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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Holt, Robert

    Related profiles found in government register
  • Holt, Robert
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 723, Jq Modern, 120 Vyse Street, Birmingham, West Midlands, B18 6NF, England

      IIF 1

    • St James House, First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, GL50 3PR, United Kingdom

      IIF 2

    • The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

      IIF 3 IIF 4

    • 68, Vincent Square, London, SW1P 2NU, England

      IIF 5 IIF 6 IIF 7

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 8

    • Flat 3, 68 Vincent Square, London, SW1P 2NU, England

      IIF 9 IIF 10

    • Synectics House, 3-4 Broadfield Close, Sheffield, S8 0XN, England

      IIF 11
  • Holt, Robert
    British accountant born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

      IIF 12
  • Holt, Robert
    British chairman born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, Newton-le-willows, Merseyside, WA12 0JQ, England

      IIF 13
  • Holt, Robert
    British co director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

      IIF 14

    • Flat 3, 68 Vincent Square, London, SW1P 2NU

      IIF 15
  • Holt, Robert
    British commercial director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, MK14 6LY, United Kingdom

      IIF 16
  • Holt, Robert
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holt, Robert
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Holt, Robert
    British none born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ditton Park, Riding Court Road, Datchet, Slough, Berkshire, SL3 9GL, United Kingdom

      IIF 72
  • Holt, Robert
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, The Parks, Haydock, WA12 0JQ, United Kingdom

      IIF 73

    • Flat 3, 68 Vincent Square, London, SW1P 2NU

      IIF 74
  • Mr Robert Holt
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A2 Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom

      IIF 75

    • 68, Vincent Square, London, SW1P 2NU, England

      IIF 76

    • Flat 3, 68 Vincent Square, London, SW1P 2NU

      IIF 77

    • Flat 3, 68, Vincent Square, London, SW1P 2NU, United Kingdom

      IIF 78
  • Holt, Robert
    British director born in September 1954

    Registered addresses and corresponding companies

    • 12 Belsize Close, St Albans, Hertfordshire, AL4 9YD

      IIF 79
  • Holt, Robert
    British

    Registered addresses and corresponding companies

    • The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

      IIF 80
  • Holt, Robert
    British company director

    Registered addresses and corresponding companies

    • The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

      IIF 81 IIF 82 IIF 83

    • Flat 3, 68 Vincent Square, London, SW1P 2NU

      IIF 84
  • Holt, Robert
    British director

    Registered addresses and corresponding companies

    • The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

      IIF 85
  • Mr Robert Holt
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 37 St George's Road, Cheltenham, Gloucestershire, GL50 3DU, England

      IIF 86

    • Rowan Lodge, Neata Farm, Greet, Cheltenham, Gloucestershire, GL54 5BL

      IIF 87
  • Holt, Robert

    Registered addresses and corresponding companies

    • The Poplars, Down Hatherley, Gloucestershire, GL2 9QB

      IIF 88 IIF 89

    • Flat 3, 68 Vincent Square, London, SW1P 2NU, England

      IIF 90
child relation
Offspring entities and appointments
Active 11
  • 1
    AIRFRIENDLY LTD
    14495821
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    47,149 GBP2024-11-30
    Officer
    2023-05-09 ~ now
    IIF 8 - Director → ME
  • 2
    ASJ ENTERTAINMENT LTD
    10255014
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -17,834 GBP2018-07-01 ~ 2019-06-30
    Person with significant control
    2018-07-06 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BUSINESS STRATEGY LLP
    OC326756
    Rowan Lodge Neata Farm, Greet, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-15 ~ dissolved
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    COAL HOLE LIMITED
    08548075
    Flat 3 68 Vincent Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -46,727 GBP2024-05-31
    Officer
    2013-05-29 ~ now
    IIF 10 - Director → ME
    2013-05-29 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EARNZ PLC
    - now 10114644 09505552
    VERDITEK PLC
    - 2024-03-06 10114644
    VERDITEK LIMITED - 2017-03-06
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -146,042 GBP2016-12-31
    Officer
    2024-02-29 ~ now
    IIF 2 - Director → ME
  • 6
    GLOBAL TREES
    SC316887 SC307004
    14 Coates Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-06-18 ~ dissolved
    IIF 53 - Director → ME
  • 7
    HOWARD SERVICES LIMITED
    - now 02453619
    BOUNTY MAINTENANCE LIMITED
    - 1994-02-11 02453619
    Flat 3 68 Vincent Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 60 - Director → ME
  • 8
    LEADERSHIP TODAY LIMITED
    12385274
    68 Vincent Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2020-01-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 9
    NYLAH'S ENTERPRISES LIMITED
    - now 07761868
    CHERISH EARTH LTD - 2023-07-18
    Office 723, Jq Modern 120 Vyse Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Total liabilities (Company account)
    504,539 GBP2024-09-30
    Officer
    2023-10-12 ~ now
    IIF 1 - Director → ME
  • 10
    RACHAEL BENJAMIN LIMITED
    10100328
    Flat 3, 68 Vincent Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -139,428 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SYNECTICS PLC
    - now 01740011 04283903
    QUADNETICS GROUP PLC - 2012-07-16 04283903
    QUADRANT GROUP PLC. - 2002-03-26 04343035
    SANGERS PHOTOGRAPHICS PLC - 1987-08-13
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (7 parents, 39 offsprings)
    Officer
    2024-04-24 ~ now
    IIF 11 - Director → ME
Ceased 65
  • 1
    ARBED AM BYTH LIMITED
    11360934
    33 Cathedral Road, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Equity (Company account)
    122,813 GBP2023-03-31
    Officer
    2020-06-30 ~ 2021-03-17
    IIF 23 - Director → ME
  • 2
    AUDIO MEDICAL SERVICES LIMITED
    - now 02776030
    NATIONWIDE SAFETY & HEALTH LIMITED - 2000-06-06
    11 Coopers Yard, Curran Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent)
    Officer
    2001-07-25 ~ 2005-12-31
    IIF 58 - Director → ME
  • 3
    AXIOM INTERNET GROUP LIMITED
    - now 03947081
    REVIEW SERVICES LIMITED - 2000-03-29
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,472 GBP2025-03-31
    Officer
    2000-09-18 ~ 2001-08-13
    IIF 29 - Director → ME
  • 4
    AXIOM SOFTWARE LIMITED
    - now 02888933
    BROOKHOUS SYSTEMS LIMITED - 1994-09-15
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,188 GBP2025-03-31
    Officer
    2000-09-18 ~ 2001-08-13
    IIF 34 - Director → ME
  • 5
    BCA LOGISTICS LIMITED - now
    UNITED FLEET DISTRIBUTION LIMITED
    - 2011-03-04 02539356 03185203
    STARFLEET LIMITED - 1991-01-14 03813859
    PECKWELL LIMITED - 1990-09-28
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-10-28 ~ 2004-08-27
    IIF 32 - Director → ME
    1998-10-28 ~ 1999-12-01
    IIF 80 - Secretary → ME
  • 6
    BROOKHOUS HOLDINGS LIMITED
    02970801
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    2000-09-18 ~ 2001-08-13
    IIF 3 - Director → ME
  • 7
    COSGROVE & DREW LTD
    - now 09436019
    COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17
    First Floor St James House, St James Square, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,562,112 GBP2024-12-31
    Person with significant control
    2024-05-20 ~ 2024-08-29
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    COUNTY OF GLOUCESTERSHIRE COMMUNITY FOUNDATION
    - now 02420411
    CHARITIES OF GLOUCESTERSHIRE COMMUNITY TRUST - 1992-02-13
    C/o The Manor, The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire
    Active Corporate (12 parents)
    Officer
    2005-09-13 ~ 2008-02-12
    IIF 12 - Director → ME
  • 9
    DX (GROUP) LIMITED - now 05769062
    DX (GROUP) PLC
    - 2024-02-14 08696699 05769062
    DX (GROUP) LIMITED - 2014-02-19 05769062
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-02-20 ~ 2017-10-19
    IIF 72 - Director → ME
  • 10
    ELECTRA-NET HOLDINGS LIMITED
    - now 06408649
    HALLCO 1544 LIMITED - 2008-02-05 00058189, 00299926, 00668773... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -538 GBP2020-12-31
    Officer
    2008-02-14 ~ 2012-05-02
    IIF 69 - Director → ME
  • 11
    ELECTRICAL CONTRACTING SERVICES (UK) LIMITED
    - now 02975747
    PASSLOAD LIMITED - 1994-10-25
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    1997-03-21 ~ 2004-08-27
    IIF 36 - Director → ME
    1998-07-01 ~ 1999-12-06
    IIF 81 - Secretary → ME
  • 12
    ENSCO 996 LIMITED
    08605466 00512966, 00980794, 01229038... (more)
    The Yard Dodd Lane, Westhoughton, Bolton
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2014-02-10
    IIF 44 - Director → ME
    2013-10-11 ~ 2018-03-01
    IIF 43 - Director → ME
  • 13
    ENSCO 997 LIMITED
    10616126 00512966, 00980794, 01229038... (more)
    The Yard Dodd Lane, Westhoughton, Bolton, England, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2018-03-01
    IIF 45 - Director → ME
  • 14
    EWEN CIRENCESTER PLC - now
    GREEN CO2 PLC - 2009-04-08 07056352, 04022406
    9999 PLC
    - 2008-04-14 05385090
    Unit 10 College Farm Buildings, Tetbury Road, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2006-08-21 ~ 2008-02-28
    IIF 57 - Director → ME
  • 15
    GREEN COMPLIANCE LIMITED - now 07056352, 04512317
    GREEN COMPLIANCE PLC
    - 2015-11-16 04022406 07056352, 04512317
    GREEN CO2 PLC
    - 2009-12-24 04022406 07056352, 05385090
    WYATT GROUP PLC
    - 2009-04-08 04022406
    6 Stirling Park, Laker Road, Rochester, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2001-03-22 ~ 2014-09-12
    IIF 39 - Director → ME
  • 16
    HARROGATE GROUP PUBLIC LIMITED COMPANY - now
    IBERIAN GOLD PLC - 2016-01-11 07392234
    HARROGATE GROUP PLC
    - 2010-11-03 03977034
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2001-08-13
    IIF 30 - Director → ME
  • 17
    HAYDON MECHANICAL & ELECTRICAL LIMITED
    00988409
    Lawrence House, 5 St. Andrews Hill, Norwich
    Voluntary Arrangement Corporate (6 parents)
    Profit/Loss (Company account)
    998,136 GBP2018-07-01 ~ 2019-06-30
    Officer
    1999-09-01 ~ 2004-08-27
    IIF 26 - Director → ME
  • 18
    HOST EUROPE FOUR LIMITED - now
    HOST EUROPE LIMITED - 2009-02-26 06524111, 06527428
    HOST EUROPE PLC - 2004-12-21 06524111, 06527428
    MAGIC MOMENTS INTERNET PLC - 2001-03-09
    QUALITY STREET INTERNET PLC - 1999-09-10
    BRAMHALL GROUP PLC
    - 1999-09-10 03783811
    BRAMHALL SPORTS II PLC
    - 1999-06-10 03783811
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-09 ~ 1999-09-10
    IIF 27 - Director → ME
  • 19
    INPROVA GROUP LTD
    - now 08896825
    CEL PROCUREMENT GROUP LIMITED - 2015-03-26
    PROJECT NERJA NEWCO LIMITED - 2014-03-10
    Unit 2 Olympic Park, Woolston Grange Avenue, Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2015-09-17 ~ 2018-12-31
    IIF 42 - Director → ME
  • 20
    INSPIRED PLC - now
    INSPIRED ENERGY PLC
    - 2021-07-08 07639760
    FINEMORE ENERGY LIMITED
    - 2011-11-24 07639760
    Calder House, St Georges Park, Kirkham, Lancashire, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2011-09-19 ~ 2016-09-29
    IIF 9 - Director → ME
  • 21
    MACDONALD & COMPANY HOLDINGS LIMITED - now
    PRIME PEOPLE LIMITED - 2024-04-06
    PRIME PEOPLE PLC - 2022-02-25
    ASB GROUP PLC - 1992-06-09
    ASB BARNETT KINNINGS PLC
    - 1992-01-06 01729887
    ASB RECRUITMENT LIMITED
    - 1988-04-22 01729887
    LAWRENCE BARNETT & PARTNERS LIMITED
    - 1984-02-09 01729887
    50 Great Marlborough Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1991-12-11
    IIF 79 - Director → ME
  • 22
    MANACARE FOUNDATION
    05272226
    20 Lowfield Avenue, Ashton-under-lyne, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2008-07-01 ~ 2010-03-18
    IIF 84 - Secretary → ME
  • 23
    MARKOR TECHNOLOGY UK LIMITED - now
    NEKTAN UK LIMITED - 2021-05-10
    MFUSE LIMITED
    - 2013-11-06 04468412
    Second Floor, Malta House, 36-38 Piccadilly, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -288,765 GBP2024-12-31
    Officer
    2008-04-17 ~ 2011-11-01
    IIF 70 - Director → ME
  • 24
    MEARS BUILDING CONTRACTORS LIMITED
    - now 03394352 02519234
    MEARS SOCIAL HOUSING LIMITED
    - 2004-01-07 03394352 02519234, 04717666
    MEARS CONTRACT SERVICES LIMITED
    - 2002-08-08 03394352
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    1997-06-27 ~ 2004-08-27
    IIF 33 - Director → ME
    1997-06-27 ~ 2000-01-10
    IIF 83 - Secretary → ME
  • 25
    MEARS BUILDING SERVICES LIMITED
    - now 03698325
    PLANTPROOF LIMITED
    - 1999-02-01 03698325
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    1999-02-01 ~ 2004-08-27
    IIF 50 - Director → ME
    1999-02-01 ~ 1999-12-06
    IIF 85 - Secretary → ME
  • 26
    MEARS DECORATING SERVICES LIMITED
    - now 04698447
    ALLTREK LIMITED
    - 2003-05-06 04698447
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-04-25 ~ 2004-08-27
    IIF 47 - Director → ME
  • 27
    MEARS ESTATES LIMITED - now
    SCION ESTATES LIMITED
    - 2015-05-05 03720903
    TFM ESTATES LIMITED - 2000-12-27
    LAW 1038 LIMITED - 1999-03-19 02106272, 02237808, 02237994... (more)
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 52 - Director → ME
  • 28
    MEARS FACILITY MANAGEMENT LIMITED
    04281028
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-04 ~ 2002-03-15
    IIF 35 - Director → ME
  • 29
    MEARS GROUP PLC
    - now 03232863
    TRACKEQUAL PUBLIC LIMITED COMPANY
    - 1996-09-10 03232863
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (6 parents, 88 offsprings)
    Officer
    1996-09-09 ~ 2019-01-02
    IIF 41 - Director → ME
    1996-09-09 ~ 1996-09-20
    IIF 88 - Secretary → ME
  • 30
    MEARS LIMITED
    - now 02519234 04717666, OC367649
    MEARS SOCIAL HOUSING LIMITED
    - 2004-06-23 02519234 03394352, 04717666
    MEARS BUILDING CONTRACTORS LIMITED
    - 2004-01-07 02519234 03394352
    STRONGDALE LIMITED - 1990-10-31
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Officer
    1996-08-01 ~ 2004-08-27
    IIF 28 - Director → ME
    1997-07-01 ~ 1999-12-06
    IIF 89 - Secretary → ME
  • 31
    MITIE BUILDING MAINTENANCE (SOUTH EAST) LIMITED
    - now 02586057
    PLACESTAND LIMITED - 1991-03-22
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1996-02-07
    IIF 55 - Director → ME
  • 32
    MITIE MAINTENANCE (SOUTH EAST) LIMITED - now 02324024
    MITIE MAINTENANCE LIMITED
    - 1996-11-11 02135450 00686377, 02324024
    MITIE BUILDING MAINTENANCE LIMITED
    - 1995-05-22 02135450
    MITIE ADMINISTRATION LIMITED - 1991-04-16 06537610, 06537612
    NEARQUAKE LIMITED - 1988-02-01
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (2 parents)
    Officer
    1994-01-01 ~ 1996-02-07
    IIF 56 - Director → ME
  • 33
    POWERSAVE LIMITED
    - now 02142548
    TOTAL HEATING SERVICES LIMITED - 1987-07-13 03100257
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (3 parents)
    Officer
    2003-09-02 ~ 2004-08-27
    IIF 49 - Director → ME
  • 34
    PRECISION MIDSTREAM LIMITED - now
    PRECISION MIDSTREAM PLC
    - 2016-03-24 09239805
    201 Temple Chambers 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ 2015-12-15
    IIF 38 - Director → ME
  • 35
    REVOLUTION BEAUTY GROUP PLC
    - now 11666025
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-28 ~ 2023-06-27
    IIF 64 - Director → ME
    2023-06-27 ~ 2023-07-18
    IIF 65 - Director → ME
  • 36
    REVOLUTION BEAUTY HOLDINGS LTD
    - now 08748668
    TAM ENTERPRISES LTD - 2018-03-16
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    508,332 GBP2016-12-31
    Officer
    2022-12-09 ~ 2023-07-18
    IIF 63 - Director → ME
  • 37
    REVOLUTION BEAUTY LIMITED
    - now 09915831 07392718, 09915857, 10743399
    TAM BEAUTY (DISTRIBUTION) LTD - 2018-03-16 09977416
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-09 ~ 2023-07-18
    IIF 66 - Director → ME
  • 38
    REVOLUTION BEAUTY NOMINEES LTD
    10909789
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (2 parents)
    Officer
    2022-12-09 ~ 2023-07-18
    IIF 5 - Director → ME
  • 39
    REVOLUTION BEAUTY QB LIMITED - now 07392718, 09915831, 10743399
    REVOLUTION BEAUTY LABS LTD
    - 2024-07-08 09915857
    MEDICHEM MANUFACTURING LTD - 2021-11-16 03275186
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,503,442 GBP2020-12-31
    Officer
    2023-03-09 ~ 2023-07-18
    IIF 7 - Director → ME
  • 40
    REVOLUTION BEAUTY UK HOLDCO LIMITED
    10885473
    One Advisory Limited 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (3 parents)
    Officer
    2022-12-09 ~ 2023-07-18
    IIF 67 - Director → ME
  • 41
    SANDSTONE ASSET MANAGEMENT LTD - now SC689533
    GRANT ASSET MANAGEMENT LIMITED
    - 2021-04-16 SC288232 SC689533
    DUNWILCO (1284) LIMITED - 2005-12-16 03202645, 03316660, 03321835... (more)
    14a Coates Crescent, Edinburgh, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    65,474 GBP2024-03-31
    Officer
    2006-06-15 ~ 2008-05-27
    IIF 14 - Director → ME
  • 42
    SCION DIRECT SERVICES LIMITED
    - now 04088414
    TFM DIRECT SERVICES LIMITED - 2000-12-27
    BLAKEDEW 267 LIMITED - 2000-11-09 02758104, 03076414, 03330375... (more)
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 62 - Director → ME
  • 43
    SCION GROUP LIMITED
    - now 03905442
    BLAKEDEW 205 LIMITED - 2000-03-28 02758104, 03076414, 03330375... (more)
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 48 - Director → ME
  • 44
    SCION PROPERTY SERVICES LIMITED
    - now 00276987 04968781
    SPEAR & KING LIMITED
    - 2004-01-07 00276987 04968781
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 59 - Director → ME
  • 45
    SCION TECHNICAL SERVICES LIMITED
    - now 03671450
    TFM TECHNICAL SERVICES LIMITED - 2000-12-27
    TFM SHAFER LIMITED - 1999-06-28
    LAW 1029 LIMITED - 1999-03-02 02106272, 02237808, 02237994... (more)
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 46 - Director → ME
  • 46
    SENECA PARTNERS LIMITED
    - now 07196273 05871960
    SENECA CAPITAL LIMITED - 2011-04-18 07196238, 09153412
    9 The Parks, Newton-le-willows, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    460,113 GBP2024-04-01 ~ 2025-03-31
    Officer
    2012-06-01 ~ 2019-07-03
    IIF 13 - Director → ME
  • 47
    SENONE LLP
    OC367499
    12 The Parks, Haydock
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-09-14 ~ 2019-09-04
    IIF 73 - LLP Member → ME
  • 48
    SOLARSOFT GROUP LIMITED - now
    CHELFORD GROUP PLC
    - 2008-07-29 03920198
    Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-03-03 ~ 2000-08-21
    IIF 37 - Director → ME
  • 49
    SPORTINGBET LIMITED - now 03984715, 03984719
    SPORTINGBET PLC
    - 2014-10-08 03534726 03984715, 03984719
    SPORTINGBET.COM (UK) PLC - 2001-11-05 03776352, 03984715, 03984719
    NETBET (UK) PLC - 1999-08-02
    FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-19 ~ 2007-01-31
    IIF 51 - Director → ME
  • 50
    SUPPORTA LIMITED
    - now 04002389 04130237, 04973487
    SUPPORTA PLC
    - 2010-06-01 04002389 04130237, 04973487
    STAFFING VENTURES PLC - 2004-01-14
    1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Glos
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2010-02-28 ~ 2010-11-30
    IIF 68 - Director → ME
    2000-12-18 ~ 2007-02-05
    IIF 25 - Director → ME
  • 51
    SURESERVE COMPLIANCE HOLDINGS LIMITED - now
    SURESERVE COMPLIANCE SERVICES LIMITED
    - 2025-02-07 09790918 11123120
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2018-12-07 ~ 2021-03-17
    IIF 20 - Director → ME
  • 52
    SURESERVE DESIGN & BUILD LIMITED
    - now 04658096
    LAKEHOUSE DESIGN & BUILD LIMITED - 2018-10-09
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-07 ~ 2021-03-17
    IIF 21 - Director → ME
  • 53
    SURESERVE ENERGY HOLDINGS LIMITED - now
    SURESERVE ENERGY SERVICES LIMITED
    - 2025-02-07 09790912 SC390210, 11411192
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2018-12-07 ~ 2021-03-17
    IIF 22 - Director → ME
  • 54
    SURESERVE GROUP LIMITED - now
    SURESERVE GROUP PLC
    - 2023-08-07 09411297
    LAKEHOUSE PLC
    - 2018-09-28 09411297 05835185, 09229683
    LIME NEWCO PLC - 2015-02-11 09229683
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-21 ~ 2021-03-17
    IIF 18 - Director → ME
  • 55
    SURESERVE HOLDINGS LIMITED
    - now 04659062 10694488
    LAKEHOUSE HOLDINGS LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-12-07 ~ 2021-03-17
    IIF 17 - Director → ME
  • 56
    SURESERVE VGS LIMITED - now
    SURESERVE CONSTRUCTION SERVICES LIMITED
    - 2020-12-04 09829080
    LAKEHOUSE CONSTRUCTION SERVICES LIMITED
    - 2019-04-23 09829080
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-12-07 ~ 2020-12-01
    IIF 19 - Director → ME
  • 57
    THE LOGICAL UTILITIES COMPANY LIMITED
    - now 06927208
    LOGICAL UTILITIES LIMITED - 2019-02-27
    20 Imperial Square, Cheltenham, England
    Active Corporate (6 parents)
    Officer
    2023-07-01 ~ 2025-04-14
    IIF 16 - Director → ME
  • 58
    THE MEARS FOUNDATION
    07021016
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-12-23 ~ 2020-08-17
    IIF 40 - Director → ME
  • 59
    THE PAINTING & MAINTENANCE CONTRACTORS LIMITED - now 02113789
    MITIE BUILDING MAINTENANCE (LONDON) LIMITED
    - 2000-04-19 02586064
    OBTAINCITY LIMITED - 1991-03-22
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (4 parents)
    Officer
    1994-01-01 ~ 1996-02-07
    IIF 61 - Director → ME
  • 60
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED
    - 2002-06-21 04025281
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2009-10-06
    IIF 15 - Director → ME
  • 61
    TOTALLY PLC
    03870101
    Ernst & Young Llp, 12 Wellington Place, Leeds
    In Administration Corporate (1 parent, 5 offsprings)
    Officer
    2015-09-15 ~ 2023-12-31
    IIF 24 - Director → ME
  • 62
    UNICORN AIM VCT PLC
    04266437
    The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-10-01 ~ 2006-04-25
    IIF 54 - Director → ME
  • 63
    UNICORN ASSET MANAGEMENT LIMITED
    - now 03919499
    LAWGRA (NO.634) LIMITED - 2000-02-29 00083822, 00893039, 02093071... (more)
    First Floor Office Preacher's Court, The Charterhouse, Charterhouse Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-02-23 ~ 2010-04-27
    IIF 71 - Director → ME
  • 64
    UNITED FLEET DISTRIBUTION LIMITED - now 02539356
    TRANSBUREAU LIMITED
    - 2011-05-19 03185203
    UNITED FLEET MANAGEMENT LIMITED
    - 2001-04-03 03185203
    Headway House, Crosby Way, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-10-28 ~ 2004-08-27
    IIF 31 - Director → ME
    1998-10-28 ~ 2001-04-10
    IIF 82 - Secretary → ME
  • 65
    VIRTIX LIMITED - now
    GLYPH INTERNET LIMITED
    - 2008-02-18 03080241
    GLYPH LIMITED - 1997-08-18
    The Belmont, Suite 2a, 89 Middleton Road, Manchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2025-03-31
    Officer
    2000-09-18 ~ 2001-08-13
    IIF 4 - Director → ME

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