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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

Hudson, David John

    Related profiles found in government register
  • Hudson, David John
    British

    Registered addresses and corresponding companies

    • icon of address Flat 7 66 The Avenue, Beckenham, Kent, BR3 2ES

      IIF 1

    • icon of address 24 Shortlands Road, Shortlands, Bromley, Kent, BR2 0JD

      IIF 2
  • Hudson, David John
    British chartered surveyor

    Registered addresses and corresponding companies
  • Hudson, David John
    British company director

    Registered addresses and corresponding companies

    • icon of address 24 Shortlands Road, Shortlands, Bromley, Kent, BR2 0JD

      IIF 17 IIF 18
  • Hudson, David
    British engineer

    Registered addresses and corresponding companies

    • icon of address 68, Perry Hill, Tewkesbury, Gloucestershire, GL20 5JG, England

      IIF 19
  • Hudson, David John
    born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 20

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 21
  • Hudson, David John
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hudson, David John
    British chartered surveyor born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128 Buckingham Palace Road, London, SW1W 9SA

      IIF 64 IIF 65 IIF 66

    • icon of address 24 Shortlands Road, Shortlands, Bromley, Kent, BR2 0JD

      IIF 68 IIF 69

    • icon of address 4, Greengate, Cardale Park, Harrogate, HG3 1GY

      IIF 70 IIF 71

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 72 IIF 73

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 74

    • icon of address Guildhouse, 128 Buckingham Palace Road, London, SW1W 9SA

      IIF 75
  • Hudson, David John
    British co director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 76 IIF 77
  • Hudson, David John
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128 Buckingham Palace Road, London, SW1W 9SA

      IIF 78 IIF 79

    • icon of address 1eb Booths Hall, Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

      IIF 80
  • Hudson, David John
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA

      IIF 81

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 82 IIF 83
  • Hudson, David John
    British none born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hudson, David
    British engineer born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, Perry Hill, Tewkesbury, Gloucestershire, GL20 5JG, England

      IIF 88
  • Mr David Hudson
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 128, Buckingham Palace Road, London, SW1W 9SA

      IIF 89
  • Mr David John Hudson
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Lee Hudson
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68, Perry Hill, Tewkesbury, Gloucestershire, GL20 5JG

      IIF 105
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 79 - Director → ME
  • 2
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-23 ~ dissolved
    IIF 78 - Director → ME
  • 3
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2008-10-30 ~ now
    IIF 48 - Director → ME
  • 4
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    305,683 GBP2024-09-30
    Officer
    icon of calendar 2008-10-30 ~ now
    IIF 45 - Director → ME
  • 5
    icon of address 126-128 Buckingham Palace Road, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    4,631,468 GBP2024-09-30
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    129,633 GBP2024-09-30
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 40 - Director → ME
  • 7
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    887,116 GBP2024-09-30
    Officer
    icon of calendar 2012-11-27 ~ now
    IIF 44 - Director → ME
  • 8
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,349,419 GBP2024-09-30
    Officer
    icon of calendar 2008-05-09 ~ now
    IIF 50 - Director → ME
  • 9
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    icon of calendar 2012-11-27 ~ now
    IIF 43 - Director → ME
  • 10
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    863,086 GBP2024-09-30
    Officer
    icon of calendar 1998-02-23 ~ now
    IIF 51 - Director → ME
  • 11
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-03 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    186,080 GBP2024-09-30
    Officer
    icon of calendar 2003-02-10 ~ now
    IIF 47 - Director → ME
  • 13
    icon of address 128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -63,020 GBP2024-09-30
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
    IIF 99 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 74 - Director → ME
  • 15
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2014-07-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 77 - Director → ME
  • 17
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,165 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2012-11-29 ~ now
    IIF 60 - Director → ME
  • 18
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-21 ~ now
    IIF 38 - Director → ME
    icon of calendar 2007-08-21 ~ now
    IIF 2 - Secretary → ME
  • 19
    LAW 2469 LIMITED - 2009-09-30
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 57 - Director → ME
  • 20
    LAW 2471 LIMITED - 2009-09-30
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-30 ~ now
    IIF 31 - Director → ME
  • 21
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    IIF 86 - Director → ME
  • 22
    IDEALHIRE LIMITED - 2000-03-24
    TROPUS LIMITED - 2000-09-04
    MCBAINS LIMITED - 2005-12-22
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,080 GBP2024-09-30
    Officer
    icon of calendar 2000-03-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2013-08-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    763,716 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1999-01-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,100 GBP2024-09-30
    Officer
    icon of calendar 1999-01-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 26
    ACCURO CLEANING LIMITED - 2019-05-29
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    12,039 GBP2024-09-30
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 56 - Director → ME
  • 27
    ACCURO FACILITIES LIMITED - 2019-05-29
    ACCURO CATERING LIMITED - 2016-06-23
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2019-05-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-05-09 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    icon of calendar 2008-06-24 ~ now
    IIF 49 - Director → ME
  • 29
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
    MCBAINS CONSULTANTS LIMITED - 1997-03-25
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,152,896 GBP2024-09-30
    Officer
    icon of calendar 1996-01-29 ~ now
    IIF 28 - Director → ME
  • 30
    VALLEYFROST LLP - 2008-09-23
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-06 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    icon of address 128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -60,132 GBP2024-03-31
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 61 - Director → ME
  • 32
    icon of address 126-128 Buckingham Palace Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-17 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 33
    HALO MORTGAGE COMPANY LIMITED - 2004-12-02
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,058 GBP2024-09-30
    Officer
    icon of calendar 2003-06-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 84 - Director → ME
  • 35
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,986 GBP2024-03-31
    Officer
    icon of calendar 2009-05-22 ~ dissolved
    IIF 82 - Director → ME
  • 36
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 62 - Director → ME
  • 37
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2009-12-03 ~ now
    IIF 46 - Director → ME
  • 38
    NORLIFE LAND LTD - 2010-09-21
    ACT ONE COMPUTING LIMITED - 2007-03-29
    icon of address C/o Azets 2nd Floor Regis House 45, King William Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    68,128 GBP2023-09-30
    Officer
    icon of calendar 1995-11-20 ~ now
    IIF 35 - Director → ME
  • 39
    NORLIFE LANDCO 1 LIMITED - 2010-09-21
    icon of address Guildhouse, 128 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-05-06 ~ dissolved
    IIF 75 - Director → ME
  • 40
    icon of address 128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    468,822 GBP2024-09-30
    Officer
    icon of calendar 2016-03-03 ~ now
    IIF 26 - Director → ME
  • 41
    SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,255,097 GBP2024-09-30
    Officer
    icon of calendar 2004-04-16 ~ now
    IIF 59 - Director → ME
  • 42
    NORFOLK LIFTCO LIMITED - 2004-04-13
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    3,277,446 GBP2024-09-30
    Officer
    icon of calendar 2004-04-16 ~ now
    IIF 34 - Director → ME
  • 43
    icon of address C/o Azets 2nd Floor Regis House 45, King William Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -8,616 GBP2023-09-30
    Officer
    icon of calendar 2008-06-11 ~ now
    IIF 36 - Director → ME
  • 44
    icon of address C/o Azets 2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    288,181 GBP2024-03-31
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    PIESPA LIMITED - 2001-11-19
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-08-11 ~ now
    IIF 22 - Director → ME
  • 46
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-26 ~ dissolved
    IIF 66 - Director → ME
  • 47
    icon of address 128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -16,128 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 63 - Director → ME
  • 48
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -126,006 GBP2024-09-30
    Officer
    icon of calendar 2001-02-28 ~ now
    IIF 25 - Director → ME
  • 49
    SHAKESPEARE STREET INVESTMENT COMPANY LIMITED - 2019-11-15
    SOLUTIONS HEALTH & FITNESS (2008) LIMITED - 2008-10-13
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,020,825 GBP2024-09-30
    Officer
    icon of calendar 2008-01-04 ~ now
    IIF 32 - Director → ME
  • 50
    icon of address 128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -41,535 GBP2024-09-30
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 42 - Director → ME
  • 51
    TROPUS LIMITED - 2008-01-17
    CARPENTER FARRER LIMITED - 2007-12-12
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    57,623 GBP2024-03-31
    Officer
    icon of calendar 1997-06-06 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 52
    LANSDOWNE SUPPORT SERVICES LTD - 2017-07-18
    icon of address 128 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    4,596 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    GUILDHOUSE (WHITE HART SOUTHALL) LIMITED - 2014-02-18
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-01 ~ dissolved
    IIF 87 - Director → ME
  • 54
    TROPUS LIMITED - 2007-12-12
    MCBAINS LTD - 2000-09-04
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -166,279 GBP2024-09-30
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 55 - Director → ME
  • 55
    SOLUTIONS GYM 2008 LIMITED - 2008-01-17
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-01-11 ~ now
    IIF 27 - Director → ME
  • 56
    LANSDOWNE HOSTEL LIMITED - 2013-02-26
    icon of address 128 Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,658 GBP2024-03-31
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    IIF 72 - Director → ME
  • 57
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,608,793 GBP2024-09-30
    Officer
    icon of calendar 2012-11-26 ~ now
    IIF 41 - Director → ME
  • 58
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-09-30
    Officer
    icon of calendar 2012-11-26 ~ now
    IIF 39 - Director → ME
Ceased 23
  • 1
    MCBAINS CONSTRUCTION CONSULTANTS LIMITED - 1997-03-25
    DESIGN & MOVE LIMITED - 2004-11-26
    icon of address New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,094,223 GBP2023-12-31
    Officer
    icon of calendar 1996-01-29 ~ 2005-06-10
    IIF 69 - Director → ME
    icon of calendar 2005-09-30 ~ 2012-10-01
    IIF 64 - Director → ME
    icon of calendar 1996-01-29 ~ 2005-06-10
    IIF 4 - Secretary → ME
  • 2
    ACCURO SUPPORT SERVICES LIMITED - 2012-02-01
    icon of address New Century House, The Havens, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,393,742 GBP2023-03-31
    Officer
    icon of calendar 2012-01-11 ~ 2020-10-30
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-30
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GUILDHOUSE NORTH SHERWOOD STREET LIMITED - 2019-01-18
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,050,489 GBP2024-07-31
    Officer
    icon of calendar 2012-09-05 ~ 2019-01-10
    IIF 76 - Director → ME
  • 4
    ACCURO TOTAL FM SOLUTIONS LIMITED - 2012-04-24
    GUILDHOUSE RP LIMITED - 2013-07-24
    icon of address 1eb Booths Hall Booths Park, Chelford Road, Knutsford, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -1,828,579 GBP2024-12-31
    Officer
    icon of calendar 2013-07-23 ~ 2021-05-24
    IIF 80 - Director → ME
  • 5
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    863,086 GBP2024-09-30
    Officer
    icon of calendar 1998-02-23 ~ 2008-01-01
    IIF 15 - Secretary → ME
  • 6
    HCOM GLOBAL NETWORKS LIMITED - 2003-01-22
    icon of address 17 Prospect Close, Wollaston, Wellingborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,560 GBP2019-05-31
    Officer
    icon of calendar 2001-05-10 ~ 2020-05-12
    IIF 88 - Director → ME
    icon of calendar 2001-05-10 ~ 2020-05-11
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-11
    IIF 105 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    186,080 GBP2024-09-30
    Officer
    icon of calendar 2003-02-10 ~ 2003-03-03
    IIF 16 - Secretary → ME
  • 8
    IDEALHIRE LIMITED - 2000-03-24
    TROPUS LIMITED - 2000-09-04
    MCBAINS LIMITED - 2005-12-22
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,080 GBP2024-09-30
    Officer
    icon of calendar 2000-03-09 ~ 2008-01-01
    IIF 13 - Secretary → ME
  • 9
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    763,716 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1999-01-27 ~ 2008-01-01
    IIF 10 - Secretary → ME
  • 10
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,100 GBP2024-09-30
    Officer
    icon of calendar 1999-01-26 ~ 2008-01-01
    IIF 12 - Secretary → ME
  • 11
    GUILDHOUSE INVESTMENT MANAGEMENT LIMITED - 2006-05-09
    MCBAINS INVESTMENT MANAGEMENT LIMITED - 2003-06-06
    MCBAINS CONSULTANTS LIMITED - 1997-03-25
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    17,152,896 GBP2024-09-30
    Officer
    icon of calendar 1996-01-29 ~ 2008-01-01
    IIF 9 - Secretary → ME
  • 12
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,000 GBP2024-03-31
    Officer
    icon of calendar 2001-02-20 ~ 2012-11-20
    IIF 71 - Director → ME
    icon of calendar 2001-02-20 ~ 2008-01-01
    IIF 8 - Secretary → ME
  • 13
    ELITEMOTOR LIMITED - 2000-03-24
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,424 GBP2024-03-31
    Officer
    icon of calendar 2000-03-09 ~ 2012-11-20
    IIF 70 - Director → ME
    icon of calendar 2000-03-09 ~ 2001-03-03
    IIF 11 - Secretary → ME
  • 14
    NORLIFE LAND LTD - 2010-09-21
    ACT ONE COMPUTING LIMITED - 2007-03-29
    icon of address C/o Azets 2nd Floor Regis House 45, King William Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    68,128 GBP2023-09-30
    Officer
    icon of calendar 1995-11-20 ~ 2007-03-24
    IIF 14 - Secretary → ME
  • 15
    NORLIFE LANDCO 1 LIMITED - 2010-09-21
    icon of address Guildhouse, 128 Buckingham Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-05-06 ~ 2008-01-01
    IIF 7 - Secretary → ME
  • 16
    SWAFFHAM SHERINGHAM LIFTCO LIMITED - 2004-04-13
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,255,097 GBP2024-09-30
    Officer
    icon of calendar 2004-04-16 ~ 2008-01-01
    IIF 18 - Secretary → ME
  • 17
    NORFOLK LIFTCO LIMITED - 2004-04-13
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    3,277,446 GBP2024-09-30
    Officer
    icon of calendar 2004-04-16 ~ 2008-01-01
    IIF 17 - Secretary → ME
  • 18
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Current Assets (Company account)
    197,905 GBP2024-03-31
    Officer
    icon of calendar 2009-06-11 ~ 2014-06-11
    IIF 21 - LLP Designated Member → ME
  • 19
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -126,006 GBP2024-09-30
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-03
    IIF 3 - Secretary → ME
  • 20
    icon of address 128 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -41,535 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-19
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 21
    TROPUS LIMITED - 2007-12-12
    MCBAINS LTD - 2000-09-04
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -166,279 GBP2024-09-30
    Officer
    icon of calendar ~ 2008-01-01
    IIF 68 - Director → ME
    icon of calendar ~ 1996-01-01
    IIF 1 - Secretary → ME
  • 22
    WILLESDEN COMMUNITY HEALTH LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,915,442 GBP2024-09-30
    Officer
    icon of calendar 2001-10-04 ~ 2015-01-12
    IIF 65 - Director → ME
    icon of calendar 2001-10-04 ~ 2008-01-01
    IIF 6 - Secretary → ME
  • 23
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    icon of address 128 Buckingham Palace Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,447,453 GBP2024-09-30
    Officer
    icon of calendar 2001-10-03 ~ 2015-01-12
    IIF 67 - Director → ME
    icon of calendar 2001-10-03 ~ 2008-01-01
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.