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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

child relation
Offspring entities and appointments 78
  • 1
    00373157 LIMITED
    - now 00373157
    PIMPERNEL INTERNATIONAL LIMITED
    - 2005-02-24 00373157
    CELLUWARE LIMITED - 1994-11-28
    Dissolved Corporate (12 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 57 - 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
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-03-18 ~ 2023-02-10
    IIF 16 - Director → ME
  • 3
    1LMS (HOLDINGS) LIMITED
    - now 03865691
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED - 2000-02-11
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2011-03-18 ~ dissolved
    IIF 14 - 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
    Dissolved Corporate (26 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 56 - Director → ME
  • 5
    ALLIED KUNICK ENTERTAINMENTS LIMITED
    - now 02911600
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    Dissolved Corporate (46 parents)
    Officer
    2011-03-18 ~ 2012-11-05
    IIF 7 - Director → ME
  • 6
    ARTHUR PIERRE (U.K.) LIMITED
    01308095
    Dissolved Corporate (21 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 33 - Director → ME
  • 7
    BBL REALISATIONS 2009 LIMITED - now
    BERTRAM BOOKS LIMITED
    - 2009-03-23 01004289
    Dissolved Corporate (25 parents)
    Officer
    2000-08-01 ~ 2003-02-14
    IIF 38 - Director → ME
  • 8
    BERTRAM GROUP LIMITED
    - now 03682165
    WILLOUGHBY (206) LIMITED - 1999-03-17
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2000-08-01 ~ 2004-03-01
    IIF 51 - Director → ME
  • 9
    BET (NO.43) LIMITED - now
    KNIGHT PROGRAMMING SUPPORT LIMITED
    - 1994-04-14 01306407
    BET (NO 5) LIMITED - 1991-03-28
    SOUTH LONDON PRESS LIMITED(THE) - 1989-01-19
    GLAVEGABLE LIMITED - 1977-12-31
    Dissolved Corporate (11 parents)
    Officer
    1993-04-08 ~ 1994-03-11
    IIF 64 - Director → ME
  • 10
    BTL REALISATIONS 2009 LIMITED - now
    BERTRAM TRADING LIMITED - 2009-03-23
    CYPHER HOLDINGS LIMITED
    - 2005-07-05 03425946
    CYPHER GROUP LIMITED - 2000-05-05
    Dissolved Corporate (23 parents)
    Officer
    2000-08-01 ~ 2003-02-14
    IIF 34 - Director → ME
  • 11
    BULLENS LIMITED
    - now 00464770
    STRINGFELLOW BROS.LIMITED - 1991-12-09
    Dissolved Corporate (20 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 48 - Director → ME
  • 12
    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
    Liquidation Corporate (34 parents)
    Officer
    2006-07-20 ~ 2008-02-28
    IIF 54 - Director → ME
  • 13
    CIRCA CATERING LIMITED
    - now 02224730
    ALBION TRADING LIMITED - 1988-03-22
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 74 - Director → ME
  • 14
    CIRCA LEISURE LIMITED
    - now 02209955
    CIRCA LEISURE PLC
    - 2014-09-19 02209955
    STARTWIST PLC - 1988-02-11
    Dissolved Corporate (17 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 72 - Director → ME
  • 15
    CIRCA STRATEGIES LIMITED
    - now 02581661
    CIRCA GROUP LIMITED - 1998-04-02
    REFAL 310 LIMITED - 1991-08-19
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 65 - Director → ME
  • 16
    COMMUNITY SPORTS ARTS AND LEISURE TRUST
    07471672
    Dissolved Corporate (9 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 28 - Director → ME
  • 17
    DANOPTRA DIRECTOR I LIMITED
    06412976 06412841
    Dissolved Corporate (8 parents, 78 offsprings)
    Officer
    2011-03-18 ~ dissolved
    IIF 11 - Director → ME
  • 18
    DANOPTRA DIRECTOR II LIMITED
    06412841 06412976
    Dissolved Corporate (8 parents, 65 offsprings)
    Officer
    2011-03-18 ~ dissolved
    IIF 9 - Director → ME
  • 19
    DANOPTRA LIMITED
    - now 04395815
    BOOSTCHART LIMITED - 2002-05-20
    Dissolved Corporate (19 parents)
    Officer
    2011-02-07 ~ 2013-01-17
    IIF 8 - Director → ME
  • 20
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED
    - 2000-03-01 00528867 NF003101
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    Active Corporate (102 parents, 14 offsprings)
    Officer
    1997-07-24 ~ 1998-09-14
    IIF 44 - Director → ME
  • 21
    DIRECT PROGRAMMING SERVICES LIMITED
    01309389
    Dissolved Corporate (14 parents)
    Officer
    1993-04-08 ~ 1994-03-11
    IIF 47 - Director → ME
  • 22
    GOLDSBOROUGH ASSURED PROPERTIES LIMITED
    - now 02578946
    GOLDSBOROUGH ASSURED PROPERTIES PLC - 2002-07-22
    Dissolved Corporate (17 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 26 - Director → ME
  • 23
    HADLEY MILLSTONE LIMITED - now
    PICKFORDS MANHIRE LIMITED
    - 2011-12-07 01290839
    ECONOMOVE LIMITED - 1995-11-13
    PICKFORDS OFFSHORE LIMITED - 1986-04-03
    Dissolved Corporate (22 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 50 - Director → ME
  • 24
    HADLEY TRANSPORT LIMITED - now
    PICKFORDS 1999 LIMITED
    - 2011-01-06 00528868 00964070... (more)
    PICKFORDS LIMITED
    - 1999-06-25 00528868 02378287... (more)
    PICKFORDS REMOVALS LIMITED - 1987-10-02
    Dissolved Corporate (27 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 52 - Director → ME
  • 25
    HARPERS FITNESS CLUBS LIMITED
    - now 02872550
    HARPERS FITNESS CLUBS PLC
    - 2014-09-19 02872550
    Dissolved Corporate (18 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 73 - Director → ME
  • 26
    HARROGATE ESTATES LIMITED
    - now 02420426
    PASSPLUG LIMITED - 1993-10-14
    Dissolved Corporate (13 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 24 - Director → ME
  • 27
    HESTAIR COMPUTER GROUP LTD
    - now 01638222
    HESTAIR KNIGHT COMPUTER GROUP PLC - 1987-06-22
    J.S.D. COMPUTER GROUP INTERNATIONAL P.L.C. - 1987-01-21
    KNIGHT COMPUTER INTERNATIONAL P.L.C. - 1983-03-14
    Dissolved Corporate (11 parents)
    Officer
    1993-04-08 ~ 1994-03-11
    IIF 43 - Director → ME
  • 28
    HHL (DORMANT COMPANIES) LIMITED
    - now 02689482
    RELAXION SPLASH LIMITED
    - 2016-05-10 02689482
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 70 - Director → ME
  • 29
    HORRINGFORD MOVE MANAGEMENT LIMITED - now
    HOULTS REMOVALS LIMITED
    - 2012-11-22 00286353 08303680
    HOWSHIP & COMPANY LIMITED - 1983-08-22
    Dissolved Corporate (23 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 37 - Director → ME
  • 30
    HORRINGFORD TRANSPORT LIMITED - now
    PITT & SCOTT LIMITED
    - 2012-11-22 01140570
    Dissolved Corporate (22 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 61 - Director → ME
  • 31
    HORSFORTH HOLDINGS LIMITED
    07855307
    Dissolved Corporate (10 parents)
    Officer
    2011-12-23 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-03-09 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    IFS SECURITY LIMITED - now
    BET MS SUPPORT LIMITED
    - 2009-06-23 03174143
    Dissolved Corporate (19 parents)
    Officer
    1996-04-01 ~ 1996-11-08
    IIF 35 - Director → ME
  • 33
    KUNICK (101) LIMITED
    - now 03851489 05075993... (more)
    BELL - FRUIT GROUP LIMITED
    - 2012-07-27 03851489
    IMAGEHIGHLIGHT LIMITED - 2005-05-04
    Dissolved Corporate (18 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 31 - Director → ME
  • 34
    KUNICK (102) LIMITED
    - now 00763393 05075993... (more)
    BELL-FRUIT GAMES LIMITED
    - 2012-07-25 00763393
    BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
    Dissolved Corporate (26 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 23 - Director → ME
  • 35
    KUNICK (103) LIMITED
    - now 03437067 07379188... (more)
    MAZOOMA GAMES LIMITED
    - 2012-07-25 03437067
    Dissolved Corporate (23 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 21 - Director → ME
  • 36
    KUNICK (105) LIMITED
    - now 07379188 06635264... (more)
    MAZOOMA INTERACTIVE GAMES LIMITED
    - 2012-07-25 07379188
    Dissolved Corporate (6 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 25 - Director → ME
  • 37
    KUNICK (106) LIMITED
    - now 05075993 07379188... (more)
    RLMS SALES LIMITED
    - 2012-07-25 05075993
    PURPLE SPOT LIMITED - 2004-03-26
    Dissolved Corporate (12 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 18 - Director → ME
  • 38
    KUNICK (107) LIMITED
    - now 06635264 07379188... (more)
    RLMS ACQUISITIONS LIMITED
    - 2012-07-25 06635264
    RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED - 2008-07-02
    Dissolved Corporate (8 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 17 - Director → ME
  • 39
    KUNICK (109) LIMITED
    - now 01434201 07379188... (more)
    GAMESTEC LEISURE LIMITED
    - 2012-07-25 01434201 05348584
    KUNICK LEISURE LIMITED - 2002-12-02
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    Dissolved Corporate (24 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 22 - Director → ME
  • 40
    KUNICK INVESTMENTS LIMITED
    - now 03429943
    POLLCOVER LIMITED - 1997-11-05
    Dissolved Corporate (12 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 10 - Director → ME
  • 41
    KUNICK LIMITED
    - now 00506827 03318685... (more)
    KUNICK PLC - 2002-07-24
    KUNICK LEISURE GROUP PLC - 1987-08-25
    KUNICK HOLDINGS PLC - 1984-05-24
    Dissolved Corporate (20 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 20 - Director → ME
  • 42
    LEISURE CONNECTION (CG) LIMITED
    - now 03520124 02566586... (more)
    CIRCA GROUP LIMITED - 1999-11-01
    MEGAXPRESS LIMITED - 1998-04-02
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 66 - Director → ME
  • 43
    LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED
    - now 02780706
    LILLESHALL SPORTS INJURY CENTRE LIMITED - 1995-01-04
    FUROTWIST LIMITED - 1993-11-03
    Dissolved Corporate (13 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 68 - Director → ME
  • 44
    MHG LEISURE LIMITED
    - now 01257836
    MUSIC HIRE LEISURE LIMITED - 1993-11-30
    W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
    Dissolved Corporate (13 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 13 - Director → ME
  • 45
    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
    Active Corporate (60 parents)
    Officer
    1995-09-18 ~ 1996-11-08
    IIF 39 - Director → ME
  • 46
    MOVING SERVICES GROUP SERVICES LIMITED - now
    SIRVA SERVICES LIMITED - 2008-04-03
    NA MOVING SERVICES LIMITED
    - 2005-05-10 00970220
    NFC MOVING SERVICES LIMITED
    - 1999-11-19 00970220
    HOMESPEED LIMITED - 1994-07-27
    DOCKSIDE EXPRESS LIMITED - 1985-04-11
    Dissolved Corporate (23 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 49 - Director → ME
  • 47
    MOVING SERVICES GROUP UK LIMITED - now
    SIRVA UK LIMITED - 2008-04-03
    PICKFORDS LIMITED
    - 2005-04-29 02378287 NF003560... (more)
    EXCEL LOGISTICS LIMITED
    - 1999-06-25 02378287 01148977... (more)
    EXEL LOGISTICS STOREFLOW LIMITED - 1990-11-14
    RAYSTIR LIMITED - 1989-06-22
    Dissolved Corporate (24 parents)
    Officer
    1999-06-25 ~ 2000-06-12
    IIF 55 - Director → ME
  • 48
    MOVING SERVICES PROPERTY LIMITED
    - now 02479401
    NFC FINANCE 1990 (M) LIMITED - 1999-02-11
    NFC FINANCE (1989) LIMITED - 1991-03-22
    NOTEBAND LIMITED - 1990-06-18
    Dissolved Corporate (21 parents)
    Officer
    1999-03-08 ~ 2000-06-12
    IIF 42 - Director → ME
  • 49
    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
    Dissolved Corporate (46 parents)
    Officer
    2005-10-01 ~ 2009-09-22
    IIF 45 - Director → ME
  • 50
    OBL (UK) LIMITED
    - now 00996136
    DOLDARRA SERVICES LIMITED - 2007-10-18
    A.F.M. LEISURE LIMITED - 1990-08-31
    Dissolved Corporate (14 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 19 - Director → ME
  • 51
    ON BOARD LEISURE (HOLDINGS) LIMITED
    08453494 07864663
    Dissolved Corporate (7 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 30 - Director → ME
  • 52
    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
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 46 - Director → ME
  • 53
    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
    Active Corporate (24 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 58 - Director → ME
  • 54
    POOL MASTER LIMITED
    02382187
    Dissolved Corporate (15 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 15 - Director → ME
  • 55
    PRECIS (928) LIMITED
    02413328 02422952... (more)
    Dissolved Corporate (17 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 12 - Director → ME
  • 56
    RELAXION (SOUTH OXFORDSHIRE) LIMITED
    - now 02767973
    EARNBRAVE TRADING LIMITED - 1993-01-05
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 77 - Director → ME
  • 57
    RELAXION FM LIMITED
    03255025
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 75 - Director → ME
  • 58
    RELAXION KINGFISHER LIMITED
    02742178
    Dissolved Corporate (16 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 76 - Director → ME
  • 59
    RELAXION LEISURE LIMITED
    02689486
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 67 - Director → ME
  • 60
    RELAXION LIMITED
    - now 02667880
    ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 71 - Director → ME
  • 61
    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
    Dissolved Corporate (31 parents)
    Officer
    2005-06-13 ~ 2009-09-22
    IIF 59 - Director → ME
  • 62
    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
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2005-10-01 ~ 2009-09-22
    IIF 53 - Director → ME
  • 63
    REMOVEDEAL LIMITED
    03677726
    Dissolved Corporate (18 parents)
    Officer
    1999-11-19 ~ 2000-06-12
    IIF 63 - Director → ME
  • 64
    RENTOKIL PROPERTY CARE LIMITED - now
    BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED
    - 2018-10-23 03004506
    AXEDENE LIMITED - 1995-03-27
    Active Corporate (22 parents)
    Officer
    1995-03-28 ~ 1996-11-08
    IIF 60 - Director → ME
  • 65
    S.O REALISATIONS LIMITED
    - now 07434105
    SECURE OPTIONS (UK) LIMITED
    - 2012-09-20 07434105
    HLW 416 LIMITED
    - 2011-05-06 07434105 01083754... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 1 - Director → ME
  • 66
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    HOPE SIXTEEN (NO. 169) LIMITED - 1989-02-27
    Dissolved Corporate (38 parents)
    Officer
    2006-03-01 ~ 2009-09-22
    IIF 2 - Director → ME
  • 67
    SECURITAS SECURITY SERVICES (UK) LIMITED - now
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2009-09-22
    IIF 62 - Director → ME
  • 68
    SIRVA HOLDINGS LIMITED - now
    SIRVA UK LIMITED - 2005-04-29
    NA ACQUISITION (UK) LIMITED
    - 2002-08-30 03881625
    Dissolved Corporate (13 parents)
    Officer
    2000-01-12 ~ 2000-06-12
    IIF 40 - Director → ME
  • 69
    ST. ALBANS LEISURE LIMITED
    - now 02588484
    ROUNDEASY LIMITED - 1991-04-30
    Dissolved Corporate (17 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 69 - Director → ME
  • 70
    TALENT DESK LTD.
    - now 05441299
    TALENT BANK RECRUITMENT LIMITED
    - 2005-10-13 05441299
    Dissolved Corporate (5 parents)
    Officer
    2008-08-16 ~ 2018-04-13
    IIF 6 - Director → ME
    2005-05-03 ~ 2018-04-13
    IIF 79 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 71
    TASCOR RESOURCE SOLUTIONS LIMITED - now
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193 02651821... (more)
    Dissolved Corporate (16 parents)
    Officer
    2006-06-16 ~ 2010-02-28
    IIF 3 - Director → ME
  • 72
    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
    Active Corporate (55 parents)
    Officer
    2005-10-01 ~ 2010-02-28
    IIF 4 - Director → ME
  • 73
    THE DHL UK FOUNDATION - now
    THE EXEL FOUNDATION - 2008-09-08
    THE NFC FOUNDATION
    - 2000-02-22 02223373
    MINESTATUS LIMITED - 1988-07-29
    Active Corporate (69 parents)
    Officer
    1997-04-30 ~ 1999-11-05
    IIF 41 - Director → ME
  • 74
    THE LEISURE CONNECTION FOUNDATION LIMITED
    05521023
    Dissolved Corporate (10 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 78 - Director → ME
  • 75
    TSA SERVICE LIMITED
    - now 07864663
    OBL GROUP MANAGEMENT LIMITED
    - 2013-06-05 07864663
    ON BOARD LEISURE HOLDINGS LIMITED
    - 2012-10-29 07864663 08453494
    Active Corporate (6 parents)
    Officer
    2011-12-23 ~ 2020-06-12
    IIF 27 - Director → ME
  • 76
    VPS SITE SECURITY LIMITED - now
    CAMWATCH LIMITED
    - 2015-02-17 05838576 03630879... (more)
    BROOMCO (4016) LIMITED - 2007-04-03
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2011-08-19 ~ 2012-09-18
    IIF 32 - Director → ME
  • 77
    WHITEHILL PELHAM LIMITED
    03780553
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-06-01 ~ 2018-04-13
    IIF 36 - Director → ME
    1999-06-01 ~ 2018-04-13
    IIF 80 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 78
    WPL RECRUITMENT LIMITED
    07507576
    Dissolved Corporate (3 parents)
    Officer
    2011-01-27 ~ 2018-04-13
    IIF 5 - Director → ME
    2011-01-27 ~ 2018-04-13
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.