1
Salamanca Square, 9 Albert Embankment, London
Active Corporate (82 parents, 2 offsprings)
Officer
2020-02-01 ~ 2020-07-16
IIF 58 - Director → ME
2016-01-01 ~ 2019-05-02
IIF 64 - Director → ME
2
AFFINITY CAPITAL WORKS LIMITED
- now 09805034SWANDOVE LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-10-19 ~ 2024-11-15
IIF 57 - Director → ME
3
AFFINITY FLYING SERVICES LIMITED
- now 09811656TEARLAND LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (20 parents)
Officer
2022-10-19 ~ 2024-11-15
IIF 55 - Director → ME
4
SWANMIST LIMITED - 2015-10-28
Hangar 29 Raf Cranwell, Sleaford, Lincolnshire, England
Active Corporate (22 parents)
Officer
2022-10-19 ~ 2024-11-15
IIF 56 - Director → ME
5
AIRBUSGROUP LIMITED
- 2015-06-30
02473840EADS UK LIMITED - 2014-07-01
AEROSPATIALE MATRA UK LIMITED - 2001-10-03
AEROSPATIALE UK LIMITED - 1999-10-21
Wellington House, 125 Strand, London
Dissolved Corporate (29 parents)
Officer
2014-11-17 ~ 2017-08-31
IIF 29 - Director → ME
6
AVENUE 64 LIMITED
- now 07670786 10038089, 09352600, 13426105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)AVENUE SHELFCO 64 LIMITED - 2011-06-30
4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2018-05-03 ~ 2020-04-06
IIF 27 - Director → ME
7
BRISTOL MANAGEMENT CENTRE LIMITED
02494060 Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (15 parents)
Officer
2022-10-28 ~ 2024-07-30
IIF 36 - Director → ME
8
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (261 parents, 1 offspring)
Officer
2015-02-09 ~ 2017-09-21
IIF 1 - Director → ME
9
CHELTON DEFENCE COMMUNICATIONS LIMITED - now
COBHAM DEFENCE COMMUNICATIONS LIMITED
- 2021-04-29
04576040CHELTON DEFENCE COMMUNICATIONS LIMITED - 2005-12-13
BLAKEDEW 409 LIMITED - 2002-12-09
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (31 parents)
Officer
2018-05-08 ~ 2020-04-06
IIF 59 - Director → ME
10
CHELTON(ELECTROSTATICS)LIMITED - 2007-01-10
The Chelton Centre, Fourth Avenue, Marlow, England
Active Corporate (38 parents, 3 offsprings)
Officer
2018-05-08 ~ 2020-04-06
IIF 60 - Director → ME
11
COMPUTER AND NETWORK CONSULTANTS LIMITED
- now 03105747NUTBOURNE LIMITED - 1996-02-27
5 Hatfields, London, England
Active Corporate (15 parents)
Officer
2025-12-08 ~ now
IIF 15 - Director → ME
12
5 Hatfields, London, England
Active Corporate (12 parents)
Officer
2025-12-08 ~ now
IIF 7 - Director → ME
13
Suite 6b Whitefriars, Lewins Mead, Bristol, England
Active Corporate (10 parents)
Officer
2022-10-28 ~ 2024-07-30
IIF 32 - Director → ME
14
EXPERIS RESOURCE SUPPORT SERVICES LIMITED - now
ELAN RESOURCE SUPPORT SERVICES LIMITED - 2012-03-12
THALES SUPPORT SERVICES LIMITED - 2002-11-15
THOMSON SUPPORT SERVICES LIMITED
- 2000-12-20
02763667AIRGLADE LIMITED - 1992-11-20
Capital Court, Windsor Street, Uxbridge, England
Active Corporate (35 parents)
Officer
1996-08-08 ~ 1998-03-01
IIF 28 - Director → ME
15
5 Hatfields, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2025-12-08 ~ now
IIF 25 - Director → ME
16
FLUIDONE HOLDINGS LIMITED
- now 09787794RIGBY TECHNOLOGY INVESTMENTS LIMITED - 2018-12-21
5 Hatfields, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2025-12-08 ~ now
IIF 12 - Director → ME
17
FLUIDATA LIMITED - 2016-10-25
5 Hatfields, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
2025-12-08 ~ now
IIF 19 - Director → ME
18
5 Hatfields, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 24 - Director → ME
19
5 Hatfields, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 26 - Director → ME
20
5 Hatfields, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 23 - Director → ME
21
FRANKEL TECHNOLOGY SERVICES LIMITED - 1998-02-20
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Dissolved Corporate (19 parents)
Officer
2022-10-20 ~ dissolved
IIF 52 - Director → ME
22
GLS 120 LIMITED - 1991-06-17
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (36 parents, 4 offsprings)
Officer
2022-10-21 ~ 2024-07-30
IIF 54 - Director → ME
23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (54 parents)
Officer
2024-04-02 ~ 2024-07-12
IIF 2 - Director → ME
24
HARMONIC CONSULTING LIMITED - 2005-01-26
Hill Park Court, Springfield Drive, Leatherhead, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2022-11-22 ~ 2024-07-30
IIF 53 - Director → ME
25
HIGHLANDER COMPUTING SOLUTIONS LIMITED
- now 03091654LORDHART LIMITED - 1995-08-30
5 Hatfields, London, England
Active Corporate (24 parents)
Officer
2025-12-08 ~ now
IIF 20 - Director → ME
26
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2024-04-02 ~ 2024-07-12
IIF 3 - Director → ME
27
KELLOGG BROWN & ROOT LONDON GROUP LIMITED - 2011-11-22
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2022-10-20 ~ 2024-07-12
IIF 50 - Director → ME
28
KBR EMPLOYMENT SERVICES LIMITED
08644846 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents)
Officer
2022-10-25 ~ 2024-07-12
IIF 47 - Director → ME
29
15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-10-19 ~ 2024-07-12
IIF 39 - Director → ME
30
KBR OVERSEAS INVESTMENTS LIMITED - 2004-02-27
FASTFLOW SERVICES LIMITED - 2003-05-02
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
2022-10-19 ~ 2024-07-12
IIF 38 - Director → ME
31
KELLOGG BROWN & ROOT (U.K.) LIMITED
- now 02021947HALLIBURTON (U.K.) LIMITED - 2002-11-01
SIERRA GEOPHYSICS (UK) LIMITED - 1998-05-19
TYROLESE (62) LIMITED - 1986-10-08
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (62 parents)
Officer
2022-10-24 ~ 2024-07-12
IIF 43 - Director → ME
32
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (14 parents, 4 offsprings)
Officer
2022-10-19 ~ 2024-07-12
IIF 45 - Director → ME
33
HALLIBURTON HOLDINGS LIMITED - 2002-11-01
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (43 parents, 8 offsprings)
Officer
2022-10-19 ~ 2024-07-12
IIF 48 - Director → ME
34
HALLIBURTON COMPANY U.K. LIMITED - 2002-11-01
ALECHOLD LIMITED - 1999-06-22
Hill Park Court, Springfield, Drive, Leatherhead, Surrey
Active Corporate (26 parents, 3 offsprings)
Officer
2022-10-19 ~ 2024-07-12
IIF 37 - Director → ME
35
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED
07056742 Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (15 parents, 1 offspring)
Officer
2022-10-19 ~ 2024-07-12
IIF 51 - Director → ME
36
HALLIBURTON BROWN & ROOT LIMITED - 2002-11-01
BROWN & ROOT LIMITED - 2000-06-30
BROWN & ROOT (U.K.) LIMITED - 1991-05-23
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (61 parents, 36 offsprings)
Officer
2022-10-20 ~ 2024-07-12
IIF 49 - Director → ME
37
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED
- now 02050649BROWN & ROOT TECHNOLOGY (NO.2) LIMITED - 2006-02-06
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-06-01
BROWN & ROOT VICKERS TECHNOLOGY LIMITED - 1993-05-07
BEAMNOW LIMITED - 1987-02-16
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (29 parents)
Officer
2022-10-19 ~ 2024-07-12
IIF 44 - Director → ME
38
MARATHON INFORMATION TECHNOLOGY SERVICES LTD
07178633 5 Hatfields, London, England
Active Corporate (16 parents)
Officer
2025-12-08 ~ now
IIF 6 - Director → ME
39
MARATHON MANAGED SERVICES HOLDINGS LIMITED
- now 12420145PEACH PE HOLDINGS LIMITED - 2022-07-05
5 Hatfields, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2025-12-08 ~ now
IIF 10 - Director → ME
40
5 Hatfields, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2025-12-08 ~ dissolved
IIF 21 - Director → ME
41
ORCA IT (HOLDINGS) LIMITED
- now 08072502HW TECHNOLOGY (HOLDINGS) LIMITED - 2021-12-29
5 Hatfields, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 22 - Director → ME
42
HW TECHNOLOGY LIMITED - 2021-11-29
RED ANT INNOVATIONS LIMITED - 2009-02-05
5 Hatfields, London, England
Active Corporate (21 parents)
Officer
2025-12-08 ~ now
IIF 11 - Director → ME
43
Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-26 ~ 2024-09-06
IIF 63 - Director → ME
44
5 Hatfields, London, England
Active Corporate (12 parents)
Officer
2025-12-08 ~ now
IIF 18 - Director → ME
45
5 Hatfields, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 16 - Director → ME
46
5 Hatfields, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 17 - Director → ME
47
PSU I.T. VOICE AND DATA LIMITED - 2006-12-29
PSU I.T. VOICE AND DATA SYSTEMS LIMITED - 2003-08-06
EVER 2125 LIMITED - 2003-07-28
5 Hatfields, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2025-12-08 ~ now
IIF 5 - Director → ME
48
THE SAS BUSINESS GROUP LIMITED - 2009-01-09
S.A.S. OFFICE EQUIPMENT LIMITED - 1991-07-30
EXPRESS RECRUITMENT LIMITED - 1990-01-26
5 Hatfields, London, England
Active Corporate (22 parents)
Officer
2025-12-08 ~ now
IIF 9 - Director → ME
49
SAS MANAGED APPLICATIONS LIMITED
- now 08402293TRIGGERSOFT LTD - 2015-04-17
5 Hatfields, London, England
Active Corporate (14 parents)
Officer
2025-12-08 ~ now
IIF 4 - Director → ME
50
Marsland Chambers, 1a Marsland Road, Sale Moor, Cheshire, England
Active Corporate (5 parents)
Officer
2021-10-29 ~ 2025-10-07
IIF 62 - Director → ME
51
SURECLOUD CYBER SERVICES LIMITED
- now 14812328MONDAY NEWCO LIMITED - 2023-12-22
5 Hatfields, London, England
Active Corporate (12 parents)
Officer
2025-12-08 ~ now
IIF 14 - Director → ME
52
TECHNICAL STAFFING RESOURCES LIMITED
- now 07493832ALLSTATES TECHNICAL SERVICES LIMITED - 2013-11-18
Hill Park Court, Springfield Drive, Leatherhead, Surrey
Active Corporate (22 parents)
Officer
2022-10-21 ~ 2024-07-12
IIF 46 - Director → ME
53
AIRSYS ATM LIMITED - 2001-07-18
SATM LIMITED - 1997-07-17
SHELFCO (NO.1235) LIMITED - 1996-12-23
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-01 ~ 2010-04-01
IIF 41 - Director → ME
54
THOMSON RACAL AVIONICS LIMITED - 2000-12-20
RACAL AVIONICS LIMITED - 2000-09-01
SOUTH BANK PUBLICITY LIMITED - 1982-05-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2002-04-01 ~ 2004-09-13
IIF 40 - Director → ME
55
THALES HOLDINGS UK PLC - now
THALES UK PLC - 2005-05-31
THALES PLC - 2003-08-01
THOMSON-CSF RACAL PUBLIC LIMITED COMPANY - 2000-12-15
THOMSON-CSF INVEST LIMITED
- 2000-11-13
03945443 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (47 parents, 2 offsprings)
Officer
2000-03-07 ~ 2000-11-13
IIF 61 - Director → ME
56
THALES MISSILE ELECTRONICS LIMITED
- now 03004769THOMSON-THORN MISSILE ELECTRONICS LIMITED
- 2000-12-20
03004769THOMSON THORN MISSILE ELECTRONICS LIMITED - 1996-08-05
350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
1997-07-07 ~ 2002-08-19
IIF 42 - Director → ME
57
THE SAS GROUP OF COMPANIES LTD.
04318754 5 Hatfields, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2025-12-08 ~ now
IIF 13 - Director → ME
58
IMD BRISTOL LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-10-28 ~ 2024-07-30
IIF 34 - Director → ME
59
IMD CONSULTANCY LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-28 ~ 2024-07-30
IIF 35 - Director → ME
60
VIMA GROUP CONSULTANCY LIMITED
- now 09697157IMD GROUP LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-10-28 ~ 2024-07-30
IIF 31 - Director → ME
61
VIMA GROUP HOLDINGS LIMITED
- now 12086622IMD HOLDINGS LIMITED - 2021-12-01
DRAKE HOLDCO LIMITED - 2019-11-04
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-10-28 ~ 2024-07-30
IIF 30 - Director → ME
62
VIMA GROUP SERVICES LIMITED
- now 09878903IMD TECHNOLOGY LIMITED - 2021-12-01
Suite 6b, Whitefriars, Lewins Mead, Bristol, England
Active Corporate (9 parents)
Officer
2022-10-28 ~ 2024-07-30
IIF 33 - Director → ME
63
WILLIAM JARROD PARTNERSHIP LTD
- now 07585524WEALDWORKS LTD - 2014-03-07
5 Hatfields, London, England
Active Corporate (13 parents)
Officer
2025-12-08 ~ now
IIF 8 - Director → ME