The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Duffy, Martin Robert Anthony
- British Registered addresses and corresponding companies
Duffy, Martin Robert Anthony
- British accountantRegistered addresses and corresponding companies
Duffy, Martin Robert Anthony
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 5 IIF 6 IIF 7 (more)(less)Biwater House, Station Approach, Dorking, Surrey Rh4 Itz
IIF 35Biwater House, Station Approach, Dorking, Surrey. Rh4 1tz.
IIF 36C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
IIF 37 IIF 38 IIF 39 (more)(less)Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 42Biwater House, Station Approach, Dorking, Surrey, Rh41tz
IIF 43
- British company secretaryRegistered addresses and corresponding companies
Duffy, Martin Robert Anthony
4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
IIF 44
- British directorRegistered addresses and corresponding companies
Duffy, Martin Robert Anthony
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 45
- Registered addresses and corresponding companies
Duffy, Martin Robert Anthony
Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 46 IIF 47 IIF 48 (more)(less)4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
IIF 52C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
IIF 53C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, G2 5EA, United Kingdom
IIF 54 IIF 55
- British born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 564 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
IIF 57 IIF 58 IIF 59 (more)(less)
- British accountant born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 64 IIF 65 IIF 66 (more)(less)C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
IIF 68
- British chartered accountant born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 69 IIF 70 IIF 71 (more)(less)4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
IIF 74 IIF 75 IIF 76 (more)(less)Biwater House, Station Approach, Dorking, Surrey, Rh41tz
IIF 81
- British company director born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companies4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
IIF 82 IIF 83 IIF 84 (more)(less)
- British company secretary born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 93 IIF 94 IIF 95 (more)(less)Biwater House, Station Approach, Dorking, Surrey Rh4 Itz
IIF 121Biwater House, Station Approach, Dorking, Surrey. Rh4 1tz.
IIF 1224 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
IIF 123 IIF 124C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
IIF 125 IIF 126 IIF 127 (more)(less)Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 129
- British director born in October 1949
Duffy, Martin Robert Anthony
Resident in England
Registered addresses and corresponding companiesBiwater House, Station Approach, Dorking, Surrey, RH4 1TZ
IIF 130
- British company secretary born in October 1949
Duffy, Martin Robert Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA
IIF 131
Related profiles found in government register
Offspring entities and appointments
78
- 1AMES CROSTA BABCOCK LIMITED - 1988-09-14AMES CROSTA LIMITED - 1976-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer2011-03-15 ~ 2012-12-17IIF 73 - Director → ME2001-10-01 ~ 2012-12-17IIF 30 - Secretary → ME
- 2
- 3BIWATER (SERVICES) LIMITED - 1988-02-09HUNT & MOSCROP (SERVICES) LIMITED - 1984-09-27SCOPECOURT LIMITED - 1980-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2009-03-25 ~ 2012-12-17IIF 129 - Director → ME2001-10-01 ~ 2012-12-17IIF 42 - Secretary → ME
- 4BCL(LIBYA) LIMITED - now
BIWATER CONSTRUCTION LIMITED
- 2022-04-21 00868564SHELLABEAR PRICE LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyLiquidation Corporate (21 parents)Officer2001-10-01 ~ 2012-06-21IIF 7 - Secretary → ME - 5HAM BAKER & CO LIMITED - 1998-08-27H & M (MIDDLETON) LIMITED - 1988-01-27HUNT & MOSCROP GROUP LIMITED - 1984-09-27HUNT & MOSCROP (MIDDLETON) LIMITED - 1982-03-08Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2009-03-25 ~ 2012-12-19IIF 105 - Director → ME2001-10-01 ~ 2012-12-19IIF 11 - Secretary → ME
- 6BIWATER EUROPE LIMITED - 1993-01-01BIWATER ADVISORY SERVICES LIMITED - 1992-09-09BABCOCK WATER SERVICES LIMITED - 1990-09-19WASTE ADVISORY SERVICES LIMITED - 1986-04-16Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-03-15 ~ 2012-12-17IIF 81 - Director → ME2001-10-01 ~ 2012-12-17IIF 43 - Secretary → ME
- 7
BIWATER AMERICAS LIMITED
06620168Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (9 parents)Officer2010-01-25 ~ 2012-12-17IIF 72 - Director → ME2008-06-13 ~ 2012-12-17IIF 1 - Secretary → ME - 8GLENFIELD VALVES LIMITED - 1996-04-171 George Square, GlasgowDissolved Corporate (16 parents)Officer2009-03-25 ~ 2012-12-17IIF 126 - Director → ME2001-10-01 ~ 2012-12-17IIF 37 - Secretary → ME
- 9SHELLABEAR PRICE DESIGN LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2009-03-25 ~ 2012-12-18IIF 106 - Director → ME2001-10-01 ~ 2012-12-18IIF 14 - Secretary → ME
- 10ELVERGLEN LIMITED - 1989-02-06Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer2006-07-13 ~ 2012-12-18IIF 65 - Director → ME2001-10-01 ~ 2012-12-18IIF 16 - Secretary → ME
- 11BIWATER SWIMMING POOLS LIMITED - 1982-11-09BIONIC FILTERS LIMITED - 1980-12-31MAGNO FILTRATION LIMITED - 1979-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2009-03-25 ~ 2012-12-18IIF 121 - Director → ME2001-10-01 ~ 2012-12-18IIF 35 - Secretary → ME
- 12
BIWATER FOUNDATION
06358291Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (7 parents)Officer2007-08-31 ~ 2012-12-20IIF 64 - Director → ME2009-06-30 ~ 2012-12-20IIF 3 - Secretary → ME - 13TRAVEL DIRECTION LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2009-03-25 ~ 2012-12-18IIF 117 - Director → ME2001-10-01 ~ 2012-12-18IIF 34 - Secretary → ME
- 14ALNERY NO. 2310 LIMITED - 2003-01-08Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2003-01-13 ~ 2003-02-20IIF 4 - Secretary → ME
- 15WALLWIN PUMPS LIMITED - 1999-02-01CAST IRON COMPANY LIMITED THE - 1988-02-151 George Square, GlasgowDissolved Corporate (16 parents)Officer2009-03-25 ~ 2012-12-18IIF 127 - Director → ME2001-10-01 ~ 2012-12-18IIF 41 - Secretary → ME
- 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-31
Commencement of winding up on 2025-07-03BIWATER GROUP LIMITED - 1985-10-28BIWATER LIMITED - 1980-12-31BIWATER TREATMENT CO.LIMITED - 1977-12-3125 Farringdon Street, LondonLiquidation Corporate (46 parents, 55 offsprings)Officer2006-09-27 ~ 2011-04-28IIF 67 - Director → ME2002-04-08 ~ 2011-04-28IIF 31 - Secretary → ME - 17ARMFIELD ENGINEERING LIMITED - 1988-02-09Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2009-03-25 ~ 2012-12-19IIF 101 - Director → ME2001-10-01 ~ 2012-12-19IIF 27 - Secretary → ME
- 18BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27PRECIS (1390) LIMITED - 1995-12-18Biwater House, Station Approach, Dorking, SurreyActive Corporate (17 parents)Officer2009-03-25 ~ 2012-12-19IIF 56 - Director → ME2002-11-22 ~ 2012-12-19IIF 2 - Secretary → ME
- 19
BIWATER INVESTMENTS LIMITED
06429017Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2007-11-16 ~ 2012-12-20IIF 130 - Director → ME2007-11-16 ~ 2012-12-20IIF 45 - Secretary → ME - 20NEPTUNE GLENFIELD LIMITED - 1996-04-171 George Square, GlasgowDissolved Corporate (16 parents)Officer2009-03-25 ~ 2012-12-19IIF 131 - Director → ME2001-10-01 ~ 2012-12-19IIF 40 - Secretary → ME
- 21BIWATER PROJECTS LIMITED - 1988-08-01SHELLABEAR PRICE CONTRACTORS LIMITED - 1986-06-02Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2009-03-25 ~ 2012-12-19IIF 116 - Director → ME2001-10-01 ~ 2012-12-19IIF 22 - Secretary → ME
- 22GLENFIELD & KENNEDY LIMITED - 1996-04-09GLENFIELD & KENNEDY (HOLDINGS) LIMITED - 1988-01-151 George Square, GlasgowDissolved Corporate (15 parents)Officer2009-03-25 ~ 2012-12-19IIF 128 - Director → ME2001-10-01 ~ 2012-12-19IIF 39 - Secretary → ME
- 23WHITEHEAD AND POOLE LIMITED - 1989-01-01Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (15 parents)Officer2009-03-25 ~ 2012-12-19IIF 108 - Director → ME2001-10-01 ~ 2012-12-19IIF 29 - Secretary → ME
- 24
- 25RATECATCH LIMITED - 1991-08-30Biwater House, Station Approach, Dorking, SurreyActive Corporate (19 parents)Officer2009-03-25 ~ 2012-12-20IIF 114 - Director → ME2001-10-01 ~ 2012-05-30IIF 32 - Secretary → ME
- 26HAM BAKER & CO. LIMITED - 1988-01-01Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2009-03-25 ~ 2012-12-19IIF 96 - Director → ME2001-10-01 ~ 2012-12-19IIF 10 - Secretary → ME
- 27CAREFOCUS LIMITED - 1992-03-03Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer2009-03-25 ~ 2012-12-19IIF 100 - Director → ME2001-10-01 ~ 2012-12-19IIF 26 - Secretary → ME
- 28PROFLOW PIPE COATINGS LIMITED - 1988-01-01STEELPROP LIMITED - 1982-04-02Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2009-03-25 ~ 2012-12-19IIF 97 - Director → ME2001-10-01 ~ 2012-12-19IIF 6 - Secretary → ME
- 29SHELLABEAR PRICE PLANT LIMITED - 1985-10-28Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2009-03-25 ~ 2012-12-19IIF 109 - Director → ME2001-10-01 ~ 2012-12-19IIF 17 - Secretary → ME
- 30CHEMICAL AND THERMAL ENGINEERING LIMITED - 1990-10-09Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer2009-03-25 ~ 2012-12-19IIF 113 - Director → ME2001-10-01 ~ 2012-12-19IIF 20 - Secretary → ME
- 31BIWATER INTERNATIONAL LIMITED - 1991-01-01BIWATER SHELLABEAR INTERNATIONAL LIMITED - 1985-10-28SHELLABEAR PRICE (OVERSEAS) LIMITED - 1980-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2009-03-25 ~ 2012-12-19IIF 111 - Director → ME2001-10-01 ~ 2012-12-19IIF 25 - Secretary → ME
- 32BIWATER SHELLABEAR LIMITED - 1985-10-28SHELLABEAR PRICE (HOLDINGS) LIMITED - 1977-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2006-10-04 ~ 2012-12-19IIF 66 - Director → ME2001-10-01 ~ 2012-12-19IIF 5 - Secretary → ME
- 33WALLWIN PUMPS LIMITED - 1988-02-15ELECTRICAL SYSTEMS LIMITED - 1984-08-06FRANMEL LIMITED - 1982-09-22Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2009-03-25 ~ 2012-12-19IIF 94 - Director → ME2001-10-01 ~ 2012-12-19IIF 13 - Secretary → ME
- 34GLENFIELD & KENNEDY LIMITED - 1988-01-071 George Square, GlasgowDissolved Corporate (20 parents)Officer2009-03-25 ~ 2012-12-19IIF 125 - Director → ME2001-10-01 ~ 2012-12-19IIF 38 - Secretary → ME
- 35BIWATER (BWIG) LIMITED - 1987-02-04MECHALL LIMITED - 1986-06-02KNOTDRE LIMITED - 1978-12-31Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2009-03-25 ~ 2012-12-18IIF 120 - Director → ME2001-10-01 ~ 2012-12-17IIF 18 - Secretary → ME
- 36
BRADOR PROPERTIES
00941426First Floor, Standbrook House, 2-5 Old Bond Street, London, United KingdomDissolved Corporate (17 parents)Officer(before 1991-10-30) ~ 2000-12-19IIF 62 - Director → ME - 37
BRENHAM ESTATES
0054097575 Knightsbridge, Second Floor, London, EnglandActive Corporate (13 parents, 6 offsprings)Officer(before 1991-06-16) ~ 2000-12-19IIF 76 - Director → ME - 38
- 39
CHATSWORTH MANAGEMENT SERVICES LIMITED
00712361First Floor Standbrook House, 2-5 Old Bond Street, LondonDissolved Corporate (12 parents)Officer(before 1990-12-07) ~ 2000-12-19IIF 63 - Director → ME - 40BIWATER OPERATIONS LIMITED - 1990-10-19CONTACT PERSONNEL LIMITED - 1990-05-15Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2009-03-25 ~ 2012-12-20IIF 104 - Director → ME2001-10-01 ~ 2012-12-20IIF 24 - Secretary → ME
- 41
CLEARWATER INVESTMENTS LIMITED
0152661075 Knightsbridge, Second Floor, London, EnglandActive Corporate (17 parents)Officer(before 1991-08-17) ~ 1997-12-10IIF 86 - Director → ME1999-11-26 ~ 2000-12-19IIF 77 - Director → ME - 42COFRA G.B. LIMITED - nowANTHOS LONDON LIMITED - 2017-03-03
VERSA DEVELOPMENTS LIMITED
- 2002-10-28 01110590BRYCOURT DEVELOPMENTS (STEVENAGE) LIMITED
- 1984-02-16 0111059075 Knightsbridge, Second Floor, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer(before 1991-08-17) ~ 2000-12-19IIF 90 - Director → ME - 43
COPENHAGEN AND EDINBURGH INVESTMENT COMPANY
SC101358Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (14 parents)Officer2000-08-09 ~ 2000-12-19IIF 59 - Director → ME - 44
DERBY TRUST P L C
00889466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-12-30
Dissolved on 2010-11-11Hill House, 1 Little New Street, LondonDissolved Corporate (19 parents)Officer(before 1991-03-31) ~ 2000-10-25IIF 60 - Director → ME - 45
- 46ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED - now
WESTCOMBE MANAGEMENT SERVICES LIMITED
- 2005-05-09 01162254HOLLINGSWORTHS (1856) AUCTIONEERS
- 1982-10-14 01162254MILLER PAXTON & FAIRMINER
- 1976-12-31 01162254Michelin House Third Floor, 81 Fulham Road, LondonDissolved Corporate (19 parents, 1 offspring)Officer(before 1991-08-17) ~ 2000-12-19IIF 89 - Director → ME - 47MONDIAL LONDON (EXPORT) - 1999-07-16Michelin House Third Floor, 81 Fulham Road, LondonDissolved Corporate (13 parents)Officer1999-11-26 ~ 2000-09-06IIF 80 - Director → ME
- 48
FARMSTILES LIMITED
01809493Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2009-03-25 ~ 2012-12-20IIF 118 - Director → ME2001-10-01 ~ 2012-12-20IIF 46 - Secretary → ME - 49FARRER WALLWIN INTERNATIONAL LIMITED - 1999-01-28AMHERST INVESTMENTS LIMITED - 1982-09-17Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer2009-03-25 ~ 2012-12-20IIF 112 - Director → ME2001-10-01 ~ 2012-12-20IIF 51 - Secretary → ME
- 50ELTERWEST LIMITED - 1982-10-08Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (13 parents)Officer2009-03-25 ~ 2012-12-20IIF 98 - Director → ME2001-10-01 ~ 2012-12-20IIF 47 - Secretary → ME
- 51
HAMELLS
00297679Michelin House Third Floor, 81 Fulham Road, LondonDissolved Corporate (11 parents)Officer(before 1990-12-07) ~ 1997-12-16IIF 83 - Director → ME - 52HAMELLS HOLDINGS LIMITED - now
REDEVCO HOLDINGS
- 1998-01-30 01989839Third Floor Michelin House, 81 Fulham Road, LondonDissolved Corporate (9 parents)Officer(before 1991-12-07) ~ 1997-12-10IIF 91 - Director → ME - 53EDINBURGH RENEWABLES MANAGEMENT LIMITED - 1992-07-161 George Square, GlasgowDissolved Corporate (13 parents)Officer2006-07-13 ~ 2012-12-20IIF 68 - Director → ME2002-04-16 ~ 2012-12-20IIF 53 - Secretary → ME
- 54
LANGERSAL
00245776First Floor Standbrook House, 2-5 Old Bond Street, LondonDissolved Corporate (8 parents)Officer(before 1991-10-09) ~ 2000-12-22IIF 58 - Director → ME - 55LANGERSAL NO.2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-01
Dissolved on 2024-10-02LONDON PERSONAL LOANS LIMITED - 2006-05-02C & A BRENNINKMEYER LIMITED
- 2001-12-11 0114303030 Finsbury Square, LondonDissolved Corporate (17 parents, 1 offspring)Officer~ 2000-12-19IIF 82 - Director → ME - 56
LARGESEARCH LIMITED
02650576Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (11 parents)Officer2009-03-25 ~ 2012-12-20IIF 95 - Director → ME2001-10-01 ~ 2012-12-20IIF 48 - Secretary → ME - 57ALNERY NO. 1246 LIMITED - 1992-12-18Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2009-03-25 ~ 2012-12-20IIF 103 - Director → ME2001-10-01 ~ 2012-12-20IIF 49 - Secretary → ME
- 58MARRINGTON RECLAMATION LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2011-03-24
Administration ended on 2013-05-29Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-05-29
Petition date on 2013-05-29
Conclusion of winding up on 2017-10-27
Dissolved on 2018-02-15BIWATER WASTE MANAGEMENT LIMITED
- 2003-01-02 01969215PROFLOW MACHINERY LTD - 1993-11-01PROFLOW LIMITED - 1986-12-16RAPID 314 LIMITED - 1985-12-19Cba, 39 Castle Street, LeicesterDissolved Corporate (20 parents)Officer2002-11-19 ~ 2002-12-06IIF 44 - Secretary → ME - 59MATLOCK LONDON - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-01
Dissolved on 2024-10-02MATLOCK BANK LIMITED
- 2007-05-14 00603511TRUCANDA TRUSTS LIMITED
- 1990-02-01 0060351130 Finsbury Square, LondonDissolved Corporate (28 parents)Officer~ 2000-12-31IIF 87 - Director → ME - 60MIDDLE ROW NOMINEES - now
MIDDLE ROW NOMINEES LIMITED
- 2009-05-19 012689124th Floor Eagle House, 108-110 Jermyn Street, LondonDissolved Corporate (12 parents)Officer(before 1991-09-28) ~ 2000-12-19IIF 92 - Director → ME - 61NORTH ROW NOMINEES - now
NORTH ROW NOMINEES LIMITED
- 2009-05-19 00909347Eagle House 4th Floor, 108-110 Jermyn Street, LondonDissolved Corporate (12 parents)Officer(before 1991-09-28) ~ 2000-12-19IIF 85 - Director → ME - 62Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1996-02-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 1996-12-10
Dissolved on 2012-02-14JOHN KENT (MENSWEAR) LIMITED
- 1991-01-22 00705035CROMBEY BROS. LIMITED
- 1979-12-31 00705035C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (10 parents)Officer(before 1990-12-07) ~ 1995-03-23IIF 57 - Director → ME - 63
PARMAN HIGHWAYS LIMITED
SC0459951 George Square, GlasgowDissolved Corporate (15 parents)Officer2009-03-25 ~ 2012-12-20IIF 123 - Director → ME2001-10-01 ~ 2012-12-20IIF 55 - Secretary → ME - 64SPEEDYMONEY LIMITED - 1993-01-21Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (16 parents)Officer2009-03-25 ~ 2012-12-20IIF 115 - Director → ME2001-10-01 ~ 2012-12-20IIF 50 - Secretary → ME
- 65PORTICUS UK - nowPORTICUS UK - 2008-07-30
THE DERWENT CHARITABLE CONSULTANCY
- 2008-04-23 0344782375 Knightsbridge Knightsbridge, London, EnglandActive Corporate (16 parents)Officer1998-05-14 ~ 2000-12-19IIF 74 - Director → ME - 66REDEVCO PROPERTIES LIMITED - now
REDEVCO PROPERTIES
- 2009-12-01 04055313Fifth Floor, 20 Air Street, London, EnglandActive Corporate (25 parents)Officer2000-08-15 ~ 2000-12-19IIF 78 - Director → ME - 67
- 68
S & B PLASTICS MACHINERY COMPANY LIMITED
01887741Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2009-03-25 ~ 2012-12-20IIF 99 - Director → ME2001-10-01 ~ 2012-12-20IIF 8 - Secretary → ME - 69
SEEWATER LIMITED
04046155Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2009-03-25 ~ 2012-12-20IIF 110 - Director → ME2001-10-01 ~ 2012-12-20IIF 15 - Secretary → ME - 70SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - nowSEMBCORP INVESTMENTS LIMITED - 2020-12-03CASCAL INVESTMENTS LIMITED - 2010-11-08
BIWATER SUPPLY LIMITED
- 2007-09-18 02215221MOODSHIELD LIMITED - 1988-03-01Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (37 parents)Officer2001-10-01 ~ 2007-02-01IIF 52 - Secretary → ME - 71
SHELLABEAR PRICE (SCOTLAND) LIMITED
SC0443991 George Square, GlasgowDissolved Corporate (15 parents)Officer2009-03-25 ~ 2012-12-21IIF 124 - Director → ME2001-10-01 ~ 2012-12-21IIF 54 - Secretary → ME - 72
SIMPLON ESTATES
02024365First Floor, Standbrook House, 2-5 Old Bond Street, London, United KingdomDissolved Corporate (16 parents)Officer(before 1991-10-30) ~ 2000-12-19IIF 61 - Director → ME - 73
SOLOEXTRA LIMITED
02472813Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (12 parents)Officer2009-03-25 ~ 2012-12-21IIF 107 - Director → ME2001-10-01 ~ 2012-12-21IIF 21 - Secretary → ME - 74
- 75BIWATER-WEST LIMITED - 1988-01-27HUNT-WEST LIMITED - 1984-09-27Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (14 parents)Officer2009-03-25 ~ 2012-12-21IIF 119 - Director → ME2001-10-01 ~ 2012-12-21IIF 28 - Secretary → ME
- 76
TRISCON SECURITIES
015273444th Floor Eagle House, 108-110 Jermyn Street, LondonDissolved Corporate (14 parents)Officer1999-11-26 ~ 2000-12-19IIF 75 - Director → ME(before 1991-08-17) ~ 1997-12-10IIF 88 - Director → ME - 77
UNITED FILTERS & ASSOCIATES LIMITED
00887789Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-03-15 ~ 2012-12-21IIF 71 - Director → ME2001-10-01 ~ 2012-12-21IIF 33 - Secretary → ME - 78BABCOCK WATER TREATMENT LIMITED - 1989-08-16Biwater House, Station Approach, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-03-15 ~ 2012-12-21IIF 70 - Director → ME2001-10-01 ~ 2012-12-21IIF 12 - Secretary → ME
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