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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ullmann, Marianne Flora

    Related profiles found in government register
  • Ullmann, Marianne Flora
    British

    Registered addresses and corresponding companies

    • icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF

      IIF 1
  • Ullmann, Marianne Flora
    British company director

    Registered addresses and corresponding companies

    • icon of address 8 Gresham Gardens, London, NW11 8PB

      IIF 2
  • Ullmann, Marianne Flora
    British director

    Registered addresses and corresponding companies
  • Ullmann, Marianne Flora
    British personnel director

    Registered addresses and corresponding companies

    • icon of address 8 Gresham Gardens, London, NW11 8PB

      IIF 14
  • Ullmann, Marianne Flora
    British company director born in October 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex, UB10 9PF

      IIF 15

    • icon of address 8 Gresham Gardens, London, NW11 8PB

      IIF 16 IIF 17
  • Ullmann, Marianne Flora
    British director born in October 1937

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Marianne Flora Ullmann
    British born in October 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chevron House, Long Lane, Hillingdon, Uxbridge, Middlesex, UB10 9PF, England

      IIF 64
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address A G Kakouris, Andrew Elia Michaels, 43 Blackstock Road, London.
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 17 - Director → ME
  • 2
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (11 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-02-01 ~ dissolved
    IIF 16 - Director → ME
Ceased 48
  • 1
    ABACUS RECRUITMENT SERVICES (WALES) LIMITED - 2006-01-16
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2014-04-10
    IIF 53 - Director → ME
  • 2
    DYNAMIQ CLEANING LIMITED - 2015-01-05
    INTEGRATED ENVIRONMENTAL SERVICES (UK) LIMITED - 2006-05-11
    COMPUTER SERVICES (UK) LIMITED - 1996-10-01
    CORDANT CLEANING LIMITED - 2020-05-26
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2014-04-10
    IIF 15 - Director → ME
    icon of calendar 2003-08-07 ~ 2006-12-19
    IIF 11 - Secretary → ME
    icon of calendar 2000-12-19 ~ 2001-12-06
    IIF 2 - Secretary → ME
  • 3
    PRESPRO LTD - 1997-04-25
    ENNA LIMITED - 1997-01-16
    icon of address 4 Elmcroft Avenue, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1991-03-20 ~ 1998-01-29
    IIF 14 - Secretary → ME
  • 4
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2014-04-10
    IIF 49 - Director → ME
  • 5
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2015-08-25
    IIF 42 - Director → ME
    icon of calendar 1997-06-30 ~ 2001-12-06
    IIF 12 - Secretary → ME
    icon of calendar 2003-08-07 ~ 2014-04-10
    IIF 6 - Secretary → ME
  • 6
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2014-04-10
    IIF 46 - Director → ME
  • 7
    PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24
    ASTRA ROM LIMITED - 1995-12-27
    icon of address Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2014-04-10
    IIF 18 - Director → ME
  • 8
    PREMIERE CARE SERVICES LIMITED - 2014-07-07
    COOL JAZZ LIMITED - 1996-10-02
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2014-04-10
    IIF 55 - Director → ME
  • 9
    INVENTORY MANAGEMENT SERVICES LIMITED - 2015-01-29
    PINCO 1286 LIMITED - 1999-10-25
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2014-04-10
    IIF 38 - Director → ME
  • 10
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-05 ~ 2014-04-10
    IIF 28 - Director → ME
  • 11
    P.S.B. PLACEMENTS STAFF BUREAU LIMITED - 2014-11-13
    icon of address Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    493 GBP2020-12-31
    Officer
    icon of calendar 2007-06-21 ~ 2014-04-10
    IIF 31 - Director → ME
  • 12
    CORDANT TECHNICAL LIMITED - 2016-03-22
    DYNAMIQ BUSINESS SUPPORT SERVICES LIMITED - 2014-06-17
    MIDAS RETAIL SECURITY LIMITED - 2006-03-09
    icon of address Grant Thornton Uk Llp, 4 Hardman Square Sinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2014-04-10
    IIF 48 - Director → ME
    icon of calendar 2003-08-07 ~ 2014-04-10
    IIF 3 - Secretary → ME
  • 13
    RECRUIT DIRECT LIMITED - 2014-08-13
    YORKSHIRE BUSINESS RESOURCES LIMITED - 1994-11-24
    icon of address Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2014-04-10
    IIF 32 - Director → ME
  • 14
    THISTLE WINDOW CLEANING (SCOTLAND) LIMITED - 2015-02-06
    icon of address Suite 2-3, Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire, Scotland
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2014-04-10
    IIF 60 - Director → ME
  • 15
    SUGARMAN PE & SEN LIMITED - 2015-04-07
    DYNAMIQ RECRUITMENT SERVICES LIMITED - 2015-02-03
    THE SECURITY GROUP LIMITED - 2006-03-09
    DRAFTNEW LIMITED - 1999-05-19
    icon of address 33 Soho Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2014-04-10
    IIF 41 - Director → ME
    icon of calendar 2001-11-15 ~ 2001-12-06
    IIF 10 - Secretary → ME
    icon of calendar 2003-08-07 ~ 2014-04-10
    IIF 7 - Secretary → ME
  • 16
    CORDANT PROJECTS LIMITED - 2016-03-22
    INTERCLEAN HOLDINGS LIMITED - 2014-11-13
    icon of address Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-12 ~ 2014-04-10
    IIF 57 - Director → ME
  • 17
    RECRUIT DIRECT (CALDER) LIMITED - 2014-08-13
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2014-04-10
    IIF 45 - Director → ME
  • 18
    PMP SOLUTIONS LIMITED - 2015-01-20
    PROJECT MANAGEMENT PROFESSIONAL SOLUTIONS LIMITED - 2006-03-03
    icon of address Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2014-04-10
    IIF 43 - Director → ME
  • 19
    PREMIERE NURSING & CARE LIMITED - 2014-04-24
    PRESSCOUNT LIMITED - 1994-12-16
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2014-04-10
    IIF 36 - Director → ME
  • 20
    ADVANCE MONITORING LIMITED - 2011-01-17
    icon of address Chevron House 346 Long Lane, Hillingdon, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-21 ~ 2014-04-10
    IIF 59 - Director → ME
  • 21
    icon of address Chevron House, 345 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2014-04-10
    IIF 19 - Director → ME
  • 22
    C A SUPPORT SERVICES LIMITED - 2001-10-17
    icon of address Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-12 ~ 2014-04-10
    IIF 52 - Director → ME
  • 23
    SECURIPLAN SYSTEMS LIMITED - 2007-03-22
    SINORD 156 LIMITED - 2002-01-23
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2002-01-17 ~ 2014-04-10
    IIF 21 - Director → ME
    icon of calendar 2003-08-07 ~ 2014-04-10
    IIF 8 - Secretary → ME
  • 24
    LEAFLAKE LIMITED - 1989-08-17
    icon of address Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2014-04-10
    IIF 47 - Director → ME
  • 25
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2014-04-10
    IIF 29 - Director → ME
  • 26
    CORDANT SPECIALIST SERVICES LTD - 2015-03-26
    MIDAS SECURITY GROUP LIMITED - 2014-10-22
    MIDAS RETAIL SECURITY LIMITED - 1998-07-17
    WILLOWFLEX LIMITED - 1992-03-02
    icon of address Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2014-04-10
    IIF 33 - Director → ME
    icon of calendar 2003-08-07 ~ 2014-04-10
    IIF 4 - Secretary → ME
  • 27
    PREMIERE EMPLOYMENT LIMITED - 2007-08-29
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    icon of address Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2014-04-10
    IIF 56 - Director → ME
  • 28
    PREMIERE EMPLOYMENT GROUP LIMITED - 2020-03-17
    URBANCHAIN LIMITED - 2003-12-11
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2014-04-10
    IIF 34 - Director → ME
  • 29
    icon of address Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ 2014-04-10
    IIF 25 - Director → ME
  • 30
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-05 ~ 2014-04-10
    IIF 23 - Director → ME
  • 31
    HOWPER 245 LIMITED - 1999-04-30
    icon of address Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ 2014-04-10
    IIF 24 - Director → ME
  • 32
    CORDANT 123 LIMITED - 2017-03-02
    CORDANT PEOPLE LTD - 2017-03-02
    CORDANT GENERAL STAFFING LTD - 2014-10-01
    STILTON STAFF (EXECUTIVE RECRUITMENT) LIMITED - 2014-09-05
    icon of address Cordant Security, Chevron House Long Lane, Hillingdon, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ 2014-04-10
    IIF 39 - Director → ME
  • 33
    PMP RECRUITMENT LIMITED - 2020-05-26
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, Uk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-19 ~ 2014-04-10
    IIF 37 - Director → ME
  • 34
    P&A-13 LIMITED - 2002-08-19
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2014-04-10
    IIF 1 - Secretary → ME
  • 35
    CORDANT PEOPLE LIMITED - 2020-03-17
    PRIME TIME RECRUITMENT LIMITED - 2017-03-02
    PRIME TIME PEOPLE LIMITED - 1991-12-03
    HRG RECRUITMENT LIMITED - 1991-11-22
    ALNERY NO. 1107 LIMITED - 1991-10-04
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2014-04-10
    IIF 44 - Director → ME
  • 36
    EMPIRE SECURITY LIMITED - 2007-06-19
    NANCOURT LIMITED - 1992-02-06
    icon of address 33 Soho Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2014-04-10
    IIF 26 - Director → ME
    icon of calendar 2001-11-05 ~ 2001-12-06
    IIF 13 - Secretary → ME
    icon of calendar 2003-08-07 ~ 2014-04-10
    IIF 5 - Secretary → ME
  • 37
    CORDANT SECURITY LIMITED - 2020-03-17
    ADVANCE SECURITY UK LIMITED - 2015-02-06
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2014-04-10
    IIF 22 - Director → ME
    icon of calendar 2006-12-19 ~ 2007-02-28
    IIF 58 - Director → ME
  • 38
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Officer
    icon of calendar 2007-02-05 ~ 2014-04-10
    IIF 54 - Director → ME
  • 39
    PRIME TIME (O.R.S.) LIMITED - 2015-02-02
    IDG HOLDINGS LIMITED - 2000-08-07
    THE INDEPTH GROUP LIMITED - 1998-04-09
    IN DEPTH SERVICES LIMITED - 1990-01-16
    DOVETOR LIMITED - 1986-06-25
    icon of address 33 Soho Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2014-04-10
    IIF 51 - Director → ME
  • 40
    SUGARMAN MEDICAL APPOINTMENTS LIMITED - 2001-01-25
    SUGARMAN MEDICAL LIMITED - 2008-05-27
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,231,767 GBP2022-06-27
    Officer
    icon of calendar 2014-01-31 ~ 2014-04-10
    IIF 63 - Director → ME
  • 41
    PRIME TIME JF LIMITED - 2015-02-02
    PIMCO 2525 LIMITED - 2006-08-29
    icon of address 33 Soho Square, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2014-04-10
    IIF 35 - Director → ME
  • 42
    SUGARMAN GROUP LIMITED - 2008-05-27
    icon of address 33 Soho Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2014-04-10
    IIF 61 - Director → ME
  • 43
    PRIME TIME (EMPLOYEE TRUSTEE) LIMITED - 2015-01-23
    HOWPER 252 LIMITED - 1999-01-29
    icon of address 33 Soho Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2014-04-10
    IIF 30 - Director → ME
  • 44
    O.R.S. RECRUITMENT LIMITED - 2015-02-04
    ORS (1982) LIMITED - 1985-11-01
    GOLDCUP LIMITED - 1982-07-07
    icon of address 33 Soho Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2014-04-10
    IIF 20 - Director → ME
  • 45
    icon of address 33 Soho Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2014-04-10
    IIF 62 - Director → ME
  • 46
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-05 ~ 2014-04-10
    IIF 27 - Director → ME
  • 47
    HALLCO 1483 LIMITED - 2007-06-19
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2014-04-10
    IIF 40 - Director → ME
  • 48
    COUNTRYWIDE SPECIALIST CLEANING LIMITED - 2015-01-22
    DYNAMIQ TECHNICAL SERVICES LIMITED - 2011-11-14
    MIDAS COMMERCIAL SECURITY LIMITED - 2006-03-09
    icon of address Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2014-04-10
    IIF 50 - Director → ME
    icon of calendar 2003-08-07 ~ 2014-04-10
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.