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

Rae, Neil

    Related profiles found in government register
  • Rae, Neil
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rae, Neil
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Scott Avenue, Putney, London, SW15 3PA

      IIF 12

    • 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

      IIF 13 IIF 14
  • Rae, Neil
    born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rae, Neil
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 17

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 18 IIF 19
  • Rae, Neil, Mr.
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Rae, Neil, Mr.
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Rae, Neil, Mr.
    British investment director born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Rae, Neil, Mr.
    British senior investment director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor 1, Gresham Street, London, EC2V 7BX, England

      IIF 125 IIF 126

    • Semperian, 4th Floor, 1 Gresham Street, London, EC2V 7BX, England

      IIF 127 IIF 128
  • Straver, Luke Alexander Michael

    Registered addresses and corresponding companies
  • Constable, Susan Margaret, Councillor
    British councillor born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • Parkfield Centre, Wolverhampton Road East, Wolverhampton, West Midlands, WV4 6AP, United Kingdom

      IIF 155
  • Constable, Susan Margaret, Councillor
    British housing officer born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • Hickman Avenue, Chillington Fields, Wolverhampton, WV1 2BY

      IIF 156
  • Constable, Susan Margaret, Councillor
    British retired born in July 1945

    Resident in England

    Registered addresses and corresponding companies

    • 63 Cumberland Road, Bilston, Wolverhampton, West Midlands, WV14 6LT

      IIF 157
  • Douglas, Craig Argyle, Vice President And Treasurer
    American corporate treasurer born in February 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 210 Bath Road, Slough, Berkshire, SL1 3YD

      IIF 158

    • 210, Bath Road, Slough, Berkshire, SL1 3YD, United Kingdom

      IIF 159 IIF 160
  • Douglas, Craig Argyle, Vice President And Treasurer
    American executive born in February 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 11 Summer Brook Lane, Cromwell, Ct 06476, Usa

      IIF 161
  • Douglas, Craig Argyle, Vice President And Treasurer
    American treasurer born in February 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 3, Europa Court, Sheffield Business Park Europa Link, Sheffield, South Yorkshire, S9 1XE, United Kingdom

      IIF 162
  • Douglas, Craig Argyle, Vice President And Treasurer
    American vice president and treasurer born in February 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 1000, Stanley Drive, New Britain, Connecticut, 06053, United States

      IIF 163
child relation
Offspring entities and appointments
Active 83
  • 1
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2007-06-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2010-08-26 ~ now
    IIF 71 - director → ME
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2020-03-31 ~ now
    IIF 87 - director → ME
  • 3
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-03-31 ~ now
    IIF 88 - director → ME
  • 4
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2020-03-31 ~ now
    IIF 89 - director → ME
  • 5
    BEALAW (458) LIMITED - 1998-03-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2016-06-01 ~ now
    IIF 44 - director → ME
  • 6
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-22 ~ now
    IIF 51 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2018-08-22 ~ now
    IIF 56 - director → ME
  • 8
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2009-06-01 ~ now
    IIF 72 - director → ME
  • 9
    ALNERY NO. 2423 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-25 ~ now
    IIF 111 - director → ME
  • 10
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2013-11-14 ~ now
    IIF 114 - director → ME
  • 11
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 113 - director → ME
  • 12
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-11-14 ~ now
    IIF 103 - director → ME
  • 13
    ALNERY NO. 2424 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-25 ~ now
    IIF 118 - director → ME
  • 14
    ALNERY NO. 2420 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 102 - director → ME
  • 15
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-11 ~ now
    IIF 60 - director → ME
  • 16
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-11 ~ now
    IIF 69 - director → ME
  • 17
    Third Floor, Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2018-01-10 ~ now
    IIF 23 - director → ME
  • 18
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents)
    Officer
    2016-03-21 ~ now
    IIF 47 - director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-03-21 ~ now
    IIF 70 - director → ME
  • 20
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-21 ~ now
    IIF 46 - director → ME
  • 21
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-22 ~ now
    IIF 40 - director → ME
  • 22
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 122 - director → ME
  • 23
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-18 ~ now
    IIF 123 - director → ME
  • 24
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-18 ~ now
    IIF 124 - director → ME
  • 25
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-08-04 ~ now
    IIF 43 - director → ME
  • 26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents, 1 offspring)
    Officer
    2009-06-04 ~ now
    IIF 37 - director → ME
  • 27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2009-06-04 ~ now
    IIF 38 - director → ME
  • 28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-12-01 ~ now
    IIF 25 - director → ME
  • 29
    ALNERY NO. 2332 LIMITED - 2003-03-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 121 - director → ME
  • 30
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 101 - director → ME
  • 31
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-25 ~ now
    IIF 100 - director → ME
  • 32
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-25 ~ now
    IIF 104 - director → ME
  • 33
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-25 ~ now
    IIF 107 - director → ME
  • 34
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (9 parents)
    Equity (Company account)
    129,262 GBP2023-12-31
    Officer
    2012-03-31 ~ now
    IIF 99 - director → ME
  • 35
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 109 - director → ME
  • 36
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (6 parents)
    Officer
    2012-07-25 ~ now
    IIF 116 - director → ME
  • 37
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-29 ~ now
    IIF 77 - director → ME
  • 38
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2009-07-29 ~ now
    IIF 79 - director → ME
  • 39
    Chad Community Centre, Connaught Road, Wolverhampton, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 157 - director → ME
  • 40
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2009-06-24 ~ now
    IIF 94 - director → ME
  • 41
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2009-08-25 ~ now
    IIF 30 - director → ME
  • 42
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2009-08-25 ~ now
    IIF 54 - director → ME
  • 43
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2009-06-24 ~ now
    IIF 93 - director → ME
  • 44
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-10 ~ now
    IIF 68 - director → ME
  • 45
    HULL MATERNITY AND ACUTE DEVELOPMENT HOSPITAL LIMITED - 2000-07-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-06-10 ~ now
    IIF 45 - director → ME
  • 46
    IAG BUSINESS SERVICES LIMITED - 2013-10-17
    BRITISH AIRWAYS (NO.1.) LIMITED - 2013-06-03
    AVIOS GROUP (AGL) LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2011-11-07
    THE MILEAGE COMPANY LIMITED - 2009-04-01
    AIR RUSSIA LIMITED - 2008-04-11
    BRITISH AIRWAYS (NO.1.) LIMITED - 1995-08-11
    MARTIN ROOKS AND COMPANY LIMITED - 1990-06-08
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (4 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 150 - secretary → ME
  • 47
    EAST LONDON LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2314 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 17 - director → ME
  • 48
    LONDON LIFTCO PS LIMITED - 2018-03-01
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents)
    Equity (Company account)
    70 GBP2023-12-31
    Officer
    2013-11-01 ~ now
    IIF 117 - director → ME
  • 49
    BHH LIFT COMPANY LIMITED - 2018-03-01
    ALNERY NO. 2419 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 108 - director → ME
  • 50
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED - 2018-03-01
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 106 - director → ME
  • 51
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED - 2018-03-01
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-07-25 ~ now
    IIF 112 - director → ME
  • 52
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-06-10 ~ now
    IIF 34 - director → ME
  • 53
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents)
    Officer
    2019-06-17 ~ now
    IIF 65 - director → ME
  • 54
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents)
    Officer
    2019-06-17 ~ now
    IIF 26 - director → ME
  • 55
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-17 ~ now
    IIF 59 - director → ME
  • 56
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-17 ~ now
    IIF 52 - director → ME
  • 57
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-03-31 ~ now
    IIF 120 - director → ME
  • 58
    SITA SEMBCORP UK HOLDINGS LIMITED - 2015-11-09
    SHUKCO 312 LIMITED - 2013-06-26
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    2024-08-15 ~ now
    IIF 128 - director → ME
  • 59
    SITA SEMBCORP UK LIMITED - 2015-11-09
    SHUKCO 312A LIMITED - 2012-04-30
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (9 parents)
    Officer
    2024-08-15 ~ now
    IIF 127 - director → ME
  • 60
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 58 - director → ME
  • 61
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-11 ~ now
    IIF 32 - director → ME
  • 62
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-11 ~ now
    IIF 49 - director → ME
  • 63
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2009-11-23 ~ now
    IIF 91 - director → ME
  • 64
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2009-11-23 ~ now
    IIF 92 - director → ME
  • 65
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2009-11-23 ~ now
    IIF 90 - director → ME
  • 66
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-31 ~ now
    IIF 63 - director → ME
  • 67
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 41 - director → ME
  • 68
    STANLEY BLACK & DECKER TRUSTEE LIMITED - 2014-02-05
    BLICK PENSION TRUSTEES LIMITED - 2014-01-27
    OVAL (1625) LIMITED - 2001-04-18
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (10 parents)
    Officer
    2014-01-22 ~ now
    IIF 163 - director → ME
  • 69
    BRYMON AIRWAYS LIMITED - 2004-03-16
    BRITISH AIRWAYS CITIEXPRESS LIMITED - 2002-03-28
    PLIMSOLL LINE LIMITED(THE) - 2001-08-17
    HERBSTORE LIMITED - 1986-04-22
    Waterside, Po Box 365, Harmondsworth
    Dissolved corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 146 - secretary → ME
  • 70
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2012-07-11 ~ now
    IIF 28 - director → ME
  • 71
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-23 ~ now
    IIF 80 - director → ME
  • 72
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2009-07-23 ~ now
    IIF 76 - director → ME
  • 73
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 125 - director → ME
  • 74
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-29 ~ now
    IIF 126 - director → ME
  • 75
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-02 ~ now
    IIF 31 - director → ME
  • 76
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2021-02-02 ~ now
    IIF 53 - director → ME
  • 77
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-25 ~ now
    IIF 110 - director → ME
  • 78
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents)
    Officer
    2012-07-25 ~ now
    IIF 105 - director → ME
  • 79
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-06-01 ~ now
    IIF 55 - director → ME
  • 80
    ALNERY NO. 2405 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-07-25 ~ now
    IIF 119 - director → ME
  • 81
    ALNERY NO. 2427 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Corporate (7 parents)
    Officer
    2012-07-25 ~ now
    IIF 115 - director → ME
  • 82
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2017-04-27 ~ now
    IIF 18 - director → ME
  • 83
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2017-04-27 ~ now
    IIF 19 - director → ME
Ceased 74
  • 1
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2012-03-31 ~ 2012-07-12
    IIF 81 - director → ME
  • 2
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2012-07-12
    IIF 82 - director → ME
  • 3
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2007-08-14 ~ 2009-01-30
    IIF 6 - director → ME
  • 4
    THE MILEAGE COMPANY LIMITED - 2012-04-25
    AIR MILES TRAVEL PROMOTIONS LIMITED - 2009-04-01
    PHANSTAMP LIMITED - 1988-07-20
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 142 - secretary → ME
  • 5
    MAINONLY LIMITED - 1999-11-22
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 138 - secretary → ME
  • 6
    CITYFLYER EXPRESS LIMITED - 2008-02-06
    EUROWORLD AIRWAYS LIMITED - 1992-01-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (9 parents)
    Officer
    2014-10-10 ~ 2015-11-12
    IIF 145 - secretary → ME
  • 7
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 139 - secretary → ME
  • 8
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Corporate (5 parents)
    Officer
    2018-03-29 ~ 2020-07-07
    IIF 151 - secretary → ME
  • 9
    BANDHART
    - now
    BLACK & DECKER PENSION TRUSTEE LIMITED - 1991-01-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2017-03-31
    IIF 160 - director → ME
  • 10
    FUTURETENSE LIMITED - 1994-11-04
    ELTA PLASTICS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-15 ~ 2017-03-31
    IIF 159 - director → ME
  • 11
    INTERCEDE 845 LIMITED - 1991-01-14
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-15 ~ 2014-10-31
    IIF 158 - director → ME
  • 12
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 147 - secretary → ME
  • 13
    NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED - 2004-03-10
    INTERCEDE 1895 LIMITED - 2003-11-13
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 143 - secretary → ME
  • 14
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 149 - secretary → ME
  • 15
    ENERGYEXIT LIMITED - 1993-02-26
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    2019-07-12 ~ 2020-07-07
    IIF 135 - secretary → ME
  • 16
    OVERSEAS AIR TRAVEL LIMITED - 1991-07-24
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2017-09-12
    IIF 148 - secretary → ME
  • 17
    TOPEXPERT LIMITED - 1995-11-01
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    2019-07-12 ~ 2020-07-07
    IIF 133 - secretary → ME
  • 18
    TRUSHELFCO (NO.2783) LIMITED - 2001-03-21
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 134 - secretary → ME
  • 19
    BRITISH AIRWAYS (CARDIFF) LIMITED - 1991-10-25
    BRITISH AIRWAYS (GATWICK) LIMITED - 1990-11-05
    HACKREMCO (NO.376) LIMITED - 1988-01-08
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents)
    Officer
    2019-07-12 ~ 2020-07-07
    IIF 132 - secretary → ME
  • 20
    TRUSHELFCO (NO.2929) LIMITED - 2003-02-20
    Waterside, Haa1, Harmondsworth, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2018-12-12 ~ 2020-07-07
    IIF 129 - secretary → ME
  • 21
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Corporate (6 parents)
    Officer
    2009-12-31 ~ 2010-02-05
    IIF 3 - director → ME
  • 22
    ROUTESTACK LIMITED - 2021-11-11
    CARGO CONNECT LIMITED - 2019-12-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-07-20 ~ 2020-07-07
    IIF 130 - secretary → ME
  • 23
    WOLVERHAMPTON SCHOOLS' IMPROVEMENT PARTNERSHIP - 2016-03-31
    7177, Connected Partnership Ltd Berrybrook Education Business Suite, Greenacres Avenue, Wolverhampton, West Midlands, England
    Corporate (17 parents)
    Officer
    2012-07-13 ~ 2013-07-12
    IIF 155 - director → ME
  • 24
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2007-09-10 ~ 2009-02-06
    IIF 11 - director → ME
    2009-05-15 ~ 2013-03-27
    IIF 95 - director → ME
  • 25
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    C/o Equitix Management Services Ltd 2nd Floor, Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2007-09-10 ~ 2009-02-06
    IIF 8 - director → ME
    2009-05-15 ~ 2013-03-27
    IIF 96 - director → ME
  • 26
    ENLINE LIMITED - 2017-04-08
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-02-21 ~ 2020-07-07
    IIF 152 - secretary → ME
  • 27
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2009-09-03 ~ 2012-12-21
    IIF 83 - director → ME
  • 28
    BA NUMBER THREE LIMITED - 2016-10-18
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-09-22 ~ 2020-07-07
    IIF 153 - secretary → ME
  • 29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2019-10-29
    IIF 36 - director → ME
  • 30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-10-29
    IIF 48 - director → ME
  • 31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 10 - director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2007-02-15 ~ 2008-01-02
    IIF 7 - director → ME
  • 33
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-11-01 ~ 2020-10-09
    IIF 57 - director → ME
  • 34
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-03-25 ~ 2018-07-23
    IIF 27 - director → ME
  • 35
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 33 - director → ME
  • 36
    IAG (GROUP) UK LIMITED - 2012-07-23
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-05-18 ~ 2020-07-07
    IIF 141 - secretary → ME
    2014-10-10 ~ 2016-01-01
    IIF 140 - secretary → ME
  • 37
    Waterside, Harmondsworth, West Drayton, United Kingdom
    Corporate (5 parents)
    Officer
    2015-03-16 ~ 2020-07-07
    IIF 144 - secretary → ME
  • 38
    REMOTEREPORT TRADING LIMITED - 2020-01-06
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -352,998 GBP2018-12-31
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 137 - secretary → ME
  • 39
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,495,046 GBP2023-12-31
    Officer
    2012-03-31 ~ 2012-08-07
    IIF 73 - director → ME
  • 40
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    2012-03-31 ~ 2012-08-07
    IIF 74 - director → ME
  • 41
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-11 ~ 2022-11-01
    IIF 29 - director → ME
  • 42
    AGHOCO 1057 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents)
    Officer
    2014-01-21 ~ 2014-03-05
    IIF 21 - director → ME
  • 43
    AGHOCO 1056 LIMITED - 2011-08-01
    Third Floor Broad Quay House, Prince St, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2014-03-05
    IIF 20 - director → ME
    IIF 22 - director → ME
  • 44
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 62 - director → ME
  • 45
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-30
    IIF 15 - llp-designated-member → ME
  • 46
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-30
    IIF 16 - llp-designated-member → ME
  • 47
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2016-06-01 ~ 2019-05-14
    IIF 42 - director → ME
  • 48
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 35 - director → ME
  • 49
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2010-01-19 ~ 2023-03-09
    IIF 50 - director → ME
  • 50
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-19 ~ 2023-03-09
    IIF 64 - director → ME
  • 51
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2010-01-19 ~ 2023-03-09
    IIF 39 - director → ME
  • 52
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2010-01-19 ~ 2023-03-09
    IIF 24 - director → ME
  • 53
    BOOSTMAXI LIMITED - 1996-02-05
    Waterside, Speedbird Way, Harmondsworth, United Kingdom
    Corporate (6 parents)
    Officer
    2014-10-10 ~ 2017-09-12
    IIF 136 - secretary → ME
  • 54
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 67 - director → ME
  • 55
    TRILLIUM BORROWERCO LIMITED - 2009-02-02
    SMIF BORROWERCO LIMITED - 2007-09-17
    BEST OF ALL LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-31 ~ 2013-07-01
    IIF 75 - director → ME
  • 56
    TRILLIUM HEALTH SERVICES LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2009-02-03
    IIF 9 - director → ME
  • 57
    TRILLIUM HOLDCO LIMITED - 2009-02-02
    SMIF HOLDCO LIMITED - 2007-09-17
    MANAGELORD LIMITED - 2006-10-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-07-01
    IIF 78 - director → ME
  • 58
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Corporate (5 parents)
    Officer
    2009-12-31 ~ 2010-02-05
    IIF 1 - director → ME
  • 59
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Corporate (5 parents)
    Officer
    2009-12-31 ~ 2010-02-05
    IIF 2 - director → ME
  • 60
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 66 - director → ME
  • 61
    BLICK PLC - 2004-04-01
    BLICK INTERNATIONAL LIMITED - 1986-05-16
    BLICK NATIONAL SYSTEMS LIMITED - 1978-12-31
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2004-01-26 ~ 2007-07-06
    IIF 161 - director → ME
  • 62
    ATRO LIMITED - 2000-02-08
    C/o Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    1998-07-28 ~ 2014-11-13
    IIF 162 - director → ME
  • 63
    NEEDCOVER LIMITED - 2000-02-21
    British Airways Plc, Po Box 365, Harmondsworth
    Dissolved corporate (2 parents)
    Officer
    2014-10-10 ~ 2020-07-07
    IIF 131 - secretary → ME
  • 64
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2009-09-23 ~ 2013-01-09
    IIF 84 - director → ME
  • 65
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Officer
    2009-09-23 ~ 2013-01-09
    IIF 85 - director → ME
  • 66
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Corporate (5 parents)
    Officer
    2009-09-23 ~ 2013-01-09
    IIF 86 - director → ME
  • 67
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-05-30 ~ 2022-11-01
    IIF 61 - director → ME
  • 68
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2013-03-27
    IIF 98 - director → ME
  • 69
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (7 parents)
    Officer
    2012-03-01 ~ 2013-03-27
    IIF 97 - director → ME
  • 70
    Wednesfield Housing Office, Alfred Squire Road, Wolverhampton, West Midlands, England
    Corporate (14 parents)
    Officer
    2005-05-03 ~ 2015-05-08
    IIF 156 - director → ME
  • 71
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Corporate (4 parents)
    Officer
    2009-05-15 ~ 2010-02-05
    IIF 12 - director → ME
  • 72
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2010-01-05 ~ 2015-02-19
    IIF 14 - director → ME
    2007-03-20 ~ 2009-01-30
    IIF 4 - director → ME
  • 73
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2010-01-05 ~ 2015-02-19
    IIF 13 - director → ME
    2007-03-20 ~ 2009-01-30
    IIF 5 - director → ME
  • 74
    Carrus Cargo Centre Sealand Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Corporate (3 parents)
    Officer
    2017-03-23 ~ 2020-07-07
    IIF 154 - secretary → ME

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