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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

Dr Charles Anthony Record

    Related profiles found in government register
  • Dr Charles Anthony Record
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lych Gate, Perrymead, Bath, Somerset, BA2 5AX, United Kingdom

      IIF 1

    • 2 Court Road, Frampton Cotterell, Bristol, BS36 2DE, United Kingdom

      IIF 2

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 3
  • Record, Charles Anthony, Dr
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lych Gate, Perrymead, Bath, BA2 5AX

      IIF 4 IIF 5

    • Lych Gate, Perrymead, Bath, BA2 5AX, England

      IIF 6

    • 108, Harley Street, London, W1G 7ET

      IIF 7

    • 108, Harley Street, London, W1G 7ET, England

      IIF 8
  • Record, Charles Anthony, Dr
    British doctor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lych Gate, Perrymead, Bath, BA2 5AX

      IIF 9

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 10
  • Record, Charles Anthony, Dr
    British gp born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Lych Gate, Perrymead, Bath, Somerset, BA2 5AX, United Kingdom

      IIF 11
  • Record, Charles Anthony, Dr
    British gp principal born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Court Road, Frampton Cotterell, Bristol, BS36 2DE, United Kingdom

      IIF 12
  • Mr Anthony Record
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 13 IIF 14 IIF 15

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 16 IIF 17
  • Record, Charles Anthony, Doctor
    British born in October 1964

    Registered addresses and corresponding companies

    • Briar Cottage, Court Lane Wick, Bristol, BS30 5RB

      IIF 18
  • Record, Anthony
    British born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Record, Anthony
    British director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, England

      IIF 43
  • Record, Charles Anthony, Dr
    British gp principal

    Registered addresses and corresponding companies

    • Lych Gate, Perrymead, Bath, BA2 5AX

      IIF 44
  • Record, Anthony
    British born in June 1939

    Registered addresses and corresponding companies
  • Record, Anthony
    British born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspen House, 13 Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 59 IIF 60

    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, CF83 3GG, Wales

      IIF 61

    • Quest House, Fortran Road, St. Mellons Business Park, Cardiff, CF3 0EY, Wales

      IIF 62 IIF 63

    • Quest House, Fortran Road, St. Mellons, Cardiff, CF3 0EY, Wales

      IIF 64 IIF 65

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, England

      IIF 66

    • Charlton House, Dour Street, Dover, Kent, CT16 1BL, United Kingdom

      IIF 67

    • 14, Kennington Road, London, SE1 7BL

      IIF 68 IIF 69

    • 14, Kennington Road, London, SE1 7BL, England

      IIF 70

    • 87, Cadogan Gardens, London, SW3 2RD

      IIF 71

    • 87, Cadogan Gardens, London, SW3 2RD, United Kingdom

      IIF 72
  • Record, Anthony
    British chartered accountant born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

      IIF 73
child relation
Offspring entities and appointments 59
  • 1
    108 MEDICAL LTD.
    - now 02520520 07105565
    THE LONDON BREAST CLINIC LTD - 2010-01-19
    THE BREAST CLINIC LIMITED - 1997-12-16
    108 Harley Street, London, England
    Active Corporate (8 parents)
    Officer
    2016-11-03 ~ now
    IIF 8 - Director → ME
  • 2
    3T BROS LIMITED
    - now 03471645
    BRAEBOURNE HOLDINGS LIMITED
    - 1998-10-01 03471645
    Quest House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    1998-02-05 ~ now
    IIF 64 - Director → ME
  • 3
    ANDACASA LIMITED
    13411683
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (4 parents)
    Officer
    2021-05-20 ~ now
    IIF 20 - Director → ME
  • 4
    ANTHONY & CAROLE LIMITED
    12115972
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    ARDMORE INTERNATIONAL LIMITED
    06522495
    C/o W C R Limited Woodcote House, 15 Highpoint Bus' Village, Henwood, Ashford, Kent
    Dissolved Corporate (3 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 72 - Director → ME
  • 6
    BCCR HOLDING LIMITED
    - now 03031070
    THE SAFETY WORKS LIMITED - 2001-02-06
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (16 parents)
    Officer
    2005-10-03 ~ 2007-10-22
    IIF 28 - Director → ME
  • 7
    BOMA CAMP LIMITED
    10230197
    Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-14 ~ 2017-10-17
    IIF 40 - Director → ME
  • 8
    BRENTELL LIMITED
    05678998
    C/o W C R Limited, Woodcote House 15 Highpoint Bus, Village Henwood Ashford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-01-24 ~ dissolved
    IIF 9 - Director → ME
  • 9
    CASTRUM SALESSUM LIMITED
    13935548
    Charlton House, Dour Street, Dover, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-23 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-02-23 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHARLIE RECORD MEDICAL LTD
    15773555
    Lych Gate, Perrymead, Bath, England
    Active Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 6 - Director → ME
  • 11
    CRISTAL FIRE LIMITED
    03422073
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (14 parents)
    Officer
    2001-09-12 ~ 2003-10-29
    IIF 47 - Director → ME
  • 12
    CRISTAL INTERNATIONAL LIMITED
    03419124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-11-30
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1999-01-14 ~ 2003-10-29
    IIF 55 - Director → ME
  • 13
    CRISTAL WORLD WIDE LIMITED
    03421519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-08-17
    Cvr Global Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (21 parents)
    Officer
    2001-09-12 ~ 2003-10-29
    IIF 51 - Director → ME
  • 14
    DOMAINE GAYDA LIMITED
    15643537
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (6 parents)
    Officer
    2024-04-13 ~ now
    IIF 23 - Director → ME
  • 15
    DONALDSONS ENVIRONMENTAL SERVICES LTD - now
    CONGLETON LANDSCAPE CONTRACTORS LIMITED - 2005-04-27
    ENVIRONMENTAL SERVICES LIMITED
    - 2004-12-10 03664670 02638564
    MEDINCRAFT LIMITED
    - 1998-12-11 03664670
    48 Warwick Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-18 ~ 1999-04-28
    IIF 49 - Director → ME
  • 16
    ECRISTAL EUROPE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-15
    Dissolved on 2022-08-04
    TOURCHECK LIMITED - 2012-05-02
    INTERNATIONAL BRITANNIA LIMITED
    - 2009-03-19 03522263
    SPEED 6873 LIMITED
    - 1998-04-06 03522263 03522260... (more)
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester
    Dissolved Corporate (18 parents)
    Officer
    1998-03-18 ~ 2003-10-29
    IIF 54 - Director → ME
  • 17
    ECRISTAL LIMITED - now
    TOURCHECK LIMITED
    - 2009-03-10 02715281 08056220... (more)
    STRIKE SERVICES LIMITED - 1998-08-24
    NATIONAL BRITANNIA LIMITED
    - 1992-12-08 02715281 00658860... (more)
    Academy Place, 1-9 Brook Street, Brentwood, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    1992-05-15 ~ 1992-10-30
    IIF 48 - Director → ME
    2001-09-12 ~ 2003-10-29
    IIF 52 - Director → ME
  • 18
    F & B HOLDINGS LIMITED
    - now 05343299
    VIN ROUGE LIMITED
    - 2005-10-17 05343299 05231161... (more)
    14 Kennington Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-01-26 ~ 2018-10-31
    IIF 69 - Director → ME
  • 19
    FOODSUPPLYLINE LIMITED - now
    ENVIRONMENTAL INVESTORS LIMITED
    - 2003-01-02 03850816
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (12 parents)
    Officer
    2002-05-22 ~ 2002-12-19
    IIF 50 - Director → ME
  • 20
    FROME VALLEY HEALTH LIMITED
    - now 05494908
    FROME VALLEY ENTERPRISES LTD
    - 2010-06-21 05494908
    2 Court Road, Frampton Cotterell, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2005-06-29 ~ dissolved
    IIF 12 - Director → ME
    2005-06-29 ~ 2010-06-09
    IIF 44 - Secretary → ME
    Person with significant control
    2017-07-19 ~ 2017-12-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FSSI CONSULTANCY SERVICES LIMITED
    - now 06440763
    WCR DEVELOPMENTS LIMITED
    - 2010-06-03 06440763 05405813
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (9 parents)
    Officer
    2007-11-29 ~ 2013-04-29
    IIF 71 - Director → ME
  • 22
    FSSI GROUP (UK) LTD. - now
    THE SAFE FOOD PEOPLE LIMITED
    - 2017-05-18 07676448
    THE FOOD SAFETY CONSULTANCY LIMITED - 2011-07-13
    Rectory Farm Lodge East Farndon Road, Marston Trussell, Market Harborough, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-04-29 ~ 2015-02-27
    IIF 59 - Director → ME
  • 23
    GILCORD LIMITED
    14432683
    Charlton House, Dour Street, Dover, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 24
    GRACE FOODS UK LIMITED - now
    GRACE FOODS LIMITED - 2008-03-19
    WT FOODS LIMITED - 2008-03-06
    WEST TRUST PLC
    - 1995-07-19 00094632
    DURA MILL P.L.C.(THE)
    - 1987-06-01 00094632
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire
    Active Corporate (43 parents, 3 offsprings)
    Officer
    (before 1991-09-28) ~ 1993-11-29
    IIF 57 - Director → ME
  • 25
    HOMEWORKERS COMMUNITY LIMITED
    10129707
    Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 42 - Director → ME
  • 26
    ICE CAMPUS VENTURES LIMITED
    10445595
    Britannia House, Caerphilly Business Park, Caerphilly, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 39 - Director → ME
  • 27
    ICE COMMUNITY HOLDINGS LIMITED
    13036339
    Ty Merlin, Caerphilly Business Park, Caerphilly, Wales
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-11-23 ~ 2022-03-31
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    ICE DRAGONS LIMITED
    07824246
    Affinity House Beaufort Court Sir Thomas Longley Road, Medway City Estate, Rochester, England
    Dissolved Corporate (5 parents)
    Officer
    2011-10-26 ~ 2016-06-07
    IIF 67 - Director → ME
  • 29
    ICE FOUNDATION LIMITED
    09546450
    Ty Merlin, Caerphilly Business Park, Caerphilly, Wales
    Active Corporate (6 parents)
    Officer
    2017-12-04 ~ now
    IIF 22 - Director → ME
  • 30
    ICE SPACE MAKERS LIMITED
    10126825
    Britannia House Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2016-04-15 ~ now
    IIF 41 - Director → ME
  • 31
    INNOVATION CENTRE FOR ENTERPRISE IN WALES LIMITED
    - now 08034689
    MANDACO 733 LIMITED
    - 2012-06-22 08034689 08435581... (more)
    Ty Merlin Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-06-22 ~ 2024-06-27
    IIF 73 - Director → ME
  • 32
    INNOVATION CENTRES FOR ENTERPRISE LIMITED
    07787960
    Britannia House Caerphilly Business Park, Van Road, Caerphilly
    Dissolved Corporate (2 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 61 - Director → ME
  • 33
    INTERFACE MANAGEMENT SYSTEMS HOLDINGS LIMITED - now
    INTERFACE MANAGEMENT SYSTEMS LIMITED
    - 2024-08-01 03973484 15631660
    LAMINSTAR LIMITED
    - 2000-06-05 03973484
    The Dutch Barn, Lee, Ellesmere, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-05-03 ~ 2003-11-28
    IIF 45 - Director → ME
  • 34
    LIGHT FROM AFRICA
    - now 05360139
    LIGHT FROM AFRICA LIMITED
    - 2005-04-21 05360139
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ now
    IIF 24 - Director → ME
    2006-04-18 ~ 2007-02-22
    IIF 18 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 16 - Has significant influence or control → OE
  • 35
    MORE SURGICAL SERVICES LIMITED
    - now 02041765
    JERRY GILMORE LIMITED - 1988-05-18
    O.J.A. GILMORE (U.K.) LIMITED - 1987-09-09
    108 Harley Street, London
    Active Corporate (11 parents)
    Officer
    2021-01-28 ~ now
    IIF 7 - Director → ME
  • 36
    NATIONAL BRITANNIA (TURKEY) LIMITED
    03282429
    Victoria House 12 Hatherley Road, Sidcup, Kent
    Dissolved Corporate (11 parents)
    Officer
    1996-11-22 ~ 2003-10-29
    IIF 56 - Director → ME
  • 37
    NATIONAL BRITANNIA ACQUISITION LIMITED
    05375889
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (12 parents)
    Officer
    2005-03-03 ~ 2007-10-22
    IIF 36 - Director → ME
  • 38
    NATIONAL BRITANNIA CERTIFICATION LIMITED
    - now 03869617
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01
    Administration ended on 2013-07-25
    NATIONAL BRITANNIA ACCREDITATION LIMITED - 2001-06-18
    NATIONAL BRITTANNIA ACCREDITATION LIMITED - 1999-11-19
    695, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-10-24 ~ 2007-10-22
    IIF 26 - Director → ME
  • 39
    NATIONAL BRITANNIA GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01
    Administration ended on 2013-04-30
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED
    - 2008-09-24 02747765
    NATIONAL BRITANNIA INVESTMENTS LIMITED
    - 2000-05-04 02747765
    NATIONAL BRITANNIA GROUP LIMITED
    - 1999-06-08 02747765
    NATIONAL BRITANNIA LIMITED
    - 1993-08-01 02747765 00658860... (more)
    VITAPRIME LIMITED
    - 1992-12-08 02747765
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    1992-11-06 ~ 2007-10-22
    IIF 29 - Director → ME
  • 40
    NATIONAL BRITANNIA HOLDINGS LIMITED
    05373421
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (14 parents)
    Officer
    2005-03-03 ~ 2007-10-22
    IIF 35 - Director → ME
  • 41
    NEW FERMENT LIMITED
    13007135
    Charlton House, Dour Street, Dover, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-11-23 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    NEW GENERATION WINES LIMITED
    - now 04034942
    FORD RECORD WINES LIMITED
    - 2005-09-23 04034942
    L'ARCHET WINE DISTRIBUTION LIMITED
    - 2004-08-09 04034942
    LE QUARTET WINE DISTRIBUTION LIMITED
    - 2004-02-05 04034942
    SAFETYCHECK LIMITED
    - 2003-11-18 04034942 02418371
    14 Kennington Road, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2000-07-17 ~ now
    IIF 70 - Director → ME
  • 43
    PROCHECK FOOD SAFETY LIMITED
    - now 00564051
    N P C (SERVICES) LIMITED
    - 1997-09-17 00564051 00658860
    W.H. J. DALTON (LONDON) LIMITED
    - 1996-09-16 00564051
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-06-13) ~ 2002-05-22
    IIF 53 - Director → ME
  • 44
    RISCO LIMITED
    - now 04031210
    CORTONFIELD LIMITED - 2000-12-14
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (14 parents)
    Officer
    2003-10-24 ~ 2007-10-22
    IIF 27 - Director → ME
  • 45
    S.M.A.R.T. WORKS LIMITED
    03531633
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (15 parents)
    Officer
    2005-10-03 ~ 2007-10-22
    IIF 37 - Director → ME
  • 46
    SAFETY CHECK LIMITED
    - now 02418371 04034942
    IBUL LIMITED
    - 2004-08-31 02418371
    WIMPEY ENVIRONMENTAL LIMITED - 1997-05-21
    RAPID 8879 LIMITED - 1989-12-20
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (28 parents)
    Officer
    2003-10-24 ~ 2007-10-22
    IIF 30 - Director → ME
  • 47
    SAFETY WORKS LIMITED
    - now 03031077
    THE PLANNING WORKS LIMITED - 2001-02-06
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (16 parents)
    Officer
    2005-10-03 ~ 2007-10-22
    IIF 33 - Director → ME
  • 48
    SANTIA HEALTH & SAFETY LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01
    Administration ended on 2013-07-25
    CONNAUGHT COMPLIANCE SERVICES LTD - 2010-12-01
    NATIONAL BRITANNIA LIMITED
    - 2008-09-24 00658860 02715281... (more)
    NATIONAL PEST CONTROL LIMITED
    - 1993-08-01 00658860
    N P C (SERVICES) LIMITED
    - 1993-03-17 00658860 00564051
    PHS PEST CONTROL LIMITED - 1991-07-19
    TACK TRAINING CONSULTANTS LIMITED - 1986-04-24
    4385, 00658860 - Companies House Default Address, Cardiff
    Dissolved Corporate (31 parents)
    Officer
    1992-11-10 ~ 2007-10-22
    IIF 38 - Director → ME
  • 49
    SPENCER DU BOIS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-06-27
    Dissolved on 2024-07-09
    SL DESIGN LTD - 2003-02-14
    SPENCER LANDOR LIMITED
    - 2000-01-27 03354246
    58 Leman Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-04-17 ~ 1998-07-30
    IIF 58 - Director → ME
  • 50
    TRASTULLO LIMITED - now
    TASTORIA LIMITED
    - 2019-05-02 05528128
    VIRTUAL WINE LIMITED
    - 2007-11-02 05528128
    14 Kennington Road, London
    Active Corporate (9 parents)
    Officer
    2007-10-25 ~ 2019-03-26
    IIF 68 - Director → ME
  • 51
    VAN DEVELOPMENTS CAERPHILLY LTD
    12106296
    Charlton House, Dour Street, Dover, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-07-16 ~ 2019-08-29
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 52
    VAN DEVELOPMENTS LIMITED
    03448346
    Aspen House 13 Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 60 - Director → ME
  • 53
    WCR BUSINESS SERVICES LIMITED
    - now 06440862
    WCR HOLDINGS LIMITED
    - 2008-09-24 06440862
    Quest House Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2007-11-29 ~ now
    IIF 65 - Director → ME
  • 54
    WCR ENERGY LIMITED
    06440823
    C/o W C R Limited, Woodcote, House, 15 Highpoint Bus', Village, Henwood, Ashford, Kent
    Dissolved Corporate (5 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 31 - Director → ME
  • 55
    WCR GROUP LIMITED
    - now 06619903
    MANDACO 584 LIMITED - 2008-10-02
    Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2008-11-07 ~ now
    IIF 63 - Director → ME
    IIF 4 - Director → ME
  • 56
    WCR LIMITED
    - now 02638564
    ENVIRONMENTAL SERVICES LTD.
    - 1995-04-27 02638564 03664670
    BRITANNIA EQUIPMENT LEASING LIMITED
    - 1994-07-28 02638564
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2008-04-28 ~ now
    IIF 66 - Director → ME
    1993-05-19 ~ 1995-03-22
    IIF 46 - Director → ME
    1995-03-23 ~ now
    IIF 5 - Director → ME
  • 57
    WCR PROPERTY LIMITED
    - now 03471647
    BRAEBOURNE (SOUTHEAST) LIMITED
    - 1998-10-01 03471647
    Quest House Fortran Road, St. Mellons Business Park, Cardiff, Wales
    Active Corporate (8 parents)
    Officer
    1998-02-05 ~ now
    IIF 62 - Director → ME
  • 58
    WHAT RISK.COM LIMITED
    - now 02734339
    WIMLAS LIMITED
    - 2004-08-31 02734339
    GW SHELFCO 4 LIMITED - 1992-09-30
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Dissolved Corporate (20 parents)
    Officer
    2003-10-31 ~ 2007-10-22
    IIF 34 - Director → ME
  • 59
    WIMTEC ENVIRONMENTAL LIMITED
    03071560
    Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
    Active Corporate (23 parents)
    Officer
    1998-12-15 ~ 2007-10-22
    IIF 32 - Director → ME

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