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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nicholls, Julian Frederick

    Related profiles found in government register
  • Nicholls, Julian Frederick

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 1
  • Nicholls, Julian Frederick
    British

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 2
  • Nicholls, Julian Frederick
    British company director

    Registered addresses and corresponding companies

    • The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

      IIF 3
  • Nicholls, Julian Frederick
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 4
  • Nicholls, Julian Frederick
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER

      IIF 5

    • 45, Gresham Street, London, EC2V 7BG

      IIF 6 IIF 7
  • Nicholls, Julian Frederick
    British ceo born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

      IIF 8 IIF 9
  • Nicholls, Julian Frederick
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Julian Frederick
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 29

    • Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER

      IIF 30 IIF 31

    • Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER, Uk

      IIF 32 IIF 33 IIF 34

    • Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 35

    • The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

      IIF 36 IIF 37 IIF 38

    • Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 41 IIF 42
  • Nicholls, Julian Frederick
    British drector born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Whitehall Court, Whitehall Park, Leeds, LS12 5SN, England

      IIF 43
  • Nicholls, Julian Frederick
    British managing director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Julian Frederick
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Julian Frederick Nicholls
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 70 IIF 71

    • 45, Gresham Street, London, EC2V 7BG

      IIF 72

    • The Thatched Cottage, Smiths End Lane, Barley, Royston, SG8 8LH, England

      IIF 73
child relation
Offspring entities and appointments 66
  • 1
    00373157 LIMITED
    - now 00373157
    PIMPERNEL INTERNATIONAL LIMITED
    - 2005-02-24 00373157 02141873... (more)
    CELLUWARE LIMITED - 1994-11-28
    Ernst & Young Po Box 61, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 2
    1LIFE MANAGEMENT SOLUTIONS LIMITED
    - now 02566586
    LEISURE CONNECTION LIMITED
    - 2014-05-29 02566586 03520124
    LEISURE CONNECTION PLC. - 2002-07-24
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2023-02-10
    IIF 58 - Director → ME
  • 3
    1LMS (HOLDINGS) LIMITED
    - now 03865691
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED - 2000-02-11
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2011-03-18 ~ now
    IIF 5 - Director → ME
  • 4
    A & N REMOVALS LIMITED - now
    PICKFORDS 1646 LIMITED - 2008-05-20
    PICKFORDS 1695 LIMITED - 2008-05-08
    ALLIED PICKFORDS LIMITED
    - 2008-03-26 00964070
    PICKFORDS RELOCATION SERVICE LIMITED - 1992-02-20
    WORLD WIDE MOVING LIMITED - 1986-06-16
    ARKLER HAULAGE LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 50 - Director → ME
  • 5
    ALLIED KUNICK ENTERTAINMENTS LIMITED
    - now 02911600
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (43 parents)
    Officer
    2011-03-18 ~ 2012-11-05
    IIF 30 - Director → ME
  • 6
    CARE & CUSTODY (HEALTH) LIMITED - now
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED
    - 2013-01-14 05881801
    RELIANCE SECURE MEDICAL SERVICES LIMITED
    - 2007-09-21 05881801
    SECURE MEDICAL SERVICES LIMITED
    - 2006-09-13 05881801
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (32 parents)
    Officer
    2006-07-20 ~ 2008-02-28
    IIF 38 - Director → ME
  • 7
    CIRCA CATERING LIMITED
    - now 02224730
    ALBION TRADING LIMITED - 1988-03-22
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 8
    CIRCA LEISURE LIMITED
    - now 02209955
    CIRCA LEISURE PLC
    - 2014-09-19 02209955
    STARTWIST PLC - 1988-02-11
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 41 - Director → ME
  • 9
    CIRCA STRATEGIES LIMITED
    - now 02581661
    CIRCA GROUP LIMITED - 1998-04-02
    REFAL 310 LIMITED - 1991-08-19
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 10
    COMMUNITY SPORTS ARTS AND LEISURE TRUST
    07471672
    25 Moorgate, London
    Dissolved Corporate (7 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 11 - Director → ME
  • 11
    DANOPTRA DIRECTOR I LIMITED
    06412976 06412841
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents, 40 offsprings)
    Officer
    2011-03-18 ~ dissolved
    IIF 34 - Director → ME
  • 12
    DANOPTRA DIRECTOR II LIMITED
    06412841 06412976
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents, 33 offsprings)
    Officer
    2011-03-18 ~ dissolved
    IIF 32 - Director → ME
  • 13
    DANOPTRA LIMITED
    - now 04395815
    BOOSTCHART LIMITED - 2002-05-20
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2011-02-07 ~ 2013-01-17
    IIF 31 - Director → ME
  • 14
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED
    - 2000-03-01 00528867
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Officer
    1997-07-24 ~ 1998-09-14
    IIF 46 - Director → ME
  • 15
    GOLDSBOROUGH ASSURED PROPERTIES LIMITED
    - now 02578946
    GOLDSBOROUGH ASSURED PROPERTIES PLC - 2002-07-22
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 68 - Director → ME
  • 16
    HADLEY MILLSTONE LIMITED - now
    PICKFORDS MANHIRE LIMITED
    - 2011-12-07 01290839
    ECONOMOVE LIMITED - 1995-11-13
    PICKFORDS OFFSHORE LIMITED - 1986-04-03
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 47 - Director → ME
  • 17
    HADLEY TRANSPORT LIMITED - now
    PICKFORDS 1999 LIMITED
    - 2011-01-06 00528868 00964070... (more)
    PICKFORDS LIMITED
    - 1999-06-25 00528868 05025126... (more)
    PICKFORDS REMOVALS LIMITED - 1987-10-02
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 48 - Director → ME
  • 18
    HARPERS FITNESS CLUBS LIMITED
    - now 02872550
    HARPERS FITNESS CLUBS PLC
    - 2014-09-19 02872550
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (18 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 22 - Director → ME
  • 19
    HARROGATE ESTATES LIMITED
    - now 02420426
    PASSPLUG LIMITED - 1993-10-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 66 - Director → ME
  • 20
    HHL (DORMANT COMPANIES) LIMITED
    - now 02689482
    RELAXION SPLASH LIMITED
    - 2016-05-10 02689482
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 21
    HORRINGFORD MOVE MANAGEMENT LIMITED - now
    HOULTS REMOVALS LIMITED
    - 2012-11-22 00286353 08303680
    HOWSHIP & COMPANY LIMITED - 1983-08-22
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 44 - Director → ME
  • 22
    HORRINGFORD TRANSPORT LIMITED - now
    PITT & SCOTT LIMITED
    - 2012-11-22 01140570
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 53 - Director → ME
  • 23
    HORSFORTH HOLDINGS LIMITED
    07855307
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (8 parents)
    Officer
    2011-12-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    IFS SECURITY LIMITED - now
    BET MS SUPPORT LIMITED
    - 2009-06-23 03174143
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (19 parents)
    Officer
    1996-04-01 ~ 1996-11-08
    IIF 12 - Director → ME
  • 25
    KUNICK (101) LIMITED
    - now 03851489 07379188... (more)
    BELL - FRUIT GROUP LIMITED
    - 2012-07-27 03851489
    IMAGEHIGHLIGHT LIMITED - 2005-05-04
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 69 - Director → ME
  • 26
    KUNICK (102) LIMITED
    - now 00763393 03483542... (more)
    BELL-FRUIT GAMES LIMITED
    - 2012-07-25 00763393
    BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 65 - Director → ME
  • 27
    KUNICK (103) LIMITED
    - now 03437067 05075993... (more)
    MAZOOMA GAMES LIMITED
    - 2012-07-25 03437067
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 63 - Director → ME
  • 28
    KUNICK (105) LIMITED
    - now 07379188 03437067... (more)
    MAZOOMA INTERACTIVE GAMES LIMITED
    - 2012-07-25 07379188
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 67 - Director → ME
  • 29
    KUNICK (106) LIMITED
    - now 05075993 03437067... (more)
    RLMS SALES LIMITED
    - 2012-07-25 05075993
    PURPLE SPOT LIMITED - 2004-03-26
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 60 - Director → ME
  • 30
    KUNICK (107) LIMITED
    - now 06635264 03437067... (more)
    RLMS ACQUISITIONS LIMITED
    - 2012-07-25 06635264
    RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED - 2008-07-02
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 59 - Director → ME
  • 31
    KUNICK (109) LIMITED
    - now 01434201 03437067... (more)
    GAMESTEC LEISURE LIMITED
    - 2012-07-25 01434201 05348584
    KUNICK LEISURE LIMITED - 2002-12-02
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 64 - Director → ME
  • 32
    KUNICK INVESTMENTS LIMITED
    - now 03429943
    POLLCOVER LIMITED - 1997-11-05
    Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (10 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 33 - Director → ME
  • 33
    KUNICK LIMITED
    - now 00506827 01434201... (more)
    KUNICK PLC - 2002-07-24
    KUNICK LEISURE GROUP PLC - 1987-08-25
    KUNICK HOLDINGS PLC - 1984-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 62 - Director → ME
  • 34
    LEISURE CONNECTION (CG) LIMITED
    - now 03520124 02566586... (more)
    CIRCA GROUP LIMITED - 1999-11-01
    MEGAXPRESS LIMITED - 1998-04-02
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 35
    LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED
    - now 02780706
    LILLESHALL SPORTS INJURY CENTRE LIMITED - 1995-01-04
    FUROTWIST LIMITED - 1993-11-03
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 36
    MHG LEISURE LIMITED
    - now 01257836
    MUSIC HIRE LEISURE LIMITED - 1993-11-30
    W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 56 - Director → ME
  • 37
    MITIE INTEGRATED SERVICES LIMITED - now
    INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
    INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
    INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
    RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
    BET MANAGEMENT SERVICES LIMITED
    - 1997-04-04 01531601
    BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
    BET CONTRACT SERVICES LIMITED - 1992-11-02
    E. COWING & SON LIMITED - 1988-11-22
    NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (60 parents)
    Officer
    1995-09-18 ~ 1996-11-08
    IIF 14 - Director → ME
  • 38
    MOVING SERVICES GROUP UK LIMITED - now
    SIRVA UK LIMITED - 2008-04-03
    PICKFORDS LIMITED
    - 2005-04-29 02378287 05025126... (more)
    EXCEL LOGISTICS LIMITED
    - 1999-06-25 02378287 01148977... (more)
    EXEL LOGISTICS STOREFLOW LIMITED - 1990-11-14
    RAYSTIR LIMITED - 1989-06-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-06-25 ~ 2000-06-12
    IIF 49 - Director → ME
  • 39
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2013-10-10 01878843 06475501... (more)
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2008-03-03 01878843 06475501
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (46 parents)
    Officer
    2005-10-01 ~ 2009-09-22
    IIF 36 - Director → ME
  • 40
    OBL (UK) LIMITED
    - now 00996136
    DOLDARRA SERVICES LIMITED - 2007-10-18
    A.F.M. LEISURE LIMITED - 1990-08-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 61 - Director → ME
  • 41
    ON BOARD LEISURE (HOLDINGS) LIMITED
    08453494 07864663
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (5 parents)
    Officer
    2013-03-20 ~ now
    IIF 7 - Director → ME
  • 42
    PERCY EXPORT LIMITED
    - now 02141873
    PIMPERNEL EXPORT LIMITED
    - 2005-02-24 02141873
    PIMPERNEL INTERNATIONAL LIMITED - 1994-11-28
    PIMPERNEL INTERNATIONAL (UK) LIMITED - 1990-05-17
    HARTDON LIMITED - 1987-07-21
    Derwent Street, Blackhill, Consett, Co Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 43
    PICKFORDS 1646 LIMITED - now
    A & N REMOVALS LIMITED
    - 2008-05-20 00927197 00964070
    PICKFORDS HOMEPACK LIMITED - 1982-03-12
    CAMBRIDGE CAR DELIVERY COMPANY LIMITED - 1979-12-31
    Pickfords Park Laxcon Close, Drury Way, London
    Active Corporate (22 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 51 - Director → ME
  • 44
    POOL MASTER LIMITED
    02382187
    C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 57 - Director → ME
  • 45
    PRECIS (928) LIMITED
    02413328
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 55 - Director → ME
  • 46
    RELAXION (SOUTH OXFORDSHIRE) LIMITED
    - now 02767973
    EARNBRAVE TRADING LIMITED - 1993-01-05
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 47
    RELAXION FM LIMITED
    03255025
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 48
    RELAXION KINGFISHER LIMITED
    02742178
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (16 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 42 - Director → ME
  • 49
    RELAXION LEISURE LIMITED
    02689486
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 50
    RELAXION LIMITED
    - now 02667880
    ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 51
    RELIANCE EXECUTIVE LIMITED - now
    RELIANCE SECURITY GROUP LIMITED
    - 2022-07-18 01473721 06302567
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (27 parents)
    Officer
    2005-06-13 ~ 2009-09-22
    IIF 39 - Director → ME
  • 52
    RELIANCE HIGH-TECH LIMITED
    - now 02025063
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2005-10-01 ~ 2009-09-22
    IIF 37 - Director → ME
  • 53
    RENTOKIL PROPERTY CARE LIMITED - now
    BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED
    - 2018-10-23 03004506
    AXEDENE LIMITED - 1995-03-27
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (22 parents)
    Officer
    1995-03-28 ~ 1996-11-08
    IIF 52 - Director → ME
  • 54
    S.O REALISATIONS LIMITED
    - now 07434105
    SECURE OPTIONS (UK) LIMITED
    - 2012-09-20 07434105
    HLW 416 LIMITED
    - 2011-05-06 07434105 07434072... (more)
    Broadgate House Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 54 - Director → ME
  • 55
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2006-03-01 ~ 2009-09-22
    IIF 26 - Director → ME
  • 56
    SECURITAS SECURITY SERVICES (UK) LIMITED - now
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2009-09-22
    IIF 40 - Director → ME
  • 57
    ST. ALBANS LEISURE LIMITED
    - now 02588484
    ROUNDEASY LIMITED - 1991-04-30
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 19 - Director → ME
  • 58
    TALENT DESK LTD.
    - now 05441299
    TALENT BANK RECRUITMENT LIMITED
    - 2005-10-13 05441299
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (5 parents)
    Officer
    2008-08-16 ~ 2018-04-13
    IIF 10 - Director → ME
    2005-05-03 ~ 2018-04-13
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 59
    TASCOR RESOURCE SOLUTIONS LIMITED - now
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-16 ~ 2010-02-28
    IIF 27 - Director → ME
  • 60
    TASCOR SERVICES LIMITED - now
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Officer
    2005-10-01 ~ 2010-02-28
    IIF 28 - Director → ME
  • 61
    THE DHL UK FOUNDATION - now
    THE NFC FOUNDATION
    - 2000-02-22 02223373
    MINESTATUS LIMITED - 1988-07-29
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (66 parents)
    Officer
    1997-04-30 ~ 1999-11-05
    IIF 45 - Director → ME
  • 62
    THE LEISURE CONNECTION FOUNDATION LIMITED
    05521023
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (10 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 63
    TSA SERVICE LIMITED
    - now 07864663
    OBL GROUP MANAGEMENT LIMITED
    - 2013-06-05 07864663
    ON BOARD LEISURE HOLDINGS LIMITED
    - 2012-10-29 07864663 08453494
    Hub 26 - Suite 230 Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2011-12-23 ~ 2020-06-12
    IIF 43 - Director → ME
  • 64
    VPS SITE SECURITY LIMITED - now
    CAMWATCH LIMITED
    - 2015-02-17 05838576 03630879... (more)
    BROOMCO (4016) LIMITED - 2007-04-03
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2011-08-19 ~ 2012-09-18
    IIF 35 - Director → ME
  • 65
    WHITEHILL PELHAM LIMITED
    03780553
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-01 ~ 2018-04-13
    IIF 13 - Director → ME
    1999-06-01 ~ 2018-04-13
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 66
    WPL RECRUITMENT LIMITED
    07507576
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ 2018-04-13
    IIF 29 - Director → ME
    2011-01-27 ~ 2018-04-13
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE

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