CORPORATE LIMITED
    - now 06442198 OC333228
    SECKLOE 369 LIMITED - 2007-12-19
    Unit 8 Centurion Court Brick Close, Kiln Farm, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents)
    Officer
    2008-03-31 ~ 2013-12-23
    IIF 23 - Director → ME
  • 7
    EFS (EYE FOR SOLUTIONS) LIMITED
    - now 06480490
    SECKLOE 376 LIMITED - 2008-03-08
    Blackhill Drive, Wolverton Mill South, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 8
    EQUIPMENT AND TRACK SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-01-10
    Administration ended on 2025-01-06
    TXM PLANT HOLDINGS LIMITED
    - 2016-10-18 08211921
    HYDREX LIMITED
    - 2012-10-16 08211921 08242805
    SEEBECK 76 LIMITED
    - 2012-09-18 08211921 06820541... (more)
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2012-09-12 ~ 2016-05-11
    IIF 37 - Director → ME
  • 9
    EYE IN PROPERTY (E.I.P.) LIMITED
    - now 06442184
    SECKLOE 370 LIMITED - 2008-01-10
    Blackhill Drive, Wolverton Mill South, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 27 - Director → ME
  • 10
    FSG PROPERTY SERVICES LIMITED
    - now 04521341
    FSG TECHNOLOGIES LIMITED - 2008-07-31
    Unit 2 Blackhill Drive Wolverton Mill, Wolverton, Milton Keynes, England
    Active Corporate (10 parents)
    Officer
    2017-11-02 ~ 2018-04-30
    IIF 54 - Director → ME
    Person with significant control
    2018-08-29 ~ 2021-01-15
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GLOBAL ONLINE HEALTH LTD
    09515627
    Insolvency (Case 1) In administration
    Administration started on 2021-01-20 during the appointment or period of control
    Administration ended on 2021-05-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2021-05-14 during the appointment or period of control
    Commencement of winding up on 2021-05-28 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Conclusion of winding up on 2025-02-05
    Dissolved on 2025-08-06
    Grant Thornton Uk Llp, 30 Finsbury Aquare, London
    Dissolved Corporate (12 parents)
    Officer
    2019-11-05 ~ 2024-02-12
    IIF 45 - Director → ME
  • 12
    KLN CONSULTANTS LIMITED
    08438728
    2 Grange Court, Warren Business Park, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LINDUM BMS LIMITED - now
    LINDUM GROUP GREEN TECHNOLOGY LIMITED - 2018-01-31
    L. G. INTERIORS LIMITED
    - 2009-12-02 02509252
    Lindum Business Park, Station Road, North Hykeham, Lincoln, Lincolnshire
    Active Corporate (14 parents)
    Officer
    1992-07-27 ~ 1992-11-01
    IIF 40 - Director → ME
  • 14
    LS1TX LIMITED
    10565296 14918208
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-01-16 ~ 2023-11-28
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 15
    LS2TX LTD
    14918208 10565296
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 16
    OMBROS INTEGRATED SERVICES LIMITED
    08385491
    C/o Orion Engineering Services Limited, 93 Newington Causeway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-02-01 ~ 2016-12-20
    IIF 30 - Director → ME
  • 17
    PROPERTY DEVELOPMENT CONSULTANTS (P.D.C.) LIMITED
    - now 06442191
    SECKLOE 371 LIMITED - 2008-01-10
    Blackhill Drive, Wolverton Mill South, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-14 ~ dissolved
    IIF 24 - Director → ME
  • 18
    PROVIDE CONSULTING GROUP LIMITED
    - now 07587154
    INTREPIDUS LTD
    - 2018-07-12 07587154
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2016-08-30 ~ now
    IIF 12 - Director → ME
  • 19
    PROVIDE MEDICAL LTD
    06982040
    2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-12-04 ~ now
    IIF 8 - Director → ME
  • 20
    QUANTUM PHARMACEUTICAL SOLUTIONS LTD
    07514351
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-12-21
    Commencement of winding up on 2018-02-14
    Conclusion of winding up on 2019-05-09
    Dissolved on 2019-08-24
    Mariner House, Lichfield Road Ind Estate, Tamworth, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2013-04-12 ~ 2014-07-08
    IIF 31 - Director → ME
  • 21
    QUANTUM PHARMACY SOLUTIONS LIMITED
    - now 07075651 07514699
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-11-21
    Date of completion or termination of CVA on 2016-01-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-21
    Dissolved on 2017-09-14
    RAK MEDICAL SERVICES LIMITED - 2011-07-13
    79 Caroline Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2013-04-12 ~ 2014-06-27
    IIF 33 - Director → ME
  • 22
    RAIL DOOR PROPERTY LLP
    OC330386
    Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 23
    RAILCARE LIMITED
    - now 05914785 03001044
    Insolvency (Case 1) In administration
    Administration started on 2013-07-31 during the appointment or period of control
    Administration ended on 2014-07-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-07 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2024-11-27
    PIMCO 2532 LIMITED - 2006-10-23
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (23 parents)
    Officer
    2007-02-02 ~ 2024-02-12
    IIF 21 - Director → ME
  • 24
    RAILCARE PROPERTY LLP
    OC332526
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-20
    Dissolved on 2016-06-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2007-10-31 ~ 2012-10-29
    IIF 4 - LLP Designated Member → ME
  • 25
    RECELL ENERGY BLOOM DEVELOPMENTS LIMITED
    14160610
    Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-11-29 ~ now
    IIF 43 - Director → ME
  • 26
    RECELL ENERGY PROJECTS LIMITED
    - now 14259859
    RECELL PROJECTS LIMITED - 2022-08-08
    Paddock Farm Wood Lane, Beckingham, Doncaster, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-09-26 ~ now
    IIF 42 - Director → ME
  • 27
    ROLLING STOCK SYSTEMS MANAGEMENT LIMITED
    - now 06236408
    SYSTEM DRIVEN MANAGEMENT LIMITED
    - 2008-06-16 06236408
    TCB SAFETY LIMITED
    - 2007-12-18 06236408
    Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 22 - Director → ME
  • 28
    SECKLOE 307 LIMITED
    05747713 05091707... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-23 during the appointment or period of control
    Dissolved on 2016-04-12 during the appointment or period of control
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-11-29 ~ dissolved
    IIF 25 - Director → ME
  • 29
    SECKLOE 369 LLP
    - now OC333228 OC332940... (more)
    EFD CORPORATE LLP
    - 2007-12-19 OC333228 06442198
    Blackhill Drive, Wolverton Mill, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 30
    SECKLOE 380 LLP
    - now OC332940 OC333228... (more)
    TXM TECHNOLOGY LLP
    - 2008-04-10 OC332940 06523788
    Blackhill Drive, Wolverton Mill, Milton Keynes, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2007-11-20 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 31
    SEEBECK 48 LIMITED
    07162019 06989892... (more)
    C/o Raildoor Solutions Limited Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-04-09 ~ dissolved
    IIF 28 - Director → ME
  • 32
    SPECIALIST LOCUM NETWORK LIMITED
    - now 08544764
    SEEBECK 103 LIMITED
    - 2014-01-21 08544764 14520094... (more)
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2013-05-24 ~ now
    IIF 13 - Director → ME
  • 33
    STEP5 GROUP HOLDINGS LIMITED
    - now 12623486 10046640
    STEP5 MIDCO LIMITED
    - 2021-06-03 12623486 10046640
    2 Grange Court, Warren Park, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-09-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-09-22 ~ 2020-11-27
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    STEP5 MIDCO LIMITED
    - now 10046640 12623486
    STEP5 GROUP HOLDINGS LTD
    - 2021-06-03 10046640 12623486
    2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2020-11-27 ~ dissolved
    IIF 52 - Director → ME
  • 35
    SUSTAIN TALENT CONSULTING LTD
    - now 04411602
    PROVIDE CONSULTING LTD
    - 2025-10-16 04411602
    2 Grange Court, Wolverton Mill, Milton Keynes, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-08-30 ~ now
    IIF 16 - Director → ME
  • 36
    TELECONSULT LIMITED - now
    TXM TELECONSULT LIMITED
    - 2025-03-31 10665923
    CURIS PROJECTS LIMITED - 2018-05-30
    Unit D1 1st Floor, 332 Witan Gate West, Milton Keynes, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-13 ~ 2025-03-21
    IIF 53 - Director → ME
  • 37
    TOOLCOACH LIMITED
    - now 08346055
    SEEBECK 88 LIMITED
    - 2013-03-07 08346055 08297096... (more)
    Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 29 - Director → ME
  • 38
    TRAIN PLANT REALISATIONS LIMITED - now
    TXM PLANT LIMITED
    - 2024-01-25 07846971
    Insolvency (Case 1) In administration
    Administration started on 2024-01-10
    NETWORK RAIL (NDS-PLANT) LIMITED
    - 2012-11-09 07846971
    Teneo Financial Advisory Limited The Colmore Building 20, Colmore Circus Queensway, Birmingham
    In Administration Corporate (18 parents)
    Officer
    2012-11-08 ~ 2016-05-11
    IIF 36 - Director → ME
  • 39
    TXM ACADEMY LIMITED
    10444461
    Cobam House Pleasant Street, Burslem, Stoke-on-trent, Staffordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2016-10-25 ~ 2018-09-24
    IIF 35 - Director → ME
  • 40
    TXM CONSULT DIGITAL LIMITED
    - now 07164595
    STEP5 CONSULT LTD
    - 2026-01-05 07164595
    STEP5 RESOURCING LTD
    - 2022-03-09 07164595
    2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-07-08 ~ now
    IIF 50 - Director → ME
  • 41
    TXM CONSULT LIMITED
    - now 11102339
    IMPULSUM LIMITED - 2020-02-25
    2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-06-01 ~ now
    IIF 47 - Director → ME
  • 42
    TXM CYBER SOLUTIONS LIMITED
    10573935
    2 Grange Court, Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 32 - Director → ME
  • 43
    TXM GROUP LIMITED
    12137904
    2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2019-08-05 ~ now
    IIF 49 - Director → ME
  • 44
    TXM HEALTHCARE LIMITED
    07441639
    Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-11-16 ~ now
    IIF 39 - Director → ME
  • 45
    TXM INFRASTRUCTURE LIMITED
    - now 05961191
    TXM RAIL LIMITED
    - 2008-01-07 05961191
    Blackhill Drive, Wolverton Mill, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 17 - Director → ME
  • 46
    TXM MANAGEMENT LIMITED
    08971196
    2 Grange Court, Harnett Drive, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TXM PROJECTS LIMITED
    07441671
    Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2010-11-16 ~ dissolved
    IIF 38 - Director → ME
  • 48
    TXM PROPERTY LLP
    OC330384
    Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2007-08-09 ~ 2012-10-29
    IIF 1 - LLP Designated Member → ME
  • 49
    TXM RECRUIT LTD
    05550878
    2 Grange Court, Wolverton Mill, Milton Keynes, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2005-09-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-08
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    TXM SPORTS LIMITED
    10375334
    Hub26 Hunsworth Lane, Cleckheaton, England
    Active Corporate (5 parents)
    Officer
    2017-01-03 ~ 2017-10-20
    IIF 34 - Director → ME
  • 51
    TXM TECHNOLOGY LIMITED
    - now 06523788 OC332940
    SECKLOE 380 LIMITED
    - 2008-04-10 06523788 05964081... (more)
    Blackhill Drive, Wolverton Mill South, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-06-16 ~ 2022-04-08
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    VFIT20 MEAT LIMITED
    09153547
    2 Grange Court Grange Court, Wolverton Mill, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-07-30 ~ dissolved
    IIF 7 - Director → ME
  • 53
    VFIT20 MMA LIMITED
    09193190
    2 Grange Court, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 15 - Director → ME
  • 54
    VOYSE LIMITED
    - now 08575516
    FROGJAM LIMITED - 2020-09-21
    Fastnet House Unit A2, Church View Business Park, Bickland Water Road, Falmouth, England
    Active Corporate (9 parents)
    Officer
    2020-12-23 ~ 2026-02-17
    IIF 51 - Director → ME
  • 55
    WALTER SAMUEL LIMITED
    07202672
    1 Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-04-04 ~ dissolved
    IIF 46 - Director → ME
  • 56
    WORK PERKS GROUP LIMITED
    - now 10888914 11111234
    KNOWNETWORK LIMITED - 2018-02-21
    SHOO 628 LIMITED - 2017-11-20
    Summit House, 12 Red Lion Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-02-13 ~ 2022-02-11
    IIF 41 - Director → ME

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