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
Individuals in focus
Muir, Donald Weir
- British born in June 1959
Muir, Donald Weir
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in June 1959
Muir, Donald Weir
Resident in United Kingdom
Registered addresses and corresponding companies3a Westholme, Orpington, Kent, BR6 0AN
IIF 11
- British chairman born in June 1959
Muir, Donald Weir
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered born in June 1959
Muir, Donald Weir
Resident in United Kingdom
Registered addresses and corresponding companies11, Cranley Road, Hersham, Walton-on-thames, Surrey, KT12 5BX, England
IIF 15
- British chartered accountant born in June 1959
Muir, Donald Weir
Resident in United Kingdom
Registered addresses and corresponding companiesIbrox Stadium, Glasgow, G51 2XD
IIF 1610, Charlotte Square, Edinburgh, EH2 4DR
IIF 1711, Charlotte Square, Edinburgh, EH2 4DR
IIF 183a Westholme, Orpington, Kent, BR6 0AN
IIF 19 IIF 20 IIF 218, Sackville Street, London, W1S 3DG, United Kingdom
IIF 22Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ
IIF 23
- British chief finance officer born in June 1959
Muir, Donald Weir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in June 1959
Muir, Donald Weir
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Waterfront, Manbre Wharf, Manbre Road, Hammersmith, W6 9RH, England
IIF 28
- British director born in June 1959
Muir, Donald Weir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1959
Mr Donald Weir Muir
Resident in United Kingdom
Registered addresses and corresponding companies11, Cranley Road, Walton On Thames, Surrey, KT12 5BX, United Kingdom
IIF 36
- British born in June 1959
Muir, Donald Weir
Resident in England
Registered addresses and corresponding companiesMaybrook House, Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
IIF 37
- British chartered accountant born in June 1959
Muir, Donald Weir
Resident in England
Registered addresses and corresponding companies11, Cranley Road, Walton On Thames, Surrey, KT12 5BX, United Kingdom
IIF 38
- British company director born in June 1959
Muir, Donald Weir
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Muir, Donald Weir
- British company secretaryRegistered addresses and corresponding companies
Muir, Donald Weir
3a Westholme, Orpington, Kent, BR6 0AN
IIF 44
- British directorRegistered addresses and corresponding companies
Muir, Donald Weir
- British born in June 1959
Mr Donald Weir Muir
Resident in England
Registered addresses and corresponding companies11, Cranley Road, Walton On Thames, KT12 5BX, England
IIF 47
- Registered addresses and corresponding companies
Muir, Donald Weir
- Registered addresses and corresponding companies
Muir, Donald
11, Cranley Road, Walton On Thames, Surrey, KT12 5BX, United Kingdom
IIF 53
Related profiles found in government register
Offspring entities and appointments
43
- 1ALCATEL SUBMARINE NETWORKS UK LTD - nowALCATEL-LUCENT SUBMARINE NETWORKS LIMITED - 2017-01-03ALCATEL SUBMARINE NETWORKS LIMITED - 2007-09-03
STC SUBMARINE SYSTEMS LIMITED
- 1998-01-28 01750343NORTHERN TELECOM EUROPE LIMITED - 1993-07-01STC LIMITED - 1992-01-01STC COMMUNICATIONS AND INFORMATION SYSTEMS LIMITED - 1991-03-27NORTHERN TELECOM PLC - 1989-02-01NORTHERN TELECOM PLC - 1984-02-24TRUSHELFCO (NO. 588) LIMITED - 1983-11-02Telegraph House, 10 Telcon Way, Greenwich, London, EnglandActive Corporate (49 parents)Officer1995-01-19 ~ 1996-11-11IIF 43 - Secretary → ME - 2ALCATEL-LUCENT UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-24
Due to be dissolved on 2022-11-16ALCATEL UK LIMITED - 2007-04-02ALCATEL LIMITED - 1999-03-23ALCATEL SUBMARINE SYSTEMS U.K. LIMITED
- 1996-12-31 02855052SUBMITREVISE PROJECTS LIMITED - 1994-04-111 More London Place, LondonDissolved Corporate (42 parents, 4 offsprings)Officer1995-01-19 ~ 1996-11-11IIF 44 - Secretary → ME - 3AGHOCO 1755 LIMITED - 2018-10-17Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-04-26 ~ 2024-05-30IIF 40 - Director → ME
- 4AGHOCO 1754 LIMITED - 2018-10-17Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-04-26 ~ 2024-05-30IIF 39 - Director → ME
- 5AGHOCO 1753 LIMITED - 2018-10-17Pacifica House, 3 Mandarin Road, Houghton Le Spring, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-04-26 ~ 2024-05-30IIF 41 - Director → ME
- 6CAMBIAN GROUP LIMITED - now
CAMBIAN GROUP PLC
- 2018-11-16 08929371PROJECT ZELDA PLC - 2014-03-194th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (19 parents, 4 offsprings)Officer2016-06-21 ~ 2018-10-18IIF 28 - Director → ME - 7HAMSARD 3202 LIMITED - 2010-07-153rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2019-02-06 ~ 2019-12-14IIF 13 - Director → ME
- 8
DRAKESHEAD DEVELOPMENTS LIMITED
1005954411 Cranley Road, Walton On Thames, Surrey, EnglandActive Corporate (2 parents)Officer2016-03-12 ~ nowIIF 10 - Director → ME2016-03-12 ~ nowIIF 52 - Secretary → MEPerson with significant control2017-03-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 9
GEOCONFERENCE LIMITED
031518555th Floor, 1 London Bridge, LondonDissolved Corporate (21 parents)Officer2000-09-01 ~ 2001-07-06IIF 5 - Director → ME - 103rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (28 parents, 1 offspring)Officer2019-02-06 ~ 2019-12-14IIF 14 - Director → ME
- 11HGCI (HOLDCO) LIMITED - now
GLOBAL CROSSING (HOLDCO) LIMITED
- 2004-02-12 038721295 Hanover Square, LondonDissolved Corporate (20 parents)Officer1999-11-23 ~ 2001-07-06IIF 27 - Director → ME - 12HGCI (UK) LIMITED - now
GLOBAL CROSSING INTERMEDIATE UK HOLDINGS LIMITED
- 2004-02-12 038555865 Hanover Square, LondonDissolved Corporate (20 parents)Officer1999-11-03 ~ 2001-07-06IIF 26 - Director → ME - 13HUNTERS MOOR 928 LIMITED - now3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2019-02-06 ~ 2019-12-14IIF 12 - Director → ME
- 14JEFFERSON WELLS LTD - nowEXPERIS LIMITED - 2012-03-14DP SUPPORT SERVICES LIMITED - 2011-12-30
EXTRASTAFF LIMITED
- 1997-09-24 02235215CREWCORP LIMITED - 1996-11-27Capital Court, Windsor Street, Uxbridge, MiddlesexActive Corporate (19 parents)Officer1997-01-01 ~ 1997-02-21IIF 32 - Director → ME1997-01-01 ~ 1997-02-21IIF 48 - Secretary → ME - 15UNION MIPCO LIMITED - 2022-10-31Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-01-06 ~ nowIIF 37 - Director → ME
- 16CHARCO 500 LIMITED - 1992-09-03Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved Corporate (35 parents)Officer1997-01-01 ~ 1997-02-21IIF 33 - Director → ME1997-01-01 ~ 1997-02-21IIF 46 - Secretary → ME
- 17LUMEN TECHNOLOGIES EMEA HOLDINGS LIMITED - nowCENTURYLINK EMEA HOLDINGS LIMITED - 2021-07-01LEVEL 3 EMEA HOLDINGS LIMITED - 2018-02-12
GLOBAL CROSSING (BIDCO) LIMITED
- 2016-04-01 03855219260-266 Goswell Road, London, EnglandActive Corporate (31 parents, 2 offsprings)Officer1999-11-04 ~ 2001-07-06IIF 2 - Director → ME - 18LUMEN TECHNOLOGIES EUROPE LIMITED - nowCENTURYLINK COMMUNICATIONS EUROPE LIMITED - 2021-04-03LEVEL 3 COMMUNICATIONS EUROPE LIMITED - 2018-02-01
GLOBAL CROSSING EUROPE LIMITED
- 2012-08-30 03728783260-266 Goswell Road, London, EnglandActive Corporate (31 parents)Officer2000-05-30 ~ 2001-07-06IIF 3 - Director → ME - 19LUMEN TECHNOLOGIES UK LIMITED - nowCENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED
- 2012-08-30 02495998RACAL TELECOMMUNICATIONS LIMITED
- 2000-01-17 02495998RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11BR TELECOMMUNICATIONS LIMITED - 1995-12-22260-266 Goswell Road, London, EnglandActive Corporate (76 parents, 1 offspring)Officer1999-11-24 ~ 2001-07-06IIF 4 - Director → ME - 20
MANPOWER CONTRACT SERVICES LIMITED
01272537Capital Court, Windsor Street, Uxbridge, MiddlesexDissolved Corporate (18 parents)Officer1997-01-01 ~ 1997-02-21IIF 30 - Director → ME1997-01-01 ~ 1997-02-21IIF 45 - Secretary → ME - 21CASTLECO (317) LIMITED - 1996-11-27Capital Court, Windsor Street, Uxbridge, MiddlesexActive Corporate (17 parents)Officer1997-01-01 ~ 1997-02-21IIF 31 - Director → ME1997-01-01 ~ 1997-02-21IIF 51 - Secretary → ME
- 22T.L.MAUNDER(SERVICES)LIMITED - 1976-12-31Capital Court, Windsor Street, Uxbridge, MiddlesexActive Corporate (23 parents)Officer1997-01-01 ~ 1997-02-21IIF 34 - Director → ME1997-01-01 ~ 1997-02-21IIF 49 - Secretary → ME
- 23MANPOWERGROUP UK LIMITED - now
MANPOWER PUBLIC LIMITED COMPANY
- 2019-07-12 00565884MANPOWERGROUP UK PUBLIC LIMITED COMPANY - 2019-07-12MANPOWER (UK) LIMITED - 1992-07-24MANPOWER LIMITED - 1990-03-29Capital Court, Windsor Street, Uxbridge, MiddlesexActive Corporate (36 parents, 6 offsprings)Officer1997-01-01 ~ 1997-02-21IIF 29 - Director → ME1997-01-01 ~ 1997-02-21IIF 50 - Secretary → ME - 24
MURRAY ESTATES LIMITED
SC35402825 Rutland Street, Edinburgh, ScotlandActive Corporate (12 parents, 18 offsprings)Officer2011-03-28 ~ 2014-02-28IIF 18 - Director → ME - 25PACNET NETWORK (UK) LTD - nowEAST ASIA NETCOM UK HOLDINGS LIMITED - 2008-01-17
EAC UK HOLDINGS LIMITED
- 2003-03-19 03947900CHELTRADING 254 LIMITED - 2000-05-17C/o Telstra The Crane Building, 5th Floor, 22 Lavington Street, London, EnglandActive Corporate (29 parents)Officer2000-11-08 ~ 2001-07-06IIF 24 - Director → ME - 26
PAN AMERICAN CROSSING UK LTD
036273497th Floor, 10 Fleet Place, London, EnglandDissolved Corporate (18 parents)Officer2000-11-08 ~ 2001-07-06IIF 25 - Director → ME - 27MURRAY INDUSTRIES LIMITED - 2010-01-13Bonnington Store, Wilkieston, Kirknewton, ScotlandActive Corporate (22 parents, 1 offspring)Officer2011-03-28 ~ 2012-11-30IIF 23 - Director → ME
- 28RESPONSE HANDLING LIMITED - 2010-06-14COMLAW NO. 253 LIMITED - 1991-05-02Citypoint, 21 Tyndrum Street, GlasgowActive Corporate (39 parents, 3 offsprings)Officer2011-03-28 ~ 2014-08-26IIF 1 - Director → ME
- 29RFC 2012 P.L.C. - nowInsolvency (Case 1) In administration
Administration ended on 2012-10-31Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-31
Commencement of winding up on 2012-10-31
Conclusion of winding up on 2024-06-07Insolvency (Case 1) In administration
Administration started on 2012-02-14C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (37 parents)Officer2009-10-16 ~ 2011-05-06IIF 16 - Director → ME - 30
SMSN LIMITED
SC268153Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-02-19
Petition date on 2014-02-19
Conclusion of winding up on 2014-08-25
Dissolved on 2014-12-02Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (10 parents)Officer2005-09-09 ~ 2012-10-11IIF 20 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2025-01-09NORTHERN TELECOM EUROPE LIMITED - 1992-01-01STC LIMITED - 1991-03-27STANDARD TELEPHONES AND CABLES PUBLIC LIMITED COMPANY - 1985-06-171 More London Place, LondonDissolved Corporate (33 parents)Officer1995-01-19 ~ 1996-11-11IIF 42 - Secretary → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-12
Dissolved on 2015-01-27TELSPEC LIMITED - 1993-11-031 Littleworth Avenue, Esher, SurreyDissolved Corporate (23 parents)Officer1997-03-19 ~ 1999-03-31IIF 21 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-12
Dissolved on 2015-01-211 Littleworth Avenue, Esher, SurreyDissolved Corporate (37 parents)Officer1997-03-19 ~ 1999-03-31IIF 19 - Director → ME - 34Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-01-29
Petition date on 2015-01-29
Conclusion of winding up on 2019-01-07
Dissolved on 2019-04-10NH2 LIMITED - 1992-11-25DUNWILCO (343) LIMITED - 1992-09-18Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (21 parents)Officer2009-10-12 ~ 2014-09-22IIF 17 - Director → ME - 35
TITANIUM ADVISORY SERVICES LIMITED
06444887360 House, Unit 7 Cambridge Court Shepherds Bush Road, Hammersmith, LondonDissolved Corporate (2 parents)Officer2007-12-04 ~ dissolvedIIF 6 - Director → ME - 36
TITANIUM DWM LIMITED
10817780Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-01 during the appointment or period of control
Due to be dissolved on 2025-10-09 during the appointment or period of control11 Cranley Road, Walton On Thames, Surrey, EnglandDissolved Corporate (2 parents)Officer2017-06-14 ~ dissolvedIIF 38 - Director → ME2017-06-14 ~ dissolvedIIF 53 - Secretary → MEPerson with significant control2017-06-14 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 37
TITANIUM GLOBAL SOLUTIONS LTD
07477049Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-02 during the appointment or period of control
Due to be dissolved on 2017-07-03 during the appointment or period of control11 Cranley Road, Hersham, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer2010-12-23 ~ dissolvedIIF 15 - Director → ME - 38
TRAVELEX ACQUISITIONCO LIMITED
127578308 Sackville Street, LondonActive Corporate (9 parents, 7 offsprings)Officer2020-08-06 ~ 2022-06-28IIF 7 - Director → ME - 39
TRAVELEX TOPCO LIMITED
- 2023-07-17 FC03800747 Esplanade, St Helier, JerseyActive Corporate (12 parents)Officer2021-02-10 ~ nowIIF 9 - Director → ME - 40Gen Ii Corporate Services (jersey) Limited, 47 Esplanade, St. Helier, JerseyRegistered Corporate (9 parents)OfficerResponsible for non-executive director of overseas entity2023-08-11 ~ nowIIF 35 - Managing Officer → ME
- 418 Sackville Street, London, United KingdomActive Corporate (7 parents)Officer2021-01-29 ~ 2022-06-28IIF 8 - Director → ME
- 428 Sackville Street, London, United KingdomDissolved Corporate (7 parents)Officer2020-08-06 ~ dissolvedIIF 22 - Director → ME
- 43VISIO PROPERTY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-31
Dissolved on 2017-08-26GLOBAL CROSSING CONFERENCING LIMITED
- 2013-02-28 03871355GC VIDEOCONFERENCING UK LIMITED
- 2000-02-22 03871355SHADOWDALE LIMITED
- 1999-12-24 03871355Acre House, 11-15 William Road, LondonDissolved Corporate (22 parents)Officer1999-12-23 ~ 2001-07-06IIF 11 - Director → ME
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