logo
explain how to read the page

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

Derham, Andrew Vincent

child relation
Offspring entities and appointments 78
  • 1
    ACENTIC LTD. - now
    GBT LIMITED - 2003-09-19
    GRANADA BUSINESS TECHNOLOGY LIMITED
    - 2003-07-04 01376766
    SUNBURST HOLIDAYS LIMITED
    - 2000-01-31 01376766
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1998-02-16 ~ 2000-07-24
    IIF 66 - Director → ME
    1995-01-10 ~ 2001-01-12
    IIF 8 - Secretary → ME
  • 2
    AUDREY (LONDON) LIMITED
    00683338
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 45 - Secretary → ME
  • 3
    AUDREY INVESTMENTS LIMITED
    00362895
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 63 - Secretary → ME
  • 4
    BATEMAN SERVICES LIMITED
    - now 01345752
    BATEMAN G.I.S. SERVICES LIMITED - 1990-09-19
    BATEMAN GRANDMET SERVICES LIMITED - 1987-10-22
    GIS OVERSEAS DEVELOPMENTS LIMITED - 1987-01-31
    GRANDMET OVERSEAS DEVELOPMENTS LIMITED - 1984-10-03
    TRUSHELFCO (NO. 145) LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 28 - Secretary → ME
  • 5
    BURGER EXPRESS LIMITED
    - now 01982185
    DAY OUT CENTRES LIMITED
    - 1993-05-19 01982185
    ALPINE SKI CENTRE LIMITED
    - 1991-09-05 01982185
    MEDWAY SKI LIMITED
    - 1986-03-18 01982185
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1998-02-16 ~ 2000-09-29
    IIF 69 - Director → ME
    ~ 2000-09-29
    IIF 11 - Secretary → ME
  • 6
    CATAFORCE LIMITED - now
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED
    - 2000-12-22 01031757
    DISCOVERY CRUISES LIMITED
    - 1992-09-25 01031757
    QUEST LEISURE GROUP LIMITED
    - 1990-10-09 01031757
    TOTAL TRAVEL LIMITED
    - 1989-11-15 01031757
    GROSVENOR HALL LEISURE GROUP LIMITED
    - 1989-09-07 01031757
    SCHOOLS ABROAD LIMITED
    - 1988-06-08 01031757
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 79 - Director → ME
    ~ 2000-09-29
    IIF 58 - Secretary → ME
  • 7
    COMPASS CLEANING SERVICES LIMITED - now
    HOURTAB LTD
    - 2002-08-29 00222271
    GRANADA TRAVEL PLC - 1989-09-25
    WSL HOLDINGS PLC - 1988-09-30
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 76 - Director → ME
    1995-01-10 ~ 2000-09-29
    IIF 2 - Secretary → ME
  • 8
    COMPASS CONTRACT SERVICES LIMITED - now
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED
    - 2001-01-31 01348894
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    1991-04-25 ~ 1992-06-16
    IIF 15 - Secretary → ME
  • 9
    COMPASS CONTRACTS UK LIMITED - now
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY
    - 2006-01-17 01025892
    NEILSON LEISURE GROUP PLC
    - 1993-04-05 01025892
    N.A.T. HOLIDAYS LIMITED
    - 1986-06-25 01025892
    N.A.T. EUROTOURS LIMITED
    - 1980-12-31 01025892
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (23 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 68 - Director → ME
    ~ 2000-09-29
    IIF 39 - Secretary → ME
  • 10
    COMPASS GROUP CAPITAL NO.1 - now
    MERITGLEN NO.2 - 1999-06-29
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 40 - Secretary → ME
  • 11
    COMPASS GROUP CAPITAL NO.10 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 37 - Secretary → ME
  • 12
    COMPASS GROUP CAPITAL NO.11 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 44 - Secretary → ME
  • 13
    COMPASS GROUP CAPITAL NO.12 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 61 - Secretary → ME
  • 14
    COMPASS GROUP CAPITAL NO.13 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 50 - Secretary → ME
  • 15
    COMPASS GROUP CAPITAL NO.14 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 60 - Secretary → ME
  • 16
    COMPASS GROUP CAPITAL NO.15 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 14 - Secretary → ME
  • 17
    COMPASS GROUP CAPITAL NO.16 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 53 - Secretary → ME
  • 18
    COMPASS GROUP CAPITAL NO.2 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 10 - Secretary → ME
  • 19
    COMPASS GROUP CAPITAL NO.3 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 51 - Secretary → ME
  • 20
    COMPASS GROUP CAPITAL NO.4 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 33 - Secretary → ME
  • 21
    COMPASS GROUP CAPITAL NO.5 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 47 - Secretary → ME
  • 22
    COMPASS GROUP CAPITAL NO.6 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 22 - Secretary → ME
  • 23
    COMPASS GROUP CAPITAL NO.7 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 7 - Secretary → ME
  • 24
    COMPASS GROUP CAPITAL NO.8 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 62 - Secretary → ME
  • 25
    COMPASS GROUP CAPITAL NO.9 - now
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 16 - Secretary → ME
  • 26
    COMPASS GROUP FINANCE NO.2 LIMITED - now
    COMPASS INTERNATIONAL HOLDINGS LIMITED
    - 2014-12-15 03165891
    FORTE INTERNATIONAL HOLDINGS LIMITED
    - 2002-09-23 03165891
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents)
    Officer
    2002-09-11 ~ 2008-10-14
    IIF 6 - Secretary → ME
  • 27
    COMPASS GROUP FINANCE NO.4 LIMITED - now
    PITCHBREEZE LIMITED
    - 2014-12-10 05055135
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2004-03-17 ~ 2008-10-14
    IIF 5 - Secretary → ME
  • 28
    COMPASS GROUP FINANCE NO.5 LIMITED - now
    EVERBRAVE LIMITED
    - 2015-03-30 04986632
    Compass House, Guildford Street, Chertsey, Surry
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2008-10-14
    IIF 34 - Secretary → ME
  • 29
    COMPASS GROUP HOLDINGS PUBLIC LIMITED COMPANY
    - now 02090126
    COMPASS GROUP PUBLIC LIMITED COMPANY - 2000-11-30
    CHIEFRULE LIMITED - 1987-08-03
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (29 parents, 31 offsprings)
    Officer
    2002-05-27 ~ 2009-02-28
    IIF 59 - Secretary → ME
  • 30
    COMPASS GROUP NORTH AMERICA INVESTMENTS LIMITED - now
    STEPGATES LIMITED
    - 2014-12-10 05558026
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (13 parents)
    Officer
    2005-09-08 ~ 2008-10-14
    IIF 42 - Secretary → ME
  • 31
    COMPASS GROUP NORTH AMERICA INVESTMENTS NO.2 - now
    CURFEWBELL
    - 2014-12-10 05366898
    Compass House, Guildford Street, Chertsey, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2005-02-16 ~ 2008-10-14
    IIF 24 - Secretary → ME
  • 32
    COMPASS GROUP PROCUREMENT LIMITED - now
    COMPASS INTERNATIONAL PURCHASING LIMITED
    - 2010-11-24 06122659
    Compass House, Guildford Street, Chertsey
    Active Corporate (17 parents)
    Officer
    2007-02-21 ~ 2008-10-14
    IIF 43 - Secretary → ME
  • 33
    COMPASS GROUP TRUSTEES LIMITED
    - now 02667816
    EXPECTCHOICE LIMITED - 1992-02-04
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (21 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 27 - Secretary → ME
  • 34
    COMPASS HEALTHCARE GROUP LIMITED
    - now 00456424
    COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
    G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
    GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
    BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
    FACTORY RESTAURANTS LIMITED - 1977-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 3 - Secretary → ME
  • 35
    COMPASS HOSPITALITY GROUP HOLDINGS LIMITED
    04002119
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 18 - Secretary → ME
  • 36
    COMPASS HOSPITALITY GROUP LIMITED
    04002170
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 54 - Secretary → ME
  • 37
    COMPASS HOTELS CHERTSEY
    - now 04246355
    COMPASS HOTELS CHERTSEY
    - 2008-07-30 04246355
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (16 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 56 - Secretary → ME
  • 38
    COMPASS NOMINEE COMPANY NUMBER FOURTEEN LIMITED
    - now 00704578
    ROSSER & RUSSELL (PLUMBING) LIMITED - 1990-08-29
    RICHARD AUDREY LIMITED - 1982-05-07
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 36 - Secretary → ME
  • 39
    COMPASS OVERSEAS HOLDINGS LIMITED
    - now 02713373
    EMITVALUE LIMITED - 1993-08-27
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 12 - Secretary → ME
  • 40
    COMPASS OVERSEAS HOLDINGS NO.2 LIMITED
    - now 03078635
    ALLOYSHOP LIMITED - 1995-08-30
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 9 - Secretary → ME
  • 41
    COMPASS OVERSEAS SERVICES LIMITED
    - now 01204984
    G.I.S. LIMITED - 1990-09-19
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1987-10-21
    GRANDMET INTERNATIONAL SERVICES LIMITED - 1981-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 41 - Secretary → ME
  • 42
    COMPASS PURCHASING LIMITED
    - now 02963309
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (31 parents)
    Officer
    2002-12-04 ~ 2007-01-02
    IIF 49 - Secretary → ME
  • 43
    COMPASS QUEST LIMITED
    03440664
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 23 - Secretary → ME
  • 44
    COMPASS ROAD SERVICES LIMITED - now
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED
    - 1996-02-07 02336021
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1991-04-25 ~ 1992-06-16
    IIF 13 - Secretary → ME
  • 45
    COMPASS SCOTTISH SITE SERVICES LIMITED
    - now SC057417
    GIS SCOTTISH SITE SERVICES LIMITED - 1990-07-16
    GRANDMET SCOTTISH SITE SERVICES LIMITED - 1984-12-24
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 48 - Secretary → ME
  • 46
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED
    - 2008-10-10 04084587
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 17 - Secretary → ME
  • 47
    COMPASS SERVICES GROUP LIMITED - now
    GRANADA SERVICES GROUP LIMITED
    - 2001-01-17 00701899
    GRANADA PRESS LIMITED - 1993-08-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (23 parents, 1 offspring)
    Officer
    1995-01-10 ~ 2000-10-06
    IIF 29 - Secretary → ME
  • 48
    COMPASS SERVICES TRADING LIMITED - now
    ALLQUIET TRADING LIMITED
    - 2000-12-14 02875577
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    1995-01-10 ~ 2000-09-29
    IIF 31 - Secretary → ME
  • 49
    COMPASS SITE SERVICES LIMITED
    - now 00694384
    GIS INTERNATIONAL SITE SERVICES LIMITED - 1990-09-12
    GRANDMET INTERNATIONAL SITE SERVICES LIMITED - 1984-09-27
    PARKERS (CATERERS) NORTH EAST LIMITED - 1978-12-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 55 - Secretary → ME
  • 50
    ELECTRONIC RENTALS GROUP
    00177935
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-05-17 ~ 2001-01-12
    IIF 91 - Secretary → ME
  • 51
    EUREST DEFENCE SUPPORT SERVICES LIMITED - now
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED
    - 2001-03-05 02410814 00222271
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 71 - Director → ME
    1995-01-10 ~ 2000-09-29
    IIF 90 - Secretary → ME
  • 52
    GIL LIMITED - now
    G I L INSURANCE LIMITED
    - 2009-11-25 00361406
    GRANADA INSURANCE LIMITED - 1995-06-15
    GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
    REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2000-04-25 ~ 2001-01-12
    IIF 26 - Secretary → ME
  • 53
    GOGMORE
    05366866
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-02-16 ~ 2008-10-14
    IIF 19 - Secretary → ME
  • 54
    GRANADA CONSUMER ELECTRONICS (1986)
    00267730
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-04-25 ~ 2001-01-12
    IIF 84 - Secretary → ME
  • 55
    GRANADA GROUP LIMITED - now
    GRANADA GROUP PUBLIC LIMITED COMPANY
    - 2004-09-21 00290076
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    1996-07-18 ~ 1996-07-18
    IIF 88 - Secretary → ME
  • 56
    GRANADA NOMINEES LIMITED
    00590841
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (8 parents, 30 offsprings)
    Officer
    1998-02-16 ~ 2001-01-12
    IIF 72 - Director → ME
    1995-01-10 ~ 2001-01-12
    IIF 30 - Secretary → ME
  • 57
    GRANADA PROPERTIES
    - now 00686941
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1995-01-10 ~ 2001-01-12
    IIF 20 - Secretary → ME
  • 58
    GRANADA QUEST TRUSTEES LIMITED
    03646912
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (10 parents)
    Officer
    1998-10-08 ~ 1998-10-30
    IIF 75 - Director → ME
    1998-10-08 ~ 1998-11-02
    IIF 64 - Secretary → ME
  • 59
    GRANADA UK RENTAL AND RETAIL LIMITED
    - now 00250311
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2000-04-25 ~ 2001-01-12
    IIF 67 - Director → ME
    2000-05-17 ~ 2001-01-12
    IIF 81 - Secretary → ME
  • 60
    HARDMAN RADIO LIMITED
    01044157
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (8 parents)
    Officer
    1997-01-31 ~ 2001-01-12
    IIF 73 - Director → ME
    1995-01-10 ~ 2001-01-12
    IIF 65 - Secretary → ME
  • 61
    HOSPITALITY HOLDINGS LIMITED
    - now 03960462
    2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (22 parents, 32 offsprings)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 83 - Secretary → ME
  • 62
    ITV SERVICES LIMITED - now
    GRANADA (MANAGEMENT) LIMITED
    - 2004-01-28 00229607
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Officer
    1998-02-09 ~ 2001-01-12
    IIF 82 - Secretary → ME
  • 63
    MERITGLEN LIMITED
    - now 00033048
    ROSSER & RUSSELL,LIMITED - 1990-08-31
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents, 1 offspring)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 87 - Secretary → ME
  • 64
    NEW FAMOUS FOODS LIMITED
    - now 01809692
    SECURITY ARRANGEMENTS LIMITED - 1993-10-07
    COMPASS SECURITY LIMITED - 1989-01-11
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 35 - Secretary → ME
  • 65
    NEXTONLINE LIMITED
    03972355
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (17 parents)
    Officer
    2002-05-27 ~ 2008-10-14
    IIF 85 - Secretary → ME
  • 66
    RHINE FOUR LIMITED
    - now 01273420
    PILGRIM-AIR (HOLIDAYS) LIMITED
    - 1999-01-06 01273420 01862357
    TRAVELAWAY LIMITED
    - 1991-02-05 01273420
    H. & C. TRAVELAWAY LIMITED
    - 1987-09-14 01273420
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 70 - Director → ME
    ~ 2000-09-29
    IIF 86 - Secretary → ME
  • 67
    RIVERSDELL
    05366905
    Compass House, Guildford Street, Chertsey, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-02-16 ~ 2008-10-14
    IIF 57 - Secretary → ME
  • 68
    SELECT SERVICE PARTNER UK LIMITED
    - now 05687183 02184010
    SAPLING NEWCO LIMITED
    - 2006-05-12 05687183
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-01-25 ~ 2006-06-15
    IIF 89 - Secretary → ME
  • 69
    SEVITA (UK) LIMITED
    06598542
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (12 parents)
    Officer
    2008-05-20 ~ 2008-10-14
    IIF 80 - Secretary → ME
  • 70
    SKI CLASS LIMITED
    01722691
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (24 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 77 - Director → ME
    ~ 2000-09-29
    IIF 1 - Secretary → ME
  • 71
    SSP ROADSIDE LIMITED - now
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED
    - 2001-05-31 01973628
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    169 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    1998-02-16 ~ 2000-09-29
    IIF 78 - Director → ME
    1991-04-25 ~ 2000-09-29
    IIF 38 - Secretary → ME
  • 72
    SYCAMORE NEWCO LIMITED
    06088365
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (18 parents)
    Officer
    2007-02-07 ~ 2008-05-22
    IIF 21 - Secretary → ME
  • 73
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (27 parents)
    Officer
    2002-05-31 ~ 2008-10-14
    IIF 25 - Secretary → ME
  • 74
    THE MAGIC OF TRAVEL LIMITED
    - now 01332273
    MAGIC OF ITALY LIMITED
    - 1988-12-13 01332273
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    ~ 1998-12-17
    IIF 52 - Secretary → ME
  • 75
    THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED - now
    THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
    - 1999-03-19 01862357
    PILGRIM AIR HOLIDAYS LIMITED
    - 1990-07-11 01862357 01273420
    KNAVEMARK LIMITED
    - 1984-12-27 01862357
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (37 parents)
    Officer
    ~ 1998-12-17
    IIF 4 - Secretary → ME
  • 76
    THE MAGIC TRAVEL GROUP LIMITED - now
    THE AIR TRAVEL GROUP LIMITED
    - 1999-03-19 00971686
    PILGRIM-AIR LIMITED
    - 1990-03-14 00971686
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
    Dissolved Corporate (37 parents)
    Officer
    ~ 1998-12-17
    IIF 46 - Secretary → ME
  • 77
    WASELEY FIFTEEN LIMITED - now
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED
    - 1997-05-02 02284957 02617548
    MINITAKE LIMITED
    - 1988-09-29 02284957
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1992-06-16
    IIF 32 - Secretary → ME
  • 78
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 20 offsprings)
    Officer
    1998-04-01 ~ 2000-09-29
    IIF 74 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.