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

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

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

Thomson, Simon Patrick

    Related profiles found in government register
  • Thomson, Simon Patrick

    Registered addresses and corresponding companies
  • Thomson, Simon

    Registered addresses and corresponding companies

    • 45, Harrow Road, Carshalton, Surrey, SM5 3QH, England

      IIF 25 IIF 26 IIF 27

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

      IIF 28 IIF 29
  • Thomson, Simon Patrick
    British accountant born in July 1971

    Registered addresses and corresponding companies

    • 16 Eleanor House, 89 East Street, Epsom, Surrey, KT17 1DT

      IIF 30
  • Thomson, Simon Patrick
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45 Harrow Road, Carshalton, SM5 3QH, England

      IIF 31

    • 3, City Place, Beehive Ring Road, Gatwick, RH6 0PA, England

      IIF 32

    • 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA, United Kingdom

      IIF 33 IIF 34

    • 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

      IIF 35 IIF 36

    • Meiklewood Business Centre, Glasgow Road, Kilmarnock, KA3 6AG, Scotland

      IIF 37

    • 3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 38 IIF 39

    • Nursery Court, London Road, Windlesham, GU20 6LQ, England

      IIF 40 IIF 41

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

      IIF 42 IIF 43 IIF 44
  • Thomson, Simon Patrick
    British accountant born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Simon Patrick
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • Meiklewood Business Centre, Glasgow Road, Kilmarnock, KA3 6AG, Scotland

      IIF 50

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, England

      IIF 51
  • Thomson, Simon Patrick
    British finance director born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Thomson, Simon Patrick
    British accountant born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Upper Vernon Road, Sutton, Surrey, SM1 4NW, United Kingdom

      IIF 88 IIF 89
  • Mr Simon Patrick Thomson
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45 Harrow Road, Carshalton, SM5 3QH, England

      IIF 90

    • 45, Harrow Road, Carshalton, Surrey, SM5 3QH

      IIF 91 IIF 92

    • Nursery Court, London Road, Windlesham, GU20 6LQ, England

      IIF 93
child relation
Offspring entities and appointments 77
  • 1
    2BM LIMITED
    04555159
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (14 parents)
    Officer
    2024-04-02 ~ 2025-12-24
    IIF 35 - Director → ME
  • 2
    AIRBORNE REPRESENTATION LIMITED
    - now 05991705
    SHELFCO (NO. 3339) LIMITED - 2006-12-20
    Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2011-11-18
    IIF 89 - Director → ME
    2010-04-01 ~ 2011-11-18
    IIF 3 - Secretary → ME
  • 3
    ALPHA PEST CONTROL LIMITED
    02972314
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2022-10-18
    IIF 83 - Director → ME
  • 4
    ANDREW CHITTENDEN AND COMPANY LIMITED
    06806957 03523868
    Nursery Court, London Road, Windlesham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 66 - Director → ME
  • 5
    BLAND (THE BEEHIVE) LIMITED
    06667218
    Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
    Active Corporate (13 parents)
    Officer
    2010-06-23 ~ 2011-11-18
    IIF 6 - Secretary → ME
  • 6
    BLAND ENGINEERING HOLDINGS LIMITED
    - now 07031816
    TRAMDOR LIMITED - 2009-11-04
    Encombe House Estate Office, Corfe Caslte, Wareham, Dorset, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2011-11-18
    IIF 7 - Secretary → ME
  • 7
    BLAND GROUP PROPERTIES LIMITED - now
    CADOGAN HOLIDAYS LIMITED
    - 2013-02-19 01031864
    GIBRALTAR HOLIDAYS LIMITED - 1993-08-26
    HOUSE OF BELLINGHAM(U.K.)LIMITED(THE) - 1986-09-16
    Encombe House Estate Office, Corfe Caslte, Wareham, Dorset, England
    Dissolved Corporate (28 parents)
    Officer
    2010-04-12 ~ 2011-11-18
    IIF 14 - Secretary → ME
  • 8
    BLAND GROUP UK HOLDINGS LIMITED
    - now 06433017
    BLAND GROUP RESOURCES LIMITED - 2009-04-02
    BLAND RESOURCES LIMITED - 2008-02-21
    SHELFCO (NO. 3516) LIMITED - 2008-02-20
    Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2010-07-01 ~ 2011-11-18
    IIF 11 - Secretary → ME
  • 9
    BOTANICAL GROUP SERVICES LTD.
    04506623
    Nursery Court, London Road, Windlesham, England
    Active Corporate (11 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 57 - Director → ME
  • 10
    BOTANICAL INTERIORS LIMITED
    03672894
    Nursery Court, London Road, Windlesham, England
    Dissolved Corporate (8 parents)
    Officer
    2019-05-30 ~ 2022-10-18
    IIF 55 - Director → ME
  • 11
    CADOGAN AVIATION LIMITED
    - now 02316470
    G B AIRWAYS (SERVICES) LIMITED - 1998-09-28
    TOPGREAT LIMITED - 1989-01-10
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2010-07-01 ~ 2011-11-18
    IIF 12 - Secretary → ME
  • 12
    CADOGAN TRAVEL LIMITED
    00472260
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2010-04-12 ~ 2011-11-18
    IIF 10 - Secretary → ME
  • 13
    CHEYENNE CONSULTANTS LIMITED
    13644097
    45 Harrow Road, Carshalton, England
    Active Corporate (1 parent)
    Officer
    2021-09-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-09-27 ~ now
    IIF 90 - Has significant influence or control → OE
  • 14
    CITY ESTATE SERVICES LIMITED
    - now 04139697
    CITY LANDSCAPE SERVICES LIMITED - 2004-03-01
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (16 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 68 - Director → ME
  • 15
    CLAPHAMS LANDSCAPE SERVICES LIMITED
    - now 02952255
    CLAPHAMS MAINTENANCE SERVICES LIMITED - 1998-01-30
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (16 parents)
    Officer
    2020-01-28 ~ 2022-10-24
    IIF 75 - Director → ME
  • 16
    D.R.P. CLIENT SERVICES LIMITED
    - now 04394224
    D.R.P. DESIGN & LANDSCAPES LTD - 2003-04-16
    PRESTONROAD LTD - 2002-04-30
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents)
    Officer
    2020-07-31 ~ 2022-10-24
    IIF 51 - Director → ME
    2020-07-31 ~ 2022-10-24
    IIF 28 - Secretary → ME
  • 17
    DIGITAL INFRASTRUCTURE ADVISORS HOLDING LIMITED
    12402571 12131128
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2025-12-23
    IIF 33 - Director → ME
  • 18
    DIGITAL INFRASTRUCTURE ADVISORS LIMITED
    12131128 12402571
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-07-25 ~ 2025-12-23
    IIF 34 - Director → ME
  • 19
    DODSWORTHS LIMITED
    04537393
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2022-10-18
    IIF 87 - Director → ME
  • 20
    ECO LANDSCAPES LTD
    06449818
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (11 parents)
    Officer
    2019-09-30 ~ 2022-10-24
    IIF 46 - Director → ME
    2020-07-01 ~ 2022-10-24
    IIF 24 - Secretary → ME
  • 21
    ENSERVE CORPORATION LIMITED
    - now 04884525
    ENSERVE ENVIRONMENTAL LIMITED - 2004-09-20
    Nursery Court, London Road, Windlesham, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2022-10-18
    IIF 54 - Director → ME
  • 22
    ENTERPRISE LANDSCAPES LIMITED
    - now 05578633
    FOURCHASE LTD - 2005-12-02
    Nursery Court, London Road, Windlesham, England
    Dissolved Corporate (10 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 60 - Director → ME
  • 23
    ENTERPRISE PLANTS LIMITED
    - now 01803031
    CHRIS JENKIN PLANTS LIMITED - 1989-12-18
    SUETOFT LIMITED - 1984-05-21
    Nursery Court, London Road, Windlesham, England
    Active Corporate (13 parents)
    Officer
    2019-05-21 ~ 2022-10-24
    IIF 40 - Director → ME
  • 24
    ESSENTIAL SUN LIMITED
    06889975
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2010-04-28 ~ 2011-11-18
    IIF 18 - Secretary → ME
  • 25
    FIRST ALERT LIMITED
    09181391
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (10 parents)
    Officer
    2022-07-29 ~ 2022-10-18
    IIF 74 - Director → ME
  • 26
    GAVIN JONES (MIDLANDS) LIMITED
    - now 02109325
    HONESTULTRA LIMITED - 1987-06-23
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (8 parents)
    Officer
    2019-10-17 ~ 2022-10-18
    IIF 73 - Director → ME
    2019-10-17 ~ 2022-10-18
    IIF 29 - Secretary → ME
  • 27
    GAVIN JONES GROUP LIMITED
    - now 02282764
    ALAMORE LIMITED - 1989-09-05
    Nursery Court, London Road, Windlesham, England
    Active Corporate (8 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 58 - Director → ME
  • 28
    GAVIN JONES LIMITED
    - now 02222355
    LONGHEATH LIMITED - 1988-05-17
    Nursery Court, London Road, Windlesham, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 53 - Director → ME
    2019-09-10 ~ 2022-10-18
    IIF 21 - Secretary → ME
  • 29
    GDM BUILDING CONSULTANTS LTD
    - now 14345468 02662654
    INDUSTRY HOLDING LTD - 2023-03-25
    99 Charterhouse Street, Farringdon, London, England
    Active Corporate (14 parents)
    Officer
    2024-02-07 ~ 2025-12-24
    IIF 32 - Director → ME
  • 30
    GRACE LANDSCAPES LIMITED
    01963441
    Nursery Court, London Road, Windlesham, England
    Active Corporate (15 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 41 - Director → ME
  • 31
    GRIFFON HOVERCRAFT LIMITED
    01282567
    Merlin Quay Hazel Road, Woolston, Southampton, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2010-07-01 ~ 2011-11-18
    IIF 19 - Secretary → ME
  • 32
    GRIFFON MARINE LIMITED - now
    GRIFFON HOVERWORK LIMITED
    - 2025-03-19 00853053
    HOVERWORK LIMITED - 2009-04-02
    8 Hazel Road, Southampton, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2011-11-18
    IIF 5 - Secretary → ME
  • 33
    GRITTING LIGHTING MAINTENANCE LIMITED
    07234166
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (8 parents)
    Officer
    2021-10-29 ~ 2022-10-18
    IIF 82 - Director → ME
  • 34
    HERITAGE LANDSCAPE SERVICES LTD
    06823087
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (10 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 81 - Director → ME
  • 35
    HOVERCRAFT CONSULTANTS LIMITED
    02648867
    Merlin Quay Hazel Road, Woolston, Southampton, Hampshire, England
    Dissolved Corporate (12 parents)
    Officer
    2010-06-23 ~ 2011-11-18
    IIF 1 - Secretary → ME
  • 36
    HOVERTRAVEL LIMITED
    00830401
    Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
    Active Corporate (27 parents)
    Officer
    2011-07-01 ~ 2011-11-18
    IIF 88 - Director → ME
    2010-06-23 ~ 2011-11-18
    IIF 16 - Secretary → ME
  • 37
    IGD LANDSCAPES LTD
    - now 08210387
    INDOOR GARDEN DESIGN (HOLDINGS) LIMITED - 2012-11-01
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2022-10-18
    IIF 42 - Director → ME
  • 38
    INDEPENDENT BRAKES LIMITED
    03241266
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    2010-04-01 ~ 2011-11-18
    IIF 8 - Secretary → ME
  • 39
    INDOOR GARDEN DESIGN LIMITED
    04136907
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (12 parents)
    Officer
    2021-07-01 ~ 2022-10-18
    IIF 45 - Director → ME
  • 40
    JBB GROUND CARE LIMITED
    - now SC448065
    THE LENS DOCTOR LTD - 2014-01-23
    Unit 3 Banton Mill, Mill Road, Glasgow G65 0qg, Scotland
    Active Corporate (8 parents)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 50 - Director → ME
  • 41
    JMK GROUNDCARE LIMITED
    SC241692
    Unit 3 Banton Mill, Mill Road, Banton Glasgow G65 0qg, Scotland
    Active Corporate (11 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 52 - Director → ME
  • 42
    KAREN WEBB LIMITED
    07628617
    45 Harrow Road, Carshalton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 49 - Director → ME
    2011-05-10 ~ dissolved
    IIF 27 - Secretary → ME
  • 43
    MCDERMOTT CONTRACT SERVICES LIMITED
    SC222012
    Unit 3 Banton Mill, Mill Road, Banton Glasgow G65 0qg, Scotland
    Active Corporate (12 parents)
    Officer
    2019-10-31 ~ 2022-10-18
    IIF 37 - Director → ME
  • 44
    MINSTER LANDSCAPE LIMITED
    04321533
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-09-30 ~ 2022-10-18
    IIF 77 - Director → ME
  • 45
    MISTYCRAFT LIMITED
    04193508
    Estate Office Encombe House, Corfe Castle, Wareham, Dorset, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-12 ~ 2011-11-18
    IIF 13 - Secretary → ME
  • 46
    NORRIS AND GARDINER LIMITED
    04978796
    Nursery Court, London Road, Windlesham, England
    Dissolved Corporate (13 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 63 - Director → ME
  • 47
    NURTURE LANDSCAPES GROUP LIMITED
    13952506
    Nursery Court, London Road, Windlesham, England
    Active Corporate (5 parents)
    Officer
    2022-03-03 ~ 2022-10-19
    IIF 61 - Director → ME
    Person with significant control
    2022-03-03 ~ 2022-03-04
    IIF 93 - Has significant influence or control → OE
  • 48
    NURTURE LANDSCAPES HOLDINGS LIMITED
    - now 06505231
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    TSP3 LIMITED - 2008-02-29
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2019-04-01 ~ 2022-10-19
    IIF 65 - Director → ME
    2019-09-10 ~ 2022-10-19
    IIF 23 - Secretary → ME
  • 49
    NURTURE LANDSCAPES LIMITED
    - now 03523868 06505231
    ANDREW CHITTENDEN & COMPANY LIMITED - 2008-12-31
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2019-04-01 ~ 2022-10-18
    IIF 64 - Director → ME
    2019-09-10 ~ 2022-10-18
    IIF 22 - Secretary → ME
  • 50
    NURTURE PEST SERVICES LIMITED - now
    ROKILL LIMITED
    - 2024-07-18 01490758 09368282
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 79 - Director → ME
  • 51
    PARK VIEW LANDSCAPE MAINTENANCE LIMITED
    01378663
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (10 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 67 - Director → ME
  • 52
    PARK VIEW LANDSCAPES LIMITED
    00836257
    Nursery Court, London Road, Windlesham, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 69 - Director → ME
  • 53
    PLANTFORCE INTERIOR LANDSCAPING LIMITED
    02020892
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (10 parents)
    Officer
    2022-04-01 ~ 2022-10-18
    IIF 86 - Director → ME
  • 54
    PROFILE NORTH WEST LIMITED
    03890389
    37 High Street, Prescot, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    1999-12-08 ~ 1999-12-18
    IIF 30 - Director → ME
    1999-12-08 ~ 2000-10-01
    IIF 20 - Secretary → ME
  • 55
    PROGROUND LIMITED
    - now 05099183 06247884
    A J GREEN LANDSCAPE & HORTICULTURAL CONTRACTORS LTD - 2007-12-19
    Nursery Court, London Road, Windlesham, England
    Active Corporate (9 parents)
    Officer
    2019-04-18 ~ 2022-10-24
    IIF 56 - Director → ME
  • 56
    RAY SKELTON (HARROGATE) LIMITED
    09033268
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents)
    Officer
    2022-08-31 ~ 2022-10-18
    IIF 84 - Director → ME
  • 57
    ROCKSIDE ESTATES LTD
    07066285
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (7 parents)
    Officer
    2020-02-28 ~ 2022-10-24
    IIF 44 - Director → ME
  • 58
    ROKILL BIRD CONTROL LIMITED
    02011091
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 80 - Director → ME
  • 59
    ROKILL HOLDINGS LIMITED
    - now 06003267
    FABALISIOUS LIMITED - 2007-11-01
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 78 - Director → ME
  • 60
    ROKILL LIMITED - now
    WESTGATE PEST CONTROL LTD
    - 2024-07-18 09368282
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 85 - Director → ME
  • 61
    ROKILL PEST CONTROL LIMITED
    02011092
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 72 - Director → ME
  • 62
    SALUTE MISSION CRITICAL (EUROPE) LIMITED - now
    KEYSOURCE LIMITED
    - 2026-01-27 03663128 02982462... (more)
    KEY SOURCE APS LTD. - 2002-07-24
    3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (22 parents)
    Officer
    2023-07-25 ~ 2025-12-24
    IIF 36 - Director → ME
  • 63
    SALUTE MISSION CRITICAL EUROPE GROUP LIMITED - now
    KEYSOURCE GROUP LIMITED
    - 2026-03-09 13088873 09084262
    GATWICK BIDCO LIMITED - 2021-01-11
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2023-07-25 ~ 2025-12-24
    IIF 38 - Director → ME
  • 64
    SALUTE MISSION CRITICAL EUROPE HOLDINGS LIMITED - now
    KEYSOURCE GROUP HOLDINGS LIMITED
    - 2026-03-09 13083679
    GATWICK TOPCO LIMITED - 2021-01-11
    3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-25 ~ 2025-12-24
    IIF 39 - Director → ME
  • 65
    SKYBREAK LIMITED
    07848057
    45 Harrow Road, Carshalton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-11-15 ~ dissolved
    IIF 48 - Director → ME
    2011-11-15 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 66
    SKYBREAK.COM LIMITED
    07823133
    45 Harrow Road, Carshalton, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-10-25 ~ dissolved
    IIF 47 - Director → ME
    2011-10-25 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 67
    SOFNOL LIMITED
    00122152
    Nursery Court, London Road, Windlesham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 59 - Director → ME
  • 68
    SOUTH DORSET ENGINEERING CO (WEYMOUTH) LIMITED
    00720225
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ 2011-11-18
    IIF 2 - Secretary → ME
  • 69
    SUSSEX PEST CONTROL LIMITED
    06986225
    Nursery Court, London Road, Windlesham, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2021-11-02 ~ 2022-10-18
    IIF 71 - Director → ME
  • 70
    TRUEGRIT LTD
    - now 05603060 07318269
    SHORTS TRUEGRIT LIMITED - 2013-06-21
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (11 parents)
    Officer
    2019-05-30 ~ 2022-10-18
    IIF 70 - Director → ME
  • 71
    TURFSOIL LIMITED
    00396254
    Nursery Court, London Road, Windlesham, England
    Active Corporate (17 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 62 - Director → ME
  • 72
    UEL LIMITED - now
    LINE SCAN LIMITED
    - 2013-05-13 01517579
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ 2011-11-18
    IIF 15 - Secretary → ME
  • 73
    UNIVERSAL ADVANCED SYSTEMS LIMITED
    07323263
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2010-07-22 ~ 2011-11-18
    IIF 4 - Secretary → ME
  • 74
    UNIVERSAL ENGINEERING GROUP LIMITED
    - now 01417663
    UNIVERSAL ENGINEERING LIMITED
    - 2011-01-20 01417663 00633735... (more)
    FARBAY INVESTMENTS LIMITED
    - 2010-08-26 01417663
    FARBAY LIMITED - 1985-10-31
    The Beehive, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2010-04-01 ~ 2011-11-18
    IIF 17 - Secretary → ME
  • 75
    UNIVERSAL ENGINEERING LIMITED
    - now 00633735 01417663
    UNIVERSAL ENGINEERING COMPANY (CHARLESTOWN) LIMITED
    - 2011-01-20 00633735 01417663
    Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2010-04-01 ~ 2011-11-18
    IIF 9 - Secretary → ME
  • 76
    UNREALPLANTS LTD.
    04506618
    Nursery Court, London Road, Windlesham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-30 ~ 2022-10-24
    IIF 76 - Director → ME
  • 77
    WINTER MAINTENANCE LIMITED
    05338246
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-09-01 ~ 2022-10-18
    IIF 43 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.