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
Individuals in focus
Simpson, Paul Simon
- British born in November 1968
Simpson, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in November 1968
Simpson, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies26, Red Lion Square, London, WC1R 4HQ, United Kingdom
IIF 17
- British company director born in November 1968
Simpson, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies14, Langwith Avenue, Collingham, Wetherby, West Yorkshire, LS22 5DD
IIF 18
- British director born in November 1968
Simpson, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1968
Simpson, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies14 Langwith Avenue, Collingham, Wetherby, West Yorkshire, LS22 4DD
IIF 48
- British born in July 1961
Simpson, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1961
Simpson, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in July 1961
Simpson, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companies - British cfo born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companiesBuilding 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 79
- British chief finance officer born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companiesBuilding 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 80
- British chief financial officer born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companies26 Red Lion Square, London, WC1R 4HQ
IIF 81 IIF 82 IIF 83 (more)26, Red Lion Square, London, WC1R 4HQ, England
IIF 89 IIF 90 IIF 913rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 92 IIF 93Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 94 IIF 95 IIF 96 (more)
- British director born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companies48, West George Street, Glasgow, G2 1BP, Scotland
IIF 1003rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England
IIF 1013rd Floor, Building 3, St Paul's Place, 129 Norfolk Street, Sheffield, S1 2JE, England
IIF 102 IIF 103Floor 4, 3 St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 104Melbourne House, Brandy Carr Road, Wrenthorpe, Wakefield, WF2 0UG, England
IIF 105
- British finance director born in November 1968
Simpson, Paul Simon
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in November 1968
Simpson, Paul
Resident in England
Registered addresses and corresponding companies3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 109
- British director born in July 1961
Simpson, Paul
Resident in England
Registered addresses and corresponding companies2nd Floor, Apex House, London Road, Northfleet, Gravesend, Kent, DA11 9PD, England
IIF 1106, Eden Vale, Manchester, M28 1YR, United Kingdom
IIF 1112nd Floor, Apex House London Road, Northfleet, Kent, DA11 9PD
IIF 112 IIF 113 IIF 114 (more)Second Floor Apex House, London Road, Northfleet, Kent, DA11 9PD
IIF 1202nd Floor Apex House, London Road, Northfleet Kent, DA11 9PD
IIF 121 IIF 122 IIF 123 (more)
- British operations director born in July 1961
Simpson, Paul
Resident in England
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Simpson, Paul Simon
- British engineer born in July 1961Registered addresses and corresponding companies
Simpson, Paul
33 Portland Road, Walkden, Manchester, M28 3RR
IIF 135
- British lighting engineer born in May 1967Registered addresses and corresponding companies
Simpson, Paul
22 Manor Way, Chipping Sodbury, Bristol, Avon, BS37 6NX
IIF 136
- British born in November 1968
Mr Paul Simon Simpson
Resident in England
Registered addresses and corresponding companiesBridge Gap, Main Street, Linton, Wetherby, LS22 4HT, England
IIF 137
- Registered addresses and corresponding companies
Simpson, Paul Simon
14 Langwith Avenue, Collingham, LS22 5DD
IIF 138
- Registered addresses and corresponding companies
Simpson, Paul
26, Red Lion Square, London, WC1R 4HQ
IIF 13926, Red Lion Square, London, WC1R 4HQ, England
IIF 140 IIF 1413rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 142 IIF 143Building 3, St Pauls Place, Norfolk Street, Sheffield, S1 2JE, England
IIF 144 IIF 145 IIF 146 (more)
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1
CHIME 360 LIMITED
- now1A COMMUNICATIONS SERVICES LIMITED - 2018-11-27Greencoat House, Francis Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2017-12-31Officer2025-09-08 ~ nowIIF 2 - Director → ME - 2
CHIME ATLANTIC LIMITED
- nowCHIME FINANCE LIMITED - 2016-01-07Related registration: 09702413Greencoat House, Francis Street, London, United KingdomActive Corporate (4 parents)Officer2025-09-08 ~ nowIIF 7 - Director → ME - 3
CHIME FINANCE LIMITED
- nowOther registered number: 09809986BELL BIDDER LIMITED - 2016-01-07Greencoat House, Francis Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-28 ~ nowIIF 3 - Director → ME - 4
CHIME GROUP LIMITED
- nowBELL FINCO LIMITED - 2016-01-07Greencoat House, Francis Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-28 ~ nowIIF 8 - Director → ME - 5
CHIME HOLDCO LIMITED
- nowBELL HOLDER LIMITED - 2016-01-07Greencoat House, Francis Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-28 ~ nowIIF 10 - Director → ME - 6
CHIME MIDCO LIMITED
- nowBELL MIDCO LIMITED - 2016-01-07Greencoat House, Francis Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-10-28 ~ nowIIF 13 - Director → ME - 726 Red Lion Square, LondonDissolved Corporate (4 parents)Equity (Company account)100 GBP2019-08-31Officer2018-05-08 ~ dissolvedIIF 83 - Director → ME
- 8HEADSTART EDUCATIONAL COMPUTING LIMITED - 2003-02-18C/o Tsl Education Ltd, 26 Red Lion Square, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-08-31Officer2018-05-08 ~ dissolvedIIF 84 - Director → ME
- 9FRET LIMITED - 2004-10-2726 Red Lion Square, LondonDissolved Corporate (4 parents)Equity (Company account)1 GBP2019-08-31Officer2018-05-08 ~ dissolvedIIF 87 - Director → ME
- 10
GOOD RELATIONS LIMITED
- nowBELL POTTINGER GOOD RELATIONS LIMITED - 2000-07-25Related registration: 01734489LOWE BELL GOOD RELATIONS LIMITED - 1998-03-06GOOD RELATIONS LIMITED - 1995-10-01GOOD RELATIONS CONSUMER LIMITED - 1987-06-04GOOD RELATIONS LIMITED - 1983-10-31Greencoat House, Francis Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-04 ~ nowIIF 12 - Director → ME - 1199 Kenton Road, Harrow, MiddlesexDissolved Corporate (90 parents)Total Assets Less Current Liabilities (Company account)318,398 GBP2020-04-05Officer2005-03-15 ~ dissolvedIIF 48 - LLP Member → ME
- 12Other registered number: 02058405HARVARD MARKETING SERVICES LIMITED - 1996-10-15Related registration: 02058405PAWNRISE LIMITED - 1982-08-04Greencoat House, Francis Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-09-24 ~ nowIIF 16 - Director → ME
- 13CRESMERE LIMITED - 1991-02-283rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-09-30Officer2019-08-23 ~ dissolvedIIF 103 - Director → ME
- 143rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2021-06-30Officer2022-04-29 ~ dissolvedIIF 73 - Director → ME
- 15Bridge Gap Main Street, Linton, Wetherby, EnglandActive Corporate (1 parent)Equity (Company account)2,835 GBP2024-06-30Officer2017-06-29 ~ nowIIF 69 - Director → MEPerson with significant control2017-06-29 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 166 Eckersley Precinct, Atherton, Manchester, EnglandDissolved Corporate (2 parents)Officer2011-09-21 ~ dissolvedIIF 111 - Director → ME
- 17
SNAP LONDON LIMITED
- nowBIG EYES COMMUNICATIONS LIMITED - 2016-02-26Greencoat House, Francis Street, London, United KingdomActive Corporate (3 parents)Officer2025-10-21 ~ nowIIF 6 - Director → ME - 18Other registered number: 03226910Antrim Area Hospital Services, Yard 45 Bush Road, AntrimActive Corporate (4 parents)Officer2008-07-23 ~ nowIIF 59 - Director → ME
- 19GOOD BROADCAST LIMITED - 2019-05-08TEAMSPIRIT CORPORATE AND BUSINESS LIMITED - 2019-05-07GLOBAL ENVIRONMENT FORUM LTD - 2008-06-06Related registration: 01033028Greencoat House, Francis Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-09-08 ~ nowIIF 4 - Director → ME
- 20Greencoat House, Francis Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-10-01 ~ nowIIF 9 - Director → ME
- 21Other registered number: 02314911LEEDS GRAMMAR SCHOOL - 2005-08-31Related registration: 02314911The Grammar School At Leeds Alwoodley Gates, Harrogate Road, Leeds, West YorkshireActive Corporate (15 parents, 1 offspring)Officer2025-05-01 ~ nowIIF 1 - Director → ME
- 2226 Red Lion Square, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-08-31Officer2018-05-08 ~ dissolvedIIF 81 - Director → ME
- 23ALNERY NO.304 LIMITED - 1985-12-1026 Red Lion Square, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-08-31Officer2018-05-08 ~ dissolvedIIF 82 - Director → ME
- 24Greencoat House, Francis Street, London, United KingdomActive Corporate (4 parents)Officer2025-09-08 ~ nowIIF 15 - Director → ME
- 25
VCCP HEALTH LIMITED
- nowPURE MOTORS LIMITED - 2010-07-14Greencoat House, Francis Street, London, United KingdomActive Corporate (3 parents)Officer2025-10-21 ~ nowIIF 14 - Director → ME - 26Greencoat House, Francis Street, London, United KingdomActive Corporate (4 parents, 23 offsprings)Officer2025-10-28 ~ nowIIF 5 - Director → ME
- 27Greencoat House, Francis Street, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2025-09-08 ~ nowIIF 11 - Director → ME
Ceased
106
- 1First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2018-05-08 ~ 2020-12-21IIF 91 - Director → ME2018-05-08 ~ 2020-12-21IIF 141 - Secretary → ME
- 2TORCH COMMUNICATIONS LIMITED - 2005-05-05Related registration: 0331808837 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 3 offsprings)Officer2005-04-18 ~ 2016-10-11IIF 45 - Director → ME
- 3CURATAS LIMITED - 2010-10-15Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-04-30 ~ 2011-08-31IIF 54 - Director → ME
- 4
AVANTI AWS LIMITED
- nowCREDENTIAL AWS LIMITED - 2010-10-15WASTE TYRE SOLUTIONS LIMITED - 2007-03-26Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2010-04-01 ~ 2011-08-31IIF 131 - Director → ME - 5NESTON TANK CLEANERS LIMITED - 2008-06-05Related registration: 05297517Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-02-28 ~ 2011-08-31IIF 127 - Director → ME
- 6Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)Officer2010-02-28 ~ 2011-08-31IIF 129 - Director → ME
- 7
BFH GROUP LIMITED
- nowBFH INCINERATION LIMITED - 2001-10-04Related registration: 02466459TUNMAGIC LIMITED - 1998-03-11Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents, 5 offsprings)Officer2006-06-01 ~ 2011-08-31IIF 66 - Director → ME - 8INHOCO 2137 LIMITED - 2000-10-02Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Officer2006-06-01 ~ 2011-08-31IIF 67 - Director → ME
- 9
CARIBOU BIDCO LIMITED
- nowTHALES BIDCO LIMITED - 2021-11-233rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-02-02 ~ 2024-03-31IIF 72 - Director → ME - 10Other registered number: 134713633rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-02-02 ~ 2024-03-31IIF 70 - Director → ME
- 11
CARIBOU MIDCO II LIMITED
- nowOther registered number: 13758516THALES HOLDCO LIMITED - 2021-11-233rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2022-02-02 ~ 2024-03-31IIF 71 - Director → ME - 12CLINICAL WASTE LIMITED - 2012-09-17Related registration: 03526126CLINICAL WASTE PTY. LIMITED - 1993-03-25CURITMONT LIMITED - 1988-07-20Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2010-12-02 ~ 2011-08-31IIF 121 - Director → ME
- 13
CLINICAL ENERGY LIMITED
- nowFLYCATCHERS INVESTMENTS LIMITED - 1990-01-26Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2006-06-01 ~ 2011-08-31IIF 61 - Director → ME - 14CLINICAL WASTE SERVICES LIMITED - 2000-08-14LITTLEBERRY LIMITED - 1998-08-06Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Officer2009-04-06 ~ 2011-08-31IIF 58 - Director → ME
- 15
CLINISERVE LIMITED
- nowLIFESTYLE CLINICAL WASTE LIMITED - 1998-09-04ECONOMYBOOM LIMITED - 1994-03-31Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2009-04-06 ~ 2011-08-31IIF 55 - Director → ME - 16
D&B SOLUTIONS UK LIMITED
- nowWHITE LIGHT LIMITED - 2023-09-26Related registration: 06029155WHITE LIGHT (ELECTRICS) LIMITED - 2005-05-1820 Merton Industrial Park, Jubilee Way, Wimbledon, LondonActive Corporate (4 parents)Officer2005-10-01 ~ 2007-03-31IIF 136 - Director → ME - 17COYO SERVICES LIMITED - 2018-10-24Related registration: 02612286DAISY 1000 LIMITED - 2018-07-27AGHOCO 1000 LIMITED - 2015-12-01Lindred House 20 Lindred Road, Brierfield, NelsonDissolved Corporate (3 parents)Officer2009-10-23 ~ 2010-02-26IIF 18 - Director → ME
- 18Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer2006-03-30 ~ 2008-04-03IIF 20 - Director → ME
- 19400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-03-30 ~ 2008-04-03IIF 24 - Director → ME
- 20Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer2006-03-30 ~ 2008-04-03IIF 23 - Director → ME
- 21Other registered number: 04611910Griffins Accountants, 24-32 London Road, Newbury, Berkshire, EnglandDissolved Corporate (2 parents)Officer2006-03-30 ~ 2008-04-03IIF 21 - Director → ME
- 22Other registered number: 04611888400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-03-30 ~ 2008-04-03IIF 19 - Director → ME
- 23
DORMANT 99 LIMITED
- now118800 LIMITED - 2011-02-09400 Thames Valley Park Drive, Thames Valley Park, Reading, BerkshireDissolved Corporate (2 parents)Officer2006-03-30 ~ 2008-04-03IIF 22 - Director → ME - 24DYVELL LIMITED - 1991-10-03Related registration: 02618679STACKSPOT LIMITED - 1990-09-19Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents, 3 offsprings)Officer2010-12-02 ~ 2011-08-31IIF 124 - Director → ME
- 25ELECTCOPY LIMITED - 1993-11-01Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2010-12-02 ~ 2011-08-31IIF 123 - Director → ME
- 26
DYVELL LIMITED
- nowOther registered number: 02531375RYCULF LIMITED - 1991-10-03Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2010-12-02 ~ 2011-08-31IIF 122 - Director → ME - 27TYPEMATCH LIMITED - 1993-10-07Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2010-12-02 ~ 2011-08-31IIF 125 - Director → ME
- 28
ECLIPSE INTERNET LIMITED
- nowBARNCREST NO.135 LIMITED - 2002-03-051 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer2004-09-29 ~ 2016-10-11IIF 36 - Director → ME - 291 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2018-03-31Officer2004-09-29 ~ 2016-10-11IIF 26 - Director → ME
- 30Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-04-30 ~ 2011-08-31IIF 57 - Director → ME
- 31
EDUCARE LEARNING LTD.
- nowDE BRUS MARKETING SERVICES LIMITED - 2013-03-07DE BRUS MARKETING SERVICES LIMITED - 1983-09-20AIMDRAW LIMITED - 1983-09-133rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)868,810 GBP2018-09-30Officer2019-08-23 ~ 2024-03-31IIF 102 - Director → ME - 32
EDUKEY EDUCATION LTD
- nowTEACH ICT LIMITED - 2012-07-02Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)1,360,872 GBP2017-05-31Officer2018-08-28 ~ 2024-03-31IIF 80 - Director → ME - 333rd Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)-413,877 GBP2019-06-30Officer2019-12-03 ~ 2024-03-31IIF 101 - Director → ME
- 34
EDWIN CO 2 LIMITED
- nowTES BIDCO LIMITED - 2021-02-01DE FACTO 2097 LIMITED - 2014-05-14First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-05-08 ~ 2020-12-21IIF 86 - Director → ME - 35
EDWIN SUPPLY LIMITED
- nowEDWIN CO 1 LIMITED - 2022-02-25TES SUPPLY LIMITED - 2021-02-01First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-05-08 ~ 2020-12-21IIF 88 - Director → ME2018-05-08 ~ 2020-12-21IIF 139 - Secretary → ME - 36Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2010-12-02 ~ 2011-08-31IIF 120 - Director → ME
- 37Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, EnglandActive Corporate (4 parents)Officer2010-02-28 ~ 2011-08-31IIF 132 - Director → ME
- 38
HEALTHCARE WASTE LIMITED
- nowOther registered number: 04001395SELECT ENVIRONMENTAL SERVICES LIMITED - 2005-03-02Related registration: 04001395Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2010-12-02 ~ 2011-08-31IIF 112 - Director → ME - 39Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2010-10-01 ~ 2011-08-31IIF 126 - Director → ME
- 4037 Carr Lane, Hull, East YorkshireDissolved Corporate (5 parents)Officer2006-12-15 ~ 2016-10-11IIF 47 - Director → ME
- 4137 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 16 offsprings)Officer2007-01-30 ~ 2016-10-10IIF 38 - Director → ME
- 4250 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 1 offspring)Officer2013-03-14 ~ 2016-10-11IIF 105 - Director → ME
- 43KC CONTACT CENTRES LIMITED - 2016-04-01KCOM CONTACT CENTRES LIMITED - 2010-06-15KINGSTON COMMUNICATIONS CONTACT CENTRES LTD. - 2007-08-15KINGSTON INCONTACT LIMITED - 2003-11-03KINGSTON CALL CENTRES LIMITED - 2001-07-20RFBCO 80 LIMITED - 1999-04-1437 Carr Lane, Hull, East YorkshireActive Corporate (3 parents)Officer2006-04-05 ~ 2016-10-11IIF 30 - Director → ME2006-04-05 ~ 2006-04-05IIF 138 - Secretary → ME
- 44
KCOM GROUP LIMITED
- nowOther registered number: 03607871KCOM GROUP PUBLIC LIMITED COMPANY - 2019-10-22KINGSTON COMMUNICATIONS (HULL) PLC - 2007-08-15Related registration: 0360787137 Carr Lane, Hull, East YorkshireActive Corporate (5 parents, 6 offsprings)Officer2004-05-24 ~ 2016-09-30IIF 42 - Director → ME2007-11-27 ~ 2010-07-16IIF 134 - Secretary → ME - 45
KCOM HOLDINGS LIMITED
- nowKINGSTON COMMUNICATIONS LIMITED - 2016-04-14TAKETAPE LIMITED - 1997-03-2637 Carr Lane, Hull, East YorkshireActive Corporate (3 parents)Officer2005-04-18 ~ 2016-10-11IIF 41 - Director → ME - 46KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED - 2016-04-13INDEXTERM LIMITED - 1991-03-1337 Carr Lane, Hull, East YorkshireDissolved Corporate (3 parents)Equity (Company account)15,000,002 GBP2018-03-31Officer2005-04-18 ~ 2016-10-11IIF 37 - Director → ME
- 47Other registered number: 02150618KCOM GROUP LIMITED - 2007-08-15Related registration: 02150618PEH UK HOLDINGS LIMITED - 2007-03-30COMPLETELAND LIMITED - 1998-09-101 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-03-31Officer2006-04-05 ~ 2016-10-11IIF 32 - Director → ME2006-04-05 ~ 2006-04-05IIF 133 - Secretary → ME
- 4837 Carr Lane, Hull, East YorkshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2016-03-31Officer2008-12-23 ~ 2016-10-11IIF 27 - Director → ME
- 49ADDELECT LIMITED - 1997-03-261 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2005-04-18 ~ 2016-10-11IIF 39 - Director → ME
- 50NOTESHARE LIMITED - 1998-09-221 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Equity (Company account)592 GBP2018-03-31Officer2005-04-18 ~ 2016-10-11IIF 43 - Director → ME
- 51FANPLUS LIMITED - 1998-09-2137 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 4 offsprings)Officer2005-04-18 ~ 2016-10-11IIF 25 - Director → ME
- 52Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2010-11-04 ~ 2011-08-31IIF 110 - Director → ME
- 53DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30DE FACTO 952 LIMITED - 2001-11-1637 Carr Lane, Hull, East YorkshireDissolved Corporate (4 parents)Officer2007-01-31 ~ 2016-10-11IIF 35 - Director → ME
- 54Other registered number: 03476148NTC PACKAGING LIMITED - 2008-06-05Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2010-02-28 ~ 2011-08-31IIF 130 - Director → ME
- 55Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2010-01-29 ~ 2011-08-31IIF 53 - Director → ME
- 56WASTE SOLUTIONS LIMITED - 2013-05-08Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2010-12-02 ~ 2011-08-31IIF 118 - Director → ME
- 57
OMNETICA HOLDING LIMITED
- nowALNERY NO. 2278 LIMITED - 2002-09-1137 Carr Lane, Hull, East YorkshireDissolved Corporate (5 parents)Officer2004-12-31 ~ 2016-11-30IIF 34 - Director → ME - 58ALNERY NO. 2281 LIMITED - 2002-09-1137 Carr Lane, Hull, East YorkshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)363 GBP2018-03-31Officer2004-12-31 ~ 2016-10-11IIF 33 - Director → ME
- 59
OMNETICA LIMITED
- nowALNERY NO. 2279 LIMITED - 2002-09-1137 Carr Lane, Hull, East YorkshireDissolved Corporate (7 parents)Officer2004-12-31 ~ 2016-10-11IIF 46 - Director → ME - 60Unit 2, Talbot Green Business Centre, Heol Y Twyn, Talbot Green, WalesActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,611 GBP2020-12-31Officer2023-03-06 ~ 2024-03-31IIF 78 - Director → ME
- 61
OROVIA GROUP LIMITED
- nowOROVIA LIMITED - 2011-03-02ROLCO 212 LIMITED - 2005-05-12Related registration: 051827793rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,927,944 GBP2021-06-30Officer2022-04-29 ~ 2024-03-31IIF 76 - Director → ME - 623rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-06-30Officer2022-04-29 ~ 2024-03-31IIF 74 - Director → ME
- 63MEDICAL ENERGY (WORCESTERSHIRE) LIMITED - 2007-10-30Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireActive Corporate (5 parents)Officer2006-06-01 ~ 2007-02-16IIF 49 - Director → ME
- 64NORTH WEST ENERGY LIMITED - 2007-10-24BASIC HOLDINGS LIMITED - 1991-01-29TODAYTOTAL LIMITED - 1990-04-12Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireActive Corporate (5 parents)Officer2006-06-01 ~ 2007-02-16IIF 63 - Director → ME2001-01-01 ~ 2006-02-27IIF 135 - Director → ME
- 65
PROJECT ENSA LTD
- nowERS MEDICAL LTD - 2018-12-05INDIGO EQUITY HOLDINGS LIMITED - 2012-10-30Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Officer2010-12-02 ~ 2011-08-31IIF 119 - Director → ME - 66
PROJECT JACK LIMITED
- nowJOHN ROME LIMITED - 2016-12-23Related registration: SC447484INTER-CLEANSE LIMITED - 2000-12-01Avant Scotland Alva, Alva, Clackmannanshire, ScotlandDissolved Corporate (2 parents)Officer2010-11-03 ~ 2011-08-31IIF 114 - Director → ME - 673rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)3 GBP2021-07-31Officer2022-04-29 ~ 2024-03-31IIF 75 - Director → ME
- 68
SCHOOL CLOUD SYSTEMS LTD
- nowROOM BOOKING SYSTEM LTD - 2018-03-0848 West George Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)816,181 GBP2020-10-31Officer2021-02-25 ~ 2024-03-31IIF 100 - Director → ME - 69First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-05-08 ~ 2020-12-21IIF 90 - Director → ME2018-05-08 ~ 2020-12-21IIF 140 - Secretary → ME
- 70First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2019-08-31Officer2018-05-08 ~ 2020-12-21IIF 89 - Director → ME
- 71
SMART421 LIMITED
- nowSMART 421 LIMITED - 2000-03-22HILLGATE (113) LIMITED - 2000-03-0612 Wellington Place, LeedsDissolved Corporate (2 parents)Officer2006-09-28 ~ 2016-09-30IIF 28 - Director → ME - 72SMART421 TECHNOLOGY GROUP PLC - 2006-09-25KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-1537 Carr Lane, Hull, East YorkshireActive Corporate (3 parents, 1 offspring)Officer2006-09-28 ~ 2016-10-11IIF 29 - Director → ME
- 73SMART121 LIMITED - 2001-05-311 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2006-10-04 ~ 2016-10-11IIF 44 - Director → ME
- 74Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2010-10-01 ~ 2011-08-31IIF 128 - Director → ME
- 75
SRCL LIMITED
- nowOther registered number: NF004279STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2008-01-07Related registration: 05018899SOUTH WEST ENERGY LIMITED - 2007-01-25Related registration: 05309327MEDIPOWER SERVICES LIMITED - 2001-07-26CLINICAL WASTE RESOURCES LIMITED - 1997-03-14Indigo House, Sussex Avenue, Leeds, West YorkshireActive Corporate (2 parents, 23 offsprings)Officer2006-06-01 ~ 2011-08-31IIF 62 - Director → ME - 76CLINI-CLEAR LIMITED - 2007-10-03Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2010-12-02 ~ 2011-08-31IIF 115 - Director → ME
- 77
STERICYCLE (UK) LIMITED
- nowOther registered number: 05141715BFH INCINERATION LIMITED - 2007-09-24Related registration: 03487700BMJ INCINERATION LIMITED - 2001-10-04BLUE CIRCLE INCINERATION LIMITED - 1998-03-17BASIC ENERGY (HOLDINGS) LIMITED - 1995-04-18VERSATILITY SHIPPING LIMITED - 1991-03-15Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2006-06-01 ~ 2011-08-31IIF 60 - Director → ME - 78ALNERY NO. 2982 LIMITED - 2011-07-19Indigo House, Sussex Avenue, Leeds, West YorkshireActive Corporate (2 parents, 6 offsprings)Officer2011-07-01 ~ 2011-08-31IIF 52 - Director → ME
- 79STERICYCLE UK, LTD. - 2004-07-16Related registration: 02466459Indigo House, Sussex Avenue, Leeds, West YorkshireActive Corporate (2 parents, 3 offsprings)Officer2010-12-02 ~ 2011-08-31IIF 113 - Director → ME
- 80Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Officer2006-06-01 ~ 2011-08-31IIF 64 - Director → ME
- 81STERILE TECHNOLOGIES (N.I.) LIMITED - 1999-04-15Antrim Area Hospital Services Yard, 45 Bush Road, AntrimDissolved Corporate (2 parents, 1 offspring)Officer2010-12-02 ~ 2011-08-31IIF 51 - Director → ME
- 8237 Carr Lane, Hull, East YorkshireDissolved Corporate (4 parents)Officer2005-03-11 ~ 2016-10-11IIF 40 - Director → ME
- 833rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-12-10 ~ 2024-03-31IIF 106 - Director → ME
- 84Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-05-08 ~ 2024-03-31IIF 96 - Director → ME2018-05-08 ~ 2024-03-31IIF 146 - Secretary → ME
- 85
TES FINANCE LIMITED
- nowTES FINANCE PLC - 2019-02-08Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)Officer2018-05-08 ~ 2024-03-31IIF 99 - Director → ME2018-05-08 ~ 2024-03-31IIF 145 - Secretary → ME - 863rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-12-10 ~ 2024-03-31IIF 107 - Director → ME
- 87
TES GLOBAL GROUP LIMITED
- nowTES GLOBAL LIMITED - 2014-08-18AIRBOURNE BIDCO LIMITED - 2013-08-203rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-05-08 ~ 2024-03-31IIF 109 - Director → ME - 88TSL EDUCATION GROUP LIMITED - 2014-10-07CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11ALNERY NO. 2686 LIMITED - 2007-05-103rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 2 offsprings)Officer2018-05-08 ~ 2024-03-31IIF 92 - Director → ME2018-05-08 ~ 2024-03-31IIF 143 - Secretary → ME
- 89
TES GLOBAL LIMITED
- nowTSL EDUCATION LIMITED - 2014-08-18Related registration: 01723502TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29ALNERY NO. 476 LIMITED - 1986-06-23Building 3 St Pauls Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 16 offsprings)Officer2018-05-08 ~ 2024-03-31IIF 97 - Director → ME2018-05-16 ~ 2024-03-31IIF 144 - Secretary → ME - 90Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)Officer2018-05-08 ~ 2024-03-31IIF 95 - Director → ME2018-05-08 ~ 2024-03-31IIF 147 - Secretary → ME
- 91
TES INSTITUTE LIMITED
- nowHIBERNIA COLLEGE UK LIMITED - 2022-09-20Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)Officer2018-05-08 ~ 2024-03-31IIF 79 - Director → ME - 923rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-12-10 ~ 2024-03-31IIF 108 - Director → ME
- 93Building 3 St Pauls Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-01-31 ~ 2024-03-31IIF 17 - Director → ME
- 94ONE TEAM LOGIC LTD - 2021-09-13Building 3 St Pauls Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-3,304,893 GBP2020-12-31Officer2023-03-06 ~ 2024-03-31IIF 77 - Director → ME
- 95THEWUR LIMITED - 2018-08-1498 Theobalds Road, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer2018-05-08 ~ 2019-01-31IIF 68 - Director → ME
- 96SOUTH WEST ENERGY LIMITED - 2012-07-02Related registration: 03226910STERILE TECHNOLOGIES (AVONMOUTH) LIMITED - 2007-01-25Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2010-12-02 ~ 2011-08-31IIF 116 - Director → ME
- 97Other registered number: 02817039KINGSTON BUSINESS COMMUNICATIONS LIMITED - 2005-05-05Related registration: 0229541437 Carr Lane, Hull, East YorkshireDissolved Corporate (2 parents)Officer2005-04-18 ~ 2016-10-11IIF 31 - Director → ME
- 98ECOWASTE SOUTHWEST LIMITED - 2012-08-15Davidson House, Miller Street, Aberdeen, ScotlandActive Corporate (5 parents)Officer2011-01-27 ~ 2011-08-31IIF 117 - Director → ME
- 99
TRADEBE UK LIMITED
- nowOther registered number: 04372081POLKACREST LIMITED - 2018-03-21POLKACREST WALES LIMITED - 2013-06-26ATTERO SERVICES LIMITED - 2007-11-19STERILE TECHNOLOGIES (NEWCASTLE) LIMITED - 2007-01-25Related registration: 03226910Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireActive Corporate (5 parents)Officer2006-06-01 ~ 2007-02-16IIF 50 - Director → ME - 100
TSL EDUCATION LIMITED
- nowOther registered number: 02017289NURSERY WORLD LIMITED - 2014-08-18Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)Equity (Company account)13,000 GBP2019-08-31Officer2018-05-08 ~ 2024-03-31IIF 98 - Director → ME - 101CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11ALNERY NO. 2687 LIMITED - 2007-05-103rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-08 ~ 2024-03-31IIF 93 - Director → ME2018-05-08 ~ 2024-03-31IIF 142 - Secretary → ME
- 102Other registered number: 05560402Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)Officer2018-05-08 ~ 2024-03-31IIF 94 - Director → ME
- 103Camboro Business Park, Unit 1 Cambridge House Oakington Road, Girton, Cambridge, EnglandDissolved Corporate (2 parents)Equity (Company account)-112,550 GBP2019-10-31Officer2019-12-03 ~ 2021-08-23IIF 104 - Director → ME
- 104First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2018-05-08 ~ 2020-12-21IIF 85 - Director → ME
- 105Other registered number: 02428371WHITE ROSE ENVIRONMENTAL HOLDINGS LIMITED - 2002-11-11BROOMCO (2331) LIMITED - 2000-11-13Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)Officer2007-03-29 ~ 2011-08-31IIF 65 - Director → ME
- 106WHITE ROSE ENVIRONMENTAL LTD - 2002-11-11Related registration: 04057457YORKSHIRE ENVIRONMENTAL SOLUTIONS LTD - 2000-01-04Related registration: 03028361YORKSHIRE ENVIRONMENTAL LIMITED - 1998-04-06YW ENTERPRISES LIMITED - 1994-09-30Indigo House, Sussex Avenue, Leeds, West YorkshireDissolved Corporate (2 parents, 2 offsprings)Officer2007-09-06 ~ 2011-08-31IIF 56 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.