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

Little, Richard

child relation
Offspring entities and appointments
Active 64
  • 1
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-22 ~ now
    IIF 63 - director → ME
  • 2
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2017-03-22 ~ now
    IIF 68 - director → ME
  • 3
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2015-05-26 ~ now
    IIF 81 - director → ME
  • 4
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 6 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 61 - director → ME
  • 5
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-02-06 ~ now
    IIF 115 - director → ME
  • 6
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-06 ~ now
    IIF 47 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents, 1 offspring)
    Officer
    2019-06-19 ~ now
    IIF 29 - director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2019-06-19 ~ now
    IIF 26 - director → ME
  • 9
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2023-05-31 ~ now
    IIF 41 - director → ME
  • 10
    Nexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-10-11 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 11
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-05-05 ~ now
    IIF 86 - director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-30 ~ now
    IIF 22 - director → ME
  • 13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-06-30 ~ now
    IIF 108 - director → ME
  • 14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-30 ~ now
    IIF 77 - director → ME
  • 15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-06-30 ~ now
    IIF 73 - director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ now
    IIF 102 - director → ME
  • 17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2019-10-29 ~ now
    IIF 27 - director → ME
  • 18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-30 ~ now
    IIF 59 - director → ME
  • 19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-06-30 ~ now
    IIF 101 - director → ME
  • 20
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (5 parents)
    Officer
    2016-06-01 ~ now
    IIF 123 - director → ME
  • 21
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED - 2006-07-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 5 offsprings)
    Officer
    2014-09-24 ~ now
    IIF 106 - director → ME
  • 22
    Harlow Leisurezone, Second Avenue, Harlow, Essex
    Corporate (12 parents)
    Officer
    2005-08-10 ~ now
    IIF 10 - director → ME
  • 23
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2019-07-26 ~ now
    IIF 33 - director → ME
  • 24
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2019-07-26 ~ now
    IIF 25 - director → ME
  • 25
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (6 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 122 - director → ME
  • 26
    MC98 LIMITED - 2000-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents)
    Officer
    2013-09-18 ~ now
    IIF 50 - director → ME
  • 27
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2014-02-04 ~ now
    IIF 82 - director → ME
  • 28
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-11-24 ~ now
    IIF 110 - director → ME
  • 29
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2019-05-14 ~ now
    IIF 58 - director → ME
  • 30
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2019-06-14 ~ now
    IIF 104 - director → ME
  • 31
    IMPREGILO PARKING (GLASGOW) LIMITED - 2017-07-19
    EVER 1904 LIMITED - 2002-10-09
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2017-07-14 ~ dissolved
    IIF 78 - director → ME
  • 32
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2013-03-11 ~ now
    IIF 98 - director → ME
  • 33
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2013-03-11 ~ now
    IIF 112 - director → ME
  • 34
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 55 - director → ME
  • 35
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    520,000 GBP2023-12-31
    Officer
    2016-06-01 ~ now
    IIF 35 - director → ME
  • 36
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    36,452,000 GBP2023-12-31
    Officer
    2016-06-01 ~ now
    IIF 94 - director → ME
  • 37
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2016-06-01 ~ now
    IIF 64 - director → ME
  • 38
    AGHOCO 1708 LIMITED - 2018-06-19
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-20 ~ now
    IIF 21 - director → ME
  • 39
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-06-28 ~ dissolved
    IIF 116 - director → ME
  • 40
    TRILLIUM (ST. DAVID'S) LIMITED - 2009-02-02
    SMIF (ST. DAVID'S) LIMITED - 2007-09-17
    LIMITLESS CORP LIMITED - 2004-11-09
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-10-09 ~ now
    IIF 62 - director → ME
  • 41
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2024-09-30 ~ now
    IIF 56 - director → ME
  • 42
    SCM NEWCO LIMITED - 2017-04-04
    4th Floor, 1 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2022-10-20 ~ now
    IIF 44 - director → ME
  • 43
    AGHOCO 1464 LIMITED - 2016-11-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-10-13 ~ now
    IIF 60 - director → ME
  • 44
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 44 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 99 - director → ME
  • 45
    IMAGILE GROUP SERVICES LIMITED - 2021-10-01
    SEMPERIAN INFRASTRUCTURE MANAGEMENT LIMITED - 2017-04-04
    PPP INFRASTRUCTURE MANAGEMENT LIMITED - 2010-04-12
    ALNERY NO. 2827 LIMITED - 2008-12-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2024-09-30 ~ now
    IIF 96 - director → ME
  • 46
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 10 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 80 - director → ME
  • 47
    G4S INVESTMENTS LIMITED - 2020-02-11
    GSL INVESTMENTS LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 114 - director → ME
  • 48
    G4S IP 2 LIMITED - 2020-01-06
    GSLIP 2 LIMITED - 2009-05-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 111 - director → ME
  • 49
    G4S JOINT VENTURES LIMITED - 2020-01-06
    GSL JOINT VENTURES LIMITED - 2009-05-14
    GROUP 4 FALCK JOINT VENTURES LIMITED - 2003-10-07
    GROUP 4 JOINT VENTURES LIMITED - 2000-12-22
    SPEED 8383 LIMITED - 2000-08-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 7 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 84 - director → ME
  • 50
    ALNERY NO. 2837 LIMITED - 2009-01-27
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-20 ~ now
    IIF 113 - director → ME
  • 51
    TRILLIUM NO.21 LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM NO.21 LIMITED - 2009-01-26
    SHELFCO (NO. 3421) LIMITED - 2007-06-21
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2023-01-18 ~ now
    IIF 87 - director → ME
  • 52
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-09 ~ now
    IIF 90 - director → ME
  • 53
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-20 ~ now
    IIF 105 - director → ME
  • 54
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 79 - director → ME
  • 55
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 103 - director → ME
  • 56
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 47 offsprings)
    Officer
    2022-10-20 ~ now
    IIF 97 - director → ME
  • 57
    AGHOCO 1795 LIMITED - 2018-12-06
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-10-20 ~ now
    IIF 32 - director → ME
  • 58
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2013-05-07 ~ now
    IIF 49 - director → ME
  • 59
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-07 ~ now
    IIF 40 - director → ME
  • 60
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-05-07 ~ now
    IIF 95 - director → ME
  • 61
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2013-05-07 ~ now
    IIF 92 - director → ME
  • 62
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2019-07-26 ~ now
    IIF 24 - director → ME
  • 63
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 19 - director → ME
  • 64
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (5 parents)
    Officer
    2024-04-29 ~ now
    IIF 20 - director → ME
Ceased 50
  • 1
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2016-06-01 ~ 2020-01-29
    IIF 74 - director → ME
  • 2
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ 2020-01-29
    IIF 70 - director → ME
  • 3
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2022-11-01
    IIF 107 - director → ME
    2014-02-12 ~ 2017-11-07
    IIF 72 - director → ME
  • 4
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-12 ~ 2022-11-01
    IIF 39 - director → ME
  • 5
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2022-11-01
    IIF 109 - director → ME
  • 6
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2016-06-01 ~ 2022-11-01
    IIF 38 - director → ME
  • 7
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 2003-03-28
    SECONDARY MARKETING INVESTMENT CONDUIT (NO.4) LIMITED - 1993-12-23
    Saffron House, 1a Market Street, Saffron Walden Essex
    Corporate (12 parents)
    Officer
    2000-07-27 ~ 2007-04-30
    IIF 3 - director → ME
  • 8
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2016-04-08 ~ 2018-11-05
    IIF 88 - director → ME
  • 9
    DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
    PINCO 2154 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2022-11-01
    IIF 48 - director → ME
  • 10
    DAVENTRY HEALTHCARE LIMITED - 2004-10-14
    PINCO 2153 LIMITED - 2004-08-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-04-30 ~ 2022-11-01
    IIF 100 - director → ME
  • 11
    Nexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2024-10-28
    IIF 11 - director → ME
    2015-09-30 ~ 2019-10-24
    IIF 15 - secretary → ME
  • 12
    DERRICK, WADE & WATERS LIMITED - 2008-01-17
    BRILLSPARK LIMITED - 1996-05-17
    Nexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    1996-04-01 ~ 2019-10-24
    IIF 9 - director → ME
    1997-01-14 ~ 2019-10-24
    IIF 14 - secretary → ME
  • 13
    Nexus Maypole Boulevard, Harlow Innovation Park, Harlow, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-10-11 ~ 2019-10-24
    IIF 8 - director → ME
    2016-10-11 ~ 2019-10-24
    IIF 13 - secretary → ME
  • 14
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 31 - director → ME
  • 15
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-05-05 ~ 2022-11-01
    IIF 45 - director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2023-06-01 ~ 2024-09-01
    IIF 67 - director → ME
  • 17
    Harlow Leisurezone, Second Avenue, Harlow, Essex
    Corporate (12 parents)
    Officer
    ~ 2003-09-18
    IIF 7 - director → ME
  • 18
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    2011-10-19 ~ 2013-07-02
    IIF 117 - director → ME
  • 19
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    2011-10-19 ~ 2013-07-02
    IIF 118 - director → ME
  • 20
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-06-01 ~ 2019-05-30
    IIF 46 - director → ME
  • 21
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-04-08 ~ 2018-11-05
    IIF 28 - director → ME
  • 22
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 34 - director → ME
  • 23
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2016-05-05 ~ 2019-05-30
    IIF 75 - director → ME
  • 24
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-04 ~ 2015-09-30
    IIF 37 - director → ME
  • 25
    FILECHECK LIMITED - 1999-08-04
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    852,201 GBP2023-10-31
    Officer
    2006-09-25 ~ 2012-05-31
    IIF 16 - secretary → ME
  • 26
    SAFFRON WALDEN FINANCIAL SERVICES LIMITED - 2007-08-01
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2000-07-27 ~ 2007-04-30
    IIF 1 - director → ME
  • 27
    SAFFRON WALDEN MORTGAGE SERVICES LIMITED - 1993-12-23
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-27 ~ 2007-04-30
    IIF 4 - director → ME
  • 28
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-27 ~ 2007-04-30
    IIF 6 - director → ME
  • 29
    Saffron House, Market Street, Saffron Walden, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-07-27 ~ 2007-04-30
    IIF 2 - director → ME
  • 30
    TRILLIUM (WOLVERHAMPTON) LIMITED - 2009-02-02
    SMIF (WOLVERHAMPTON) LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-06 ~ 2022-11-01
    IIF 51 - director → ME
  • 31
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2013-03-14 ~ 2019-08-09
    IIF 66 - director → ME
  • 32
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2013-03-14 ~ 2019-08-09
    IIF 52 - director → ME
  • 33
    ALLEN EDUCATION STAFFORDSHIRE HOLDINGS LIMITED - 2004-07-09
    M M & S (2919) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2022-11-01
    IIF 53 - director → ME
  • 34
    ALLEN EDUCATION STAFFORDSHIRE LIMITED - 2004-07-09
    MM&S (2952) LIMITED - 2003-03-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-02-06 ~ 2022-11-01
    IIF 65 - director → ME
  • 35
    SECURICOR STC (MILTON KEYNES) HOLDINGS LIMITED - 2003-04-28
    INTERCEDE 1809 LIMITED - 2002-09-20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-09 ~ 2019-04-01
    IIF 89 - director → ME
  • 36
    SECURICOR STC (MILTON KEYNES) LIMITED - 2003-04-28
    INTERCEDE 1810 LIMITED - 2002-09-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2017-08-09 ~ 2019-04-01
    IIF 43 - director → ME
  • 37
    Howe Green House, Howe Green Great Hallingbury, Bishops Stortford, Hertfordshire
    Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,895,096 GBP2023-08-31
    Officer
    ~ 1996-01-22
    IIF 5 - director → ME
    ~ 1998-09-29
    IIF 12 - secretary → ME
  • 38
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2014-02-12 ~ 2022-11-01
    IIF 85 - director → ME
  • 39
    PEOPLEUPPER LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2013-01-09
    IIF 121 - director → ME
  • 40
    ALOFTFREEZE LIMITED - 2003-04-03
    4 Manchester Square, London
    Corporate (4 parents)
    Officer
    2012-03-31 ~ 2013-01-09
    IIF 119 - director → ME
  • 41
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Corporate (5 parents)
    Officer
    2012-03-31 ~ 2013-01-09
    IIF 120 - director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2017-04-24
    IIF 93 - director → ME
    2017-04-24 ~ 2020-09-24
    IIF 76 - director → ME
  • 43
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-01-13 ~ 2017-04-24
    IIF 91 - director → ME
    2017-04-24 ~ 2020-09-24
    IIF 71 - director → ME
  • 44
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2014-01-13 ~ 2017-04-24
    IIF 57 - director → ME
    2017-04-24 ~ 2020-09-24
    IIF 30 - director → ME
  • 45
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2014-01-13 ~ 2017-04-24
    IIF 69 - director → ME
    2017-04-24 ~ 2020-09-24
    IIF 42 - director → ME
  • 46
    PIMCO 2270 LIMITED - 2005-04-14
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-02 ~ 2023-01-06
    IIF 83 - director → ME
  • 47
    PIMCO 2269 LIMITED - 2005-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2021-02-02 ~ 2023-01-06
    IIF 23 - director → ME
  • 48
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 36 - director → ME
  • 49
    IMPREGILO WOLVERHAMPTON LIMITED - 2017-07-19
    FILBUK 669 LIMITED - 2001-08-15
    Third Floor, Broad Quay House, Prince Street, Bristol, England
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2022-11-01
    IIF 18 - director → ME
  • 50
    SMIF SHELFCO LIMITED - 2007-05-31
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-02-04 ~ 2022-11-01
    IIF 54 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.