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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Richard Burgess

    Related profiles found in government register
  • Mr Andrew Richard Burgess
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 1

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 2

    • One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

      IIF 3

    • Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX, England

      IIF 4
  • Andrew Burgess
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Sopher And Co, 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

      IIF 5
  • Mr Andrew Richard Burgess
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 6
  • Burgees, Andrew Richard
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, WIJ 6ER, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 10
  • Burgess, Andrew Richard
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 56
  • Burgess, Andrew Richard
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 57

    • C/o Sopher And Co, 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

      IIF 58

    • Wix Farm, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX, England

      IIF 59
  • Burgess, Andrew
    British born in July 1964

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard

    Registered addresses and corresponding companies

    • 238, Station Road, Addlestone, KT15 2PS, England

      IIF 78
child relation
Offspring entities and appointments 71
  • 1
    ADDISON LEE HOLDINGS LIMITED
    - now 08486509
    ALPHYN TOPCO LIMITED
    - 2013-06-11 08486509
    1 St. James's Market, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2020-04-28
    IIF 18 - Director → ME
  • 2
    ADDISON LEE MIDCO I LIMITED
    - now 08486553 08486606
    ALPHYN MIDCO I LIMITED
    - 2013-06-11 08486553 08486606
    1 St. James's Market, London, England
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2013-04-19 ~ 2020-04-28
    IIF 17 - Director → ME
  • 3
    AJW FAMILY INVESTMENT COMPANY LIMITED
    10662882
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BC (BMHL) LIMITED
    - now 04594964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-10-03
    Dissolved on 2011-01-27
    BANK MACHINE (HOLDINGS) LIMITED
    - 2005-05-24 04594964
    PINCO 1860 LIMITED - 2002-12-19
    32 Cornhill, London
    Dissolved Corporate (15 parents)
    Officer
    2003-01-17 ~ 2005-06-13
    IIF 60 - Director → ME
  • 5
    BICESTER MOTION GROUP LIMITED
    16927329
    Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-22 ~ now
    IIF 12 - Director → ME
  • 6
    BICESTER MOTION LIMITED
    - now 08273333 15247449
    BICESTER HERITAGE LIMITED - 2020-01-06
    Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2021-05-10 ~ now
    IIF 59 - Director → ME
  • 7
    BICESTER MOTION OPCO HOLDCO LIMITED
    16927483 16927422
    Bicester Motion Building 123 Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-12-22 ~ now
    IIF 11 - Director → ME
  • 8
    BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
    - now 02295119
    DAWNEXPERT LIMITED - 1989-11-06
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (49 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 77 - Director → ME
  • 9
    BIRMINGHAM AIRPORT HOLDINGS LIMITED
    - now 03312673
    SHADYBROOK LIMITED - 1997-02-13
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (146 parents, 2 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 75 - Director → ME
  • 10
    BIRMINGHAM AIRPORT LIMITED - now
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED
    - 2011-11-17 02078273 08203043
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (64 parents, 8 offsprings)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 74 - Director → ME
  • 11
    BLUE BIDCO LIMITED
    09893161
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 28 - Director → ME
  • 12
    BLUE CLEANCO LIMITED
    09893105
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 26 - Director → ME
  • 13
    BLUE MIDCO LIMITED
    09903425
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 27 - Director → ME
  • 14
    BLUE UK TOPCO LIMITED
    09903386
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-04 ~ dissolved
    IIF 30 - Director → ME
  • 15
    BLUEBROOK LIMITED
    05694017
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12 during the appointment or period of control
    Administration ended on 2010-07-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-30 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Dissolved on 2015-02-07
    7 More London Riverside, London
    Dissolved Corporate (16 parents)
    Officer
    2006-02-01 ~ 2010-12-09
    IIF 61 - Director → ME
  • 16
    BPE LEGACY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2015-10-24
    BRIDGEPOINT PRIVATE EQUITY LIMITED
    - 2014-08-21 01358525 09174173
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    2004-01-07 ~ 2005-05-31
    IIF 70 - Director → ME
  • 17
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED
    - 2011-01-04 03220373
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    1998-01-01 ~ 2000-06-28
    IIF 62 - Director → ME
  • 18
    BRIDGEPOINT CAPITAL (DOOLITTLE) LIMITED
    04366879
    5 Marble Arch, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-05-31 ~ 2008-02-22
    IIF 72 - Director → ME
  • 19
    BRITAX CHILDCARE GROUP LIMITED
    - now 04940417 04366523... (more)
    EVER 2232 LIMITED - 2003-12-05
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 51 - Director → ME
  • 20
    BRITAX CHILDCARE HOLDINGS LIMITED
    - now 05545515 00759349
    MARINESUMMER LIMITED
    - 2005-10-28 05545515
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-10-17 ~ 2011-01-14
    IIF 55 - Director → ME
  • 21
    BRITAX CHILDCARE INVESTMENTS LIMITED
    - now 00759349
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 47 - Director → ME
  • 22
    BRITAX CHILDCARE LIMITED
    - now 03929808 00261123
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    South Wing, Second Floor, Kingsgate House, Andover, England
    Active Corporate (30 parents)
    Officer
    2005-11-30 ~ 2007-10-15
    IIF 48 - Director → ME
  • 23
    BURGESS CONSULTING SERVICES
    12035162
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Officer
    2019-06-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 24
    BUSTER GENERAL PARTNER LIMITED
    - now SC319394
    LOTHIAN SHELF (628) LIMITED
    - 2007-04-04 SC319394 SC315895... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-04-04 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-12-06 ~ 2016-12-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 25
    C1 RACING EVOLUTION LTD
    - now 13232558
    CROSSCO (1455) LIMITED
    - 2021-03-05 13232558 16820629... (more)
    C/o Sopher And Co 5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-27 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    CARLYLE (EUROPE) ACQUISITIONS LIMITED
    04407689
    1 St James's Market, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 54 - Director → ME
  • 27
    CARLYLE ACQUISITIONS LIMITED
    04407684
    1 St James's Market, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 49 - Director → ME
  • 28
    CARLYLE FINANCIAL INVESTMENTS LIMITED
    04279763
    1 St James's Market, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-12-01 ~ dissolved
    IIF 44 - Director → ME
  • 29
    CECP ADVISORS LLP
    OC357077
    1 St James's Market, London, England
    Active Corporate (106 parents)
    Officer
    2011-03-01 ~ 2019-03-31
    IIF 56 - LLP Designated Member → ME
  • 30
    CECP INVESTMENT ADVISORS LIMITED
    - now 03341228
    CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
    DE FACTO 607 LIMITED - 1997-05-02
    1 St James's Market, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2011-03-28
    IIF 43 - Director → ME
  • 31
    ERPE FINCO LIMITED
    10846910
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Dissolved on 2025-09-26
    1 More London Place, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2017-10-16
    IIF 29 - Director → ME
  • 32
    ERPE HOLDCO LIMITED
    10847599
    Praesidiad 8th Floor, The Gridiron Building, One Pancras Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-07-03 ~ 2017-10-16
    IIF 21 - Director → ME
  • 33
    ERPE TOPCO LIMITED
    10846633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-30
    Due to be dissolved on 2025-09-26
    1 More London Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2019-03-20
    IIF 22 - Director → ME
  • 34
    EURO-HUB (BIRMINGHAM) LIMITED
    02403252
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (67 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 66 - Director → ME
  • 35
    FIRST CASTLE DEVELOPMENTS LIMITED
    - now 02783202
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (47 parents)
    Officer
    1998-07-08 ~ 2001-12-20
    IIF 67 - Director → ME
  • 36
    GLORY GLOBAL SOLUTIONS (HOLDINGS) LIMITED - now
    TALARIS HOLDINGS LIMITED
    - 2013-04-02 06569609
    DARWIN BIDCO LIMITED
    - 2008-07-25 06569609 06569604
    BUNGAYFIELD LIMITED
    - 2008-06-06 06569609
    Plant, Basing View, Basingstoke, England
    Dissolved Corporate (19 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 53 - Director → ME
  • 37
    GLORY GLOBAL SOLUTIONS (INTERNATIONAL) LIMITED - now
    TALARIS LIMITED
    - 2013-04-02 06569621
    DARWIN HOLDCO (UK) LIMITED
    - 2008-07-24 06569621
    BUNGAYPOINT LIMITED
    - 2008-06-06 06569621
    Plant, Basing View, Basingstoke, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-06-04 ~ 2008-09-01
    IIF 52 - Director → ME
  • 38
    GLORY GLOBAL SOLUTIONS (MIDCO) LIMITED - now
    TALARIS MIDCO LIMITED
    - 2013-04-02 06569604
    DARWIN MIDCO LIMITED
    - 2008-07-24 06569604 06569609
    BUNGAYDALE LIMITED
    - 2008-06-06 06569604
    Plant, Basing View, Basingstoke, England
    Dissolved Corporate (19 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 45 - Director → ME
  • 39
    GLORY GLOBAL SOLUTIONS (TOPCO) LIMITED - now
    TALARIS TOPCO LIMITED
    - 2013-04-02 06569622
    DARWIN TOPCO LIMITED
    - 2008-08-05 06569622 10033940
    BUNGAYWOOD LIMITED
    - 2008-06-06 06569622
    Plant, Basing View, Basingstoke, England
    Dissolved Corporate (20 parents)
    Officer
    2008-06-04 ~ 2012-07-10
    IIF 46 - Director → ME
  • 40
    INTRUM UK FUNDING LIMITED - now
    1ST CREDIT (FUNDING) LIMITED
    - 2018-03-05 05265651
    DE FACTO 1161 LIMITED - 2004-10-28
    The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (24 parents, 6 offsprings)
    Officer
    2004-10-29 ~ 2005-05-31
    IIF 64 - Director → ME
  • 41
    LOGOPLASTE UK PARENT LIMITED - now
    MG TOPCO LIMITED
    - 2016-11-07 10072267
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-18 ~ 2016-10-27
    IIF 10 - Director → ME
  • 42
    MG BIDCO LIMITED
    10072886
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 9 - Director → ME
  • 43
    MG INVESTCO LIMITED
    10072687
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 8 - Director → ME
  • 44
    MG MIDCO LIMITED
    10072596
    Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-18 ~ dissolved
    IIF 7 - Director → ME
  • 45
    MYDENTIST FINANCE LIMITED - now
    IDH FINANCE LIMITED - 2022-12-05
    IDH FINANCE PLC
    - 2022-08-10 08516986
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (18 parents)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 40 - Director → ME
  • 46
    PA CONSULTING GROUP HOLDINGS LIMITED - now
    PA CONSULTING GROUP LIMITED
    - 2021-03-12 09761378 00414220... (more)
    GARDEN TOPCO LIMITED - 2015-12-11
    10 Bressenden Place, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-09-13 ~ 2020-07-16
    IIF 19 - Director → ME
  • 47
    PRAESIDIAD GROUP LIMITED
    - now 10847053
    ERPE MIDCO LIMITED
    - 2017-10-19 10847053
    4100 Park Approach, Leeds, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-07-03 ~ 2018-08-22
    IIF 31 - Director → ME
  • 48
    PRAESIDIAD LIMITED
    - now 10847428 10461027
    ERPE BIDCO LIMITED
    - 2017-10-19 10847428
    4100 Park Approach, Leeds, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-07-03 ~ 2017-10-19
    IIF 24 - Director → ME
  • 49
    RAC BIDCO LIMITED
    - now 09229824
    NELSON BIDCO LIMITED
    - 2014-12-29 09229824 09229698
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 37 - Director → ME
  • 50
    RAC FINANCE (HOLDINGS) LIMITED
    - now 07665823 07665596
    STAG BIDCO LIMITED
    - 2012-01-11 07665823
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 23 - Director → ME
  • 51
    RAC FINANCE GROUP LIMITED
    - now 07665776
    STAG MIDCO 2 LIMITED
    - 2012-01-09 07665776 07665640
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 33 - Director → ME
  • 52
    RAC FINANCE LIMITED
    - now 07665640
    STAG MIDCO 1 LIMITED
    - 2011-10-12 07665640 07665776
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 32 - Director → ME
  • 53
    RAC GROUP (HOLDINGS) LIMITED
    - now 09229561
    NELSON TOPCO LIMITED
    - 2014-12-29 09229561
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 34 - Director → ME
  • 54
    RAC FINANCE GROUP (HOLDINGS) LIMITED
    - 2014-08-22 07665596 07665823
    STAG TOPCO LIMITED
    - 2012-01-06 07665596
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-06-10 ~ 2014-12-17
    IIF 25 - Director → ME
  • 55
    RAC MANAGEMENT LIMITED
    - now 07606124
    SEALBROOK LIMITED
    - 2011-10-12 07606124
    R A C House, Brockhurst Crescent, Bescot
    Dissolved Corporate (16 parents)
    Officer
    2011-09-30 ~ 2012-03-19
    IIF 20 - Director → ME
  • 56
    RAC MIDCO II LIMITED
    - now 09229775
    NELSON MIDCO II LIMITED
    - 2014-12-29 09229775
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 35 - Director → ME
  • 57
    RAC MIDCO LIMITED
    - now 09229698
    NELSON MIDCO LIMITED
    - 2014-12-29 09229698 09229824
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-12-17 ~ 2016-04-12
    IIF 36 - Director → ME
  • 58
    ROSE REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-30
    Dissolved on 2013-08-13
    IMO CAR WASH GROUP LIMITED
    - 2009-08-21 03671962 06892954
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    BETAFORCE LIMITED - 1999-03-24
    7 More London Riverside, London
    Dissolved Corporate (21 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 76 - Director → ME
  • 59
    ROSE REALISATIONS 3 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-22
    IMO (IS) LIMITED
    - 2009-08-21 03671744
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    TOWERDEW LIMITED - 1999-03-10
    12 Plumtree Court, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 68 - Director → ME
  • 60
    ROSE REALISATIONS 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2010-07-22
    IMO (UK) LIMITED
    - 2009-08-21 03672190
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    STRAWCOURT LIMITED - 1999-03-10
    12 Plumtree Court, London
    Dissolved Corporate (19 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 71 - Director → ME
  • 61
    SPIRECOVE LIMITED
    03671939
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    Administration ended on 2010-07-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-30
    Dissolved on 2015-02-07
    7 More London Riverside, London
    Dissolved Corporate (20 parents)
    Officer
    2002-05-07 ~ 2004-01-28
    IIF 65 - Director → ME
  • 62
    STARPOINT DEVELOPMENTS LIMITED
    - now 03430453
    DE FACTO 661 LIMITED - 1997-10-01
    Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Dissolved Corporate (20 parents)
    Officer
    1998-04-02 ~ 2000-12-31
    IIF 69 - Director → ME
  • 63
    TENSIM GROUP LIMITED
    - now 04031342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2016-06-23
    INTERCEDE 1598 LIMITED
    - 2001-04-02 04031342 03896025... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2000-11-02 ~ 2004-09-30
    IIF 73 - Director → ME
  • 64
    TICKER LIMITED
    - now 11068409
    JASPER SERVICES LIMITED - 2018-10-29
    The Wool Barn, Peper Harow Park, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-05-20 ~ now
    IIF 16 - Director → ME
  • 65
    TIGER TOPCO LIMITED
    09749436
    1 St. James's Market, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2019-03-29
    IIF 15 - Director → ME
  • 66
    TURNSTONE BIDCO 1 LIMITED
    07496765 07496752... (more)
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 38 - Director → ME
  • 67
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (28 parents, 173 offsprings)
    Officer
    2016-10-03 ~ 2019-03-29
    IIF 39 - Director → ME
  • 68
    TURNSTONE MIDCO 1 LIMITED
    07496752 07496765... (more)
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 41 - Director → ME
  • 69
    TURNSTONE MIDCO 2 LIMITED
    07496754 07496752... (more)
    Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-10-03 ~ 2018-10-19
    IIF 42 - Director → ME
  • 70
    W T (HOLDINGS) LIMITED
    04270444
    Grace House, Bessemer Road, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2001-11-20 ~ 2002-03-06
    IIF 63 - Director → ME
  • 71
    WIX FARM ESTATES LIMITED
    10662313
    238 Station Road, Addlestone, England
    Active Corporate (1 parent)
    Officer
    2017-03-09 ~ now
    IIF 57 - Director → ME
    2017-03-09 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.