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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

Simpson Dent, Jonathan

    Related profiles found in government register
  • Simpson Dent, Jonathan
    British director born in November 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Building 4 First Floor, Trident House, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk

      IIF 1
  • Simpson Dent, Jonathan
    British chief financial officer born in November 1966

    Registered addresses and corresponding companies
  • Simpson Dent, Jonathan
    British director born in November 1966

    Registered addresses and corresponding companies
  • Simpson-dent, Jonathan
    British director born in November 1966

    Registered addresses and corresponding companies

    • icon of address 78 Hotham Road, Putney, SW15 1QP

      IIF 26
  • Simpson-dent, Jonathan
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

      IIF 27
  • Simpson Dent, Jonathan
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carisbrook, 19 Briar Walk Putney, London, SW15 6UD

      IIF 28
  • Simpson Dent, Jonathan
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simpson Dent, Jonathan
    British finance director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carisbrook, 19 Briar Walk Putney, London, SW15 6UD

      IIF 64 IIF 65
  • Simpson-dent, Jonathan
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire, AL10 9UL, Uk

      IIF 66
  • Simpson-dent, Jonathan Andrew
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

      IIF 67 IIF 68 IIF 69

    • icon of address Calton Square, 1 Greenside Row, Edinburgh, EH1 3AN, United Kingdom

      IIF 71

    • icon of address 55, Wells Street, London, W1A 3AE, England

      IIF 72

    • icon of address Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, WC1X 9BP, England

      IIF 73 IIF 74 IIF 75

    • icon of address 19, Briar Walk, Putney, London, SW15 6UD, United Kingdom

      IIF 76

    • icon of address Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, S60 1DX, United Kingdom

      IIF 77 IIF 78 IIF 79

    • icon of address Gateway Centre, Castle Road, Eurolink, Sittingbourne, ME10 3RN, England

      IIF 80
  • Simpson-dent, Jonathan Andrew
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, B26 3QD, United Kingdom

      IIF 81

    • icon of address 55, Wells Street, London, W1A 3AE, England

      IIF 82 IIF 83 IIF 84

    • icon of address 55, Wells Street, London, W1A 3AE, United Kingdom

      IIF 85

    • icon of address Cardtronics Europe, 1st Floor, 67/68 Long Acre, London, WC2E 9JD, United Kingdom

      IIF 86 IIF 87

    • icon of address Number 22, Mount Ephraim, Tunbridge Wells, TN4 8AS, England

      IIF 88
  • Simpson-dent, Jonathan Andrew
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dent, Jonathan Simpson, Dr
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Andrew Simpson-dent
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    CARP BIDCO LIMITED - 2023-12-28
    icon of address Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 75 - Director → ME
  • 2
    PINCO 1857 LIMITED - 2002-12-18
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 129 - Director → ME
  • 3
    icon of address Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,391 GBP2024-07-31
    Officer
    icon of calendar 2017-07-26 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    POST AND PARCELS LIMITED - 2000-02-10
    CARDPOINT HOLDINGS PLC - 2003-07-11
    CASH CARD HOLDINGS LIMITED - 2002-12-30
    WORLDWIDE POSTAL FACILITIES LIMITED - 1999-03-01
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 63 - Director → ME
  • 5
    CARDPOINT SERVICES LIMITED - 2009-02-19
    MONEY BOX CORPORATION LIMITED - 2000-01-17
    MONEYBOX CORPORATION LIMITED - 2008-10-23
    CARDPOINT SERVICES TRADING AS CASHZONE LIMITED - 2009-03-23
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-16 ~ dissolved
    IIF 62 - Director → ME
  • 6
    CARDTRONICS LIMITED - 2016-05-26
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ dissolved
    IIF 124 - Director → ME
  • 7
    NEWINCCO 1250 LIMITED - 2013-12-09
    icon of address Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,878,680 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 80 - Director → ME
  • 8
    icon of address Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 73 - Director → ME
  • 9
    icon of address Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 74 - Director → ME
  • 10
    icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,114,362 GBP2024-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 70 - Director → ME
  • 11
    icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,837,907 GBP2024-12-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 69 - Director → ME
  • 12
    icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,483,135 GBP2024-12-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 27 - Director → ME
  • 13
    icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -5,159,230 GBP2024-12-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 68 - Director → ME
  • 14
    icon of address 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -13,378 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 67 - Director → ME
  • 15
    icon of address Calton Square, 1 Greenside Row, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 71 - Director → ME
  • 16
    BAG COMMUNICATIONS LIMITED - 2001-10-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -55,554 GBP2015-12-31
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 135 - Director → ME
  • 17
    icon of address Cardea House, The Sidings Business Park, Skipton, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    160 GBP2022-05-31
    Officer
    icon of calendar 2023-03-24 ~ dissolved
    IIF 130 - Director → ME
  • 18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 143 - Director → ME
  • 19
    BLACKLACE LIMITED - 2008-01-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 136 - Director → ME
  • 20
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 134 - Director → ME
  • 21
    ALAN GRAPHIC LIMITED - 2001-03-28
    EAST CENTRAL ONE MEDIA LIMITED - 2005-07-13
    RAPIDSPEEDY LIMITED - 1995-12-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 138 - Director → ME
  • 22
    TAG WORLDWIDE PLC - 2007-10-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 142 - Director → ME
  • 23
    TRANSLATORS IN ADVERTISING LIMITED - 1993-05-04
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    IIF 137 - Director → ME
Ceased 118
  • 1
    WILLIAMS LEA UK LTD. - 2023-04-20
    icon of address 55 Wells Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-04-01 ~ 2018-04-30
    IIF 110 - Director → ME
  • 2
    TS HOSPITAL LIMITED - 2004-04-29
    THREE SHIRES HOSPITAL LIMITED - 2016-03-31
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 48 - Director → ME
  • 3
    DMWSL 499 LIMITED - 2006-10-30
    BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
    GHG SHELF CO 3 LIMITED - 2006-11-24
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 19 - Director → ME
  • 4
    GARDENFONT LIMITED - 1995-07-26
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2007-02-01
    IIF 45 - Director → ME
  • 5
    DMWS 732 LIMITED - 2005-11-09
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2007-05-01
    IIF 26 - Director → ME
  • 6
    INVENTHAPPY LIMITED - 1996-06-18
    icon of address 30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 60 - Director → ME
  • 7
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2009-06-26
    IIF 104 - Director → ME
  • 8
    N.E. NIGHTEXPRESS LIMITED - 2014-01-14
    FOALWAY LIMITED - 1984-07-12
    icon of address Unit 2 West Midlands Freeport Airport Cargo, Birmingham Airport, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,777,481 GBP2020-12-31
    Officer
    icon of calendar 2021-03-31 ~ 2022-02-28
    IIF 81 - Director → ME
  • 9
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 50 - Director → ME
  • 10
    DMWSL 503 LIMITED - 2006-10-30
    GHG SHELF CO 5 LIMITED - 2008-11-18
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 12 - Director → ME
  • 11
    HALLCO 528 PLC - 2000-11-13
    CARDPOINT PLC - 2007-12-05
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-25 ~ 2017-05-11
    IIF 90 - Director → ME
  • 12
    HAMSARD 3299 LIMITED - 2013-07-09
    icon of address Cardtronics Uk Limited, Building 4, 1st Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-24 ~ 2017-05-11
    IIF 91 - Director → ME
  • 13
    icon of address 40 Upper Mount Street, Dublin 2, Ireland
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2016-09-20 ~ 2017-05-11
    IIF 95 - Director → ME
  • 14
    EURONET SERVICES (UK) LIMITED - 2003-01-20
    BANK MACHINE LIMITED - 2013-12-20
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2017-05-11
    IIF 126 - Director → ME
  • 15
    EARLCHARM LIMITED - 1985-08-19
    CAROUSEL BUSINESS CONSULTANTS LIMITED - 2004-04-21
    CAROUSEL ROAD FREIGHT LIMITED - 1991-08-09
    icon of address Gateway Centre Castle Road, Eurolink, Sittingbourne, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,159,457 GBP2023-12-31
    Officer
    icon of calendar 2020-09-01 ~ 2022-02-28
    IIF 88 - Director → ME
    icon of calendar 2022-02-28 ~ 2022-06-21
    IIF 133 - Director → ME
  • 16
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2017-05-11
    IIF 93 - Director → ME
  • 17
    icon of address 12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2017-05-11
    IIF 92 - Director → ME
  • 18
    icon of address C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2017-05-11
    IIF 122 - Director → ME
  • 19
    icon of address 9th Floor 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-10 ~ 2017-05-11
    IIF 94 - Director → ME
  • 20
    CHEM-DRY NORTHERN & SOUTHERN LIMITED - 2006-03-31
    CHEM-DRY NORTHERN LIMITED - 1996-02-22
    TANSLING LIMITED - 1988-02-01
    icon of address C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 59 - Director → ME
    icon of calendar 2010-03-11 ~ 2010-07-30
    IIF 96 - Director → ME
  • 21
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    GRANTGROUP LIMITED - 1987-10-29
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    BMI HEALTHCARE LIMITED - 2022-01-25
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-01-26
    IIF 49 - Director → ME
  • 22
    DMWSL 509 LIMITED - 2006-10-12
    GHG SHELF CO 9 LIMITED - 2010-03-22
    icon of address 5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 13 - Director → ME
  • 23
    CAMBRIDGE PIPED SERVICES LTD - 2015-10-30
    icon of address Unit 15a, Norman Way Industrial Estate Norman Way, Over, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,284,316 GBP2022-01-31
    Officer
    icon of calendar 2022-09-01 ~ 2023-12-14
    IIF 89 - Director → ME
  • 24
    EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
    HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
    HIGHWAY GLASS LIMITED - 2001-06-13
    HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
    HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 57 - Director → ME
  • 25
    INGLEBY (1823) LIMITED - 2009-10-15
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2010-11-02
    IIF 145 - Director → ME
  • 26
    INGLEBY (1830) LIMITED - 2009-10-21
    EVANDER (1830) LIMITED - 2011-07-07
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents)
    Officer
    icon of calendar 2009-11-10 ~ 2010-11-02
    IIF 123 - Director → ME
  • 27
    INGLEBY (1824) LIMITED - 2009-10-29
    icon of address Third Floor International Buildings, 71 Kingsway, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-22 ~ 2010-11-02
    IIF 144 - Director → ME
  • 28
    G M HEALTH CARE LIMITED - 1987-09-18
    AMICUS HEALTHCARE LIMITED - 2005-09-14
    WEST SUSSEX CLINIC LIMITED - 1983-09-19
    LEVY & FRANKS LIMITED - 1982-09-06
    COMPASS HEALTHCARE LIMITED - 1996-06-10
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 42 - Director → ME
  • 29
    BACC LIMITED - 2008-06-13
    icon of address 30 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-23 ~ 2007-02-01
    IIF 64 - Director → ME
  • 30
    TROYPEAK LIMITED - 1999-07-22
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-01 ~ 2018-04-30
    IIF 114 - Director → ME
  • 31
    GARDEN HOSPITAL MRI PLC - 2005-09-09
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 31 - Director → ME
  • 32
    PREFERHURRY LIMITED - 1992-01-07
    PEPSICO PROPERTY MANAGEMENT LIMITED - 2009-09-21
    icon of address 1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2005-11-30
    IIF 9 - Director → ME
  • 33
    GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
    STOREPLUS LIMITED - 2000-09-21
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 38 - Director → ME
  • 34
    DMWSL 315 LIMITED - 2000-08-25
    DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 53 - Director → ME
  • 35
    DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
    DMWSL 316 LIMITED - 2000-08-25
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 58 - Director → ME
  • 36
    DIAMOND HEALTHCARE (3) PLC - 2001-01-24
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 33 - Director → ME
  • 37
    DMWSL 317 LIMITED - 2000-08-30
    DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
    icon of address 1st Floor, 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 34 - Director → ME
  • 38
    SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 51 - Director → ME
  • 39
    icon of address Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-27 ~ 2007-12-01
    IIF 65 - Director → ME
  • 40
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    DELTASMOW LIMITED - 1996-03-26
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 46 - Director → ME
  • 41
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 39 - Director → ME
  • 42
    DESTBLUE LIMITED - 1981-12-31
    SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
    AMI LEASING LIMITED - 1993-06-11
    SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 55 - Director → ME
  • 43
    GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
    POLISHCAREER LIMITED - 1998-02-17
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 47 - Director → ME
  • 44
    DMWSL 445 LIMITED - 2005-05-03
    BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 54 - Director → ME
  • 45
    DMWSL 511 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-04-01
    IIF 23 - Director → ME
  • 46
    DMWSL 512 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 21 - Director → ME
  • 47
    DMWSL 513 LIMITED - 2006-10-30
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 15 - Director → ME
  • 48
    DMWS 758 LIMITED - 2006-10-31
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 20 - Director → ME
  • 49
    DMWS 759 LIMITED - 2006-10-31
    icon of address Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 14 - Director → ME
  • 50
    DMWSL 504 LIMITED - 2006-10-12
    BMI SUSSEX DIAGNOSTICS LIMITED - 2019-03-28
    GHG SHELF CO 6 LIMITED - 2007-08-22
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 11 - Director → ME
  • 51
    MOIRA LIMITED - 1989-04-17
    ADMAGIC LIMITED - 2013-05-14
    AD MAGIC LIMITED - 1992-03-31
    icon of address 1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 117 - Director → ME
  • 52
    EASTERN TRADING CORPORATION LIMITED - 2007-10-22
    icon of address Cardtronics Uk Limited, Building 4, First Floor Trident Place, Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-03 ~ 2017-06-06
    IIF 127 - Director → ME
  • 53
    LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
    VELINHURST LIMITED - 1981-12-31
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 35 - Director → ME
  • 54
    STORKBOND LIMITED - 1981-12-31
    LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 56 - Director → ME
  • 55
    DMWSL 505 LIMITED - 2006-10-30
    GHG SHELF CO 7 LIMITED - 2007-11-21
    icon of address 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-24 ~ 2007-02-01
    IIF 18 - Director → ME
  • 56
    HOMESERVE ASSISTANCE PLC - 2004-09-10
    HOME SERVICE PRINT LIMITED - 2002-06-13
    HOMESERVE LIMITED - 2002-09-16
    HOMESERVE PUBLIC LIMITED COMPANY - 2004-04-05
    SOUTH STAFFORDSHIRE GROUP LIMITED - 1999-06-25
    icon of address Cable Drive, Walsall
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 105 - Director → ME
  • 57
    REGENCY AT HOME LIMITED - 2005-04-18
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 99 - Director → ME
  • 58
    CARTWRIGHTS SHELF CO (NO.259) LIMITED - 1996-12-05
    REGENCY CONTRACT SERVICES LIMITED - 2005-04-18
    icon of address C/o Home Serve Plc, Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 102 - Director → ME
  • 59
    HOME HOTLINE LIMITED - 2005-04-18
    HOME SERVICE CLAIMS LIMITED - 2000-02-23
    icon of address Cable Drive, Walsall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 98 - Director → ME
  • 60
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED - 2004-05-04
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    icon of address Cable Drive, Walsall
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 106 - Director → ME
  • 61
    DIRECT ASSISTANCE LTD - 2004-02-20
    icon of address Cable Drive, Walsall
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 103 - Director → ME
  • 62
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    HOMESERVE PLC - 2023-01-12
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 41 - Director → ME
  • 63
    MEAUJO (181) LIMITED - 1993-02-24
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2009-06-26
    IIF 40 - Director → ME
  • 64
    SERGON BRM LIMITED - 2005-04-18
    INGLEBY (1280) LIMITED - 2000-03-09
    HOMESERVE SERGON LIMITED - 2005-08-15
    ERGON BRM LIMITED - 2000-04-20
    icon of address 1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 107 - Director → ME
  • 65
    REGENCY FINANCIAL HOLDINGS LIMITED - 2005-04-18
    REGENCY FINANCIAL HOLDINGS PLC - 2002-07-29
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 100 - Director → ME
  • 66
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-03-18
    REGENCY WARRANTIES LIMITED - 2005-04-18
    icon of address Cable Drive, Walsall
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-26
    IIF 101 - Director → ME
  • 67
    INHEALTH NETCARE LIMITED - 2009-07-10
    DMWSL 473 LIMITED - 2005-08-12
    AMICUS INHEALTH LIMITED - 2006-11-22
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2006-10-31
    IIF 28 - Director → ME
  • 68
    LINK SCHEME HOLDINGS LIMITED - 2017-04-10
    icon of address Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-30
    IIF 86 - Director → ME
  • 69
    icon of address Rsm Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-10-05 ~ 2017-11-30
    IIF 87 - Director → ME
  • 70
    icon of address 4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2009-09-24 ~ 2010-07-30
    IIF 29 - Director → ME
  • 71
    CHERRYFORD LIMITED - 1984-09-20
    MEESONS ARCHITECTURAL IRONMONGERY LIMITED - 1996-04-10
    icon of address Cardea House, The Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,045,041 GBP2023-03-31
    Officer
    icon of calendar 2023-03-24 ~ 2023-12-14
    IIF 131 - Director → ME
  • 72
    icon of address Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    617,295 GBP2022-04-01 ~ 2023-03-31
    Officer
    icon of calendar 2023-03-24 ~ 2023-12-14
    IIF 78 - Director → ME
  • 73
    READCO 103 LIMITED - 1996-04-18
    icon of address Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,031 GBP2023-03-31
    Officer
    icon of calendar 2023-03-24 ~ 2023-12-14
    IIF 79 - Director → ME
  • 74
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    564,234 GBP2024-12-31
    Officer
    icon of calendar 2006-01-03 ~ 2007-02-01
    IIF 44 - Director → ME
  • 75
    GHG SHELF CO 10 LIMITED - 2016-06-20
    DMWSL 510 LIMITED - 2006-10-12
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 25 - Director → ME
  • 76
    DMWSL 498 LIMITED - 2006-10-12
    GHG SHELF CO 2 LIMITED - 2006-12-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 17 - Director → ME
  • 77
    GHG SHELF CO 1 LIMITED - 2006-12-12
    DMWSL 497 LIMITED - 2006-10-12
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 22 - Director → ME
  • 78
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2007-02-01
    IIF 43 - Director → ME
  • 79
    icon of address C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-03 ~ 2017-05-11
    IIF 125 - Director → ME
  • 80
    JUST ASK ESTATE SERVICES GRP 2 LIMITED - 2022-06-15
    icon of address 4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2018-07-30
    IIF 141 - Director → ME
  • 81
    JUST ASK ESTATE SERVICES HOLDINGS 1 LIMITED - 2022-06-15
    icon of address 4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-31 ~ 2018-07-30
    IIF 139 - Director → ME
  • 82
    JUST ASK ESTATE SERVICES UK 3 LIMITED - 2022-06-15
    icon of address 4a & 4b Wintersells Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2018-07-30
    IIF 140 - Director → ME
  • 83
    icon of address 1st Floor Cannon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 30 - Director → ME
  • 84
    DMWSL 500 LIMITED - 2006-10-12
    GHG SHELF CO 4 LIMITED - 2008-08-19
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 16 - Director → ME
  • 85
    icon of address 9th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-02 ~ 2017-05-11
    IIF 128 - Director → ME
  • 86
    ENCHANTING MELODY LIMITED - 1996-10-15
    icon of address 30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 32 - Director → ME
  • 87
    BEVERAGES, FOODS AND SERVICE INDUSTRIES LIMITED - 1985-01-01
    SEVENTY-SIXTH SHELF TRADING COMPANY LIMITED - 1981-12-31
    PEPSI-COLA (NORTHERN EUROPE) LIMITED - 1986-10-10
    PEPSI-COLA (OVERSEAS) LIMITED - 1993-08-07
    icon of address 450 South Oak Way, Green Park, Reading, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-02-24 ~ 2005-11-30
    IIF 6 - Director → ME
  • 88
    GATORADE LIMITED - 2009-09-21
    DE FACTO 857 LIMITED - 2000-07-27
    GOLDEN WONDER FINANCE LIMITED - 2002-09-26
    WALKERS INTERMEDIATE HOLDING COMPANY LIMITED - 2006-10-19
    icon of address 1600 Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 10 - Director → ME
  • 89
    icon of address Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    901,922 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2022-12-29 ~ 2023-12-14
    IIF 77 - Director → ME
  • 90
    CHEM-DRY U.K. LIMITED - 2022-11-02
    GAGELINE LIMITED - 1993-02-23
    icon of address 66 High Street, Aylesbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,473,024 GBP2024-12-31
    Officer
    icon of calendar 2007-03-30 ~ 2009-06-26
    IIF 52 - Director → ME
    icon of calendar 2010-03-11 ~ 2010-07-30
    IIF 97 - Director → ME
  • 91
    icon of address 1st Floor 1st Floor, 30 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 61 - Director → ME
  • 92
    SPEED 4791 LIMITED - 1995-05-22
    icon of address 1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 72 - Director → ME
  • 93
    icon of address 1st Floor 30 Cannon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 36 - Director → ME
  • 94
    icon of address C/o Ncr Atleos, Hope Street, Rotherham, South Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ 2017-06-30
    IIF 1 - Director → ME
    icon of calendar 2014-11-03 ~ 2014-11-03
    IIF 66 - Director → ME
  • 95
    CCS (ELECTRICAL) LTD - 2011-02-07
    icon of address Unit 1 Conqueror Court, Sittingbourne, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,479,106 GBP2021-05-31
    Officer
    icon of calendar 2023-02-13 ~ 2023-12-14
    IIF 132 - Director → ME
  • 96
    BMI SYON CLINIC LIMITED - 2024-03-30
    GHG SHELF CO 8 LIMITED - 2009-12-10
    DMWSL 506 LIMITED - 2006-10-12
    icon of address 1st Floor 30 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2007-02-01
    IIF 24 - Director → ME
  • 97
    TAG ACQUISTION LIMITED - 2007-08-29
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 112 - Director → ME
  • 98
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    icon of address 1-5 Poland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-18
    IIF 120 - Director → ME
  • 99
    YELLOWGROVE LIMITED - 2008-04-05
    icon of address 1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 118 - Director → ME
  • 100
    SEARCHEXPAND LIMITED - 1993-10-18
    VERTIS PRS LIMITED - 2006-05-31
    TAG PRS LIMITED - 2008-05-15
    PRODUCTION RESPONSE LIMITED - 2003-04-04
    icon of address 1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 119 - Director → ME
  • 101
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 115 - Director → ME
  • 102
    icon of address 1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 149 - Has significant influence or control → OE
  • 103
    ADPLATES LIMITED - 1994-02-11
    ADPLATES GROUP LIMITED - 2008-06-02
    icon of address 1-5 Poland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-06
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-04-01
    IIF 150 - Has significant influence or control → OE
  • 104
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    icon of address 1-5 Poland Street, Soho, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 82 - Director → ME
  • 105
    MEADOWPOINT PLC - 1999-10-15
    icon of address 18 Central Avenue, St. Andrews Business Park, Norwich, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-12-31
    IIF 148 - Has significant influence or control → OE
  • 106
    icon of address 18 Central Avenue, St. Andrews Business Park, Norwich, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-12-31
    IIF 146 - Has significant influence or control → OE
  • 107
    icon of address 30 Cannon Street, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-03 ~ 2007-02-01
    IIF 37 - Director → ME
  • 108
    icon of address 450 South Oak Way, Green Park, Reading, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 4 - Director → ME
  • 109
    DE FACTO 860 LIMITED - 2000-07-27
    GOLDEN WONDER GROUP LIMITED - 2002-07-29
    icon of address 450 South Oak Way, Green Park, Reading, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 7 - Director → ME
  • 110
    PRECIS (679) LIMITED - 1989-06-06
    WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
    WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
    WALKERS SNACK FOODS LIMITED - 1999-04-23
    icon of address 450 South Oak Way, Green Park, Reading, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 2 - Director → ME
  • 111
    INTERCEDE 1143 LIMITED - 1995-10-19
    GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 3 - Director → ME
  • 112
    WALKERS DISTRIBUTION LIMITED - 1999-04-23
    icon of address 450 South Oak Way, Green Park, Reading, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 5 - Director → ME
  • 113
    CLAIMCAREER LIMITED - 1998-12-21
    icon of address 450 South Oak Way, Green Park, Reading
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2005-11-30
    IIF 8 - Director → ME
  • 114
    icon of address 55 Wells Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-07
    IIF 121 - Director → ME
  • 115
    icon of address 1-5 Poland Street, Soho, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,033 GBP2019-12-31
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-07
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2018-04-01 ~ 2019-09-01
    IIF 147 - Has significant influence or control → OE
  • 116
    WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
    YORKCO 48 LIMITED - 1992-02-19
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    845,479 GBP2021-12-31
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-06
    IIF 108 - Director → ME
  • 117
    WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
    PRECIS (598) LIMITED - 1987-11-30
    WILLIAMS LEA SECURITY LIMITED - 1990-07-23
    icon of address Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-06
    IIF 84 - Director → ME
  • 118
    WILLIAMS LEA CCM LIMITED - 2022-06-07
    icon of address Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-10-04 ~ 2019-08-07
    IIF 85 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.