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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

Nicholls, Julian Frederick

    Related profiles found in government register
  • Nicholls, Julian Frederick
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER

      IIF 1

    • 45, Gresham Street, London, EC2V 7BG

      IIF 2 IIF 3
  • Nicholls, Julian Frederick
    British ceo born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

      IIF 4 IIF 5
  • Nicholls, Julian Frederick
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Julian Frederick
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 25

    • Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER

      IIF 26 IIF 27

    • Danoptra Limited, Low Lane, Horsforth, Leeds, West Yorkshire, LS18 4ER, Uk

      IIF 28 IIF 29 IIF 30

    • Broadgate House, Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 31

    • The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

      IIF 32 IIF 33 IIF 34

    • Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 37 IIF 38
  • Nicholls, Julian Frederick
    British drector born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Whitehall Court, Whitehall Park, Leeds, LS12 5SN, England

      IIF 39
  • Nicholls, Julian Frederick
    British managing director born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Julian Frederick
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Nicholls, Julian Frederick
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Ldh House, St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire, PE27 4AA, England

      IIF 66
  • Nicholls, Julian Frederick
    British

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 67
  • Nicholls, Julian Frederick
    British company director

    Registered addresses and corresponding companies

    • The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

      IIF 68
  • Mr Julian Frederick Nicholls
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 69 IIF 70

    • 45, Gresham Street, London, EC2V 7BG

      IIF 71

    • The Thatched Cottage, Smiths End Lane, Barley, Royston, SG8 8LH, England

      IIF 72
  • Nicholls, Julian Frederick

    Registered addresses and corresponding companies

    • Tennyson House, Cambridge Business Park, Cambridge, CB4 0WZ, England

      IIF 73
child relation
Offspring entities and appointments
Active 38
  • 1
    00373157 LIMITED
    - now 00373157
    PIMPERNEL INTERNATIONAL LIMITED
    - 2005-02-24 00373157 02141873
    CELLUWARE LIMITED - 1994-11-28
    Ernst & Young Po Box 61, Cloth Hall Court 14 King Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    1LMS (HOLDINGS) LIMITED
    - now 03865691
    LEISURE CONNECTION (HOLDINGS) LIMITED
    - 2014-09-26 03865691
    EXTRASTRATEGY LIMITED - 2000-02-11
    S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2011-03-18 ~ now
    IIF 1 - Director → ME
  • 3
    CIRCA CATERING LIMITED
    - now 02224730
    ALBION TRADING LIMITED - 1988-03-22
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 19 - Director → ME
  • 4
    CIRCA LEISURE LIMITED
    - now 02209955
    CIRCA LEISURE PLC
    - 2014-09-19 02209955
    STARTWIST PLC - 1988-02-11 08809113
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 37 - Director → ME
  • 5
    CIRCA STRATEGIES LIMITED
    - now 02581661
    CIRCA GROUP LIMITED - 1998-04-02 03520124, 07020456, 05057962
    REFAL 310 LIMITED - 1991-08-19
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 11 - Director → ME
  • 6
    COMMUNITY SPORTS ARTS AND LEISURE TRUST
    07471672
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 7 - Director → ME
  • 7
    DANOPTRA DIRECTOR I LIMITED
    06412976 06412841
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-03-18 ~ dissolved
    IIF 30 - Director → ME
  • 8
    DANOPTRA DIRECTOR II LIMITED
    06412841 06412976
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2011-03-18 ~ dissolved
    IIF 28 - Director → ME
  • 9
    GOLDSBOROUGH ASSURED PROPERTIES LIMITED
    - now 02578946
    GOLDSBOROUGH ASSURED PROPERTIES PLC - 2002-07-22
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 64 - Director → ME
  • 10
    HARPERS FITNESS CLUBS LIMITED
    - now 02872550
    HARPERS FITNESS CLUBS PLC
    - 2014-09-19 02872550
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 11
    HARROGATE ESTATES LIMITED
    - now 02420426
    PASSPLUG LIMITED - 1993-10-14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 62 - Director → ME
  • 12
    HHL (DORMANT COMPANIES) LIMITED
    - now 02689482
    RELAXION SPLASH LIMITED
    - 2016-05-10 02689482
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 13
    HORSFORTH HOLDINGS LIMITED
    07855307
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -0 GBP2019-10-01 ~ 2020-09-30
    Officer
    2011-12-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BELL - FRUIT GROUP LIMITED
    - 2012-07-27 03851489
    IMAGEHIGHLIGHT LIMITED - 2005-05-04
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 65 - Director → ME
  • 15
    BELL-FRUIT GAMES LIMITED
    - 2012-07-25 00763393
    BELL-FRUIT MANUFACTURING CO. LIMITED - 1999-07-12
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 61 - Director → ME
  • 16
    MAZOOMA GAMES LIMITED
    - 2012-07-25 03437067
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 59 - Director → ME
  • 17
    MAZOOMA INTERACTIVE GAMES LIMITED
    - 2012-07-25 07379188
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 63 - Director → ME
  • 18
    RLMS SALES LIMITED
    - 2012-07-25 05075993
    PURPLE SPOT LIMITED - 2004-03-26 06476338, 04962138
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 56 - Director → ME
  • 19
    RLMS ACQUISITIONS LIMITED
    - 2012-07-25 06635264
    RANK LEISURE MACHINE SERVICES ACQUISITIONS LIMITED - 2008-07-02
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 55 - Director → ME
  • 20
    GAMESTEC LEISURE LIMITED
    - 2012-07-25 01434201 05348584
    KUNICK LEISURE LIMITED - 2002-12-02
    MUSIC HIRE GROUP LIMITED - 1996-02-09
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 60 - Director → ME
  • 21
    KUNICK INVESTMENTS LIMITED
    - now 03429943
    POLLCOVER LIMITED - 1997-11-05
    Grant Thonton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 29 - Director → ME
  • 22
    KUNICK LEISURE GROUP PLC - 1987-08-25
    KUNICK HOLDINGS PLC - 1984-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 58 - Director → ME
  • 23
    LEISURE CONNECTION (CG) LIMITED
    - now 03520124 02566586
    CIRCA GROUP LIMITED - 1999-11-01 02581661, 07020456, 05057962
    MEGAXPRESS LIMITED - 1998-04-02
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 24
    LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED
    - now 02780706
    LILLESHALL SPORTS INJURY CENTRE LIMITED - 1995-01-04
    FUROTWIST LIMITED - 1993-11-03
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 25
    MHG LEISURE LIMITED
    - now 01257836
    MUSIC HIRE LEISURE LIMITED - 1993-11-30
    W. ALLAN (AMUSEMENTS) LIMITED - 1979-12-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 52 - Director → ME
  • 26
    OBL (UK) LIMITED
    - now 00996136
    DOLDARRA SERVICES LIMITED - 2007-10-18
    A.F.M. LEISURE LIMITED - 1990-08-31
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 57 - Director → ME
  • 27
    ON BOARD LEISURE (HOLDINGS) LIMITED
    08453494 07864663
    S&w Partners Llp, Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,500,000 GBP2020-09-30
    Officer
    2013-03-20 ~ now
    IIF 3 - Director → ME
  • 28
    PERCY EXPORT LIMITED
    - now 02141873
    PIMPERNEL EXPORT LIMITED
    - 2005-02-24 02141873
    PIMPERNEL INTERNATIONAL LIMITED - 1994-11-28 00373157
    PIMPERNEL INTERNATIONAL (UK) LIMITED - 1990-05-17 00373157
    HARTDON LIMITED - 1987-07-21
    Derwent Street, Blackhill, Consett, Co Durham
    Dissolved Corporate (2 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 29
    POOL MASTER LIMITED
    02382187
    C/o Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 53 - Director → ME
  • 30
    PRECIS (928) LIMITED
    02413328
    Grant Thornton Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 51 - Director → ME
  • 31
    RELAXION (SOUTH OXFORDSHIRE) LIMITED
    - now 02767973
    EARNBRAVE TRADING LIMITED - 1993-01-05
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 32
    RELAXION FM LIMITED
    03255025
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 33
    RELAXION KINGFISHER LIMITED
    02742178
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 38 - Director → ME
  • 34
    RELAXION LEISURE LIMITED
    02689486
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 13 - Director → ME
  • 35
    RELAXION LIMITED
    - now 02667880
    ST. ALBANS CITY MARKETING BUREAU LIMITED - 1992-03-30
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 36
    S.O REALISATIONS LIMITED
    - now 07434105
    SECURE OPTIONS (UK) LIMITED
    - 2012-09-20 07434105
    HLW 416 LIMITED
    - 2011-05-06 07434105 01083754, 05877650, 05897791... (more)
    Broadgate House Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 50 - Director → ME
  • 37
    ST. ALBANS LEISURE LIMITED
    - now 02588484
    ROUNDEASY LIMITED - 1991-04-30
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 38
    THE LEISURE CONNECTION FOUNDATION LIMITED
    05521023
    Ldh House St Ives Business Park, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 66 - Director → ME
Ceased 28
  • 1
    1LIFE MANAGEMENT SOLUTIONS LIMITED
    - now 02566586
    LEISURE CONNECTION LIMITED
    - 2014-05-29 02566586 03520124
    LEISURE CONNECTION PLC. - 2002-07-24 03520124
    RELAXION GROUP PLC - 1999-11-01
    COBRA LEISURE LIMITED - 1992-01-09
    MOTIVENEAT LIMITED - 1991-03-20
    The Stables, Duxbury Park, Duxbury Hall Road, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    531 GBP2023-02-09
    Officer
    2011-03-18 ~ 2023-02-10
    IIF 54 - Director → ME
  • 2
    A & N REMOVALS LIMITED - now 00927197
    PICKFORDS 1646 LIMITED - 2008-05-20 00528868, 00927197, 02378287... (more)
    PICKFORDS 1695 LIMITED - 2008-05-08 00528868, 00927197, 02378287... (more)
    ALLIED PICKFORDS LIMITED
    - 2008-03-26 00964070
    PICKFORDS RELOCATION SERVICE LIMITED - 1992-02-20
    WORLD WIDE MOVING LIMITED - 1986-06-16
    ARKLER HAULAGE LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 46 - Director → ME
  • 3
    ALLIED KUNICK ENTERTAINMENTS LIMITED
    - now 02911600
    UGLY BOB'S ENTERTAINMENTS LIMITED - 1995-01-16
    WANECREST LIMITED - 1994-05-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2011-03-18 ~ 2012-11-05
    IIF 26 - Director → ME
  • 4
    CARE & CUSTODY (HEALTH) LIMITED - now
    TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
    RELIANCE MEDICAL SERVICES LIMITED
    - 2013-01-14 05881801
    RELIANCE SECURE MEDICAL SERVICES LIMITED
    - 2007-09-21 05881801
    SECURE MEDICAL SERVICES LIMITED
    - 2006-09-13 05881801
    Level 12 The Shard, 32 London Bridge Street, London, England, England
    Liquidation Corporate (4 parents)
    Officer
    2006-07-20 ~ 2008-02-28
    IIF 34 - Director → ME
  • 5
    DANOPTRA LIMITED
    - now 04395815
    BOOSTCHART LIMITED - 2002-05-20
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ 2013-01-17
    IIF 27 - Director → ME
  • 6
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED
    - 2000-03-01 00528867
    BRS LIMITED - 1994-12-15 00974361
    BRITISH ROAD SERVICES LIMITED - 1991-04-22 00974361
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    1997-07-24 ~ 1998-09-14
    IIF 42 - Director → ME
  • 7
    HADLEY MILLSTONE LIMITED - now
    PICKFORDS MANHIRE LIMITED
    - 2011-12-07 01290839
    ECONOMOVE LIMITED - 1995-11-13
    PICKFORDS OFFSHORE LIMITED - 1986-04-03
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 43 - Director → ME
  • 8
    HADLEY TRANSPORT LIMITED - now
    PICKFORDS 1999 LIMITED
    - 2011-01-06 00528868 00927197, 00964070, 02378287... (more)
    PICKFORDS LIMITED
    - 1999-06-25 00528868 00927197, 00964070, 02378287... (more)
    PICKFORDS REMOVALS LIMITED - 1987-10-02
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 44 - Director → ME
  • 9
    HORRINGFORD MOVE MANAGEMENT LIMITED - now 08303680
    HOULTS REMOVALS LIMITED
    - 2012-11-22 00286353 08303680
    HOWSHIP & COMPANY LIMITED - 1983-08-22
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 40 - Director → ME
  • 10
    HORRINGFORD TRANSPORT LIMITED - now 08299437
    PITT & SCOTT LIMITED
    - 2012-11-22 01140570
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 49 - Director → ME
  • 11
    IFS SECURITY LIMITED - now
    BET MS SUPPORT LIMITED
    - 2009-06-23 03174143
    Riverbank Meadows Business Park, Blackwater, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1996-04-01 ~ 1996-11-08
    IIF 8 - Director → ME
  • 12
    MITIE INTEGRATED SERVICES LIMITED - now
    INTERSERVE INTEGRATED SERVICES LIMITED - 2020-12-03
    INITIAL FACILITIES MANAGEMENT LIMITED - 2014-03-19
    INITIAL INTEGRATED SERVICES LIMITED - 2006-06-01
    RENTOKIL INITIAL MANAGEMENT SERVICES LTD - 2004-12-24
    BET MANAGEMENT SERVICES LIMITED
    - 1997-04-04 01531601
    BET FACILITIES MANAGEMENT LIMITED - 1995-04-03
    BET CONTRACT SERVICES LIMITED - 1992-11-02
    E. COWING & SON LIMITED - 1988-11-22
    NORTH LONDON & HERTS NEWSPAPERS LIMITED - 1985-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    1995-09-18 ~ 1996-11-08
    IIF 10 - Director → ME
  • 13
    MOVING SERVICES GROUP UK LIMITED - now
    SIRVA UK LIMITED - 2008-04-03 NF003560
    PICKFORDS LIMITED
    - 2005-04-29 02378287 00528868, 00927197, 00964070... (more)
    EXCEL LOGISTICS LIMITED
    - 1999-06-25 02378287 01148977, 01150835, 02738410
    EXEL LOGISTICS STOREFLOW LIMITED - 1990-11-14
    RAYSTIR LIMITED - 1989-06-22
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-06-25 ~ 2000-06-12
    IIF 45 - Director → ME
  • 14
    NORLAND INTEGRATED SERVICES LIMITED - now
    RELIANCE FACILITIES MANAGEMENT LIMITED
    - 2013-10-10 01878843 03218494, 06475501
    RELIANCE INTEGRATED SERVICES LIMITED
    - 2008-03-03 01878843 06475501
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-01 ~ 2009-09-22
    IIF 32 - Director → ME
  • 15
    PICKFORDS 1646 LIMITED - now 00528868, 00964070, 02378287... (more)
    A & N REMOVALS LIMITED
    - 2008-05-20 00927197 00964070
    PICKFORDS HOMEPACK LIMITED - 1982-03-12
    CAMBRIDGE CAR DELIVERY COMPANY LIMITED - 1979-12-31
    Pickfords Park Laxcon Close, Drury Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,791,866 GBP2024-09-30
    Officer
    1996-11-17 ~ 2000-06-12
    IIF 47 - Director → ME
  • 16
    RELIANCE EXECUTIVE LIMITED - now 06302567
    RELIANCE SECURITY GROUP LIMITED
    - 2022-07-18 01473721 06302567
    RELIANCE SECURITY GROUP PLC
    - 2007-10-09 01473721 06302567
    SIBENCODE LIMITED - 1980-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-13 ~ 2009-09-22
    IIF 35 - Director → ME
  • 17
    RELIANCE HIGH-TECH LIMITED
    - now 02025063
    RELIANCE SURVEILLANCE SYSTEMS LIMITED - 1999-07-16
    FOCUS LIMITED - 1994-08-09
    U.K. SECURITY SERVICES (HOLDINGS) LIMITED - 1991-05-16
    OPENSQUARE PLC - 1990-04-10
    6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2005-10-01 ~ 2009-09-22
    IIF 33 - Director → ME
  • 18
    RENTOKIL PROPERTY CARE LIMITED - now
    BET MANAGEMENT SERVICES (COMMERCIAL & INDUSTRIAL) LIMITED
    - 2018-10-23 03004506
    AXEDENE LIMITED - 1995-03-27
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-03-28 ~ 1996-11-08
    IIF 48 - Director → ME
  • 19
    SECURITAS SECURITY SERVICES (SCOTLAND) LIMITED - now
    RELIANCE SECURITY SERVICES (SCOTLAND) LIMITED
    - 2011-04-04 SC114649
    5 Lomnay Place, Panorama Business Park, Queenslie, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-03-01 ~ 2009-09-22
    IIF 22 - Director → ME
  • 20
    SECURITAS SECURITY SERVICES (UK) LIMITED - now 02630124
    RELIANCE SECURITY SERVICES LIMITED
    - 2011-04-04 01146486
    Cobra House Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-10-01 ~ 2009-09-22
    IIF 36 - Director → ME
  • 21
    TALENT DESK LTD.
    - now 05441299
    TALENT BANK RECRUITMENT LIMITED - 2005-10-13
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2008-08-16 ~ 2018-04-13
    IIF 6 - Director → ME
    2005-05-03 ~ 2018-04-13
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 22
    TASCOR RESOURCE SOLUTIONS LIMITED - now
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193
    17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-16 ~ 2010-02-28
    IIF 23 - Director → ME
  • 23
    TASCOR SERVICES LIMITED - now 02516598, 03536854, 09980217
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    2005-10-01 ~ 2010-02-28
    IIF 24 - Director → ME
  • 24
    THE DHL UK FOUNDATION - now
    THE NFC FOUNDATION
    - 2000-02-22 02223373
    MINESTATUS LIMITED - 1988-07-29
    2 Pine Trees, First Floor, Chertsey Lane, Staines-upon-thames, England
    Active Corporate (8 parents)
    Officer
    1997-04-30 ~ 1999-11-05
    IIF 41 - Director → ME
  • 25
    TSA SERVICE LIMITED
    - now 07864663
    OBL GROUP MANAGEMENT LIMITED
    - 2013-06-05 07864663
    ON BOARD LEISURE HOLDINGS LIMITED
    - 2012-10-29 07864663 08453494
    Hub 26 - Suite 230 Scandinavia Mills, Hunsworth Lane, Cleckheaton, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    356,957 GBP2024-09-30
    Officer
    2011-12-23 ~ 2020-06-12
    IIF 39 - Director → ME
  • 26
    VPS SITE SECURITY LIMITED - now
    CAMWATCH LIMITED
    - 2015-02-17 05838576 03630879, 03970762
    BROOMCO (4016) LIMITED - 2007-04-03 00339801, 00474138, 01055136... (more)
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-08-19 ~ 2012-09-18
    IIF 31 - Director → ME
  • 27
    WHITEHILL PELHAM LIMITED
    03780553
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    26,066 GBP2019-03-31
    Officer
    1999-06-01 ~ 2018-04-13
    IIF 9 - Director → ME
    1999-06-01 ~ 2018-04-13
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-04-13
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 28
    WPL RECRUITMENT LIMITED
    07507576
    Tennyson House, Cambridge Business Park, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2011-01-27 ~ 2018-04-13
    IIF 25 - Director → ME
    2011-01-27 ~ 2018-04-13
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE

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