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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

Billane, Noreen

child relation
Offspring entities and appointments
Active 2
  • 1
    STRUCTURE BASEMENTS LIMITED - 2012-06-15
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 78 - Director → ME
  • 2
    North West House North West House, 17 Pennine Parade Pennine Drive, London, United Kingdom
    Active Corporate (2 parents, 62 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-06-30 ~ now
    IIF 166 - Secretary → ME
Ceased 162
  • 1
    GALLDRIS TUNNELLING SERVICES LIMITED - 2012-01-06
    166 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,736,496 GBP2024-03-31
    Officer
    2011-10-21 ~ 2011-10-21
    IIF 103 - Director → ME
  • 2
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-07 ~ 2012-06-07
    IIF 60 - Director → ME
  • 3
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ 2013-03-04
    IIF 140 - Director → ME
  • 4
    2 Mountside, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2013-05-10 ~ 2013-05-10
    IIF 115 - Director → ME
  • 5
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-27 ~ 2012-07-27
    IIF 66 - Director → ME
  • 6
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-13 ~ 2012-08-13
    IIF 35 - Director → ME
  • 7
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-14 ~ 2012-06-14
    IIF 24 - Director → ME
  • 8
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 117 - Director → ME
  • 9
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    4,898 GBP2024-05-31
    Officer
    2013-05-09 ~ 2013-05-09
    IIF 57 - Director → ME
  • 10
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    105,010 GBP2023-11-30
    Officer
    2012-11-16 ~ 2012-11-16
    IIF 95 - Director → ME
  • 11
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,537 GBP2024-10-31
    Officer
    2012-10-17 ~ 2012-10-17
    IIF 114 - Director → ME
  • 12
    9 Thorne Road, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,485 GBP2024-05-31
    Officer
    2013-05-09 ~ 2013-05-09
    IIF 51 - Director → ME
  • 13
    27 Abbey Road, Park Royal, London
    Active Corporate (2 parents)
    Equity (Company account)
    6,291,329 GBP2024-12-31
    Officer
    2014-02-27 ~ 2014-02-27
    IIF 72 - Director → ME
  • 14
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    134,800 GBP2024-09-30
    Officer
    2012-09-24 ~ 2012-09-24
    IIF 132 - Director → ME
  • 15
    Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,359,243 GBP2016-03-31
    Officer
    2011-11-21 ~ 2011-11-21
    IIF 54 - Director → ME
  • 16
    Wentworth Lodge, Great North Road, Welwyn Garden City, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,127,334 GBP2022-09-30
    Officer
    2013-12-19 ~ 2013-12-19
    IIF 8 - Director → ME
  • 17
    171-173 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ 2013-01-21
    IIF 87 - Director → ME
  • 18
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    -4,447 GBP2024-05-31
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 99 - Director → ME
  • 19
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-19 ~ 2014-03-19
    IIF 31 - Director → ME
  • 20
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ 2013-01-08
    IIF 25 - Director → ME
  • 21
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,171 GBP2019-05-31
    Officer
    2012-05-01 ~ 2012-05-01
    IIF 84 - Director → ME
  • 22
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    371 GBP2024-08-31
    Officer
    2013-08-12 ~ 2013-08-12
    IIF 18 - Director → ME
  • 23
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    704 GBP2017-10-31
    Officer
    2013-10-24 ~ 2013-10-24
    IIF 105 - Director → ME
  • 24
    925 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    80 GBP2022-01-31
    Officer
    2013-01-29 ~ 2013-01-29
    IIF 42 - Director → ME
  • 25
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,723 GBP2023-03-31
    Officer
    2012-03-12 ~ 2012-03-12
    IIF 40 - Director → ME
  • 26
    171-173 Gray's Inn Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-29 ~ 2012-06-29
    IIF 113 - Director → ME
  • 27
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    49,547 GBP2024-09-30
    Officer
    2012-09-03 ~ 2012-09-03
    IIF 152 - Director → ME
  • 28
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,598 GBP2016-12-31
    Officer
    2012-12-20 ~ 2012-12-20
    IIF 98 - Director → ME
  • 29
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,246 GBP2018-06-30
    Officer
    2013-06-13 ~ 2013-06-13
    IIF 155 - Director → ME
  • 30
    COLE & SON DECOR LIMITED - 2014-05-06
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    112,241 GBP2020-04-30
    Officer
    2013-04-24 ~ 2013-04-24
    IIF 124 - Director → ME
  • 31
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-19 ~ 2011-07-19
    IIF 126 - Director → ME
  • 32
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    441 GBP2024-09-30
    Officer
    2012-09-20 ~ 2012-09-20
    IIF 128 - Director → ME
  • 33
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    80,174 GBP2017-11-30
    Officer
    2013-11-28 ~ 2013-11-28
    IIF 16 - Director → ME
  • 34
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    39,406 GBP2024-07-31
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 80 - Director → ME
  • 35
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-30 ~ 2013-09-30
    IIF 55 - Director → ME
  • 36
    PT POWER SOLUTIONS LIMITED - 2017-11-14
    28 Bellfield Avenue, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    677,958 GBP2024-08-31
    Officer
    2013-09-05 ~ 2017-11-06
    IIF 160 - Director → ME
    Person with significant control
    2016-09-05 ~ 2017-11-06
    IIF 164 - Ownership of voting rights - 75% or more OE
    IIF 164 - Ownership of shares – 75% or more OE
    IIF 164 - Right to appoint or remove directors OE
  • 37
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-27 ~ 2013-06-27
    IIF 125 - Director → ME
  • 38
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    220,645 GBP2023-11-30
    Officer
    2013-07-19 ~ 2013-07-19
    IIF 52 - Director → ME
  • 39
    2 Mountside, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    590 GBP2019-08-31
    Officer
    2013-09-03 ~ 2013-09-03
    IIF 70 - Director → ME
  • 40
    4th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    134,808 GBP2021-04-30
    Officer
    2013-04-08 ~ 2013-04-08
    IIF 28 - Director → ME
  • 41
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    334,921 GBP2024-08-31
    Officer
    2012-08-06 ~ 2012-08-06
    IIF 133 - Director → ME
  • 42
    J DOYLE FORMWORK LIMITED - 2023-04-03
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-27 ~ 2013-08-27
    IIF 68 - Director → ME
  • 43
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,521 GBP2015-06-30
    Officer
    2013-06-28 ~ 2013-06-28
    IIF 65 - Director → ME
  • 44
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-24 ~ 2012-10-24
    IIF 131 - Director → ME
  • 45
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2019-04-30
    Officer
    2013-04-08 ~ 2013-04-08
    IIF 118 - Director → ME
  • 46
    ELSWORTH ELECTRICAL LIMITED - 2014-01-31
    20 Abbots Business Park, Primrose Hill, Kings Langley, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,027 GBP2024-07-31
    Officer
    2014-01-30 ~ 2014-01-30
    IIF 153 - Director → ME
  • 47
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-17 ~ 2013-06-17
    IIF 30 - Director → ME
  • 48
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-05 ~ 2013-09-05
    IIF 32 - Director → ME
  • 49
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,414 GBP2020-03-31
    Officer
    2014-03-19 ~ 2014-03-19
    IIF 96 - Director → ME
  • 50
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-12 ~ 2014-02-12
    IIF 37 - Director → ME
  • 51
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,416 GBP2021-09-30
    Officer
    2012-09-24 ~ 2012-09-24
    IIF 61 - Director → ME
  • 52
    Edgwarebury Farm, Edgwarebury Lane, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2011-12-12 ~ 2011-12-12
    IIF 121 - Director → ME
  • 53
    Edgwarebury Farm, Edgwarebury Lane, Edgware, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2011-11-17 ~ 2011-11-17
    IIF 157 - Director → ME
  • 54
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    534,589 GBP2024-09-30
    Officer
    2011-09-30 ~ 2011-09-30
    IIF 119 - Director → ME
  • 55
    113 Harefield Road, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -306,477 GBP2024-10-31
    Officer
    2013-10-09 ~ 2013-10-09
    IIF 134 - Director → ME
  • 56
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ 2012-09-04
    IIF 92 - Director → ME
  • 57
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-07-01 ~ 2013-07-01
    IIF 93 - Director → ME
  • 58
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-27 ~ 2012-02-27
    IIF 147 - Director → ME
  • 59
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    398 GBP2024-06-30
    Officer
    2012-06-26 ~ 2012-06-26
    IIF 108 - Director → ME
  • 60
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    14,293 GBP2014-07-31
    Officer
    2012-07-05 ~ 2012-07-05
    IIF 154 - Director → ME
  • 61
    3 Garnett Close, North Watford
    Active Corporate (3 parents)
    Equity (Company account)
    3,482 GBP2024-06-30
    Officer
    2012-09-20 ~ 2012-09-20
    IIF 50 - Director → ME
  • 62
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    43,849 GBP2024-11-30
    Officer
    2013-11-04 ~ 2013-11-04
    IIF 15 - Director → ME
  • 63
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -183 GBP2016-01-31
    Officer
    2014-01-31 ~ 2014-01-31
    IIF 143 - Director → ME
  • 64
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-01 ~ 2013-10-01
    IIF 88 - Director → ME
  • 65
    Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,414,520 GBP2024-01-31
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 142 - Director → ME
  • 66
    Moy House, 69 Belvue Road, Northolt, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,820,651 GBP2024-01-31
    Officer
    2012-09-27 ~ 2012-09-27
    IIF 130 - Director → ME
  • 67
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    879 GBP2015-09-30
    Officer
    2013-09-25 ~ 2013-09-25
    IIF 148 - Director → ME
  • 68
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ 2012-10-30
    IIF 21 - Director → ME
  • 69
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    9,711 GBP2024-10-31
    Officer
    2013-10-30 ~ 2013-10-30
    IIF 11 - Director → ME
  • 70
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -112,050 GBP2024-02-29
    Officer
    2012-09-19 ~ 2012-09-19
    IIF 75 - Director → ME
  • 71
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    839,067 GBP2024-06-30
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 38 - Director → ME
  • 72
    C/o Elliot Woolfe & Rose Limited Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    537,977 GBP2024-01-31
    Officer
    2012-01-09 ~ 2012-01-09
    IIF 86 - Director → ME
  • 73
    82a Roman Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ 2012-01-09
    IIF 63 - Director → ME
  • 74
    171-173 Gray's Inn Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-01 ~ 2012-05-01
    IIF 104 - Director → ME
  • 75
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,077 GBP2023-06-30
    Officer
    2011-06-21 ~ 2011-06-21
    IIF 163 - Director → ME
  • 76
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    -31,838 GBP2022-05-31
    Officer
    2013-11-20 ~ 2013-11-20
    IIF 5 - Director → ME
  • 77
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,108 GBP2016-11-30
    Officer
    2013-11-28 ~ 2013-11-28
    IIF 64 - Director → ME
  • 78
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-12 ~ 2012-11-12
    IIF 48 - Director → ME
  • 79
    167 Grove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -238,667 GBP2024-02-28
    Officer
    2012-02-21 ~ 2012-02-21
    IIF 144 - Director → ME
  • 80
    4th Floor, 4 Tabernacle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,264 GBP2024-12-31
    Officer
    2013-05-30 ~ 2013-05-30
    IIF 85 - Director → ME
  • 81
    171-173 Gray's Inn Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    30 GBP2017-12-31
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 49 - Director → ME
  • 82
    KMG DEVELOPMENTS LIMITED - 2014-10-29
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,102 GBP2017-05-31
    Officer
    2013-05-07 ~ 2013-05-07
    IIF 22 - Director → ME
  • 83
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 159 - Director → ME
  • 84
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-02-21 ~ 2014-02-21
    IIF 4 - Director → ME
  • 85
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    19,786 GBP2024-01-31
    Officer
    2013-01-15 ~ 2013-01-15
    IIF 67 - Director → ME
  • 86
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    456 GBP2021-05-31
    Officer
    2013-05-24 ~ 2013-05-24
    IIF 7 - Director → ME
  • 87
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,042 GBP2016-04-30
    Officer
    2012-04-03 ~ 2012-04-03
    IIF 47 - Director → ME
  • 88
    GLENCASTLE ENGINEERING LIMITED - 2015-05-18
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    252,005 GBP2023-11-30
    Officer
    2011-08-09 ~ 2011-08-09
    IIF 58 - Director → ME
  • 89
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-12 ~ 2013-02-12
    IIF 145 - Director → ME
  • 90
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-04 ~ 2013-01-04
    IIF 127 - Director → ME
  • 91
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    288,833 GBP2024-04-30
    Officer
    2013-04-16 ~ 2013-04-16
    IIF 41 - Director → ME
  • 92
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ 2011-11-09
    IIF 141 - Director → ME
  • 93
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2013-09-16 ~ 2013-09-16
    IIF 138 - Director → ME
  • 94
    148 Mitcham Road, Tooting, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    549,144 GBP2024-01-31
    Officer
    2013-01-04 ~ 2013-01-04
    IIF 45 - Director → ME
  • 95
    124 City Road, London City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,120 GBP2024-03-31
    Officer
    2014-03-13 ~ 2014-03-13
    IIF 53 - Director → ME
  • 96
    50 Buckingham Avenue, Whetstone, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    121 GBP2016-11-30
    Officer
    2011-11-03 ~ 2011-11-03
    IIF 123 - Director → ME
  • 97
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    83,885 GBP2024-08-31
    Officer
    2013-08-12 ~ 2013-08-12
    IIF 146 - Director → ME
  • 98
    4th Floor, 4 Tabernacle Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    460,323 GBP2022-01-31
    Officer
    2012-03-12 ~ 2012-03-12
    IIF 26 - Director → ME
  • 99
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    560,731 GBP2024-12-31
    Officer
    2012-12-10 ~ 2012-12-10
    IIF 13 - Director → ME
  • 100
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    885,930 GBP2025-02-28
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 101 - Director → ME
  • 101
    17 Pennine Parade Pennine Drive, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -39,879 GBP2024-12-31
    Officer
    2012-11-23 ~ 2012-11-23
    IIF 62 - Director → ME
  • 102
    Moy House, Belvue Road, Northolt, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -335 GBP2022-01-31
    Officer
    2012-07-04 ~ 2012-07-04
    IIF 135 - Director → ME
  • 103
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    617,986 GBP2019-04-05
    Officer
    2012-07-04 ~ 2012-07-04
    IIF 3 - Director → ME
  • 104
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2012-08-13 ~ 2012-08-13
    IIF 107 - Director → ME
  • 105
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    125 GBP2015-05-31
    Officer
    2013-05-30 ~ 2014-07-22
    IIF 83 - Director → ME
  • 106
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    47,017 GBP2024-04-30
    Officer
    2013-04-18 ~ 2013-04-18
    IIF 149 - Director → ME
  • 107
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ 2013-07-01
    IIF 158 - Director → ME
  • 108
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    18,147 GBP2024-07-31
    Officer
    2012-07-05 ~ 2012-07-05
    IIF 100 - Director → ME
  • 109
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,002 GBP2016-09-30
    Officer
    2012-09-05 ~ 2012-09-05
    IIF 97 - Director → ME
  • 110
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    9,934 GBP2015-07-31
    Officer
    2013-07-18 ~ 2013-07-18
    IIF 10 - Director → ME
  • 111
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2017-06-30
    Officer
    2012-06-15 ~ 2012-06-15
    IIF 59 - Director → ME
  • 112
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    383,049 GBP2024-03-31
    Officer
    2012-03-30 ~ 2012-03-30
    IIF 69 - Director → ME
  • 113
    28 Grasmere Avenue, Wembley, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,140 GBP2017-10-31
    Officer
    2013-10-11 ~ 2013-10-11
    IIF 23 - Director → ME
  • 114
    42 Aldridge Avenue, Stanmore, England
    Active Corporate (1 parent)
    Equity (Company account)
    186,154 GBP2024-04-30
    Officer
    2012-04-23 ~ 2012-04-23
    IIF 44 - Director → ME
  • 115
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ 2011-07-04
    IIF 14 - Director → ME
  • 116
    Rivermead, 1 Oxford Road, Uxbridge, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    2,304,580 GBP2023-09-01 ~ 2024-08-31
    Officer
    2012-06-26 ~ 2012-06-26
    IIF 120 - Director → ME
  • 117
    POD-TRAK PROJECTS LIMITED - 2021-05-25
    Rivermead, 1 Oxford Road, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-09-05 ~ 2021-04-27
    IIF 161 - Director → ME
    Person with significant control
    2016-09-05 ~ 2021-04-27
    IIF 165 - Ownership of voting rights - 75% or more OE
    IIF 165 - Right to appoint or remove directors OE
    IIF 165 - Ownership of shares – 75% or more OE
  • 118
    PTL PLANT SOLUTIONS LIMITED - 2018-11-27
    POD-TRAK PLANT LIMITED - 2015-07-08
    Rivermead, 1 Oxford Road, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,405,731 GBP2024-08-31
    Officer
    2013-09-05 ~ 2015-06-29
    IIF 162 - Director → ME
  • 119
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ 2012-07-13
    IIF 102 - Director → ME
  • 120
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    40,111 GBP2024-03-31
    Officer
    2012-03-07 ~ 2012-03-07
    IIF 116 - Director → ME
  • 121
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    26,113 GBP2024-10-31
    Officer
    2013-10-24 ~ 2013-10-24
    IIF 36 - Director → ME
  • 122
    PRO RAIL RECRUIT LIMITED - 2015-06-10
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,623,220 GBP2024-04-30
    Officer
    2012-04-18 ~ 2012-04-18
    IIF 129 - Director → ME
  • 123
    Crove House, 14 Aintree Road, Perivale, Greenford, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    589,788 GBP2019-04-05
    Officer
    2012-04-13 ~ 2012-04-13
    IIF 109 - Director → ME
  • 124
    61 Dury & Co, Ivy Court, High Street, Nailsea, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,422 GBP2024-06-30
    Officer
    2013-06-24 ~ 2013-06-24
    IIF 33 - Director → ME
  • 125
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80,699 GBP2020-10-31
    Officer
    2012-10-08 ~ 2012-10-08
    IIF 20 - Director → ME
  • 126
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-09 ~ 2011-11-09
    IIF 136 - Director → ME
  • 127
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 137 - Director → ME
  • 128
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,232 GBP2016-02-29
    Officer
    2014-02-03 ~ 2014-02-03
    IIF 19 - Director → ME
  • 129
    C/o B20 Ltd, Charwell House, Wilsom Road, Alton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,898 GBP2024-02-29
    Officer
    2014-02-28 ~ 2014-02-28
    IIF 17 - Director → ME
  • 130
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    247,876 GBP2024-07-31
    Officer
    2013-07-25 ~ 2013-07-25
    IIF 6 - Director → ME
  • 131
    Arkin & Co, Maple House, High Street, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,157 GBP2015-09-30
    Officer
    2012-09-03 ~ 2012-09-03
    IIF 112 - Director → ME
  • 132
    171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ 2011-08-10
    IIF 46 - Director → ME
  • 133
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,591 GBP2016-05-31
    Officer
    2012-05-01 ~ 2012-05-01
    IIF 156 - Director → ME
  • 134
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,556 GBP2023-11-30
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 1 - Director → ME
  • 135
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    11,809 GBP2023-09-30
    Officer
    2013-09-05 ~ 2013-09-05
    IIF 2 - Director → ME
  • 136
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -908 GBP2018-05-31
    Officer
    2013-05-31 ~ 2013-05-31
    IIF 76 - Director → ME
  • 137
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ 2013-03-22
    IIF 94 - Director → ME
  • 138
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    33,883 GBP2024-01-31
    Officer
    2014-01-30 ~ 2014-01-30
    IIF 81 - Director → ME
  • 139
    3rd Floor, Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2019-09-30
    Officer
    2013-09-27 ~ 2013-09-27
    IIF 77 - Director → ME
  • 140
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2014-02-27 ~ 2014-02-27
    IIF 27 - Director → ME
  • 141
    Unit 174-176 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ 2011-10-21
    IIF 89 - Director → ME
  • 142
    171-173 Gray's Inn Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-29 ~ 2012-06-29
    IIF 150 - Director → ME
  • 143
    19 Talbot Avenue, Watford, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,696 GBP2025-01-31
    Officer
    2012-01-18 ~ 2012-01-18
    IIF 9 - Director → ME
  • 144
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ 2012-09-20
    IIF 139 - Director → ME
  • 145
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-10 ~ 2012-12-10
    IIF 106 - Director → ME
  • 146
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-05-23 ~ 2012-05-23
    IIF 29 - Director → ME
  • 147
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    505 GBP2016-06-30
    Officer
    2011-06-29 ~ 2011-06-29
    IIF 56 - Director → ME
  • 148
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 122 - Director → ME
  • 149
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    12,231 GBP2024-01-31
    Officer
    2012-01-11 ~ 2012-01-11
    IIF 74 - Director → ME
  • 150
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ 2012-10-26
    IIF 73 - Director → ME
  • 151
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ 2012-09-20
    IIF 39 - Director → ME
  • 152
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,130 GBP2017-11-30
    Officer
    2012-11-22 ~ 2012-11-22
    IIF 79 - Director → ME
  • 153
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -53,430 GBP2015-07-31
    Officer
    2013-07-12 ~ 2013-07-12
    IIF 111 - Director → ME
  • 154
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    284,416 GBP2023-11-30
    Officer
    2012-11-15 ~ 2012-11-15
    IIF 91 - Director → ME
  • 155
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -14,993 GBP2019-04-30
    Officer
    2012-04-19 ~ 2012-04-19
    IIF 34 - Director → ME
  • 156
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-07 ~ 2013-03-07
    IIF 110 - Director → ME
  • 157
    17 Pennine Parade, Pennine Drive, London
    Active Corporate (1 parent)
    Equity (Company account)
    253 GBP2023-10-31
    Officer
    2012-10-29 ~ 2012-10-29
    IIF 151 - Director → ME
  • 158
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-21 ~ 2011-10-21
    IIF 90 - Director → ME
  • 159
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    592 GBP2020-02-28
    Officer
    2014-02-21 ~ 2014-02-21
    IIF 71 - Director → ME
  • 160
    17 Pennine Parade, Pennine Drive, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ 2012-07-05
    IIF 12 - Director → ME
  • 161
    Winters House, 5 Hunting Gate, Hitchin, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2011-07-07 ~ 2011-07-07
    IIF 82 - Director → ME
  • 162
    17 Pennine Parade, Pennine Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-26 ~ 2012-06-26
    IIF 43 - Director → ME

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