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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

Mr Thomas William Good

    Related profiles found in government register
  • Mr Thomas William Good
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 26, Pool Road, Hartley Wintney, Hook, Hampshire, RG27 8RD, United Kingdom

      IIF 1
    • 26, Pool Road, Hartley Wintney, Hook, RG27 8RD, England

      IIF 2 IIF 3 IIF 4
    • 26, Pool Road, Hook, RG27 8RD, United Kingdom

      IIF 7
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 8
  • Good, Thomas William
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Good, Thomas William
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 26, Pool Road, Hartley Wintney, Hook, Hampshire, RG27 8RD, United Kingdom

      IIF 17
    • 4, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 18
  • Good, Thomas William
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 7, Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, IP3 9FF, England

      IIF 19 IIF 20
  • Mr Thomas William Good
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Focus 31 - West Wing, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW

      IIF 21
  • Good, Thomas William
    British accountant born in June 1965

    Registered addresses and corresponding companies
  • Good, Thomas William
    British company director born in June 1965

    Registered addresses and corresponding companies
  • Good, Thomas William
    British financial director born in June 1965

    Registered addresses and corresponding companies
  • Good, Thomas William
    British accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH

      IIF 34
  • Good, Thomas William
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Instrument House Greycaine Road, Watford, Hertfordshire, WD24 7GW

      IIF 35
    • Sherwoods Farm, West Green Road, Hartley Wintney, Hook, Hampshire, RG27 8JN, United Kingdom

      IIF 36
    • Shorwoods Farm, West Green Road, Hartley Wintney, Hook, Hampshire, RG27 8JN, England

      IIF 37
    • 7, Gamma Terrace, Ransome Europark, Ipswich, Suffolk, IP3 9FF

      IIF 38 IIF 39
    • Instrument House, Greycaine Road, Watford, Hertfordshire, WD24 7GW

      IIF 40
    • The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD

      IIF 41 IIF 42 IIF 43
  • Good, Thomas William
    British finance director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD

      IIF 51 IIF 52
  • Good, Thomas William
    British management accountant born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Good, Thomas William
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Instrument House, Greycaine Road, Watford, Hertfordshire, WD24 7GW, United Kingdom

      IIF 66
  • Good, Thomas William
    British self employed born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Good, Thomas William
    British

    Registered addresses and corresponding companies
  • Good, Thomas William
    British accountant

    Registered addresses and corresponding companies
    • 5 Burnet Close, West End, Surrey, GU24 9PB

      IIF 76
  • Good, Thomas William
    British company director

    Registered addresses and corresponding companies
    • 5 Burnet Close, West End, Surrey, GU24 9PB

      IIF 77
  • Good, Thomas William
    British director

    Registered addresses and corresponding companies
  • Good, Thomas William
    British finance director

    Registered addresses and corresponding companies
    • The Garden House, Hatton Hill, Windlesham, Surrey, GU20 6AD

      IIF 87 IIF 88
  • Good, Thomas William
    British management accountant

    Registered addresses and corresponding companies
  • Good, Thomas William
    British self employed

    Registered addresses and corresponding companies
  • Good, Thomas William

    Registered addresses and corresponding companies
    • Kyndling, 39a Cobbetts Walk, Bisley, Surrey, GU24 9DU

      IIF 105
    • White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH

      IIF 106
    • Focus 31 - West Wing, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England

      IIF 107
    • 26, Pool Road, Hartley Wintney, Hook, RG27 8RD, England

      IIF 108
    • Sherwoods Farm, West Green Road, Hartley Wintney, Hook, Hampshire, RG27 8JN, England

      IIF 109
    • 7, Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, IP3 9FF, England

      IIF 110 IIF 111
    • Instrument House, Greycaine Road, Watford, Hertfordshire, WD24 7GW, United Kingdom

      IIF 112 IIF 113
child relation
Offspring entities and appointments 62
  • 1
    60H LIMITED
    16297437
    26 Pool Road, Hartley Wintney, Hook, England
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    A.S. NICHOLLS LIMITED
    00513427
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ 2008-07-30
    IIF 59 - Director → ME
    2007-11-21 ~ 2008-07-30
    IIF 95 - Secretary → ME
  • 3
    APPLIED OPTRONIC SYSTEMS LTD
    07941432
    Instrument House, Greycaine Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 40 - Director → ME
    2012-02-08 ~ dissolved
    IIF 112 - Secretary → ME
  • 4
    BECK OPTRONIC SOLUTIONS LIMITED
    - now 09072729
    JWSA LIMITED
    - 2014-10-01 09072729 13889939, 09460182
    Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2014-06-05 ~ now
    IIF 9 - Director → ME
    2014-06-05 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-07-04 ~ 2024-10-17
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BECK OPTRONIC SOLUTIONS TRUSTEES LIMITED
    15860385
    Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-26 ~ now
    IIF 10 - Director → ME
  • 6
    BELLWORD LIMITED
    03235599
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-04-22 ~ 2000-01-11
    IIF 23 - Director → ME
  • 7
    CARDCAST LIMITED - now
    CARDCAST PLC
    - 2007-01-18 03119366 02427010
    CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
    SHELFCO (NO.1144) LIMITED - 1996-02-22
    7 More London Riverside, London
    Dissolved Corporate (24 parents)
    Officer
    2000-08-08 ~ 2003-12-31
    IIF 28 - Director → ME
    1998-06-09 ~ 2000-08-08
    IIF 73 - Secretary → ME
  • 8
    CSS OPERATIONS LTD
    11995208
    26 Pool Road, Hartley Wintney, Hook, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    DAVIN OPTRONICS LIMITED
    - now 01152753
    DAVIN OPTICAL LIMITED - 1997-09-12
    White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (19 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 34 - Director → ME
    2010-12-15 ~ 2010-12-15
    IIF 35 - Director → ME
    2010-12-16 ~ dissolved
    IIF 106 - Secretary → ME
  • 10
    EVOLVE ANALYTICS LIMITED - now
    REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
    REVENUE ASSURANCE SERVICES PLC
    - 2007-10-19 02950904
    XKO GROUP PLC
    - 2006-11-09 02950904
    CCI HOLDINGS PLC - 1999-03-02
    EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
    203 Eversholt Street, London, England
    Active Corporate (43 parents, 7 offsprings)
    Officer
    2004-01-13 ~ 2007-10-12
    IIF 51 - Director → ME
    2004-01-13 ~ 2007-10-12
    IIF 88 - Secretary → ME
  • 11
    GINGER ENERGY LIMITED - now
    PIHC LIMITED
    - 2010-11-18 06889612
    4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    255,187 GBP2024-09-30
    Officer
    2009-04-28 ~ 2010-09-01
    IIF 45 - Director → ME
  • 12
    HEMEL HOLDINGS LIMITED
    09614680
    26 Pool Road, Hartley Wintney, Hook, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -872 GBP2024-05-31
    Officer
    2015-05-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 13
    HICOM TECHNOLOGY LIMITED
    - now 04516040
    ENFRANCHISE 475 LIMITED - 2002-10-08
    2 Stone Buildings, Lincoln's Inn, London, England
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    1,127,083 GBP2021-12-31
    Officer
    2003-04-04 ~ 2003-12-31
    IIF 32 - Director → ME
  • 14
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1998-06-09 ~ 1999-01-13
    IIF 71 - Secretary → ME
  • 15
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    1998-06-09 ~ 1999-01-13
    IIF 70 - Secretary → ME
  • 16
    HUMAN RESOURCE TECHNOLOGY LIMITED
    - now 01938257
    SWIFT 324 LIMITED - 1985-11-20
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2000-04-06 ~ 2003-12-31
    IIF 30 - Director → ME
  • 17
    INTEGRA BUSINESS SOLUTIONS LIMITED - now
    INTEGRA OFFICE SOLUTIONS LIMITED
    - 2016-07-07 04647303 03299323
    REFLEX OFFICE SOLUTIONS LIMITED - 2007-08-20
    MC276 LIMITED - 2003-03-12
    Merlin House, No 1 Langstone Business Park, Newport, Wales
    Active Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    2,490,738 GBP2024-12-31
    Officer
    2015-07-06 ~ 2015-10-16
    IIF 37 - Director → ME
  • 18
    INTER GALACTIC II LIMITED - now
    INTER CLEAR SERVICE LIMITED
    - 2000-04-20 03321527
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1998-06-09 ~ 1999-01-13
    IIF 105 - Secretary → ME
  • 19
    IONS-NET LIMITED
    - now 13889939
    JWSA3 LTD
    - 2022-04-01 13889939 09072729, 09460182
    26 Pool Road, Hartley Wintney, Hook, England
    Active Corporate (5 parents)
    Equity (Company account)
    125 GBP2024-02-29
    Officer
    2022-02-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-02-02 ~ 2022-09-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 20
    IP3 TELECOM LIMITED
    - now 06535465
    BIDEAWHILE 589 LIMITED - 2008-06-03
    7 Gamma Terrace, Ransome Europark, Ipswich, Suffolk
    Active Corporate (7 parents)
    Officer
    2017-05-17 ~ 2024-07-15
    IIF 39 - Director → ME
  • 21
    JWSA 2 LIMITED
    09460182 09072729, 13889939
    26 Pool Road, Hartley Wintney, Hook, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,271 GBP2024-02-29
    Officer
    2015-02-26 ~ now
    IIF 14 - Director → ME
    2015-02-26 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% OE
  • 22
    KAZERA GLOBAL PLC - now
    KENNEDY VENTURES PLC - 2018-03-09
    MANAGED SUPPORT SERVICES PLC
    - 2012-06-08 05697574
    WORTHINGTON NICHOLLS GROUP PLC
    - 2008-04-14 05697574
    78 Pall Mall, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-11-21 ~ 2008-07-30
    IIF 49 - Director → ME
    2007-11-21 ~ 2008-07-30
    IIF 82 - Secretary → ME
  • 23
    LUMENGLOW LIMITED
    01823575
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-21 ~ 2008-07-30
    IIF 62 - Director → ME
    2007-11-21 ~ 2008-07-30
    IIF 93 - Secretary → ME
  • 24
    MACHINERY ASSET FINANCE LTD
    08217623
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Officer
    2012-09-17 ~ now
    IIF 18 - Director → ME
    2012-09-17 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1998-09-01 ~ 2000-01-11
    IIF 24 - Director → ME
  • 26
    MSS FACILITIES LIMITED - now
    WOODS FACILITIES LIMITED
    - 2009-03-30 03947463 09030060, 05711609
    WOOD FACILITIES LIMITED
    - 2008-07-11 03947463 09030060, 05711609
    WORTHINGTON NICHOLLS FACILITIES LIMITED
    - 2008-04-16 03947463
    WORTHINGTON NICHOLLS (SOUTHERN) LIMITED - 2003-04-16
    ALEXANDER LOGISTICS LIMITED - 2001-03-02
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2007-11-21 ~ 2008-07-30
    IIF 54 - Director → ME
    2007-11-21 ~ 2008-07-30
    IIF 96 - Secretary → ME
  • 27
    MSS INTERIORS LIMITED - now
    CLASSIC INTERIORS CONTRACTORS LIMITED
    - 2009-03-30 03738194
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ 2008-07-30
    IIF 64 - Director → ME
    2007-11-21 ~ 2008-07-30
    IIF 89 - Secretary → ME
  • 28
    MSS PROJECTS LIMITED - now
    WOODS ENVIRONMENTAL LIMITED
    - 2009-03-30 04759189
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-11-21 ~ 2008-07-30
    IIF 61 - Director → ME
    2007-11-21 ~ 2008-07-30
    IIF 101 - Secretary → ME
  • 29
    MSS SOUTHERN LIMITED - now
    EURO-PROPERTY SERVICES (LONDON) LTD.
    - 2009-03-30 02403029
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2007-11-21 ~ 2008-07-30
    IIF 53 - Director → ME
    2007-11-21 ~ 2008-07-30
    IIF 90 - Secretary → ME
  • 30
    OPTRONIC INVESTMENTS LTD.
    07452894
    Instrument House, Greycaine Road, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 66 - Director → ME
    2010-11-26 ~ dissolved
    IIF 113 - Secretary → ME
  • 31
    PCI-PAL (U.K.) LIMITED
    - now 03960535
    PCI-PAL LIMITED - 2016-10-03
    IPPLUS NOMINEES LIMITED - 2011-08-16
    COUNTY CONTACT NOMINEES LIMITED - 2010-09-09
    COUNTYWEB NOMINEES LIMITED - 2002-04-23
    BIDEAWHILE 315 LIMITED - 2000-04-20
    7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2017-04-01 ~ 2024-07-15
    IIF 19 - Director → ME
    2017-04-01 ~ 2024-07-15
    IIF 110 - Secretary → ME
  • 32
    PCI-PAL PLC
    - now 03869545 03960535
    IPPLUS PLC - 2016-10-03
    COUNTY CONTACT CENTRES PLC - 2008-09-29
    7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-04-01 ~ 2024-07-15
    IIF 20 - Director → ME
    2017-04-01 ~ 2024-07-15
    IIF 111 - Secretary → ME
  • 33
    POWERDEBT LTD
    04965500
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents)
    Officer
    2005-12-06 ~ 2007-10-12
    IIF 69 - Director → ME
    2005-12-06 ~ 2007-10-12
    IIF 104 - Secretary → ME
  • 34
    PROJECT AIR LIMITED
    - now 03149470
    PROJECT AIR DESIGN LIMITED - 1996-01-31
    Managed Support Services Plc, 31 Lombard Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-11-21 ~ 2008-07-30
    IIF 56 - Director → ME
    2007-11-21 ~ 2008-07-30
    IIF 94 - Secretary → ME
  • 35
    RED PREPAID CARDS (EUROPE) LTD - now
    RETAIL DECISIONS (ICE) LIMITED
    - 2010-07-13 04014171
    Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2000-08-09 ~ 2003-12-31
    IIF 31 - Director → ME
    2000-08-09 ~ 2003-12-31
    IIF 77 - Secretary → ME
  • 36
    RETAIL DECISIONS EUROPE LIMITED
    - now 03142903
    RETAIL DECISIONS UK LTD. - 2002-04-12
    CARD CLEAR (UK) LIMITED
    - 2000-03-21 03142903
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (30 parents)
    Officer
    2002-07-01 ~ 2003-12-31
    IIF 33 - Director → ME
    1999-01-12 ~ 1999-07-29
    IIF 22 - Director → ME
    1998-06-09 ~ 1999-07-29
    IIF 72 - Secretary → ME
  • 37
    RETAIL DECISIONS IS LIMITED
    - now 02427010 03885583, 03142903
    CARDCAST INFORMATION SERVICES LIMITED
    - 2000-11-16 02427010
    CARDCAST LIMITED - 1996-04-04
    Red House, Brookwood, Woking, Surrey
    Dissolved Corporate (35 parents)
    Officer
    1999-01-12 ~ 1999-08-28
    IIF 26 - Director → ME
    1999-01-12 ~ 2003-12-31
    IIF 29 - Director → ME
    1998-06-09 ~ 1999-08-28
    IIF 75 - Secretary → ME
  • 38
    RETAIL DECISIONS LIMITED - now
    RETAIL DECISIONS PLC
    - 2007-01-18 03885583 02427010, 03142903
    10-18 Union Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-11-24 ~ 2003-12-31
    IIF 27 - Director → ME
    1999-11-24 ~ 2003-12-31
    IIF 76 - Secretary → ME
  • 39
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1998-09-01 ~ 2000-01-11
    IIF 25 - Director → ME
  • 40
    REVENUE ASSURANCE CONSULTING LIMITED
    - now 03618259 06157777
    UBM LIMITED
    - 2007-04-02 03618259 06157777, 04826015
    UTILITY BILLING & METERING LIMITED - 2005-02-28
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (25 parents)
    Officer
    2005-09-05 ~ 2007-10-12
    IIF 67 - Director → ME
    2005-09-05 ~ 2007-10-12
    IIF 103 - Secretary → ME
  • 41
    REVENUE ASSURANCE DEBT COLLECTIONS LIMITED
    06176119
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents)
    Officer
    2007-07-30 ~ 2007-10-12
    IIF 46 - Director → ME
    2007-07-30 ~ 2007-10-12
    IIF 83 - Secretary → ME
  • 42
    REVENUE ASSURANCE METER POINT SERVICES LIMITED
    06157296
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents)
    Officer
    2007-07-30 ~ 2007-10-12
    IIF 41 - Director → ME
    2007-07-30 ~ 2007-10-12
    IIF 81 - Secretary → ME
  • 43
    REVENUE ASSURANCE SERVICES ACQUISITIONS LIMITED
    05724013
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents)
    Officer
    2007-07-30 ~ 2007-10-12
    IIF 43 - Director → ME
    2007-07-30 ~ 2007-10-12
    IIF 84 - Secretary → ME
  • 44
    REVENUE ASSURANCE SERVICES GROUP LIMITED
    05724014
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents)
    Officer
    2007-07-30 ~ 2007-10-12
    IIF 42 - Director → ME
    2007-07-30 ~ 2007-10-12
    IIF 78 - Secretary → ME
  • 45
    REVENUE ASSURANCE SERVICES HOLDINGS LIMITED
    05724016
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents)
    Officer
    2007-07-30 ~ 2007-10-12
    IIF 44 - Director → ME
    2007-07-30 ~ 2007-10-12
    IIF 79 - Secretary → ME
  • 46
    SOLARSOFT BUSINESS SYSTEMS LIMITED - now
    XKO SOFTWARE LIMITED
    - 2007-11-07 03674664
    XKO (KSE COMPUTERS) LIMITED - 2000-04-03
    XKO LIMITED - 1999-03-12
    HILLGATE ( 12 ) LIMITED - 1998-12-24
    C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-01-13 ~ 2006-10-12
    IIF 52 - Director → ME
    2004-01-13 ~ 2006-10-12
    IIF 87 - Secretary → ME
  • 47
    THE LUXURY VACATION CLUB COMPANY LIMITED
    10301914
    Sherwoods Farm West Green Road, Hartley Wintney, Hook, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 36 - Director → ME
  • 48
    THE NUMBER EXPERTS LIMITED
    - now 06535463
    COUNTY CONTACT CENTRES (UK) LIMITED - 2010-09-09
    IPPLUS (UK) LIMITED - 2008-09-29
    BIDEAWHILE 588 LIMITED - 2008-06-03
    7 Gamma Terrace, Ransome Europark, Ipswich, Suffolk
    Active Corporate (7 parents)
    Officer
    2017-05-17 ~ 2024-07-15
    IIF 38 - Director → ME
  • 49
    TIGER ENERGI LIMITED
    16620153
    26 Pool Road, Hartley Wintney, Hook, England
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 11 - Director → ME
  • 50
    TRINOVANTES ADVISORS LTD
    12357471
    Huntley Wood Coneygreaves, Cheadle, Stoke-on-trent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 51
    TRINOVANTES CAPITAL LIMITED
    - now 14076906 11123125
    IONS-NET GROUP LIMITED
    - 2022-09-05 14076906
    26 Pool Road, Hartley Wintney, Hook, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2022-04-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-04-28 ~ 2022-09-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 52
    UBM LIMITED
    - now 06157777 04826015, 03618259
    REVENUE ASSURANCE CONSULTING LIMITED - 2007-04-02
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2007-10-12
    IIF 48 - Director → ME
    2007-07-30 ~ 2007-10-12
    IIF 86 - Secretary → ME
  • 53
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC
    - 2000-01-12 02639726
    5 New Street Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    1998-06-09 ~ 2000-01-11
    IIF 74 - Secretary → ME
  • 54
    UTILITY BILLING & METERING LIMITED
    - now 04826015 03618259
    UBM LIMITED - 2005-02-28
    Imperial Place, 2 Maxwell Road, Borehamwood, England
    Dissolved Corporate (18 parents)
    Officer
    2005-09-06 ~ 2007-10-12
    IIF 68 - Director → ME
    2005-09-06 ~ 2007-10-12
    IIF 102 - Secretary → ME
  • 55
    UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED - now
    UTILITY MANAGEMENT SERVICES (HULL) LIMITED
    - 2012-03-26 04638477
    Unit 5b Olympic Park Olympic Way, Birchwood, Warrington, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2007-03-28 ~ 2007-10-12
    IIF 47 - Director → ME
    2007-03-28 ~ 2007-10-12
    IIF 80 - Secretary → ME
  • 56
    WN TRADING LIMITED
    06454569
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-12-17 ~ 2008-07-30
    IIF 50 - Director → ME
    2007-12-17 ~ 2008-07-30
    IIF 85 - Secretary → ME
  • 57
    WOODS ENVIRONMENTAL (LEEDS) LIMITED - now
    WOODS NORTH EAST LIMITED - 2012-03-29
    WOODS ENVIRONMENTAL (NORTH EAST) LIMITED
    - 2008-05-15 05711612
    C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    2007-11-21 ~ 2008-01-17
    IIF 55 - Director → ME
    2007-11-21 ~ 2008-01-17
    IIF 98 - Secretary → ME
  • 58
    WOODS ENVIRONMENTAL (SOUTH) LIMITED
    - now 05711630
    WOODS SMART HOMES LIMITED - 2006-06-27
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ 2008-07-30
    IIF 65 - Director → ME
    2007-11-21 ~ 2008-07-30
    IIF 97 - Secretary → ME
  • 59
    WOODS HOLDINGS WILMSLOW LIMITED
    06225070
    Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ 2008-07-30
    IIF 63 - Director → ME
    2007-11-21 ~ 2008-07-30
    IIF 99 - Secretary → ME
  • 60
    WOODS MAINTENANCE LIMITED
    - now 05711609
    WOODS FACILITIES LIMITED
    - 2008-04-16 05711609 03947463, 09030060
    WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2007-11-21 ~ 2008-07-30
    IIF 60 - Director → ME
    2007-11-21 ~ 2008-07-30
    IIF 92 - Secretary → ME
  • 61
    WOODS PLUMBING & HEATING LIMITED
    05711610
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-11-21 ~ 2008-07-30
    IIF 58 - Director → ME
    2007-11-21 ~ 2008-07-30
    IIF 100 - Secretary → ME
  • 62
    WOODS VENTILATION LIMITED
    - now 05703017
    URBANTOUR LIMITED - 2006-06-16
    Managed Support Services Plc, 31 Lombard Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-11-21 ~ 2008-07-30
    IIF 57 - Director → ME
    2007-11-21 ~ 2008-07-30
    IIF 91 - Secretary → ME

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