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 James Alan Cunningham

    Related profiles found in government register
  • Mr James Alan Cunningham
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • F4, F Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 1

    • 1 Finsbury Circus, London, EC2M 7SH, United Kingdom

      IIF 2
  • Mr Alan James Cunningham
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10, Blackhurst Road, Lydiate, Liverpool, Merseyside, L31 4JW, United Kingdom

      IIF 3
  • Cunningham, James Alan
    British chief financial officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British chief operating officer born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ingram House, 15 John Adam Street, London, WC2N 6LU

      IIF 12

    • Ingram House, 15 John Adam Street, London, WC2N 6LU, United Kingdom

      IIF 13

    • Unit 1 Park 2000, Millennium Way, Newton Aycliffe Business Park, Newton Aycliffe, County Durham, DL5 6AR, United Kingdom

      IIF 14 IIF 15
  • Cunningham, James Alan
    British company executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115 Broomwood Road, London, SW11 6JU

      IIF 16
  • Cunningham, James Alan
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British investment manager born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 75 IIF 76 IIF 77

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Corinium House, Barnwood Point Business Park, Corinium Avenue, Gloucester, GL4 3HX, England

      IIF 82 IIF 83 IIF 84

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 85

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 86 IIF 87
  • Cunningham, James Alan
    British investor director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 9 Harewood Farm, London Road, Andover Down, Andover, Hampshire, SP11 6JL, United Kingdom

      IIF 88 IIF 89 IIF 90

    • Unit 9 Harewood Farm, London Road, Andover Down, Andover, SP11 6LJ, United Kingdom

      IIF 92

    • 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 93

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 94

    • 30, Roman Ridge Road, Sheffield, South Yorkshire, S9 1GA, United Kingdom

      IIF 95 IIF 96
  • Cunningham, James Alan
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 115 Broomwood Road, London, SW11 6JU

      IIF 97
  • Cunningham, James Alan
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, WF6 2UA, England

      IIF 98

    • Unit 5, Tuscany Way Europort Industrial Estate, Normanton, Wakefield, West Yorkshire, England, WF6 2UA

      IIF 99
  • Cunningham, James Alan
    British private equity investor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Volvox House, Gelderd Road, Leeds, LS12 6NA, United Kingdom

      IIF 100 IIF 101
  • Cunningham, Alan James
    British quantity surveying born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 10 Blackhurst Road, Lydiate, Liverpool, Merseyside, L31 4JW

      IIF 102 IIF 103
  • Cunningham, Alan James
    British quantity surveyor born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Wellington House, Wellington Street, Bury, Lancashire, BL8 2BD

      IIF 104 IIF 105

    • 10, Blackhurst Road, Lydiate, Liverpool, Merseyside, L31 4JW, United Kingdom

      IIF 106
  • Cunningham, James Alan
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Southampton Street, London, WC2R 0LR

      IIF 107
  • Cunningham, James Alan
    British managing director born in October 1964

    Registered addresses and corresponding companies

    • 34 Bramfield Road, London, SW11 6RB

      IIF 108
  • Cunningham, Alan James
    British

    Registered addresses and corresponding companies

    • Leonard House, 14 Silver Street, Tamworth, Staffordshire, B79 7NH

      IIF 109
  • Cunningham, James Alan
    British chief financial officer

    Registered addresses and corresponding companies
  • Cunningham, James Alan
    British company executive

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    SILVACT TOPCO LIMITED - 2024-02-11
    HAMSARD 3728 LIMITED - 2023-12-04
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 23 - director → ME
  • 2
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hampshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    IIF 90 - director → ME
  • 3
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    IIF 91 - director → ME
  • 4
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2021-07-20 ~ now
    IIF 88 - director → ME
  • 5
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-20 ~ now
    IIF 89 - director → ME
  • 6
    10 Blackhurst Road, Lydiate, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2015-06-03 ~ dissolved
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-08-25 ~ now
    IIF 75 - director → ME
  • 8
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-08-25 ~ now
    IIF 76 - director → ME
  • 9
    CROSS (TOPCO) LIMITED - 2019-01-03
    Unit 9 Harewood Farm London Road, Andover Down, Andover, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2025-04-08 ~ now
    IIF 92 - director → ME
  • 10
    AGHOCO 1540 LIMITED - 2017-06-19
    1 Southampton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-19 ~ dissolved
    IIF 93 - director → ME
  • 11
    AGHOCO 1541 LIMITED - 2017-06-21
    1 Southampton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-21 ~ dissolved
    IIF 94 - director → ME
  • 12
    Leonard House, 14 Silver Street, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 109 - secretary → ME
  • 13
    1 Southampton Street, London
    Corporate (11 parents, 11 offsprings)
    Officer
    2011-02-07 ~ now
    IIF 107 - llp-member → ME
  • 14
    The Lab, 7-8 Commerce Way, Croydon, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-02 ~ now
    IIF 20 - director → ME
  • 15
    The Lab, 7-8 Commerce Way, Croydon, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 19 - director → ME
  • 16
    The Lab, 7-8 Commerce Way, Croydon, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-31 ~ now
    IIF 18 - director → ME
  • 17
    PHARMACITY LIMITED - 2003-05-20
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-07-13 ~ dissolved
    IIF 13 - director → ME
  • 18
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -917,917 GBP2023-03-31
    Officer
    2019-06-20 ~ now
    IIF 82 - director → ME
  • 19
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,033,224 GBP2023-03-31
    Officer
    2019-06-20 ~ now
    IIF 83 - director → ME
  • 20
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -310,001 GBP2022-04-01 ~ 2023-03-31
    Officer
    2019-06-20 ~ now
    IIF 84 - director → ME
  • 21
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 79 - director → ME
  • 22
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-04 ~ now
    IIF 21 - director → ME
  • 23
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 80 - director → ME
  • 24
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 78 - director → ME
  • 25
    HAMSARD 3730 LIMITED - 2023-12-04
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 22 - director → ME
  • 26
    HAMSARD 3729 LIMITED - 2023-12-04
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-12-04 ~ now
    IIF 24 - director → ME
  • 27
    Riverside House, Riverside Walk, Windsor, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,918,379 GBP2021-12-31
    Officer
    2021-06-17 ~ now
    IIF 72 - director → ME
  • 28
    Riverside House, Riverside Walk, Windsor, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -549,481 GBP2021-12-31
    Officer
    2021-07-01 ~ now
    IIF 74 - director → ME
  • 29
    Riverside House, Riverside Walk, Windsor, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 73 - director → ME
Ceased 78
  • 1
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2020-04-03
    IIF 69 - director → ME
  • 2
    Lindsays, 1 Royal Bank Place, Buchanan Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-07-04 ~ 2009-06-30
    IIF 31 - director → ME
  • 3
    SILVACT TOPCO LIMITED - 2024-02-11
    HAMSARD 3728 LIMITED - 2023-12-04
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ 2024-01-22
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-04 ~ 2009-06-30
    IIF 47 - director → ME
  • 5
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ 2009-06-30
    IIF 25 - director → ME
  • 6
    Wellington House, Wellington Street, Bury, Lancs
    Dissolved corporate (2 parents)
    Officer
    1997-02-05 ~ 2000-06-26
    IIF 103 - director → ME
  • 7
    Wellington House, Wellington Street, Bury, Lancashire
    Dissolved corporate (1 parent)
    Officer
    1997-02-05 ~ 2000-06-26
    IIF 102 - director → ME
  • 8
    1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    1994-07-12 ~ 2015-06-30
    IIF 104 - director → ME
  • 9
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2016-08-01
    IIF 87 - director → ME
  • 10
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2016-08-01
    IIF 86 - director → ME
  • 11
    GREENHAM TRADING LIMITED - 2019-11-01
    S.R.WALSH LIMITED - 1982-09-01
    York House, 45 Seymour Street, London
    Corporate (4 parents, 13 offsprings)
    Officer
    2006-04-03 ~ 2006-10-19
    IIF 51 - director → ME
  • 12
    LOCKHART CATERING EQUIPMENT LIMITED - 2019-11-01
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London
    Corporate (4 parents, 29 offsprings)
    Officer
    2003-02-03 ~ 2007-11-08
    IIF 28 - director → ME
  • 13
    BUNZL OUTSOURCING SERVICES UK LIMITED - 2006-06-30
    BUNZL DISPOSABLES UK LIMITED - 2003-07-01
    ALPHA SUPPLIES LIMITED - 1998-12-29
    YORKCO 131 LIMITED - 1994-03-14
    York House, 45 Seymour Street, London
    Corporate (15 parents, 4 offsprings)
    Officer
    2004-01-01 ~ 2009-06-30
    IIF 67 - director → ME
  • 14
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-31 ~ 2009-06-30
    IIF 57 - director → ME
  • 15
    DRAMFREE LTD - 2003-03-25
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ 2009-06-30
    IIF 68 - director → ME
  • 16
    ROSEVILLE DEVELOPMENTS LIMITED - 2000-12-29
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-04-04 ~ 2009-06-30
    IIF 33 - director → ME
  • 17
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (6 parents)
    Officer
    2016-02-25 ~ 2020-04-03
    IIF 70 - director → ME
  • 18
    BORDER VENDING GROUP PLC - 2006-03-30
    BORDER VENDING & CATERING LTD. - 1996-04-16
    BORDER VENDING AND CATERING SUPPLIES LIMITED - 1985-09-17
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ 2009-06-30
    IIF 65 - director → ME
  • 19
    CRAYGLOW LIMITED - 1987-02-02
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-16 ~ 2009-06-30
    IIF 41 - director → ME
  • 20
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2008-01-10 ~ 2009-06-30
    IIF 59 - director → ME
  • 21
    PRIORTRIAL LIMITED - 1997-04-16
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 38 - director → ME
  • 22
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-29 ~ 2009-06-30
    IIF 42 - director → ME
  • 23
    Satago Cottage 360a Brighton Road, Croydon
    Dissolved corporate (4 parents)
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 7 - director → ME
    1999-11-29 ~ 2000-11-09
    IIF 110 - secretary → ME
  • 24
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-10 ~ 2002-03-31
    IIF 16 - director → ME
    2000-02-10 ~ 2000-11-09
    IIF 114 - secretary → ME
  • 25
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 4 - director → ME
    1999-11-29 ~ 2000-11-09
    IIF 113 - secretary → ME
  • 26
    GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 8 - director → ME
    1999-11-29 ~ 2000-11-09
    IIF 111 - secretary → ME
  • 27
    62 Britton Street, London
    Corporate (16 parents)
    Officer
    2009-03-10 ~ 2009-12-09
    IIF 97 - director → ME
  • 28
    AGHOCO 1017 LIMITED - 2010-06-30
    41 Central Avenue, West Molesey, Surrey
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -18,731,246 GBP2024-02-28
    Officer
    2011-02-24 ~ 2014-11-19
    IIF 12 - director → ME
  • 29
    AUTOBAR (NORTHERN IRELAND) LIMITED - 2005-10-31
    72 Cathedral Road, Armagh
    Dissolved corporate (4 parents)
    Officer
    2008-01-14 ~ 2009-06-30
    IIF 54 - director → ME
  • 30
    The Lab, 7-8 Commerce Way, Croydon, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-05-31 ~ 2021-09-17
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    KEENPAC POLYTHENE SUPPLIES LIMITED - 1987-11-05
    KEEPAC POLYTHENE SUPPLIES LIMITED - 1979-12-31
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 62 - director → ME
  • 32
    AGHOCO 1230 LIMITED - 2017-03-31
    Unit F, Trident Park, Rosie Road, Normanton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-29 ~ 2015-06-03
    IIF 99 - director → ME
  • 33
    KELLING GROUP LIMITED - 2019-01-17
    AGHOCO 1231 LIMITED - 2017-03-29
    Unit F, Trident Park, Rosie Road, Normanton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2015-06-01
    IIF 98 - director → ME
  • 34
    SCX KINETIC HOLDINGS LIMITED - 2021-07-08
    KINETIC TOPCO LIMITED - 2019-09-25
    AGHOCO 1869 LIMITED - 2019-09-12
    30 Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,475,000 GBP2021-03-31
    Officer
    2020-01-31 ~ 2025-01-29
    IIF 96 - director → ME
  • 35
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    2008-03-05 ~ 2009-06-30
    IIF 34 - director → ME
  • 36
    DOVESTAR MARKETING LIMITED - 2001-02-13
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate
    Officer
    2008-04-04 ~ 2009-06-30
    IIF 56 - director → ME
  • 37
    BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED - 2023-06-12
    BUNZL RETAIL SUPPLIES LIMITED - 2007-09-28
    BRIERLEY-ALMOND LIMITED - 2000-01-28
    Mediq House Arundel Avenue, Castle Donington, Derby, England
    Corporate (3 parents)
    Officer
    2004-01-01 ~ 2009-06-30
    IIF 44 - director → ME
  • 38
    PAISLEY & PERKINS (VENDING SERVICES) LIMITED - 1985-07-10
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 63 - director → ME
  • 39
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 11 - director → ME
    1999-11-29 ~ 2000-11-09
    IIF 112 - secretary → ME
  • 40
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 58 - director → ME
  • 41
    72 Cathedral Road, Armagh
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ 2009-06-30
    IIF 29 - director → ME
  • 42
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents)
    Officer
    2016-08-25 ~ 2016-11-01
    IIF 85 - director → ME
  • 43
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-04 ~ 2025-03-14
    IIF 81 - director → ME
  • 44
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-25 ~ 2025-03-14
    IIF 77 - director → ME
  • 45
    MULTIVEND (SALES) LIMITED - 1996-08-21
    PANELTEC LIMITED - 1994-02-25
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2009-05-07
    IIF 32 - director → ME
  • 46
    KINETIC BIDCO LIMITED - 2019-09-25
    AGHOCO 1870 LIMITED - 2019-09-12
    30 Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,256,086 GBP2021-03-31
    Officer
    2020-01-31 ~ 2025-01-29
    IIF 95 - director → ME
  • 47
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED - 2001-04-26
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2009-06-30
    IIF 55 - director → ME
  • 48
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 45 - director → ME
  • 49
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 27 - director → ME
  • 50
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-07-04 ~ 2009-06-30
    IIF 36 - director → ME
  • 51
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-04 ~ 2008-10-20
    IIF 30 - director → ME
  • 52
    BUNZL CONSUMER LIMITED - 1996-02-23
    STEWART PLASTICS PUBLIC LIMITED COMPANY CLARKS-SOLICITORS - 1990-01-01
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-03-10 ~ 1999-05-14
    IIF 108 - director → ME
  • 53
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-05-07 ~ 2009-06-30
    IIF 66 - director → ME
  • 54
    AGHOCO 1060 LIMITED - 2013-11-18
    Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    IIF 14 - director → ME
  • 55
    TEKMAR GROUP LIMITED - 2018-05-25
    AGHOCO 1062 LIMITED - 2013-11-18
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    IIF 15 - director → ME
  • 56
    MIDSHIRES VENDING SERVICES LIMITED - 2003-12-18
    DAILYCYBER LIMITED - 2000-07-18
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-31 ~ 2009-06-30
    IIF 60 - director → ME
  • 57
    CASTCHIEF LIMITED - 1991-03-18
    East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-31 ~ 2008-07-23
    IIF 50 - director → ME
  • 58
    BURY DIY & BUILDING SUPPLIES LIMITED - 1988-02-25
    LEVELWAY LIMITED - 1986-08-22
    2-3 Winckley Court Chapel Street, Preston
    Dissolved corporate (2 parents)
    Officer
    1994-07-12 ~ 2015-06-30
    IIF 105 - director → ME
  • 59
    THOMAS MCLAUGHLIN LTD - 2016-12-23
    ULSTER CROWN CORKS LIMITED - 1991-07-19
    72 Cathedral Road, Armagh
    Dissolved corporate (4 parents)
    Officer
    2002-12-20 ~ 2009-06-30
    IIF 64 - director → ME
  • 60
    SEALJUST LIMITED - 1997-03-03
    York House, 45 Seymour Streeet, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2009-06-30
    IIF 35 - director → ME
  • 61
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-20 ~ 2009-06-30
    IIF 53 - director → ME
  • 62
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-07-04 ~ 2009-06-30
    IIF 48 - director → ME
  • 63
    BLENDSTILL LIMITED - 1996-10-21
    6 Snow Hill, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-10 ~ 2002-03-31
    IIF 9 - director → ME
    2000-02-10 ~ 2000-11-09
    IIF 115 - secretary → ME
  • 64
    VENUS TOPCO LIMITED - 2012-07-09
    Volvox House, Gelderd Road, Leeds
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-09-22 ~ 2015-06-16
    IIF 101 - director → ME
  • 65
    VENUS BIDCO LIMITED - 2012-07-03
    Volvox House, Gelderd Road, Leeds
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ 2015-06-16
    IIF 100 - director → ME
  • 66
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 49 - director → ME
  • 67
    WALSH AND JENKINS PLC - 2004-08-04
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 61 - director → ME
  • 68
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-02-25 ~ 2020-04-03
    IIF 71 - director → ME
  • 69
    WINDSOR WHOLESALE LIMITED - 2008-02-11
    FRUITACE LIMITED - 1985-01-09
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-19 ~ 2007-09-14
    IIF 43 - director → ME
    2008-02-11 ~ 2009-06-30
    IIF 26 - director → ME
  • 70
    KEENPAC GROUP LIMITED - 2016-03-25
    INGLEBY (1490) LIMITED - 2002-08-01
    York House, 45 Seymour Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 46 - director → ME
  • 71
    BUNZL SUPPLIES LIMITED - 2012-06-27
    PROVEND EUROPE LIMITED - 2009-03-11
    COSTMARKET LIMITED - 1992-04-10
    York House, 45 Seymour Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-11 ~ 2009-06-30
    IIF 40 - director → ME
  • 72
    KEENPAC HOLDINGS LIMITED - 2016-03-25
    INGLEBY (1148) LIMITED - 1999-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 37 - director → ME
  • 73
    Company number 02958817
    Non-active corporate
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 5 - director → ME
  • 74
    Company number 02982914
    Non-active corporate
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 10 - director → ME
  • 75
    Company number 03073678
    Non-active corporate
    Officer
    1999-11-29 ~ 2002-03-31
    IIF 6 - director → ME
  • 76
    Company number NF003459
    Non-active corporate
    Officer
    2004-01-01 ~ 2009-06-30
    IIF 52 - director → ME
  • 77
    Company number NF004207
    Non-active corporate
    Officer
    2007-07-24 ~ 2009-06-30
    IIF 39 - director → ME
  • 78
    Company number NF004224
    Non-active corporate
    Officer
    2007-10-17 ~ 2009-06-30
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.