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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

Jones, David Richard

    Related profiles found in government register
  • Jones, David Richard
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Jones, David Richard
    British alternate director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Jones, David Richard
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Bridge, London, SE1 9RA, England

      IIF 15
  • Jones, David Richard
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Jones, David Richard
    British executive born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Jones, David Richard
    British investment director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Amber Infrastructure Ltd, Two London Bridge, London, SE1 9RA, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Two, London Bridge, London, SE1 9RA, England

      IIF 63 IIF 64
  • Jones, Richard David
    British corporate adviser born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Taplow Road, Taplow, Maidenhead, SL6 0JQ, England

      IIF 65
  • Jones, Richard David
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 52, Burfield Road, Old Windsor, Berkshire, SL4 2LP

      IIF 66
  • Jones, Richard David
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD

      IIF 67
  • Jones, Richard David
    British

    Registered addresses and corresponding companies

    • 78 Ormond Avenue, Hampton, Middlesex, TW12 2RX

      IIF 68

    • April Cottage, Nightingale Road, Hampton, Middlesex, TW12 3HX

      IIF 69
  • Mr Richard David Jones
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Taplow Road, Taplow, Maidenhead, SL6 0JQ, England

      IIF 70
  • Jones, Richard David
    British born in June 1961

    Registered addresses and corresponding companies

    • Bulwar, 8 High Street, Overton-on-dee, Wrexham, LL13 0DT, Wales

      IIF 71
  • Jones, Richard David
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Richard David
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 85
  • 1
    AUGUSTUS 1 LIMITED
    05212403 OE004094... (more)
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 81 - Director → ME
  • 2
    AUGUSTUS 2 LIMITED
    05215839 OE004115... (more)
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 78 - Director → ME
  • 3
    BBG HOLDCO LIMITED
    - now 05049718
    ALNERY NO. 2423 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2013-06-04 ~ 2014-01-24
    IIF 17 - Director → ME
    2011-08-16 ~ 2011-08-16
    IIF 19 - Director → ME
  • 4
    BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED
    08775667 05085706... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (20 parents)
    Officer
    2013-11-14 ~ 2014-01-24
    IIF 60 - Director → ME
  • 5
    BBG LIFT ACCOMMODATION SERVICES LIMITED
    - now 05085706 08775667
    BBG LIFT ACCOMODATION SERVICES LIMITED - 2005-01-25
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents)
    Officer
    2013-06-04 ~ 2014-01-24
    IIF 15 - Director → ME
  • 6
    BBG LIFT HOLDCO (NO 2) LIMITED
    08775510
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-11-14 ~ 2014-01-24
    IIF 62 - Director → ME
  • 7
    BHH HOLDCO LIMITED
    - now 05049724
    ALNERY NO. 2424 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-08-16 ~ 2014-01-24
    IIF 43 - Director → ME
  • 8
    BHH LIFT ACCOMMODATION SERVICES LIMITED
    - now 05049701
    ALNERY NO. 2420 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2011-08-16 ~ 2014-01-24
    IIF 20 - Director → ME
  • 9
    BIRMINGHAM LEP COMPANY LIMITED
    06915791
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2013-07-22 ~ 2014-01-24
    IIF 49 - Director → ME
  • 10
    BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
    - now 06915570 07597941... (more)
    CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-07-22 ~ 2014-01-24
    IIF 48 - Director → ME
  • 11
    BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED
    - now 06915837 07598247... (more)
    CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2013-07-22 ~ 2014-01-24
    IIF 47 - Director → ME
  • 12
    BLUE3 (STAFFS) (HOLDINGS) LIMITED
    08403322
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2026-03-01 ~ now
    IIF 1 - Director → ME
  • 13
    BLUE3 (STAFFS) LIMITED
    08403335
    1 Park Row, Leeds, United Kingdom
    Active Corporate (16 parents)
    Officer
    2026-03-01 ~ now
    IIF 3 - Director → ME
  • 14
    BRISTOL LEP LIMITED
    - now 05681721
    ALNERY NO. 2564 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (42 parents)
    Officer
    2013-07-29 ~ 2014-01-24
    IIF 52 - Director → ME
  • 15
    BRISTOL PFI (HOLDINGS) LIMITED
    - now 05755007
    ALNERY NO. 2584 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2014-01-24
    IIF 50 - Director → ME
  • 16
    BRISTOL PFI LIMITED
    - now 05755001
    ALNERY NO. 2583 LIMITED - 2006-05-05
    1 Park Row, Leeds, England
    Active Corporate (48 parents)
    Officer
    2013-07-29 ~ 2014-01-24
    IIF 51 - Director → ME
  • 17
    BSF NEWCO LIMITED
    - now 05753694
    CARILLION PRIVATE FINANCE (EDUCATION) LIMITED - 2012-09-27
    TRUSHELFCO (NO.3204) LIMITED - 2006-04-21
    3 More London Riverside, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2013-06-28 ~ 2014-01-24
    IIF 54 - Director → ME
  • 18
    CINE-UK LIMITED
    03005901
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (34 parents)
    Officer
    2003-03-28 ~ 2011-06-10
    IIF 72 - Director → ME
    1995-11-08 ~ 2005-03-29
    IIF 68 - Secretary → ME
  • 19
    CINEWORLD CINEMA PROPERTIES LIMITED
    - now 00270903
    UGC CINEMA PROPERTIES LIMITED - 2005-01-31
    VIRGIN CINEMA PROPERTIES LIMITED - 1999-11-16
    MGM CINEMA PROPERTIES LIMITED - 1996-08-23
    CANNON SE CINEMA PROPERTIES LIMITED - 1992-04-02
    SE CINEMA PROPERTIES LIMITED - 1986-09-03
    THORN EMI CINEMA PROPERTIES LIMITED - 1986-02-26
    EMI CINEMA PROPERTIES LIMITED - 1983-03-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (46 parents)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 89 - Director → ME
  • 20
    CINEWORLD CINEMAS HOLDINGS LIMITED
    - now 02010626
    UGC CINEMAS HOLDINGS LIMITED - 2005-01-31
    VIRGIN CINEMAS HOLDINGS LIMITED - 1999-11-16
    CINESPHERE LIMITED - 1997-07-14
    BEARSPHERE LIMITED - 1996-10-21
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 73 - Director → ME
  • 21
    CINEWORLD CINEMAS LIMITED
    - now 01915767
    UGC CINEMAS LIMITED - 2005-01-31
    VIRGIN CINEMAS LIMITED - 1999-11-16
    METRO-GOLDWYN-MAYER CINEMAS LIMITED - 1996-08-23
    CANNON CINEMAS LIMITED - 1991-03-01
    CANNON SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1989-02-08
    SCREEN ENTERTAINMENT CINEMAS & STUDIOS LIMITED - 1986-09-03
    TRUSHELFCO (NO. 811) LIMITED - 1986-02-20
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (48 parents, 12 offsprings)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 74 - Director → ME
  • 22
    CINEWORLD ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED
    - now 00159926
    UGC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 2005-03-21
    VC ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1999-11-16
    MGM ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1996-08-23
    CANNON ELITE PICTURE THEATRE (NOTTINGHAM) LIMITED - 1992-04-14
    ELITE PICTURE THEATRE(NOTTINGHAM)LIMITED - 1986-09-03
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (43 parents)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 86 - Director → ME
  • 23
    CINEWORLD ESTATES LIMITED
    - now 02484446
    UGC ESTATES LIMITED - 2005-01-31
    VC ESTATES LIMITED - 1999-11-16
    MGM ESTATES LIMITED - 1996-08-23
    CINEMA 5 (UK) LIMITED - 1993-08-16
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1990-12-17
    Insolvency (Case 10) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 11) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 12) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 13) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 14) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 15) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 16) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 17) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 18) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 19) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 20) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 21) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 22) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 23) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 24) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 25) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 26) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 27) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 28) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 29) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 30) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 31) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 32) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 33) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 34) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 6) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 7) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 8) Receiver/Manager appointed
    Instrument date on 1990-12-17
    Insolvency (Case 9) Receiver/Manager appointed
    Instrument date on 1990-12-17
    SPEED 98 LIMITED - 1990-06-11
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (42 parents)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 77 - Director → ME
  • 24
    CINEWORLD EXHIBITION LIMITED
    - now 00758966
    UGC EXHIBITION LIMITED - 2005-01-31
    VC EXHIBITION LIMITED - 1999-11-16
    MGM EXHIBITION LIMITED - 1996-08-23
    CANNON EXHIBITION LIMITED - 1993-04-06
    CANNON CINEMAS LIMITED - 1989-02-08
    CANNON CLASSIC CINEMAS LIMITED - 1985-10-15
    CLASSIC CINEMAS PROPERTIES LIMITED - 1982-06-16
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (34 parents)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 88 - Director → ME
  • 25
    CINEWORLD FINANCE LIMITED
    - now 02754010
    UGC FINANCE LIMITED - 2005-01-31
    VC FINANCE LIMITED - 1999-11-16
    MGM FINANCE LIMITED - 1996-08-23
    SKYHIGH VENTURES LIMITED - 1992-11-18
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (36 parents)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 85 - Director → ME
  • 26
    CINEWORLD GROUP PLC
    - now 05212407 05212440
    Insolvency (Case 1) In administration
    Administration started on 2023-07-31
    Administration ended on 2024-07-03
    CINEWORLD UK LIMITED
    - 2006-05-17 05212407 05212440
    JAD 1 LIMITED - 2004-10-06
    AUGUSTUS 2 LIMITED - 2004-08-24
    Ship Canal House C/o Alixpartners Uk Llp, 8th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 83 - Director → ME
    2006-05-22 ~ 2008-12-01
    IIF 69 - Secretary → ME
  • 27
    CINEWORLD HOLDINGS LIMITED
    - now 05212440
    CINEWORLD GROUP LIMITED
    - 2006-05-17 05212440 05212407
    JAD 1 LIMITED - 2005-02-11
    CINEWORLD UK LIMITED - 2004-10-06
    AUGUSTUS 3 LIMITED - 2004-08-24
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 82 - Director → ME
  • 28
    CINEWORLD SOUTH EAST CINEMAS LIMITED
    - now 00227669
    UGC SE CINEMAS LIMITED - 2005-02-11
    VIRGIN SE CINEMAS LIMITED - 1999-11-16
    MGM SE CINEMAS LIMITED - 1996-08-23
    CANNON SE CINEMAS LIMITED - 1992-04-14
    SE CINEMAS LIMITED - 1986-09-03
    THORN EMI CINEMAS LIMITED - 1986-06-13
    EMI CINEMAS LIMITED - 1983-03-16
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 75 - Director → ME
  • 29
    CLASSIC CINEMAS LIMITED
    03106984
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (31 parents)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 76 - Director → ME
  • 30
    COMPUTICKET LIMITED
    02789954
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (24 parents)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 84 - Director → ME
  • 31
    DIGITAL CINEMA MEDIA LIMITED
    06497707
    350 Euston Road, London
    Active Corporate (37 parents)
    Officer
    2008-03-03 ~ 2011-06-10
    IIF 66 - Director → ME
  • 32
    DUDLEY INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    - now 05450730
    INHOCO 4095 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-01-24
    IIF 39 - Director → ME
  • 33
    DUDLEY INFRACARE DEVELOPMENTS LIMITED
    - now 05450728
    INHOCO 4096 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    2012-04-05 ~ 2014-01-24
    IIF 42 - Director → ME
  • 34
    DUDLEY INFRACARE LIFT (1) LIMITED
    - now 05450729 05450724
    INHOCO 4094 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (35 parents)
    Officer
    2012-04-05 ~ 2014-01-24
    IIF 35 - Director → ME
  • 35
    DUDLEY INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 05450726
    INHOCO 4093 LIMITED - 2005-06-06
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2014-01-24
    IIF 45 - Director → ME
  • 36
    DUDLEY INFRACARE LIFT LIMITED
    - now 05450724 05450729
    INHOCO 4092 LIMITED - 2005-05-26
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (45 parents, 4 offsprings)
    Officer
    2012-04-05 ~ 2014-01-24
    IIF 46 - Director → ME
  • 37
    EAST LONDON LIFT ACCOMMODATION SERVICES LIMITED
    - now 04659494 05611479
    ALNERY NO. 2332 LIMITED - 2003-03-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (37 parents)
    Officer
    2012-10-22 ~ 2014-01-24
    IIF 12 - Director → ME
  • 38
    EAST LONDON LIFT ACCOMMODATION SERVICES NO2 LIMITED
    05611479 04659494
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents)
    Officer
    2012-10-22 ~ 2014-01-24
    IIF 13 - Director → ME
  • 39
    EAST LONDON LIFT HOLDCO NO2 LIMITED
    05594956 07044441... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-10-22 ~ 2014-01-24
    IIF 11 - Director → ME
  • 40
    EAST LONDON LIFT HOLDCO NO3 LIMITED
    06917055 05594956... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2012-10-22 ~ 2014-01-24
    IIF 9 - Director → ME
  • 41
    EAST LONDON LIFT HOLDCO NO4 LIMITED
    07044441 05594956... (more)
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-10-22 ~ 2014-01-24
    IIF 14 - Director → ME
  • 42
    EAST LONDON LIFT INVESTMENTS LIMITED
    - now 04659483
    ALNERY NO. 2330 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (36 parents)
    Officer
    2013-10-03 ~ 2014-01-24
    IIF 64 - Director → ME
  • 43
    ELEGANT HOTELS GROUP LIMITED - now
    ELEGANT HOTELS GROUP PLC
    - 2019-12-10 09537096
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-04-01 ~ 2016-12-16
    IIF 67 - Director → ME
  • 44
    ELLAS NO3 LIMITED
    06917154 07045358
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (31 parents)
    Officer
    2012-10-22 ~ 2014-01-24
    IIF 8 - Director → ME
  • 45
    ELLAS NO4 LIMITED
    07045358 06917154
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (28 parents)
    Officer
    2012-10-22 ~ 2014-01-24
    IIF 10 - Director → ME
  • 46
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    06145203 06504241... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-01-24
    IIF 33 - Director → ME
  • 47
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053 06642470
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-01-24
    IIF 26 - Director → ME
  • 48
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
    06504241 06145203... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-01-24
    IIF 24 - Director → ME
  • 49
    ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
    06145196 06504240... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2013-06-28 ~ 2014-01-24
    IIF 31 - Director → ME
  • 50
    ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    06642470 06648053
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-06-28 ~ 2014-01-24
    IIF 29 - Director → ME
  • 51
    ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
    06504240 06145196... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents)
    Officer
    2013-06-28 ~ 2014-01-24
    IIF 32 - Director → ME
  • 52
    ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
    06938325 06938326... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-01-24
    IIF 27 - Director → ME
  • 53
    ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
    06938326 06938325... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2013-06-28 ~ 2014-01-24
    IIF 28 - Director → ME
  • 54
    GALLERY CINEMAS LIMITED
    - now 02199095
    C O CINEMAS LIMITED - 1989-03-21
    CINEPLEX CINEMAS LIMITED - 1988-10-21
    MONEYWIDE LIMITED - 1988-06-24
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Active Corporate (43 parents)
    Officer
    2003-03-28 ~ 2011-06-10
    IIF 80 - Director → ME
  • 55
    GALLERY HOLDINGS LIMITED
    - now 02201275
    CINEPLEX ODEON LIMITED - 1989-05-05
    BURGINHALL 217 LIMITED - 1988-05-26
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 79 - Director → ME
  • 56
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 5 - Director → ME
  • 57
    HEALTH MANAGEMENT (CARLISLE) LIMITED
    - now 02804172 03765833... (more)
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    2023-11-13 ~ now
    IIF 6 - Director → ME
  • 58
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2026-03-01 ~ now
    IIF 2 - Director → ME
  • 59
    INFRACARE EAST LONDON LIMITED - now
    EAST LONDON LIFT COMPANY LIMITED
    - 2018-03-01 04573567
    ALNERY NO. 2314 LIMITED - 2003-02-27
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2012-10-22 ~ 2014-01-24
    IIF 7 - Director → ME
  • 60
    INFRACARE LONDON PS LIMITED - now
    LONDON LIFTCO PS LIMITED
    - 2018-03-01 08758780
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (19 parents)
    Officer
    2013-11-01 ~ 2014-01-24
    IIF 61 - Director → ME
  • 61
    INFRACARE NORTH WEST LONDON LIMITED - now
    BHH LIFT COMPANY LIMITED
    - 2018-03-01 05049694
    ALNERY NO. 2419 LIMITED - 2004-12-14
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2011-08-16 ~ 2014-01-24
    IIF 21 - Director → ME
  • 62
    INFRACARE SOUTH EAST LONDON LIMITED - now
    BEXLEY BROMLEY AND GREENWICH LIFT COMPANY LIMITED
    - 2018-03-01 05049706
    BBG LIFT COMPANY LIMITED - 2005-12-29
    ALNERY NO. 2421 LIMITED - 2005-01-21
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2013-06-04 ~ 2014-01-24
    IIF 16 - Director → ME
  • 63
    INFRACARE WOLVERHAMPTON AND WALSALL LIMITED - now
    HEALTHCARE IMPROVEMENT PARTNERSHIP (WOLVERHAMPTON CITY AND WALSALL) LIMITED
    - 2018-03-01 04969456
    ALNERY NO. 2393 LIMITED - 2004-02-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2011-10-14 ~ 2014-01-24
    IIF 38 - Director → ME
  • 64
    INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED
    07155284 08686441... (more)
    3 More London Riverside, London, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2013-06-28 ~ 2014-01-24
    IIF 55 - Director → ME
  • 65
    INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED
    08686441 07155284... (more)
    3 More London Riverside, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-01-10 ~ 2014-01-24
    IIF 58 - Director → ME
  • 66
    INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED
    07154900 08649413... (more)
    3 More London Riverside, London, England
    Active Corporate (31 parents)
    Officer
    2013-06-28 ~ 2014-01-24
    IIF 56 - Director → ME
  • 67
    INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED
    08649413 07154900... (more)
    3 More London Riverside, London, England
    Active Corporate (22 parents)
    Officer
    2014-01-10 ~ 2014-01-24
    IIF 59 - Director → ME
  • 68
    INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED
    07154881 08649446... (more)
    3 More London Riverside, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-01-24
    IIF 53 - Director → ME
  • 69
    INSPIREDSPACES WOLVERHAMPTON LIMITED
    07154960
    3 More London Riverside, London, England
    Active Corporate (31 parents)
    Officer
    2013-06-28 ~ 2014-01-24
    IIF 57 - Director → ME
  • 70
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2026-03-01 ~ now
    IIF 4 - Director → ME
  • 71
    LEEDS LEP LIMITED
    06145257
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2013-06-28 ~ 2014-01-24
    IIF 30 - Director → ME
  • 72
    LIFT HEALTHCARE INVESTMENTS LIMITED
    - now 05254277
    WOLVERHAMPTON CITY AND WALSALL LIFT INVESTMENTS LIMITED - 2004-12-17
    ALNERY NO. 2460 LIMITED - 2004-11-04
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2013-10-03 ~ 2014-01-24
    IIF 63 - Director → ME
  • 73
    NIMBUS TECHNOLOGY LIMITED
    09708920
    Stiles & Co, Unit 2 Taplow Road, Taplow, Maidenhead, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    OXFORD INFRACARE DEVELOPMENTS HOLDINGS LIMITED
    05148362
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-09-21 ~ 2014-01-24
    IIF 41 - Director → ME
  • 75
    OXFORD INFRACARE DEVELOPMENTS LIMITED
    - now 05017114
    BA OX LIFT (1) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (41 parents)
    Officer
    2011-09-21 ~ 2014-01-24
    IIF 44 - Director → ME
  • 76
    OXFORD INFRACARE LIFT (1) LIMITED
    05017161 05016817
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (42 parents)
    Officer
    2011-09-21 ~ 2014-01-24
    IIF 22 - Director → ME
  • 77
    OXFORD INFRACARE LIFT HOLDINGS (1) LIMITED
    - now 05017127
    BA OX LIFT (2) LIMITED - 2004-06-08
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2011-09-21 ~ 2014-01-24
    IIF 18 - Director → ME
  • 78
    OXFORD INFRACARE LIFT LIMITED
    05016817 05017161
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2011-09-21 ~ 2014-01-24
    IIF 34 - Director → ME
  • 79
    SANDWELL FUTURES LIMITED
    06937076
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents)
    Officer
    2013-06-28 ~ 2014-01-24
    IIF 25 - Director → ME
  • 80
    SKYWORKS UK LIMITED
    06938367
    Skyworks House Station Road, Weston Rhyn, Oswestry, Shropshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ dissolved
    IIF 71 - Director → ME
  • 81
    SLOUGH MOVIE CENTRE LIMITED
    - now 02002694
    MAYBOX MOVIE CENTRE LIMITED - 1988-06-24
    RIDGEHAM LIMITED - 1986-05-13
    Power Road Studios, 114 Power Road, Chiswick, London
    Dissolved Corporate (35 parents)
    Officer
    2006-03-28 ~ 2011-06-10
    IIF 87 - Director → ME
  • 82
    WALSALL HOLDCO LIMITED
    06880651
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2014-01-24
    IIF 40 - Director → ME
  • 83
    WALSALL LIFT ACCOMMODATION SERVICES LIMITED
    06880647
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (33 parents)
    Officer
    2011-10-14 ~ 2014-01-24
    IIF 36 - Director → ME
  • 84
    WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
    - now 04999951
    ALNERY NO. 2405 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2014-01-24
    IIF 37 - Director → ME
  • 85
    WOLVERHAMPTON CITY AND WALSALL LIFT ACCOMMODATION SERVICES LIMITED
    - now 05049735
    ALNERY NO. 2427 LIMITED - 2004-08-18
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (44 parents)
    Officer
    2011-10-14 ~ 2014-01-24
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.